Repository: UIHistories Project: Board of Trustees Minutes - 1870 [PAGE 99]

EXTRACTED TEXT FROM PAGE:

83

On motion of J udge Lawrence, The report of the Committee on Nominations was taken from the table, and recommitted. On motion of Mr. Edwards, The salary of Patrick Lamb, the Janitor, was made $40 per month. Mr. Galusha offered the following : Resolved, That the Committee on Faculty and Course of Study be, and they are hereby instructed, to provide for the teaching of Anatomy, Physiology and Hygiene. On motion, It was referred to the Committee on Faculty and Course of Study. The Committee on Nominations presented the following report:

REPORT OF COMMITTEE ON NOMINATIONS.

The Special Committee, to whom was referred the nomination of the Standing Committees, reported as follows: We, your Committee on dominations, would respectfully recommend the following names for the several committees, for the ensuing year : 1. Auditing Committee.—Messrs. Lawrence, Dunlap, Cunningham, Edwards, and Galusha. 2. Finance Committee.—Messrs. Cobb, Burchard, Brown (of Chicago), Wright, and Burroughs. 3. Committee on Faculty and Course of Study.—The Regent, Bateman, Hayes, Pickard, Edwards, and Slade. 4. Committee on Agricultural Department.—Messrs. Pickrell, Johnson, Allen, Kile, and Blackburn. 5. Committee on Horticultural Department.—Messrs. A. M. Brown, Pullen, Galusha, Pearson, and Dunlap. 6. Committee on Military Department.—Messrs. Brayman, Seroggs, McMurray, Brown (of Chicago), and Kile. 7. Committee on Mechanical Department.—Messrs. Van Osdel, Allen, Pearson, Hayes, and Pickrell. 8. Committee on Buildings and Grounds.—Messrs. Goltra, VanOsdel, Griggs, Pullen, and Johnson. 9. Committee on Library and Cabinets.—Messrs. Bateman, Slade, Burchard, Seroggs, and Mahan. 10. Committee on By-Laws and Rules for the University.—Messrs. Burroughs, Mahan, and Brayman. Executive Committee.—The Regent, and Messrs. Cobb, A. M. Brown, Pickrell, Cunningham, Griggs, Goltra, Lawrence, and Wright. (Signed) J. S. JOHNSON, JNO. M. PEARSON,