xt71zc7rnh8k https://exploreuk.uky.edu/dips/xt71zc7rnh8k/data/mets.xml Lexington, Kentucky University of Kentucky 1891012 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1891-01-jun2. text Minutes of the University of Kentucky Board of Trustees, 1891-01-jun2. 1891 2011 true xt71zc7rnh8k section xt71zc7rnh8k 







MINUTES OF THE BOARD OF TRUSTEES, Sept. 27, 1890 - page 103



    The Board of Trustees met in their office Sept. 27th,
1890.

Present                 Goa. S. B. Buckner
                             W. B. Kinkead
                             R. J. Spurr
                             Dr. Clardy
                             P. P. Johnston
                             Phil. Bird
                             Judge Ireland
                             R. A. Spurr
                             W. D. Nicholas
                             Hart Gibson



     The object of the meeting was the consideration of
the Morrill  Bill        1890 making a further appropriation
to the A. & Mi. College. After much discussion & interchange
of opinion the Board adjourned Sine die without coming to
any conclusion.

              Adjourned.

Hart Gibson
  Secty.



     The Board of Trustees met at the Phoenix Hotel June
2, 1891.

Present                  Judge W. B. Kinkead
                         Gen. D. C. Buell
                         Dr. Rev J. Spurr
                         Capt. W. D. Nicholas
                         Philemon Bird
                         Hart Gibson



     Dr. Clardy & Mr. Bird were appointed a Committee on the
Report of the Treasurer & Business Agent. The Report of
the Vice President was referred to a Committee consisting
of Gen. Buell, Dr. Spurr & Hart Gibson.



     The following resolution was adopted upon motion of
Mr. Gibson " That a Veterinary Dept. be established in
the A. & M. College."




 







MINUTES OF THE BOARD OF TRUSTEES, June 2 3 1891 - page 104



and then the Board adjourned.


Hart Gibson              W. B. Kinkead,  Ch.
   Secly.



     The Board of Trustees met at the College June 3, 1891.

Present                  W. B. Kinkead
                         Gen. D. C. Buell
                         Dr. R. J. Spurr
                         W. D. Nicholas
                         Philemon Bird
                         Hart Gibson



     Dr. Clardy submitted his Report from the Committee  on
Accounts. Dr. Spurr reported from the Committee on salaries;
in considering increase of salary to Dr. Pryor & fixing it
at 4600; the establishment of the chair of Zoology &
Entomology with Prof. Garman at its head,  the College to pay
$1200 & the station $550, with an assistant in the station
to be paid out of the station fund, whose salary is to be
determined by the Ex. Com. but not to exceed $1500.00. Mr.
Blanton was confirmed as instructor at $1200 per annum.
Report of Dr. Clardy as to attendance in various Depts.
received also report of Mr. Bird on Commercial Dept.

     The following resolution was adopted.

     " That we recommend Prof. Pence to the favorable consider-
ation of the Ex. Com. for a position as an Instructor in the
College."



     On motion of Dr. Clardy it was resolved.

     " That the Ex. Com. are hereby authorized and instructed
to use the " Federal Fund " now in the hands of the Treasurer
or so much thereof as may be necessary for the payment of the
salaries of such Professors as may properly be paid out of
s fund and that the Ex. Com. are further authorized to
appropriate the remainder of s fund to any other purpose
which may accord with the act of Congress appropriating the
same, which in their judgment may be advisable."