xt7zpc2t559d https://exploreuk.uky.edu/dips/xt7zpc2t559d/data/mets.xml Lexington, Kentucky University of Kentucky 19260529 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, 1926-05-may29. text Minutes of the University of Kentucky Board of Trustees, 1926-05-may29. 1926 2011 true xt7zpc2t559d section xt7zpc2t559d Minutes of the regular quarterly meeting of the Board of Trustees of the University of Kentucky for Saturday, May 29, 1926. 'The Board of Trustees of the University of Kentucky met in regular quarterly session in the President's office of the Uni- versity at 11:30 a. m., Saturday, May 29, 1926. The following members were present: Mr. Frank McKee, Senator H. M. Froman, Mr. McHenry Rhcads, Mr. W. J. Webb, Mr. Louis Hillenmeyer and Judge R. C. Stoll. President Frank L. McVey met with the Beard. U. The minutes of the Board of Trustees for April 13, 1926 and the minutes of the Executive Committee since that time were approved as published. 1. Report of the Business Agont. The report Of the Busi- ness Agent was presented by President McVey and upon motion duly seconded was received and filed. 2. Report of the President. The President made a brief report as follows: (a) Enrollment for the Year. The total enrollment in resi- dence during the two semesters was 2,321; 786 of these were women and 1,535 were men. Including summer session and extension stu- dents, the total enrollment for the year, he said, was approxi- mately 4,000. The Graduate School has about 125 students, about 35 t.f whom are to receive Master degrees this year. (b) Graduate W.:;rk. President McVey stated tfat the grad- uate work at the University has increased to such an extent that the question of offering a Ph. D. degree in a number of de- partments ought to be considered. He presented to the Board a preliminary survey made by the Dean of the Graduate School of the prospects of graduate work in various departments of the Uni- versity. The matter was discussed at length and motion was made, seconded and adopted, asking that the Dean of the Graduate School make specific recommendations regarding the matter at the September meeting of the Board. (c) University Bookstore. The President (continuing his report) stated that the University hookatore had been purchased for $4,437.94. The stock has been taken Over by a committee appointed for the purpose and the bookstore will henceforth be operated by the University. Motion was made, seconded and 2~ -- carried approving the actic:n cf the c-mmittee. (dt) State Purchavi?,i-,.Aent: Presiient MoVey reported that the St,-te Purcr.a aehndl, the Univeroity for its requicr.oments en c-ho s--tion cf e octric la.n-os and coal. He statedt.E a rco-irt had beei! mc.I.e cn theaea rnattere to the State Purchas'ing Ar-ant. (S) Leapmg of d LapA at Quicksand. President McVey stated that the L. & ,Railway had reoeved its tracks from the right-of-wta -t Quaici,rand and '-.ad lefWsed t^ the University, v th-ut ccst, the righrt-cf &f.vay. Tp^, motion, duly seconded, t 'e 'Loard. tho.L ^ o ar eangere:at. (f) Gi.fj Tc Carn Coi CO.7ration. Presid.ent McVey (con- tinuirn h s r r& r) stte.I thart the Carneeie C. poreation of New Ycrk had set aside Pl00,000 to be. divideel ar:ong twenty clleges for the purpc sc of purcbxasing books and other art material to be given Tr the institutions. The University of Kentucky has been selectLed as ^ne cf thLese institutiens and will participate in the gift. Mntiron was made, sec!onded and ado:pted, accepting the gift and instructing the Secretary to co-nvey the thanks of the Board to the Carnegie Corpnration. (g) Inheritance Tax. President MoVey rep-rted to the Board that in accordcnce with its instruction he had engaged Mr. Pelham Johnston, Jr., to represent the University in the inheritance tax suit. He stated thtat Mr. Jfihnst.