xt741n7xm32f https://exploreuk.uky.edu/dips/xt741n7xm32f/data/mets.xml Lexington, Kentucky University of Kentucky 19010611 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, 1901-06-dec11. text Minutes of the University of Kentucky Board of Trustees, 1901-06-dec11. 1901 2011 true xt741n7xm32f section xt741n7xm32f Irregularities MINUTES OF THE BOARD OF TRUSTEES9 Dec. 10, 1901 - page 67-68 Mr. Stoll, It is moved that the Secretary of this Board be directed to communicate with Mr. McChords by telephone, notify him of his election, and request him to attend a meeting of the Board of Trustees tomorrow morning4. Said motion was seconded and carried. The chairman then announced his committees which are as follows: - (Mr. Frazee here insert Cormittees) Upon motion the Board then adjourned until tomorrow morning at ten O'clock, to meet at the same place4. Board of Trustees of State College met pursuant to adjournment at ten 01Clock A- M4. Dec. 11, 1901. Present: messrso Frazee , Kennedy, Todd,, Hager, Nelson, Bradbuirn, Barker, Kinkead, Ramsey, Ferguson, Stoll. Mr0 Frazee in the chair. Mr4. Hager, I move that the call of the committee for their reports be made. Said motion was seconded and carried. and MINTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 69 Mr. Frazee; The first Committee is the committee on the President's Report. Mr. Hager: As chairman, reads the report of that Committee, which is as follows: ( Mr. Frazee here copy - See page 84 ) Mr. Stoll: I move that the consideration of the seperate matters embracld in this report be taken up and acted on separately. Said motion was seconded and carried, Mr. Stoll: I move the adoption of the first paragraph of that report. Said motion was seconded, and after full discussion was put to the Board and carried. By consent it was agreed that the second paragraph of this Report should be considered with the report of the Committee on the Experiment Station. Mr. Frazee, without objection the third & fourth paragraph stands approved. Mr. Nelson: I move the adoption of the fifth paragraph. Said motion was seconded. MINUTES OF THE BOARD OF TRUSTEES., Dec. 11, 1901 - page 69 Mr. Ramsey: I move as an amendment to MrD Nelson's motion that the report be amended so as to include all students, excppt County Appointees. Said motion was seconded, and after discussion the amendment was carr:Led. Mr. Barker: I move the adoption of that fifth paragraph as a whole as amended. Said motion was seconded and carried. Mr0 Barker: I now move the adoption of the report as a whole except the second paragraph thereof. Said motion was seconded and carried. Mr. Frazee: The next in order of business is the report of the Committee on the minutes of the Executive Committee. Said report was read by Mr0 Bradburn, it's chairman. Said report is as follows; (Mr. Frazee here copy See Page #95.) Mr. Stoll: I move you that the Report of the committee on the Minutes of the Executive Committee be adopted, and that the minutes of the Executive Comnmittee be corrected in accordance with suggeations therein made, and with the facts by said committee entering upon Its minutes in order nunc pro true. Said motion was seconded and carried. The Business at this point reported that he had executed bond in the sum of $5.000 with the Fidelity and Deposit Company of Baltimore, as his surety, and that said bond had been filed with the Governor and was not now in his possession, and further that he had never taken any oath of office. It was the sende of the Board that this bond should be filed with the Executive Committee, and approved by it. MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 69-70 Upon call the report of the Committee on Finance was read to the Board by it's Chairman Mre Barker. Said report is as follows: (Here copy) See page 89. Mr. Stoll: I move the adoption of that report. Said motion was seconded and carried. After discussion of the state of the various accounts of the College, the Business Agent and the Experiment Station, the following motion was made by Mr. Hager. Resolved that the Executive Committee be and it is hereby is directed to employ the services of Ben CO Weaver, or other like competent accountant, and direct him to examine the accounts of the Business Agent, the Treasurer, and of the Experiment Station, for a period of five years prior to this date, and make report to the Executive Committee, accompanied by recommendations for changes in the manner of keeping the accounts,, if such is deemed desirable-. and that the expenses incurred by the Executive Committee in such employment be paid out of the contingent expenses of the college. Said motion was seconded and carried. On the call the Committee on appropriations announced through it's chairman that it had no report to make. 