MINUTES OF THE BOARD OF TRUSTEES,Jun-6 1906 Page ll0(cont'd)
Mr. Hookins moved that the Renort of the Committee on
Appropriations be received and the recommnendations made therein
adopted. Said motion was seconded by Mr. Carpenter, put upon
its passage and. upon the roll-call the votes stood as follows:-
Ayes- Messrs. Frazee, Terrell, Patterson, Metcalfe, Nicholas,
Carpenter, Brooks, McChord, Hopkins, Kinkead, Clay and Stout- 12
Noes --- None
The motion was carried.
ThereuDon upon motion of Judge Kinkead, u-July seconded and
carried the Board adjourned sine die.
D. C. Frazee
Minutes of Board of Trustees of the A. & M. College of Ken-
tucky, held in the President's room, Gymnmasium Building on the
College Grounds, at Lexington, Ky., on Tuesday, December 11th
1906 at 2 o'clock.
Mr. D. F. Frazee, form chairman, called the meeting to
order, and directed that the roll be called. The roll call
showing the following:-
Present- Messrs. Barker, Hopkins, McChord, Nicholas, Frazee,
Kinkead, Lafferty, Metcalfe, Terrell, Patterson.- 10
Absent- Gov. Beckham, Messrs. Smith, Carpenter, Stot, Brooks,
Bell and Clay.- 7
The Ohairman announced that there was a quorum present; and
the meeting was ready for business.
Judge Barker moved that Mr. D. F. Frazee be elected Chair-
man for this Meeting. Said motion was seconded by Mr. McOhord
and carried unanimously. Mr. Frazee not voting.