University of Virginia Library

The regular annual meeting of the Board of Visitors was
held in "Madison Hall," University, on above date.

Present: The Rector, Visitors Harmon, Flood, Moore,
Hunton, Buchanan, Norton, Craddock, and President Alderman.

The Board was called to order at 10:00 A. M., by the
Rector.

Mr. John B. Moon, the attorney of the University was
present, and submitted his report, embracing a scheme looking
to the retiring of the out-standing bonds of the University,
in accordance with a recent act of the Legislature. This report,
after being read and explained, was adopted by the Board.

The report follows:-

Resolved:-

1. That this Board deems it expedient, in the exercise of the
powers conferred upon it by an act of the General Assembly of
Virginia, entitled, "An Act to authorize the Rector and Visitors
of the University of Virginia to issue new bonds, secured
by deed of trust, for the purpose of retiring certain bonds
now outstanding and secured in like manner." Approved, March
10, 1906, to issue such new bonds to the amount of two hundred
thousand dollars, bearing interest at the rate of four per
centum per annum, and secured by deed of trust as hereinafter
set forth.

2. That the bonds of this corporation, to the amount aforesaid,
be accordingly so issued, of the denomination of Five Hundred
Dollars each, bearing date on the first day of November, 1906,
and carrying interest from date at the rate of four per centum

per annum, the principal thereof to be payable forty years
after date, but with the option to this corporation to redeem
and pay the same, or any of them, at any time after ten years
from this date; the interest aforesaid to be payable on the
first day of May, and the first day of November each year, but
the same to cease from and after such time as the principal of
the bonds respectively, upon which it accrues, shall be called
in for payment; and that the proceeds of said bonds coming into
the hands of this corporation shall be devoted exclusively to
the purposes specified in said Act.

3. That the said bonds, principal and interest, shall be secured
by a deed of trust duly executed with general warranty
by this corporation to the "Virginia Trust Company," as Trustee,
conveying and assigning in trust to secure the principal
and interest of said bonds, all the real estate of this corporation
together with all buildings, betterments and improvements
erected and to be erected thereon; and also certain of
its personal property, to wit: its libraries, statuary, and
paintings, and all its equipments, appliances, furniture, apparatus,
and other similar tangible chattel property, used in
the conduct of the business of the University, or in connection
with the courses of instruction given at said institution,
including all tangible personal property of this character and
description, which may hereafter be acquired by this corporation;
and also all the interest of this corporation in, and all
its claims to the estate or any part thereof of the late Arthur
W. Austin of Milton in the State of Massachusetts, a certain
legacy (which) was bequeathed to this corporation.

4. Said deed of trust shall be executed, acknowledged and
delivered in the name of and for, and on behalf of this corporation
by its chief officer, the Rector, and attested by
its Secretary, with its corporate seal affixed, and shall
contain a provision giving to this corporation, the right
from time to time to sell or exchange said articles of tangible
chattel property and replace them with others of equal
or greater value, which shall be subject to the said deed of
trust, and also reserving to this corporation, the right in
its own name to demand, sue for, receive, receipt for and collect;
and also to commute, compromise and adjust all the said
interest of this corporation in and all its claims to the said
estate of the said Austin, without the intervention of said
trustee company; provided that all amounts realized thereon
shall remain in the hands of and be held by this corporation,
subject to said deed of trust, except that this corporation
may, until the right to forclose shall have accrued under
said trust deed, use the current income therefrom for and
about its current expenses. And said deed of trust shall further
contain such other provisions as the said Rector may be
advised are usual, apt and proper.

5. And for the purpose of further securing said bonds, the
said trust deed shall contain a covenant that the said buildings
shall be kept insured in some one or more reputable fire
insurance companies for the sum of One Hundred and Fifth Thousand
Dollars, until such time as the aggregate amount of such
bonds outstanding shall be reduced below said sum of $150,000.00
after which time an amount of insurance at least equal to all

the bonds outstanding shall be sufficient. All such policies
of insurance shall be drawn or assigned so that loss, if any,
shall be payable to said Trust Company, for the protection of
the holders of said bonds. And said deed of trust shall also
further contain a covenant on the part of this corporation
for the establishment, setting apart, and maintenance of a
Sinking Fund of Two Thousand Dollars per annum, out of appropriations
made by the General Assembly of Virginia for that
purpose, or out of the current revenues of the University, to
meet and discharge the principal of said Bonds.

