xt7rxw47qk4v https://exploreuk.uky.edu/dips/xt7rxw47qk4v/data/mets.xml Lexington, Kentucky University of Kentucky 1890013 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, 1890-01-jun3. text Minutes of the University of Kentucky Board of Trustees, 1890-01-jun3. 1890 2011 true xt7rxw47qk4v section xt7rxw47qk4v 






MINUTES OF THE BOARD OF TRUSTEES, June 3, 1890 - page 93 -94



    The Board of Trustees of the A. & M. College of
Kentucky met in the Presidents room in the College June 3
at 3 P. M. 1890.

Present       His Excellency
                         S. B. Buckner,    Governor and
                                           Ex officio Ch'm.
                         W. B. Kinkead
                         P. P. Johnston    Secly.
                         J. D. Clardy
                         Philemon Bird
                         R. A. Spurr
                         R. J. SDurr
                         Hart Gibson
                         W. D. Nicholas



     The Minutes of the last regular meeting, of the called
meeting Sept. 3, 1889, and of the adjourned meeting Nov.
26, 1889 were read approved and ordered to be signed.



     The Minutes of the Executive Committee since the
adjournment of the Board of Trustees in June 1889 were read
approved and the action seconded ratified.



     The Report of the President of the College was then
read and with the accompanying reports of the heads of
Departments was referred to a committee consisting of Col.
Gibson, Capt. Spurr and Philemon Bird with instructions
to report thereon at the meeting on Wednesday morning.



     Dr. R. J. Spurr moved that a committee be appointed
to revise and fix the salaries of officers, Professors and
employees of the institution on an equitable basis said
salaries attaching to the Professorships and positions and
not to the incumbents thereof. Committee Dr. Spurr,
Hart Gibson, J. D. Clardy.




 







MINUTES OF THE BOARD OF TRUSTEES, June 3, 1890 - page 94



    Capt. Nicholas presented his report as Treasurer
showing a balance of       to the credit of the College at
the close of the collegiate year, said report was laid. on
the table of the Board and a committee consisting of Dr.
J. D. Clardy and Philemon Bird was appointed to examine
the accounts and vouchers of the Treasurer.



     A Committee consisting of P. P. Johnston & J. D.
Clardy was appointed to nominate an Executive Committee
for the ensuing year.



     Governor Buckner asked to be excused, on account of
executive duties at Frankfort from further attendance on
the meetings of the Board until Thursday the 5th inst.
On his rising to retire Judge Kinkead in a few happily
expressed sentences assured the Governor how much the
Institution was indebted to him for his active intelligent
and patroitic interest in the College, and especially for
the essential service which he has rendered to it in placing
it in a proper light before the General Assembly and the
public.



     The Board then adjoined to meet in the Presidents room
in the College tomorrow morning June 4 at 9 A. M.




 



Missing report(s)