MINUTES OF THE BOARD OF TRUSTEESApr. 24, 1902 - page 98-99



      Resolved that without rescinding the authority given
to the Executive Comnittee, and to the Building CommIttee
upon matters referred to in this call.

      And that authority be now suspended until final
action of this Board upon the matters now tending before it,
and mentioned in this call until the June meeting of this
Board.,


      Said amendment was accepted by Judge Barker and said
motion made by Judge Barker as amended by Mr. Marctimn was
seconded9 and after discussion was placed upon its passage
and upon the Roll C all, the vote stood as follows.



McChord -
Bell
Kinkead -
Ramsey
Frazee
Marcum  
Stoll
Barker -
Ferguson



Aye - Nelson       Aye
No  - Patterson    Aye
No     Ayes 7 - Novs    4.
Aye
No
Aye      The motion was carried.
No
Aye
Aye



      At this point Judge Kinkead tendered his resignation
as a member of the Building Committee.


      Ma% Frazee tendered his resignation as Chairman, and
as a member of the Building Committee.


      Mr. Stoll resigns from the Building Committee,


      Cole Nelson offers his resignation as a member of the
Building Committee, which was afterwards withdrawn.


      Thereupon the following motion was made by Judge
Kinkead.,