, 1873-06-25

pointed by the Board The Rev. Philo Judsou.
and Grant Goodrich.
The Board adjourned, to meet at 2:so .. m.
The Board met pursuant to Adjournment
Vice-Prosident Hamilton in the chair.
ConN1rTEEs.
The following committeos we're announced.
On Hominatson*-Judge Grant Goodrich, J. v Far
Een, The Rey; Richard Haney, Orrington Lunt, the
Boy y. =. Waahburn.
The Hon H. B. Hurd, Philo Judson, and 4, E.
oss On Gss Coz e. r. Sz.1 Fowler r. F.
On ne pr<pa:at0ry Department-The Rev. W H.
Hunter Judge J: B. Dradwcu, the Rev H. l. Martin.
cs. On Dfgsees|Ths z Rev. @. H. Fowler the Rev. S. 7.
On Real Estate T. g. Ho,g, J. < Botssord, ".
Wheeler, r. F. Queal, and the Rov. Philo Judson
THE LADIES' COLLEGE,
The Committee on the Ladies' College report
ed IN favor Of accepting the proposition made
by the Trustees OF said institution, provided it
could be done in legal manner. The first con-
dition mentioned By tho Trustees of the Ladios'
college, to transfer all Of tho property Of the
Ladies' College to the University, and to finish
the erection Of the College building in accord
ance with the plan already adopted, was dis
cussed.
Mr. Cook moved that tho frat proposition be
accepted, with the pcoyiso that the Board have
ladies' would themselves have. Carried.
The second condition offered by tho Ladies'
College WAS discussed at length, and accepted.
1t relates to the government Of the College and
the position that the ladies will have in the con-
troll OF said institution.
The third condition imposing upon tho Trus
teeB OF the University representation OF womon,
not less than five, in the Board, and Of two on
the Executive Committee, wes accepted, with the
modification that the ladies have ono representa-
tive on the Executive Committee, and DO allowed
to appoint On advisory committee, which will at
all times be allowed to attend the meetings Of
the Committee.
The fourth condition, relating to the change
of name, WAS accepted.
The namc now stands: "1ho Woman's Col
1ege OF the Northwestern University"
Tho fifth condition. that the Woman's College
shall have lady President, was accepted, with
change of thu word - President" to s'Dean."
The sixth condition, that all degrees and di-
p1omas shall be conferred in tho Eame and by
the Northwestern University, WAS accepted.
Seventh, that the Educational Association OF
Ladies' shall hold tho same relat ion 10 the ''Wom-
ans College" as it now does to the Ladies'
College, was accepted, with the proviso, AS far
as consistent with the charter Of the Univer-
eity."
Eighth, that should the University fail to
comply with these conditions, it shall reconvey
to the Ladies' College the same property now
offered, or property Of equal yatuc, was accepted
with this proviso: "Thnt in Gaze Of the recon-
veyance to the Ladies' College OF this property,
all sume Of money paid by the Northwestern Uni
veraity On the property improvements, and lia-
biNtes Of the Evanston College for Ladies, in
excess OF the assets Of tho said college, be repaid
to the University
Hon. Harvey B. Hurd offered the following
resolution, which VAS adopted:
Resolved That the foregoing propositions aa amend
ed arc adopted
On motion, the Executive Committee was m
creased from nine to eleven, six to constitute
quorum.
TENURE OF OFFICE.
A communication, signed by members Of the
Faculty. protesting against the tenure OF office
resolution that was passed at the last annual
meeting, was received The resolution placed
the members Of the Faculty subject to removal
every three years, the Board so thought best.
Referred to committee consisting OF o. Lunt,
Dr.. Hunter, and Dr.. Wood
THE LAW DEPARTMENT.
The report in regard to the Iaw Department
was approved, and the Committee were en-
powered to close the agreement if Chicago Cui
versity concu1B-
The Committee are the Hon Grant Good
rich, Writ Dexter, r. F. Queal, 0. Lunt, and
Charles H. Fowler.
DEGREES.
The Board granted the usual degrees to the
Senior Glass Of the University and the Medical
College
The Rev. Arthur Edwards, Of Chicago Was
recommended by the Faculty for the honorary
degree Of Doctor OF Divinity, which WAS con-
feTred.
Alter the rol-can the Board adjourned until
10 o'clock to-day.