Minutes of the Regularly Quarterly ,Ieelaing of the Board
cf Trustees, University of Kentucky, for Tuesday, Sejtember
19, 1922.




     The Board of Trustees of the University of Xentucky met
regular Quarterly se!,ion in the Presront s office at the ,L Trli
varsity on 7uesday, Se'ember 19, 1'22, at 11:30 a. m.   The
following members were preseat: ;,r. Colvikn, .Zr. xarna, M.r.
Hornsby, Senator Froman, i. r. Gordon, Judge Stoll, 141r. ','Wells, iT.
Turner, 1,1r. ;Mc-Nee, and ;"Er. Grady.  The following persons were
also Dresent: Frank I. IL1cVey, President of the University, and
Wellington Patrick, Secretary of the Board.

     (1) Ap3,rovl of Minutes.   The following resolution with
respect to t-he minutes of the Board of Trustees and of the Execu-
tive Commrn.ittee wreS of 23rled attnd unp-aniimously a&o-ted : T.h11Eereas at
a meeting of the Board of Trustees held on June 13, 1922, and at
a meeting of the Executive Committee held on July 14, 1922, at
both of which meetings there .;as not a quorum p-.Dresent, and at
which certain business i.as :erformed subject to the approval of
the Board at a subsequent meeting, novw therefore be it resolved
that the actions of the Board et the meating- mentioned and the
actions o-f- the hxecutive ComTimittee at the mee-cing mentioned are
hereby ap;proved and ratified as the actions of the Board.   The
minutes of these meetings were ap.pproved as pDublished.

     (2) Report of the President.   President 1GcVey then pre-
sented a. brief report to the B70oard, which was as follows:

          "Gentlemen of the Board of Trustees: I shall
     make only a brief report covering a. few 9 of the hap-
     penings at the University since the last meeting of
     the Board, and mentioning 2, fe'w~- o-7 the imr-ioortant
     mattGers faCinl the 'Lniriersity.

          "t() Additions to the Staff.   In June the Uni_
     versity staff was a-'1irly complete for the coming
     year.  TDuring the summar a number of resignations
     took place which necessitated the selecting of peo-
     ple to fill those positions writhout full authority
     from the noUra.   Two of those ijerso-0i ware in the
     Department of Voca.tiowe.1 Teacher Training, and later
     I shall -present to you recommendations for -Dersons
     to Lill thair places.   M^.r. B. R. Barringer and itiss
     Campball of that Department have resigned.    Mriss
     Campbell reoigns to accept a position _vwith the Fed-
     eral Bcard -Y'or Vocational Education.