16

I have today carefully examined the account of
Prof. L.R. Mills, Bursar, of which the foregoing is a
summary and have found it correct and that he has proper
vouchers for all disbursements made.
Wake Forest, N.C. May 9 1906. R.E. ROYALL, Auditor

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[*Buy Land at W.F.*]
Moved that R.E. Royall, E.W. Timberlake and A.D.
Ward Be appointed a committee to consider the advisability
of the purchase of any available property or lands
within or near the corporate limits of Wake Forest
and to suggest the best method of making payment for same.
R.H. MARSH

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[*Pres Poteat Report*]
President Poteat is requested to print his report
hereafter, and distribute the same to the members of the
Board five days before the annual meeting

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[*Bostwick Endowment*]
The Treasurer is ordered to report the "Bostwick
Loan Fund" as the "Bostwick Endowment".

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A letter is received and read from Bro. J.H.
Tucker, explaining that a legal matter detained him at
the last moment.

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[*Election Trustees*]
ELECTION OF TRUSTEES TO FILL VACANCIES

Bro. E.F. Aydlett is elected to succeed himself
on the Board of Trustees

Dr. R.P. Thomas of Cofield, Hertford County, N.c.
is elected to succeed Dr. John Mitchell, deceased.

John A. Oates of Fayetteville, N.C. is elected
to succeed Bro. J.C. Caddell, resigned.

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Moved, that Prof Ferrell and Prest Poteat wire
the S.A.L.R.R. Authorities asking promulgation of
special rates to those attending Commencement.

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[*Officers*]
ELECTION OF OFFICERS OF BOARD.

W.C. Tyree, Chairman; A.D. Ward, Wice President; W.N.
Jones, Attorney; T.H. Briggs, Treasurer; Cary J. Hunter
Secretary; N.B. Broughton, Auditor Treasurer's Report;
R.E. Royall, Auditor Bursar's report; L.R. Mills Bur sar

[*Exc. Com*]
EXECUTIVE COMMITTEE

Hunter, johnson, Tyree, Dockery, Royall, Bailey, Vann.

INVESTMENT COMMITTEE

Hunter, Broughton, Holding and Johnson.

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