38.

State University of Kentucky.
Lexington, Kentucky.
May 26,1911.

_ The faculty met in the gymnasium building, those present
being President Emeritus Patterson, VicewPresident White,
Professors Anderson,Norwood, Lafferty, Hamilton, Patterson,
Pryor, Mathews, Pence, Mackenzie, Wilson, Zembrod, Tuttle,
Rowe, Frankel, Stout, Kelly, Hooper, Maxson, Snow, Gillis,
Roberts, Peter, Curtis, Melcher, Davis, Brown, and Healy.

The minutes of the meeting of May 19th were read and
approved. The minutes of the session of the Council, held
on May 98nd, were then read by Vice—President White and it
was ordered upon motion that the minutes of the Council be
accepted as read:

"The meeting was called to order in Dean Miller's
office at 3:30 by President Barker. Those present were
President Barker, VicewPresident White, Deans Scovell,
Anderson, Miller, Norwood, Rowe, Lafferty and Hamilton.

. "Resolution by Dean Anderson, seconded by Dean
Bows: That the meetings of the Council take place
in the President's room,was unanimously carried.

"Resolution by Dean Scovell, seconded by Dean
Anderson: That the general rule which requires student
balls and dances to close at one o’clock A.M. does not
apply to the Junior Prom and Senior Ball,was unanimously
carried.

" Resolution by Dean Lafferty,seconded by Dean
Norwood: That all of the rules of the Faculty, Board
of Trustees, Executive Committee and Council of Deans
concerning the regulations of student life and activity
be codified and printed for the use of the student
body and professors, and that the President appoint a
committee of three to gather this data and report it
back to the Council of Deans at its first meeting in
September, or at first meeting after July, with such
recommendations as the committee may deem proper, was
unanimously carried. President Barker appointed
the committee called for in this resolution as follows:
Deans Lafferhr, Hamilton and Anderson.

"Resolution by Dean Anderson, seconded by Dean
Scovell: That at ten o'clock on Tuesday, May 30,1911,
the Council meet for the purpose of passing on theses
submitted for degrees in accordance with a previous
order of the Council, was unanimously carried.

"Resolution by Dean Norwood, seconded by Dean
Hamilton: That the Deans of the various colleges be
required to furnish the President or Vice-President
with a full list of the books that are to be used in
their respective departments for the coming year on
or before July first, and the terms in which they
are used and the proper number of books that will be
needed, was unanimously carried.