MINUTES OF TEE BOARD OF TRUSTEES,Dec.10, 1907 Page 17(cont'd)



     The Report of the Business Agent was presented at this
point and upon motion of Col. Clay, duly seconded and.carried,
only such parts thereof were read as the Board deemed necessary.
The totals shown by said report were read to the Board by the
Secretary.





     Judge Lafferty offered the following resolution.  Resolved
that the Chairman of this Board be authorized to borrow sufficient.
money to pay for the equipment for all new buildings and an
amount sufficient to pay the balance for constructing the build-
ings.  Said motion was seconded by Judge Stout, and upon roll
call the vote stood as follows:'

     Ayes - Messrs. Clay, Frazee, Kinkead, Lafferty, McChord,
Nicho3,KsX, Smith, Patterson, Terrell, and Stout. '10

     Noes - 0

     The resolution was unanimously carried.



     Upon motion of Judge Kinkead duly seconded and carried, the
original contract with reference to the heating and lighting
of the laboratory building was adhered to.



     Upon motion of Judge McChord seconded by Judge Lafferty,
the report of the business agent was referred to the finance
committee.






     At this point Mr. Nicholas made a report to the effect that
the assistant to the business agent, who haS been in that office
for a number of years and was now receiving $40.00 per month
for his services, had. been offered by a business man of Lexington,