MINIUTES OF THE BOARD OF TRUSTEF.S,June 5, 1900 - page 1



     The Board of Trustees of the Agricultural and Mechanical
Qollege of Kentucky- met in regular session in the President's
room in'the college building at 2 P. M. on Tuesday, June
5, 1900.



Present:



Messrs.  Henry S. Barker
         Hart Boawell
         B. W. Bradburn
         D. F. Frazee
         John F. Hager
         Wm. H. Holt
         John B. Kennedy,
         R. W. Nelson
         Jas. K. Patterson
         Thomas Todd,



      In the absence of the Governor of the Commonwealth, on
motion of President Patterson Judge Holt was made temporary
chairman.



After the meeting was called to order, a quorum was announced.



      Messrs. Barker, Bradburn, Hager,, and Nelson were duly
qualified by taking the oath of office.



      On the nomination of Mir. Boswell Judge bolt was then
elected chairman.



      Written excuses for absence from the meeting were
submitted to the Board from Judge J. I. Lan-des, J. B. Marcum,
and Gen. E. H. Hobson.



     A verbal excuse tfrom Mr. R. C. Stoll was also
submitted.