15

9/28/32 - Reg. Exec.

69

twelve. Carried.

Mr. Whedbee moved that the executive committee be elected by ballot, and nominations be from the floor. Carried.

The following were the nominees with the number of votes received by each:

Mrs. J. W. Cone	60
John Sprunt Hill	57
Walter Murphy	46
Miss Easdale Shaw	44
John J. Parker	44
Josephus Daniels	43
Charles Whedbee	42
S. B. Alexander	42
Clarence Poe	40
Haywood Parker	39
Leslie Weil	37
Charles W. Gold	35

Robert N. Page	34
A. H. Graham	32
Mrs. J. A. Brown	27
K. D. Battle	25
A. B. Andrews	24
C. A. Jonas	23
Irvin Ticker	20
C . W. Tillett, Jr.	19
Stuart Cramer	17
Mrs. E. L. McKee	16
F. D. Winston	15
John W. Hinsdale	13
Claudius Dockery	5
C. E. Maddry	3

The twelve members receiving the highest number of votes constitute the Executive Committee.

Mr. Haywood Parker moved that the Executive Committee draw lots for the representative terms. Carried.

Mr. Hartsell moved that Henry M. London be elected Secretary. Seconded and Carried.

Mr. E. S. Parker moved that the Executive Committeee be given authority to elect the comptroller. Carried.

Governor Gardner stated that the three presidents of these three institutions for the coming year will hold office until such time as such executive is elected to serve as presidential directorate as adviser or coordinator until the President of the University is elected.

Judge Winston moved that the interpretation just announced by the chair be presented to the Board. Carried.

The question arose as to the time and place of the meeting of the Executive Committee and Mr. Murphy moved that the Governor call a meeting of the Committee according to the plan adopted. Carried.

Mr. J. K. Wilson asked if any thing had been done about electing a member of the staff to sit with members of the Executive Committee. This was left to the Executive Committee.

On motion the Executive Committee was authorized to recommend to the full board a president to be the executive head of the University

The meeting then adjourned.

Henry M. London [signature]
Secretary