The Executive Committee, pursuant to adjourn-
ment, met in the Trustees Room of the University at
12 o'clock M. May 31, 1916 and proceeded to canvas the
vote cast by the Alumni Association for the four oanidates
who had previously been- nominated for membership of the
Board of Trustees of the University. The ballots were
opened publicily according to law by the Executive Come
mittee and the ballots having been duly counted, the
vote as cast resulted as follows:-
Dr. 8. B. Marks 347 Votes
J. Frank Battaile 309 "
John Wesley Woods 257 "
Elizabeth K. Smith 21g "
Besides the.Executive Committee, the following
persons were present, MT. L. Didlake, J. I. Lyle, J. B.
Turner, E. C. Freeman, Dr. Marius Johnson and P. T. Murrell
Whereupon, Dr. S. B. larks and J. Frank Battaile were de-
clared duly elected and the secretary of the Board was di-
rected to properly certify the result of this election to
the Governor of Kentucky that Commissioners as Trustees may
be issued to the two above named persons. Whereupon, the
Committee then adjourned.