'Upon the call the Committee on Buildings and grounds announced through it's chairman that it had no report to make. MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 2 page 70-71 Mr. Hager: I move that the Committee onl Buildtings and Grounds be continued8 Said motion was seconded and carried. Upon the call the Committee on Experiment Station made its report through it's chairman Mr. Sto"1,, said report is as follows,. ( Here copy - See page 87.) It was the suggestion by Mr. Stoll, that Prof. Scovell should be sent for to make a statement with reference to the matters contained in this report. This was done and in the mean time other matters were taken up. Mr. Stoll: I move that Messrs. Frazee, Kinkead, and Scovell be appointed as a committee to put the house occupied by Prof . Scovell in proper repair, and that the ex-pense of said repairs shall be borne by the Experiment Station. Mr. Stoll: Prof. Scovell keeps a horse and ea rriage which is used for the benefit of the college in entertaining visitors, and I move that the expense of keeping that horse be borne by the Experiment Statioon0 Said motion was seconded and carried. The matter of the rent paid by President Patterson,, and Prof, Scovell, for their houses was discussed, and thereupon the following motion was made by Mr. Nelson. It is moved that President Patterson and Prof. Scovell be exempted from paying rent from this time forward. Said motion was seconded and carried. MINUTES OF THE BOARD OF TRUSTEES ,De.c 119 1901 - page 71-72 At this point Mr. McDaniels, a student of the college appeared before the Board, and presented a Book which had been prepared by himself and other students, containing pictures of the College Buildings, the various class rooms, the professors, students & etc. and requested the Board to purchase from them as an advertisement a number of copies of said book: Mr. McDaniels then withdrew. No action was taken on the matter. At this point Prof0 Scovell appeared before the Board and made a full statement with reference to the employment of a Professor of Horticulture and Agriculture. The letter of Prof. Mathews on the same subject was also before the Board at the same time0 After full discussion the following motion was made by Mr. Hager0 Said Committee retired to consider its Report0 Mr. Stoll: I move in accordance with the recommendations of the President's Report that the chairman of this committee appoint a committee of three to prepare the Biennial Report0 Said motion was seconded, and afer discussion was put to the Board and carri.ed. Mr0 Nelson: I move that this Biennial Report be pre- pared and signed by the entire Board of Trustees Carried0 The chairman appointed as the Committee to prepare this report the following: Missing page(s) MINUTES OF THE BOARD OF TRUSTEES, DecR 11, 1901 page 74 President Patterson, Chairman, Messrs. Hager, Nelson, and Ramsey0 At this point the committee on the selection of the Executive Conmmittee returned and made its report. The report of the Committee was made through Mr. Bradburn, as follows. You have appointed as a committee to select the Executive Committee and the members of the Board of Control. We do not see how we could improve on the present Committee: and we recommend that the Executive Committee con- sist of President Patterson, Messrs. Frazee, Kinkeqd, Nelson, and Stoll: and that the Board of Control consists of J. B. Marcum, D. F. Frazee, J. B. Kennedy, Capt. Thos. Todd, President James K. Patterson and Prof. Scovell, the director of the Station. Upon motion, duly seconded, the report of the Committee to select the Executive Committee was carried. Mr. Barker: I move that in the meetings of the Board of Control hereafter that thbee members shall constitute a quorum. Said motion was seconded and carried. Mr. Stoll: I desire to make a report for the Committee appointed yesterday to prepare resolutions concerning the death of General Hobson. Said report is as follows - ( Here Copy See page 93.) MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 75 Upon motion duly seconded said report was adopted. Upon the call the report of the Committee on accredited schools was presented, thereupon the following motion was made by Mr. Barker. It is moved that the Report of the Committee on accredited Schools be referred to the Executive Committee with power to act0 Said motion was seconded and carried0 Mr. Barker: It is moved that the matter about the stenographer to the President be referred to the Executive Committee with power to act. Said motion was seconded and carried. At this point the Board took a recess until three O'Clock. Board met at three O'clock, and the matter of the Committee to present to the Legislature the matter of appropriations to be asked for was taken up and discussed at length. Thereupon the following motion was made by Mr. Nelson. It is moved that a Committee of fkve be appointed by the President of the Board, to attend to the matter of securing what legislation is needed for the College from the coming Legislature. Said motion was seconded and carried. Thereupon the President appointed as the members of said Committee the following. Messrs. Bradburn, Hager, Nelson, Stoll and Ramsey. MINUTES OF THE BOARD OF TRUSTEESPDec. 