xt79s46h1p4t https://exploreuk.uky.edu/dips/xt79s46h1p4t/data/mets.xml Lexington, Kentucky University of Kentucky 18700107 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, 1870-01-jun07. text Minutes of the University of Kentucky Board of Trustees, 1870-01-jun07. 1870 2011 true xt79s46h1p4t section xt79s46h1p4t 


Kentucky University, Lexington, Ky. June 7, 1870

      Morrison College, June 7, 1g70

Meeting of
June 1870

      The Board of Curators of Kentucky University met at 12 N.
pursuant to law: present - Benj. Gratz, Andrew Steele, Joseph
Wasson, D. S. Goodloe, J. S. Woolfolk, Joseph Smith, G. W. "iv-
ens, R. J. White, R. C. Ficketts, J. L. Caldwell, L. B. Wilkes,
Jno. Aug. Williams, Curator Andrew Steele was called to the
Chair. On motion, the Board adjourned to met at 2 o'clock p.m.

Report of
the Regent
read & referred

Report of
the Exec.

M.E. Lard
resi gns

Prof. W . T.
Moore resigns

Cura tcr
Horace Miller
elec ted

                                     2 o'clock p. m.
The Board met pursuant to adjournment. Present, the following
Curators in addition to those already named - E. M. Bishop,
J. B. Bowman, F. K. Hunt, G. W. Elley, A. H. Herndon, J. P.
Tarbitt, E. R. Sloan, Enos Campbell.         V
     On motion, the reading of the minutes of the session of
1869, was unanimously dispensed with. The Regents Report was
called for and read; and on motion of Curator Jno. Aug. Williams
it was orderad
     That a Committee of three be appointed to examine the Report
of the Regent and the accompanying documents, and to present a
classified summary of the several matters to which the attention
of the Board has been specially called therein, and that they be
instructed to report tomorrow at 8 A. M.
     The Treasurer, at his request was allowed further time to
make his report.
     The Report of the Executive Committee was then called for &
read by the Secretary Joseph Smith. On motion of Curator Steele,
the report of the Ex. Committee was adopted & thereby ratified.
     Committee appointed under resolution of Curator Williams
ras recorded above consists of Jno. Aug. Williams, R. R. Sloan,
Enos Campbell.
     Curator M. E. Lard having tendered his resignation as Curator
it was unanimously received.
     Prof. T. T. Moore having tendered his resignation as Profes-
sor in College of the Bible, it was unanimously received.
     On motion of Curator Bowman, Horace Miller of Bourbon Co.,
was unanimously elected Curetor of Kentucky University.
     On motion of Curator Campbell it was resolved that after the
present evening the Board hold night sessions.
     On motion of the Board adjourned to meet at 8 A. M.