MINUTES OF THE BOARD OF TRUSTEES   -



      5. No student will be entitled to expenses of transportation for more than

 one round trip to and from the University each year and then only upon the con-

 dition that he remains for the full period of the school year.

      6. Non-resident students shall each pay a tuition fee of $10., each year he

 attends.   Students entering after the Christmas holidays of any school year will

 pay one-half of the fees here stipulated.

      7. Hereafter rooms will not be furnished to male students holding county

 appointments, except in the two dormitories upon the campus and such other places

 as may be provided in houses owned by the University.   Furniture owned by the Uni-

 versity, such as beds, tables, wash-stands and chairs, not used in any of the rooms

 above referred to may be turned over for the use of students who are appointees,

 under such regulations as may be adopted by the Executive Committee.

     At this point a recess was taken for lunch.



     At 2.20 the Board re-convened.

     Motion was made by Judge Walker that the matters contained in the above recom-

mendations be referred to the Special Committee with power to act. M-lotion seconded

and carried unanimously.





     In regard to discontinuing the academy, the following recommendation was

presented by Judge Lafferty:

     No Oreparatory instruction will hereafter be provided for, except for the purpose

of enabling students who are classified in the University courses, or in the short

courses, to remove conditions. 'Phis will not, however, apply to students now in the

University doing preparatory work.

     Motion was made that this recommendation be referred to the Special Colmaittee with

power to act. Seconded and unanimously carried.



April 12, 1912