MINUTES OF THE BOAR1 D OF TRUSTEES, June 10, 1904 - page 272-273



       Be it resolved for the sake of the advancement of Miss
Kinkead's work in the College, that she be made a regular
member of the Faculty.


       After discussion said resolution was placed upon its
passage, and upon the roll-call being demanded the vote stood
as follows:

       Ayes: Messrs. Barker, Nelson and Stout,   -  - 3.

       Noes: Messrs. Clay, Frazee, McChord, Nichols,
Patterson and Ramsey,  -   -   -    -   -    -    -   6.

       The resolution was lost.


       Thereupon Mr. Nichols offered the following resolution.

       Be it resolved that Miss Kinkead be requested to keep
a record of the number of students attending her lectures,
and submit said record for the inspection of the Board; and
that the Secretary be directed to transmit to Miss Kinkead
a copy of this resolution.

       Said motion was seconded by President Patterson, put
upon its passage and carried.


       Adj ourned.

       Upon motion duly seconded and carried, the Board here
took a recess for the noon hour, to meet at two-thirty
O'clock, P. M.


       Board met.

       Board met pursuant to adjournment at 2:30 O'clock P. M.
of the same day.


       Upon motion of Mr. McChord, duly seconded and carried,
the Standing Committee on Appropriations Is continued, and
permitted to file no report until after the report of the
Special Committee on Finance, to which is referred the
question of ways and means.