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Show w" . . full IL: L": J‘- ‘ "J If 'i‘ 51:." 'H‘ .> ‘ 1 w w: ‘ ."-\"'r-,w,. LT .. 7. .l I I I I I U ' ,- y.‘ll,';"£.'{:fiu‘m ' MINUTES 01? mm: mm 1101mm memo or THE " BOARD mac; BOARD orRimms HELD FRIDAY, JULY 13. 1945, AT my 13 .1945 10:30 O'GLOCK Am. m m Rmmrsc Rom. moms rmsmr: Roy 1). Thatcher, Chairman, presiding meme Dr. John E. Carver D. H. Christensen ' . James W.‘ Wade William H. Leigh Thornton D. Merrie Dr. I... E. Viko A. Bauer .Reieer Dr. E. E. Manson Mrs, An I. Germ Estelle ch. Shielde Eu]. J o Glade . George Ma Gannon, 'Jr. President LeRoy E. Cowlee ‘ umBER ABSENT: Sterling W. 5111, excused. w ABSENT George Mo demon, newly elected Alumni President, met anoncmon. with the Board. tnking the place of Regent Ellie ram-kwg former Alumni President. on motion of Regent Manson, eeoonded by Regent Leigh- ,_ mums t ammo. ‘ ADOPTED 1" ‘ end unanimously carried. the minutes of the meeting or June 15 ' 15 were adapted. On motion of Regent Wade, seconded by Regent, Monaon MAM: . ‘ comm ,moam MOPED ' .I and carried. the following report or theFinenee Committee nae adopted: |