379.



Morrison College, Kentucky University,

           Lexington, Ky., June llth,1878



Meeting
of
June 11,1878.



     The board of Curators met this day in regular annual Session
at 2 o'clock, President R. M. Bishop in the Chair.



    After prayer by Curator Gano the
Curators were found to be present.



roll being called the following



J. B. Bowman
Andrew Steele
Jos. Wasson,
D. S. Goodloe
W. L. Williams
A. G;. Hierndon
R.G .icketts
Jno. *hackelford
Z. .I4. Smith
J. P. varbitt
s21- T. Withers
Enos Campbell
Horace Miller
W. E. -Rogers
Jas. G. Kinnaird
A. M. Barnes.



  Report of
the Regent.

  Same
refered.

R.M.Bishop,
E.D.SayreaG.Stoll,
-Tr., ,W. i+.vii thers,
JT. B. Bowma.



Committee
on the farm.



(380)



R. M%. Gano
N. B. wells
J.J.A.Lee
Sam'l Coleman
W . V. .Tibb s
Geo. C. Castleman
IThoa. lunnell
John S. Sweeney
Jas. M. Jraves
E. D. Sayre
Geo. Stoll Jr.
James Patrick
Jno. S. Wilson.



Regent Bowman now read his annual report.



     Curator Steele moved that the Regent report be refered
appropriate Standing Committee carried.



to the



     Curator Withers moved that part of the Regent's report which refers
to the commissioners that a committee of five be appointed. carried.

     Curator Munnell moved that the Chairman of this board be one of
the five and also be the Chairman of said committee - carried-



    Mlotion by Regent Bowman that a committee of three (3) be appointed
to inquire in the farm and the proper uses and disposal thereof. carried



Committee 3. M. Graves - Jas. Patrick - G. w. uivens.



Kentucky University, Lexington, Ky.



1st day P. M. June 11th, 1878.



Action on
Treasurer 's
report.

Action on report
Of Exec. Com.



     On call of the Chairman the Treasurer's report was read , which
report was found correct- and approved.

     Reading of the report of the I'mecutive Committee was then called f(
After reading of the same, on motion of Regent Bowman any action on the
adoption of the report was laid on the table for the present.