MINUTES OF UiE BOARD OF TRSTES     -     December 13, 1910



     Judge Lafferty stated that the students of the University were getting up a

course of lectures to be delivered during the coning spring, and he had been asked

to present a request that the University buy 25 tickets for distribution among poor

boys who could not afford to buy them.

     No action taken on this matter.





     Motion made by Judge Barker, seconded and unanimously carried that the Executive

Committee and the Board of Control be reappointed to serve until the June meeting.





     Mar. Regenstein offered the following resolution:

     MVr EAS friction has developed between the President and the President Emeritus,

threatening the usefulness and efficiency of the institution;

     RESOLVED that a special committee be appointed by the Chair to investigate and

report such measures as in their judgment may prevent any prejudice resulting to the

University from such friction, said Commnittee to report at the June meeting of the

Board.

     This resolution, being seconded by hMr. Terrell, was carried unanimously.

     The Chairman announced that he would appoint on that committee members who were

absent from this meeting, and thereupon appointed Lieut. Governor Cox, fi'r. Atkinson

and Irt. Walker.

     The Secretary of the Board was instructed to notify the members of the Committee

of their appointment.

     President Emeritus Patterson made a motion that this matter be reconsidered.

Motion was seconded, but on vote being taken, was lost.

     Motion was then made and carried to adjourn sine die.

                                                  Margaret I. King
                                               Acting Secretary of the Board
                                                     of Trustees.