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on Escheats consisting of three members and the lolloping were appointed:

A. B. Andrews, Chairman
Kemp D. Battle
Charles G. Rose

Mrs. Cone moved that the committee go into the matter of recommending to the full board the election of a president. Seconded by Mr. Whedbee and carried. Mr. Murphy moved that the committee recommend to the full board the selection of Dr. Frank P. Graham as President. Seconded and carried unanimously.

Mr. Hill moved that the Executive Committee recommend to the full Board that at its next meeting a vice president for each branch of the University be elected. Carried.

Mr. Daniels moved that a meeting of the Board of Trustees be called to be held on November 14. Carried.

Mr. Whedbee moved that the Committee defer the election of Comptroller to the next meeting of the full board. Carried.

Members of the Executive Committee drew lots for the terms of office as follows:

Term expiring July 1, 1940:
John Sprunt Hill
Walter Murphy
John J. barker

Term expiring July 1, 1938:
Charles Whedbee
S. B. Alexander (Dec'd)
Leslie Weil

Term expiring July 1, 1936:
Josephus Daniels
Clarence Poe
C. W. Gold (deceased)

Term expiring July 1; 1954:
Mrs. Julius W. Cone
Miss Easdale Shaw
Haywood Parker

The meeting then adjourned.

Henry M. London [signature]
Secretary.