| |
| |
Caption: Board of Trustees Minutes - 1871
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
114: On motion, Mr. Griggs was added to the Building Committee to inspect the plans before it. The plans and specifications of the Mechanical building were considered, and referred to the Building Committee, to be reported back to-morrow. The motion instructing the Building Committee to report to-morrow, was reconsidered, and the committee was requested to report immediately. The Committee on Buildings and Grounds reported back the plans and specifications referred to them, without alteration. On motion, Mr. Van Osdel was requested to read the specifications of the University building in full. It was moved that the specifications read by Mr. Van Osdel, be adopted. The vote was taken by ayes and noes, as follows: Ayes—Messrs. Blackburn, Brown, Bown of Pulaski, Wright, Cobb, Cunningham, Edwards, Galusha, Griggs, Slade, Lawrence, Pearson, Pullen, Pickrell, Pickard, Scott, Van Osdel, Goltra, and the Eegent—19. Noes—0. Judge Brown offered the following : Unsolved, That the plans of Drill Hall and Mechanical Building, presented to the Board, be approved and adopted, except that the end elevation shall be altered to correspond with the side elevation; and that the said plans be referred to Mr. Van Osdel, with directions to make said alterations before the same are placed in the hands of the Governor. Rewlved, alsor That the specifications and estimates for said building, be approved, but that they be referred to Mr. Van Osdel, to be put in better form before they are presented to the Governor, The resolutions of Judge Brown were adopted by the following vote: Ayes—Messrs. Blackburn, Bowen, Brown of Pulaski, Cobb, Cunningham, Edwards, Galusha, Goltra, Griggs, Slade, Lawrence, Pearson, Pickrell, Pullen, Pickard, Scott, Van Osdel, Wright, and the Eegent—19. Jfoes—0. Mr. Pearson offered the following: Resolved, That Section 1 of Article III, of the By-laws for the government of the Board, be amended, by adding to said section the following: " Provided, that every motion, or resolution, contemplating any disbursement from the funds of the University, shall either emanate from or be referred to some standing committee, before final action thereon." The resolution wasv adopted.
| |
