389.



                    connection with Ky. University and i. K. Faunt and Madison C. Johnson
                    are added to the above committee, with the same powers as the other
                    members thereof. Three of said Committee shall constitute a quorum
                    and any contract or arrangement three or more of said committee make
                    with State Commissioners in reference to the A. & iC. college shall
                    be regarded as the action of the Board.

                        The Board hereby ratifing and confirming the same as freely as
                   if made by the Board itself in open session.

                        3. Resolved that a copy of these resolutions be furnished the
                   Committee certified to by the Secretary of the Board and under seal
                   of the corporation.

  (390)                On notion of Curator Steele the following Degrees were confered
Afternoon          on Mahlon lMackie   Bachelor of Science
Bession.            Moses S. Cole

Donferring            Thomas R. Hardin   Wiaster of Science
of Degrees
A. DgMr. eolege        On motion of Curator Smith the following degrees was confered
                   on
                       Thos. Clement Lyng       Bachelor of Arts.
Degrees in                  Stony Point,
College                              Ky.
of Arts.
                    on
                       Milton Hatley A    tn,   Bachelor of Arts.
                            Hickory Hat,
                                  Miss.
                         Provided that he pass examination on the remaining portion of
                    his course in mathematics.

                       Which recommendations were adopted and degrees authorized to be
                    issued as recommended.

                       On motion imeeting adjourned to meet at 9 o'clock tomorrow morning
                   promptly.
                                      Minutes read and approved.

                      Resolved
  Seal.                        That the Regent be respectfully requested to turn over
                    the Seal of the corporation to the Secretary of this abard. Adopted.
Addenda



   (391)                                    Kentucky University, Lexington, Ky.
                                                        June 13, 1878.
session of
June 13, 1878.                                     Morning Session

                                                           The Board met pursuant to ad-
                    journment. President Sweeney in the Chair, was found to be a quorum
                    present.