, 1865-07-01

distinct from its hai.dlng and endowment fund,
rad clslfnct from the Qhse:ystoEJ- Ihst they deu
fn0M e sSnas q oTa anq 1sd
a.In how much unpiiu--and IN what way or upon
Mhsteecurity the fsme has been tnyes'ed. s1d Wnat
tn41est wak 10 be Iscslvcd. and ao that - ~ as
Iese Of the Observatory building and agp 3mt-
merts, e well also sa the progress OF the unser'
M H<so::ea, % That in the apprehension Of the Bo..d
whu IRE chsrged with the II Management OF all the
ah'ra cf'he Insttulon. It !. essentis that 1n tue
interests cfits sessiuns, the Executive Committee
should maleGe and snpftln'end all snch sfasrs,
nnd hare the charge abd direction Of all til. de-
par ments tf the Inetitute, pecunlary, educational
ind otherw,te-to whom shoud be made when
well as BY apy committee appointed On endow-
menis, reports OF their Eev' ri actt,cH.
Rtsoirtd, Thst the Secretary of tnts Board fnr-
nsth the Executive Committee copy OF Ehelr
On % motion Of j. 7. scsmmon It vas then !.
R+solrtd, Ihst tn the opIion & tais Board. It
IT, have entire contgo! D: endowment. subj
the control Of the Ex.cutsve COMMITTEES or th's
Ieps tha naselves-aIe 10 Sc received md asjn.ted
by such Commttice-eubIect to the control afoEe-
sad, II all mstters touching the appointment Or
profestors. employment Of te1chers. etc.-tuo+
Rt@o{etd, That tn esee OF emergency, said Con-
mittee should act upon Its OWL responsibility.
mltiee; and in like emergency. It President Of
The Unyersity fhall art upon h1s Eke responsible
tty, Iel5tnE upon suhstquent 9ppIoyA of hls
acts by the Endowment and Faculty Committees:
po,e,h'e, he mndc to tho Executive Committee.
In molten Of hr. scsmmo9, It WIS
to nom;ns.r The Exccutava comm'ttee be t.quest-
cd tc po1.irpte the OIL ete Of tho Board nnt the
Faculty and Endowment Committees.
Mr.: ecamD0n then moved That the Secretary OF
the Tosrd t},A1l he the EftretarY Of the EIetuiTe
itw:s ihen unsnitncusly resolved shtt;
erai and foa1d ] eGuestion Il ths etg ot Ne- Yosk
taen rarn en btSali of lie Chicago University, and
ch.ir cf Greek rrofesso1th!p, md tcndcred the
esmc 10 this Hoard; therefore
RtsotFtd, That ii. Board do hereby aeccpt aid
eIdowment In accordance with the resolution
Rtso;rtd. i hat the sccresasy be Instructed to
return the ttanks Of the Board n the Gen,lemo1
who hare to- lit era ~ contributed to this enaow'
lhe Endowment aud Faculty Committee ~ese
| appointed 70 iof:uNF: J. 7. Scauu1ou4 kev. D:
Evetts, E. B. Mccseg. Dr.. Burroughs, c. N
Tie 5ol;ewl1e nre the efueen for the cnsulns
year: y:,,.,. o.,,,
Eies ei. C.. .G w,lker, seauuon
| L'bsatian-P.or. " Msthewe.
Cuzasnr-Jno. II. VIZ worth.
Sec1e'ary-CyFus Btntley.
| The th3Lkt OF the Board were then rendered Il
| Col. c. e. nammuld. Superintendent o( .sc {
3. & @. r. r., I0r courtesy to the University II
eir.ns ftta p1sses nyee the ruAd to scientific cx
cu1tif NJ Of The Professors OF Sciencs OF the, Sc
ncT Ase.
A!eo to %m. R Arthur. Esq, aid to the North
western B. Z.
| OF sais,re immfJ1tt funds fof carry ing On Il
| Tniy+rsl buildings II they M-ra nut tase
the wto>e work would suffer. ut had wake
in terrible dar:Dees for the last few years II
| spectt. = this m1tter. The funds dii cot come Il
| fset enough n mett the expen.es. q
| wsn.ed TO pay the ptofeseort. 1t was sham
that they would have TO 60 home with naly hs
| paY-aud Whist MaB t1ore there Wse up*asds OF
hundred studtnts whom they would have 10 Il
jcct next term. II there were not increased Accon
1noear.ore. The etore Nas all Oh the eroand ~
nc11ly Ill pa'o fer. So was tho lnnher. HIT tb
work rnEt t,t JAtd for ~ 1t pfnceeda-lud
vo,karg fund Fl this purpote must ha r1t.et
There were thousands cue In Juty naxs on o
| count OF tho E1.dnn 1:nt Fuad-bus h. w1s jss
oua Of bcreosF:1e that money. 1t ought to t
other1fse provided.
lard kpl Desctn Ord hcou1d he constituted
C:u1rallt. 10 act with the Fn.uelal Seeratsr
j ard borrow money to Erep the UniverstJ wos,
| II proc1cea.
The appus1 meeting was then adjourned 10 tN
weeks from next Wednesday. At 10 o'cl0ck ID tt
| morning, IN Tho s21ne ruom, No. Tsemo
| Hor6c.