MINUTES OF THE BOARD OF TRtTSTEES,Jun-9,1908 Page 287(contod)



members of the State Board of Health and by other persons
interested in the matter in hand.


     After these statements were completed the Board went inb
private executive session and upon motion of Mr. Stoll, the
seconded by President Patterson, and carried the following
resolution was carried.                                      P.2;9


     Resolved that it is the sense of this Board that neither
proposition submitted to-day can be entertained by it; but on
the assurance of a united proposition from all the medical
schools of Louisville, we agree to meet on the call of your
Chairman; and


     Resolved: that if any proposition relative to the establish-
ment of a medical college be submitted to hire, that the Chairman
shall be empowered to call the Board together to consider that
matter.


     The Board then adjourned to meet upon the call of the
Chairnmn.





                       Jul-17,19OV,
     Met pursuant to call of the Chair at 2:00 o'clock P. M.
Friday, July 17th, l908 in the President's Room in the Gym-
naesim Building.


     Roll call showed the following:

     Present- Governor Willson, Mdessrs. Hopkins, Nicholas,
Barker, Carpenter, Lafferty, Smith, Terrell, Clay, Stoll, Davies,
Walker, Sachet.   13

     Absent- Messrs. Crabbe, Brooks, Frazee and Stout.



There being a quorur present business was proceeded.