6. The said bonds shall be signed by the said Rector and attested
by the Secretary, with the corporate seal affixed, and
shall consist of a series of four hundred bonds for Five Hundred
Dollars each, numbered consecutively from one to four hundred.
The form of said bond shall be as follows:

 

"$500.00

$500.00"

And to which said bonds coupons for interest shall be
annexed to the following effect, (the signatures thereto
being lithographed or engraved):

(Form of Coupon.)

 

"$10.00

$10.00"

The Rector and Visitors of the University of Virginia
will pay to the bearer at the office of the Virginia Trust
Company, Richmond, Virginia, on the 1st day of __________
19__ Ten Dollars, being six months interest on their bond
No. _____ for Five Hundred Dollars: and this coupon is issued
and redeemable in accordance with the terms of the said bond.

(signed) J K ma Bursar."

7. None of the said bonds shall be issued until authenticated
and verified by a certificate endorsed on each bond by an officer
of said Trustee Company, or its successor in the trust, to
the following effect:

(Form of Certificate).

"The Virginia Trust Company of Richmond, Virginia, the
trustee referred to in the within instrument, hereby certifies
that this is one of the issue of bonds to the amount of
Two Hundred Thousand Dollars, therein specified and described.

Richmond, Virginia, _______________ 19_____

Virginia Trust Company,
By _______________"

8. All the said bonds with the interest accruing thereon shall
stand secured equally and ratably in the said deed of trust,
without reference to the date of their issue.

9. If at any time after the lapse of ten years from the date
of said bonds, it should be determined to call in and redeem
a portion thereof, this corporation shall determine by lot the
bond or bonds so to be called in and redeemed out of those then
outstanding.

On recommendation of the President, the following resolutions
were adopted, relating to changes, and elections in the
Instructional Force:-

Resolved: That Dr. William Mann Randolph be appointed
Professor of Gynecology and the Principles of Surgery for one
year, beginning September 12th, 1906, at a salary of $1,000.00

Resolved: That Dr. James Hamilton Browning be appointed
Professor of the Practice of Surgery and Abdominal Surgery for
one year beginning September 12th, 1906, at a salary of $1,000.00

Resolved: That Dr. William Douglas Macon be appointed Professor
of Obstetrics for one year, beginning September 12th,
1906 at a salary of $1,000.00

Resolved: That the Chair of Pathology and Practice of
Medicine be divided into two separate chairs.

Resolved: That Dr. John Staige Davis be appointed Professor
of the Practice of Medicine and Paediatrics, beginning
September 12th, 1906, at a salary of $       per annum.

Resolved: That Dr. Charles H. Bunting be appointed Professor
of Pathology and Pathologist to the University Hospital,
beginning September    , 1906, at a salary of $3,000.00;
and that an Instructorship in Pathology be established at a
salary not to exceed $1,000.00 per annum.

Resolved: That Dr. Paul B. Barringer be appointed Professor
of Therapeutics and Pharmacology beginning September
   , 1906, at a salary of $       per annum.

Resolved: That Dr. William A. Lambeth be appointed Professor
of Hygiene beginning September 12, 1906, at a salary
of $2,500.00

Resolved: That Dr. Reid Hunt be appointed Professor of
Physiology beginning September    , 1906, at a salary of
$3,000.00, and that he have authority to select an Instructor
in Physiology at a salary not to exceed $      , per annum.

Resolved: That Dr. James Carroll Flippin be appointed
Adjunct Professor of Clinical Medicine and University Physician
beginning September 1906, at a salary of $1,500.00 per
annum.

Resolved: That Dr. C. M. Byrnes be appointed Adjunct
Professor of Anatomy beginning September 12th, 1906, at a
salary of $1,000.00 per annum.

Resolved: That Dr. A. W. Norford be appointed Instructor
in Anatomy beginning September    , 1906 at a salary of
$400.00 per annum.

Resolved: That Professor Tuttle, in conference with the
President, be authorized to select an Instructor in Histology
and Embryology beginning September 12th, 1906, at a salary of
$800.00 per annum.

Resolved: That Lewellyn G. Hoxton, having received the
votes of all the members of the Board is declared elected to
the Chair of Adjunct Professor of Physics at a salary of Fourteen
Hundred ($1,400.00) per annum.

