June 6th, 1871



Morrison College, Lexington, Ky.



Meeting of
June 6, 1871



     The Board of Curators met at 12 o'clock M. President B. M.
Bishop in the Chair.
     The roll being called the following Cnrators were present.
E. M. Bishop, Joseph Wasson, D. S. Goodloe, Jos. G. Woolfolk,
A. H. bowman, Joseph Smith, B. B. Groom, John Shackelford Sr.,
Z. F. Smith, J. P. Terbitt, W. L. Withers, Z. M. Sherley.
     Dr. Shackelford. opened the meeting with preyer-
     After some consultatiojn the Board adjourned to meet at 22
o'clock P. Mid.  Benediction by Curator Z. F. Smith.



                       June 6th 2- o'clock P. M.
                       Board of Curators met pursuant to adjournment and the fol-
                  lowzing members were present riz  P. M. Bishop. J. B. Powman,
                  Benj. Gratz, Joseph Wasson, D. S. Goodloe, E, W. Elley, J. 6.
                  Woolfolk, Joseph Smith, B. B. Groom, Z. F. Smith, J. P. Tarbitt,
                  W. L, Withers, L. B. Wilkes, Z. M. Sherley, G. 1A. Wing, John
                  Shackelford, Sen. also arrived soon after Curators Worthington
                  and Givens. Prayer by G. W. Elley.
Regent's              Regent Bowman then read his report giVing in detail the con-
report read       dition of e-ach of the five colleges of the University making
& referred!       certain recommendations.
                       On motion of Curaotr Tarbitt said report was refered to a
                  Special Comt. composed to Curators Tarbitt, Worthington and Groom.
          /190/  J. B . Bowman then read his rerort as Treasurer which was received
-, 0             and filed by order of the Board.
0 ^                   The Exetive Comt. whose duty it is to examine and report up-
. et            on the receipts & disbursments of the Treaqurer herewith handed
0 g .            in the folloyiang certificate.
                       The undersigned in accordance with their practiced duty as
                  the auditing Comt. of Board of Curators, have carefully examined
                  the Books and accounts of the Trreasurer -)P Ky. University item
 S  .n by item and find the disbursments and receipts for the fiscal
 X  r.;           year correct and sstained by the proper vouchers - signed Benj.
                 Gratz, Jos. Smith, Jos. Wasson, J. S. Woolfolk.
o (D                  On motion of Curator Z. F. Smith it was resolved that a
                 Comty. of three be appointed in connection with the Troassurer
    0  o         to make a. report of the financial condition of Ky. University
                 with the view of publishing a condensed report in the news papers
 i .p            in this city and at least one paper in the City of Louisville and
    o.d.dnt'i            ctyad     tle,
0.,              a specific report in Pamphlet form to at least the number of the
                 Donors showing the amt. given by each Donor and the fund to which
                 it was given - also the names of the Donors.



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