xt7dv40jtd7n https://nyx.uky.edu/dips/xt7dv40jtd7n/data/mets.xml Lexington, Kentucky University of Kentucky 19161513 minutes English University of Kentucky This digital resource may be freely searched and displayed.  Permission must be received for subsequent distribution in print or electronically.  Physical rights are retained by the owning repository.  Copyright is retained in accordance with U. S. copyright laws.  For information about permissions to reproduce or publish, contact the Special Collections Research Center. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1916-15-oct13. text Minutes of the University of Kentucky Board of Trustees, 1916-15-oct13. 1916 2011 true xt7dv40jtd7n section xt7dv40jtd7n 





     Minutes of the meeting of the Board of Trustees of the
     University of Kentucky, October 13, 1916


     Board of Trustees of the University met at 11:00 A. M.
in the Trusteest room in the Gymnasium Building in response
to a call by Chairman, Governor A. 0. Stanley, the roll call
showing all members present except eight.

     President H. S. Barker stated that the object of the
meeting was, first, to pass on the recommendation of honorary
degrees by the Factity, and endorsed by the Executive Boar:,`
to be conferred on the occasion of the Golden Jubilee exercises
of the University, so that there would be no question raised as
to the legality of that act, and second, to give the Board
opportunity to discuss any matters pertaining to the-melfare of
the institution while its members were attending the Jubl b
exercises.

     President Barker then presented the names of those de-
sign~ated to receive honorary degrees, and, on motion, the
following list was 6unan~u     approved:

                Doctor of Literature

                James Lane Allen 3
                Henry Watterson



   Doctor of Laws

George W. Stevens         C4A*Ax  - r,
Frank A. Vanderlip.-DC-
Thomas H. Morgan
Cha rl e s W. Dabn ey
Milton H. Smith_    ' okt
Charles Schwab -AV bv
T. Coleman Dupontpo!tA        .. Lwt g
BishoD Ferdinand Brossaert              7
James K. Patterson
R. H. Crossfield
W. A. Ganfield
ML. B. Adams
J. L. Clark
W. G. Frost
John L. Patterson



     Chairman Stanley then threw the meeting open for dis-
cussions of matters pertaining to the "good of the order".
Doctor Patterson referred to the vacancy in the Experiment
Station and College of Agriculture growing out of the death
of Doctor Joseph H. Kastle. He advised that the Board pro-
ceed slowly and cautiously in the matter of selecting the
heads of these two departments and that even if it werznec-
essary to delay selection a year, it might be well to do so
in order that the Board might have opportunity to canvass
the field thoroughly and procure the best men available for
these posts. The formal discussion disclosed general feel-
ing of harmony with Doctor Patterson's viewpoint.



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24



     J. I. Lyle moved that henceforth the Secretary of the
Executive Board be required to send to each trustee, in ad-
dition to the customary minutes of meetings, a digest of all
actions of the Board in its monthly sessions so that the
trustees might be kept fully informed on all matters of mb-
ment handled by the Executive Committee. Seconded by Mr.
Cohen; the motion carried unanimoutliy.

     Doctor Marks extended an invitation to Board members
to attend the Alumni smoker Friday, October 13, at the
Phoenix Hotel.

     Mr. Lyle moved the election of Enoch Grehan as Secretary-
of the Board of Trustees, motion carried.

     The Board adjourned.


                               Enoch Grehan     _
                                 Secretary