Repository: UIHistories Project: Board of Trustees Minutes - 1868 [PAGE 42]

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30 Which, on motion of Mr. DUNLAP, was referred to the Finance Committee. Mr. PICKRELL offered the following :

Resolved, That the Recording Secretary, pro Urn., be allowed the sum of dollars for his services at this meeting, and that a warrant be drawn for the amount.

Referred to the Auditing Committee. Mr. HAYES offered the following :

Resolved, That the Recording Secretary,pro tern., piepare and engross in full the journal of the proceedings of the Board at this meeting, and that the same, when approved by the President, pro tempore, be signed by the officers and published in pamphlet form, as may be directed by His Excellency, the Governor, and that the Recording Secretary, pro tern., mail a copy of said pamphlet to each member of the Board as soon as may be.

Adopted.

THANES.

Mr. BURROUGHS offered the following : Resolved, That the thanks of the Board of Trustees be respectfully tendered to His Excellency, Gov. OGLESBY, for the kind and courteous manner in which he has received the Trustees and presided over this meeting. Adopted. Mr. HATES offered the following:

Resolved, That the thanks of the Board be tendered to JAMES REA, Esq., for the able manner in which he has discharged the duties of Recording Secretary, pro tern.

Adopted.

ADJOURNMENT.

Mr. JOHNSON moved that this meeting do now adjourn until the first Tuesday of May next, to meet at Urbana, in Champaign county. Which, on being seconded, was put by the Chair and carried unanimously. E. J. OGLESBY, Chairman. JAMES KEA, Secretary, pro tern.