MINUTES OF THE BOARD OF TRUSTEES, Sept. 3, 1889 - page 89



     Sept. 3, 1889 the Board of Trustees met under the call
of Trustees Kinkead, R. A. Spurr, R. J. Spurr and P. P.
Johnston issued Aug. 19, 1889.

Present                  Gov. S. B. Buckner, Ex Officio ChIm.
                         W. B. Kinkead
                         R. J. Spurr
                         R. A. Spurr
                         Phil. Bird
                         P. P. Johnston
                         W. C. Ireland
                         L. J. Bradford
                         W. D. Nicholas
                         Hart Gibson



     The Minutes of the last meeting having been read and
approved the Sec'y. stated the substance of the call under
which the Board convened viz: " to consider the propriety
of modifying the orders of the Board made at the annual
meeting in June 1889 in reference to providing additional
dormitory accomodation for students and also to consider
such other matters of importance relating to the well-being
of the College as the Executive Committee may submit."



     Judge Kinkead, Dr. Spurr and others stated the
necessity for further lodging and boarding facilities for
students especially those who matriculate in the Normal
School.



     The following resolution was offered by Philemon Bird,
Viz:

     That the Executive Committee be authorized to build
an additional Dormitory Building for male students not to
cost over $8,000.