92



                   June 23, 1863





same be filled at the next annual meeting of the Board.
     The minutes have been road and were unanimously adopted.
Jno. Aug. Williams, Sec.        A. G. Kyle
                                Chairman, proteom



Meeting of
March 16, 1864



Report from
St. Coin.







J. W. Me-
Garveyls re-
solution con-
cerning loca-
tion of the
University



     At a meeting of the Board of Curators of Ky. University,
called to consider the exigency of the Institution growing out
of the recent loss of the Buildings - & held on 16th Mardh 1864
in the Christian Meeting House in the town of Harrodsburg.

                        Present s
Jno. B. Bowman. Jno. Aug. Williams, A. G. Kyle, A. E. Bowman,
0. S. Poston, D. W. Thompson, A. G. Vivian, G. D. Dunyon, C. T.
Worthington, Jno. Dearborn, W. T. Groom, J. W. McGarvoy, Jao.
Shackelford, jun, G. W. Givens.
     After Prayer by Elder W. T. Moore, the Board then proceeded
to Business as followst
     The Ex. Con. on notion, reported verbally the present con-
dition of the University as the basis of action for the Board.
Pending the informal discussion of various questions, the Board
adjourned to meet at 2 o'clock with closed doors.
Board set pursuant to adjournment. Bro. J. W. Mc0arvey offered
the following preamble and Resolution&
     Whereas at a meeting of the Board of Ky. University and
donors of the same held in Harrodsburg, on Sept. 1860 it was
unanimously resolved that in the contingency of the Property of
the United States in Harrodsburg being secured by the friends of
the Institution and the sum of 50000+ be raised for that property
and its improvement, that then Ky. University shall be consid-
ered permanently located in Harrodeburgs
And whereas the donors of the University in Mercer Co. did sub-
scribe about that amount, but have failed as yet to secure said
property
A             by said action of the Board & Donors by this sub-
sequeut failure to purchase, the question of permanent location
is made an open ones
     Therefore Rstolved II That a Committee of five be appointed
to inquire in reference to the advantages and disadvantages of
each of the various points which maybe suggested as a permanent
location for the Institution, and to prepare a full report
thereof in writing.
Resolved II; That said Committee be required to ascertain and
report in what manner said Institution can be legally removed
elsewhere, if removed at all.