Board_of_Trustees_Minutes_1906_1920

For the Committee I report the estimates made by your special committee appointed to affix the values to the Real Estate, Buildings and general equipment of the College as follows: Lea[?] Laboratory $12,000. Library Bildig (Heck & Williams) 18,000. Dormitory 24,000. Wingate Memorial 20,000. Gymnasium 15,000. Alumni Building & Equipment 18,000. Hospital and Equipment 9,000. Books in the Library 20,000. Water Works 500. Furniture in the Dormitory 1,000. Telescope 1,000. Physics Apparatus 2,000. Biology Apparatus 2,000. Chemistry Apparatus 2,700. Applied Maths Apparatus 400. Furniture Presidents Office 125. Grounds in Campus (24 Acres) 25,000. Athleletic Grounds (4 1/3 Acres) Taylor Property 2,200. Medical Apparatus 1500. $179,925. Carey J. Hunter for Com. on Valuation.

President Poteat explained the office of Bursary, Registrar, and Sec of the Faculty. [* E.B.Earnshaw *] The office by motion (Aydlett) is created. Bro. E. B. Earnshaw is elected to fill the same at a salaray of $1250.00, annually, he to give his full time for the whole year. Adopted.

Mr Earnshaw is elected Assistant Secretary of the Board of Trustees.

[* Scholars *] Moved that one scholarship for each school be extened to students in Stinceon[?] Institute, Piedmont High School, Gastonia[?] Graded School, Fayetteville Graded School and New Burn[?] Graded School. Said scholarships to be on same terms and conditions as other scholarships open to Graded Schools and Academies. J A Oates

Ajourned to meet at 9 A.M. to-morrow.

E B Earnshaw AsstSecy

9 AM. Thursday May 23rd - 1907.

Board called to order by Chmn Ward.

Pray by Dr Marsh

Members present: Ward, Atty Jones, Timberlake, McIntyre, Norwood, Johnson, Vann, Lynch, Richardson Aydlett, Oats, Hobgood, Royall, Thomas, Scarborough, Marsh, Hunter, Hufham, Campbell, Dowd.

Minutes read and approved.

Your committe to report on Librarian, in view of our financial status would recommend no change for the present. Com: - Richardson, Hunter, Lynch. Adopted.

[* Hospital *] Moved that a committee of [illegible] to report on the Hospital of the College and make any recommendations as may deem [illegible] as to its management and future usefulness - E. F. Aydlett Com: Aydlett, Vann, Hobgood, Thomas, Marsh, Norwood.

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