352



Meeting of
Dec. 27, 1876



Kenlucky University, Lexington, Ky.

Morrison College, December 27th, 1876



      The Board of Curators of Ky. University met at 8 oclock
pursuant to the following call of Prest. e. M. Bishop Viz-



Call for the
seeting



secre tary
loolfolk
resigns as
Curator

Of. Barne
*lected
Secre tary

Recoris of
tie Exec .
Cos. read



      Centi Ohio December 16th 1876

Josepk Le. Koolfolk Isqm
                Lexington, Ky,



Dear Si r
        At the request of yourself W. T. Withers- D. S. Goodloe
& JameE G. Kinnaird Curators of the Ky. University to call a
meeting of the Board of Curators at as early a date as practicable
and by tke authority vested in me by the Charter as President of
the Board of Curators, upon application being made by three or
more Curators -
      I hereby authorize you to call a meeting of said Board on
 Weanesdlay the 27th instant at 2 o'clock P.M. at Morrison College
 at Lexington Xy.
      They object of the meeting will be to consider the acts of
 the iExecutive Committee since tie last annual meeti ng of the
 Board and to ratify or disapprove the same, to fill vacancies in
 the Executive Committee, t aend the By-laws, to cousider the
 Financial condition of the University and to take steps to re-
 lieve it of its embarrassment and in general to attend to any
 business which the int;rests of the University may in the opinion
 of the Board require
                      Very Respectfully
                                    R. M. Bishop
                                    Prest. Board Curators
 1/253/
 Curator Z. F. Smith moved that (President Bishop being absent)
 Col. W. T. Withers be made Chairman - adopted.
 Session opened with prayer by Curator Ricketts-
 The secretary then ce.lled the roll and the following Curators
 answered to their namesm
 Curbtor J. B. 0owman' Coleman.. Goodloe- Kinnaird- Lee, Miller,
 Price, Ricketts, Rogers, Smith, Withers, Wfoolfolk, Wasson,
 Williams, 14.
 Secretary Woolfolk offered his resignation ass a Curator of Ky.
 University to take effect at the close of this session of tie
 Board and moved that A. M. Barnes be elected secretary of the
 Board of Curators of Ky. University which motion was unanimously
 adopted.
      On motion it was ordered that the recorded acts or minutes
 of the Extive Committee, made, since the meeting of tLe Board of
 Curators be now read.