, 1870-06-22
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Meeting of tie Trustees Of .thS North.
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MORNING SESSION.

80. CONFERENCE REPRESENTATIVE
y.1ious conisfsncea: Rock Ri1er l CSnisrsncs sS.
Rev. II. CEtws; Central Illinois Conference RaE'
r Haney and keT. =. L Hunter; Michigan Con:
fsIsnse' + Rer; israel saa eogshaa and Rey. !. j.
.,s-. RKApING oF IHK AEcrEs
ME 7. G. HoaE. Assistant Secretary OF the
heard nes sesd ths @oDses o. tne s; ANNA
rtons meesings Of ths Executive Committee were
- S1AIasuaEHs RKroRz. ...,..
Rea estats sol3 ind leased during he pal ysas1
Lots and lands sold IN EvAust9n, ~, 1zs-59 lot
Leased, sls oio: total 81 10 = fhe nsS@s :
rents. ss,17a.2l; college and preparatory students
N,693; total, al,ssLs2- The disbursement
amounted to ~ a7o,l'. Leaving ? dencienrT Q
Tas assets of tiae insattuttaa, from 1a1tuaz
sources, amounted to $S3o, s3 ~ Of which the pEo
duclTe aaseis amounted to- t2Id q, the unpro
eT and eTeaSs e M FSe tosaa habe eaaa
sognssa e9s s1s q To sosA0r leaving the total aaa
III incomc for 1s:a1 b. ~ pecsea to b, sae,sii5
aud he disoarsenents ~ 100. lEaylaz de1cleucl
=. TIE LIBRARY. =
cd III H. 1az Dsas essl ?; t5 Shse
arranged 10 good oFtlat, and now It. vas onened OF
Hsek tia{a bstxeen .tha houn ai and Tor shs
bonnd. ass: ua5auad. 1eo: totsi, s,ssI Tas 3
readlnG-rvem is supplied With 81 newspapers and
l8 PERIODICALS tie fecctpta during The sea,
am54qied M to sssaas, and the balance now on ha1t
- 1HR ArsECH
0liFet Marcy, Professor of Natural History, re
ported that The museum contained nearly 1n,oot
specimen 4 Large humber OF which wen added
during the nast year. There were also; sumo val
uahe donations OF shcsls, 6tuffed birds. fossils
&c. beginning had been nlade IA ;ethnotoxy
fhaf 5AftThl hal fF.1l
relics, and other material on which to found az
important and raluahG department. GENERALLY
the museum Is nourtshtnE.
The REPORTS were adopted.
PRESIDENTS REPORT.
President u3ren read his annual report. long
auI able document He reviewed the. history OF
time. During the past -ycar the university made
much progress. The Norwegian Methotlists baIl
made proposition to become associated With the
university, an4 u,e matter was under the eonsid-
Ion has been made by The Northwestern Female
College at ETaneto1 to-unte with The university,
50 TIA: laa5 students might hare Al the a.!yah.
Invited the earnest consideration OF the boarl to
tue matter. Lass Jeaf one 7oun9 lady hsd at
tended The exereIses Of, tho Freshman. class
Department The Department Il clyiI Engineer
,DS establishes 5sa5 sxS Vas aS4ns ss rsll
r. OF 20.cG0 volumes, donaleu by Nj. l. l. Green
leaf, was referred to as valuable acquisition
Tne sep9 9ss X an to all WORK
COMMITTEES on TIE PRESIDENTS REroR1.
That portion Of the Presidents report relative
to Female college was referred for consideration
to special committee. consisting OF j. B. Brad
veil, l. L Greenleaf. and W. Il Lunt, and that
portion relating TO Law Department was refer
red TO another committee, consisting OF E, O. Ha-
ford, and " II. Hunter.
PROPOSED UNION OF TIE UNIVERSITY AND GARRETT
BIBLICAL II 4 INSTITUTE
appointed srecial committee to consider and re-
port npoh the feasibility OF an organic connection
lcLwcen the University and tha Garrett Biblical
Institute.
RESIGNATION 7KSDERKp.
