MINUTES OF THE BOARD OF TRUSTEES



I now recommend to the )xecutive Committee that the salaries of the Director of

Physical Education for Women, Irrs. Florence 0. Stout, and the Director of Physical

Education for Lten, Mr. W. H. Miustaine, be fifteen hundred dollars ($1500.00) per

year each and that this salary be paid to them beginning as of July 1, 1912."





     Thereupon came the Business Agent and the Auditor of the University and reported

to the Committee that there was an unexpended and unappropriated estimated surplus

amounting to ten thousand, four hundred and ten dollars and fifty four cents

($10,410.54) and that the increased salaries of three hundred dollars ($300.00) to

Mrs. Stout and three hundred dollars ($300.00) to Mr. Mustaine could be paid out of

such unappropriated surplus and accredited to the athletic account.

     Upon motion, made, seconded and unanimously carried, upon the aye and nay vote,

the report of President Barker was concurred in by the Committee and was made the

action of the Committee.





     President Barker made the following additional report, having been appointed on

August 5th, by the IE~xecutive Committee, to settle with Or. Eowel Davies his account

for work done as expert accountant and also to arrange with him to act as Auditor of

the accounts of the University during the coming year:

     "I interviewed Mr. Davies and settled with him his account for expert work up

to August 1st at five hundred dollars ($500.00) and agreed with him that he was to do

such expert work as Auditor for the University during the coming year as should be

required for the sum of one hundred dollars ($100) per month and his expenses while

here."

     Thereupon came the Business Agent and reported that the University had sufficient

funds on hand in its surplus account to pay said salary.

     Upon motion, made, seconded, and unanimously carried, on an aye and nay vote,



December 10, 1912