24

MEETING OF EXECUTIVE COMMITTEE.

Raleigh N.C., June 25/06.

The Executive Committee of the Board of Trustees of
Wake Forest College, composed of C.J. HUNTER? L.
JOHNSTON, J.W. BAILEY, W.C. TYREE and R.E. ROYALL,
met in answer to call of Chairman.

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On motion Bro. C.J. Hunter was again elected
Chairman of the Committee for the coming year. R.E.
Royall was requested to act as Secretary for the present
meeting.

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[*General Education Board of New York*]
President W.L. Potest, present by invitation,
read to the Committee the proposal of the General Education
Board of New York as to a conditional appropriation to
our College endowment. After a very thorough discussion
the Executive Committee instructed the President and
Secretary of the Board to call a meeting of the Board of
Trustees to consider said proposal of said General
Education Board of New York.

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The Treasurer was authorized to borrow not
exceeding $1000 °° to defray expenses that may be incurred
in agency work for endowment to be placed at disposal
of Bursar Mills.

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The Committee then adjourned.

R.E. ROYALL, Secretary Pro Tem

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