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          Prof. White reported that Prof. Anderson had spoken

to him about exchanging the old Smith Premier Typewriter which he

had in his office for an Underwood.

          Motion was made, seconded and unanimously carried

that the matter of exchanging a typewriter for Prof. Anderson

be referred to the President with power to act,

          On recommendation of President Barker, the Committee

authorized the purchase of a Vacuum Cleaner to be used at

Patterson Hall and the University.

          On roll-call the vote stood as follows:-

          Ayes - Messrs. Davies, Nichols and Stoll.

          Noes - None.
          Mr. Clay did not vote as he had left the room.
          Motion carried.

          Judge Lafferty was authorized to pay the following old

accounts which had recently been presented to him:

          des Cognets.........$13.97
          Prazer and Bush.....$50.25
          Transylvania Company$84.75

          Judge Lafferty made a statement as to the cost per thous-

and for tornado insurance on the different buildings of the Uni-

versity as requested at the last meeting of the Executive Coma

mittee as follows:

          $2.OO per thousand for one year.
          4.00  "      "    "   three years
          6.00  "           "   five years.
               was
          MotionAmade, seconded and unanimously carried that the

$10,000. tornado insurance which has heretofore been carried on

Patterson Hall be distributed over the different University

Buildings as may be directed by the Business Agent.

          Motion was made, and seconded that the Chairman of the

Executive Committee exectute a note for the University at the Fat4

ette National Bank for $22,552., payable on or before July 1, 1911;