MINUTES OF THE BOARD OF TRUSTEES, Dec. 12,1905 Page 41 (conttd)



     Mr. Metcalfe was sworn in as a member of this Board by
Judge Kinkead.


     At this point the Secretary read the minutes of the last
meeting of the Board of Trustees, which upon motion duly seconded
and carried, stood approved as read.


     The minutes of last meeting of the Executive Committee were
then read by the Secretary. Col. Nelson stated that he did mot
think the Board should approve that portion of the report of the
Committee on Domestic Science, mentioned in said Executive Com-
mitteets report, which declared that the Dower of the Committee
is limited to the selection of suitable quarters for the in-
stallation of the Department of Domestic Science. Judge Lafferty
then read the report of the Com-rinittee on Domestic Science with
reference to the installation of the Department.


     (The report was misplaced and did not come into hands of
the Secretary).






     Upon motion of Judge Barker, duly seconded and carried the
report of the Executive Committee was anproved as read.


     A communication from the ladies representing the Women's
Clubs of Lexington concerning the installation of the Department
of Dorflestic Science and a list of the utensils needed for the
operation of the Department were read to the Board.   (List did
not come into the hands of the Secretary.)


     After discussion of the location and needs of the Department
of Domestic Science, action was postponed until the reading of
the President's Report.



     President Patterson then read his Report to the Board which
is as follows: