IMlUTES OF UM BOARD OF TRUSTEES



     The roll called (call) showed the following:

     Present: Messrs. T. Carpenter, F. A. Hopkins, C. B. Nichols,

               X. G. Crabbe, L. L. Vialker, D. P. Smith, Pres.

               Patterson, C. hi. Clay, R. L. Stout and R. C. Stoll, - 10

     Absent:  Governor Willson, and Messrs. H. S. Barker, B. MI. Brooks,

               T. L. Edelen, Gov. Ws. H. Cox, C. B. Terrell,

               Hywel Davies and R. N. Wathen, - eight.

     There being a quorum present the business was proceeded with.

     Upon direction of the Chairman the Secretary read the minutes of the last

meeting of the Board, which after being read, without objections stood approved

as read.





     At this point the Secretary upon the direction of the Chairman read the

minutes of the Executive Committee of meetings held since the last meeting of

the board, which without objection stood approved as read,





     President Patterson made a report of the Special Committee appointed with

reference to the establishing of a medical school in connection with the University

of Louisvillo, -which report is as follows:

      President Patterson only made an oral report.

      Upon motion of Mr. Walker, duly seconded and carried the report made by

President Patterson was received and the motion taken by said committee as shown

by said report was approved, and the committee consisting of MIr. Stoll, President

Patterson and Mr. Davies, were given power to act on the said report.



December 14, 1909