33

The Board elected the following offices for
the coming year.
A D Ward President
Carey J Hunter Secretary
F P Hobgood Vice-President
E B Earnshaw Assistant Secretary

Moves to appoint a committee to consider other
offices and committees. E F Aydlette, E. W. Tim-
berlake, R W Marsh - permanent committee.

[* Electric Lights *]
E F Aydlett moved that a committee be
appointed to take into consderation the lighting
of the buildings with electricity, and also the fur-
nishing of water for the college. Adopted.
Committee: Bros. R. E. Toyall, Thomas, Timerberlake
Oats, McIntyre and Norwood.

[* Secretary & Bursar & Librarian *]
Moved that a committee be appointed to con-
sider the creation of the position of Secretary and
Bursar. and also of a permanent Librarian Adopted.
E. F. Aydlett.
Committee: Richarson, Lynch and Hunter.

Members of the Board present[?] were E. F. Aydlett,
W. E. Daniel, J W Hufham, J W Lunch, J B Richard-
son, A P Thomas, E W Timberlake, R W Marsh, A D Ward.

[* Fitting Sch *]
Resolved that the action of the Board at
the last annual session establishing the
College Fitting School be and is hereby repealed.
R W Marsh. Adopted.

Adjorned to meet at 3:00 p.m.