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5.  Report of Secretary.
6.  Report of Treasurer.
7.  Report of Committees (if any).
8.  Unfinished business.
9.  New business, including election of officers when necessary.

[[underlined]]Article III

Trustees[[/underlined]]

Sec.1. [[underlined]]Control[[/underlined]].  The Trustees shall hold, manage, preserve and protect the property of the institution and shall have full and exclusive power to manage and conduct its affairs and business.

Sec.2. [[underlined]]Rules and Regulations[[/underlined]].  The Trustees shall adopt and may from time to time alter and modify such rules and regulations for the care, management, use and disposition of the property of the institution as they shall deem wise or as new conditions may from time to time require, and as