106

APR 8 1887

Modification of estimates made in December 1886.

On motion the following resolution was adopted.
Resolved, that general estimates for the next 2 years as made at the December 1886 meeting aggregating the sum of $215,000.00, be and the same are hereby reduced by the following items to wit:
Incidentals from 7,000 to 5,000 2,000.
Repairs old build. 15,000 " 12,000 3,000.
Current exp. Ag. &c. 10,000 " 7,000 3,000.
Proposed chair of
Philosophy 4,000 " 2,000 2,000.
Depart. Chem & Phys 1,500 " 1,000 500.
Modern language Inst. 200.
Geological work &c. 1,500 " 1,000 500.
___________
$11.700.

Conditions as to chair of Philosophy. Labor Comm'r.

It being understood that as to the item "Chair of Philosophy" &c. the same depends upon the authority and ability of the State to join in and connect with such chair the proposed Deputy Commissioner of labor created by the late legislature, and the Chancellor is hereby authorized and directed to proceed with much arrangement and report at the next meeting of the Board.

Chancellor added to committees on plans for buildings

On motion it was ordered that the Chancellor be added to the committees
appointed to develop plans for the Industrial College and Armory buildings.

Committee on the reorganization of the Medical College.

Regent Holmes offered the following resolution and moved its adoption:
Resolved, that a committee of three consisting of the Chancellor, Regent Gere, and Dr. Merriam are hereby appointed to advised ways and means and to consider also the advisability of reorganizing the Medical College of the State University, and that said committee report the results of their investigations and conclusions at the next meeting of the Board.
The resolution prevailed and the motion to adopt was carried.

$500. to Mc . Millan for instruction in Philosophy.

On motion it was ordered that the sum of $500. be paid to Professor Mc . Millan for instruction in Philosophy for the ensuing quarter and that the Secretary be instructed to issue a certificate accordingly.

$453. 00 to repay Botanical Depart. for money paid for furniture.

On motion it was ordered that the sum of $453.00 be appropriated for the purchase of furniture used in the department of Botany and Horticulture, the same to be drawn and expended in the usual manner under the directions of the Professor in charge.

103

APR 8 1887

Modification of estimates made in December 1886.

On motion the following resolution was adopted.
Resolved, that general estimates for the next 2 years as made at the December 1886 meeting aggregating the sum of $215,000.00, be and the same are hereby reduced by the following items to wit:
Incidentals from 7,000 to 5,000 2,000.
Repairs old build. 15,000 " 12,000 3,000.
Current exp. Ag. &c. 10,000 " 7,000 3,000.
Proposed chair of
Philosophy 4,000 " 2,000 2,000.
Depart. Chem & Phys 1,500 " 1,000 500.
Modern language Inst. 200.
Geological work &c. 1,500 " 1,000 500.
___________
$11.700.

Conditions as to chair of Philosophy. Labor Comm'r.

It being understood that as to the item "Chair of Philosophy" &c. the same depends upon the authority and ability of the State to join in and connect with such chair the proposed Deputy Commissioner of labor created by the late legislature, and the Chancellor is hereby authorized and directed to proceed with much arrangement and report at the next meeting of the Board.

Chanellor added to committees on plans for buildings

On motion it was ordered that the Chancellor be added to the committee appointed to develop plans for the Industrial College and Armory buildings.

Committee on the reorganization of the Medical College.

Regent Holmes offered the following resolution and moved its adoption:
Resolved, that a committee of three consisting of the Chancellor, Regent Gere, and Dr. Merriam are hereby appointed to advised ways and means and to consider also the advisability of reorganizing the Medical College of the State University, and that said committee report the results of their investigations and conclusions at the next meeting of the Board.
The resolution prevailed and the motion to adopt was carried.

$500. to Mc . Millan for instruction in Philosophy.

On motion it was ordered that the sum of $500. be paid to Professor Mc . Millan for instruction in Philosophy for the ensuing quarter and that the Secretary be instructed to issue a certificate accordingly.

$453. 00 to repay Botanical Depart. for money paid for furniture.

On motion it was ordered that the sum of $453.00 be appropriated for the purchase of furniture used in the department of Botany and Horticulture, the same to be drawn and expended in the usual manner under the directions of the Professor in charge.

103