292



Kentucky Universi ty, Lexington, Ky., June 9th, 1874



Report of
Com. to
answer Pe-
titions from
Churches &
Dono rs






Page 293 &
294 (blank) /295/







Motion to
add to the
Com . lost.



Session of
June 10, 1874









Minutes read
& approved

Col. of Arts


A. & iA. Co1.

Curator J.L.
Caldwell & L.A.
Thomas resign



the last year and make what recommend they deem necessary as to
the collection or sale of any of the securities now owned by
Kentucky University add investment of the proceeds-
     On motion this resolution was laid on the table-
     The Committee appointed at the last meeting of the Board to
answer the petitions of certain churches and Donors made the
following resolution - No 1. The Committee to whom were referred
cerrain petitions, Memorials and demands of certain congregations
ana parts of congregations by the Board in September last beg
leave respectfully to report.
     1. )Printed Report)
     Curator Joseoh Smith offered the following.
     Resolved: that the Majority & Minority printed addresses
published in the interim of the meetings of the Board be refered
to a Committee of three who shall report to this Board what action
if any they may deem necessary in reference to them.
     Carried_ And Dr. Smith- -R R. Sloan & B. B. Groom appointed
as the Comtee.
     Curator R. J. `White offered a motion that two be added to
the above Committee - Lost.
     The Board then adjourned to meet at 3- o'clock to-morrowv
morning.



                               296
     Kentucky University, Lexington, Ky., June 10, 1874

     The Board. met at 9 o'clock pursuant to aajournment-
     R. M. Bishop in the Chair- Session opened by Prayer by
Curator Ricketts
     The following Curators being present Chairman Bishop, J. G.
Allen, Andrew Steele, Joseph Was5son, I. S. Goodloe, G. W1. Elley,
J; S. W(oolfolk, A. H. Bowman, Joseph Smith,G. W. Givens, W. L.
Williams, A. G. Hlerndon, R. J. White, R. C. Ricketts, B. B. Groom,
John Shackelfori, Z. F. Smitn, J. P. Tarbitt, R. R. Sloan, W. T.
Withers, Enos Campbell, Z. vs. Shirley, Horace JLiiller, Winm. E. Rog-
ers, James G. Kinnaird, James Crutcher- Geo. G. White.
     The Minutes of the previous meeting were read and no objection
being offered stand approved.

     Committee on College of Arts made report which was received
and ordered to be filed.
     Committee on A. & si. College made report which ;wgas read and
ordered to be filed.
     Curator Z. F. Smith presented the resignation of J. S. Cald-
well as Curator wnhich was accepted.
     Same also presented the resignation of Landon A. Thomas which
was accep tedI.