Repository: UIHistories Project: Board of Trustees Minutes - 1890 [PAGE 140]

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PBOCEEDINGS O F BOARD O F T R U S T E E S . APPROPRIATIONS. Board expenses Salaries for i n s t r u c t i o n Salaries for services Buildings a n d g r o u n d s F u e l a n d lights Stationery a n d p r i n t i n g , usual, $300; catalogues a n d advertising, $1,000 L i b r a r y and a p p a r a t u s Incidental expenses Mechanical d e p a r t m e n t Architectural d e p a r t m e n t Agricultural d e p a r t m e n t Horticultural d e p a r t m e n t Military d e p a r t m e n t Laboratories W a t e r supply F u r n i t u r e a n d fixtures, balance for cases, $50; usual, $50 Drill hall, balance Farm barn N e w engine

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$300 00 20,915 00 1,600 00 400 00 1,500 00 1,300 00 50 00 200 00 ' 200 00 200 00 200 00 200 00 100 00 200 00 200 00 100 00 1,095 06 172 33 96 15 $29,028 54

On motion of Mr. McKay,- the usual quarterly appropriation was made for the State Laboratory of Natural History. The Executive Committee made the following report, which was, on motion of Mr. McKay, confirmed.

R E P O R T O F EXECUTIVE COMMITTEE.

To the Board of Trustees, University of Illinois. GENTLEMEN: A t a meeting of t h e Executive Committee of t h e Board of Trustees of the University of Illinois held Dec. 21, 1889, it was Besolved, That t h e sum of one hundred and fifty dollars be and the same is hereby appropriated for the purpose of building a new engine, as requested by Professor Arthur T. Woods, the same to be charged to current funds. Besolved, T h a t t h e second paragraph of the section of "Rules for t h e Government of Students," entitled "Military Department," which now reads: "Those who present certificates of disability signed by a physician who shall be duly appointed medical inspector for t h e battalion," be amended to read as follows: "Those who present satisfactory evidence of physical disability."

ALEX. MCLEAN, )

CHAS. B E N N E T T , V Executive Commttee.

EMORY COBB, J

The Auditing and Finance Committee made the following reports, both of which were approved.

To the Trustees of the University of Illinois. G E N T L E M E N : Your Finance Committee has examined the vouchers of the University numbered from 201 to 450, both inclusive, and also t h e vouchers of the Experiment Station numbered from 536 to 599, inclusive, and also 35To. 530, and finds them to be correct. March 12, 1890. F. M. MCKAY, [Auditing and Finance

S. A. BTJLLARD, ) Committee.