xt7j0z70wc7c https://exploreuk.uky.edu/dips/xt7j0z70wc7c/data/mets.xml Lexington, Kentucky University of Kentucky 1891023 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, 1891-02-jun3. text Minutes of the University of Kentucky Board of Trustees, 1891-02-jun3. 1891 2011 true xt7j0z70wc7c section xt7j0z70wc7c 







MINUTES OF THE BOARD OF TRUSTEES, June 2 3 1891 - page 104



and then the Board adjourned.


Hart Gibson              W. B. Kinkead,  Ch.
   Secly.



     The Board of Trustees met at the College June 3, 1891.

Present                  W. B. Kinkead
                         Gen. D. C. Buell
                         Dr. R. J. Spurr
                         W. D. Nicholas
                         Philemon Bird
                         Hart Gibson



     Dr. Clardy submitted his Report from the Committee  on
Accounts. Dr. Spurr reported from the Committee on salaries;
in considering increase of salary to Dr. Pryor & fixing it
at 4600; the establishment of the chair of Zoology &
Entomology with Prof. Garman at its head,  the College to pay
$1200 & the station $550, with an assistant in the station
to be paid out of the station fund, whose salary is to be
determined by the Ex. Com. but not to exceed $1500.00. Mr.
Blanton was confirmed as instructor at $1200 per annum.
Report of Dr. Clardy as to attendance in various Depts.
received also report of Mr. Bird on Commercial Dept.

     The following resolution was adopted.

     " That we recommend Prof. Pence to the favorable consider-
ation of the Ex. Com. for a position as an Instructor in the
College."



     On motion of Dr. Clardy it was resolved.

     " That the Ex. Com. are hereby authorized and instructed
to use the " Federal Fund " now in the hands of the Treasurer
or so much thereof as may be necessary for the payment of the
salaries of such Professors as may properly be paid out of
s fund and that the Ex. Com. are further authorized to
appropriate the remainder of s fund to any other purpose
which may accord with the act of Congress appropriating the
same, which in their judgment may be advisable."




 







MINUTES OF THE BOARD OF TRUSTEES,June 2, 1891 - page 104-105



    The following Resolution offered by Mr. Bird was also
adopted "' That the Dept. of Agriculture be reorganized by
the Ex. Com. to conform to the harmony and usefulness of
that & the other Depts."

                        W. B. Kinkead, Oh.

Hart Gibson
  Sec 'y7



     The Board of Trustees met under special call on
Wednesday, Sept. 23, 1891.

Present                 W. B. Kinkead
                         Gen. D. Cv. Buell
                         P. P. Johnston
                         Dr. R. J. Spurr
                         R. A. Spurr
                         Phil. Bird
                         Dr. J. D. Clardy
                         Hart Gibson



     The report of General Buell on College discipline
was received and adopted, Mri Gibson voting in the negative
on motion the sum of $600  be appropriated as extra compen-
sation to the Military Commandant for extra services. It was
ordered that the Report & Schedule presented by General
Buell be printed and incorporated in the "1 Legislation
Federal and State 1' heretofore printed. It was moved that
the adoption of the 1t Schedule  reported by General Buell
be reconsidered, adopted and the Schedule be referred to the
Executive Com. Mr. Gibson was appointed a Commuter to
draft resolutions commiserate of the death of Mr. Bradford,
late a member of this Board. On motion Judge Beckner was
appointed to fill the vacancy occasioned by the death
of Mr. Bradford. On motion the sum of $500 be appropriated
to purchase the geological collection of Mr. Wend.

Hart Gibson                          W. B. Kinkead, Oh.
  See ly.