MMNUMES OF TM BOARD OF TRUSTES1



to be referred to the faculty; and further that it shall be the duty of the Secretary

to transmit to the Executive Committee at the next meeting of the Board after the

adjournment all matters which are referred to the Executive Committee by the Board.





     At this point Mr. Stoll presented a communication from Mirs. Stout, Dean of

Women, with reference to certain differences between herself and the Faculty Ath-

letic Committee, about the basket-ball work of the girls, which communication was

by the Secretary read to the Board.

     Before the reading of said communication was completed the Board upon motion

duly made, seconded and carried adjourned until 2-30 P.M. of the same day.





     Board met pursuant to adjournment at the same place, and same members present.

     The reading of firs. Stouts communication was completed.





     Mr. ITalker moved that the salary of Miss Hutcheraft, stenographer, be raised

to $05. a month, instead of d340

    Said motion was duly seconded, and being placed upon its passage, the vote on

the roll call stood as follows:

    Ayes: Messrs. Atkinson, Carpenter, Clay, Edelen, Nichols,
           Patterson, Terrell, Turner, White, Walker, Cox and Barker,      12

    Noes. None.

    The resolution was unanimously carried.



Tune 1, 1910