xt7d513ttw9x https://exploreuk.uky.edu/dips/xt7d513ttw9x/data/mets.xml Lexington, Kentucky University of Kentucky 1922028 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, 1922-02-mar8-ec. text Minutes of the University of Kentucky Board of Trustees, 1922-02-mar8-ec. 1922 2011 true xt7d513ttw9x section xt7d513ttw9x

Minutes of the regular monthly meeting of the Executive Committee of
the Board of Trustees, University of Kentucky, for Wedmesday, Mlaroh 8, 1922.

The Executive Committee of the Board of Trustees, University of Xen-
tuoky, met in regular monthly session on Wednesday, March 8, 1922, at 11:30
a. m, in the office of the President. The following members were present:
Judge Richard C. Stoll, Robert G. Gordon and P. P. Johnson, Jr. Frank
L. MoVey, Presitlent of the Univetety.r and Wellington Patrick, Secretary, of
the Committee, were also present.

(1) Minutes of Meeting for January 11 approved, The following resolu-
tion, with respect to the minutes of the Executive Committee meeting for
January 11, 1922, was unanimously adopted: Whereas on January 11, 1922,
there was held a meeting of the Executive Committee at which there was not
a quorum present, now therefore be it resolved that the action taken by the
members at that meeting is adopted as the action of the Executive Committee
at this meeting.

(a) Report of the Business Agent The report of the Business Agent was
read and ordered filed.

(3) Payment of Note to Phoenix and '14.t C.en 0npany, On motioih,
duly seconded, the Business Agent was authorized to pay a note of $20,000
due the Phoenix and Third Trust Company.

(4) Prirtinkg and Paper Tags for Fertilizer and-Peedc ontrol. President
MoVey pr:s-aed. a letter from Moses R. Glenn, Superintendent of the State
Priltikg C(er:nerssion, to MrY D. H. Peak, which stated that the Printing Com-
misslon directed that no more tags be furnished unless the stock for same
was .o be paid for by the University0 Letters follows:

Frankfor +, KIentucky
February 15. 1922

Honorable D. H. Peak, Business Agent
University of Kenvtucky
Lexington, Kentucky

My dear Sir:

The State Journal has made repuisit ion on us for a supply of the
,smnall eyelet tags to be used z'or the Exreriment Station. There has
been oonteiLtion for slvu a year and a l alf between the Experiment
S-tation and tae Priati.g GoDnlissioa about the pyz-;irit to the Louis-
ville Paper Company of these blank tags. The Printing Commissicn
meoe thaan C. year r-goa took ta position that -hese blank tags should
be charged against the printiag account of the 4xperiment Station and
not Charged against the budget aucount for blank stock. After con-
siderable delay the Experiment Staticn allowed the Printing Commission,
or the Auditor of P'bl in Accounts, to pay the Lnuisville Paper Cou-
pany for these bills and charge them against its printing account.

At the meeting of the Printing Commission held the first
Tuesday in January, 1922, there was a bill of $1A0 for these blank
tags approved by myself, as the Superintend 'ent of Printing, and was
approved by the Printing Commission wfiich was forwarded to the
Experiment Station fW their approval, whereupon, Dean Cooper ad-
vised me that the Experient Station would not further allow these
tags paid in this manner.

"t the meeting of the Pzriiti ng Comumission, which was held the
first Tuesday in this month, there was a further bill of $1,400 for
these blank tags approved by myself and the Printing CommIssion, and
which we deducted from the regular paper account of the Louisville
Paper Company, and the Commission held that the Experiinent Station
should pay for same as they had done heretofore. Now, we have been
asked by the State Journal Company, contractors for this class of
printing, to order a new supply of the small eyelet tags to be used
in the execution of printing these tags for the Experiment Station,
but we cannot do this until we hear from you.

We were directed by the Commission to order no more of these
tags uiitil we advised you that same must be charged against and
deducted from the printing account. It is therefore necessary that
you advise me at once what to do about the mabter.

Yours very truly,

(Signed) Moses R. Glenn

Superintendent of Public
Pr inting

Previous reference to this matter is coaitained in the minutes of the
hxecuttire Committee March 36, 1921, at which tire a bill exceeding $10,000
aas preseated to the University or paynent; sa-Te to cover paper stock fur-
n;shed. This account was not arproved. H.ovtever, it was brought, out that
oa July 11, 1921, the State Auditor charged tile anseual appropri~atio- of the
Expe-'iment StLation with the sum of $10,374, athcugh no approval had bees
given therefor by the Executive Committee or administrative officers of the
Univer sity.

President McVey presented additional correspondence in reply to the
letter from IL-. Glenn, informing him that the acoour-ts had not been paiL
by the U-niversityr and that the Printing Commission vras expected to meet
this account as it nad in tines past.

f'er discussior., it was the opinion of the ;xecutive Committee that
the stock for the tags should be paid :Or by the Printing Commission as had
been the custom in the pas;;, this being in aoceordaarle with r-alings of
previous attorney get erals a-id with the agreement of the Printing Cornmission
with the University, when the printing work was taken from the University.
Judge Stoll., as cliairman of the s3eautive Committee, was authorized to write
an appropriate letter to the State PrinWing Commission.