Nj. 1 L Greenfeaf rendered his resignation Is
8 member OF the bsafd.
Judge Goodrich spoke Of the valuable services
Of Nj: Greenleaf, aud hoped the board would not
lose him. lie mcrel that Mr. Greenleat be re-
gqested 10 FlthdrnW bis resignation
The motion was unanimously carried.
PAYING EXPENSES.
The Treasurer Was authorized 10 par the expen-
ses Of the Conference Trustees who we're tn at
tendauce.
The President was then authorized to confer the
degrees upon the graduates at the commencement
to-day, and al5o some honorary degrees
AFTERNOON SESSION.
Thesboar3 rcasscmbled at p. u.
IN NEN0ktAW~
President Haven reported = feeling tribute to
the memory Of the late Bishop Thompson, which
vas er,ieEcd In the minutes, az copy TO be sent to
The report was adopted.
ELECT1of OF TRUSTEE.
The following named gcutleDcn were elected
Trustees 10 III vacar eies; ;-W. 3. uurd. Chicago;
George: T: Foster, Egau=lun; r. q. Lunt, Evnns-
Roct M i island; Ptofessor u. II 4. Bgford. , GhIssso,
Medical t1leEts W1tt Dexter, Chicago; Francis
LADIES IN TUE UNIVERSITY.
Judge BFaaHell, from the committee 70 whom
Has referred the proposal Of the Trustees Of tho
Ladies' College, md 80 much OF tho Presidents
that the board accept the proposal Of the Ladies'
College, and agree 10 regard their college as Le-
partment Of the university so Tar IS to aforl theis
Students alt the privileges Of the university.
charging only the usual maut.ulAtton fees, aud
allowing the I1nises' College to rCcetyc and use
the ices for Incidental expenses Also, to agree
70 use the influence Of the toatu with the Ladies'
College, to obtain At least 600 for the erection
Of building to tas used Id bsl1rllng-hou for
ladies, and fhat the Executive Committee uf the
board BE- empowered to caTT oct these recon-
Judge Goodrich was opposed 70 having the uni
Fe1zty assume any pecustary responsibility In tho
Nj. Jewets did not think they could 90 before
The public and SOLICIT aid to hu1ld house for the
sS P4esfas1s *a Haven thought oey snou,a tel, the
AftW
fact, that this cneRe was to be part and parcel Of
The university, and that the object was to hare
Young women educated on the s1use footing as
5ounE men, and ct no greater EXPENSE -
md defended the report, Lei them asE the nus,
!lc for help to build houEe on the lot owned by
the Ladles' College, aud state the object aimed Rt
Judge Good.ich was not womau's rights man
n the oeuaiye sense, but he Tas III favor Of CIV
Ss ssss
q to The 1aaies G9ese as soon = tnst institution
The s%sndmsas vss accepted. % md ihs report rs
Rev MI nte4 aagpaea tnst the boz ,ronast
hs sUs g 9 s nas soss take We
;Jaass sradweu seconded the motion, which WIS
-, Law pErAKrnEsr
Department. offered the following:
b. rf t. 1efe te e ss,sesa sV 1. A.
n.fTuctons to pru1ide for ii - son a. il the ide
aeat, it esn he safeiJ done. "' '''~tA '''''
The resolution ras adopted.
CIVIL E1toiEEKKIsG.
The appointment Of julius T. keIlocr as profas-
Con mittee, Vss eonarmed. S%'''
Judge BfxdWen move, Il tnas NJ tae mascu1ne pro-
,islon in the scholarships include the feminine, so
Inat E1rls should have the same privilege as boys
Rev. MI Gardner moved To knock the sex out Of
.he schclaEships,
The Muttou Prevailed
Judge coodsa HSS Rsv * g. o'sleRe Muod .aa a jew
1T were appointed committee to nominate OIL
asae g! s sn;da ya ys. e Tssy reported the fol
F;es Ftass.soen ass.sS@am,snes zEaa1 d. Ha.a,lton
Ite1tArer-TbaMsAC C. Hpax
Seevea11- -HeEry 8 Noya-
ks.1ts', co1.nysses-- John Evans q Lunt. J. K