-n had I led a brief. (h) Right-of-wa cver Universit Pr.pertv in Graves Ccunty. President McVey stat~ed that the Fisca.l Court of Graves County hatd asked for a right-of-way for a public highway through Uni- versity property and that the Univorolty execute dead to the right-of-way. The matter was d.iscuasseld and the correspondence ref erred to MTAr. W. J.. Webb, member of the Board of Trustees from G}raves County, with the request that he m-ake the nocessary ad- jup.tmsento for the University. The chairman of the Executive Committee was authorized to excoute deed. (i) Fraternity House Mothers. Prenid.ent McVay reported to the Board thut a petition had been received frotm seventeen frater- nities of the University asking that the ruling of the Bcard, requesting fraternities to have houee mothers; be deferred to uecome effective Septomber 15, 1927. The fraternities set forth var.ous reasnns for making the request, the most important of which was the necessity of making changes in their hnuses in order to provide for the keeping of a house mother. The matter was discussed 't'llength and on m tion Made and seconded the Board areed to postpone the matter until September 15, 1927 in accord- ance with the request of the fraternities. 3. 3. Fraternity Sites on Winslow Street. It was called to the attention of the &card. tbat some two or three years ago the Board upon request f a-f number of fraternities had designated building sites on Winslov Street. After discussion, in which the point was made that the fraternities had not taken advantage cf the offer of the University to provide such aite.s, motion was made, seconded and carrioed that the previous action of the Board designating such sites be reconsidered and the designations of the sites be crncelled. 4. Retiring Allowances. The committee to consider retir- ing allowance fcr =m-bers of the University staff reported that the matter wrs being studied by the Carnegie Foundation at the request :;f the comm1Lttee- Motion was made, seconded and car- ried that the report be accepted and the committee be continued. 5. Graham Avenue Property. President McVey reported that Mrs. Veach living at 155 GrahaTa Avenue desired to sell her pro- perty to the University. He stated that the University ewnM3d all the property on the north side of Graham Avenue with the ex- beption of a few lots Lnd that it was desirable to purchase this property as it became available for purchase. Motion was made, seconded and carried authorizing the President t!. purchase the property provided it could be procured at a reasonable price. 6. Granting of Degrees. President McVey reported that the University Senate had recommended that the following degrees be granted. Whereupon motion was made, seconded and adopted that the Board of Trustees authorize the granting of these degrees. CANDIDATES FOR THE DEGREE OF BACHELOR OF ARTS Henry Corbin Adcock Frank Owens Alexander Gracye Dourghty Archer Clara Arnold Mary Margaret Arnold Terry Lorenzo Arterberry Louise Ziegler Atkins Marie Warren Beckner Winfrey Portor Blackburn Mary Ethel Botts Udell Brandenburg Richard B. Bridgeman, Jr. Lurlene Frances Bronaugh Elizabeth Curtis Buehler Banrma Ethel Bunch Robert Ward Bushart Ava J. Cawood Cecil Marvin Charles Roscoe Cantrill Claxon Emily Burgess Conley Corinne L.ndrum Cowgill John Lelwnd Cr.wford Ernestine Cross Dorothy Crossfield John Albert D&bney James Robert DFa6vidson Grace Alexander Davis Joe Lee Davis Era Pickens DeBoe Frank Pete Derrick Charles Merrill Dowden EleanoT Francis Downing Ellis Dean Dugger Clyde Hnnry Estes PreWitt Evans Agnes Gertrude Flora William Solomon Gilbert Eliza.beth Ptarks Glvscock Emilie Elizabeth Gregory Emma, Jessie Gudgel Mary Eva Hall Laura Lucile Harp Nell Kinnaird Hart Lucille Howard Sallie Howard Beth Huddleston Darrell Stephen Hughes Helen Franke James J. W. Jones Erma E. Juhl Virginia D. Kelley Ruth Kennedy