Reporter Dr. Olmsted moved that the minutes of the meetings for March 1 and March 29 be approved. Mr. Ross Aye Mr. Williams, upon request of Mr. Gorman, moved that the State flag be loaned to the President of the Federated Women's Club for their convention to be held at Atlantic City. These bonds are in the Board of Re- gents's safety deposit box in the First National Bank. Dr. Olmsted moved that Mr. Gorman's proposal be approved.
Profit is to be added to the principal of the land-grant funds.
Mr. Williams moved that these recommendations be approved. Mr. Ross Aye Mr. Gorman read the Fire Chief's request that the University modernize its system of fire alarm boxes. Mr. Ross Aye Mr. Gorman asked for authority to secure the bids for cables, etc., for electricity in the new Engineering building. Mr. Williams moved that the Executive Board be given authority to make the purchase upon receipt of the bids. Mr. Ross Aye Dr. Hartman read the letter from Mr. Whitham, attorney for the Dimmitt estate, together with Mr. Mashburn's protest of the in- heritance tax and Mr. Gorman's enclosing letter.