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Marcy at Jun 07, 2025 12:17 PM
MarcyArchives & Special Collections

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Dec 14 1887

By-Laws
As amended and revised, December, 1887.

Chapter 1
Annual and Regular Meetings

Section 1. There shall be an annual meeting of the Baord of Regents, to be held on the Tuesday next preceeding the annual commencement; also a regular meeting the Tuesday next preceeding hte close of the Fall term.

Special Meetings

Sec. 2 Special meetings of hte Board may be held on their own adjournment or on the call of the PResident, at the request of three Regents; or on call of the Executive Committee when they may deem it expedient.
In case of a called meeting, at least ten days' notice shall be given in writing to each member of the Board.

Place of Meeting
Sec. 3 The meetings of the Board shall be held at the University, in the city of Lincoln, unless otherwise ordered by the Board; and all such meetings shall be open to the public, except when the Board shall otherwise order.

Order of Business

Sec. 4 The order of business of the Board of Regents shall be as follows:
1st Reading, correcting, and approving hte minutes of the last preceeding meeting.
2d Report of the Chancellor.
3d Reports from standing or special committees.
4th Presentation of memorials or other communications to the Board.
5th Motions or resolutions.
6th Unfinished or miscellaneous business.

Standing Committees

Sec. 5 There shall be four standing committees of the Board, as follows:
1st The Executive Committee, of which the President shall be chairman.
2d The Finance Committee
3d The University and Library Committee
4th The Committee on Course of Study

Executive Committee

Sec. 6 This committee shall have the general supervision of the financial condition of the University, subject to the regulations and control of the Board.
At the annual meeting of the Board they shall make a full report, showing the financial condition of the University, the nature and amount of its several funds, making an estimate of the receipts and expenditures of the next year, and such recommendations as the committee may think proper to make. The fiscal year shall close the last day of November in each year.

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