UINt'I3ES OF TH BQCAD OF TIcUSTEES



    Charles B. Nichols, Esq.,             Present

    T. L. Edelin, Esq.,                   Present

    Tudge Henry S. Barker,                Absent

    Hon. Tibbis Carpenter,                Present

    Hon. William H. Cox,                  Present

    Denny P. Smith, Esq.,                 Absent

    Hon. Claude B. Terrell,               Present

    Hon. Cassius M. Clay,                 Present

    Hywel Davies, Esq.,                   Absent

    Richard C. Stoll, Esq.,               Present

    Louis L. Walker, Esq.,                Present

    Richard N. Wathen, Esq.,              Present

    Mr. Stoll then moved that all absent members be

been duly seconded was unanimously carried.



excused, vfhich motion having



     Mr0 Stoll then said: The Executive Comnittee reported to the Board in

Decenber that in its judgment it was advisable that the College should purchase

a piece of property on the corner of Winslow and Adams Street for the future use

of the College, and I therefore move that the Executive Committee of the College

be authorized to purchase the McLaughlin property at the corner of Limestone and

Winslow for an amount not exceeding $6,000.00, upon such terms as may be agreed

upon by the Committee.

     President Patterson then stated that the purchase price whould be $5,500.00

     Which motion was duly seconded and the vote was as follows:-

     Governor Willson,                      Aye

     President Patterson                    Aye

     Mr. Nichols                            Aye

     Mr. Edelin                             Aye



February 3rd. 1910