Repository: UIHistories Project: Board of Trustees Minutes - 1888 [PAGE 110]

EXTRACTED TEXT FROM PAGE:

PBOCEEDINGS OF BOAED OF TEUSTEES.

E X H I B I T A.

113

Accounts, Expense* of experiments exclusive of salaries Buildings and repairs Printing bulletins, records, etc Tables, cases, apparatus, etc., in chemical laboratory Botanical apparatus Scales and tools Type-writer Meteorological instruments Books and periodicals Incidental expenses, including furniture and expenses of Board of Direction Salaries

Appropriated

Expended.

Contracted for $745 51 2,882 621 53 41' 2, 700 001 320 00 125 00 100 00 3,000 00 292 80 875 00 $11,094 34

Total.

$1,590 00 3,000 00 500 00 2,700 001 320 00 200 00 100 00 100 00 3,000 00 500 00 2,175 00 $14,185 00

$658 77 117 38 283 63

$1,404 28 3,000 00 337 04 2,700 00 320 00 217 22; 100 00 100 00 3,000 00 603 05 1,525 00

92 22 100 00

310 25 650 00 1,212 25

Exhibit B. List of warrants paid, with vouchers therefor, Nos. 1 to 73, except No. 1-1. Exhibit C. Estimates for the quarter which will end Sept. 30,1888.

E X H I B I T C—ESTIMATES FOR T H E QUARTER E N D I N G S E P T . 3 0 , 1 8 8 8 .

Books and periodicals Buildings and repairs, including building a silo Bulletins Expenses of Board of Direction Incidental expenses Printing, stationery and postage Salaries Tools Wages and teams Wheat culture away from University farm

•

$75 00 275 00 125 00 100 00 50 00 75 00 2,050 00 50 00 850 00 100 00

Total $3,750 00« Respectfully submitted for the Board of Direction of the Agricultural Experiment Station, S. H. PEABODY, President. W. L. P1LLSBURY, Secretary.

On motion of Trustee McKay the recommendations of the Board of Direction of the Experiment Station for further experiments were adopted, and the Board was authorized to proceed with them.. On motion of Trustee McLean it was ordered that authority be given, to the Executive Committee of the Board of Direction of the Experiment Station to expend the unappropriated balance of the $15,000 received, or to be received, from the U. S. Treasury for the year ending June 30, 1888, and any balances, which may be found to remain from sums already appropriated for the use of the Station for that year, to be used for the Experiment Station,, for such purposes as the interests of the Station may require. On motion of Trustee McLean the requests and estimates made by the Board of Direction of the Experiment Station for the quarter ending September 30, 1888, as found in exhibit 0, were granted. On motion of Trustee McLean it was ordered that when the* Board adjourns, it adjourn to meet in Chicago at the Grand Pacific Hotel at 10 o'clock a. m. Tuesday, June 26, 1888. The Auditing Committee submitted the following report, which was received and approved: