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Trustees meet oftener than twice a year, and that the Chair
designate two other meetings of the Board that would be within
the law.

     It was moved by Dr. Marks that a report in full of the
meetings of the Execative Committee be read and sent out ten
days after the meetings to the members of the Board. Motion
carried.

     It was moved by Mr. Lyle that the ?resident of the Uni-
versity be instructed to request the Carnegie Foundation to
make a study of this institution and to submit to this Board
a report as to its findings. Motion carried.

     On motion, seconded and carried, it. was voted that the
Chair appoint a committee of three to report on the organization
of permanent committees.

     Those aprointed were Mr. Stoll, Mr. Ellison and President
Barker.

     Dr. Patterson offered the following resolution:-

     Resolved that the Secretary of the Board of T~rustees
be directed at the earliest possible date to infoarm the county
superintendents of schools that traveling expenses and exemption
from fees will not be allowed to any matriculate, male or female,
claiming these privileges, unless the beneficiary be appointed
in e act conformity with the requirements of the statutes,
which appointment shall be duly certified by, the County Super-
intendent to the Registrar of the University. On motion duly-
seconded, and carried, the resolution waes adopted.

     Judge Lafferty called attention of the members of the
Board regarding receipts for their expenses and asked that
in future receipts be presented for all expenses over a dol-
lar, incurred incident to their attending the meetings.

     On motion, meeting adjourned, subject to call of the
Chair.



Secretary