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[1]

Part of Minutes of the University of Kentucky Board of Trustees

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At a called meeting of the Executive Committee of State University held at the Phoenix Hotel, August 14, 1911, there were present Messrs. Clay, Nichols and Terrell of the Committee, and President Barker and the Comptroller. The Minutes of the previous meeting were read and approved. On motion made, seconded and unanimously carried and upon the recommendation of the special committee appointed for that pur- pose, Miss Mary G. Fisher was selected as matron of Patterson Hall; services to begin September 1, 1911. Upon motion it was ordered that the salary for the past month not paid be settled with rirs. Caroline Wallis. Upon motion made and seconded the President and Business Agent of the University were ordered to audit the accounts at patterson Hall and to take inventory of all property in use at such Hall. At this point Miss Lowry appeared before the Committee and asked for the position of teacher in Drawing at the State University. The matter was left with President Barker to make contract with her for that purpose, salary not to exceed $50.00o. An account was presented belonging to the General Electric Company and the same referred to the Business Agent with di- rectidn to make investigation and settle same if it is a Uni- versity obligation. A bill was presented by President Emeritus James K. Pat- terson for books end other items for the library amounting to $557.64 and the same was ordered paid and charged to the library account. A requisition for articles wanted by the Mechanical and Electrical Engineering College; was presented and same referred