MINUTES OF TIE BOARD OF TRUSTEES,J1u-4, 1907 Page 135



     Annual Meeting of the Board of Trustees of the A. and M.
College of Kentucky held at the President's room, Gymnasium
Building, State College Grounds, Lexington, Ky. June 4th 1907.


     Judge Kinkead moved that Judge Stout take the chair tem-
porarily, in the absence of Mr. D. F. Frazee. Said motion
being seconded and put upon its passage was carried.


     Thereupon Judge Stout took the chair, and Mr. Hillenmeyer,
a student appeared before the Board, and made a statement about
the appropriation which had been made by the Board at its De-
cember meeting, to assist in the publication of the State Col-
lege Annual, known as the Kentuckian.


     Mr. Hillenmeyer retired, and after considerable informal
discussion action thereon was deferred to give Mr. Hillenmeyer
an opportunity to obtain certain statements of accounts desired.


     Mr. D. F. Frazee having come in, Judge Stout resigned the
Chair, and placed Mr. Frazee in nomination for Chairman at this
meeting, and said motion being duly seconded, put upon its pass-
age was carried.


     Thereupon Mr. Frazee took the Chair.


     The roll-call showed the following:-


     Present - Messrs. Brooks, Carpenter, Clay, Kinkead, Lafferty,
Metcalfe, McChord , Nicholas, Patterson, Smith and Stout, Fra-
zee.   12


     Absent - Gov. Beckham, Judges Barker, and Bell, Messrs.
Hopkins and Terrell.


     There being a quorum present business was proceeded with.


     Thereupon the Chairman submits statement of bid of Combs
Lumber Co., for the erection o. the Agricultural Building in
which they propose to erect said building for the sum of $22,069.0o