29

MEETING OF THE BOARD OF TRUSTEES WAKE FOREST COLLEGE.
Greenboro, N. C. Dec. 7th, 1906 3:30 P.M.
Meeting of Board Trustees Wake Forest College.
President Poteat reads report suggested of Board of
Trustees to the Convention.

----------
Present: W. C. Tyree, Chmn; F. P. Hobgood, E. W.
Timberlake, R. T. Vann, J. C. Scarborough, J. W. Lynch, L.
Johnson, H. C. Dockery, J. B. Boone, Dr Parrott, W. C. Dowd,
J. B. Richardson, J. T. J. Battle, C. J. Hunter, J. A. Campbell
W. R. Gwaltney, J. H. Tucket.

---------
[* Endowment *]
The following resolution is introduced:
"Recognizing the valuable services of Prof. J. B.
Carlyle at Wake Forest College, not only as an able and zealous
Professor, but as an indomitable collector of funds for the
college, We therefore earnestly request him to take up the work
of raising the proposed additional endowment for the College
and that he give his full time to this work; and that the faculty
is hereby authorized to supply his place in his college work
until he completes this work." ADOPTED.

-----------
Bro. Dowd moves that if Prof. Carlyle does not accept
the work of raising the endowment the matter shall be referred to
the Executive Committee with instructions to act.

-----------
Moved that Prof. Carlyle's salary be continued through
the vacation and his travelling expenses be paid.

-----------
By motion Bros Dowd, Dockery and Hunter are appointed
a Committee to see Prof Carlyle and urge him to accept the work
of raising the endowment.

----------
The matter of selling a lot for the purpose of building
a hotel is indefinitely postponed.

----------
Bro. Scarborough moves that the Bursar be instructed
to pay not exceeding $300⁰⁰ to relieve the debts of the Infirmary
for equipment, if so much is needed. This amount in excess of
previous appropriations for equipment.

---------
Bro Hobgood moves that the Treasurer be and he is
hereby instructed to borrow not in excess of $1000 to relieve the
demands for equipment of the Alumni Building, paying the same to
Dr J. H. Gorrell, Chairman of the Committee on Buildings and
Grounds through the Bursar.

----------
The Board then adjourned.
W. C. TYREE, Chairman.
----------------------
Secretary.