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[2] > Image [2] of Minutes of the University of Kentucky Board of Trustees, 1906-03-dec11.

Part of Minutes of the University of Kentucky Board of Trustees

MINUTES OF THE BOARD OF TR0USTEES,Jun.6, 1906 Page lll(contld) Upon motion of Mir. McChord, duly seconded and carried the Board went as a body to inspect the various buildings etc., at this time. The Board returned in about an hour. It being next in order of business, the Secretary read the minutes of the last meeting of the Board. Upon motion duly made & seconded & carried the minutes were adopted as read. The Secy read minutes of Ex. Com. since last meeting of Board. Thereupon Judge Barker offered the following resolution:- Resolved that the action of the Executive Committee in appropriating money for buildgings be ratified and confirmed, and that this Board endorse the action of the Executive Com- mittee in making these appropriations; and that the Executive Committee be further authorized to borrow a sufficient sum to complete and equip the two buildings, Normal and Mechanical Engineering Building which were begun under the direction of the Executive Committee. Page 112 Said motion was seconded by Mr. McOhord, and after dis- oustion being put upon its passage the vote stood as follows:- Ayes- Messrs. Barker, Hopkins, McChord, Nicholas, Frazee, Kinkead, Lafferty, Metcalfe, Terrell, and. Patterson;- 10 Noes- None Motion unanimously carried. Upon motion of Judge Barker seconded. by President Patter- son and duly carried, it was Resolved that a Committee of three consisting of Judge Kinkead, Chairman, Messrs. Clay and Me- . Chord, be appointed to draft a resolution construing the sec- tion of the Oharter defining the power of the Executive Committee and report same at next meeting of the Board.