xt7bvq2s531z https://exploreuk.uky.edu/dips/xt7bvq2s531z/data/mets.xml Lexington, Kentucky University of Kentucky 19140415 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, 1914-04-sep15-ec. text Minutes of the University of Kentucky Board of Trustees, 1914-04-sep15-ec. 1914 2011 true xt7bvq2s531z section xt7bvq2s531z 





Minutes of the :xecutive Cownittee - Soept. 15, 1914



     The Rxecative Committee met this day, Aesers. Nicho11s
Terrell and Stoll being present. MAr. Nicholls In the chair.
In the -absence of Judge 'afferty Mr. Stall was elected
Secretary of the M3eeting.

     It was stated by the committee that Prof. Vackentie
destired the committee to reconsider the action fo the 3oard
of Trustee2 relative to the headship of tne Department of
Engl I sh.  he committee determined that Inasmuch as the
Board had ated on the matter after a full hearing, this
commaittee could not reaopen the matter.

     T1he mratter of the -i.g-^c was next considered.

     Mr. Terrell stated that he did not belie* the Department
of :ural bnginearlng had sufficient clerical force to keep
the department In touch with the road engineers of the State.

   - It was agreed tht the President should look into this
matter, and If ths clerical force was not sufficient, that
he could add ouch additional clerical force se, in hi s -c-nio4
mi.;ht be deemed necessary,         I

     President Barker stated that in his opinion Prof. Ander-
son should be paid a sklary of ;34000 a year, and he recommend-
ed that the committee so fix his salary.

     T-,ereupoon, it was moved, seconded and unanamously carried
that part of the Budge t of the 'echanical 7ngineering jiepart-
ment set aside for supplie be taken from the Budget and
added to the salary of Prof. Anderson, Dean of that depart-
ment. making his salary $4000 a year, and that Prof. Anderson
be required to do all architectural work and all ot ler ser-
vices for the college oropor, exclusive of tna agricultural
^Eperiment station, without any comwensation tharefor.

     UpDOn motion made. seconded and unnnimously carrbidi&
the Budgot as amended. presented by the businees Agent, was
adopted and oopy ordered filed with the mautes.

     Yr. Stoll sugggested that at a former meeting of the
Executive Gomlttee, Judge Lafferty. Secretary of the Board,
stated tqat thes Cafeteria, or Untivrsity Commons, would be
operated without any expense to the Oollege;   that Is to
say, that tihe Colleg.; would erect a building to cost $2O00
and that tAere would be no further ox'-ense to the o llege
o  aPny kind In operating this Cnfeteria.

     Mr. Qtoll suggested that thts statament mould have
been recorded in thle minates of the last meeting.   as it
was not done, Judge Lafferty, being present at this meeting,
made the st. tement again, . o the effect that It is the plan
to conduct the Cafet~ria so that a sum in savings can be
made so as to meet the ep- noes of equipment to make It self
sustaining.




 




     It being twelve o'clock, the 4Xgautive Goamittee. pro-
ceeded to open the bailots cast for the nomination of mem-
bers of the Board of Trustees a. provided by law and by the
regialat' ons of the Board of Trustees. hese ballots were
ope~;ad publiely In the room set apart for the use of the
Board of Truestees. Besides the Eiec-atite Comimittee there
were present at the opesntng of the bas 1otq: S*s.u eastle,
J. D. Turner. Olite Sj6gid, Am M. Peter, J. Pelham Sobnston
.eorge B. Caly. J. W. Carnahan, A. A. Dtavie. U. S. Freeman,
Prof. W. S. ebb, J. S. McHargue and S. .D. Averitt.

