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Lincoln, Nebraska June 14th, 1889.

The Board of Regents of the University met at the usual place at 9 o'clock a.m. pursuant to its adjournment on yesterday.

Present, Regents Davis, Burnham, Gere, Hull, Roberts, and Mallalieu.

The minutesa of the preceeding meeting were read and approved.

Regent Hull moved that that portion of the report of the finance committee, and the vote thereon on yesterday, relating to the salary of Mr. Wolfe, be reconsidered, which motion prevailed.

The question recurring upon that portion of the report of the committee referred to, Regent Hull moved to amend the same by placing the salary of Mr. Wolfe at $1250.00 per annum, which motion also prevailed.

On motion the report of the committee as now amended was declared adopted.

On motion of Regent Davis the following resignation was adopted;
That Mrs. Lloyd be advanced top thetitle of professor of Analytical Chemistry, with no change of salary.
That the title of associate professor Little be changed to that of professor of civil engineering with no advance in salary.
That adjunct professor hunt be advanced to the title of associate professor of Rhetoric and Oratory at the same salary as at present.

On motion the following resolution was adopted:
Wheras Dr. Frank S. Billings investigator of the diseases of domestic animals, of the Experiment Station, has resigned his position to leave for another scene of labor,
Resolved, that the Board of Regents hereby express their apprectiation of the efficient wok performed by him during his three years service at the station, and of the indomitable energy and persistent energy with which he has pursued his investigations.

The committee on course of study reported as follows:

The committee on course of study recommended that professor Hicks be re-elected Dean of the Industrial College for the ensuing year, and that he also be appointed Director of the experiment Station for one year.

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