11, 1901 - page 75-76 At this point a communication was received from the President of the College through the Business Agent to the effect that he desired to have the Trustees pass a. resolution closing the dormitories during vacation season. Thereupon the following motion was made by Mr Hager. it is moved that within ten days after the close of this collegiate year that the Business Agent be instructed to close t-he dormitories, and exclude occupation by any one until within such reasonable time before the beginning of the next collegiate year. As it may be necessary to re- open then for admission of students for matriculation: and that an anrouncement to this effect be made to the students before the first of Marchqnd repeated again within thirty days of the commencements. Said motion was seconded and carried. Mr0 Stoll: It is moved that the cadet hop be under the control of the Instructor, and assistant Instructor of the gymnasium, and of the Commandant, who shall submit to the Executive Committlee regulations controlling the conduct of the hops: and that the Executive Comiittee shall have power to make this privilege of having the hop whenever in their judgment it is abused. Said motion was seconded and carried. Upon motion the Board then adjourned until the next regular meeting. D. C. Prazee Secretary MINUTES OF THE BOARD OF TRUSTEESDec. 11 , 1901 - page 77 To the Honorable Board of Trustees, Of the State College of Kentucky. Gentlemen: Inasmuch as the annual report generally contains about all that is of material interest there is usually but little to be said in the way of information or recommendations to the Board at the December meeting. Notwithstanding the heavy losses entailed upon an Agricultural Community by the excessive and continous drought of last summer, the matriculation of the current year has surpassed that of the corresponding period of last year, the attendance is consequently the largest in the history of the College, the class records thus far indicate a gratifying improvement. Our most pressing necessity now is an additional accommodations for the several departments of engineering, and this necessity -sill be increased when the schools of mines is ready to open for work0 The biennial report due through the Governor to the Legislature is due within one month of the opening of the General Assembly0 I suggest that a good strong Committee be appointed to prepare the report, and that it be set forth strongly, an d clearly, the following needs, viz. First A supplementary appropriation for the girls dormitory. Second An appropriation of at least $30000 for the extension, and better equipment of the Engineering departments 0 3rd. - A special appropriation of $150000 to equip the school of mining and engineering. 4th. - An appropriation of $15.00O for the erection of a building for Physics. The preparation and transmission of this report should be made early in the session of the Legislation., in order that bills may be prepared and introduced as soon as possible. MINUTES OF THE BOARD OF TRUSTEES, Dece 11, 1901 page 77778 I renew with urgency my suggestion that a Professor of Agriculture, and a Professor of Horticulture, be employed by the College, and1 that their salaries be payable out of the income from analysis of fertilizers0 I have considered the matter carefully, arnd have advised with some persons of ability and experience, and I am satisfied that this application of a part of the income from that fund would be its employment in a legitimate and emphatic sense, for the benefit of the farmers. I do not believe that the question of its employment would be raisedp if raised and found untenable we could readily retract and acquiesce. We could have it a dead letter. I desire to bring before you again the consideration of the growing annual deficit in the College funds0 This has been hitherto treated lightly by the Board in my annual re- ports I have called attention to it again, and again, urging the necessity of the most rigorous economy and a reduction of expenditure, the deficit at the end of the last fiscal year was something like $10C000, part of income of the fiscal year 1901 -19029 was used to pay off the indebt- edness of the preceeding year, but this is not all0 The moral fund for paying the obligations of 1.900 - 1901 was used for this purpose a palpable violation of the law. This board may get into trouble over this misappropriation of Federal Funds, the department of the interior has issued explicit instructions on this subject0 If this board be well advised they will take the necessary steps for adjusting expenditure to income and for liquidating this adverse balance before the close of the present fiscal year. The last Legislature passed an Act Mar. 1900 appropriating $35,000 for the erection and equipment of a building which should provide the necessary space for a gymnasium, a drill ball, and armory, and rooms for the young Mens Christian Association and the literary societies of the College, the Act also made an appropriation of $30,000 for the erection and equipment of a college home, or Dontory for young women, of such capacity as should provide adequate accommodations for boarding and lodging 125 young women0 MiINUTES OF