     The bomittee appointed Mr. J. Pllkse Johnston and U.
A. Davies to adt as tellers, and the following persons re-
ei-ved the suaber of votes set beside their nazest



Da S. Roberta     131
Felix Berrice      140
OeoSc B.Brock      258
John E. Brown      3s0
?. ? Johnston, .Xr.293
taine B. Coleman    71
.. C. Anderson     70
SE B. Marks         82
A  M. Cox           28
M~s. Bli:. ScAth  139
J. S. Tyl e        171
W  . Brady         101
R i. Jo teaon        7
John '. icoode     115
-. C. C urt. e     88
wharlotte I81ies     1
J. 3oernear      63
rsellne Reynolds     5
Chas. 'L. Strans      8
    ^,, o e          a
tB. B Allen         46
W. G. Pickei ls
J. Waller           2
E. Courtney          1
J. C. Gordon
G. F. Mason          1
L  t. Hamilton        2
J. R. iHamilton      1
'G.   Browning       1
A, J, eance          4
. p. brown1
A. ?. underson       4
R. C. Wilson         1
Harry Stanle         1
'E t. Browoing       1
itary hodes         11
Fayette Johneon      1
L  . Lewis          1
8,A. Dav~idson      4
B. Y,  11y           1
s. Ramilton        1
G. G. Downing        1
ancy H1iins          1
. h. "lien           2



W L . zpock        2

n14 Ekau~gherty  6
   L. s etwi       1  
ki R. Craig        2
Vaery t. Atkine s

L   e 'HilaInmeyer 1
a.e s  .eo. Tllsdn  10S}t$lt
v. D. 9urner      19

   z. Hamilton    2
Margaret ing       I
s. T. F-Sir       17
VA. E. Johnator.   7
. R. Gnrdner      I
Drew tutor         2
T. C. Nesbit      54
Geo. Bryan         l
3m. oese           IL
J. '. Carnahasn    I
L. Dietrich        IL
R *. Hailey        9
1*. Jac~k so       1
E. H. Riee         4
H.    I !dward    62
   U. Freeman     I
SL . Potttager     5
t. Lo~ers       a
isooerta Bewrman ( .gt e % ;
Jolm Allen         I
Grace Goone        1
t. P. Battaile     4
M. B. Jones  
J. U. Hayes  
J. t-. "ttereon    IL
4a.ry T-  idlake   1
Joe Frazior        1
John ZU11bert      3
33 ,. rewli a
A B. Freeman       8
H. Ingles          S
H1 U. shO1-.       I
r~- K. Frankal  




 



B. F. Lowrey
Zl orence Mattox
Craig Shelby
T. 1. Hamilton
Barry 3ullock
N. W*. Hutcharaft
J. W . Vlilmott
Thog. R. Halin
R. LI. Holl and
T. R Morgan
R. T, Southgate
T. 3. Bryant
W. C. Hobson
J. J. W oods
D. M. Case
L. D. Threlkeld
L. A. Darling
Geo. Burgess
J. S. Chamber
W . L. Brock



I
1
71
I
2
1
1
1
1
I
I
I
I
1
1
I
1
1
1



J. H. Kastle
A. S. Bubrier
H. H. Bell
Brook G. B p4
Vi. G. Campbell
H. Summer
P. G. Gentler
Geo. Smmer
Geo. Bleming
J. R. 3ullock
Mary Schrugham
W . C . k 'Il5on
J. V. Lancaster
Harrison Iaura1l
H. Wilson
T. T Dean
Miss J. H. Karth
W. A. Harrison
Thoe. tiower



     The following twelve persons having received the
highest number of votes, they were declared to be nominated
for members of the Board of Trustees, to be voted for at
the election to be held as provided in the regulations of
the 3oard of TBstees heretofore adopted.



Dan S. Roberts     131
George G. Brock    256
P. P. aohnston, Jr.293
J. S. Lyle         171
John W. Woods      115
Lamne B. Coleman     n



Felix Karrick     140
John E. Brown     310
Mrs. ki%.1. Smith3g
W. R. Brady       101
E. C. Wurtl e      88
S. B. maris        82



    Upon motion made, seconded and unanimously carried,
the secretary of this committee, who is also Secretary of
the Board of Trustees, was directed to prepare at once a
short biography of each candidate as provided in the regula-
tions of the Board of Trustees and to mail this bio;,raphy
with the election ballot to each person entitled to a vote
oa or before October 1st, 1914, and to add such other things
relative thereto as are required by the said regulations of
the Board of Trustees.

