<?xml version="1.0" encoding="UTF-8"?>
<item xmlns="http://omeka.org/schemas/omeka-xml/v5" itemId="89062" public="1" featured="1" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://omeka.org/schemas/omeka-xml/v5 http://omeka.org/schemas/omeka-xml/v5/omeka-xml-5-0.xsd" uri="https://digitalcollections.eku.edu/items/show/89062?output=omeka-xml" accessDate="2026-04-11T04:40:58+00:00">
  <fileContainer>
    <file fileId="96951">
      <src>https://digitalcollections.eku.edu/files/original/66b00d6f4d67483b353701c475b7515b.pdf</src>
      <authentication>ad006f44c86b43bd09a601b06b6bc55e</authentication>
      <elementSetContainer>
        <elementSet elementSetId="4">
          <name>PDF Text</name>
          <description/>
          <elementContainer>
            <element elementId="54">
              <name>Text</name>
              <description/>
              <elementTextContainer>
                <elementText elementTextId="819851">
                  <text>Uay 20 , 1911.

At e, c a ll mceCiiw of the :'lxecut i ve CoHc i "otce of the

I

Easte rn Ko -tu cky Stat e r ornal s~hool , there ucrc Jrosont

J. ~ . Sulliva n , President , P . ry _ Grinstca: , J . G. Cre..b1)e

'

and P . E . Turle;v , Sec :cetory .
On motion o f Presi tle:irt Crabbe , it ne.s reso l ved

Cc1 . . n

e. er : e.

,.-s.

Li bYc)Y'-1

f o:r ~➔ 25000 . 00 to 1milcl e.. li b . ar:- and t~:2,t 1·;e e..gTee ni th
the city to ·na:7 t·:e 2nnne.l r~ain tennnco ::m-:d o f 10% a s
r eouired by h i rn , ne to have exclusive control

o:

the

Lib ra r y foreve r .

Enstern Ye21tucky State · 1 orr.'l2l Sc h ool r,c,}:: e t11is 1Jroposi ti on to t:-:.e C.1r11.stecs o f t:-:.e r•o,l ters I Colle ~·io, te Insti -

Wc1 H:.e r s

Cel. tutc, to ::it : Tht:!t S[l.id ":"!2..l ters ' Coller·i· te Instit, ~t e

f ,,. F oS i.:t:i'o,-.., l•Y

1

l ease to F,c•stern Ye -:. t-_rnl:y StE&gt;t e Hom.c.l Scho,') l f or

2.

I

term

I e.d~e

s aid pe : ; od c.. :''i rs·c clo..ss Hi 0 h School as a n 2.cl. Ju:;1c~c: of
i t s Mo del School and c..lso keep the buil fin ~s in r0pair
and. i :f the ··.· 21 te :ts I Coller·iate I nsti-cu i e d o not s o lee se

rel ati::m n m-r oxisti11g rJe te::.T:,~J,ated at t &gt;e e~1d o f t ·:is
school yea r and ;Jropert~· r o·c~·. ::n,·cl. t o sr:ia. "1f.!. l tc:rs ' Col le giat e Institute .
lTotion mao..e 8.r:cl. c a:cried t~lat )rov i ' cu 1;e }-:.eve no

the ~i f '

School 1rn r:e l'gcu. nith t~::e ·-orrno..l c l asses .
l1ove a. a::id ca::.Ticd t :_2.t of note2 falline l~.ue in

I

�JaNJA
'R'.K Scone
.l'/"f\i~ j,~

ICHJftnM"

---

June ' the not e s of P. . :;:: . Stone f or $16 3 . 89 ; I:Co.ufm2.11

~; , I'\ / { ••

•'odd61

IL:ck"'•'" { Wd tev StTs.us j~Or f?285 . 00 ; Ric ~'l:'1 0J1Cl ,·.rater &amp; Lip-ht Co . f oi.cJnq l, , j /..'i=-

fv o -c. e s

( S€e~-3)

paic1 i n full nnc.1 th2t I \ t1:c rer:18. i ninr:·
notes due in June
a payment o f 25% or more be made if we hc.ve t··e f1-mds to

do so .

