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AUTHORIZATION FOR EXECUTION OF DEED TO TAYLOR GRANDY PROPERTY
Authorization was given to President Carmichael and to the Secretary of the
Board of Trustees to join with the Trustee of the estate of Taylor Grandy, deceased,
in the execution of a deed to a lot situated in Washington, D. C.
The execution of
this deed is for the purpose of closing the estate of Taylor Grandy and the University
is one of the participants in the will of Mr. Grandy.

ELECTION OF CHAIRMAN OF COMMITTEE ON REAL ESTATE
Mr. K. Clyde Council was elected to serve as Chairman of the Committee on
Real Estate, succeeding the late Governor J. C.B. Ehringhaus.
NEW COMMITTEES ON NAMING BUILDINGS
The Governor was authorized to name a new Committee on Naming Buildings
to consist of nine members - three for each institution.

The meeting adjourned to convene at 2:00 o'clock in the Governor's Mansion.

R e g . B /T

Mrs. Tomlinson, Chairman of the Committee on Government, stated that her
Committee was still at work and hoped to be able to file its final recommendations
at the June meeting.

2 /6 /5 0 -

COMMITTEE ON GOVERNMENT - UNIVERSITY CODE