MD=TES OF =E BOARD OF ThUSE31=S



     The Board of Trustees met pursuant to adjournment in the Trustee's Room at

10 o'clock Wednesday Jne 4, 1913.

     Those present were -

     Messrs. Cassius M. Clay, T. L. Edelen, R. C. Stoll, President H. S. Barker,

             Tibbis Carpenter, C. B. Nichols, Louis L. Walker, Claude B. Terrell,

             James K. Patterson and Eywel Davies.

     Those absent were -

             Governor James B. lie Creary, Messrs Berksdale Hamlett, Richard N.

             Wathen, James Breathitt, Tames W. Turner, Robert W. Brovn, William

             H. Cox, and Denny P. Smith.





    Motion was made by Mr. Stoll, and seconded by Mr. Clay, that a box be gotten

to keep insurance and other important business papers in and that the key be given to

the Business Agent, and he and he alone should hold such key.   This morion (motion)

was carried unanimously.





     The Minutes of the previous meeting was read by Secretary W. T. Lafferty, and

approved.





    Motion was made by Mr. Stoll that the chairmen of the Board of Trustees of the

University be authorized on behalf of the University and under the seal of the Univer-

sity to execute obligation of the University to the Trustees of the Peabody fund and

the obligation be in form satisfactory ro (to) the Peabody fund committee. Motion

carried unanimously.



JUne 4, 1913