21

of Scholarships beg leave to report the following:
1. That the scholarships established at last year be
continued and under the same conditions.
2. That ten additional scholarships be placed in the hands of
the President of the College to be distributed among the Graded
Schools, or such other secondary Schools of this State as in his
judgment shall be to the best interests of the College and awarded
as the other scholarships
J. A. CAMPBELL
W. R. GWALTNEY
A_D_O_P_T_E_D.

----------

Bro. Bailey moves that Prof. W. J. Ferrell be wired
an offer of $1200⁰⁰ to take charge of the Fitting School.

----------

Moved, that our Secretary telegraph to Judge C. M. Cooke,
a member of this Board, our sincere sympathy with him in the
extreme illness of his daughter.
N. B. BROUGHTON
ORDERED.

----------
[*Light Plant*]
Resolved, that Messrs J. L. Lake, R. E. Royall and W. L.
Poteat be appointed to obtain estimates of the cost of installing
a light plant in the college; and so far as may be practicable
to proceed to obtain funds for the purpose of establishing such
a plant. JOHNSON

----------

The following report is received from the Committee to
nominate an Associate Professor of Law:
[*Associate Prof. Law*]
"TO THE BOARD OF TRUSTEES: -
The undersigned members of the Committee to
nominate an Associate Professor of Law beg leave to report that
Professor Ferrell left before the matter was considered and that
they have conferred with such members of the faculty and such other
persons as they deemed advisable, and have secured such information
as was in their reach, and have give the important matter
committed to them careful consideration, and recommend that Mr.
E. W. Timberlake Jr., be elected. There is every reason to
believe that he is a splendidly equipped young lawyer, with an
aptitude for imparting knowledge, and with t act, energy and an
enthusiasm that will be very valuable to the Law Department and
incidentally very valuable to the College. They are informed that
a salary of twelve hundred follars per annum would be satisfactory
to him. Testimonials are sent herewith.
A. D. WARD
ADOPTED R. R. ROYALL, Committee

----------

Mr. E. W. Timberlake Jr, is elected to the position of
Assistant Professor of Law at a salary of $1200⁰⁰ annually.

----------

Bro. Hobgood moves that the matter of amount of work done by
Prof. Eatman be referred to the Committee considering the
election of an Assistant Professor of English. BAILEY, JOHNSON
and BROUGHTON.
----------
The Board adjourns to meet at 9 A. M. Friday
TYREE, Chairman __________Sec