xt75qf8jds3j https://nyx.uky.edu/dips/xt75qf8jds3j/data/mets.xml Lexington, Kentucky University of Kentucky 1894037 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, 1894-03-jun7. text Minutes of the University of Kentucky Board of Trustees, 1894-03-jun7. 1894 2011 true xt75qf8jds3j section xt75qf8jds3j 







MINUTES OF THE BOARD OF TRUSTEES,June 6,1894 -page 133



BOARD, Members of, qualified.

    The recently appointed members of the Board having been
duly-qualified by taking the oath of office, Resolved,
therefore, that all the business transacted by the Board
since it convened be and is hereby ratified and
confirmed.

     Carried.



     On motion the following resolution was adopted:

BILLS Outstanding, how paid.

     Resolved, that the Business Agent be and he is hereby
authorized to pay all outstanding bills made previous to
this date when approved by the President.



     On motion Board adjourned to June 7th, at 9 A. M.

     The Board of Trustees met 9 A. M. in the Presidents
room.

Present              Messrs. Gathright,
                             Peak,
                             Gooding,
                             Dr. Spurr,
                             R. A. Spurr,
                             Bird,
                             James,
                             Riddle,
                             Wilson,
                             Patterson,
                             Clardy, &
                             Johnston

     Dr. Clardy Chairman.



     The minutes of the previous days proceedings were
read and approved.




 







MINUTES OF THE BOARD OF TRUSTEES,June 7th,1894 -page 134



TRAVELING EXPENSES of Members of Board.

     On motion ordered that the members of the Board make
itemized accounts as vouchers for traveling expenses of
members of the Board and that the Business Agent be and is
hereby authorized to prepare checks for the respective
amounts.



BOND,  Treasurer's.

     On motion the following Bond of the Treasurer was
adopted, ordered to be recorded by the Secretary and then
forwarded to the Governor of the Commonwealth at Frankfort
to be filed by him: viz.

                             Lexington, Ky. June 6, 1894.

     We R. S. Bullock, principal and Squire Bassett and
J. W. Appleton his sureties all of Fayette Co. Kentucky do
hereby covenant to and with the Commonwealth of Kentucky
that the said R. S. Bullock, Treasurer of the A. and M.
College shall faithfully perform all the duties of said
office and he will pay over all moneys that shall come
into his hands to his successor in office or to such
person or persons as may be lawfully entitled to receive
the same. Witness our hands, date above written.

                             R. S. Bullock,
                             S. Bassett,
                             J. W. Appleton, "



SPEECHES by Presidents Reprinted.

     On motion ordered that $50.00 be appropriated for a
second edition of the speeches made by President Patterson
in reply to Dr. Beatty and to Judge Lindsay.




 







MINUTES OF THE BOARD OF TRUSTEES,June 7, 1894 -page 135



ELOCUTIONIST.

     The President moved that the expediency of providing
for instruction in Elocution be referred to the Executive
Committee with power to act. This reference includes the
consideration of such applications for employment, in
connection therewith, as may come before the Committee.

     Carried.



     On motion the Board adjourned to meet 3 P. V.


     The Board of Trustees met in the Presidents room at
3 P. M. June 7th, 1894.

Present                      Peak,
                             James,
                             Clardy,
                             Gathright,
                             Bird,
                             Gooding,
                             R. A. Spurr,
                             Dr. Spurr,
                             Patterson &
                             Wilson

     Dr. Clardy Chairman.



NEW BUILDING proposed.

     Mr. Bird moved " that the Executive Committee be and
are hereby authorized to ascertain as nearly as possible
the amount of surplus accruing from the funds of the College
beginning July 1st, 94, and if there be in their judgment
an amount sufficient to begin the erection of a Science
Hall they are hereby authorized by this Board to do
so.' Seconded.

     P. P. Johnston moved to amend by striking out " Science
Hall of and inserting "1 Building for Drill Hall, Gymnasium,
Society rooms and Library."  Seconded.

     Dr. Spurr moved to strike out amendment of P. P.
Johnston and insert " extension of Mechanical Laboratory."




 







    MINUTES OF THE BOARD OF TRUSTEES,June 7, 1894 -page 136





    After considerable discussion R. A. Spurr moved to
lay the original motion with proposed Amendments
on the table,      Carried.



     On motion Board adjourned to meet at 10 A. M.
sometime, Tuesday, December 11th, 1894.


                             J. D. Clardy, Chrtm. B. Tr.



V. B. Mluncy
   Sec.