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Caption: Board of Trustees Minutes - 1869
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MINUTES OF MEETINGS OF EXECUTIVE COMMITTEE DURING 1868. UNIVERSITY BUILDING, April 28, 1868. At a called meeting of the Executive Committee and the Committee on Buildings and Grounds, held at the Industrial Universi" ty, there were present only the Regent, Messrs. J . O. Cunningham and M. C. Goltra. NTo quorum being present, the meeting was adjourned to meet in two weeks from date. JONATHAN PERIAM, Secretary, UNIVERSITY BUILDING, May 12, 1868. The adjourned meeting of April 28th, was called to order at the office of the Regent, at 9 A, M. Present—The Regent, Messrs. Cunningham, Goltra, YanOsdel, Mahan, Quick and Cobb. Absent—Messrs. Pallen and Harding. The gentlemen comprising the Committee on Buildings and Grounds were invited to sit with the Executive Committee. The REQENT was requested to correspond with manufacturers for the purpose of purchasing cloth for uniforms. The following bills were then audited and allowed, and it was ordered that a warrant be drawn, in favor of the Regent, for their payment: Waterbury Button Company Waterbury Button Company Dodson & Hodges Hall & Peterson ,... „ $43 75 20 00 57 95 18 18
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