Resolved: That, it appearing that William Harrison Faulkner,
Adjunct Professor of Teutonic Languages, desires to pursue
a course of study in Germany for the term of one year,
therefore E. B. Setzler having received the votes of all the
members of the Board, is declared elected to the Chair of Adjunct
Professor of Teutonic Languages for the term of one year.

Resolved: First, That the Rector and Visitors of the University
of Virginia do hereby create for a period of three years
an Associate Professorship of Biblical History and Literature,
to be known as the "John B. Cary Chair of Biblical History and
Literature." The instruction offered to be entirely non-sectarian.

Resolved: Second, That the incumbent of this Associate
Professorship be elected, and be authorized to offer a course
of three hours a week for the entire session under the usual
Academic regulations, and that this course may be pursued by a
candidate for the B. A. degree as an elective at large.

Resolved: Further, That W. M. Forrest be, and he is
hereby appointed Associate Professor of Biblical History and
Literature for the term of three years, beginning with September
15th, 1906, provided that the salary and expenses of
said Chair, not exceeding __________ be met by the "Christian
Woman's Board of Missions", of Indianapolis, for this
period.

Resolved: Fourth, That at the end of three years, this
agreement may be continued, modified, or revoked by either of
the contracting parties, namely the Rector and Visitors of the
University of Virginia, and the "Christian Woman's Board of
Missions of Indianapolis.

Resolved: That H. H. Lannigan be, and he is hereby elected
Associate Director of Athletics at a salary $300.00 —the General
Athletic Association of the University to bear the remainder of
his salary of $1,300.00.

Resolved: That Edwin A. Alderman, President of the University,
be and he is hereby authorized and empowered to appoint
all Instructors, Assistants, and Fellows for the next session
of the University, upon the salaries stated in the Budget for
1906-'7.

Resolved: That the Executive Committee is requested to
confer with Mr. Paul J. Pelz in respect to his claim for compensation
for services stated to have been rendered, and to
make such disposition thereof as may seem best.

Resolved: That the Bursar is requested to collect from
the Auditor of Public Accounts, one half of the appropriation
made by the last session of the Legislature for building and
improvements.

Resolved: That the Bursar be instructed to renew the
$145,000.00 Insurance on University buildings, expiring June
26th; and that in placing same, due consideration be given
to the proper distribution of risks among the several agencies,
to the end that the maximum amount carried by any one
company, shall not exceed $10,000.00

Whereas, The Fidelity Savings and Trust Company of
Charlottesville, by resolution adopted June 15th, 1903, was
selected as the depository of the University funds under conditions
set out in said resolution; and whereas, the said
Company has subsequently been consolidated with the Virginia
Safe Deposit and Trust Corporation, and is now operated as a
branch of the last named company,-

Resolved:- That the Bursar be authorized to deposit the
funds of the University, or such parts thereof as he thinks
proper in the said Virginia Safe Deposit and Trust Company,
provided the said Company give as security, marketable public
securities, satisfactory to and approved by the Finance Committee,
for the safety of such deposits, and pay interest on
daily balances at the rate of 3 per cent per annum. And the
Bursar is further directed to renew in writing the existing
contract with the last named company.

Resolved: That the sum of Two Hundred Dollars be appropriated
to the Young Men's Christian Association of the University
of Virginia to be used in defraying the cost of heating
and lighting Madison Hall.

Resolved: That it is the policy of the Board that financial
assistance will not be extended out of the funds of the
University to student organizations.

Resolved:- That the Rector is authorized to execute for
the Board, and in its name, and in the form suggested in the
letter to Mr. Harmon, of Mr. Kenneth K. MacKenzie, the instrument
appointing a proxy to vote for the Board at any meeting
of the stockholders or the bondholders of the "Atlanta & Charlotte
Air Line Railway Company," and such other similar instruments
as may become necessary. The said form and letter shall
be preserved among the records of the Board.

The letter and form follow,-

(Form of Proxy.)

