MINUTES OF THE BOARD OF TRUSTEES, June 4, 1895 - page 1



    The Board of Trustees of the Agricultural and Mechanical
College of Kentucky met in regular session in the President's
room in the College Building at 10 A. M. June 4, 1895.

   Present:      Messrs.    Buell
                             Bird
                             Clardy
                             Flourmay
                             Gathright
                             Hindman
                             Hines
                             James
                             Peak
                             Riddell
                             Dr. Spurr
                             R. A. Spurr

     The meeting was called to order by Dr. Spurr, who was re-
elected Chairman.

     The roll was called, and the chairman announced a
quorum.



     On motion ordered that the reading of the minutes of
the last meeting be passed for the present.



     Mr. Gathright offered the following resolution.

        " That the Secretary, Business Agent, Treasurer
Executive Committee, and Board of Control, be elected, that
the reports of Committees be read without action thereon,
and that, when the Board adjourns, it adjourn to meet on
a future day, such that the President of the College
may be present."

                  Carried.



     The following were elected by ballot: viz.

                             V. E. Muncy,   Secretary,
                             James G. White,Business Agent,
                             R. S. Bullock, Treasurer,