MiTS OF TEE BOARD OF -WSTEE             -        December 12, 1911

arising at- the next General Assembly of the Conimonvrealth of Kentucky.





     The following resolution was offered, vhich was upon motion unanimously adopted:

     B:E IT  ESOLMED by the Board of Trustees of the State University of Kentuc]ky

that the President be and is hereby authorized to appoint any person or persons from

the faculty whom he sees fit, to aid him in advancing the interests of the University

before the ensuing meeting of the General Assembly of the Commonwealth of Kentucky.





     The following resolution wras off ered, which was upon motion unanimously adopted:

     -BE IT RESOLVED by the Board of Trustees of the State University of Centucky

that hereafter all athletics, including gymnasium work at% the University, shell be

under the supervision and control of the Athletic Committee.

     Should any question arise between the committee and any. professor or instructor

in athletic work, either party may have an appeal to the President, whose decisionin

tme neatter shall -be final until the first meeting thereafter of this Board.





    -President Barker offered the following resolution, which was upon motion unani-

,nously adopted':

     BE -IT .RFLVED BY the Board of Trustees of the State University of Kentucky that

Prof. Co R. M elcher be and he is hereby made Professor of modern Languages, his salary

to remain as fixed at present, but to increase under the general rule applicable to

the salaries of professors.