TiOCEEDINGS OF THE BOARD OF REGENTS AT THE ANNUAL 

 MEETING HELD JANUARY "28, 100:!. 



In accordance with a resolution of the Board of Regents adopted 

 January 8, 1S90, by wliich its annual meeting- occurs on the fourth 

 Wednesday- of each year, the board met to-day at 10 o'clock a. m. 



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

 William P. Frye; the Hon. S. M. Cullom; the Hon. O. H. Piatt: the 

 Hon. F. M. Cockrell: the Hon. Robert Adams, jr. ; the Hon. Hugh A. 

 Dinsmore: the Hon. Richard Olney; the Hon. John B. Henderson; 

 Dr. James B. Angell: Dr. A. Graham Bell, and the Secretary, Mr. 

 S. P. Langley. 



EXCUSES FOR NONATTENDAXCE. 



The Secretary stated that Judge Gray had written that his engage- 

 ments would prevent his attendance; Doctor White Avas in Europe, 

 and Mr. Hitt was confined to his house by an indisposition. 



READING OF THE ^IIXUTES. 



At the suggestion of the Chancellor the Secretary' read the minutes 

 of the last meeting in abstract, and there l)eing no objection they were 

 declared approved. 



ANXUAL REPORT OF THE SECRETARY. 



The Secretary presented his annual report of the operations of the 

 Institution to June 30. l!to2. 



On motion, the report was accepted. 



ANXUAL REPORT OF THE EXECUTIVE COMMITTEE. 



Senator Henderson, chairman, presented the report of the com- 

 mittee to June 30, 1902. 



On motion, the report \vas adopted. 



SM 1903 II XV 