THE BOARD OF TRUSTEES ,Dc e. 11, 1.901 - page 79 It further further requires ample provision be made for kitchen and dining room, matrons room, water closets9 & etc. The Act moreover forbade the erection of the dormitory for female upon the College Campus, but required that a building site be purchased therefore The Board of Trustees have erected the Building for the Gymnasium, drill hall, society rooms, and Y. MD C. A. and equipped it as far as the funds accnruing from the appropriation would go, but they find that upon the basis of the most economic expenditure the money available falls short several thousand dollars. More- over unexpected obstacles and delays were encountered in getting the appropriation from the State officials. The Auditor informed the College authorities that the money in the State Treasury was exhausted, but agreed to issue warrants as the work on the building proceeded on condition that the College should bear the loss accruing from discount, stating that they would be paid by the State early in the Autumn0 On this assurance we went on discounting the warrants when issued the College bearing the loss. after a time however the Auditor refused to issue any more warrants. The Contractors must be paid and the College was compelled to borrow money from the banks to meet the obligations incurred to contractors. These obligations at present exceed0 We have a good building however, which will supply a variety of wants and relieve us in many directions of pressure which has been felt for years. We trust that ere long we shall receive warrants for the balance due under the appropriation and that a liberal Commonwealth will reimburse the college for the loss sustained in dis- count, and in the inadequaby of the appropriation to meet the requirements of the Act. MINUTES OF THE BOARD OF TRUSTEESDec e 11, 1901 - page 80 After consuming much time in negotions for the Pepper property, a splendid site near the college we found with regret that the purchase would involve the College in legal complications respecting the title. We then purchased another site containing about 2-1/2 acres of ground a few yards from the College, paying for it by a discounted warrant $4,000. Architects were then invited to submit plans made in con- formity with the requirements of the Act of the Legislature, When these were submitted we learned to our surprise and regret that after reserving $4,000 for equipment the residue of the appropriation, Viz. $229 000 was entirely unequal to the erection of a building meeting the requirements of the Act. The bids for construction submitted on the plans accepted exceeded $40,000, the plans were recast and the estimates obtained thereon, but it was found quite impossible to erect a building durable, safe, and sufficiently cobmody ious uner a fair interpretation of the Act for less than $4090000 From the two fold consideration viz: the impossibility of getting money from the Auditor, and the utter inadequacy of the appropriation. The Building Committee appointed by the Board to erect the Buildings contemplated by the Act concluded that it would be folly to attempt to go on with only $22,000 nominally available but actually beyond their reach, and impossible conditions imposed by the Act There is nothing left for them to do but make a candid statement of the facts, and to ask the Legislature to make a supplementary appropriation adequate to the construction and available for the erection of a building which will conform to the conditions and meet the requirements of the Act of Mar0 1900. A communication setting forth these facts has been addressed to his excellency the Governor, with the request that he bring the matter before the General Assembly, with such recommendation as his sense of duty and propriety may suggest. MINUTES OF THE BOARD OF TRTUSTEESDec. 1,, 1901 - page 81 The expansion of the College has of late years been so rapid, and its growth so substantial that all buildings erected for its use should be the best in architecture, in structure, in convenience, and in special adaptation, internal, and external, expansion must go hand in hand to the end. That an institution may be established of such kind, and of such proportions as the necessities, the traditions and the dignity of the Commonwealth require. I feel it to be my duty to call your attention again to the expediency of charging all students male and female, whether County appointees or not an annual fee of $5000 for Physical Culture in the gymnasium. I am quite satisfied that unless this be done, the annual expenditure for maintainance and salary of Physical Director will be a heavy dran upon the funds of the college. I am equally well satisfied that its legality will not be questioned, sand if it be questioned we can reced and then be no worse off than before. Moreover, though it would have excited less comment had the fee been imposed to take effect at the beginning of the present collegiate year, yet inasmuch as the gymnasium is but lately completed and turned over by the contractors, it would excite little or no comment or opposition if an amendment were made now, that at the beginning of the next Collegiate year a uniform fee of five dollars would be charged for all students matriculating in the College. Now is -the time to take the action suggested, if postponed beyond the beginning of the next Collegiate year, it would then be impossible to impose it. I commend this to your most serious attention0 The Board at its meeting in June, gave the Executive Committee authority to appoint a Physical director who should instruct the male and female students in Physical Culture. A Director has been appointed and in conference with the President he has prepared a schedule of instruction for students of both sexes. MINUTES OF THE BOARD OF TRUSTEESSDec. 11, 1901 - page 82 The latter will be taught when all ma.les are ex- cluded from the Gymnasium except the Director. Mrs. Blackburn will be present during the instruction given to females, a dressing room with lockers has been set apart for the use of the girls in the new building. When the female dormitory is erected, it may be necessary to appoint an instructor in the hall of Physical Culture, provided for in the bill, but that appointment will be vested in the female board of managers provided for in the law. The Physical Director selected by the Executive Committee will this year be assisted in the instruction of the girls by Miss Henderson, a graduate of the Louisvi-lle High School, and now a student of this College, her services are gratiously given. I desire to bring the attention of the Board to a matter of grave embarrassment to me, in the relation of the staff of instructors to the President of the College. Take a hypothetical case, a few days ago before the collegiate year begins, A - B. is reported to me on what seems to be competent testimony to have compromised his reputation as a man, and consequently the reputation of the college with which he is connected, it is impossible to convene the Executive Committee, through the chairman is notified of the facts, Before the collegiate year opens for weeks thereafter no session of the Committee can be had because of the absence of one an another of the members. Meanwhile A. B. goes on with his college work, through the subject and discussion, his alleged irregular- ities being well known to faculty and students, when the Executive Committee meets a sub committee is appointed to ascertain whether there be sufficient grounds for procedure, but weeks pass without a meeting of this sub committee@ MINUTES OF THE BOARD OF TRUSTEESDec. 11, 1901 - page 83 Lapse of time seems after the analogy of an unwritten statue of limitation, to give a sprt of proscrip- tive immunity and A. B. retains his place, though he looses the confidence and respect alike of colleagues and pupils. Is there no remedy for such a condition of things? The Business Agent is much annoyed by orders given upon him by Professors, Instructors and Employees of the College on behalf of persons to whom they are indebted. I do not think that the Business Agent should be burdened with a general guardianship of the funds of improvident persons, as a rule they are paid monthly, they should be able to arrange matters personally with their creditors, at least for 30 days. Moreover the public comes to regard the College through the Business Agent as in some sort responsible under this system for the debts of its Professors, Instructors & Employees. As a remedy I suggest that the Board pass an order forbidding the Business Agent to accept such orders by whomsoever given. When a man eaxns his salary, and it is paid to him, the matter as between College and employee should end there. Congratulating you upon the continued prosperity of the College, Ia am Your obedient Servant, MfINIJTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 84 To the Board of Trustees - In discharge of our duty as committee on report sub- mitted by President Patterson at session of the Board on yesterday we make report as follows. We concur in the recommendation of the President that a committee be appointed at this meeting of the Board to pre- pare biennial report to the Legislature and suggest that President Patterson shall be chairman of such committee, and that in making their report the committee shall represent that it is the sense and unanimous desire of the Board of Trustees that appropriations shall be asked of the Legislature conveying the following essential needs of the College. 1 - A supplementary appropriation for the girls dormitory. 2 - Aln appropriation of at least $30,000 for the extension and better equipment of the Engineering Department. 3 - A special appropriation of $15,000.O0 to equip the school of wining Engineering. 4 -An appropriation of $15,OOO.OO for current expenses of the College. 