It asmearing that the time heretofore provided for the-nom-
ination and election of the two Trustees of this University by the
Alumni- Association Is not sufficient for this year, on account of
an overeight in the time for sending out the first ballots, it
was moved, seconded and carried that the time fixed for mailing
the ballots be Jan. 26th. that the time fixed for counting the nom-
inating ballots be March 30th. This change in, date shall apply
only to this year's election, and hereafter the date fixed in the
former rule shall apply.
OT1 Motion the Committee adjourned.