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MINUTES OF THE BOARD OF TRUSTEES,June 5, 1894-page 117-118


COMMITTEE on - Ex. Com. Vacancies & etc.

     On motion the chairman appointed Messrs. Riddle,
Johnston, and James to make nominations for the Executive
Committee, filling of vacancies, Business Agent, and
Treasurer.


COMMITTEE ON ACCOUNTS.

     On motion ordered that Messrs. Buell, Peak, and Wilson,
be appointed to examine the accounts of the Business Agent
and Treasurer.

     The Board then adjourned to meet June 6th, at 10
A. M.


     Pursuant to adjournment the Board of Trustees met in
the Presidents room at 10 A. M. June 6th.

Present,            Messrs. Johnston
                             Dr. Sp-rLr,
                             R. A. Spurr
                             Bird,
                             James,
                             Riddle,
                             Gathright,
                             Wilson,
                             Gooding,
                             Buell,
                             Clardy,
                             Patterson &
                             Peak.


     On motion of Dr. Spurr, Dr. Clardy was made chairman
protempore, Gen'1l. Buell being late.


     The minutes of the previous dayts proceedings were
read and approved.


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