, 1874-06-24


| agent at 45t050, aud tho expenditures Of s51,-
| AGO. leavlng probable doloit of $780,,
| TNEAsUnEns nEr0nT, z..
| - Tie 6ecrotary thon read tho report Of tha
Iroab''ror, 7. O. Hong, which was % followe:
Hecelve from Agent from sal. ii bonds ''''
| aAd dtoans."..".,.....,,.... 112,250.b9
~ caail ra!d " ordor of Aaont. ....::. iil5laei
| Gash on ARna..... l.1f77a
| TOTAL. ......,..+.,....., tll2,0pA.4Q
Mr.. orrington Lunt mkt road tho report Of
tho Auditing Committee, WHO stated that they
bud found tho books Of the Treasurer, Agont and
Secretary III perfectly satisfactory condition.
President Of the University, was than called on
for the raporta ol tho offlcors Of inatruction.
tailed account Of tho workings Of Zach depart.
mont, and showing wonderful growth In oaofi:
This, Al we'll As tho reports Of tho Bsoretary and
Treasuror, wara raferrod to tho Appropriate
| Committee.
The President vas instructed to appoint tho
usual Commstess, to which now. buBlnoea could
DO raforred, ,and the Doard adjourned to z o'clock.
Tho nonrd reaasemblod at a.80 o'clock. Vice
| Preaidont Hamilton announced
THE FOLLOWING COMMITTEES:
On Prestdtnts Report-Dr. Edwards, r. Juison.
.on Eemiaattoas-d. Q. Cook, Mrs. willing, tho nov.
on EsMa"'. co'Etqe-ar.ut, Goodrich, 4. F. ousal,
MI. barnes. md Mrs. Wllisrd. =. =
on Real Esfate--p. Judsou, 7. G. Hosg, aud o.
o. ces.tas 1ats-5 D. 1'radre1l. g. Il. Tonlor. and
fs;fay ssa sna 4gs"s e. po, , .n1 m;nsy e
oarty.
Judge Goodrich offered 1.-The following reaolu-
| tion. which waa adopted by Al unanimous rising
| votos
Resolrea That dcop1y regret til. serious snd con-
tfnnel incsa which has afflicted our eatceuled astoci-
so Trustee, L. L. drccnleaf, which has deprived tn Of
that valued counsel md nctiye zea which nayo char-
md WHICH haye been exhibited in most generous con-
| trlbutions in MD OF this Institution.
Reso!rtd Thet No tenaor to him our eincaro symra-
thy Ia hts acelou ami our most earliest prayers for
| lila speedy restoration 10 health.
| Tho Secretary was instructed to forward a
| copy Of the resolutions to blr.' Grsenloaf at
onGc.
THE FIRST CHURCH OF EgANsroN.
| The Secretary read 4 communication from tho
| Financial Committee OF tho TirHt Methodist
Church Of Evanston, stating that it's nov build
| Ing had boen made much larger aud moro oxpon-
| to accommodate the students. Tho Board was
| therefore RBked to add ANAL amount to tia in
cidenta1 expenses OF tho students to be paid to
! whichever church they choose to attend. Re-
! ferred.
TIE NonwEa1ANs.
| lilo beorotary also read communication from
| q commlttae appointed by the Norwegian minis-
tors Of the Wisconsin District, representing the
Churches OF that nationality In the Northwest,
asking that their chosen teacher bo appointed q
Professor Of the University, and that they bo
aided in paying his salary in oror to provide for
tho instruction OF minissers to labor among tho
! Thousands Of Norweginns within their jurBdic-
ti0n, md Of students desiring to pursue other
courses. Tho Committee asked tito cstablish-
ment Of regular Norwegian Department.. Tho
memorial was referred to the Committee on
Scandinavian Interestn.
M1ss wtLLAnD's RESIGNATION,
Tho following communication waa alao read
and referred to the COMMITTEES on The Womnn'n
College: ..-...-
.EvAAs7oN, June 10, 1874.
cfnsmeh ana haases W aS BOLT" " 4'Ree' y 'as
It has sowy bat sareiy become evident TINT can
concerning tho iutarests OF thu Womsns College,
der tho existing policy Of government.
College, md Professor Of Esthetca In thu University,
to, which you elected mo one year ago. Thore kre
other reasons for thts action Which Justice e rEset
tees, but Eetran from doing shlA out Of regard to
tbs ntcrcate wh!ul must take precadeuee Of auy per-
sonn eons'a'r''l'n 3e'pee1.y 4ynna s1qFt,S1 r
On motion. the Secretary waa Instructed to
draw orders upon the Treasurer for tho oxpenaos
of tho Couferouoo Truateca.
! na boafu klca, ak o o clocH, TOOK recceB o.
ali llaur, to auabla tho comnittaea to organize
s11,l taisi'nso OF tho buailoas rotorred to them.
sot,n after 4 O'Clock tho meeting was again
called to order.
was appointed OIL the Preparatory School. Ilo
chair named NrB II. i. Queal, r. G. Hong, aud
@. u. Fowler.
rnEs1DENr'a REPORT.
Pr Edwards presented tho report Of tho Com
tca congratulated the Trustees upon the good
order that has prevailed III all departments during
the yoar, and upon tho wonderful increase IN tue
attendance, which foots up 8G6 during last year.
The Committee recommended tue appropriation
Of 5000 or $500 for the purchase Of oaa,nicala iu
the Collogo Of Technology. The report waa
verbal one, as tho Doclur had OCCASION to OK
plain several times.
TILE COMMITTEE on Ho4i1NAT1oSs
presented the nanlos Of tho following to take tho
place Of tho Trustees whose terms expire this
year. Dr.. Edmund Andrews, Professor in tho
Medical Department.; Writ Dexter. Chicago,i
aeorge, j + iTostor c1lcaso; james Erske CIT
Aurora; the Aey. Philo Judsou, Evanston; and
Lucien a. Higgins, Elmhurst. Tho new names
] are those Of Andrews, Frako, and Higgins. DR..
Edwards also nominated Henry 4. Iowle.
MIR. Frako graduated from tho University In
1866, and waa elected In response to desire on
tho part Of the Alumni to bo Represented i'll the
Board, He is the first Aunnus who Las hold
the Office.
ballot was taEon. ana the following were
declared oloctcd: Andrews, Dexter Foster,
Frake, Lunt, MoCarty, Judson, aud Fowlor.
Ihose gentlemen servo for four yoarB.
THE OFFICERS or THE HOARD.
| Tho Committee ronominatca tho present itl-
! onnbents. viz: Prosldont, John Evans Vico-
President, James g. Hamilton Treasurer, r.
| 9. Hoag, aud Secretary aud Financial Ageut, ".
| II. Lunt.
| A1r. Hamilton THANKED tho Board for tho
honor conferred upon him for soyeral yours, but
] destined denomination.
| Tho Committee also recommended the election
Of suitable poison to act as agent in tho man.
agemout, renting, aud sale of tho rca- -ostate Of
the University, uudor tho direction Of tho Execu-
| tive Committee. On motion. Ut was decided to
appoint sllch an ageut, and the Roy. thilo JUDI
| HuM Mas nominated for tho Office.