I

I.1ovec1. a21d 1')0.ssca. t: ~2.t the recor.11ne:1&lt;1at i :ms of

he ~:,.e o.utho:::i zed to encore ·cenc?~ers t o f ill any vacanc ies

fn cto ry terms .
Moved c.,nd passed that President Cro.'i )be be auth orizcd to t2.'-e SUC!l e..ction as lie deems ·be::::t in re ,··~ :rd to
~ ' L , V I A - d ...-lA --

hedfe 2.Tound Cc.mpu s .
J. (/__q_ C

i.-uvt.

a"&lt;
1:,

oi trrn yen::tc bogi ·, nine Sept ember

1 , 1 911 .
1.Iovcd 2.nd 02.::criccl t}1.at t!1C Ch['irr:o..n o f the
E=ecutive Co:·rnittee enter into contr8.ct TTi th L . P .
:Svnns to 10 2.s e hir.1 the Eoa:.2: Cottage and Gr om1d for
one yeer ~ith privilege of renc~inf f or two years mo r e
at c o st of $20 .0 0 per - onth , he to pny $ 2 . 00 per month
f or li["ht ~·ro:-n ouis :9lc.nt rrh cn tb.e :9l;=2.nt is runninc: .
'.i:hc Comr:li t teo then o..dj ourned .
SifD Cd :

1.pprovecl :

I

r

@-,,.,,_, , ,,(__

Uoved o.ncl p as sed t'::at Pres i dent Crabb e ee elected

P::·o s ide~1t fo:c a 1) c rio

I

t

�List __ 910 - 11

Tec cher

Months

Salary

1 . r.Iiss Deverell

10

700

2 . I.Iiss r.::miJe1'

10

700

3 . _.iiss InEwk

10

7 00

4 . Eiss r,re en

10

700

10

750

6 . I.Ir . I.=ecBi-yc1e

10

1500

r,

IIiss C'-ibson

12

1000

8 . I.:isc --ur-:·, 'hrq,,-

10

900

c.

12

lOJO

10 . I~r . Boot}1_e

12

1200

11. Hiss Jf' rtc1~

12

780

12 . r.=rs .

~OG..I'J·:

12

1 8 00

13 . I.Tr.

,Johnson.

12

1800

12

1100

1 5 . ::1· . St ot t

12

1000

16 . I.Irs . ?iotJ:o,vsl:c1.

12

1000

1 7 . 1:r . S:rit}:

12

1 800

18. ~ :i- .

12

1800

19. I.Ir . Gr-Lnf· ·c ea d

12

1800

20 . Eiss I2tricl.ce

12

1200

21 . :~r . i=cDo-:_;

12

1 800

12

460

EcC11.llourc1 ~

5 . 1.:1...

I •

9 . I.Ir .

7L. ··-,·

-- - •---- .

.!. - •

'I

-

P . ··rilson

o

T"Ti 12011

P..:-cox:

r

~

e

22 . 1~1'S. -crur.'e
P ecomne·:r7-e

,J

750

2.

10

750

.

10

750

10

750

t; . I.:iss Gre e-'-

.

6.

I

List 1911 - 12
10

r

I

?

I

?

7 . I.Iiss 0i1)SOl1

12

8.

l

n

r:.,

1000

1200 (?)

�1aNJA

•

• ":.l-··~,~6.3
.,

i.},,f • . fr

l f.

1000

12

1200

12

840

l '·.)

·~

1800

12

1800

12

1 200

12

1200

12

1000

17.Er. Smit h

12

1800

18 . I.Ir . Sho. ron

12

1800

19 . I.Ir . Grj n stead

12

1 800

12

1200

12

1800

12

54 0

10 . Mr . :S oot }:e

13 . I.:r.

I

J oh...nson

14 . I.IT . 11 . -·-.

;·;i l

s on

21 . I.:r . 11cDouc 7 c

'J).!1T

: :-:·· .

(;

----~

.

