YINUTT'S OF THE BOARD OF TRUSTEES, Dec. 13, 1900 - page 25



      Judge Hager offered the following:

      The committee on nominations respectfully recommend
the increase of the Board of Control of the Agrtcultural
Experiment Station to four instead of three members, and
that D. F. Frazee be the fourth member.

                     Signed   J. B. M~arcum,
                              John F. Hager



      On motion the recommendation was approved and adopted.



      The Board then adjourned to meet at 10 A. M.
December 13th.



      The Board of Trustees met in the President's room
at 10:20 A. M. Dec. 13th.

      Present:                     D. F. Frazee, Chairman
                                   MaD. Ferguson
                                   J. F. Hager
                                   E. H. Hobson
                                   G. B. Kinkead
                                   J. B. Marcum
                                   J. Ke. Patterson
                                   W. R. Ramsey
                                   R. C. Stoll



      Judge Hager submitted the following:

      To the Board of Trustees of the Agricultural and
Mechanical College of Kentucky.

      In compliance with duty assigned us as special
committee to examine and make report upon the minutes of
the faculty and of the special faculties we respectfully
report: -

      That after such examination we find minutes of proceedings
of the Faculty and of the special have been duly kept, and
regularly entered and authenticated except that the minutes
of meetings of the Academy faculty while preserved in pencil