Catherine Kincheloe Mardia Lampert Erle Harrison Landeers Robert Cecil Lane Frances Elizabeth Lee Elizabeth Nelson Lilleston Mary Elizabeth Luxon Ruth Chandler McCord Ted Gaylor McDowell Maria Bullock McElroy James William MScMahon Pearl Esther Martin Elmon Clay Middle ton Jane Earle Middelton Maria Louise Middelton George Samuel Milam Elizabeth Ann Miller Travis Martin Runyox Million M.1aary Page Milton Edith Cecelia Minihan JoGephine Moore Sidney Voosnick Arthur Hugh Morris Marjorie Howard Morrison Anna Brittain Moss Ronald Otis Newcomb Mary Stuart Newman Eugenia O'Hara John Isaac Owen Edward Drane Paton James Samuel Patterson Homan Rees Phenix Martha Martin Reed John Est ill Reeves Kenneth Carlton Reeves Carolyn Yantis Rice Jesse Taylor Riffe Evelyn Ritchie Rogers William Campbell Scott Woodson Dennie Soct.t Lucasta Steece Sellards Millicent Cecile Sheridan Christine Shouse Virgil Skaggs Audrey Eggleston Slaughter George Moore Smith Suzanne Snoolk Clarence Gordon Soward Mavie Clare Sternberg M3ary Katherine Sutton Nellie Amine Torian Leonard Graves Tracy Kenneth Herndon Tuggle Herman Story Turner Virgil Vance Helen Van Der Veer Elmore Alexander Vossmeyer Sister Hubertina Walsh Jseph Richard Walter Edna Lewis Wells Martha Frances White Charles Kyle Whitehead Mary Elizabeth Whitfield Margaret Johnson Wooldridge William Norwood Worthington Anna Margaret Yungblut 5. CANDIDATES tOR THE DEGREE OF BACHELOR OF SCIENCE Elizabeth Boston Hahn Coleman Dillard Hunter Arthur Carlton Prichard Russell Burton Scott Francis Spencer Withers CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN IND-JSTRIAL CHEMISTRY Lydia Catherine Kaimt Jay Stout StockhFxrdt Edward Cecil Tarpley- CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN AGRICULTURE Clifton James Bradley Robert Young Cravens John Willis Drake William Crow Eskew Florian Cox Ewer Bernard Joseph Griffin Hughes Mocre Hamilton Marshall Dees Harris Smith Jameson Jones Reed Sutherland Miller George D. Rogers J. Ernost Threlkeld Ottic B. Travis Ge-, rge Garnett Wallington Clark Walls John Russell Wa.tlington Otis Roosevelt Wheeler CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN HOMiE ECONOMICS Dorothy Mildred Bcnar Aileen Walcott Brown Nelle Wadswvijrth Chipman Lana Martine Coates Katharine Elizazbeth Davenport Donna Marie Dover MaEry Katharine Dyle Edith Lewis Farmer M,1ary Tebay Garside MLrguret Jean Gormley Eugenia Burnaam Herrington Mttrs. Juanise Sc:ggin Johnson Lola May McAlpin Dcroithy Letcher McConnell Sarah Dena Shelby Evelyn Slater Eleanor Chenault Smith CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN CIVIL ENGINEERING Joe Kasey Bailey Harry Albert Balke Jesse Shearle Baskett Arthur Daniel Bickel Ellie Bertram Boston Hugh Cleveland Card Patrick Keegan Farra, Jr. Austin Griff ith Wiilliam Albert Harbold Clinton Kelly Hcffman Robert Willard Hogan John Sharp Kenntny Melbourne Mills Arthur Nutting Bryce Owen Petree William Homer Rice Robert Lea Samuell, Jr. Wallace Wolfred Sanders Peter Joseph Sehlinger Bradford Prestcn Taylcr Maurice Adams Walker Edward Richter Young CANDIDATES FOR THE DEGRFE OF BACHELOR OF SCIENCE IN MECHANICAL ENGINEFRING Hamnpton Collier Adams Charles Edward Albert Joseph William Austin Stanley Veach Baker Charles William Alexander Bell Harry Bartleson Carpenter, Jr. Cortez Day Samuel Cornelius Ewing George Appleby Farrant Virgil David Florence Isadore Goldben Robert Henry Harr6d John Pella Holtzclaw, Jr. Eugene Victor Kesheimer Edward Barrett Lalley Claiborne Lisle Robert Oldham Malloy Edward Patterson Morris David Allen Newton Thomas Hedger 01 iver John White O'Nan Chester Clark Rice Philip Wilburn Rusch Lee Boyd Russell Alfred Simpson John Rowan Smith Ramon L. Spears James William Stark Cary Spencer Tucker Edward Ward Walters Joseph Alfred Weingartner Taylor Gilbert White, Jr. Richard Charles Williamson William