MIUTES OF THE BOARD OF TRUSTEES      -    May 31, 1910



     At this point upon motion of fudge Terrell, duly seconded and carried, the

Board adjourned, so as to give the members an opportunity to inspect the grounds

and buildings, to meet at two o'clock P.M. of the same day.





     Board met. pursuant to adjournment at two o 'clock P.1i. of the same day, at the

same place, and same members present.

     At this point Mir. Atkinson was sworn in as a trustees (trustee) by Mr. Stoll

as a Notary Public.




     The Secretary then read the minutes of the last semi-annual meeting and the

special meeting of the Board, Which without objection stood approved as read.





     The Secretary then read the minutes of the Executive Committee of meetings held

since the December meeting of the Board, which, without objection, stood approved

as read.






     Upon motion of Mr. WTalker, duly seconded and carried the Minutes of the Faculty,

and the minutes of the special faculties since the December meeting of the Board,

were referred to the Committee on Minutes of the Faculty without being read in the

Board.