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Caption: Board of Trustees Minutes - 1869
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72 Mechanical Department—Van Osdel, Brown of Chicago, Dunlap, Goltra and Griggs. On motion, the nominations were adopted. The question arising whether, in the election of officers, a majority of the full Board should be required to elect, or only a majority of the members present, Mr. PICKRELL offered the following resolution: Resolved. That in the election of officers, a majority of the members present (being in all cases a quorum) ^hall only be required; and that all resolutions and rules of the Board in conflict with this resolution are hereby repealed. Carried. Judge BROWN moved that the Board proceed to the election of officers. Carried. On motion of Mr. LAWRENCE, the subject was deferred, and made the special order for Thursday, March 11, at ten o'clock A.M. The Finance Committee then reported as lollows: R E P O R T OF F I N A N C E COMMITTEE. The Finance Committee submit the following: The gross expenses for the year ending March 1, 1869, are as follows: Board expense. $2,381 26 Libraiy 809 12 Land scrip , 219 25 Salaries . 13,000 00 Chemical apparatus 9T8 00 Engineering instruments 345 45 504 50 Philosophical apparatus 3,175 04 Fuel, lights, repairs and incidental expenses. , 8,222 12 Improvements and alterations in buildings ;.nd grounds Farm and garden, including purchases of teams, wagons, implements, fencing, building of barn, and running expense 7,863 28 Total. $36,698 02 Receipts for the year ending March 9, 1869, were as follows: Interest on Champaign county bonds ... Interest on Illinois bonds Interest on Sangamon county bonds Interest on Chicago water b o n d s . . . . . . . J. M. Gregory, for freight Rent of farm lands . Tuition and other fees Sales of produce of farm M. C. Goltra, refunded on land scrip ... . R. M. Eppstein, for University buttons . Amount on hand, March 9, 1868 . Total Less disbursements. Leaving balance in hat5s of Treasurer, after paying warrants now outstanding. $10,000 00 6,865 00 2,250 00 1,750 00 649 18 468 75 8,329 50 941 27 1,185 10 65 55 $27,503 85 10,173 10 $37,(;76 95 36,098 02 $978 93
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