MINUTES OF TEIE BOARD JyOF T2USTEES - Meeting Held February 3rd., 1910



     Meeting of the Board of Trustees of State University, held on the 3rd

day of February, 1910, at 11 o'clock A.M. in the Board Room of the Capitol

Building, at Frankfort, Kentucky, pursuant to call.

     The meeting opened with His Excellency Augustus B. Willson Governor of

Kentucky, in the chair.




                      Ghepiee-]3.-=.*sheie
     T. L. Edelin and James A. Patterson presented their credentials and were sworn

in by Governor Willson.   Charles B. Nichols having been previously sworn in by

the County Clerk. Mr. Jas. Turner who came into the meeting later was also sworn

by the Governor.





     Before the roll was called the Governor read the following telegram from

Hon. Hywel Davies, -

     "Sincerely regret nmr inability to attend Board meeting to elect president

of State University on account of severe attack of grippe which has confined me to

my room since Sunday.   Congratulations and best wishes to the new and may the

choicest blessings fall to the lot of the retireing (retiring) president whose well

merited fame will live as long an the University", signed, "Hynel Davies".





     The roll was then called and was as follows: -

     His Excellency Governor Willson                Present

     President James K. Patterson                   Present

     Hon. John G. Crabbe,                           Present

     Hon. John B. Atkinson                          Absent

     Hon. Jas, tif Turner                           Present