As an nemrgency has arisen relative to the supplying of' tags, on motion,
duly seconded, the following resolution was unanimously adopted:

WHEREAS, A question has arisen between the State Printing Corumission
and the Universitty relative to the payment of paper stock for tags
for the fertilizer and feeding stuffs depar-tments, and

WHEREAS, It is necessary to have printed immediately a supply of
tags for the conduct of the work, and

JMHER2AS, the State Printing Commission has refused to furnish the
tags, except upon condition- which the exoaivt Comnaittee does
not feel it is legally authorized to comply with, nowr, therefore,

BE IT RESOLVED, That the Director of the Experiment Station
is instructed and hereby authorized to purchase not to exceed one
and one-half million tags in the open market and to have them
printed as the need arises.

This action is taken by the Executive Committee-in an emergency
which makes it necessary to arrange for an immediate su-pply unti the legal
rights of the University msay be ascertained.

(5) Furniture for Men's DormiLtory, At a meeting of the Executive Com-
mittee on January 11, 1922, a report of the committee on. the purchase of
'iormitory equipment was received and approved. (See minutes of the
at i~e iCorinittee Zor Jaziuary 11, 19m2) , Among other items en award
was msde'to R. Rogers and Sons, Fremkfert, Kentucky, for 25 chiffoniers at
etch, and 38 chiffoniers at $17 ezoh,, and proFer notice was sent to the
company by the Superintendent of Buildings and Grounds. Rogers and Sons
claimed that they did not receive the notification from Superiatendent
Whipple and sent `75 ohiffo:;ie's at $17 each instead of 38. These were
delivered, and on tieir ree.ip4t, the company was notified by the Supetintendeni
of Buiildings anod doi.Cs that they could not be received. At the reouest
of the compiny. '1ae f rff - 5ere stored perling the settlement of the
cor. trover&sy. Prosident MoVey read a communication from R. Rogers ari Sons,
asking that the. vTJive sity take ikhe extra chiffoniers off their hands. The
Committee held thtit the5) University is not liable! inasmuch as proper notioe
was sent, to the oorapaisy, and further, that the company must have a duly
authorized order in order to rezeive payment. On motion, duly seconded,
the Secretary of the Board was directed to notify the company that the extra
oflliaon.Lezs S. e, L:2. l i~Ed .t the oompaay's disposal ai tnact the Vat iversiuy
canno' acoept them.

(6)Cmple~-tion of Men'Is Dormitory,. A oommunination was read from' T. T.
Zaokson Lumber C..nir.anry, requesting final settleriernt oe the Men's Dorritwy.
Oni motion, duly seoondedj the Dusiness Agen-t was authorized Lto M.ake firal
settltnment vhen he sha3l have received a w~rit4,en vtwtemlent from the Super-
intendent of Buildings and Grounds that the building has been ully com-
-pleted, and when he shall have been satisfied that all mechanics' liens have
been paid.

(7) Experiment Field in Chr istian County. A communication was read from
the Christian County Farm Bureau indicating that they desired to enter into
an agreement with th6.e Exporiment Station far the conduct of an experiment
field in that county. On notion, dily seconded, tha Director of the Ex-
periment Station was authorized to enter into an agreenment wmith the Christian
County Farm Bureau for the conduct of such a field.

(8) Donation of $r.000 b the Kentuoky Jockey Club. -. communication
from Dean Coop r. was read, indicating that the Kentucky Jockey Club had
donated $5,000 for the purpose of the continuation of the wcrk of investigatinq
abortion in mares. On motion, duly accepted, the Secretary of the Board was
instructed to write a letter to the Kentucky Jockey Club expressing appre-
ciation on behalf of the Committee for the gift.

(9) Dence Around the Patterson Residence. A' communication from Super-
intendent A. 0. Whipple was read, stating that Doctor Patterson had reouested
that a new fence be put around his premises. On notion, duly seconded, the
S-pekintendent of Buildings and Grounds was authorized to proceed with the
wok, the cost to be approximately $125.

(t0) Insurance on Buildings. Communications weru presented'from Mr.
Harry ". Wilson, Agent of the Lloya-Thomas Company of Cincinnati, and Mr. Clem
E. Wheelsr assistant General agent of the Hacrtford Fire Insurance Comp-any
of Chicago, relative to insurance of buildings. On motion the matter was re-
ferred to President McVey for specific recommendation at some future meeting
of the Committee.