     7he resignation of T. J. Barr, assistant inspector of
mines for Kentucky was made known and he was elected as a
rofessor in Min1n Engineering in the College of Mines and
Ktallurgy. The election of Joseph W. Aed as assistant in-
spector of Mines for Kentucky was made known and his election
was ordered certified to the Governor of Kentucky by the secre-
tary of the Board.

     It was moved, seconded and carried that no fee will be
charged persons connected with the University who may matri-
culate and do work in the University Glasses but such person
shall take no class work so as to Interfere with the work which
his employment requires.

     It was ordered that Ilywel Davies execute the usual
bond required by the Business +ne of the University.



3
1
1
7
4
4
5
2
1
1
1
1
2
3
2
1
I.
1
1




 







      1914 - 1915

DEPARTMENTS BUDGET ESTIMATES.



Executive .....................
Business Agent .................
egi strar.......       .
ean of Women...................
shemi st ry .....  
Physics...... ....  
Geology.. ...
Physiology ....................
Mathemati-s ............
Educatlion and Phil....
History and -ao1. Econ.      .
Ancient and iod. Language.
English....
chool of Journalism.........
College of Agriculture.....
Ent. & Zool...
Home Econom'c8.
Mach. & Elect. Eng         .
Mines and Met...
Civil Engineering    .....
Law....*.
Phy s i cal ai a' t, i O' B'
Military..
Summer School....  
Library....
University General ............
G roundo.........
Patterson Hall .................
30y' s dormilt ory.........
Y. M. C. A.
Graduate School.          ......



Total



   ........ .......$6635. 00
            . 5625.00
            . 4720.00
            * 585.00
          .11690.00
            9460.00
            3070.00
          . 2313.00
...........  7885.00
       . . 11800.00
          .  3202.00
........... 10035.00
...........  6515.00
..........*  2785.00'
       .... 17150.83
            3415.00
...........  6000.00
          . 25240.00
        ...  4865.00
          .  7805.00
.... . ...o  6875.00
          . 4095.00
,    ,......... 1047.00
              500.00
              3173.00
......   . *38985.00
..........  1750.00
          *   500.00
              705.00
I..........  1500.00
             2265.00

          -95.83



1.
2.
3.
4.
5.
6.
7.
a.
9.
10.
11.
12.
13.
35.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.




 








       1914   1915

CLASSI1XCATION OF 3UDG2- E2,IMATES



Sal a ri es,..........
Janitors and Labor....
Engineers and Firemen ......
Coal .......................
El e ct r icity ........... . ...-...

Wat er......................
Ice.............
Office Supplies.....
Janitors Supplies..........
New Books ..................
High School Magazine .......
Laboratory Equipment and Su
Building Repairs...........
New -Building......
Freight and Express ........
Telephone and Telegraph....
Printing and Advertising...
Traveling Expenses ...... ..
Association Membership.....
In suran e ..................
Interest........    .    .
Music.......     ..........
Grounds. ...................



   .... ..................O  
,.................


,...................... *
,......  .............. ....  
,....-. .-.. ...-
,....--................ --*

.....+............

,----...................  
ppli es..........




...... .......................  
,....--..--.-...- -  


......O..o.........
.*e..***.**  
.  


.  
.  



$42, 055.33
  7, 000.00
  1, 750.00
  5,500.00
  3, 250.00
  1 250.00
  1,750.00
     50 * 00
     2417.00
     350.00
     2500.00
     300.00
  1 8 ,'71 5.00
  1,750.00
  2. 500.00
     355.00
     648.00
   3,100.00
   71,020. 00
     205.60
   2,060.00
   2,750.00
   120.00
   1, 750.00



$209, 245.83



     1.

