, 1874-06-24
hoard oF rRuarEEa.

BOARD OF TRUSTEES.
Tho annual meeting Of the Roard Of Trustooa
Of the Northwestern University was commenced
In the University Chapel, Evanston, ut 0 o'clock
yesterday morning. james q. Hamilton, of
Chicago, Vice President Of the Board, presided,
anl William Il. Lunt, Of Evanston, olfioiated in
hia capaoity as Secretary. Tho 1ncoting waa
oponod with prayer BY the Rev. Zadok Hall, Of
Tho Central Illinois Conference.
TIE NoLL~CALL
showed the following Trustees present: William
Il. Lunt, Evanston tho. Row. philo Jut'sou,
Evanston John '; Ferwell. Chicago; TIC Hon.
% ohicago; George T. COOK, Chicago; 'a tho Ms, Mesn,
Grant Goodrich, Chicago J: II. Lemon. Froe-
Tort; Mrs. Kato Z. Queal, Evanston; Samuel
blcCarty, Aurora the noy. Dr.. Arthur
Edwards, o11eego S IS tho nev Richard # IManey,
O. lIoag, Eyanston the, 10y. William +. Stow
art, Chicago Mrs. Jennie +. Willing, Blooming.
tqn Albro +: Diahop,, Chicago; James inns, 9:
Chicago Nobertt =. Quoal, Chicago; Charles i.
Fowler, D. D.; hlrs. Mary i. Willard, Eyaus-
ton Mrs. Emily Il. Miller, Evanston; tho Rev.
II. L. Martin, Chicago the Ror. Zadok Hill,
Barnes, tho Rev. William N. Hunter membera of
tho Faculty, and q number Of ladies and other
visitors. wels also present.
The Hon. John Evans, OF Donves, COL. tho
President Of the Board, did not put in an anpoar-
Tie minutes Of tho meetings bold by the E1-
ecutiyo Committee during the year were road
by A1r. D. Q. Rlohl, Of tho Secretarys Office.
intction was accepted with becoming rosigna-
tion by tho membors OF the Board.
JuD0E 10oDH1CH
suggested that tho Trustees elected by the Con-
forencos present their credentials, wheraupon
tomo discussion ansued aa to WHO wero and
wore not Trustees. During the debate. hlr.
JudBon mentioned thet tho North Indiana Con-
ference bud formally decided to discontinue their
connection with tho University, and not to elect
Trustees, because Of tue calls mauo upon them
BY their local institutions.
On motion of Judge Goodrich, those Trustees
nowlY eloced by tho Conferences, who could
prove their election, wore invited to take part III
the deliberations of tile Noard.
That portion OF tho minutes relating to tho
donation OF lot to tue Village Of Evanston was
referred to Judga Goodrich. lhe remaining
portion, With tho exception OF few yerbnl cor
rectonB pointed out was approved.
THE FINANCIAL AGENT.
William Fl. Lunt, Financ.al Agent Of the Uni
vorsity, read his annual report and presented
tho following exhibit OF tho Huaucial
operations Of the UniycrRity for the past year !;
and also GIL estimate of tho income and expendi-
turaB for tho year 1B74-'5, with statement Of
the present asAots OF tile institution.
go,d ..,....... x,O 7ro m
Iengci In Eynuaton. .,..,...,,...., D. ;liO 0i)
Increase in value III lsaEea removed IN EVANS
----
Total. .s5s, ,l4a7o
n
RscelyeI from tuition
Cnirr, ttemrtmnnt 4 4 4T9 IN
1rcnsrutury tlnnn rinlcnt " - 7i7i II
1irs i,cosbyts du,1artmcnt, .... 8l7l1
-
roto, .... s1o ~ ~
... iia.soa u nj sa,s asnI ~
BuDvcrinI lois to coleRo Of Yechuoioey... 07SG
Afuric department, Woiuan,s College .,.... S5060
@1sns'S 3oN ''"t' A''' v.poa-s
Total roco!nta, .s50, ,o06 81
EXPENDITURES ron YEAH,
pepartMepk Of instruction. $40 qn9 DH
ocilcral o1nouEY ACCOUNT k..,......,... 6'174 ia
Catalogue o.....,.......... o'I7n' mn
Intercst ~, innfs '' h'I IN a.
MiscclIaneo,s - ' ' ~ ~ saa a.
Total, %3o ma 81