JUNE 11 1884
CULTURAL COLLEGE, AND TO REPORT AT THE
LIEST DATE POSSIBLE, TO THE PRESIDENT OF THE BOARD, IN ORDER THAT A SPECIAL MEETING OF THE BOARD MAY BE CALLED, IF NECESSARY, AT AN EARLY DAY, TO CONSIDER THESE MATTERS, WHICH MOTION PREVAILED.
CHANC. REPORT APPROVED.
THE FINANCE COMMITTEE SUBMITTED THE FOLLOWING:
THE FINANCE COMITTEE HAVING EXAMINED THE CHANCELLORS REPORT (FINANCIAL) FIND THE SAME CORRECT,
J.M. HIATT, M.J. HULL, COM.
ON MOTION THE ABOVE REPORT OF THE COMMITTEE WAS RECEIVED AND ADOPTED.
SAVAGES REPORT APPROVED, $281.58
APPROPRIATED.
THE SAME COMMITTEE REPORTED AS FOLLOWS:
THE COMMITTEE TO WHOM WAS REFERRED COL. E. P. SAVAGES REPORT, HAVE EXAMIMNED THE SAME AND FIND IT CORREC.T THAT THERE IS DUE L.P. SAVAGE FOR AMOUNT OVER PAID IN THE SUM OF $291.58, AND RECOMENND THAT THE SAME BE REFUNDED.
ON MOTION THAT ABOVE REPORT OF THE COMMITTEE WAS RECEIVED AND ADOPTED AND THE SECRETARY AUTHORIZED TO ISSUE CERTIFICATE ACCORDINGLY.
UNIV. ORCHESTRA BILL REFERRED TO LIEUT. TOWNLEY.
THE FINANCE COMMITTEE REPORTED BACK THE BILL OF THE UNIVERSITY ORCHESTRA OF $25.00 RECOMMENDING THAT THE CLAIM BE REJECTED.
REGENT BURNHAM MOVED AS A SUBSTITUTE FOR THE REPORT OF THE COMMITTEE THAT THE BILL BE REFERRED TO LIEUT. TOWNLEY FOR EXAMINATION AND TO REPORT TO THIS BOARD, WHICH MOTION PREVAILED.
CONSERVATORY OF MUSIC-CHANCELLOR
BY COMMON CONSENT THE MATTER OF SELECTING A COMPETENT PERSON AS DIRECTOR OF THE CONSERVATORY OF MUSIC, WAS REFERRED TOT HE CHANCELLOR, TO REPORT AT A SUBSEQUENT MEETING OF THE BOARD.
OUT-BUILDINGS TEMPORARY
THE UNIVERSITY & LIBRARY COMMITEE REPORTED AS FOLLOWS:
YOUR COMMITTEE TO WHOM WAS REFERRED THE MATTER OF BUILDING WATER CLOSETS, REPORTS AS FOLLOWS: THAT INASMUCH AS THERE ARE NO AVAILABLE FUNDS, WITH WHICH TO CONSTRUCT GOOD AND PERMANENT BUILDINGS, THAT TEMPORARY CLOSETS ARE CONSTRUCTED.
J.T. MALLALIEU CHAIRMAN.
ON MOTION THE REPORT OF THE COMMITEE WAS RECEIVED AND ADOPTED.
$10.75 TO HOHMANN
THE FINANCE COMMITEE REPORTED RECOMMENDING THE PAYMENT TO DIRECTOR HOHMANN, OF THE BILL OF L.M. SCOTHORN FOR EXPENSES INCURRED IN REFITTING ROOM FOR CONSERVATORY, $10.75 AND PAYMENT DIRECTED, REPORT ADOPTED.
14