EXECGTIVB



H. S. Barker

Miss Lila B. Terry



President

Oecretary



$5500.00
'12 payments
$750.00
12 payments



Office Supplies     $50.00
New Equipment       150.00
Telephone & Telegraph65.00
Traveling Expenses 150 .Q
                        $8635.00




 









          BZSIESS AGENTcS OFFICE

W. T. Lafferty        Comp.        $1000.00  12 payments
H. Davies             Business A7.gt 1500.00 12 payments
J. B. Lyons           Cashier       1200.00  12 payments
Miss Carrie Bean     Bookkeeper    660.00 12 payments
Miss Emily Tapp McCann Steno.        6650.00  ).2 payments
Extra UlIp                           240.0O



Office Supplies
New Equipment
Telephone and Telegraph
Traveling Expenses
Total



175.00
65. 00

$5.00
     $5, 625.00



                   3.

             REGI STRAR

E. L. Gillis
Miss Lizzie L. Graddy
Miss 4aterine Owens
Ixtra Help

Office Supplies
Po stage
New Equipment
Freight and Uxpress
Telephone and Telegraph
Traveling Expenses
Total



Regi strar
Ass'st Reg.
Steno .



2000.00 12 payments
900.00 12 payments
720.00 12 payments
250.00



250.00
400.00
fO.00
25.00
75.00

       $4720.00



     4.

Dean of Yiomen



Miss Anna J. Hamilton



Dean



Office Supplies
New Equipment
Tel ephone
Traveling Expenses
Total



$500.00 10 payments

10.00
  25.00
  25.00
  250       .00
        $585.00




 




5.



ARTS AND SCIErCE

       DE3PARTMER1T OF CHEMISTRY



Dr. P. E. 'uttle
Dr. R. N. Yaxeon
Prof. L. C. Dansiel
E. L. Georger
R L. VOoubleday
H. R. Bedford
Edith Love
Student  esi stant s

Office Supplies
L&boratory S32ppl1es and
Freight and Uxorese
Tel ephone
Asseciation Membership
total



Hd.. Prof.
Prof.
U
In structor
I

St eno



Equipment



2100.00 10 payments
2000.00  10 payments
1600900
850.00
850.00
1000.00
200.00
350.00

  70.00
2250.00
  50 * 00
  50.00
  20,OC0
       $11. 690. 00
  Less     300.00
        11,390.00



6.



ARTS AWV SCI-F11S

   PYSIC S     S



Prof. M. L. Pence
WV. S. Webb
C. N. Killebrew
R. B. Bitner
Merwin J. Kelly



in charge
Pro f.

Inst ruct or
N



$2100.00 10 payments
1800.00
1500.00
750.00
  750.00



Office Supplies
Laboratory Equipment
Frieght and Ex-reas
Tel ephone
Total



10.00
2500 .00
  25.00

  251- 7460 .00



    0 .
ARTS * BXSICS
      DEPART0 QT0T OF GEOLOGY



A . M. M iL1er
Student Assistants
Miss Sue"1Aathews



Dean

St eno



Office Supplies
Laboratory Enuipment
Freight and Fxpress
Telephone
Travel ing
Total



2250.00 10 payments
90 .00
500.00

  25.00
125.00
  5.00
  25.00

      $3070.00




 





8.



ART S AINID SC I ECE

        DEPRTMENT OF PHYSIOL(GY



Dr. J. W. Pryor



Prof. and student
Acrvi sor



2250.00 10 payments



Office Supplies
Laboratory Equ pment and Supplies
Association Membership
Total



      9.

ARTS AND SCIENCE

        DEPARTMENT 0? MATHEMATICS



p, p. Boyd
J. M . Davi s
E.  L.  Reesi
HE. R  T-owning
A. N. %ordon
T. R. Holecroft
Student Ass'ts.



