MINTES OF THE BOARD OF TRUSTEES, Dec. 11, 1901 - page 69



      Mr. Frazee; The first Committee is the committee on
the President's Report.


      Mr. Hager: As chairman, reads the report of that
Committee, which is as follows:


      ( Mr. Frazee here copy - See page 84 )


      Mr. Stoll:  I move that the consideration of the
seperate matters embracld in this report be taken up and
acted on separately.


      Said motion was seconded and carried,


      Mr. Stoll:  I move the adoption of the first paragraph
of that report.


      Said motion was seconded, and after full discussion
was put to the Board and carried.


      By consent it was agreed that the second paragraph
of this Report should be considered with the report of the
Committee on the Experiment Station.


      Mr. Frazee, without objection the third & fourth
paragraph stands approved.


      Mr. Nelson:  I move the adoption of the fifth
paragraph.



Said motion was seconded.