Repository: UIHistories Project: Board of Trustees Minutes - 1892 [PAGE 244]

EXTRACTED TEXT FROM PAGE:

PROCEEDINGS O F BOARD O F TRUSTEES. APPROPRIATIONS. Board expense Sala> i e s for i n s t r u c t i o n *' '* services Buildings a n d g r o u n d s F u e l a n d lights Stationery, printing, a n d postage . Advertising a n d catalogues Mechanical d e p a r t m e n t Architectural '' Agricultural " Horticultural " Military " Laboratories Library and apparatus Incidentals W a t e r supply F u r n i t u r e a n d fixtures Gymnasium Military scholarship Accredited schools Minnesota la d s Commencement Art gallery r e p a i r s University e x t e n s i o n F a r m barn Brick floor a n d shelving Total

247

8300 00 11,890 83 897 50 400 00 l,00i» 00 400 00 800 00 200 00 200 00 200 00 100 00 100 00 250 00 50 00 250 00 100 00 200 00 50 00

60 100 200 181 18 351 941 200 00 00 00 05 15 69 43 00

$19,440 65

The following resolutions were reported by the special committee appointed to prepare them, and were adopted by the Board:

WHEREAS, We learn t h a t Professor Nathaniel Butler, Jr., has been called to, and has accepted a position in, another sphere of labor. Therefore be it Besolved, That, Professor Butler having served the University faithfully, earnestly, and successfully, our relations are severed with regret, and we hereby tender Professor Butler our best wishes for his future success and continued prosperity.

A L E X . M C L E A N , ) rUnnn ... G. R. S H A W H A ^ , \C°™™tt<*'

WHEREAS, Miss Clara Maud Kimball, our instructor of music, has decided to retire for the present from the department she has so ably conducted, be it Besolved, T h a t the members of this Board do hereby tender to Miss Kimball their thanks for her earnest and successful labors here, and their sincere wishes for her future prosperity.

ALEX. MCLEAN,

G. R. SHAWHAN, [

) ^ >

^mmittee.

_...

The Executive Committee reported that May 5th it gave Professor Morrow leave of absence for 80 days, that he might attend the meeting; of the General Assembly of the Presbyterian Church, a t Portland, Oregon. Professor S. W. Shattuck was appointed Business Agent for the ensuing year a t a salary of $600 a year. Mr. Cleaves Bennett was appointed Assistant Librarian with a salary of $850 for the ten months beginning Sept. 1, 1892. Mr. A. B. Baker was appointed janitor for the ensuing year at a salary of $840 a year.