MIINUTES OF THE BOARD OF TRUSTE S, Jun-5, 1906  Page 96



     UpJon motion of Judge Kinkead, seconded by Mr. Carpenter
and carried said Report was referred to the Committee on Presi-
dent's Report.


     Therefore the Chairman appointed as the Committee on Presi-
dent's Report, Messrs. Clay, Metcalfe, and Hopkins.


     At this point the Secretary read the minutes of the General
Faculty, which were referred to the Committee on Minutes of the
Faculty.





     Judge Kinkead offered the following resolution:
     Be it resolved that this Board confer the degree of Mechani-
cal Engineer upon Mr. Carl L. Deitrich and direct the President
of the College to deliver to him his diploma.


     Said motion was seconded by Col. Clay, put upon its passage
and carried.




     Mr. Metcalf moved that the present Board of Control, consist-
ing of Messrs. Patterson, Kinkead, Frazee, Nicholas, and Scovell,
to which shall be added Col. Clay, be appointed. the Board of Con-
trol for the ensuing six months.

     Said motion was seconded by Mr. McChord, nut upon its passage
and carried.




     Thereupon the Chairman announced his standing Committee as
follows:
     Committee on Experiment Station:- Messrs. Nicholas, MoChord,
and Carpenter.
     Committee on President's Report:- Messrs. Clay, Metcalfe,
and Hopkins.
     Committee on Appropriations:- Mtessrs. Brooks, Kinkead and
Terrell.
     Committee on Buildings and Grounds:- Messrs. Smith, Hopkins
and McOhord.
      Committee on Salaries:- Messrs. Carpenter, Nicholas and Clay.
      Committee on Internal Expansion:- Messrs. Terrell, Clay and
Metcalfe.
      Committee on Military Instruction:- Messrs. McOhord, Brooks,
and Hopkins.