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Standard Oil? Moved that the Treasurer be asked to acknowlege the receipt
of a statement of the Directors of the Standard Oil Company
to its share-holders in the Company's defense against charges
by Commissioner Garfield as to freight rebates, and that the
statement be filed with the Treasurer to be kept with our
valuable papers.
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Com. on Investments Bro. Holding moves that a Committee be appointed to
examine our investments and report whether advisable to sell
or change any of them. Committee: HOLDING, BROUGHTON, BRIGGS,
JONES and HUNTER.
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==The Board then adjourns to meet at 9 A. M. to-morrow

Secretary.

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S_E_C_O_N_D M_E_E_T_I_N_G.
THURSDAY, May 24th 1906. 9 A. M.
The Board of Trustees of Wake Forest College meet at
the hour named and is called to order by Dr. Tyree. Prayer by
Bro. Johnson. Members present: Tyree, C. W. Mitchell, Norwood
Richardson, Lynch, Timberlake, Holding, Hufham, Jones (Atty),
Broughton, Briggs (Treas), Hunter, Scarborough, Gwaltney,
Hobgood, Marsh, Vann, Campbell, Reyall, Ward. Minutes of
yesterday's session read and approved
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The Committee on Infirmary reports as follows:
Infirmary Board of Directors?
REPORT ON INFIRMARY
Your Committee, to whom was refeered that part of
the President's report which relates to the Infirmary, beg leave
to report and recomment:
1. That the organization, equipment and management of the
infirmary be intrusted to, and vested in a Board of Directors
to be composed of five members.
2. That said Board shall make annual Reports to the
Trustees and shall embody in the printed report of the
Treasurer and Bursar a summary of receipts of the Infirmary.
3. That the Board of Directors for the ensuing year shall
consist of the following members, to-wit: R. E. Royall, E. W.
Timberlake, J. W. Lynch, W. L. Poteat and L. R. Mills..
4. That the Board of Directors shall be charged with the
duty of securing by gifts and otherwise, the funds necessary
for the completion of the building now under control, and shall
pay over the same to the present building committee.
5. That the Treasurer of the College shall be authorized
and directed to borrow, on the written application of the Board