Full Board present except Mr. Hitchcock. Called to order by the President. Prayer by Dr. Bartlett.
Records read and approved.
Ex-Governor Prescott from the committee on nominating a Superintendent for the College Farm made a verbal report speaking in favorable terms of George Herbert Whitcher, a graduate of the College in 1881. On motion of Ex-Governor Smyth it was voted that two hundred dollars per year be appropriated from the funds of the College Fund towards the payments of new rent and church services, the same being for the students in the Agricultural College no money before having been paid for these purposes. Voted to take a recess until 2 o'clock P.M. Met according to adjournment. On motion of Dr. Bartlett the meeting adjourned. A true record.