-11-



resolution ndooted by the Bonrd of Trustees on the first day
of Aoril, 1941, relating to the creation and functions of
the Department of Business Managem~ent and Control of the
Un iversity.***

                              Respectfully submitted,

                              ( Signed)
                              M . E. Ligon
                              Snrah B. Holmes
                              Thomas D. Clark
                              Mi. M. White
                              W. S. Webb
                                Statie Erikson
                                Leo M. Chnmberlain
                                C, S. Crouse
                                1). V. Terrell
                                Alvin E. Svans
                                James W. Ma rt in
                                Jesse E. Adams
                                Cecil C. Cr'rnenter
                                Ezra L. Gillis, Secretary
                                Thorans Coorer, Chanirman

                                Members of Committee of Fifteen


*The wordllstate" before the word t1law" is ordered stricken
out by an amendment of the Board of Trustees.

**The words "in epch group for the re,)resentrtives fkro.r that
  groun" were added rafter the word "conducted" and before the
  word "by" by an amendment of the Board of Trustees.

***This naragranh was added by an amendment of the Board of
   Trust ees.





     The recommendation of President Donovan that the re-nort
of the Committee of Fifteen (15), herein above set out, be
annroved was considered by the Bonrd of Trustees.   It wa s
moved, seconded, and carried to nmend the renort as follows:

     'On 'ngae 6, paragra-nh 4, line 40, strike out the word
"state" after the word "the" and before the word Olaw".



In .arnnrn'rh 2, nn4e 9, line 10, after the word #conducted"