16

On motion it was ordered that the matter of finding books and periodicals, for library referred to in the report of the Librarian we deferred for want of funds.

C.N. Little Elected Associate Prof. of Civ. Eng. -Leave of Absence.

On motion it was ordered that Charles N. Little be and is hereby elected associate professor of Civil Engineering, with leave of absence for one year, in accordance with the recommindation of the faculty.

Regent Gene came in at this time ad assured his duties as president of the board.

Librarians Report Laid Over.

The university and library committee reported back without recommendation, to the board the report and recommendations of the Librarian: Regent Hiatt moved that the same be laid over, which motion prevailed.

Salary of Hicks.

Regent Burnham moved that the salary of Professor Elect L. E. Hicks, be fixed at $1800 per annum, which motion prevailed.

Relating to Detail of Military Officer.
Chancellors Instructions Sc.

On the motion of the following resolution was adopted:
Resolved: that the chancellor be authorized to acknowledge the receipt of orders of the detail of Lieut. E. S. Susley, and at the same time to inform the war department that an officer of the U.S Navy is now in charge of the military department of the university, and asking that the detail of Lieut. Dudley be withheld until such time as the board may make application therefor and that the chancellor be further requested to add to his communication a statement of the facts respecting this matter.

$15. to U. Orchestra.

Lieut. Townley reported upon the bill of University orchestra referred to him, recommending the allowance of $15.00 in full payment of the claim, which report was on motion received and adopted.

A request from the young ladies attending the university, that the board make provision for calesthenic exercises, was received and referred to the committee on course of study.

Mc. Millan Elected Academic Dean.

On motion the board then procceeded to the election of deans for the ensuing year.
Regent Hull moved that in view of the communication of Prof. Hitchcock, expressing a willingness to be relieved of the duties of dean, that Prof. Geo. Mc.Millan be elected Dean of the Academic Faculty for the ensuing year, which motion prevailed.
15

On motion it was [dr?] that the matter of finding books and periodicals, for library referred to in the report of the Librarian we deferred for want of funds.

C.N. Little Elected Associate Prof. of Civ. Eng. -Leave of Absence.

On motion it was [dr?] that Charles N. Little be and is hereby elected associate professor of Civil Engineering, with leave of absence for one year, in accordance with the recommindation of the faculty.

Regent Gene came in at this time ad assured his duties as president of the board.

Libriands Report Laid Over.

The university and library committee reported back without recommendation, to the board the report and recommendations of the Librarian: Regent Hiatt moved that the same be laid over, which motion prevailed.

Salary of Hicks.

Regent Burnham moved that the salary of Professor Elect L. E. Hicks, be fixed at $1800 per annum, which motion prevailed.

Relating to Detail od Military Officer.
Chancellors Instructions Sc.

On the motion of the following resolution was adopted:
Resolved: that the chancellor be authorized to acknowledge the receipt of orders of the detail of Lieut. E. S. Susley, and at the same time to inform the war department that an officer of the U.S Navy is now in charge of the military department of the university, and asking that the detail of Lieut. Dudley be withheld until such time as the board may make application therefor and that the chancellor be further requested to add to his communication a statement of the facts respecting this matter.

$15. to U. Orchestra.

Lieut. Townley reported upon the bill of University orchestra referred to him, recommending the allowance of $15.00 in full payment of the claim, which report was on motion received and adopted.

A request from the young ladies attending the university, that the board make provision for calesthenic exercises, was received and referred to the committee on course of study.

Mc. Millan Elected Academic Dean.

On motion the board then procceeded to the election of deans for the ensuing year.
Regent Hull moved that in view of the communication of Prof. Hitchcock, expressing a willingness to be relieved of the duties of dean, that Prof. Geo. Mc.Millan be elected Dean of the Academic Faculty for the ensuing year, which motion prevailed.