MAINUTES OF THE BOARD OF TR-USTEES,Jun-2,190 Page 214(contid)



     Governor Willson, President Patterson, Messrs. Frazee,
Lafferty, Stout, Nicholas, Walter, Mathew, Stoll, Davies,
Carpenter, Clay and Barker.-   13


     Absent: Messrs. Terrell, Smith, Brooks, Hopkins and
Crabbe. -   5


     There being a quorum present business was proceeded with.

     Gov. Willson in the chair.


     Upon motion of Judge Barker, seconded by Mr. Clay, and
carried Mr. D. F. Frazee was elected Chairman in the absence
of the Governor, for the ensuing year.


     At this point the minutes of the December meeting were
read. and approved.


     The minutes of the special meeting in April were read and
approved.


     The minutes of the Executive Committee since the last meet-
ing were read.


     Upon motion of Mr. Clay, seconded by President Patterson and
carried, it is ordered that page 193 of the minutes of the meet-
ing of the Executive Committee referring to the call for the
spectal meeting of the Board of Trustees in April is struck out,
because the call was not the action of the Executive Committee.


     The minutes of the Executive Committee as read by the Secre-
tary, and corrected in the presence of the Board, except as to
page 193, which was struck out, were approved..


                                                     Page 215
     Upon motion of Mr. Stoll, seconded by Mr. Clay and carried
the reading of the minutes of the faculty, and the minutes of the
special faculties since the last meeting of the Board was dis-
pensed with, and said minutes were referred to the Committee on
Minutes of the Faculty: