xt7djh3czr8w https://exploreuk.uky.edu/dips/xt7djh3czr8w/data/mets.xml Lexington, Kentucky University of Kentucky 1903034 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, 1903-03-jun4. text Minutes of the University of Kentucky Board of Trustees, 1903-03-jun4. 1903 2011 true xt7djh3czr8w section xt7djh3czr8w 








MINUTES OF THE BOARD OF TRUSTEES, June 4th, 1903 - page 231



      At this point the Board adjourned to meet tomorrow
morning at nine O'clock.



      Board met Thursday morning June 4th, at 9:15 with the
following members present:

                         Messrs.  D. F. Frazee, Chm,
                                   Patterson,
                                   Stoll,
                                   Kinkead,
                                   Ramsey,
                                   Nelson,
                                   Barker,
                                   Carpenter,
                                   Ferguson.


      Thereupon Mr. Ferguson made the following motion:

      Miss Kinkead.   -

      I move you that the Office of Lecturer of English
Literature be created and that Miss Elibabeth Shely
Kinkead be selected to fill that place. Motion was
seconded by Judge Nelson put upon its passage and
carried.


      By Judge Barker:  - Salary of Miss Kinkead.

      I move that a salary of $800.00 be attached to the
position and that, that sum be appropriated for that purpose.

      Motion was seconded put upon its passage and carried.



      Additional duties.

      And it was further ordered that inasmuch as the com-
pensation attached to the appointment of Miss Kinkead as
Lecturer on English Literature is large and such additional
duties in connection with the Department of English be
assigned to her as will make a fair equivalent for the salary
allowed, and that these duties be defined and set forth by
the Executive Committee after conference with Prof. MacKenzIe
and Miss Kinkead.




 







     MINUTES OF THE BOARD OF TRUSTEES, June 4, 1903 - page 231-232



     Adjourned.

     Thereupon President Patterson moved that the Board
adjourn sine die which motion was put upon its passage
and carried.


                             D. C. Frazee, Secly.