151

MAR 22 1888

Ayes & nays called for

[ ] [ ] called for the quest ion(sic) upon the mot ion(sic) to adopt the substitute offered by Regent Roberts and called for the ayes and nayes thereon.

The roll being called the vote resulted as follows:

Ayes,Regents(sic) Davis,Gere(sic) and Roberts.

Nayes,Regents(sic) Burnham,Hull(sic) and Mallalieu.

Substitute for sec.2.of(sic) comt. report (finance) by Mallalieu.

The chairman decided the motion to adopt the substitute offered by Regent Roberts for section two of substituted report of finance committee to be lost.

The question then recurring upon t he motion to adopt the original section two as proposed by the finance committee and amended,Regent(sic) Mallalieu offered the following resolution as a substitute for said section two of committees report and amended,and(sic) moved it s(sic) adoption seconded by Regent Hull.

Billings,tenure(sic) salary &c.

That Dr.Frank(sic) Billings be continued in his position as an investigator into the cause and nature of animal diseases and the practical application of his claimed discoveries, in the experimental station of the University,and(sic) to hold his position at the pleasure of the Board of Regents and subject to removal at any regular or special meeting; that he be responsible to the Director of said experimental stat ion,(sic) that his compensation be paid out of the fund appropriated by the General Government for the maintenance of said station, that said compensation be determined by the Board and be basd upon monthly payments.

Regent Davis proposed an amendment to the resolution offered by Regent Mallalieu, by adding thereto the following:

"And that for the present the rooms now occupied for the Laboratory and Library be retained".

Regent Mallalieu accepted the amendment, and the question being put upon the resolution of regent Mallalieu as amended was declared carried and the substitute offered by him accepted.

Adoption of report (substituted) of finance com't.as amended and modified.

The

MAR 22 1888

Ayes & nays called for

[ ] [ ] called for the quest ion(sic) upon the mot ion(sic) to adopt the substitute offered by Regent Roberts and called for the ayes and nayes thereon.

The roll being called the vote resulted as follows:

Ayes,Regents(sic) Davis,Gere(sic) and Roberts.

Nayes,Regents(sic) Burnham,Hull(sic) and Mallalieu.

Substitute for sec.2.of(sic) comt. report (finance) by Mallalieu.

The chairman decided the motion to adopt the substitute offered by Regent Roberts for section two of substituted report of finance committee to be lost.

The question then recurring upon t he motion to adopt the original section two as proposed by the finance committee and amended,Regent(sic) Mallalieu offered the following resolution as a substitute for said section two of committees report and amended,and(sic) moved it s(sic) adoption seconded by Regent Hull.

Billings,tenure(sic) salary &c.

That Dr.Frank(sic) Billings be continued in his position as an investigator into the cause and nature of animal diseases and the practical application of his claimed discoveries, in the experimental station of the University,and(sic) to hold his position at the pleasure of the Board of Regents and subject to removal at any regular or special meeting;