, 1875-06-23
"
List Of the Fortunate Ones Who Receive
Diplomas.
Chicago Ladies seminary--.Lake View
High School.
University Of Chicago.


President prentod, and ca|lod the meeting 10
order. Prayer wxa offered by tho NoY. Richard
Hancy.
During the morning
TIE FOLLOWING HEMnEse
wcre present: Or. Edmund Andrews. Chicago
the 1iov. rhilo Judson, Evanston William II.
Lunt. Evanhton; James Frakc, Chicago; judge
J. i. DzadwalL. Chicago; the Isov. l.icharl
HRney, Thornas c. Hoag. Evanston the Rav.
W.F. SteHaes. A. E. Biahop, Chlcsgo Jnlues &.
Hamilton, Chicago Otrington Lant, Evanston;
Abper T. scsansou. Chicago tho ltuv. II. l..
Martin, Chicago :; tho Rev. D. F. Barnes. Grand
1lap;ds, Mich. !; President Foxisf Mrs. Jennie
willard. Evanston i. +. Qns.t. Evans-
ton; Mrs. Emily huntington Miller, Eraas-
ton tho Hon. Grnnt Goodrich. Chicago Tho
IoT. Or. Arthur Edwards. Chicago; the Hot
Ssss cc.so & rS';': Botsijr h' s IL; II
Rar.' b. I. cooper 1ntana; Wirt Dn.ter, Gilt
cago tho 1!ev. Er. W. II. ierriuo. 4. ". Har-
'oy; yhc cl1ssG: r. !n :: Towle: cl!is.so: s
Secretary OF tho u>etins.
alE. ". H. Lun;. the secrot7ry, then road the
minutes OF tho numerous meetings IT tho ]:,:-
ecutive Committee during ths year. The rcat-
Ing occupied mora tnan an hour. Scme lit q
discussion ensnod In oxp'ulatlou Of ditforeut
itcna in tho minutes. Judge EsxdWeli move l
that thoy be approved. but Judge Goudtica
Wished to examine them, aud, u hts reiues:;
they Were laid oges.
BY-1aws.
MF. FrAkc, Chairman Of tao COMMITTEES ate
pointed last year to roviso the bylaws Of tic
Board, prosecuted \ lonGthy report. Which colt
lasued draft Ut = full now co1o Of by-a M for
the government Of tho Board and its ufiictra,
and defining the relations VI tho various lcpa,t.
mont8 OF tue Unlyess!tr to tho Uoa.d.
The report WA discussed at soma length.
Dr.. Perrino called attention to the essay Of bi,.
Alexander Hamilton upon the IoairAhility Of
having the business Of 4 uaivt.sity coud.ic,e:l
that the board te abolished. aud that tbs Uu-
yesBity be placed under the eole charge OF three
men, to whom all tue oicore aud facllticu nhou!d
report, in accordance NTH EAmilton'a psln-
clpfcs.
Tho tiov. Ms. Hauey seconded tho motion in
order that Judge Goodrich might speak tor.
Tho Judge SAID tho plan waH impossible, and hs
thought Dt. pcsriue would kayo to try his az
perimeut in eouae other Boart.
Altar further discussion, tue motion wAs With
drawn.
aeyesal alight changes we1o snggea.ad and &C.
cepsed b. she Committee. when q motion was.
made to adopt tho report Al whole. Tho yent,
and nayB were demanded, uhlclI reotncd to mud.
dle soino Of the ne.nbers. Finally tho roll Wan.
called. and the report WAS unanimously adopted.
Under tho operation Of thu now by-1aws, tbs
Chairman appointed tho following
for tho work Of tho mestips:
On Rtrort qf P,rsfde7u-Fsake. Axsel, Per.ins.
Secretarys latnts aud r, ens1srfr'1 jtpoFfs and FL
nartts-Qaeai Bishop. Jadson, lioaz 0. 1aat, Fowl
Lau-Br.dwel1. Dexter. Toulu, Fowler. Queal.