Prof. in charge

H

Fellow
Instructor



2000.00 10 payments
2000Q0O 10 payments
1600.00
1400.00
25 0 . 00
600.00
250.00



Office Supplies
Laboratory Equipment Supplies
Total
Less charge to Education



10.00
25 .00
     $8135.0o
       850 .Oa
       7885 .00u



     10.
ARTS AND SCIEN E
           EDUCATION



Prof. J.T.C.Noe
Geo. M. Baker
Prof. McHenry Rhoac5

Dr. Tigert
Miss Bella Witherd
Summer School Teacher

Department Allowances



in charge
Prof.
State Supervisor
High Schools
Prof.
Steno



                     Hi story
                     Mathemat i c B
                     Engl i sh
Office Supplies
Laboratory Equipment and Supplies
Tel ephone
High School itagazine
Traveling Expenses
Total



2000.00 10 payments
1600.00 10 Payments

3000.00 12 payments
2000.00 10 payments
475.00 12 payments
500.00


250.00
250.00
500.00
  50.00
  300.00
  25.00
  300.00
  550 .00
      $11, 8QO.00



5.00
50.00
8 00




 







11 .



ARTS AND SCIENGE

        HIST~-'RY ANID POLITICA~L 190Y0NeMY



Dr. J. E. Tuthill
W. E. Butt
Student Assistant



in charge
Prof.



Office Supplies
Laboratory Equipment and Supplies
Traveling Ex-en ses and Assoc. Mem.
Total
Charge  ducation



1900.00 10 ioymente
1200.00
250.00



7600
75.00
     $  2.00


     3202.00



     12.

ARTS XND SCIENCE,



ANCIERT AYD MODERN LANGUAGE



Glanville Terrell
?.T. Jones
A. 0. Zembrod

Harry Cannon
Miss Sara Chorn
C. R. Milcher
       C
Office Supplies
Total



Prof. Greek
  0  Latin
ad. Prof. Mod.
Language
Instauctor

Prof. German



2000.00 10 payments
2000.00

U100 .00
1000.00
900.00
2000.00



8036.0'
0ooo.o0
10, 035i,00



     13.

ARTS AND SCIENCE



L. L. Dantiler
E. F. Farquhar
C. P. Weaver
Miss Anxia J. Hamilton
Reuben T.Taylor



Prof.
It


In structor



$1700.00 10 payments
1600.00
1600.00
1500.00
  600.00



Office Supplies
Total
Charge to Education



$701 ii. 00
5000
65S5eOO




 





14.



SCHOOL 0F JOURNIATQiS



Enoch Grehan
Margaret McLaughlin



Prof. in charge
Instructor



1500.00 10 payments
800.00



Office Supplies
New Equipment
Telephone
Total

                  15.

           COLLEGE OF AGRICULTURZ



150.00
500.00
35.00
      $2785.00



Dr. J. a. Kastle
C. P. Mathews
J. J. Hooper
A. E. Glilbert
C. D. Bolhannon
W. D. Nichols
Goo. Roberts
S. C. Jones
Dillon S, Meyer
,  A, Farra
Dr. p*a.ll
F. T. Mciarland
3. Kinney
F. W;. Roffman
Leon Lsoniam
Miss Tuc Ruteiraft
Miss Jesse Caswell



  Dean
  Prof.
    0
    U
    a
 Ass't Prof.
 Prof.
    it


Eae1r ci nrogi st
Ass t Prof.
In trv-c1sor


Steno



200.00
850.00
1250 .00
1625 .00
600.00
750 .00
1000.00
1000.00
833,33
1200.00
100.00
1200.00
450.00
600.00
150 * 00
  40.00
  300.00



10 payments .















10 payments



Office Suppli, s
Laboratory Ea-aipment and Supplies
Freight andi Zxpress
Te.ephone
Advert1 sing
Student Travaling Expenses
Association Membership
Total



425. 00
2500.00
50.00
50 * 00
100.00
550.00
  67. 0
       $17,150.83



   16.
AQ     .=Y &R ZOOLOGY



B. Garman           in charge
Mss S5ue D. McCann  Prof.
C. F. Stiles        Instructor

Office SUP0lies
Laboratory Equipment and Supplies
Preight and Express
Total



7G00.00 10 payments
1400.00
1000 . 00

   5.00
 300.00

       $3415.00




 





i?.



tOLLi;3 OF AGRICULTURN

        D     1PARTMENT UWE ECONOMICS



Miss Mary E. Sweeney
Miss Aubyn Chinn
Miss Ruby Buhkman
Miss Clara White
Student Assi stant a



Read
Prof.



