MD~i-IFES OF TfH BOARD OF T'RUST-7ES



    President Barker then nominated Dr. A. Gatliff of Williamsburg, Ky., to succeed

Mr. Davies on the Board of Trustees. There was an objection on the part of several

members, and a motion was made by Mr. Hamlett that the election of a successor to

Mr. Davies be postponed until the next meeting.

     This motion was seconded, and carried by a majority.





     Motion was made by President Barker that Mr. Camden be put on the Executive Com-

mittee in the place of Mr. Davies resigned.

     This motion was duly seconded and unanimously carried.





     Motion was made by President Barker that all the power of the Board of Trustees,

while not in session, be delegated to the Executive Committee, to do everything that

may be necessary for the maintenance and prosperity of the University.

     Motion seconded and carried.





     President Barker moved that a Legislative Committee be appointed to look after such

legislation as the University might desire.

     On this committee he nominated Messrs. Camden, Edelen and Carpenter, who were

unanimously elected.



On motion by President Barker the meeting adjourned.



December 9, 1913