MlnUTES OF 'ME BOARD OF TRUSTEE    -  June 1, 1910



ask that this election now be confirmed.

     We recommend the election of Professor George Roberts as Agronomist of the

Station to take the place of Mr. W. H. Scherffius, resigned.

                                   Respentfully submitted,

                                          Louis L. Walker, Chra.
                                          C. B. Nichols
                                          Tames K. Patterson.

     Mr. Nichols moved that the report be adopted, which motion was seconded by

Mr. Atkinson, and upon the roll call the vote stood as follows:

     Ayes: Messrs. Atkinson, Carpenter, Clay, Edelea, Nichols,
            Patterson, white, Walker, Wathen, Regenstein,          10

     Noes. none.

     The motion was unanimously carried.



     Upon motion of President Patterson, duly seconded and carried the Chair appoint-

ed the Board of Visitors called for in the 27th paragraph of the Report of the

Executive Committee, acting as a special committee on Budget, and appointed the

following named persons: President Patterson, Chairman, and Messrs. Regenstein

and Walker.





     Ir. Walker, made the report of the Comnmittee to nominate an Executive Com-

mittee, and reported that the Committee nominated the present Executive Committee,

to be the Executive Committee for the ensuing year, to-wit: Messrs. C. B. Nichols,

Chairman, C. E. Clay, Judge Claude Terrell, R. Ce Stoll and IDweel Davies.

     Upon motion duly made, seconded and carried unanimously, the report of the

Committee was adopted, and the above named persons, elected as the Executive Com-

mittee for the coming year.