153

MAR 22 1888

Station appropriations (cont 'd)

For publ icat ions ,(sic) stationary &c. 2,ooo.(sic)
For experimental farm 1,5oo.
For current expenses to be expended
under the discretion of the Ex.Com't. 2,65o.
To recoup University:
Apparatus &c., 2,225.
Current expenses 1,235.
L.E.Hicks on irrigation (sic) 1oo.
L.E.Hicks expenses convent ion(sic) 4o.
--------------
$15.ooo.oo(sic)

Adoption of substituted report of finance com't. generally as Amended.

The question being put to adopt the motion and substitute of Regent Davis in the above modified form prevailed.

On motion the whole of the substituted report of the finance committee as amended and modified by the above proceedings of the Board,was(sic) then adopted.

Chancellor Manatt presented recommendations from the Faculty, relative to Instructors,new(sic) appointment s(sic) &c.,which(sic) was received and referred to the finance committee as to all the matter involving new appointment s(sic) or increase of salaries,and(sic) to the committee on course of study as to the retention of Instructors without increase of salary.

Relating to the breeding rooms.

The matter of the breeding rooms in the basement of the main building referred to in said recommendation was also referred to the finance committee.

Regent Davis moved that $5oo. or so much the reof(sic) as may be necessary be appropriated from the funds of the University to put up a temporary building on the campus for the keeping of the animals.

Chancellor Manatt objected to this proceeding and the matter was referrd to the University and Library committee the motion being withdrawn.

Time granted to finance Com't. on Faculty report.

The finance committee asked for further time until the June meeting to consider the communication of the Faculty relative to new appointments, increase of salaries &c., and further time was granted without objection.

Lawrence Bruner station Entomol'g at rate of $1500. per yr.

On motion of Regent Mallalieu it was ordered that the executive committee of the agricultural experiment station be empowered to engage Lawrence Bruner as Entomologist to the station for the quarter from April 1st. to June 30th. 1888, at the rate of $1500.00 salary per annum.

Commencement day changed.

Regent Mallalieu moved that the Chancellor be authorized to change Commencement day from Wednesday to Thursday of the same week in order to secure the attendance of the Governor.

The motion prevailed.

150

MAR 22 1888

Station appropriations (cont 'd)

For publ icat ions ,(sic) stationary &c. 2,ooo.(sic)
For experimental farm 1,5oo.
For current expenses to be expended
under the discretion of the Ex.Com't. 2,65o.
To recoup University:
Apparatus &c., 2,225.
Current expenses 1,235.
L.E.Hicks on irrigation (sic) 1oo.
L.E.Hicks expenses convent ion(sic) 4o.
--------------
$15.ooo.oo(sic)

Adoption of substituted report of finance com't. generally as Amended.

The question being put to adopt the motion and substitute of Regent Davis in the above modified form prevailed.

On motion the whole of the substituted report of the finance committee as amended and modified by the above proceedings of the Board,was(sic) then adopted.

Chancellor Manatt presented recommendations from the Faculty, relative to Instructors,new(sic) appointment s(sic) &c.,which(sic) was received and referred to the finance committee as to all the matter involving new appointment s(sic) or increase of salaries,and(sic) to the committee on course of study as to the retention of Instructors without increase of salary.

Relating to the breeding rooms.

The matter of the breeding rooms in the basement of the main building referred to in said recommendation was also referred to the finance committee.

Regent Davis moved that $5oo. or so much the reof(sic) as may be necessary be appropriated from the funds of the University to put up a temporary building on the campus for the keeping of the animals.

Chancellor Manatt objected to this proceeding and the matter was referrd to the University and Library committee the motion being withdrawn.

Time granted to finance Com't. on Faculty report.

The finance committee asked for further time until the June meeting to consider the communication of the Faculty relative to new appointments, increase of salaries &c., and further time was granted without objection.

Lawrence Bruner station Entomol'g at rate of $1500. per yr.

On motion of Regent Mallalieu it was ordered that the executive committee of the agricultural experiment station be empowered to engage Lawrence Bruner as Entomologist to the station for the quarter from April 1st. to June 30th. 1888, at the rate of $1500.00 salary per annum.

Commencement day changed.

Regent Mallalieu moved that the Chancellor be authorized to change Commencement day from Wednesday to Thursday of the same week in order to secure the attendance of the Governor.

The motion prevailed.

150