30

-----CALL-----
Raleigh, N. C. 2/2nd 1907
Dear Bro:--
There will be a meeting of the Executive
Committee of the Board of Trustees of Wake Forest
College next Tuesday afternoon, Feb 5th at three
o'clock. The Finance Committee is hereby also requested
to meet with the Executive Committee. Place of meeting
in my office.
Sincerely yours,
CAREY J. HUNTER, Chairman.

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MEETING OF EXECUTIVE AND INVESTING
COMMITTEES
Raleigh, N. C. February 5 1907.
The Executive and Investing Committees met, Present:
C. J. Hunter, J. W. Bailey, L. Johnson, W. C. Tyree,
R. T. Vann and R. E. Royall, also president Poteat,
Treasurer Briggs and also Bro N. B. Broughton of the
Investing Committee and J. N. Holding of Investing
Committee. (Bro Hunter and Bro Johnson were also members
of said Investing Committee). Attorney Jones attended
the joint meeting of the Executive and Investing
Committees.

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[* Bursar Earnshaw *]
On account of illness of Bursar L. R. Mills,
his Clerk, Mr. E. B. Earnshaw, was asked to do all the
work of the Bursar until June 1907, and was authorized to
receive and pay out monies and sign checks. For this
compensation of $50 was voted him, and he is required
to give $500 bond, for which the College will pay.
The attached motion in regard to Prof. L. R. Mills is
unanimously and heartily adopted:
MOTION
"We, the Executive Committee of the Board of Trustees
of Wake Forest College hear with deep regret of the
illness of Prof. Mills. We request Prest. Poteat to
convey to him our sincere sympathy and to express to
him our hope that he will soon recover and to request
him to rest as long as it may be necessary for his
complete restoration to health and strength.
L. JOHNSON, Sec Pro Tem
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[* Sell? Standard Oil? *]
Bros. Jones, Hunter and Dr. Taylor are
appointed to examine into the facts as to the Standard
Oil stock and report to the Committee as to whether they
think it should be sold etc.

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The Committees then adjourned.

R. E. ROYALL, Secretary.