5^f*3
^S.TATEDJ/lEEinTO_0]LJ?HS_3QARD_PF_TRUST..BSS CF jURDUB UNTV?:?.STTY-
Eliza Fowler Hall
April 10,   1929.
Rollcall
':ran Memorial !:oklet
••¦¦¦'¦^'.\, and •¦^'•2.A. J.:at-
411
•^JOf Pubii-
;^ "ions-Final ¦•2?ort.
The Board of Trustees met in regular session at 10 A. M. Wednesday,
April 10.   1929,  in Eliza Fov/ler Hall.
There were present:
Mr. Edgerton
Mr. Hall
Mr. Hillenbrand
Mr. Lilly
Mrs. Meredith
Mr. Noel
Mr. Ross
Mr. Simpson
President Elliott reported that he had just  received a message  stating
that on account of illness Mr.  Kimbrough could not attend the raeeting. .
President Ross presided and the Secretary acted as secretary.
The minutes    of the raeeting of Januaiy 9,  1929, v/ere  read and approved.
JU_    REPORT  OF UNFINISHED BUSINESS;
President Elliott reported on a number of matters as follows:
1. Distribution of the Meraorial Booklet to Dr.  Moran.
President Elliptt reported that copies of this book, already received by the Trustees,  had been sent  to members of other educational  institutions •and to friends and relatives of Dr. Moran. .
2. Y.M.C.A.  and Y.W.C.A. Matters.
-.   President Elliott made  a report of progress,   concerning both depart¬ ments.     He also stated that upon  the recommendation of Dean Matthews,   temporary provision had  been made  for the  continuance of Y.W.C.A.  work fcr the remainder of this  semester.
3. Final Report re Major Publications.
President Elliott reported for the Special Committee, consisting of the President of the University and Mr. Noel, that agreements had been made with Macmillan & Company accepting,  in lieu of royalties,  $1000 for all  copy-