Office Sunolles
Laboratory Equipment and Supplies
Freight and. Zxress
Tel ephone
Association Membership
Total



1o0O.oo 10
1000.00d  
1000.00 It
725.000  
  270 . 00

  50.00
1915.00



10.00
25.00
35 .-0-
   5*o000 0



        18.

MOHA IC AL  -AND   E CT  lC -. HA"



F. Paul Anderson
L. K. Frankel
W. E. Preeman
L. Z Nollau
4.  L.  2o1rine

PerTy Cassidy

J. R. Duncan
Joe -'~ickar
J. B. ilker
Gordon whurman
Student  esistants
Miss Turfier
Miss Ethel Jelly



  Dean
  Prof.
  a
  Assistant
  a

  H


SPt. Machite Shop
' Oood hop
Instructor

Steno



4000.00
2000.00
2000.00
1500.00
1200.00
1200.00
1200.00
1200.00
800.00
1300.00
1000.00
840.00
450 .00
720.00
360.00



12 payments
10  

a  
H    0


a  
R    a
it   a

12    a
      a
 10  

 12 Payments
 at   a



Office Su-oplies
Laboratroy Equtpment arid supplies
Freight and express
Tel ephone
Traveling Exienses
Association membership
Total
Miss M. J. McPhreson Downing



400 .00
4000.00
100.00
  75.00
  125.00
  _a5.0-0
         $24, 295.00
             26 0 .00_
          25, 045.00

          25. 245.00



payments
  N
  a
  U




 







MI A-  L.tT1



0. J. Norwood
? . J. Barr

1. P. Tashof
Student Aeo etant
til ss 'S. D.* 'Bentley



ad. Prof.
Prof. g1ning
uginaeriag
sgistant

St eno



1000.00 10 payments



igoo.oo
170.00

280.00



10
a



a



p



Office Spplaies
aeaborstorr Sqatpwm-net -ftn4 snpplte%
Trsveling Account Exteneion Work
Asoociation Vemberahilp
Total



25.00
350.00
348&0.00

      $4865 ,00



        20.

5li ML



V . F. Rowe


Student As~i ctants
it, nogrSaper



Rd. ?ref.
t    a*



Office 5Up.Plies
'laboratory, Equipment and Sop!sliez
Tel1ephone
Total

                   I21 .

               LawL



$21 00. 00
2000.00
1700.00
  2 S0 .00
  1 0GO 00



10 paymente
a    a



100.00
1 800.*00
  229:1-B



$?805.0O



W. T. Laffortr          Dean
Lyman Chalkley          Prof.
Feur Lexington Judges and tawyers
W ^s. R R chol$         Prof.  
W. P: oW? ean            *
Librarian
8tdoeut Stanograher
Office %~pplies

ow Equipment aad Repaire
T1lephone
Freight and xoress
Travel ing
Aosoclatton embership
Total



$26000.00 I
2000.00 I
1000.00 '
1281.00 "1
  228.00  
  180 00
  I Z6.00
  78.00
1000.00
   80.00
   80.00
   10.00
   28,00
   12OL.-i



,0 payments

11   *

n     0










M675.003




 








M1iYSIJL 3Z-ECa?



,. L.-'nderson
miss F. 0. Stout
St eaographer
Assistant~



Men 860 women $540



a1500.00 10 payments
1500.00       I
100.00
50 0.00



Office Supi01ss   Men $15   Wone~n$1
Laborato ry   plies Aen 5:700 Women"l-3O15
Mu sic             Roxer
Total



350.00

     $4095.00



23.



Band Nsa ter
1? Ga4et Offices
StOno


Office sapp ies
New Equipment and Supl1ies
Traveling 3penses Students to
V. S. OA. Maneeuvers

TotFQ



$360.Q0 10 paymeats
425.00
  25.00
  ?2.00



5.00
50.*00

50.00

     AMA0



   24.

