MINUTES OF THE BOARD OF TRUSTEES, Dec. 13, 1904 - page 280



      PrWs. Patterson Com. to report on exemptions.

      Pres. Patterson:  I move that a iomnittee of three
be appointed to consider and report upon the exemption from
fees, and to what extent such exemptions may be made; and
to what extent the remission of fees will affect the
finances of the College, said committee to report at the
next meeting of the Board. Said motion was seconded by Mr.
McChord, put upon its passage and carried unanimously.



      Motion to appoint a Com.

      Upon motion of Mr. McChord, seconded by Judge Stout,
and carried, the Chairman was directed to appoint the
Committee required by the resolution offered by Pres.
Patterson, last above.



      Com. appointed by Chairman.

      The Chairman thereupon appointed as said Committee,
Pres. Patterson., Judge Stout, and Mr. McChord.


      The reading of the Minutes of the Executive Committee
was continued.



      Adoption of the Minutes of the Ex. Com. as read.

      Mr. Clay: I move the adoption of the Minutes of the
Executive Committee as read, except as modified by former
resolutions. Said motion was seconded by Mr. Ferguson, put
upon its passage and carried.


      The reading of the minutes of the Executive Committee
was continued and completed.