MINUTES OF THE BOARD OF TRUSTEES, Jun-5, 1906 Page 72 (cont ad)
Said resolution was seconded by Mr. Clay, and upon roll
call the vote stood as follows:-
Ayes:- Messrs. Frazee, Patterson, Metcalfe, Nicholas,
Carpenter, Brooks, Hopkins, Kinkead, Clay, Smith. 10
Noes:- Mr. McChord. The resolution was carried.
It being next in order of business, the Secretary read the
minutes of the Executive Committee, since last meeting of the
Board, which, without objection, stood approved as read.
Upon motion duly made, seconded and carried all absentees
Upon motion of Judge Kinkead, seconded by Mr. Smith, and
carried, the Onairman was directed to appoint a committee to
nominate an Executive Committee for the ensuing six months. The
Chairman appointed as such Committee Messrs. Smith, Kinkeadl
Said Committee retired to consider its report, and returned
into the Board and made the following reporti Your Committee
recommend to the Board the following named gentlemen to consti-
tute the Executive Committee for the ensuing six months:-
Messrs. Frazee, Lafferty, Stout, Nicholas, and Clay.
Upon motion of Mr. Brooks duly seconded and carried said P. 73
report was received and adopted, and Messrs. Frazee, Lafferty,
Stout, Nicholls, and Clay, declared to be the Executive Committee.
At this point President Patterson read his report to the
Board, which is as follows:-