Know all men by these presents that I, _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _, do hereby constitute and appoint W. Emlen

Roosevelt, Charles S. Fairchild, George M. Cumming, George F.
Canfield and Robert L. Harrison, my attorneys and agents for
me and in my name, place and stead to vote as my proxy at any
meeting of the stockholders or of the stockholders and bondholders,
whether such meeting or meetings be general or special
of the Atlanta & Charlotte Air Line Railway Company, to be held
within six (6) months from date, and at any adjournment of any
such meetings according to the number of votes I would be entitled
to vote if personally present. And I hereby authorize
said Emlen W. Roosevelt, Charles S. Fairchild, George M. Cumming,
George F. Canfield and Robert L. Harrison to appoint any
agent to vote my said shares in the same manner and with the
same effect as they themselves could do. Hereby ratifying and
confirming all that my said attorneys or agent by them appointed
may lawfully do by virtue hereof.

In Witness Whereof, I have hereunto set my hand this _____
day of _______________, 1906.

Resolved: That the gift of Mr. Charles R. Crane to the
University of $5,000.00 represented by bonds of the U. S. Steel
Company, be, and the same is applied towards the construction
of the President's house, and in addition to the sum to be expended
therefor, mentioned in the report of the Executive Committee;
and the Executive Committee is authorized to dispose
of said bonds, and use the proceeds for the purpose indicated,
as needed.

Resolved: That the grateful acknowledgment and thanks of
the Rector and Visitors of the University be made to Mr. T.

Jefferson Coolidge, for his handsome and generous contribution
of Fifty Thousand Dollars ($50,000.00) to the Endowment
Fund of the University. That the Rector be requested to communicate
a copy of this resolution to Mr. Coolidge.

Resolved: That the President is requested to notify the
Rector whenever any gift is made to the University in order
that the latter may make proper acknowledgment in behalf of
the Board.

Resolved: That the report of the Executive Committee
recommending the expenditure necessary to construct and repair
buildings, and for other purposes, be spread on the minutes of
the Board.

The Report above referred to, follows:-

                                                 

I. Distribution of Building Fund:
Amount available	Legislative appropriation,	$85,000.
	Gould Gift,	5,000.
		$90,000.
Necessities for Administration.
1. Hospital Wing, Architect Pelz; erection under superintendency of Superintendent of Buildings and Grounds, with advice of Faculty Committee on Buildings and Grounds.
	Cost,	$40,000.
2. House for President: Site Carr's Hill; Architect, McKim, Meade and White, erection same as above.	Cost,	15,000
3. Dining Hall; Site West Range, Architect McKim, Meade and White, erection same as above.	Cost,	21,000
4. Lighting: to double light capacity,		4,040
or to increase capacity, 75 ,		3,350
(less college discount in both items)
Essentials for Instruction.
5. Chemical Laboratory; site Buckmaster
laboratory; construction, same as
above, remodelling cost,	$1,500.
heating cost,	1,000.	$ 2,500.
6. Physiological laboratory, site, Mrs.
Perkinson's house, remodelling
cost,	$1,500.
heating cost,	1,000.	$ 2,500.
7. Anatomical Hall, heating cost		,800.
8. Medical Hall, remodelling and heating cost,		1,500.
9. Law Lecture Room, remodelling cost,		500.
		$87,000.

Resolved: That so much of the report of the Executive Committee,
which is to be spread on the minutes of the Board, as
provides for the construction and repair of buildings as set
forth under heading I of the report and subheadings 1 to 9 inclusive,
is adopted, and the Executive Committee authorized to
secure plans, make contracts, and do whatever is necessary
touching the construction and repair of such buildings, and to
make the necessary expenditures therefore, not exceeding the
amounts mentioned in said report.

Resolved: That the attorney for the Board, Mr. John B.
Moon, be requested to communicate to the Attorney for the City
of Charlottesville, in reply to his letter, that in the opinon

of the Board, and under the advice of counsel, there is no
liability on the University to the City for any amount in
addition to that fixed by the contracts between the City and
the University, and the demand for any additional payment will
have to be respectfully declined.

Resolved: That the Rector be authorized to execute in
the name, and on behalf of the Rector and Visitors of the
University, the lease with Dr. Whitehead, which has been prepared
and submitted to the Board, and which is hereby approved,
and the Secretary of the Board is directed to spread a copy of
the said lease on the records of this meeting, and preserve a
copy executed in duplicate, among the records of his office.

