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On motion the report of the committee was received and adopted.

On motion the Board then took a recess until tomorrow morning at 9 O'clock.

After recess.

MAY 19 1887

Lincoln, Nebraska May 19, 1887.

The Board of Regents of the University met at 9 O'clock a.m. pursuant to the order of yesterday.

Present Regents Ieavitt Burnham, C. H. Gere, M. J. Hull, E. P. Holmes and J. T. Mallalieu.
Absent, Regents J. M. Hiatt.

The minutes of the preceding meeting were read and approved.

The special order for this morning the consideration of reports of committees on new buildings, being called up, Professors Nicholson and Hicks were heard before the Board by consent.

Regent Burnham moved that the report of the committee on plans for the Industrial College building be taken up and considered in detail with reference to final adoption and ratification of the same. The motion prevailed.

Pending the discussion of the questions of location and uses of the Industrial College building the subject was passed by common consent for the present to give opportunity to dispose of other business.

Armory building located in 'S' st. fronting east on 12th. street.

Regent Hull moved that the action of the committee on the 'Grant Memorial Hall', locating the same in the extension of 'S' street fronting east on 12th. street, and the proceedings of the committee and the sub-committee, be approved and adopted. The motion prevailed.

Committee on protection of lab't foundation walls. Chancellor, Steward, Nicholson.

Regent Burnham offered the following resolution and moved its adoption :
Resolved, That the Chancellor, Steward and Professor Nicholson, be and they are hereby appointed a committee to consider and take necessary action in the protection of the foundation of the Chemical laboratory building from the action of water from the down gutters, as follows : On the west side to construct a suitable and sufficient cess pool at proper distance from the building into which by underground pipes shall be conducted the water from the down gutters on that side of the building. On

Instructions.

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