M1cKinley Witty Henry Lee Woods, Jr. Mar shall Elbert Wright CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN MINING ENGINEERING August Adolph Bablitz David Browning, Jr. CANDIDATES FOR THE DEGREE OF BACHELOR OF SCIENCE IN METALLURGICAL ENGINEERING. Chairles Hallam Mahoney CANDIDATES FOR THE DEGREE OF BACHELOR OF LAWS Boyd Langdon Bailey William Watts Blanton Joseph Jacob Bradley John Young Brown. Eugene Brown Cochran Harlan Hobart Grooms I. Jay Miller Earle Moren Nichols Virgil James Pritchett, William Franklin Simpson Richard Clayton Smcot Adrian Harris Terrell Antho.ny Wayne Thomser Sanford B. Triplett CANDIDATES FOR THE DEGREE OF BACHELOR OF ARTS IN EDUCAT ION William Hickman Bladree Ethel Morton Barnard Robert Lee Beck Stanley Banks Cundiff Malinda Fisher John Loyd French Franklin Pierce Geurin Mary Elizabeth Hefforman Nathan M. Hill Mary Faith Huffaker 7 ,{leen Perry Hunter Blanche Hyden ..;ary Joseph'a Jones Po- Thomas Kniqat i rginia Kathleen Lovell Lucille Lovely u!aUol Harrison McGuire .'q Cleone MicVhorter F1lo a Bryant fiacl:,c-e Lill :an li: llza')eth Malsy aa-d.ge V'.on .c cr Saidla BealJ. Monacn IElizabet., Marie Moreland Stanley Po-roill flizabeth Reed Prjitlt CANDIDATES FOR THE Newell Gray Atkins Henry Randolph Brownv Cecil Clayton Carpenter James Lyle Cassi.dy Thomas Eimer Coons Lysle Warrick Croft David Rowe Hickey Luther Phillipps MccGary George Ivan Mci{own, I.II William Ezimet Milward Henry Bo ian moore VincLn H ernan kiijnich T 0nla5 Walter Neblett Mkry Edward Riley Georgia MaLrie Rouse Cla-r3.ce Rowland Jo-,in Alexander Sarmuels Lupte Brunetta Short Anna Louise Sinathers Jennie Louise Stamler Lucille Hazel Stillwell Mar3aret 3Buokner Tandy C~xmen Keo to Taylor Jessie Leo Tilton Nlle.e Marie W~atson Joh~i Davis Williams Mar-aret Wayne Wooton Mollie Elizabeth Young DEGJRE OF BACHYLOR OF, SCIENCE IN COMM'.ERCE George Washington Newman,Jr. Thomras Monroe Pope Mark Twain Ratliff Charles Darwin Riefkin Colvin Patterson Rouse James William Russell Clifton Lewis Thompson, Jr. Ray Smit.,h Thurman Virgil Os1acrne Watson Charles Mills Wheeler James Robert White George Phillips Young MASTER OF ARTS English -- Enna Harper Applegate Engl8sh-- Emme;tt BRadley Psychology -- VirXW.yi.a Omer Durbin Enriglih -- Max Freeman ,Zooicogy Leonard Giovcanno1i Hi.stozy George Dan Hagun Ilati.n -- Benjamin Franklin Hall SoCoology -- Frances Shinkle Jennings Hictory -- Zachary Taylor Johnson ,Education -- Jay B. Kenyon Zoology-- Thelmaa Louise MacIntyro FHistory -- Earl Stanley McKee Mathematics -- Harve Weddington Mobley TrTench -- Mrs. Janet Martindale Murbach Education -- David Willian Nankivell Mathematics -- Vada Lee Nelson History -- Anna Browning Peck 8. History -- Henry Benton Simpson Education -- Joseph Orlando VanHook Education -- Lucile Gastineau Wiloon English -- Lawrence Yates MASTER OF SCIENCE Physics -- Williacm Luther Brenner Physics -- Xen Kievit Bot"any -- Bor thus Boston MIcInteer MASTER OF SCIENCE IN AGRICULTURE Animral Industry -- Charles A. Loudermilk Animal Industry -- John Fred Till, Jr. Plant Pathology -- Hulbert Houston Thornberry CIVIL ENGINEER Lawrence Russell Burroughs MECHANICAL ENGINEER Willis Taylor Downing William George Hillen ELECTRICAL ENGINEER George Woerner Baumngarten Clyde Rogers Gibbons C O M M E N C E M E N T H O N O R S GRADUATED "WITH HIGH DISTINCTION" Harry Albert Balke Joe Lee Davis Catherine Kincheloe Clarice Rowland Woodson Dennie Scott Margaret Johnson Wooldridge GRADUATED 1"W77ITH DISTINCTION"t Eugene Brown Cochran Robert Young Cravens John Albert Dabney Rxbert Henry Harrod 9. Helen Perry Hunter Frances Elizabeth Lee Lucille Lovely Lillian Elizabsth May Eugenia O'Hara Kenneth Carlton Reeves Georgia Marie Rouse Russell Burton Scott WVi lliam, Campbell Scott Herrman Story Turner Nelle Marie Watson Students are graduated "With High Distinction" who attain