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Caption: Board of Trustees Minutes - 1868
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46 K E G E N T MADE CHAIRMAN OF E X E C U T I V E COMMITTEE. On motion of Mr. QUICK, the Eegent was constituted Chairman and member of the Executive Committee. APPOINTMENT OF MEMBERS OF E X E C U T I V E COMMITTEE. Mr. BURCHARD moved that we proceed to ballot for eight members of the Executive Committee. On motion of Mr. SCROGGS, the appointment of the Executive Committee was referred to the Regent, who made the appointment, as follows: • Messrs. Cunningham, Scroggs, Dunlap, Cobb, Pickrell, Van Osdel, Mahan and Quick. These appointments were approved by vote of the Board. MEMBERS OF STANDING COMMITTEES. The REGENT announced the names of members of committees, whose appointments, except those previously appointed, were confirmed by vote of the Board, as follows, viz: Auditing Committee—Messrs. Lawrence, Edwards, Galusha, Burchard and A. M. Brown. Finance Committee—(Previously appointed)—Messrs. Cobb, Van Osdel, Cunningham, Galusha and Harding, Committee on Courses of Study and Faculty—(Previously appointed)—The Regent, Messrs. Brayman, Hayes, Flagg and Bateman. Committee on Buildings and Grounds.—Messrs. Goltra, Brown of Chicago, Van Osdel and'Johnson. Committee on Agricultural Department—Messrs. Quick, Pickrell, Flagg, McConnell and McMurray. Committee on Horticultural Department—Messrs. Pullen, Topping, Galusha, Hammond and Edwards. Committee on Mechanical Department—Messrs. Scroggs, Goltra, Hungate, Topping and Van Osdel. Committee on Military Department—Messrs. Brayman, Quick, Lawrence, the Governor and Allen. Committee on Zilrary and Cabinets—Messrs. Burroughs, Flagg, Bateman. A. M. Brown and Mahan. Committee on By-Laws and Rules—Messrs. Mahan, Burchard and A. M. Brown. The Board adjourned at 12 o'clock, M. O. B. GALUSHA, Recording J. M. GKEGOKY, Secretary. Eegent
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