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moved that his resignation be accepted, which motion
was duly Seconded and adopted.
President Super read in to the Board his annual report
which is hereinafter copied.
[inserted] Expenditure
of 125$ by Pres [end inserted] On motion duly Seconded and adopted the President,
under the direction fo the Finance Committee was
authorized to expend the sum of $125.00 as recommended
in the annual report of the President.
[inserted] Appointment
of Ways +
Means Com [end inserted] Mr Whiley moved
that the subject of expenitures for the ensuing year
be referred to a Committee of Ways and Means of five
memeber to be appointed by the Chair, of which Committee
the President [crossed out] the president [end crossed out] shall be a member, which
motion was duly Seconded and adopted, and thereupon
the Chair appointed as that Committee Messrs.
Whiley, Wood, Moore and Jones, the President being a
member thereof by the terms of said resolution.
[inserted] Election of
Teachers and
Employees
by ballot. [end inserted] Mr Moore
moved that hereafter we elect all officers teachers
and employees of this University by ballot, which motion
was duly Seconded and adopted.
[inserted] Treasurers
Annual
Report. [end inserted] On motion of
Mr Jewett, the Treasurers annual report was referred
to a Committee of three, to be appointed by the Chair,
for consideration, examination and report, which motion
was duly Seconded and adopted, and thereupon the
Chair appointed as that Committee Messrs Davidson,
Hamblin and Foster.
[inserted] Auditors
Annual
Report [end inserted] On motion duly
Seconded and adopted the Auditors annual report was
referred to the same committee for examination and
report.
[inserted] Ladies
Hall Report [end inserted] On motion duly
Seconded and adopted, the report of the Ladies Hall
was referred to the Ways and Means Committee
for examination and report.
On motion of
Mr. Lowrey duly Seconded and adopted, Messrs.