MNUTES OF THE BOARD OF TRUSTEES



     President Barker presented a letter from LMrs. Caroline E. Wallis, enclosing

an account for $230., balance claimed by her as due on salary as iMatron of Patterson

Hall.

     Motion made, seconded and carried unanimously that this matter be referred

to the Executive Committee, with instructions to investigate the facts end report

back to the Board.





     President Barker reported a request from the Y.'1.C. A. for the annual appronri-

ation df $5O., for travelling expenses of delegates to the Conventions, for literature,

etc.

     On motion this matter was unanimously referred to the Executive Comnmittee,with

power to act.





     President Patterson protested against the action of the Executive Committee

in regard to his travelling expenses, and requested the Board to take definite action

on the matter.

     Motion was made and duly seconded that the two outstanding accounts of President

Emeritus Patterson for travelling expenses be allowed, but that President Barker

shall have the power to control representation at Educational Conventions in the

future.

     Before the vote on this motion was taken, a division of the Vote was requested

as to the two accounts.

    A vote was thereupon called for on the first account for expenses of Dr. Patter-

son to Richmond, Virginia, to attend the meeting of the International Tax Association,

which was defeated.



Twne 12, 1911