Jvo.s Moman;: &. catt2t-Edwards, ars, Willing, Mn.
Cvtttat d Technology barnes. Apasew.. Scranton.
f%.os Mt3tc 1a4nass"; Eowsf Ess'sF
tacuity-lfsney, o. Luut. Mrs. aIiller.
htat Ettate-Dexer, bos4furl. ltoag, Harvey Jud-
,o,n.nattn attnns-8cran,on, D!shor. uotslord, alra.
Willing, uoodtlch. ftakc, Edwards.
rnEsIDKST FOWLER
then road his annual report. 1t reviewed tbs
work and oonditon Of each department of tho
University during the past Year, md pronounced
both satisfactory. Some Of tne facts stated arc
hereinafter set forth:
There hAs ben good inc1eaas In al departmeuts,
Nut - large An lnctcaso was realized u W had !
right 70 expect from tue mosn1 used, but many were
prevented from attsnding on account Of tua hard
Times. No confidently hoEs for bese1 th!uss TO come
2g; Preparatory scheo, ~; coliess Of Law. i"o
Colleg. ot Med,elne, l@9. ALL to these number. hs
atudtnts IN theology not counted above. and have
boardsfs ii iae womsns College building VIZ FIJI
TORN, u rnsF Ut tsf1a %; spriuss term, 51
:as .as so.nd1us.t.9 york. k9twsstaa aspAFt3oat
established, md ths Rev. i. johsa:sn ~1s % snployea
to teach tbs Norwegian language. Thtss have been
seven Norwegian students ihis JesE studying tho
nAtioas. Tue Norwegian educational tund II $2,l0U,
which IL lolnnd good securities At 10 per cant per
sunNiu. Tbs Rsr. A. HAagenAel. f., Rcho0l Agent
II seeking TO enlarge this fluid. Fur the 6wedis1
work iTof. !. Wire has bcen employed to teach. He
had 1Y4 students.
lho rsce.pts from tuton In tho College of Law have
besn Atouk ttu1. Az incsesas n tho yeaE 10 eoms n
Rny way psot0Etoned bo Increase Of ths last rear
will put ths College beyond tle mead Of ai1 FROM tho
Universities. Tha Medical colegs II out ot debt for
tbs nrst time.
h0ltu. A 14rtuikDrY buJtuR. whit 4 il1fnfa
have frss rent titus enabllI th 10 1.-Two for
about Il les week. would mtst fs!l NA.t,
Ths following appropriations we1o 4skad: 500 for
the purchase 81 ong.no<Tsng appasau; to fepIenIsh
tho laboratory. $cN,
Tbs report Was accopted, divided up, apd re-
feIIed to sha appropriate commlttoas.
The Secretary aud AGout OF the Untvcsstty,
bir. ". II. Luat. then read his ANNUAL report,
giving an exhibit OF
TIE FINANCIAL OPERATIONS
Of tho institution dut1pG the psst year, tss pros.
aat asaeta, aud An eHt,MAto Of itA pr1lab!s !n-
come for tho 1scal year Of 1876. Following
tB summary thereof:
cABH ACCOUNT FOR la74-5.
Cash hana Juus ~, ~. y t~8. " rccofyed during
the year III 1snt.: tio.ta4.lo: interest," t3.a+os
tuition .esount, tiaaho; a4penss sceoant. ss5I4;
o. Lunt Library fuad. tss3 bills layahle. &,s524l6
zausc dspa5tu,.ut &9t't: AdelpAao Literary Hocuty
~ Universally aEoands. ~ Iaksahoss pfntectlon
ri; boarding d drE.ztmsa' tluY4a:a3; Pfep.rs.aEy
ssess,s6is s,sssS; E;anstoa lands. }i3;; ". ~ =
building. 33isUi ". +. furn!,urs sccouot Slss in,
r. u. BAusont tloo; laboratory, 92a.8a tota.
sx1zrp1uaxs soa xaAa 1915.