MIITUTES OF THE BOARD OF TRUSTEES, Apr. 24, %-9a - page 97-98



      It i s moved that we take no further acti on in reference
to the girls dormitory.


      Said motion was seconded.


      At this point Mr. Lindsay, with drew from the meeting.
After discussion Mr. Stoll offers the following substitute.
Resolved that the authority heretofore given to the Executive
Committee, and the Building Committee, by the Board of
Trustees, to erect a girls dormitory or t o purchase ground
upon which to erect that dormitory be now seconded, and that
the Executive Committee be directed to take no further steps
contemplating the purchase of any property, or the erection
of any building, unless further authority is given to them
by this Board of Trustees.



      Said motion was seconded, and put upon
upon roll call the vote stood as follows.



MeChord
Bell
Kinkead
Ramsey
Frazee
Mar cumn
Stoll
Barker
Fergus on
Nelson
Pat ters on



its passage and



      No
      No
      Aye
      No
      Aye
      No
      Aye
-     No
      No
      No
-     No



      Ayes three  Noes  eigh t.


      The substitute motion was lost.


      Mr. Marcum, offered the following amendment to the
motion made by Judge Barker, to postpone action until June
meeting on the matters referred to in the call.