27

ACCEPTANCE BY THE BOARD OF TRUSTEES OF WAKE FOREST COLLEGE, OF THE
PROPOSITION MADE TO THEM BY THE GENERAL EDUCATION BOARD OF NEW
YORK.
[* Acceptance of General Education Board of New York *]

Raleigh, N. C. Jul21, 1906.
Mr Wallace Buttrick,
Sec'y General Education Board,
New York City: --
Dear sir: --
The undersigned would respectfully communicate to the
General Education Board that the Trustees of Wake Forest College
met at a call meeting of said Board in the City of Raleigh on July
20th 1906 to consider the conditional appropriation made to Wake
Forest College by the General Education Board, under date June 14
1906; and after considering the terms of said conditional
appropriation of the said Trustees adopted the following resolution:
"The Board of Trustees of Wake Forest College hereby
accpets the conditional pledge, or appropriation, of the General
Education Board, dated May 29th 1906, copy of which is hereto
attached, and covenants and agrees that if the terms of said pledge
or appropration are complied with and money paid by the said
General Education Board, that the Board of Trustees of Wake Forest
College will faithfully perform the covenants on behalf of said
College contained in said pledge or appropriation.
We, the undersigned officers of said College certify
that the foregoing is a truy copy of the resolution adopted by the
Trustees of Wake Forest College at the said call meeting in the
City of Raleigh on July 20 1906.
......................................... Sec'y ......................................... Pres't
Bd. Trustees Wake Forest College. Bd. Trustees Wake Forest College.

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By motion of Hon J. C. Scarborough Mr. Crozier,
Instructor of Physical culture is to be paid $800⁰⁰ instead of
$600⁰⁰ as formerly.

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By motion of Bro. Scarborough, J. D. Ives is appointed
Instructor in Biology for 1906 and 7 at a salary of $500⁰⁰.

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[* Fitting School postponed *]

Bro Scarborough moved that the action of the Board
establishing the Fitting School be postponed -- that the said school
be not established for the next year.

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Bro. Timberlake moved that the Faculty be authorized
to employ an instructor in English at a salary of not exceeding
$500⁰⁰.

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[* Scholarship *]
Bro. Scarborough made the following motion as to the
use of scholarships: "It is moved and carried that any scholarship
of any school entitled to a scholarship unclaimed by said school
may be placed the faculty to any other school for the current
year."
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By motion of Bro.Norwood an appropriation of $300⁰⁰ is voted for
the Library to purchase books.
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[* Endowment agt[?] with Exc. Com *]
By motion of Timberlake the matter of selecting an agent to
raise endowment was referred to the Executive Committee.
The Board then adjourned.