xt7xwd3pwf7c https://exploreuk.uky.edu/dips/xt7xwd3pwf7c/data/mets.xml Lexington, Kentucky University of Kentucky 1889033 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, 1889-03-sep3. text Minutes of the University of Kentucky Board of Trustees, 1889-03-sep3. 1889 2011 true xt7xwd3pwf7c section xt7xwd3pwf7c 







MINUTES OF THE BOARD OF TRUSTEES, Sept. 3, 1889 - page 89



     Sept. 3, 1889 the Board of Trustees met under the call
of Trustees Kinkead, R. A. Spurr, R. J. Spurr and P. P.
Johnston issued Aug. 19, 1889.

Present                  Gov. S. B. Buckner, Ex Officio ChIm.
                         W. B. Kinkead
                         R. J. Spurr
                         R. A. Spurr
                         Phil. Bird
                         P. P. Johnston
                         W. C. Ireland
                         L. J. Bradford
                         W. D. Nicholas
                         Hart Gibson



     The Minutes of the last meeting having been read and
approved the Sec'y. stated the substance of the call under
which the Board convened viz: " to consider the propriety
of modifying the orders of the Board made at the annual
meeting in June 1889 in reference to providing additional
dormitory accomodation for students and also to consider
such other matters of importance relating to the well-being
of the College as the Executive Committee may submit."



     Judge Kinkead, Dr. Spurr and others stated the
necessity for further lodging and boarding facilities for
students especially those who matriculate in the Normal
School.



     The following resolution was offered by Philemon Bird,
Viz:

     That the Executive Committee be authorized to build
an additional Dormitory Building for male students not to
cost over $8,000.




 







MIN{UTES OF THE BOARD OF TRUSTEES, Sept. 3, 1889 - page 90



     The Treasurer having been asked the condition of the
finances reported a balance on hand of $12,000 with bills paid
to date, and the annual income as about $45,000 from all
sources. ( The estimate of income too high by $5,000).


     After some discussion on the resolution of Philemon
Bird, Judge Ireland offered the following substitute viz:

     That the Executive Committee be authorized to provide
additional boarding accomodations for students male or female
either upon the college grounds or elsewhere to the extent
of $12,000.


     The substitute being seconded by L. J. Bradford was
adopted by the following vote Viz:



Ayes
W. B. Kinkead
R. J. Spurr
R. A. Spurr
W. C. Ireland
L. J. Bradford
P. P. Johnston



Nays
Hart Gibson
Philemon Bird
W. D. Nicholas



P. P. Johnston, Beatty.



S. B. Buckner,
Chairman