91
--==..S.PEG.L^J£1ET.ING,.OF.3.0.J©..OF ..TRUSTEES. PUPJ3UE UKITER3ITY.
: Eliza Fowler Hall 2 P. M, Monday,December 31, 1923
The Board of Trustees met at 2 P, M, Monday, December 31, 1923, in Eliza
:; Fowler Hall, in a special session called by the President of the University,
.«^^^ -Ci2-<..o.t^       Vice President Hobbs presided in the absence of President Oliver,
/K.o-iuLy (ux-QJl^ There were present;    Mr, Chandler
! . Mr, Crane
Mr, Hobbs
Mr. Marshall
Mrs. Meredith \ Mr. Ross
Wuussij „_fl^u<^^ix., :,     jjj ^j^g absence of the Secretary President Elliott read the minutes of
\ the meeting of December 21, 1923, in which two minor corrections v/ere made. G-ijLrv'xr^'--'^JL     'I Mr, Ross moved that the minutes, as corrected, be approved. Motion car-
' 'I rled.
'hAjut^ 7^l...ij^
'i^^Livl
Miss Hand was delegated to act as Secretary pro tem.
ALu^-'-t^-'^i >^^M^'1     The resignation of Mr, J, D, Olivor, as President of the Board of Truste-riS, "(^-^^  ^ rOu_,--^=e_  ; -was presented and accepted, and the Secretary instructed to '^vrite to Mr. Oliver
, expressing to him the appreciation of the Board for his long and faithful service and their regret for the necessity of his action.
The question of the immediate selection of the President of the Board came up and President Elliott stated that there would be no meeting of the Board un- lUy,   }\Aau^MJL,uiJL '^^'^  April, that many matters of Lmportance were coming up concerning v/hich it
'y-crv^Axy.^.oXi.J^ Y^    would be necessary for him to consult and that Mr. Hobbs, the Vice President, would be in California for the next throe .months.
On motion of Mr, Ross, Mr. Marshall v/as nominated for president, the roll call resulting in the follo\7lng vote: