416



Morrison College, Kentucky University,

Lexington, Kentucky, June 8th, 1880.



Meeting
of June 8,
1880.



     The Board of Curators met in regular annual Session this day
President Sweeney in the Chair, when the following curators answeredto
their names:



R. M. Bishop, D. S. Goodloe, W. T. Withers, Jno. Shackelford, Horace
Miller, A. M. barnes, R. X. Gano, Samuel Coleman, Tas. M. Graves,
T. A. Crenshaw, Jno. K. Viallace, Robt. McMichael, John L. Cassell.

     A quorum being present after Prayer by Elder Gano the Board pro
ceeded to business when Curator Tibbs and Ricketts came in also
Curator Munnell.



  Report
  of the
President.
    Em
    l~i~al
Report of
Theasurer.




  Report of
  the Exec.
  Com.

Motion to adopt.

Modification
of the
same.



     President White now read his report and also the report of
Professor Allen of the primary department. President White also
presented the report of the Commercial College.

     Which reports were received and filed. President White in the
absence of the Treasurer now read his report.

     Curator Withers now moved that the report be approved by the board
of Curators which motion was adopted.

     Curator Zinnaird entered the room while these proceedings were
took his seat.

     Curator Tibbs now read the report of the Executive Committee.

     Curator Bishop moved the adoption of the report.

     Curator Ricketts moved that the last meeting, of the Executive
mittee be not accepted which was adopted and the report of the executive
Committee including the election of President Loos and Professor lMyers
was included.



                      The ayes and noes being called for the election of President
(417)            and Professor resulted as follows.
                 Those voting in the affirmative were:



R. MI. Bishop
D. S. Goodloe
Horace Miller
'U. E. Rogers
J. G. Kinnaird
A. LM. Barnes
R. M. Gano
Sam'l Coleman
W. T. Tibbs
Tho. munnell
Jno. S. Sweeney
J. M. draves
T. A. Urenshaw



R. M. Mc Michael
W. C. Ricketts
G. 'i. Givens

twenty-one in the affirmative