(11) ApPointments. On recommnendation of President MoVey the following
appoint ments were approved:
'Continuation of employment of Miss Elizabeth Roberts as home demonstration
agent, Perry County. Xei.ktuoky, at a salary of $150 a month, for a period of
five montihs, effeotive Mcarch 1. 1922,
Cor.1: iua, oa onf em;;?cy vnent of Be H. Mitchell as county agent, Graves
Counfty, KZetuz;!:y, at a salary of $191 2/3 a month, for a period of twelve
months, effects ve January I, 1.922.
A i -r'n4 of T. T,- Britton as county agent, Leslie County, Ko;:tucky,,
at a salary of $125 a monie, for a period of twelve months, effective January
1 1922.
Co!.-stinuan,.ion of employmneat of Morris M. Gordon as county agent, Hopkins
Countey, fKeutucky, at a salary of $233 1/3 a month, for a period of twelve
months, effev t;O.ve J2anuar:y 17, 1922e
Appo-Imeint of T. L. TDouglas as Aissistant Professor of Education, at a
salary Of $2r5O0 a year, effective February 25, 1922. Professor Douglas
succeeds Dlocstor Sies, deceased.
Cvotipuatica of employment of Donald VI. Martin as county agent, Henderion
County, Rentucky, at'a salary of $175 a month, for a period of eight months,
offectivc February 1, 1922.
Iixpointment of Riclard W. Soearce as assistant county agent, Larue
jou;a'yt iscntuoky, at a salary of $125 a month, effective January 1, 1922.
-ippointment of Miss Elizabeth Cornelius as assistant hone demonstration
went, W6olford County, Kentucky, at a salary of $75 a month, effective Janumr-
13, 1922.

p4Pointme't of Dr. William W. Lipscomb astJniViersity Physician, with the
rank of assistant professor, at a salary of $3,000, in the'Derartment of
Hygiene and Publio Health, the appointment to be te. orary; ad for the re-
mainder of the year, 'vith the understanding thrat the appointment will be con-
ti..nued if satisfactory. Doctor Lipscomb is d.rector of public health of
bott, Couity, Kentucky, is a graduate of the University of Taxas, with th6
M. D. aegree and has had considerable service with the -American Red Cross.
Appointment of Miss Emijeline Smith as stenographerin -the Department of
Vooationil Teacher Training, at a salary of $80 a mc.eIte, effective February
20, 1922.
Appointmeut of Homer Ramsey Jackson as field agent in Poultry, Extension
Divi sion, at a salary of $1,800 a year, effective March 1, 1922. He is a
graduate of the University, of Iowa, specializing in poultry.
'Appointmeat of Miss Pay Campbell as stenographer ir. the office of Mr.
B. G. Nelson, assistant agent leader at Hopkinsville, Kentucky, effective
January 1, 1922.
Appointment of Miss Mary E. Desha as clerk in the department of farm
eoonomics at a salary of $85 a month, effective March 5, -.922.

(12) sioat s. The iollowing resignatiorts vwere presented by President
MoVey, and on motion, duly seconded, f6rmally accepted by the ComMittee.
Resignation of Miss Ruby Smithson, stenogranher in the office of B. G.
Nelson, assistant county agent leader, at Hopkinsville, effective December
31, 19n1.
Resignation of Miss Belen Harriman, field agent in clothing, effective
Mar c?. 21, 1922.
Resi gnation of Miss Orene Martii, clerk in the department of veterinary
science, effective February i6, 1922.
Resignation of R. Rt. Ridgell, chemist in the fertilizer department,
effective March 1, 1922.

(i.3. 9'.4kk.' A o!. Miss E'se H. Brunhoff, Home Demionstration Agients
S 'e The folluwii~g Oiether was received IeembMiss -Else H. Bruxnhoff,
Lome di-nonstrat`5on agent, Jefferson County, Kentucky. The resignation was
_.uoepced, arid the oommunioation ordered sprerad on the minutes:

Louisville, Kentucky
January 15, 1922

Dean Thoarps P. Cooper, Experiment Station
Univer si s;y of Kentucky
Lexingt ;on, Kentucky

Dear Sir:

I thank yowrfor the reappointment of 1922. My en.Oajvor up to
this date has been to fiaish some of the wAJk started. I herewith
send you my resi ,jvauios. as honze demonsi-raiion of Jefferson County,
effective this day, to enter other lines of work.

Yours very truly,

(Signed a) Else H. Brunhoff,

Home Demonstration Slgezit

(14) Leave of Absence. On reoommendation of Presi dent McVey, the
following persons were -formally granted leave of absence by the Committee,
as indicated:
Leave of absence was granted to Howell D. Spears, ohemistt in the keeding
stuffs department, for two months, without pay, foliowing his vacation.
Leave of absence for an indefinite period, without pay, was granted
to Mr. John Gaub, assistant chemist ill the Public Servioe Laborpatory, effec-
tive Februmxy 14, 1922.

(15) Additional Men in Guidance School. -President MoVey presented a
communication from the Veterans' Bureau, *proposiag to send 65 additional men
to the guidance school conducted at the University. On motion, duly
seconded, President McVey was authorized to enter into an agreement making
provisions for such men.

Whereupon the Committee adjourned

Pespectfully submitted

(Signed) Wellington Patrick

Secretary of the Board

Missing report(s)