2 While not prepared to say that beyond question the income from analysis of Fertilizers may in part be appropri- ated to pay salaries of a Professor of Agriculture and a Professor of Horticulture to be employed by the College. We agree with the President that such partial application of the income from that fund would be for the benefit of the farmers in a very important sense. We refer the question raised by the President in his present arid former reports to the Trustees for determination by the entire Board. The suggestion of the President is that the Trustees create the professorships named, fix the salaries as provided for their payment out of the annual income from analysis of Fertilisvs - MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 85 3 We commend to the earnest consideration of the Finance and Executive Committees the matter of the Presidents report referring to deficit in the College funds. There can be no question that it is desirable that the existing deficit should be over come and liquidated if means can be adopted to this end. We appreciate the difficulty of greatly curtailing expenditures at this period of the school year. Controlled as they are by terms of existing contracts and appropriations0 We are well assured that no member of the Board would be a party or knowingly consent to a mis-appropriation of the college funds from whatever source derived. If we are so involved it is our plain duty and highest obligations to curtail expenditure where ever possible and avoid new sources of outlay however cogent may be argument in its support. 4 We recommend approved after the action of the Executive Committee set forth in the Presidents report concerning purchase of site for girls dormitory, and the refusal of the committee because of inadequate of existing appropri- ations, to further proceed in execution of authority of the Board of Trustees for erecting of the Building completed, by the Act of the Legislature. We recommend that at the beg inning of the next collegiate year a uniform fee of i5-00 be charged for all students matriculating except County appointees, in the College for Physical Culture and training in the gymnasium. We have employed and authorized employment of two competent Physical directors, one for the boys and one for the girls. The salaries, equipment, and maintainance of the gymnasium will constitute a coniiderable annual charge on the college funds which in consideration of these added benefits it would seem equitable MDIUTES OF THE BOARD OF TRUSTEES, Dec0 I1, 1901 - page 86 that those receiving should bear in part the cost. 6 The parts of the report of the President touching the employment of a woman as Physical Director, and the power of the Executive Committee in relation to the complaints concerning the moral character or fitness of professors or employees of the College have been considered and acted on at this meeting of the Board. It seems to the committee that a order forbidding the Business Agent to accept orders given by employees of the College for money earned and coming into the hands of the Business Agent, would not be a complete or even appropriate remedy for the evils which the President justly complains in his report0 The refusal of the Agent to accept would not alter the legal effect of an order as an appropriation of the fund due the drawer0 John F0 Hager R. W. Nelson H. S. Barker Committee. Dec. 11, 1901e) MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1903 - page 87 The Committee of the Experiment Station begs leave to report as follows. We find the Station in a prosperous and growing condition. The division of animal husbandry has been organized, and Mr. David W. May of the Agricultural Department at Washington, has been appointed to the position of superin- tendent his duties will begin Jan. 1, 1902. According to the instructions of the Board of Trustees at its June meeting, his salary has been fixed at $1500.00 per year. Director Scovell informs the Committee, that Mr. May comes highly recommended and of the many applicants, he was deemed the most desirable. It will be necessary to fit up rooms for this division, and Director Scovell has already been authorized by the Board of Control to prepare and furnish him a room in the Station Building for an office. The Station is very much crowded for room at the Station Building. The Library is entirely inadequate, and the Station is now working under great disadvantage in this respect. Some action should be taken, either to carry out the order of the board of last June, - - giving the Station the whole of the Station Building upon the payment of $9000.00, or if the College is not prepared to give quarters to Prof' Kastle at present elsewhere0 The College should bwy the Stations interest in the Building, which has been fixed at $3,000.00. In which event the Station could put up a building for its accommodations. Prof. Kastle would have adequate room then in the Station Building for years to coma O We find the arrangement whereby Prof 0 Mathews gives a portion of his time to the College, and a portion to the Station unsatisfactory. The Station pays Prof. Mathews $800.00 and he is supposed to give two fifths of his time to the Station, but under the arrangement of the College classes, it is impossible for him to do this. MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 88 Dr. True, Director of