147



Kentucky University, Lexington, Ky.
      June 23, 1868



Com. on
recon-
structi on




Cor. on
vacancie s



Con. on
Nomi nation



    This report having been received, the Chair proceeded to
appoint the following Committees.
    Committee on reconstruction of the Faculty and selection of
Professors, in conjunction with Finance Con.
    Curator Joseph Smith, Chairman
      #I   Joseph Wasson,
            Chas. T. Worthington.
            Wm. T. Withers.
    Committ on Vacancies in the Board Curators.
    Curator A. H. Bowman, Chairman
           Joseph Woolfolk
       " Benj. Gratz.
    Committee on Nominations of Officers of the Board.
    Curator G. W. Elley, Chairman
       "' IR. C. Ricketts
       '   Joseph P. Tarbitt.
   On motion the Board adjourned to meet at 8 A. M. tomorrow.



Meeting of
June 24, 1868








Curators
Wilkes, Lard
& Yost appoint-
ed.

Report of
Exec. Coe
ratified in
part.

Curator J. E.
Thompson's
went vacant.



         Morrison College, Ky. University.
              Wednesday, June 24, 1868

    The Board met at 8 3/4 A. M. Present, Curators Andrew
Steele, Joseph Wasson, fl. S. Goodloe, G. W. Elley, Jas. S.
Woolfolk, Joseph Smith, R. C. Ricketts, J. P. Tarbitt, if. T.
Withers, Benj. Gratz. A. H. Bowman, EngSCampbell, A. G. Hern-
don, C. T. Worthington.
    The Committee on vacancies in the Board of Curators made
their report, where upon on motion Lunsford B. Wilkes and Moses
E. Lard of Lexington, Ky., and G. W. N. Yost of Pennsylvania
were appointed Curators, the former in the place of D. T.
Morton deco .
    The report of the .m xecutive Committee was then taken from
the table and on motion Curator Worthington the report was rati-
fied except that portion which relates to the dismission of
students.
   On motion of Curator A. H. Bowman, the Chair of James E.
Thompson Curator from Mercer Co. was declared vacant.