xt76125q8f12 https://exploreuk.uky.edu/dipstest/xt76125q8f12/data/mets.xml Lexington, Kentucky University of Kentucky 1912-07-aug5-ec. 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, 1912-07-aug5-ec. text Minutes of the University of Kentucky Board of Trustees, 1912-07-aug5-ec. 1912 1912-07-aug5-ec. 2011 true xt76125q8f12 section xt76125q8f12 








    At a call meeting of the Executive Committee of the State

University of Kentucky, held at the Phoenix Hotel, August 5th.

1912, there were present Chairman C. B. Nicholls, R. C. Stoll,

C. B. Terrell and Hywel Davies.

    On motion made, seconded and carried, Messrs. Nichols and

Davies mere appointed a committee to make a contract for the

necessary caol to be used by the University for the ensuing year

They will advertise for same, let the contract, and report at

the next meeting of this Committee.

    The Butiness Agent, with the advice of the President, will

purchase scales and have them installed on the campus of the

University as recommended by the Special Committee appointed

by the Board of Trustees.

    On motion made, seconded and carried, President Barker was

dictated to take up the question of the payment of Mr. IHywel

Davies for work done by him in preparing the ?udget for this

year, and also the question of some arrangements for boing him

act as Auditor at intervals, of the accounts of the University.

    Upon recommendation of President Barker, and which twas con-

curred in by this Committee, Professors L.D.fantzler and E. F.

Farquhar are given the rank of Associate Professors of English.

    There being no further business, the Committee adjourned.



Secretary of Executive Committee.