All members present.
Minutes of the previous meeting were read and approved. Stenographer It was ordered that the Superintendent of the Farm shall have charge of all animals and equipment necessary to carry on the work of the Farm under the instruction of the Director. The President was authorized to purchase a water heater for Lincoln Hall. The President was authorized to purchase a steam generator for the Chemical building. The action of the Board of Regents in employing W. D. Mc Neilly as Proctor until a regular meeting was approved.