"

?-·~•·i--·: 1 :r:•:r-:~

'J ')I,I :I ~·~~ - Cf"" :.--·- -) "L-::D
r,~ -:---·G ~ - · 1

I

Jm1e 'i' , 1 911

ol[\~c i cf' , ..... ,. ... • ·". 2528 . Sl

490 . 00

.. . . . . .. .-

381 . 00
4-6 97. 4 4

( e) :·i s ce1 ·1~-neons .li.cc onnts ...•••

I
S·i cn ed :

6 83 . 1 8

•,

�</text>
                </elementText>
              </elementTextContainer>
            </element>
          </elementContainer>
        </elementSet>
      </elementSetContainer>
    </file>
  </fileContainer>
  <collection collectionId="168">
    <elementSetContainer>
      <elementSet elementSetId="1">
        <name>Dublin Core</name>
        <description>The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.</description>
        <elementContainer>
          <element elementId="50">
            <name>Title</name>
            <description>A name given to the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509023">
                <text>EKU Board of Regents Records</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509024">
                <text>Eastern Kentucky University</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509025">
                <text>This collection consists of records relating to the Board of Regents and includes minutes, agendas and supporting documents. Only parts of the collection have been digitized at this time, but more will be added until all minutes are available. This collection is invaluable to anyone researching the history of Eastern Kentucky University.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509026">
                <text>Eastern Kentucky University</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509027">
                <text>1906-present</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="42">
            <name>Format</name>
            <description>The file format, physical medium, or dimensions of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509028">
                <text>minutes</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="44">
            <name>Language</name>
            <description>A language of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509029">
                <text>eng</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="51">
            <name>Type</name>
            <description>The nature or genre of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="509030">
                <text>text</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="509031">
                <text>0001-010</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </collection>
  <itemType itemTypeId="1">
    <name>Text</name>
    <description>A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text.</description>
  </itemType>
  <elementSetContainer>
    <elementSet elementSetId="1">
      <name>Dublin Core</name>
      <description>The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.</description>
      <elementContainer>
        <element elementId="48">
          <name>Source</name>
          <description>A related resource from which the described resource is derived</description>
          <elementTextContainer>
            <elementText elementTextId="745185">
              <text>Board of Regents Records</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="39">
          <name>Creator</name>
          <description>An entity primarily responsible for making the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745186">
              <text>Eastern Kentucky State Normal School</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="40">
          <name>Date</name>
          <description>A point or period of time associated with an event in the lifecycle of the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745187">
              <text>1911-05-20</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="50">
          <name>Title</name>
          <description>A name given to the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745188">
              <text>Executive Committee of Board of Regents Minutes</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="41">
          <name>Description</name>
          <description>An account of the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745189">
              <text>Page 60 Walters Collegiate Institute Proposed lease agreement&#13;
Page 60 Carnegie Library Proposed request&#13;
Page 60 Normal School May merge with Model High School&#13;
Pages 60-61 Accounting Bills paid&#13;
Page 61 John Grant Crabbe Re-elected&#13;
Pages 61-63 Personnel Activities</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="42">
          <name>Format</name>
          <description>The file format, physical medium, or dimensions of the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745190">
              <text>minutes</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="44">
          <name>Language</name>
          <description>A language of the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745191">
              <text>eng</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="51">
          <name>Type</name>
          <description>The nature or genre of the resource</description>
          <elementTextContainer>
            <elementText elementTextId="745192">
              <text>text</text>
            </elementText>
          </elementTextContainer>
        </element>
        <element elementId="43">
          <name>Identifier</name>
          <description>An unambiguous reference to the resource within a given context</description>
          <elementTextContainer>
            <elementText elementTextId="745193">
              <text>bor-minutes-1911-05-20</text>
            </elementText>
          </elementTextContainer>
        </element>
      </elementContainer>
    </elementSet>
  </elementSetContainer>
  <tagContainer>
    <tag tagId="3385">
      <name>Carnegie Library</name>
    </tag>
    <tag tagId="1120">
      <name>John Grant Crabbe</name>
    </tag>
    <tag tagId="1100">
      <name>Walters Collegiate Institute</name>
    </tag>
  </tagContainer>
</item>
