MINUTES OF THE BOARD OF TRUSTEES,Jun-6, i906 Page SS(cont'd)



suggestion in his resort be carried out, should. it be practi-
cable to do so.
                          John McChord
                          F. A. Hopkins
                          B. M. Brooks


     Upon motion of Judge Kinkead, duly seconded and carried
said report was received and filed.





     Mr. Metcalfe reported for the Committee on Minutes of the
Executive Committee, that the Committee had examined said min-
utes, and upon motion duly made, seconded and carried, the min-
utes were adopted and approved as recorded.


     Judge Kinkead submitted the report of the Committee on the
Minutes of the Faculty, which is as follows:-


     The undersigned members of the Committee on Report of the
Minutes of the Faculty hereby recommend to the Board of Trustees
that same be approved.
                                     John McChord
                                     0. M. Clay
                                     Geo. B. Kinkead

     Upon motion of Mr. Metcalfe, duly seconded and carried,
said report was received and adopted.


     Upon motion of Mr. Carpenter, seconded by Judge Kinkead,
the reading of the Minutes of the Snecial Faculties was dispensed
with.


     Upon motion of Mr. Metcalfe duly seconded and carried the
reading of the Report of the Business Agent, except as to the
summary therein contained, was dispensed with.


     The secretary then read the summaries of the Business Agent's
Report.