xt72ng4gn20p https://exploreuk.uky.edu/dips/xt72ng4gn20p/data/mets.xml Lexington, Kentucky University of Kentucky 19160428 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, 1916-04-mar28-ec. text Minutes of the University of Kentucky Board of Trustees, 1916-04-mar28-ec. 1916 2011 true xt72ng4gn20p section xt72ng4gn20p 


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               MINUTES OF THE EXECUTIVE COMMTITTEE
                 MEETING HFLD MIARCH 28, 1916.


          At a meeting of the Executive Committee of

TUniversit7 of Kentucky held at the President's Office

March 29, 1916, there were present P. P. Johnston, Jr.,

Frank McKee, C. B. Terrell, G. C. Brock and J. E. Brown.

On motion, Mr. Johnston was made chairman of the meeting.

Motion was made and seconded and upon yea and nee vote

unanimously carried that President Barker be and he is

authorized to sell and transfer the Printing outfit now

owned by the University to the Experiment Station- on

such terms as he deems best. It was suggested that a

movement would likely be put on foot to solicit

funds for the erection of a Y. 1t. C. A. Building upon the

University Campus. Utpon motion made and Unanimously

carried, the Committee heartily endorsed such a move-

ment and gave it all possible moral sunnort but on ac-

count of the financial condition of the University, it

is understood that the University will not contract any

indebtedness on account of said prorosed building.

            Upon motion made, seconded and unanimously car-

ried, Judge Barker, P. P. Johnston, Jr. and R. C. Stoll were

made a Committee to recommend at the next meeting of this

Committee a Budget for the next year setting forth the

prospective receipts and disbursements for the year.
            A motion was made, seconded and unanimously

Carried that the affairs of the Business Office be conducted




 




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until further notice as it is now run under the supervision

of the President and Comptroller.
       Upon motion made, seconded and unanimously carried by

yea and nea vote, President Barker id delegated as a Committee

of one to look after the financial affairs in the management of

the Annual for the present graduating class and to give particular

attention to the financing of same and through him the University

will guarantee the printing bill of $100.00 for the printing of

same, and at-the same time, the University subscribes $250.00 for

one hundred copies of the Annual and two pages of advertising.
       At twelve o'clock, the Execttive Committee assembled in

the Trustees room upon the canmus and cointed the votes cast by the

members of the Alumni Association for the nomination of four cani-
dates from said body, whose names will be submitted for election

and out of said number, two who receive the hifhest number of votes

to be made trustees of this University, all of which is authorized

by an Act of the K-entucky Legislature passed in 1914. The vote be-

tabulated shored 219 cast and the four persons receiving the high.

est number of votes were Dr. S. R. Marks, John Wesley Woods, Mrs.

C. J. Smith and Frank Bataille who were declared the nominees.

The entire vote cast is as follows;-

S. B. Marks ............. 132   Emma J. Warren ........... 3

J. W. Woods.     ... .... 123   A. R. Marshall ........... 2

Mrs. C. J. Smith ...... 22      S. B. Coleman .    .......... 7

Frank Battaille ......... 11    H. A. Davidson ........... 5

E. C. Wurtele ............ 9    B. Bullock ...............2

T. R. Bryant .   ............  J J. C. Shelby .............5




 





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J. D. Turner
J. H. Gardner
S. D. McSnperks
Felix Carrick
W. H. Grady
H. C. Anderson
J. P. Johnson
Dr. Pottinger
R. L. Jordan
J. A. Dean
D. A. Felix
A. V. Lester
Anna Wallace
W. L. Bronaugh
M. E. Johnston
T. E. Hillenmeyer
F. Daugherty
T. B. Allen
D. S. Roberts
W. L. Brock
J. H. Haley
G. L. Barkley
W. E. Geary
J. R. Johnson
D. M. Case
Hugh Wood
A. S. Averitt
W. E. Freeman
B. it. Bor
A.I~ :Peter.
T. R. Bryant
Bowles
A. S. Lovenhart
A. F. Crider
C. Tandy
R. T. Pope
Mary Scrugham
C. T. Strauss
N. UI. Clay
H. H. Downing
J. S. McKargue
George Roberts
E. C. Elliott
J. I. Lyle



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J. S. Xastle
J. S. Johnson
H. D. Maddox
Joe fraizer
T. R. Dean
A. Gullion
Parks
J. A. Musselman
1;. E. Clarke
W. H. Bartholomew
T. S. Hamilton
W. H. Townsend
A. 3. Thomasson
R. Ir Allen
J. T. Gunn
D. A. Fogle
W. Hoeing
L. IN. Taylor
George Wilson
M. E. Sweeney



Upon motion, the Committee adjourned.



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