a standing of 2.6 up to 3. They must have been in attendance at least three years. Students are graduated "With Distinction" who attain a standing of 2.4 up to 2.6. A student may receive the appropriate commencement honors who attains a standing of .2 greater than the above named Lor his last two years. Respectfully submitted, Ezra L Gillis Secretary of the Senate 7. New Appointments. Upon recommendation of President McVey the following new appointments were approved by the Board at the salary designated; Roy Moreland, Assistant Professor, Law, salary $2,800. Pearl E. Ruby, Assistant Professor, Home Economics, half-time basis, salary $1,000. Ab Kirwin, Instructor, Physical Education,during football seasoni Jean Lowry, Instructor,- Art, salary $1,000. L. A. Pardue, Instructor, Physics, salary $1,600. M. E. Potter, Instructor, Physical Education, shlary $1,800. R. G. Henry, Graduate Assistantj Physics, salary $600. SanfOrd Gladden., Graduate Assistant, Physics, salary $600. D. S., Hughea, Graduate Assistant, Phybicsc, s.lary $600. Daniel Bailey, Graduate Assistant, Physics, salary $600. Mary Hester Cooper, Graduate Assistant,: Mathematics, salary P600. A. B. Scott, Graduate Assistant, Physics, salary P600. Ellery L. Hall, Graduate Assistant, History and Political Science, salary $800. Mildred Schneiderhan, Technician, Department of Hygiene, salary $1,300. R. E. Murphy, Instructor, Geology, salary $1,800. C. C. Roes, Professor, Education, salary $3,500, Robert G. Housman, Student Assistant, Commerce, salary P300 for ten months. Ishmael Planck, Student Assistant, Commerce, Salary $300 for ten months. Wary Agnee Gordon, Fellowship, Registrar's Office, for the first sermester of next ye -: Jessie Terry appoint& L :i por-ra rily as seed analyst to take the place of Marie J1cts- ?a, Reaopointnentew Uncyi recommendation of President M-.IcVey the following Yeappointme.rts wei'e approved by the Board: College of Arts and S-ciences Art Allen SwisheIr,Tstructcrfi'-, , leave of absence (fXor l926-2iE'i) Ann Callltan, inseto uctor for onre year Mrs. Elizabeth S. Adams, Instructor for one year Chemistry J. R. 'Mi.tchell, Assistant Professor fox three years A. J. Zimmerman, Instructor for one year B. W.l McKay, Instructor for one year English W. R. Sutherland, Assistant Professor for three years George K. Brady, Assistant Professor for three years B. P, Davis, Instructor for bne year Lawrenoe Yates, Instructor for one year L. B. Shackelford, Instructor or one year W. F. Galloway, Instructor for one year C. F. Walbridge, Instructor for one year Margaret King, Instructor for one year Ines Webb, Instructor for one year Hi.Estory W. H. Stephenson, Assistant Professor for three years (on leave of absence for 1926-27) John J. George, Assistant Professor for three years Hygiene and Public Health ID. S. Ross, Instructor for One year Bessie Desha, Resident Nurse, Instructcr for one year Minnie B. Long, Residernt Nurse, Instructor for one year Journal ism Kyle Whitehead, Graduate Assistant Mathematios and Astronomy D!. C. Brown, Instructor for one year D. O. Streyfeller, Instructor for one year D. E. South, Instructor for Qne year E. J. Canaday, Instructor for one year iL Phnr s c . 1 Fdcu -uat i o' - L^ i. Hda i'.;v;l ^l,ctrueo- fcv cr,. 'ear Re-y Yklhunm, n:".;trc.tor for oric vcoa Fnaenk. M.ann 1izt rI2ctcr cr une year I3l en Ski.irine, Tni^. ,ructor for cren year B. L. P-rib.le, .ru.C' for foot-ball season Mrs. Katherrne Lyon transferred from Stenographic Bureau to flopartmo:nt of Phyice.L Edlucation, Juxe 1, 1926. Ps y chn, 1 o ,L Paul L. Boyntltn, Assistant Professor for three years RcnanTic e La .zr e s k/ain t , Iora:i ield, Assistant Profeossr for three years. E3alary to be xaised to $2,400. H. 13. Hclmes, Instructor fcr cune year B. VT. Schick, Instructor for one year Zoo l 'g Alfred Brauer, Instructnr for one year