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



      Mr. Ramsey: I move as an amendment to MrD Nelson's
motion that the report be amended so as to include all
students, excppt County Appointees.


      Said motion was seconded, and after discussion the
amendment was carr:Led.


      Mr. Barker:  I move the adoption of that fifth paragraph
as a whole as amended.


      Said motion was seconded and carried.


      Mr0 Barker: I now move the adoption of the report
as a whole except the second paragraph thereof.


      Said motion was seconded and carried.


      Mr. Frazee: The next in order of business is the
report of the Committee on the minutes of the Executive
Committee. Said report was read by Mr0 Bradburn, it's
chairman.  Said report is as follows;   (Mr. Frazee here
copy   See Page #95.)


      Mr. Stoll: I move you that the Report of the committee
on the Minutes of the Executive Committee be adopted, and
that the minutes of the Executive Comnmittee be corrected
in accordance with suggeations therein made, and with the
facts by said committee entering upon Its minutes in order
nunc pro true.


      Said motion was seconded and carried.


      The Business at this point reported that he had executed
bond in the sum of $5.000 with the Fidelity and Deposit
Company of Baltimore, as his surety, and that said bond had
been filed with the Governor and was not now in his possession,
and further that he had never taken any oath of office.


      It was the sende  of the Board that this bond should
be filed with the Executive Committee, and approved by it.