MINUTES OF THE BEORD OF TRUSTEEBJun-3,1908 Page 279



     Said motion was duly seconded and carried.


     Upon motion of President Patterson seconded by Mr. Nicbolds
and carried unanimously, Mr. D. 0. Frazee was selected at the
Secretary and Business Agent for the ensuing year.


     Upon motion of President Patterson seconded by Mr. Frazee
and carried unanimously Major R. S.Bullock was selected as
Treasurer for the ensuing year.





     Mr. Stoll offered the following resolution:

     It is moved that until the Dean of Education is selected
that the President be empowered and directed to select a temi-
porary head of that Depart-r.ment.  Said motion was seconded by
Mr. Frazee and carried.


     Upon motion of President Patterson, seconded by M1r. Frazee
and carried, all applications for positions in the University
are referred to the Committee on, selections to fill vacancies.


     At this point the Board adjourned to meet at the Seelback
Hotel, Louisville, Kentucky, on Tuesday, June 9th, 1908, at
two o'clock P. M.




                                                          Page 2gO
     Meeting of the Board of Trustees of the State University
of Kentucky, at the Seelbach Hotel, Louisville, ky., at two
o'clock P. M. June 9th, l90.


     Roll call showed the following:
     Present: Messrs. Patterson, Barker, Carpenter, Stoll, Davies,
Nicholls, WatheW, Hopkine--Terrell, Lafferty and Frazee.   11