, 1873-06-26


como for tho uso Of tho library.
txth-Thas 5000 os spent Cd the nbrary tho ensuing
Accepted and approved
throughT: q Hong, chafrmsn, as follows:
Fsrst-That tho policy heretofore adopted by the
Executive Committee 10 carried into effect. =
.secondEIhat sidews1k ne built through tho land,
from University Place to Milhurn ayonur.
3htrd-~That Ohiosgo avanuo bo graded.
Four!h-That portions Of each block within tho linz
{eet On which ahouso WORTH 500 b. ereetod IN ons @
year.
Accepted aud approved.
President Hamilton read m invitation to at-
tend tho art reception Of the College. Tho in-
Yitation was accepted. ''.'' -
committee consisting Of N. H. A1tell, Judge
Dradwoll, and President Fowler, to mslo an 10.
know1odgemont to George H. Bisson for the On.
dowmont Of tue Allan eisaon Memorial Ohair,
wns appointed.
Dr.. Wood, Judge Goodrich, and o. Lunt, the
Committee to whom was reforred tho REQUEST Of
the Faculty In rotation to their tenure Of Office,
reported TINT 80 much Of that part Of tho reso-
luton nH declares the terms Of Office Of themern-
bora Of tho Faculty shal thiay and tore-
aftor ut the end OF every three years. be repealed
and hereafter each Professor shall hold his Office
until bis resignation bo accepted, or he bo ro-
moved by the Board OF Trustees.
Accepted and approved.
Tho Committee on tho Preparatory Depert-
mont, consisting Of Dr., W. Il. Hunter. Jutlro j.
D. Dradwoll, and tho Rov. B. L. Martin, reported
as follows:
pend not 70 exceed 1000 for instruction ID naid de-
partment for the ensuing year. That Aor1nitory or
buildings DO greeted for sleeping and study rooms.
ways and means for tho erection Of said building and
that tho Board elect Principal for tho department,
snu tho SAID Committee bo authorized TO employ addi-
Accepted and approved. ..
Tho Trustees OF tho LadleR' College being in
attendance, wero. on notion allowed to prosont
tho following resolution for the confederation Of
tho Board:
1nhsmuch aa the Truatoca Of tho Evanston College Of
Ladies' Obliged by their pledges to carry on With.
cut Interruptions their building and other contracts,
delay OF oven few Weoks seriously injur1ug tbs In
forests Of their institution; therefore, -
Reso1p<a That we concur with tho Board Of Trus-
union aended and adopted by tho Trustocs Of tho
University pTopided, TINT said unton shall 40 into
effect Immediately, tho womcn Trustees Of tho Uniyer-
sy, the Advisory Oonrttso, md tho members OF tho
Executive Commistoo being elected aud entering upon
THAR dutes without delay.
Accepted and approved. -.
The Committee q tho College of Technology,
A1tell, R, T: oueal, md Grant Goodrich, ro-
Your committee recommend:
Ftrae-Ihat tho Doazl o{ Tr1stees. establish such
Second-That its general construction be consorrned
to tho outline presented In ths report Of the pros-
7Htrd-That tho Executive Committee be instructed
to make provision for tho instruction recommended By
Fourth-Th1t tho Executive Committee bo author.
i1ed TO o. up tho laboratory to provide al necessary
chemical and physical apparatus.
on lie matsriai means of instruction, wl.oss uty L
shall DO to that these appliances such "a tho c
zacssr;of q 1rst-Slass Institution requires. j.
&hn
Of tho Northwestern University DO instructed to pro.
coed with this work Immediately. ,
Tho report was accepted mud approved.
On motion Of the Hon. Harvey D. Hurd, the tu-
interests Of tho University was referred to a
committee. which Is to report at the next an
nual meeting.
The CHAIR appointed tho Hon. H. .. Hu1d, Or
rington Lunt, aud Thomas Q. Hoag as tho COM
mittoe.
Tho committee to whom WAS roforred tho
drafting Of resolutions Of gratitude to. George
u. slsson for tho endowment Of tho Allan ssson
Memorial profeaHorship, presented appropriate
1egdutions, which were passed by unanimous
Nj. Robert r. Queal made motion that in
employing teachers for the Woman's Colloge Of
the Northwestern University, tho guardian
toaohors Of tho Ladies' College be giyon tho
The Committee on Nominations presentod .
list :of candidates for Trustees, and the Board
proceeded to an election Of the following per-
sons: Mesdaknea Il, F. Queal. ". @. Willing. L.
L. Grcenleaf, John E. Miller, and Oliver VIII
lard.
For d term Of four years-A- 3. Bishop, o.
Lunt, r.: r. Queal George Fl. eisson, William
,W;heolor, Charles 3. Fowler, and James q. Ham
= Tha following gentlemen wore elected officers
Of the Doard:
L1tstdent John Eyens.
Rtte-ITesfdent-J: @. Hamilton.
sssssf sssssserc and ases. 4 a@ea Aoenw. II. nun..
Extcuttoo Commftteeaov. john Eynns ], K. Dots-
ford oFringson Lunt, 2: F. queal, oeergs G, Cook,
4esg & H. 5onn TSMi ass 1aas0n j. g. Hamilton :"
, Tho Board proceeded to olact q Professor of
PhysicB and Horny 3. Carhart receiWng tho
whole number OF votes, was declared olootod.+
The Board held an election for Professor Of
Esthetics and Dean In tho Womau's College.
Hiss Francis E.. Willard was declared unanimous
> Grant Goodrich moved that tho Executive
Committee fix tue aalary Of tho Secretary and
Financial Agent for the past md ensuing
yohrH.
The haInry OF Hiss Willard. tho Denn Of tho
College, waa lxod At 81 800. to he increased each
year s200, until -. 400 ,por annum Ia received.
Tho 1tev. philo Julson offered q resolution
complimentary to tho late Principal OF tho
Preparatory Department, LII. daorge W. WINS
low, which Wna passed.. =,
on tho. ei!iolenoy Of tho Faculty were excused
from reporting.
On motion, tho salary Of the incumbont Of the
"Attan eisson Memorial 0halr," Nas increased
to II 600.
Tho Board elected II. T. Ttske Principal OF
the Preparatory Department, with = aafary Of
-4saL,rt V.u,,,3,.xr.. n}..4.s