MINUTES OF THE BOARD OF TRUSTEES, June 9, 1904 - page 260-261



      It was moved by Judge Barker and duly seconded
carried, that Messrs. Nichols, Stout and McChord, be
a special committee to examine  the Business Agentst
report, and make report to the Board on same.



and
appointed



      Minutes of Board of Control.

      Reading of the Minutes of the Board of Control and
action thereon was postponed, to be taken up later.



      In regard to R. Arnspiger.

      It was announced to the Board that Mr. Arnspiger, one
of the fire insurance agents, was present desiring to make
a statement before the Board. The Secretary was directed
to notify him that the Board is too busy at this time to
hear him.


      No unfinished business.



      Business Agent re-elected.

      Upon motion of Col. Nelson seconded by President
Patterson, Mr. D. C. Frazee was elected Business Agent and
Secretary for the coming year.



      Treasurer re-elected.

      Upon motion of Judge Barker, duly seconded and carried,
Major R. S. Bullock was elected Treasurer for the coming
year.



      Committee to select Ex. Com. and Board of Control.

      Upon motion of Judge Kinkead, duly seconded and carried,
the Chairman was directed to appoint a committee of three
to nominate and report to the Board an Executive Committee
and a Board of Control for the coming year.