MINUTES OF THE BOARD OF TRUSTMSM 1



     The Board of Trustees met at ten A.M., Wednesday, IMay 31st., in the Trustees'

Room.

    Mr. Clay in the chair.

    On account of the many years of faithful service rendered to the University

by the Monitress, President Barker moved that the Board recommend to the Executive

Committee to take into consideration the retirement of Mrs. TLuc' Blackburn and to

make such provision for her and prescribe such duties for her as in their wisdom

they may see fit.

     Said motion was duly seconded and carried unanimously.

     A recess was thereupon taken by the Board for five minutes, while the Executive

Committee met to consider this matter.





    President Barker stated to the Board that in his opinion the salary of Mrs.

Marshall, inspector of dormitories, should be increased to $500. a year, and Pres-

ident Patterson stated that in his opinion the salary of Calvin Lenighan, the book-

keeper of the University, should be increased from $700. to $900 a year.

    Upon motion made, seconded and unanimously carried, the recommendations of

President Barker and President Patterson were referred to the Executive Committee

with power to act.





    President Barker presented a report from Mrs. Marshall, recommending that hot

water be put in the dormitories, which report is as follows:-

     "The attention of the Executive Committee of the State University of Ken-

tucky is respectfully called to the followian recommendations:

     1.  That the interior of the Old and New Dormitories be re-calsomined and

repainted.

     2. That hot water be introduced into the bathrooms of these buildings.



May 31, 1911