109

May 18 1887

The President of the Board referred the Stewards report, the bill of Mr. Harry, the report of the farm Superintendent, and the request of Lieut. Dudley for appropriation for the Military Department, all to the finance committee.

Relating to future detail of Military Officer.

Regent Burnham offered the following resolution and moved to adopt:
Resolved, that it is the sense of this Board that no action in the nature of pledge or promise be had or taken as to filling the office of Professor of Military science after the period to which Lieut. Dudleys detail has been extended, shall have expired.
The motion and resolution prevailed.

Special order. Reports of building committees.

Regent Hull moved that the consideration of the reports of the committees on plans for the Armory and Industrial College buildings with the minority report from the latter, be made a special order for tomorrow morning at 9 O'clock.
The motion prevailed.

$500. for expenses of Military Dep't.

The finance committee offered the following report :
The committee on finance do recommend the appropriation of $500.00 out of the Military fund for the use of that department, to be expended under the direction of Lieut. E. S. Dudley.
M. J. Hull for the committee.
On motion the report of the committee was received and adopted.

Relating to the Medical College.

The report of the committee on the reorganization of the Medical College, coming on for consideration, Regent Burnham moved that the report of the committee be considered item by item, which motion prevailed.
The first item in the report of the committee being a recommendation that the Medical College be continued, Regent Burnham moved that the recommendation of the committee be not concurred in.

Consideration postponed.

Pending the discussion and consideration of the question, Regent Burnham moved that the further consideration of the whole matter be postponed until tomorrow morning at 9 O'clock. The motion prevailed.

Butterfield in re Diploma.

Your committee to whom was referred the communication of O. P. Mason relative to granting diploma to Thomas Butterfield, respectfully report and recommend, that said diploma be awarded, when Mr. Butterfield shall have passed a satisfactory examination before the proper Medical Faculty.
J. T. Mallalieu, Ieavitt Burnham.

106

May 18 1887

The President of the Board referred the Stewards report, the bill of Mr. Harry, the report of the farm Superintendent, and the request of Lieut. Dudley for appropriation for the Military Department, all to the finance committee.

Relating to future detail of Military Officer.

Regent Burnham offered the following resolution and moved to adopt:
Resolved, that it is the sense of this Board that no action in the nature of pledge or promise be had or taken as to filling the office of Professor of Military science after the period to which Lieut. Dudleys detail has been extended, shall have expired.
The motion and resolution prevailed.

Special order. Reports of building committees.

Regent Hull moved that the consideration of the reports of the committees on plans for the Armory and Industrial College buildings with the minority report from the latter, be made a special order for tomorrow morning at 9 O'clock.
The motion prevailed.

$500. for expenses of Military Dep't.

The finance committee offered the following report :
The committee on finance do recommend the appropriation of $500.00 out of the Military fund for the use of that department, to be expended under the direction of Lieut. E. S. Dudley.
M. J. Hull for the committee.
On motion the report of the committee was received and adopted.

Relating to the Medical College.

The report of the committee on the reorganization of the Medical College, coming on for consideration, Regent Burnham moved that the report of the committee be considered item by item, which motion prevailed.
The first item in the report of the committee being a recommendation that the Medical College be continued, Regent Burnham moved that the recommendation of the committee be not concurred in.

Consideration postponed.

Pending the discussion and consideration of the question, Regent Burnham moved that the further consideration of the whole matter be postponed until tomorrow morning at 9 O'clock. The motion prevailed.

Butterfield in re Diploma.

Your committee to whom was referred the communication of O. P. Mason relative to granting diploma to Thomas Butterfield, respectfully report and recommend, that said diploma be awarded, when Mr. Butterfield shall have passed a satisfactory examination before the proper Medical Faculty.
J. T. Mallalieu, Ieavitt Burnham.

106