MOMUES OF THE BDARD OF TRUSTEES



Fund and this Board is approved by the Executive Committee, at a meeting held for

that purpose, and signed by its Chairman, it shall bind this University as fully as

if approved by this Board and signed by its President.





      The Secretary was then requested to read the minutes of the Executive Committee,

 which was done, and a motion was made, seconded and unanimously carried that the minutes

 be approved as read.





      President Barker stated that there were tvw vacancies in the Board of Trustees, one

 in the Second District, caused by the death of sir. Xohn C. Atkinson, and one in the

 Fifth District, caused by his own (President Barker's) resignation, and he therefore

 nominated from the Second District Hon. James Breathitt, the retiring Attorney General

 of the State, and from the Fifth, Mr. Robert W. Brown of Louisville.

     M-iotion was made, seconded and unanimously carried that the Secretary be instructed

to cast one vote for each one of the nominees.





     Motion was made, seconded and carried that all committees appointed at the June

meeting be continued for another six months, until the meeting in Tune.





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

     BE IT RESOLVED by the Board of Trustees of the State University of Kentucky

that the President be and he is hereby authorized to appoint a committee of two mem-

bers to serve with himself as a Legislative Committee, with power to confer with

similar committees from the tvo Normal Schools and agree on all matters of interest



December 12, 1911