Repository: UIHistories Project: Board of Trustees Minutes - 1869 [PAGE 85]

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Mr. M. L, DUNLAP moved that the Committee on Library and Cabinets be directed to settle with Prof. Powell in regard to specimens of natural history, and that any expense incurred in relation to same be paid out of the library fund. Laid on the table. Mr. EDWARDS made the motion that Messrs. Edwards, Pearson and Pullen be a committee of three to make a final settlement with Mr. Dunlap in regard to the donation of $2,000 worth of trees and shrubbery, and report the same to this Board before its adjournment. Carried. Motion to adjourn until two o'clock P.M. prevailed.

TWO O'CLOCK P. M.

Board met pursuant to adjournment—Regent in the chair. On motion of Mr. PICKRELL, Mr. Slade was asked to take his seat, and be qualified as soon as the proper officer should arrive— a telegram having previously been read from Senator Flagg, stating that the new Trustees had been confirmed by the Senate, except Mr. Scott. The committee to which was referred the nomination of the standing committees made their report. A motion to recommit their report was carried. The committee then reported back the following nominations, as amended:

Executive Committee—Regent, Cobb, Brown of Pulaski, Pickrell, Cunningham, Griggs, Goltra, Pullen and Wright. Agricultural Department—Pickrell, Johnson, Allen, Kile and Blackburn. Horticultural Committee—A. M. Brown, Pullen, Galusha, Pearson and Edwards. Finance Committee—Cobb, Burchard, A. M. Brown, Pickrell and Griggs. Building and Grounds—Goltra, Van Osdel, Griggs, Cunningham, Johnson and the Regent. Auditing Committee-—Lawrence, Dunlap, Cunningham, Pearson and Galusha. By-Laws—Burchard, Lawrence, Slade and the Regent. Faculty and Course of Study—Regent, Edwards, Pickard, Hayes, Bateman and Blackburn.

[Mr. Griggs substituted for Mr. Pickird. See page —.]

Military Affairs—Brayman, Dunlap, Scroggs, Kitchell and Kile. Library and Cabinet—Regent, Bateman, Mahan, Allen, McMurray and Slade.