MINUTS OF MHE BOARD OF TRUSTEES



     President Patterson suggested that the word "clerical" be inserted before the

words "business forces" in Section 2, but this motion was lost on the vote being taken.

     Section 2 was then adopted as read.

     On motion section 3 was adopted unanimously as read.

     On motion section 4 was adopted unanimously as read.

     Motion was made that section 5 be adopted as read, which was unanimously carried.

     Motion made that section 6 be adopted as amended, which was unanimously carried.

     On motion section 7 was unanimously adopted as read.

     On motion section 8 was unanimously adopted as read.

     On motion section 9 was unanimously adopted as read.

     On motion section 10 was unanimously adopted as read*

     Motion was made by Amr. Clay that section 11 be referred to the December

meeting of the Board.

     Motion made by Mr. Hamlett that this section be adopted.

     President Barker moved that hereafter, in the proceedings of this Board, no

motion shall require a second, and this motion was unanimously adopted.

     The Vote was then taken on Mr. Clays (Clay's) motion, Which was lost.

     Mt. Hamlett's motion was next voted upon, and carried.

     On motion section 12 was adopted as read.

     President Patterson moved that the consideration of section 13 be postponed to

the December meeting of the Board.  Said motion, on vote being taken, was lost.

     Motion was made and carried that section 13 be adopted as read.

     On motion section 14 was adopted as read.

     On motion section 15 was adopted unanimously as read.

     On motion section 16 was adopted unanimously as read.

     On motion section 17 was adopted unanimously as read.

     On motion section 18 was adopted with the followving amendment:

     That the words "in such manner and in such part as may be directed by the execu-

tivR committee", be inserted after the words "Patterson Hall."



August 5, 1912