MINUTES OF THE BOARD OF TRU8TEES,Dec.12,1906 Page 123(contld)



      Thereupon Judge Kinkead offered the following resolution:-

      Resolved that a committee of four be appointed, of which
 the Chairman of this Board shall be Chairman, and Mr. Nicholas
 Judge Terrell abd Judge Lafferty are the other members; and  P.124
 said Committee be directed by the Board to advertise for plans
 and specifications, to put the above resolution into immediate
 operation.

      Said motion was seconded.by Mr. McChord put upon its pass-
age and carried unanimously.



     Thereupon President Patterson offered the following reso-
lution:-

     Resolved that the Chairman of the Board of Trustees be
directed and authorized to borrow a sufficient amount of money
to pay the appropriation last above made and other appropriations
made by the Board of Trustees at its present sitting.


     Said motion was seconded by Judge Kinkead, and put upon its
passage, and upon the roll-call the vote stood as follows:-

     Ayes - Messrs. Hopkins, McOhord, Nicholas, Frazee, Kinkead,
Lafferty, Metcalfe, Terrell, Patterson and Carpenter.-   10

     Noes. - None

     The resolution was carried unanimously.





     Thereupon Judge Kinkead offered the following resolution:-
     Resolved that the salary of Mrs. Jones, stenographer for
Professor Anderson, be increased to $50.00 per month, to begin
the first of January 1907.

     Said motion was seconded by Mr. Carpenter, put upon its
passage, and upon the roll-call the vote stood as follows:-