MIINUTES OF 9E BOARD OF EiUST:ESD    e



its proper place Among the great State Universities of the Union.


                                       Respect-ully submitted,

                                   (Signed) Henry S. Barker,

                                               President.



     Motion made, seconded, and unanimously carried that the President s Report be

referred to the Committee on the President's Report.





     Motion was made aproving the action of the Executive Committee in selecting

Dr. Joseph H. Eastle as Dean of the Agricultural College and Director of the Experiment

Station:

     On roll call on this motion the vote stood:

     Yeas: Governor McCreary, Messrs. Turner, Edelen, Walker, Smith,

            Cox, Davies, Carpenter, Nichols, Barker.

     Noes: Jas. K. Patterson,

     The motion was declared carried.





     President Barker moved that Mr. Younger Alexander be elected Treasurer of this

Board:

    On roll call the vote stood:

    Yeas: Governor McCreary, President Patterson; Messrs. Turner,

          Edelen, Walker, Cox, Smiths Davies, Terrell, Carpenter,

          Nichols, Barker.



December 10, 191p,