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DEC 14 1887

Same cont inued.(sic)

Bulletins 1 & 2 Ag.Exp.Station.(sic)

Regarding an agricultural experiment station they recommend publication at once of bulletins one and two,being(sic)reports of Geologist and Entomologist,referred(sic) to by professor Bessey.

Working staff of Ag.Exp.station(sic) 1887-8.

That the selection of the working staff of the station as made for the present year and named in professor Bessey's report,be(sic) confirmed,to(sic) wit:
H.H.Wing Agriculturalist.
H.H.Nicholson Chemist.
D.B.Brace Meteor ologist.(sic)
L.E.Hicks Geologist.
C.G.Mc.Millan Entomologist.
C.E.Bessey Botanist.

That the station for the study of animal diseases be made a department of the agricultural experiment station.

Billings.

That a treasurer be appointed to receive and pay out the money coming to this station.

Executive committee of the Ag. Exp.station.(sic)
Gere,Bessey,Dales

That an executive committee of three consisting of the president of the Board of Regents, the Director of the experiment station and the Secretary of Universtiy be appointed to prepare rules for the conduct of the business of the station and to execute the orders of the Board of Regents concerning the same,as(sic) from time to time made.

Visiting Committee,Expr.station(sic)

That the State Agricultural society be requested to appoint two members,the(sic) State Horticultural society one member,the(sic) same to constitute a visiting committee who shall make an annual report to the Regents.

Station report.

That an annual report as provided in the Hatch bill so called,be(sic) prepared and submitted in accordance with the terms of said bill.

Franking.

That the Secretary of the Board ask the Post Master General for directions as to means of free circulation of printed matter as contemplated by said Hatch bill,so(sic) called.

Estimate of expenditures of station,current(sic) year

That the amount expected to be received from the Government for the current year be assigned as follows:

Buildings $3.ooo.oo (sic)
Investigator animal diseases 2.ooo.oo
Exp.& apparatus Vet.dept. 3.ooo.oo
General expenses 7.ooo.oo
--------------
$15.ooo.oo

Plats &c.at farm

That professors Bessey and Wing be requested to submit at the next meeting some detailed plan, plat or scheme looking to preparation of lots and erection of residences upon the college farm.
E.P.Holmes,Leavitt(sic) Burnham Comt.
Report of committee received and adopted.

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