MINUTES OF THE BOARD OF TRUSTEES, DecR 11, 1901    page 74



      President Patterson, Chairman, Messrs. Hager, Nelson,
and Ramsey0


      At this point the committee on the selection of the
Executive Conmmittee  returned  and made its report.



      The report of the Committee was made through Mr.
Bradburn, as follows.

      You have appointed as a committee to select the
Executive Committee and the members of the Board of Control.

      We do not see how we could improve on the present
Committee: and we recommend that the Executive Committee con-
sist of President Patterson, Messrs. Frazee, Kinkeqd,
Nelson, and Stoll:  and that the Board of Control consists
of J. B. Marcum, D. F. Frazee, J. B. Kennedy, Capt. Thos.
Todd, President James K. Patterson and Prof. Scovell,
the director of the Station.



      Upon motion, duly seconded, the report of the
Committee to select the Executive Committee was carried.



      Mr. Barker:  I move that in the meetings of the Board
of Control hereafter that thbee members shall constitute
a quorum.


      Said motion was seconded and carried.


      Mr. Stoll: I desire to make a report for the Committee
appointed yesterday to prepare resolutions concerning the
death of General Hobson. Said report is as follows -
( Here Copy   See page 93.)