MINUTES OF THE BOARD OF TRUSTEES, June 9, 1904 - page 160



      Minutes of Special Faculties.

      The Secretary thereupon read the minutes of the
following faculties of meetings held since the last meeting
of this Board, to wib: The Scientific Department, and
the Academy.



      Minutes referred.

      Upon motion duly seconded and carried, said minutes
were referred to the appropriate Committee.



      Upon motion of Col. Clay, duly seconded and carried
the minutes of other special faculties were referred to
the appropriate committee without being read.



      President's Report Read.

      Thereupon President patterson read his Report, and also
a statement of estimated income and expenditures for the
coming year.


      President's Report referred to Committee.

      Upon motion of Col. Clay, duly seconded and carried,
the Presidentts report together with said statement of
estimated income and expenditures was referred to the
Committee on the President's Report.


      In regard to Treasurer's Report.

      The Chairman announced that the Treasurer's report
was not present, that he had promised to call for same,
but had not had opportunity to do so since the request
was made.


      Business Agent's report.
      The Chairman announced that the next in order was the
Business Agent's Report, to be read if required and action
thereon.