MINUTES OF THE BOARD OF TRUSTEES, Dec. 11, 1895 - page 53



     The Board of Trustees met in the President's room
in the College building at 9 A. M. sun time Dec. 11, 1895

     Present:-            Dr. R. J. Spurr,  Chairman
                               P. Bird,
                               Gathright,
                               Gooding,
                               Green,
                               Hindman,
                               James,
                               Patterson,
                               Peak,
                               R. A. Spurr.


      The roll was called and the Chairman announced a
quorum.



      Mr. Gathright submitted a report on the President's
report as follows:

           " Your committee on the President's report met
      at the Phoenix Hotel. All the members present.

      1st. The first matter considered was the resolution
      offered by the President concerning the submission
      of names to the Grand jury. This committee approve
      and recommend its adoption as follows: viz.

           " Resolved that for the purpose of eliminating
      any bad element which may find its way into the
      matriculation lists of the college, and especially
      into the Dormitories, that it shall be the duty of
      the Faculty, through the President, twice each year
      or more frequently, if thought expedient to furnish
      such names to the Grand Jury for investigation as
      they may think proper.

      2nd. The Committee recommend the adoption of the
      resolution submitted by the President concerning
      the dismissal of students by Professors, as
      follows: viz.