MfNUT!S OF TffE BOARD OF TRUSuE41



     The Board of Trustees of the State University of Kentucky met in regular

session on Tuesday, June 4, 1912, at 12 o'clock in the Trustees' Room in the Gymnasium

Building.

     Governor 'McCreary was present and acted as Chairman of the Meeting.

     On roll-call the following were present:

Messrs. Cassius Id. Clay, Hywel Davies, Richard C. Stoll, Louis L. Nalker, C. B.

Nichols, James K. Patterson, James 1'. Turner, Tibbis Carpenter, William H. Cox,

Denny P. Smith, C. B. Terrell, and Henry S. Barker.

     Absent: Messrs. Barksdale Hamlett, Robert V7. Brown, Richard H. Wathen, James

Breathitt, and T. L. Edelen.

     The minutes of the December meeting were read and on motion duly approved.

Motion was made, seconded, and carried unanimously that the presiding officer of each

meeting be required to sign the minutes of said meeting.  Mr. Clay thereupon signed

the minutes of the December meeting.





     The minutes of the special meeting in April were then read, after the reading

of which Mir. Clay requested that the minutes be corrected by the insertion of the

word "publicly" in the report of the agreement with Dr. Patterson, just before the

words, "criticise the administration".  Said correction being made, on motion the

minutes were approved and signed by Governor !ZcCreary.



The Secretary then read the minutes of the Executive Committee.



Tune 4, 1912