MINUTES OF THE BOARD OF TIRJSTEES,Jun-2,1908 Page 253



of a Dean of Women, and moved that the ladies be invited to
come before the Board at 10:30 o'clock A. M. to-morrow. Said
-motion was seconded by Sir. Walker, and carried unanimously.


     Upon motion of Mr. Nicholas, seconded by Judge Stout
and carried the Chairman Of the Board was asked to act with
the members of the Finance Conmittee.





     At this point upon motion duly made seconded and carried
the Board adjourned to meet at ten o'clock to-morrow morning ,
June 3, l9O0.


     Met pursuant to adjournment at the same place at ten
o'clock A. M. June 3. 1908.


     The roll-call showed the following:

     Present - Messrs. Patterson, Frazee, Lafferty, Nicholas,
Walker, wEther, Stoll, Carpenter, Barker, Terrell, Clay,
and Davies.-   12

     Absent - Gov. Willson, Stout, Smith, Brooks, Hopkins,
and Crabbe. -   6

     A quorum being present business was proceeded with.






     Mr. Stoll offered the following resolution:
     Be it resolved that a permanent Committee of three be ap-
pointed by this Board to be known as the Oommittee on Appoint-
ments.

     The duties of this Committee shall be:-
     1, To recommend to the Board of Trustees for election all
professors, assistant professors, teachers and instructors In
the University.