MINUTES OF THE BOARD OF TRUSTEES,Dec.8", 190 Page 3



     Meeting of Board of Trustees of State University of Ken-
tucky, held at the President's Room, Gymnasium Building,
College Grounds, Lexington, Ky., on Tuesday 8",l90, being
the regular December meeting of the Board.


     Hon. Augustus E. Willson, Governor of Kentucky, in the
Chair.


     The roll-call showzed the following:
     Present: Hon. Augustus E. Willson, James K. Patterson,
Supt. John G. Crabbe, Basil MI. Brooks, Charles B. Nicholas,
Judge R. L. Stout, Judge Henry S. Barker, Tibbis Carpenter,
Claed B. Terrell, Cassius X,. Clay., Hywell Davies and R. C.
Stoll.    12

     Absent:- M1Iessrs. David F. Frazee, Frank A. Hopkins,
Denny P. Smith, L. L. Walker and Richard N. wathew    5


     Tlere being a quorum present business was proceeded with.





     Upon motion of President Patterson, duly seconded and
carried Cassius 14. Clay was selected as Ternporary Chairman,
to act in the absence of Governor Willson.




     Upon motion of Mr. Stoll, duly seconded and carried the
standing committees, appointed last June meeting, were con-
tinued.




     Upon motion duly made, seconded and carried the reading
of the minutes of last meeting of the Board of Trustees was
passed, and said minutes were referred to Committee on
Minutes of Executive Committee.