22

-----T_H_I_R_D D_A_Y-----

Wake Forest, N. C. Friday May 26th 1906
The Board of Trustees of Wake Forest College
was called to order at 9 A. M. by A[?]. D. Ward, Vice Pres.
Prayer by Dr. Hufham. Members present: LYNCH, BAILEY,
BROUGHTON, HOBGOOD, WEBB, NORWOOD, HUFHAM, TYREE, JOHNSON,
SCARBOROUGH, WARD, HUNTER, ROYALL, TIMBERLAKE.

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Minutes of yesterday's meetings read and approved.

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[*Ast. [?] English *]
Bro. Bailey offered the following recommendation:
"Recommended, that the matter of assistance
in the chair of English be referred to the Faculty with
power, it being understood that the expense involved
shall not exceed the annual tuition and fees of one
student. ADOPTED.

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[* Endowment agent [?] *]
Bro. Bailey introduces the following resolution
which is adopted: "Resolved that the Executive Committee
be authorized to put an agent for Endowment in the field
upon recommendation of the President of the College."
ADOPTED.

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The following report is received from the Committee
to consider the Presidents report:
"To The Board of Trustees: The undersigned
members of the Committee to consider the President's
report beg leave to report that they have considered the
report and find nothing that was overlooked by the
President in suggesting Committees.
ADOPTED WARD
TIMBERLAKE, Committee."
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[* Prof. Carlyle Equip Alumni Bldg. *]
The following resolution is introduced:
"RESOLVED, that Professor Carlyle be requested to raise
the sum of Twenty Five Hundred Dollars during the Summer
vacation to properly equip the Alumni Building, and that
he be allowed as compensation ten per cent of such amount
as he collects." The resolution is adopted.

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Moved that Dr. Gaines' salary be increased
from £1250 to $1500⁰⁰.

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RESOLVED, that we heartily commend the excellent
work done by the Wake Forest Glee Club. ADOPTED.

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[* Degrees *]
The degrees are conferred upon the students as
advised by the Faculty. List of names and degrees as follows:
MASTER OF ARTS.
R. D. CoVINGTON? C. D. GOODE, J. D. IVES, W. M. JOHNSON,
W. L. VAUGHAN, E. A. TURNER, A. H. OLIVE.
BACHELOR OF ARTS.
T. B. ASHCROFT, S. O. HAMRICK, O. P. RICHARDSON,