College of Education Otto Mills, Instructor for one year A. B. Crawford, Instructor for one year Grace West, Instructor for one year Grace Anderson, Instructor for onc year 1;1Mary Beall, Instructor for one ycar Anna Peck, Instructor for one year Ccllpge of Agriculture John Orville Barkman, Assistant Professor of Dairy Manu- facture6, for two years Statie Erikson, Assistant Professor of Home Economico, for two years Ernest N. Fergus, Assistant Professor in Farm Crops, for three years Nel]li.e A. Gard, Assistant Professor in Home Economics, for one year William Jefferson Harris, Assistant Professor in Animal Husbandry,for three years Lilly E. Kohl, Assistant Professor in Institutional Manage- mentfor one year Marie Barkisy, Instructor in Home Economics, for one year William B. Finn, Instructor in Agricultural Economics for one year C. S. Waltman, Instructor in Horticulture,for one year colloze of Enginocring Thomas McKee Arkle, Instructor in Wood Shop, for one year Brinkley Barnett, Assistant Professor of Electrical Engineering, for three years Morris Wilson Beebe, Instructor in Engineering Mechanics and Meallurgy, for one year Frank M. Beckley, Instructor in Practical Me;hanics, for one year Virginia Anderson Bozeman, Instructor in Mechanical Draw- ing, for one year William Hugo Brend, Instructor in Practical Mechanics, for one year Edward Barlow Crowders Instructor in Foundry, for one year John Born Dioker, Superintendent of Shops, for one year Robert Dawson hawkins, Assistant Professor,for two years William George Hillen, Instructcr in Mechanical Drawing, fcr one year Stephen Thaddeus Sauniar, Instructor in Forge Shop, for one year David Norton Singer, Instructor in Automotive Engineering, for one year Gordon Thurman. Instructor in Machine Shop, for one year Thomas C. Tucker, Instructor in Wood Shop, for one year Isaac G. Watkins, Assistant in Experimental Laboratories, for one yoar Louise Gray Webb, Instructor in Mechanical Drawing, for one year 8. Promotions in Rank. Upon recommendation by President .HcVey mction wa made, seconded and carried authorizing the fol- lowing promotions in rank: S. E. Leland promoted from Associate Professor of Economics to Professor of Economics lW. W. Jennings promoted from Associate Professor of Economics to Professor of Economics R. D. McIntyre promoted from Assistant Professor of Markets and Salesmanship to Associate Professor of Markets and Salemanship Mrs. Alberta Wilson Server promoted from Instructor in Romance Languages to Assistant Professor of Romance Languages Sarah Blanding transferred to Department of Political Science with rank of Assistant Professor of Politica'l Science W. W. Zwick promoted from Assistant Professor of Hygiene to Asso- ciate Professor of Hygiene B. B. McInteer promoted from Instructor in Botany to Assistant Professor of Botany Adolph E. Bigge promoted from Instruator in German to Assistant Professor of German J. Cqj' Jones promoted from Associate Professor of Political Science to Professor and head of the Department of Political Soience. 13. 9. Leraves of Absence.. Upon recomnendation of Preside-nt *r'y e the tollijwving leaves of absence were authorized by the Allan Swisher, Instructor in the Departnent of Art, granted reeve of absence for one year, 1926-27. First semester on half pay, seccnd. sea:.cster without pay. 7I Elizebeth LeStourgeon, Assistant Professor of Mathematics, te:e year, 19273-26, cn half pay, to study abroad. O. J, Steward, Assistant Professor of Chemistry, second semester, /192E-27, orn half pay. A.'. E. Ligon, Profoesoi? of Secondary Education, one ear, 1926-27. ;argaret r:oafield., Assistant Professor of Romance Languages, one year, 1927-28, on half pay. 10. Resignations, The resignation of Dr. W. N. Lipscomb was presented and accepted, The resignation of Carrie Be Green wXe presented and accepted. 