XIV PROCEEDINGS OF THE BOARD OF REGENTS. 



ANNUAL MEETING OF JANUARY 25, 1905. 



Present: Mr. Chief Justice Fuller (Chancellor) in the chair, the 

 Hon. O. H. Piatt, the Hon. F. M. Cockrell, the Hon. Robert Adams, 

 jr., the Hon. Hugh A. Dinsmore, Dr. J. B. Angell, the Hon. John 

 B. Henderson, the Hon. Richard Olney, the Hon. George Gray, 

 Dr. A. (liraham Bell, and the Secretary, Mr. S. P. Langley. 



MINUTES OF PREVIOUS MEETING. 



The minutes of the meeting held December (i, 190i, were read in 

 abstract and approved. 



REAPPOINTMENT OF REGENTS. 



The Secretar}^ announced the reappointment of Dr. James B. Angell 

 for a term of six years, l)y joint resolution of Congress approved by 

 the President January 23, 1!H).5. 



RESOLUTION RELATIVE TO INC03IE AND EXPENDITURE. 



Senator Henderson, Chairman of the executive coiimdttee, presented 

 the following resolution, which was adopted: 



Resolved, That the income of the Institution for the fiscal year ending June 30, 

 1906, be appropriated for the service of the Institution, to be expended by the Secre- 

 tary witli tlie advice of the executive committee, with full discretion on the part of 

 the Secretary as to items. 



ANNUAL REPORT OF THE SECRETARY. 



The Secretar}" presented his report of the operations of the Institu- 

 tion for the year ending June 30, 1904, which was accepted. 



ANNUAL REPORT OF THE EXECUTIVE COMMITTEE. 



Senator Henderson, Chairman, presented the report of the commit- 

 tee for the year ending June 30, 190-i, which was adopted. 



ANNUAL REPORT OF THE PERMANENT COMMITTEE. 



Senator Henderson, Chairman, reported as follows: 

 Tlodcjhlnfi fund. — The O'Donoghue case is now^ in the conrt of 

 appeals at Albany. The calendar has not yet been announced, but the 

 prospect is that the case will l)o reached and argued this spring. 



Andrews vrill case. — The hearing upon the application of the execu- 

 tor to have the will interpreted has not yet been had. Very recently 

 a short brief was handed up to the supreme court of New York cov- 

 ering certain phases of the sul)iect. 



