Repository: UIHistories Project: Board of Trustees Minutes - 1902 [PAGE 70]

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1901]

PROCEEDINGS OP THE BOARD OF TRUSTEES

51

2. That as soon as the emergency bill, making an appropriation for the gymnasium, wood-shop, testing laboratory, and hydraulic laboratory, becomes a law the Committee on Buildings and Grounds be authorized to advertise for bids and enter into contracts for the erection of those buildings. 3. That the School of Pharmacy be moved to the College of Medicine upon the expiration of the present lease, and that the Committee on the School of Pharmacy, acting in conjunction with the President and Business Manager of the University, arrange all details to this end. A communication from the Advisory Board of the School of Pharmacy, bearing upon the matter, is herewith transmitted. 4. That the department of botany be authorized to place an order for the importation of supplies from abroad to an amount not exceeding one hundred ($100,00) dollars, the bill to be paid after July 1, 1901. 5. The estimates of the College of Agriculture and of the Agricultural Experiment Station are transmitted and recommended for adoption, as follows:

FOR THE COLLEGE OP AGRICULTURE. FOR THE AGRICULTURAL EXPERIMENT STATION.

Agronomy Animal h u s b a n d r y Dairy h u s b a n d r y Horticulture Household science Milk r o u t e Office and incidentals E q u i p m e n t and a p p a r a t u s Total Special appropriation— Fences and buildings

$ 900 00 650 00 400 00 800 00 200 00 280 00 320 00 1,400 00 $4,950 00 150 00

Salaries $1,650 00 Agronomy 500 00 Animal industry 100 00 Dairy h u s b a n d r y 230 00 Horticulture 300 00 Heat, light, water 120 00 Traveling expenses (Advisory Board) 180 00 Office andrincidentais 200 00 E q u i p m e n t and a p p a r a t u s 700 00 Total $4,050 00

It is also recommended that from and after March 1, 1902, the south farm be operated upon the Agricultural College and Experiment Station accounts. It is also recommended that Professor Cyril George Hopkins be authorized to place an order for supplies to be imported for the Station laboratories to an amount not exceeding four hundred dollars, not to be paid before July 1, 1901, 6. That the principal and instructors in the Preparatory Schools be advised that their services will not be desired after the end of the present year, unless in certain cases they be re-engaged, and that the President be authorized to arrange for and report to the next meeting of the Board a new faculty and better accommodations, if possible, for the school.

A. S. DRAPER, President.

T h e s e r e c o m m e n d a t i o n s were acted u p o n as follows: 1. Leave of absence was granted as recommended. 2. Approved. 3. This recommendation, together with the communication from Mr. W. M. Sempill, chairman of the Advisory Board of the School of Pharmacy, was referred to the Committee on the School of Pharmacy and the Committee on the School of Medicine, jointly, together with the President of the University. 4. Authority given as recommended. 5. Approprirtions and recommendations approved. 6. Approved.