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<br />~o <br /> <br />MR. MOSES: <br /> <br />"One other thing before we adjourn. <br />I am going to appoint that committee on <br />getting a replacement for Dean Crawford <br />and I am going to follow the suggestion <br />that the Dean be an adviser and consultant <br />to that committee. On that committee I <br />will appoint Mr. Stapleton, Mr. Whitten, <br />Mr. Miller, Mr. Peterson and myself." <br /> <br />I <br /> <br />MR. STAPLETON: <br /> <br />"As I remember, there was some sug- <br />gestion that a meeting of the Board be <br />held in the southwestern part of the <br />State. When are we going to have such <br />a meeting?" <br /> <br />MR. MOSES: <br /> <br />"Perhaps we should ask Mr. Eakes if <br />hi s invitation to Durango sti 11' stands." <br /> <br />IVIR. EAKES: <br /> <br />"It certainly does - we will be glad <br />to have you at any time." <br /> <br />MR. MOSES: <br /> <br />"I would like to have the committee <br />meet directly after adjournment for a <br />brief time. <br /> <br />If there is no further business to <br />come before the Board, I will entertain <br />a motion for adjournment." <br /> <br />MR. STAPLETON: <br />MR. CHRISTY: <br /> <br />"I move we adjourn." <br /> <br />"Second the motion." <br /> <br />The motion carried unanimously and the meeting was <br />adjourned at 1:45 P. M. <br /> <br />Ro4~4t4 . <br />. Vi - hai rm"an <br /> <br />rp}<<.. 4J~ <br /> <br />Acting Secretary <br /> <br />" <br /> <br />I <br /> <br />, <br />/ <br /> <br />:"- <br /> <br />, - <br />~: <br />