PROCEEDINGS OF T}IE BOARD OF REGENTS. XVII 



Rcsolrcil. 'Iliut uiKiii the conclusiDii of this duty, all exitouses involved by it 

 1)<> rciiiilmrsod to I>octr>i- Hell from tli<' funds of the Institution. 



The Board then iKljoiirned. ^^ 



ANNUAL MEETING OF JANUARY 27, 1904. 



Present: Mr. Chief Justice Fuller (C'haiu'eilor), in the chair; the 

 Hon. S. M. C^ulloni: the Hon. (). H. Piatt; the Hon. F. M. Cockrcll; 

 the Hon. R. R. Hitt ; the Hon. Robert Adams, jr.; the Flon. Huoh A. 

 Dinsmore; Dr. J. B. Anoell ; the Hon. John B. Henderson; Dr. A. 

 Graham Bell ; the Hon. Richard Olney, and the Secretary, Mr. S. P. 

 Langley. 



EXCUSES I'OR NONATTENDANCE. 



Excuses for nonattendance were received from Senator Frye and 

 Judge (iray, on acconnt of important engagements, and from Dr. 

 Andrew D. White, who was unable to attend owing to absence abroac.. 



MINUTES OF PREVIOUS MEETING. 



The vSecretary read in abstract the minutes of the previous meeting, 

 and there being no objection they were declared ajjproved. 



REARroiNT^lENT OF REGENTS. 



The Secretary announced that on January 1:2 the Speaker of the 

 House had reappointed Re2:)resentatives Flitt, Adams, and Dinsmore 

 as Regents for two years; and also that Senator Hendei'son and Dr. 

 A. (iraham Bell had been reapi)ointed for a term of six years by joint 

 resolution approved In' the President January 27, 1904. 



RESOLUTION RELATIVE TO INC0:ME AND EXPENDITURE. 



Mr. Hitt, on behalf of the executive committee, presented the fol- 

 lowing resolution, wliich was adoi)ted : 



ResolrctI, That the income of the Institution for the fiscal year endinir .Tune 

 ;'>0, 190.5, be appropriated for the service of the Institution, to be exjiended by 

 the Secretary, with the advice of the executive committei-, with fidl discretion 

 on the part of the Secretary as to items. 



ANNXAL RICPORT OF THE SECRETARY. 



The Secretary presented his report of the operations of the Institu- 

 tion for the year ending June; oO, 100.'], which was accepted. 



ANNUAL REPOHT OF THE EXECUTIVE COINmiTTEE. 



Senator Henderson, chairuian. ])resented the report of the com- 

 mittee for the year ending June ;>0, llX):'), which was adopted. 

 SM 1904 II 