The lease follows -

This indenture made this 1st. day of June in the year
1906 between the Rector and Visitors of the University of Virginia,
a corporation, hereinafter styled the lessor, party of
the first part, and Dr. R. H. Whitehead, hereinafter styled
the lessee, party of the second part:

Whereas the lessee is a professor at the said University
holding his appointment as such under the lessor, and it is
desirable in view of his employment that he should be enabled
to provide himself a place of residence at the said University:

Now Therefore this Indenture Witnesseth,

1. That the said lessor doth lease and demise unto the
said lessee for the term of Fifty (50) years, commencing on
the first day of June 1906, all that lot or parcel of land
owned by the said lessor in Albemarle County, Virginia, situated

on the Observatory Road, near the University Ice Ponds
and bounded and described as follows: Beginning at a stake
on the South side of the Observatory Road near the said Ice
Ponds, thence running along the margin of the said road West
23° North, 200 feet to a corner stake, thence South 23° West,
400 feet to a corner stake, thence East 23° South, 200 feet
to a corner stake, thence North 23° East, 400 feet to the
place of beginning, enclosing a rectangular plat containing
eighty thousand square feet. And the said lessor reserves as
rent for the said land for the first five years of said lease
the sum of Twenty-five Dollars ($25.00) per annum, payable at
the end of each year; and after the expiration of said five
years, and also after the expiration of each period of five
years thereafter during the continuance of this lease, the
rent, reserved and to be paid for the said lot, shall be fixed
by the agreement of the parties; or if they cannot agree, then
the same shall be ascertained and determined by three disinterested
men, to be selected, one by the lessor, and one by
the lessee or those having his estate, and they to choose a
third in case of their disagreement. The annual rental so
ascertained and fixed shall be final for the five year period
for which it is so ascertained, but in no case shall less than
the sum of Twenty-five dollars ($25.) per annum be paid as
such rental.

2. The lessee covenants that he will within one year from
the beginning of the lease erect a dwelling house and other improvements
upon the said lot of the cost and value of not less

than $5,000.00 to be occupied by him as a place of residence
so long as he continues as a professor or otherwise in the
employ of the said University; and in case of his death, leaving
a widow, then at her option to be occupied by her during
her life as a place of residence, but not exceeding however
the aforesaid term of 50 years.

3. In the event that the lessee, or his widow, shall
cease to occupy the leased premises as a residence as aforesaid,
either by reason of his or her death or removal from
the University, then the lessor shall have the right at any
time thereafter to lease back from the lessee or those having
his estate, the lot aforesaid with the improvements thereon
for the remainder of the term at such annual rent for the said
improvements as may be agreed upon by the lessor and lessee or
those having his estate, or in the event of their failure to
agree upon the amount of rent to be paid for such improvements
then the same shall be ascertained and determined in all respects
by arbitration as hereinbefore provided, and the decision
and award of the men selected as aforesaid for this purpose
shall be final. And whether the lessor shall or shall
not have exercised its right to lease and rent back the said
lot with improvements thereon as aforesaid, it shall nevertheless
always have the further right and privilege, after the
lessee or his widow shall have ceased to occupy the premises
as aforesaid, upon giving at least three month's notice to
the lessee or those having his estate, to cancel and terminate
this lease and take the improvements erected upon the leased
premises at an appraised valuation to be determined in all respects

by arbitration as hereinbefore provided, and this right
to so cancel and terminate this lease may be exercised by the
lessor at any time after the same may have accrued to it.

4. For so long a time as the leased premises may remain
under the control of the lessee, or those having his estate,
after the same shall cease to be occupied as a residence of
himself or his widow as aforesaid, and subject always to the
rights of the lessor as provided in paragraph three hereof,
the lessee, or those having his estate, shall have the right,
by and with the consent in writing of the lessor, to assign
and sublet the leased premises and improvements thereon; and
the lessee covenants to and with the lessor that no person
shall ever occupy and hold the leased premises or any part
thereof as such assignee or sublessee, without the consent in
writing of the lessor first for that purpose obtained.

5. The lessee further covenants to and with the lessor
that at no time during the term shall the buildings or improvements
upon the leased premises be allowed to become
d so as to be of less value than $5,000. as aforesaid;
and that if the same shall be destroyed by fire or the
elements, that they shall be rebuilt and restored so as to be
of not less than the value of $5,000., within twelve months
after the lessor shall give notice to the lessee or those having
his estate that such rebuilding or restoration is required.

6. The lessee further covenants to and with the lessor
that he will pay the rent reserved and provided for in paragraph
one hereof.

