xt73n58cg70t https://exploreuk.uky.edu/dips/xt73n58cg70t/data/mets.xml Lexington, Kentucky University of Kentucky 1889026 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, 1889-02-jun6. text Minutes of the University of Kentucky Board of Trustees, 1889-02-jun6. 1889 2011 true xt73n58cg70t section xt73n58cg70t 








MINUTES OF THE BOARD OF TRUSTEES, June 5, 1889
                                       h



The Board then adjourned until 3 P. i. on June 6th.



    The Board of Trustees met June 6th,
in the Presidents room in the College.

Present                 W. B. Kinkead
                        R. J. Spurr
                        R. A. Spurr
                        L. J. Bradford
                        W. D. Nicholas
                        Philemon Bird
                        P. P. Johnston
                        J. D. Clardy



at 3 P-.; M.


  Chtm.



     On motion W. B. Kinkead, W. D. Nicholas, R. A. Spurr,
R. J. Spurr and Philemon Bird, were elected an Executive
Committee for the ensuing year,



    The resignation of W. D. Nicholas as member of the
Ex. Com. was offered and on motion accepted.



    On motion P. P. Johnston was elected vice W. D.
Nicholas resigned, and secretary of the Board of Trustees
and of the Ex. Committee.

     On motion W. D. Nicholgs was elected Treasurer for
the ensuing year, salary $300.



     On motion $50. in addition to that already allowed
was added to Mrs. Blackburnts salary as Matron.



    On motion the salaries of Prof. Prewitt and Professor
J. W. Newman were fixed at $900  each for the ensuing year.



- page 85-86




 







MINUTES OF THE BOARD OF TRUSTEES, June 6, 1889 - page 86-S7



     On motion the action of the Board is referred to
W. H. Garman is rescinded and the Executive Committee is
instructed to employ Prof. Garman if he can serve the necessi-
ties of the station in regard to entomology and the college
in regard to Agriculture, and if not to employ some one
who can.



     On motion the Executive Committee is instructed to
have the dormitory for young men enlarged and architectually
improved for the accomodations of 30 or 40 additional
students to cost not exceeding $4000,. and to have a
College Home wrected for ladies attending the Normal School.
eligibly situated with a capacity to accomodate near 50
students to cost not exceeding $6000.



     On motion the rate of compensation allowed Prof.
Peterman for the summer school shall be on a basis of $400.00
for six weeks work and of Prof. Newman at the rate of $205
for six weeks work.



     On motion the Executive Committee is authorized to fill
a chair of veterinary science in the college when they see
their way to the accomplishment 6f the ends contemplated
by its establishment.



     Rn motion the Board then adjourned to meet on the 4th
Tuesday of Nov. 1889, and the committee appointed to deal
with the subject of the verbal communication presented
from Gov. Buckner through Hart Gibson was instructed to
notify his excellency of the date of the meeting and to
request his presence thereat.

                                  W. B. Kinkead Ch. Ex. Com.
P. P. Johnston
   Seetty.