MINUTES OF THE BOARD OF TRUSTEES,Apr.14,1908 Page 205
Called meeting of the Board of Trustees of the State
University held in the President's Room, Gymnasium Building
on Tuesday, April 14," 1908 at 2 o'clock P. M.
Roll call showed the following:
Present - Messrs. D. F. Frazee, Chm.,President Patterson,
F. A. Hopkins, 0. B. Nicholas, Judgfe R. L. Stout, Judge E. S.
Barker, Judge W. T. Lafferty, 0. 1IA. Terrell, R. M. Mathew
R. C. Stoll, L. L. Walker, Hywell Davies, and C. M. Clay. 1-
Absent - Governor Willson, Supt. Crabbe, Messrs. Smith,
and Brooks. 4
The meeting having been called to order by the Chairman,
Mr. D. F. Frazee, the-Secretary read to the Board the call for
this meeting which is~zs follows:
The object of the called meeting of the Board of Trustees
shall embrace, for the Boardi's consideration all matters
which may be necessary or proper in order to put in effect the
recent acts of the General Assembly passed aR its l909 session;
for the appointment of an agent, with title to be selected
and duties prescribed by the Board.
Robt. L. Stout
0. M. Clay
D. F. Frazee
Upon motion of Mr. Stoll, duly seconded, it is directed that
a vote of thanks be extended to Judge Lafferty, Prof. Scovell
and Mr. Carpenter for their efforts in securing the passage
of the recent legislation in favor of the university at the
last session of the legislature.
Said motion was unanimously carried.
It was moved by Mr. Clay seconded by Judge Lafferty that
President Patterson-be authorized to employ an assistant in
the department of history and economics and sociology at a