7. It is further hereby expressly agreed and stipulated
between the parties that should any installment of the rent
accruing to the lessor, remain in arrears and unpaid for 90
days after the same becomes due and payable; or should there
be a breach by the lessee or those or those having his estate,
of any of his covenants herein contained, then and in that
event, the lessor may at any time after said 90 days has expired,
or at any time after there shall have been a breach of
any of said covenants, cancel and terminate this lease upon
giving at least 30 days notice to that effect to the lessee
or those having his estate; and the lessee waives any further
or other notice to be given or act to be performed by the lessor
in order to cancel and determine this lease as above specified.

8. At the expiration of the term of this lease, in case
it shall not have been previously terminated as aforesaid, the
lessor at its option may purchase the buildings and improvements
then on the leased premises at a price agreed upon by
the parties in interest, or if they cannot so agree, then at
an appraised value to be ascertained and fixed by disinterested
parties in the manner hereinbefore provided; but if the
lessor does not exercise its right to so purchase such buildings
and improvements, then the lessee, or those having his
estate in the premises, shall have the right either to remove
the said buildings and improvements then on the premises, or
to require from and be granted by the lessor a renewal of this
lease for the further term of fifty years upon the terms, conditions
and stipulations hereinbefore set forth, except that

any such renewal lease shall not itself contain a further
renewal clause.

9. All taxes and public demands, if any, accruing
against the leased premises during the lease shall be paid
by the lessee or those having his estate.

In testimony whereof the said party of the first part
has caused its name and Corporate seal to be hereunto affixed
by A. C. Cordon, its Rector and Chief Officer, and attested
by its Secretary, and the said party of the second part has
hereunto affixed his hand and seal on the day and year first
above written.

The Rector and Visitors of the University of Virginia,

By

Rector.

Attest,

Secretary.

State of Virginia
of

to-wit:

I,                 for the _ _ _ _ _ _ aforesaid,
in the State of Virginia, do certify that A. C. Gordon, Rector
and Chief Officer of the Rector and Visitors of the University
of Virginia, whose name is signed to the foregoing writing
bearing bearing date on the first day of June, in the year
1906, has acknowledged the same before me in my
aforesaid, as and for the act and deed of himself and of the
said Rector and Visitors of the University of Virginia, a Corporation.

Given under my hand this       day of           
Anno Domini 1906.

State of Virginia
of

to wit:

I,                 for the      
aforesaid in the State of Virginia do certify that R. H.
Whitehead, whose named is signed to the foregoing writing
bearing date on the 1st day of June in the year 1906, has
acknowledged the same before me in my               
aforesaid.

Given under my hand this       day of           
Anno Domini 1906.

Dr. A. H. Buckmaster, who has for 12 years been one of
our esteemed professors, having since the end of last session,
generously consented to continue his work for this year, notwithstanding
his request for earlier action on his resignation,
this Board desires to put on record their appreciation of the
valuable services rendered by Dr. Buckmaster, and their recognition
of his great skill as a surgeon, and to renew their expressions
of regret that the uniformly pleasant relations
existing between him and the University are to be terminated.

Resolved: That the same resolutions on the adoption of
the Budget be adopted as was adopted last year; and that the
Budget be spread at length on the minutes.

Standing Committees appointed at meeting of the Board, June
11-'06.

Executive: Messrs. Harmon, Moore, Hunton, Flood, and the Rector.

Finance: (previously appointed) Messrs. Craddock, White, and
Harmon.

Library: Messrs. Moore, Hunton, White, and Eggleston.

Conduct of Schools: Messrs. Norton, Flood, Buchanan and Eggleston.

Buildings & Grounds: Messrs. Flood, White, and Craddock.

Health & Hospital: Messrs. Buchanan, Norton, and Craddock.

Miller Board: Messrs. Hunton, Norton, & Moore.

Laws and Legislation: Messrs. White, Harmon, Eggleston and
the Rector.

[1] The President's Financial Budget was received and considered;
after which, the following was adopted:- Be it
Resolved:- That the amounts hereinafter set out are hereby
appropriated for the purposes specified, out of the following
Estimate of Receipts and Expenditures, for the Session
1906-1907.

[2] [See Pages 148-161 for the Estimate referred to above.]

On motion, the Board adjourned to meet July 7th, 1906.