3

THE SECRETARY READ THE FOLLOWING COMMUNI-
CATION FROM THE GOVERNOR:
EXECUTIVE DEPARTMENT.
LINCOLN, JUNE 11TH, 1884.
J. STEWART OALES,
SECRETARY BOARD OF AEGENTS STATE UNIVER-
SITY.

DEAR SIR:
I AM DIRECTED BY GOVERNOR DAWES TO IN-
FORM YOU THAT THE RESIGNATION OF J.W. GAN-
SETT AS REGENT OF THE STATE UNIVERSITY, HAS
BEEN RECEIVED AT THIS OFFICE, AND THAT LEAV-
ITT BURNHAM HAS BEEN APPOINTED TO FILL THE
PLACE.
RESPECTFULLY,
J.M. HOFFMAN
PRIVATE SECRETARY,
ON MOTION THE ABOVE COMMUNICATION WAS RE-
CEIVED AND ORDERED FILED, AND [NON.?] LEAVITT
BURNHAM, GETTING PRESENT AND HAVING QUALIFIED
ACCORDING TO LAW, TOOK HIS SEAT UPON THE
BOARD.

THE MINUTES OF THE LAST MEETING OF THE
BOARD HELD IN MARCH [1884?], WERE READ BY THE
SECRETARY AND APPROVED, EXCEPTING THAT POR-
TION OF THE SAME RELATING THE THE CONFER-
ING OF THE DEGREE OF M.D. UPON ELIJAM BUCK-
NER. THE MINUTES OF THE INFORMAL MEETING OF
THE MINORITY OF THE 10TH, INST. WERE ALSO
READ AND APPROVED.

REGENT MALLALIEU MOVED THAT THE NAME OF
REGENT BURNHAM OR SUBSTITUTED TEMPORAILY
UPON THE STANDING COMMUTTEES OF THE BOARD
INSTEAD OF THE NAME OF REGENT GANNETT, NOW
RESIGNED, WHICH MOTION PREVAILED.

THE PRESIDENT PRO. TEM. ACCORDINGLY ANNOUN-
CED THE FOLLOWING STANDING COMMITTEES, UNTIL
OTHERWISE ORDERED BY THE PRESIDENT OF THE
BOARD, TO [WIT?]: