of the Board to be held at the Governor's office in Frank-
fort, Wednesday, December 22, 1915. Senator Camden then
offered a substitute for Ur. Stoll's amendment, as follows:-
To have the Special Committee apnointed to investigate fees,
report to the full Board instead of the Executive Committee,
on Wednesday, December 22, 1915, at the Governor's office,
at Frankfort. Mr. Smith accepted the amended motion and
the same was duly seconded and unanimously carried.

     The Chair appointed Senator Camden, Mr. Thomas Edelen
and Mr. Robert W. Brown as the Committee, and requested
that a copy of the motion be mailed each of committee.

     Motion was made, seconded and carried, that at the
next meeting the question be decided as to whether the
University is obligated for the payment of the $3600.00
deficit of State Hall and to make final disposition of tie
matter.

     Motion was made seconded and carried that at the next
meeting to be held Wednesday, December 22, 1915, at Frank-
fort, to dispose of any other questions in addition to those
previously mentioned.

     Motion was made, seconded and carried, that the minutes
of the Executive Committee, as read, be adopted.

     The secretary read the minutes of the Faculty and the
following report with reference to granting of degrees:*t

     "The Faculty- of the State University having received
satisfactory evidence that the following persons have com-
pleted the course of study outlined for the degrees named,
respectfully request that the degrees be granted as indicat-
ed below and that they be considered members of the class
of 1915:

           BACHELOR OF ARTS IN EDUCATION

              Chesley W. Bailey
              Mary Belle Johnson
              Newell P. Smith

           BACHELOR OF ARTS IN ENGLISH

              Jacqueline T. Hall

          BACHELOR OF ARTS IN HISTORY

              Clyde P. Taylor

          BACHELOR OF CIVIL ENIEERING

              Robert Ehrlich

           BACHELOR OF IjIjNG ENGINEERING



Henry Louis NRel