'UHIS11 1"MIk



Summ. sr fichool



25.



IOl  s   t Margarnet L
two AsBi stant o



L ibrarian



Office Supplies
Nov Books
Now -ttupwent and Sapp~lee
New MaM.4ines
Freight and lx,.ress
Telephone
ASSOCjtaIon Membership
To talL



-100O.00  12 payments
:S6.00



  5f.00
1000.00
1100.00
600.00
  20.00
  33.00

         $31 73.00



4500 .00



22




 



26.



N IVERS ITY GENERAL



R. MilliFan         Carpenter
Janitors
Direcotrs of ;lee Club
Engineer and Firemen
Coal
Electricity
Gas
Wat er
Ice
Janitors Supplies
New Dinkain- 11
Building Reopairs
Freight and Express
Printing
Students& Traveling Expenses
Association Membership
In surance
Interest



$800.00 12 payments
700o.00 o    U
200.00 10   h
1750 *00
550000
3250 .00
V250 .00
1750.00
50.00
350.00
2500.00
1750.00
  50.00
3000.00
5000.00
  35.00
2000.00
2750.0 0O
       $38,985.00



27.



Improvements and iepai rs



4l750 .00



Interest and annual apyment on Raoad improvemebs charged to
this account.  his amounts to about $750.00.

Caretaker of Grounds and teamster charged to Labor account
so that a balance of about $i000.00 will be availabbe for
improvements and repairs of the Grounds proper.

                  28.

            P AT T1E~RT HALL



Equipment and Sepairs



$500.00



    29.

COYI DORMITORY



Mrs. S. R. Marshall
Office 8upplies
Total



Matron



$700.00

       $705.00



Mr. E. L. Hall



    30..
1, Ha. -Sr-A.
        Secertary



                  i.RAD11AT jCHOOL
Dr. ". S. Mackseise       Dean
Office Suppliaa
Total



$2250.00   10 payments
  l      $6.00
          $2265.00



41 500100




 







     At a meeting held by the Executive Committee of State
University, in the Trustees' room on the University campus,
December 1, 1914, there were- present: C. B. Nichols, R.C.
Stoll, C. B. Terrell and T. L. Edelen.

     The Executive Committee, at the hour of twelve o'clock,
proceeded to open the envelones containing the ballots cast
by the members of the Alumni Association for the election
of six trustees for this university. The vote was carefully
tabulated and counted, resulting as ffollows:

     Philip Preston Johnston, Jr.., received four hundred and
sixty-five (465) votes;  John Edwin Brown, four hundred and
sixty-one (461) votes; Joel Ervine Lyle, three hundred and
seventy-six (376) votes;  George Green Brock. three hundred
and sixty-one (361) votes;  John iesley woods, three hundred
and forty-eight (348) votes;  Samuel 4lackburn Marks, two
humndred and ninety-eight (298) votes; Daniel Stilwell Rob-
erts, two hundred and seventy-three(3t;) votes; Felix Ker-
rick, two hundred and f ifty-five (255) votes- William Henry
Grady, two hundred and thirty-five (235) votes;  gdwarit Conrad
Wurtele, two hundred and twenty-six (226) votes;  Samuel
Boiu Cloeman, two hundred and twenty-three (223) votes; and
Mrs. Gharles Judson Smith, one hundred and eighty-nine (189)
votes.

     Whereupon, the said Executive Committee declared Phil-
ip Preston Jojnston, John Ediwin Brown, Joel Irvine Lyle,
George Green B3rock, Joli# Wesley Woods. and samuel glackburn
?Yarks, duly elected., and named the first two as trustees, to
serve six years; the second two, to serve four ye.irs; and
the last two, to serve twi years. Ond the secietary of the
Executive Committee was ordered to certify this result to
the Governor of the Stabe, that commisiioas mtght be issued
to them as sUc trustees.

     The Committee then adjourned.




                             (lot slanCo               i
                         Sealy of the 'pxecutits Committee