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Caption: Board of Trustees Minutes - 1894
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PROCEEDINGS Otf THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS, FOR THE YEAR ENDING AUGUST 31,1894. MEETING OP SEPTEMBEE 12, 1893. The Roard of Trustees of the University of Illinois met in the University parlor in Urbana, at 3 o'clock p. m., Tuesday, Sept. 12, 1893. There were present Messrs. Armstrong, Bullard, Graham, McKay, McLean, Morgan, Morrison, Raab, and Raymond; absent, Governor Altgeld, and Messrs. Bryant and Gore. The minutes of the last meeting were approved. As Mr. Pence had been, contrary to what was intended, appointed assistant professor instead of instructor, the secretary was directed to change the record of the last meeting so t h a t it should appear t h a t he was appointed instructor in civil engineering. On motion of Mr. Morgan, the board went into executive session in regard to Professor Crawford. The finance committee made the following report: URBANA, I I I . , Sept. 12, 1893. To the Board of Trustees of the University of Illinois. GENTLEMEN: The undersigned, your finance committee, begs leave to report t h a t at a meeting held in Chicago, August 2, 1893, at which time there was present in addition to your committee, Governor John P. Altgeld, the matter of the approval of the bond of Charles W. Spalding, treasurer-elect, was considered; and after a careful examination by the committee, and on the advice of the Governor, the securities were approved. 163
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