280



Resolution
Af f i rminrig
power to
remove or
appoint
temporarily


Point of
order not
sustained

Amendment
proposed



     Kentucky University, Lexington, Ky., Sept. 17, 1873








Nays- John G. Allen, Andrew Steele, G. W. Elley, C. T. Worthing-

ton, G. W. Givens, In. L. Williams, R. J. White, R. C. Ricketts,
W. T. Withers, L. B. Wilkes, willia-m E. Rogers, James G.
Kinnaird, R. A. Gano 13.
     The requisite majority of the whole Boawrd voting aye the
substitute was declared adopted -
     Curator Z. F. Smith offered tie following lies. That in
view of the proceedings of the last fourteen years and the powers
confered by the Charter and bylaws of the University it is the
sense of this Board that the Executive Committee has the power to
appoint or remove temporarily Professors in the Faculty during
the interval between the meetings of the Board-
     Curator Worthington raised a point of order that the resolu-
tion was in violation of the Charter- not sustained by the Chair.
     After free discussion of the Resolution the ayes and nays
were called for.
     Curator Steele moved to amend by striking out the word
removal- amendment lost.
     Pending the discussion a motion made to adjourn till to-
morrow morning at 9 o'clock.



Session of
Sept. 18,
1873 .



Kentucky University, Lexington, Ky.

Morrison College, September 18th, 1873



     Board met prayer by Curator W. L. Willia~ms, Minutes read
amended and approved.



Resignation
of Curator
lost

Motion to
refer vacancy

Motion to
amend



Point of
order not
sustained



     The Chairman of the Board read a Communication from Curastor
Yost tendering his resignation as Curator which on motion was
accepted.

     Curator Campbell moved that the vacancy be refered to the
Committee on Nominations.

     Curator Withers moved to a-mend that no more vacancies be
filled until the number of Curators be reduced to thirty one
unless it be necessary to do so to comply with the requirements
of the Charter.
     Curator Jno. Aug. Williams raised a point of Order that this
meeting being a called. one cannot consider this question- The
Chair decided it not well taken.