Repository: UIHistories Project: Board of Trustees Minutes - 1898 [PAGE 243]

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1898.]

PROCEEDINGS/OF

BOARD O F T R U S T E E S .

243

Treasurer's

Or. December

Report—Oonciuded.

31 By amount paid out of general fund $102,159 77 31 By amount paid out of Agricultural E x p e r i m e n t Station fund 4,731 04 31 By a m o u n t paid out of Laboratory of N a t u r a l History fund . . . . , 2.723 84 5,902 37 By amount paid out of School of Pharmacy f u n d . . . . 14,683 79 By a m o u n t paid out of School of Medicine fund Balances— Generalfund E x p e r i m e n t Station fund School of Medicine fund Laboratory of Natural H i s t o r y fund School of P h a r m a c y fund, overdraft $130,200 81 $11,859 55 2,097 81 10.307 84 .1,860 05

$26,125 25 221 91

25,903 34 $156,104 15

y

E . G. K E I T H ,

Treasurer.

The Board then adjourned to meet at 7:30 p. m., at the Beardsley, in Champaign.

EVENING SESSION, TUESDAY, MARCH 8, 1898.

The Board met pursuant to adjournment, the same members being present as in the afternoon. On motion of Mr. Armstrong, it was voted that the members of the Board-only be appointed on standing committees. Mr. Bullard, from the Committee on Buildings and Grounds, made an informal report stating that the Committee expected to accept the Central Heating Plant the next day. Mr. McKay read a letter which he had obtained from the Attorney General with regard to scholarships in the University, and after some discussion, a motion was made by Mr. Smith to reconsider the action of the Board taken at its last meeting with reference to scholarships. On motion of Mr. McLean further consideration of the subject was postponed until the next meeting of the Board. « The Finance Committee was given leave to file its report with the Secretary.

STANDING COMMITTEES.

The President announced the standing committees of the Board as follows: Agriculture—Raymond, Morrison, Pearce, McLean. Buildings and Grounds—Bullard, Smith, Armstrong, Flower. Finance—McLean, Eaymond, Smith. Instruction—Armstrong, Bullard, Smith, Inglis. Publication—Smith, Raymond, Carriel;