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and Davidson as that Committee.
[inserted] Cin College
of Pharmacy [end inserted] Mr Jewett moved that the subject of Pharmacy be
referred to Messrs Bundy and Davidson as a Committee
of two to confer with Dr Fennel and prepare an
agreement with the Cincinnati College of Pharmacy
and [inserted] report [end inserted] the same to this Board for its consideration which
motion was duly seconded and adopted.
The President called E. J. Jones
to the Chair and read to the Board his annual
report hereinafter fully copied.
Pres. Ellis offered the following
resolution;
"Resolved:-
[inserted] Payment of
Instructors
Summer
Term 1892 [end inserted] That the sum of Five hundred
dollars ($500.00) be, and the same is hereby, set apart
and appropriated for the payment of the Instructors connected
with the summer term of the University, beginning June
23rd 1902, and closing August 2nd, 1902; and that all
term fees collected from the students of said Summer Term
be appropriated for the same purpose, all moneys herein
set apart and appropriated to be distributed among the
several instructors in such manner as may be
designated by the Faculty Committee on Summer School
in connection with the President of the University"
On motion of Mr Wood duly seconded said resolution was
unanimously adopted by the Board.
Pres Ellis read the following
report to the Board;-
"Athens, O, June 18.1902
To the Honorable Board of Trustees
Gentlemen;
[inserted] Appropriations
for College
Departments [end inserted] After duly considering
the requests for appropriations submitted to me by the
heads of different University departments I respectfully
recommend that appropriations for the next college
year be made as follows:-
Chemical Department $400.00.
Physics and Electrical Engineering $1.000.00.