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[inserted] Payment of
bill of
bell ringer [end inserted] and adopted the bill of Rochester Irwin, bell ringer was
allowed for the sum of $47.60, and the Auditor was
authorized and directed to draw an order upon the
Treasurer for that amount.
[inserted] Appointment
of Committee
on Ladies Hall [end inserted] On motion of D. H. Moore
Messrs Jewett. Foster and President Super were appointed
a Committee of three on Ladies Hall, which motion
was duly Seconded and adopted.
[inserted] Acceptance of
Prof. Sylvesters
resignation
and
Prof. Clyde
Brown [end inserted] Mr Jewett moved that the
resignation of Prof. J. P. Sylvester be accepted, which
motion was duly Seconded and adopted.
Mr Jewett moved that the
resignation of Prof. Clyde Brown of the Chair of Philosophy
and Pedagogy, be accepted, which motion was
duly Seconded and adopted.
[inserted] Conferring of
degrees [end inserted] Mr Bundy moved that the
degrees conferred by the Faculty, and [?mentioned?] in the
annual report of [crossed out] the annual report of [end crossed out] the President be
conferred as therein recommended, which motion was
duly Seconded and unanimously adopted.
[inserted] Committee
on College
Campus [end inserted] Mr. Wood moved that Messrs.
Welch, Jewett, Jones and Biddle be appointed a Committee
on College Campus and buildings for the ensuing year
with power to act, and that the Janitors by subject to the
orders of the Committee for that purpose, which motion
was duly Seconded and adopted.
On motion duly Seconded
and adopted the Board adjourned until tomorrow
morning at nine Oclock.
Attest L.M. Jewett
Secretary. O. U.