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Proceedings of the Executive committee of the Board.

Lincoln, Nebraska August 1st, 1889.

The Executive committee of the Board of Regents of the University of Nebraska met at the office of the Steward at 2 o'clock p. m., upon the call of the chairman Mr. Gere.

Present Regents Gere and Hull committeemen;
Absent Regent Burnham committeeman;

Ordered that the contract for three new steam boilers be awarded to John Mohr and Son, Chicago, at $4584.00 F.O.B. cars at Lincoln Nebraska; also that the contract for steam heating, setting boilers et. al., complete, according to plans and specifications on file in the office of the Steward of the University be awarded to Messrs. Pomorene and Percival of Lincoln, Neb., at $9047.00, and that the Steward be instructed to enter into contract for the same with the respective parties.

Ordered that the laying of wooden sidewalk on the south front of the campus be omitted for the present and that the west side of the grounds be cut down partially to established grade, as indicated in the reports of the Steward.

Committee adjourned.

Attest;

C H Gere
Chairman

J D Dales
Secretary