MINUTES OF MEETING OF MEDICAL MISSIONARY BOARD HELD IN THE TABERNACLE

J. H. KELLOGG

BATTLE CREEK, APRIL 17, 1901 AT 5:15 P. M.

THE new board consists of J. H. Kellog, A. G. Daniells, O. A. Olsen, W. H. Cottrell, David Paulson, A. J. Read, H. F. Rand, J. F. Morse, and W. T. Knox.GCB April 19, 1901, page 343.33

A. G. Daniells was elected Chairman pro tem; A. J. Read, Secretary.GCB April 19, 1901, page 343.34

Moved by Dr. Paulson, seconded by O. A. Olsen, that J. H. Kellogg act as permanent Chairman of the board. It was unanimously carried, and Dr. Kellogg took the chair.GCB April 19, 1901, page 343.35

Moved by David Paulson, seconded by J. H. Kellogg, that A. J. Read act as permanent Secretary of this board. Carried.GCB April 19, 1901, page 343.36

The following nominations for trustees of branch sanitariums were made:—GCB April 19, 1901, page 344.1

Trustees for the New England Sanitarium and Benevolent Associations:—Hampton W. Cottrell, John H. Kellogg, Chas. C. Nicola, Wm. A. Wilcox, Wilbur L. Payne, Dwight M. Hull, Horace B. Tucker, Albert E. Place, James B. Mason.GCB April 19, 1901, page 344.2

Nine nominated from which list eight are to be elected by the constituent body. Secretary and Treasurer also to be elected by the constituent body. Wm. A. Wilcox or James B. Mason.GCB April 19, 1901, page 344.3

Trustees for Nebraska Sanitarium and Benevolent Association: A. N. Loper, J. F. Boettcher, Bert Glasscock, F. M. Wilcox, J. W. Adams, G. W. Shaver, J. W. Rogers, B. G. Wilkinson, R. W. Parmelee.GCB April 19, 1901, page 344.4

Nine nominated from which number five are to be elected.GCB April 19, 1901, page 344.5

Trustees of the Portland Sanitarium and Benevolent Association: H. W. Decker, L. J. Stiles, G. E. Tyszkiewicz, Mrs. J. Gotzian, Dr. W. R. Simmons, M. E. Spencer, R. Rose, E. Hulburt, W. W. Sharp.GCB April 19, 1901, page 344.6

Nine nominated from which list, seven are to be elected by constituent body.GCB April 19, 1901, page 344.7

Trustees for Upper Columbia Conference Medical Missionary and Benevolent Association: The president of the Upper Columbia Conference, J. R. Headsworth, W. C. Young, J. W. Posey, A. Anderson, Greenville Holbrook, M. Fee.GCB April 19, 1901, page 344.8

The following recommendations were unanimously voted:—GCB April 19, 1901, page 344.9

We recommend, That the training schools in institutions under the director of Medical Missionary Board of the same standard for acceptance pupils for training, and the same case of study as is adopted by the training school at Battle Creek.GCB April 19, 1901, page 344.10

Carried.GCB April 19, 1901, page 344.11

That we encourage a preparatory year of study being taken in our schools when possible.GCB April 19, 1901, page 344.12

Carried.GCB April 19, 1901, page 344.13

That as a rule we should not accept pupils in our training schools under twenty-one or over thirty-five years of age.GCB April 19, 1901, page 344.14

On motion, meeting adjourned to call of chair.GCB April 19, 1901, page 344.15

J. H. KELLOGG, Chairman.
A. J. READ. Secretary.