<pre style="white-space: pre-wrap">xt7w6m332r2b https://exploreuk.uky.edu/dips/xt7w6m332r2b/data/mets.xml Lexington, Kentucky University of Kentucky 1880058 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, 1880-05-jun8-uk. text Minutes of the University of Kentucky Board of Trustees, 1880-05-jun8-uk. 1880 2011 true xt7w6m332r2b section xt7w6m332r2b 


Irregularities


MINUTES OF THE BOARD OF TRUSTEES., June 3, 1880 - page 5-6


     The Board of Trustees of the Agricultural and Mechanical
College met and presented to business at the office of Hon.
W.. B. Kinkead Judge of the Fayette County Court at 12 A. M.
Present the following members of the Board: D. C. Buell,
L. J. Bradford, W. B. Kinkead, J. F. Robinson, Jr. A. R.
Boone, P. P. Johnston, R. S. Bullock and John G. Simrall. Gov.
Blackburn being absent W. B. Kinkead Chairman of the Ex.
Com. presided and organized the meeting, and on his motion
John G. Simrall was chosen secretary pro tem in the absence
of B. F. Buckner secretary, A. R. Boone was then sworn in as
a member of the Board of Trustees. /The Building Committee
who had been appointed in pursuance of the action of the Ex.
Com. then made their report through P. P. Johnston Chairman.--
On motion of L. J. Bradford the contract of said committee
with the architeot iVe P- McDonald to pay him cixty dollars
for making plans and estimates of the College.  Building and
Dormitory was approved. On motion of P. PO Johnston the
Chairman appointed a committee comprised of R. S. Bullock,
A. R. Boone, and F.; P. Johnston to consider the various
recommendations of different applicants for vacant Professor-
ships to be filled in the college and to determine what chairs
should be filled and recommend suitable persons therefor and
also the salaries that should be paid the same. } On motion
of L. J. Bradford the report of the buildding committee was
referred to D. C. Buell, the architect Mr. H. P. McDonald
and Prof. Crandall to revise the plans and estimates and
recommend suitable changes to an adjoined meeting of the
Board and thereupon the Board adjoined until 4 P. M.,


                                      June 8th  1880

     The Board met pursuant to adjoinment at 4 P. M. Present:
L. J. Bradford, W. B. Kinkead, P. P. Johnston, J. F. Robinson,
Jr. R. S. Bullock, A. R. Boone and John G. Simirall. The
committee appointed to report on the chairs to be filled and
the salaries to be paid therefor made their report through
P. P. Johnston to Chairmsan., and the consideration thereof
was postponed until tomorrow June 9th at 8-1/2 A. M. There-
upon the President of the College James K. Patterson made his
report which on motion of L. J. Bradford was seconded and
ordered to be filed and printed. The Board then seconded
reports from Prof. Shackleford filling the chair of English
Literature, Prof. Crandall of Natural History, Prof. R. G.
Howell, of Military Science, Prof. White of Mathematics,
Prof. Peter of Chemistry and Prof. Helveti of Modern Languages;
and on motion of P. P. Johnston it was ordered that said re-
ports be seconded and filed.


MINUTES OF THE BOARD OF TRUSTEES, June 8, 1880 - page 6-7


     On motion of Jas. F. Robinson, Jr. it was ordered that
the report of Prof. Howell relating to the Military Department
of the College be referred to a special committee consisting
of D. C. Buell, P. P. Johnsbon and Jas. F. Robinson, Jr. to
consider the matters referred to and report and make such
recommendations touching the same as may seem to them proper
either to this Boaud or to the Ex. Comr.

     On motion of L. J. Bradford the recommendation of the
Faculty as contained in the Presidents report that the degree
of Bachelor of Science be conferred upon James Crawford,
Alfred Meredith Peter, Nicholas John Weller and George
Croghan whereby is approved and confirmed, and the Faculty is
authorized to confer such degrees on said persons. On motion
of Jas. F. Robinson, Jr. the name of R. S. Bullock as
Treasurer of the College was approved and thereupon the
meeting adjourned until 8-1/2 O'clock June 9th, 1880.


     MINUTES OF THE BOARD OF TRUSTEESJune 9th, 1880

     Board met pursuant to adjournment at 8-1/2 A. M.
Present - W. B. Kirkead, D. C. Buell, A. R. Boone, P. P.
Johnston, L. J. Bradford, Jas. F. Robinson, Jr. R. S. Bullock
and Jno. G. Simrall.  The Minutes of the preceding day
were read and approved.


     The report of the Committee on filling chairs and fixing
salaries was then taken up and the following chairs or professor-
ships were filled by unanimous action of the members of the
Board present as follows to wit:


President and Prof. Mental Philosophy and Civil History,
                                James K. Patterson.salarv


Prof. Chemistry and Experimen-
      tal Physics               Robert Peter
 "   Mathematics - Physics and
      Astronomy                 J. G. White
 "t  English Literature         John Shackleford
 " Natural History & Mech.Dept. A. R. Crandall
 " Ancient Languages            J. H. Neville
 " Theory & Practice of
   Teaching                     Maurice Kirby
 ' Banking & Penmanship Normal
   School and traveling agt.
   when required,               T. C. H. Vance
Principal Preparatory Departmient,W.K. Patterson
Prof. Modern Languages           F. M. Helveti


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