11. Plans for Library Building. The question of the con- struction of a library building was discussed by the Board. Motion was made, seconded and adopted authorizing the President 'to consider plans for the construction of the library building. 12. Election of Officers. The Board proceeded to the elec- tion of officers for the ensuing year and the following were de- clared elected: Judge R. C. Stoll, Vice Chairman; John Skain, Treasurer; Wellington Patrick, Secretary. University Executive Committee: Judge Stoll, Mr. McKee, Mr. Rhoads, Mr. Gordon and Senator Froman. 13. Orrzanization of Department of Publicity and Alumni Affairs. The question of the consolidation of the Alumni Office with Pub- licity Affairs of the University was discussed at length by the Board and the following motion was made, seconded and adopted: that the funds now provided in the budget; namely, $2,500 for an Alumni office, be transferred to a new Department of Publicity and ASlumni Affairs, which is hereby created, and that the President .j. authorized to secure a director for the Department. 14. Appointments of County Agents. The following list of appointments and continuation of appointments of county agents ;was recommended by President McVey and upon motion was duly seconded and approved: Appointment of V. C. Ashby as county agent in Hancock County, Kentucky from April 1, 1926 to February 28, 1927 at a salary of .p150 a month. L-4. Continuation of employment of R. V. Troesper as county agent in Breathitt County, Kerntucky from April 1, 1926 to March 31, 1927 at a salary of $166-2/3 a month. Continuation of employment of Miss Vashti Cave, Home Demon- stration Agent, Oldham County, Kentucky from May 1, 1926 to April 30, 1927 at a salary of $166--2/3 a month. Continuation of employment of C. C. Malone, county agent, .Henry County, Kentucicy from March 1, 1926 to February 28, 1927 at a salary of $166-12/3 a month. Continuation of employment of Harry B. Lane, county agent, Anderson County Kentucky from April 1, 1926 to March 31, 1927 at a salary of 4166-2/3 a month. Continuation of employment of R. H. King, county agent, Carter County, Kentucky from March 22, 1926 to March 21, 1927 at a salary of $150.00 a month, Continuation of employment of William C. Johnstone, county agent, McCracken Ccunty, Kentucky from April 16, 1926 to December 31, 192" at a salary of $233-1/3 a month. Continuation of employment of J. F. Graham, county agent, Caldwell County Kentucky from January 1, to December 31, 1926 at a salary of l83-1/3 a month. Continuation of employment of C. 0. Dickey, Bounty agent, Webster County, Kentucky from May 15, 1926 to May14, 1927 at a salary of $183-1/3 a. month. Continuation of employment of H. J. Hayes, county agent, Wayne County, Kentucky from February 6, 1926 to February 5, 1927 at a salary of $225 a month. Continuation of employment of C. V. Bryan, county agent, Taylor County, Kentucky from March 1, 1926 to February 28, 1927 at a salary of $183-1/3 a month. Continuation of employment of C. E. Gabbard, caunty agent, Uorgan County, Kentucky from April 7, to October 31, 1926 at a salary of $108-1/3 a month. Continuation of employment of J. L. Miller, county agent, Bracken County, Kentucky from June 1, 1926 to May 31, 1927 at a salary of $208-1/3 a month. Continuation of employment of Willie T. Abner, dounty agent, Pike Countv, Kentucky from, MaBrch 1, 1926 tc February 28, 1927 at az salary of $166-2/3 a month. Continuation of employment of P. H. Gosdring - county agent, Todd County, Kentucky frcrq Februa-;y 16 to December 31, 1926 at a salary of $166-2/z3 a mvnnth. Continuation of ^,.ploymrent of B. A. Hensley, county agent, Lee County, Kantucvy from Malrch 1 to June 30, 1926 at a salary of 100 a month. Upon motion, duly seconded, the Board of Trustees adjourned. Respectfully submitted Wellington Patrick Seorctary Missing report(s)