MINUTES OF THE BOARD OF TRUSTEES



     The Board of Trustees of the State University of Kentucky met in regular

session on Tuesday, December 10th, (1912) at 11 o'clock in the Trustees' Room in

the Gymnasium Building.

     Governor M11cCreary was present and acted as Chairman of the Meeting.

     On roll call the following were present:

Temes W. Turner, William H. Cox, T. L. Edelen, Louis L. Yalker, Henry S. Barker,

Hywell Davies, Claude B. Terrell, Tibbis Carpenter, Charles B. Nichols, Temes K.

Patterson, Denny P. Smith.

     Absent: lIfessrs. Richard C. Stoll, Richard N. Wlathen, Cassius Id. Clay, James

Breathitt, Robert l!. Brown, Barkesdale (Barksdale) Eamlett.

     The minutes of the June Meeting were read by Judge 01. T. Lafferty, and on motion

duly approved.





     Judge Lafferty, the Secretary, then read the report of the Executive Committee,

which was as follows:

     "The Executive Committee met at the University in the office df the President

on Saturday, October 26th, 1912.   There were present IMessrs. C. B. Nichols, Hy1eli

Davies, C. B. Terrell, and R. C. Stoll.  The minutes of the previous meeting of

the Committee were read and approved.   The Chairman of the Executive Committee asked

if there was any unfinished business.

     "Thereupon, President Barker made the following report relative to the protest

filed by IMrs. Stout at the last meeting of the Executive Committee, which matter was

referred to President Barker and the Director of Athletics and Physical Culture for

action or for recommendation to this Committee:

     "After the adjournment of the Committee I had an interview with Mrs. Stout end

she accepts the original proposition of the board of Trustees to carry all of the

athletics of the young ladies to Patterson Hall. and, this acceptance having been made,



December 10, 1912