1863



Vacancies


Curator J.
Wasson ex-
cused.
Compensation
Compensation
to J. Shackel-
ford.



ieeting of
Tune 23, 1863










Correction
of Minutes



          On motion the Seats of
be declared vacant in this Board to be filled at the next Annual
meeting thoy having been absent from 2 session meetings.
     On notion Bro. Wasson was excused for non attendance of the
last two meetings of the Board.
     Ordered by the Board that $25 be appropriated to defray the
expenses of Elder Jno. Shackelford who on invitation of the Fa-
culty this day addressed the under graduates.
     On motion these minutes after being read were unanimously



adopted.
     On motion Board adjourned
                            C. T. Worthington
Jno. Aug. Williams, Sec.,



Prest.



                       1863

     At the regular meeting of the Board of Curators of Kentucky
University held in the Christian Meeting House, on Tuesday June
23, 1863. the following Curators were present at Roll call.
     Jno. B. Bowman Tres.
     Jno. Aug. Williams, Sec.       G. D. Runyon
     A. G. Kyle                     C. T. Wotthington,
     Joseph Smith                           Chairman
     0. S. Poston
     D. W. Thompson
     R. L. Latham
     After prayer by Elder H. T. Anderson, the minutes of the
last annual meeting were read. On motion of J. B. Bowman, the
record of the proceedings of the annual meeting held last June,
was amended on p. 85 in the Resolution offered by his, so as to
read lyr, Bank Stocks instead of Ky.   e    Stocks



Pres. Milli-
gan's Report.









Report of
Treasurer
and Gon'l
Agent



     Pros. Milligants annual official Report was called forward
submitted to the Board. On motion, the President's Report,
including those of the different Professors which are parts of
the former, was referred to a special Committee, with instruc-
tions to report upon the same for the action of this Board at
2 o'clock P. M. The following Curators were appointed by, The
Chair as Committee on the Report;
     Dr. Jas. Smith, Chairman
     Dr. Lathram
     I. S. Poston
     The Report of J. B. Bowman Treasurer & Gen'1 Agent, were
then read, and received. The report of Treasurer was adopted,
that of the Gen'l Agent was referred to a special committee with
instructions to Report at 2 P. M. today. The following Curators
were appointed on such Committee.



86


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