Louisiana capitolian. (Baton Rouge, La.) 1879-1881, 1881-04-09
y PROCEEDINGS
OF THE a
BOARD or SUPERVISORS
Louisiana state University "A. 4
NJ. College.

University III Ddton it""SS' "" -. "NS
April 9TH. ISL, at II o'clock M, and
was called to order by the President,
the following members being present
and answering to their names, to-wit
Gov. l.. A. Wilt, ex-officio President.
Leon Jastremski, Vice President.
y. H. Fay, State Superintendent Pub
| lie Education.
VIM. Preston Johnston, President of
Faculty.
Messrs. Strong, Clegg, Walton, Pipes
and Thorpe, members of the Board.
The President announced that a full
quorum being present. the Board was
ready for the transaction of business.
The minutes Of February 26th were
read and approved
The President OF the Faculty submit
ted his report, which, on motion of Mr..
Jastremski, was received and read, as
were also the reports of the heads of the
various departments of the University
accompanying the same.
The Treasurer's report was received
and read, and on motion, was referred
to the Finance Committee.
The report of Mr.. Skolfeld, the eN-
pert appointed to examine the books
and papers of the ex-President, was re-
ceived and read, and, on motion, refer
red to the Finance Committee.
The Committee on Rules and Regnla-
tons reported verbally through MIR.
,Jastremski that system OF Rules ana
Regulations for the government of the
Cadets had been adopted and was
now in force.
Certain documents relating to the st.
Bernard property, with a letter FROM
Mr.. Beauregard and another from the
lessee of the property were received and
read and referred to the Finance Com
mittee.
Two communications from Mr.. Boyd,
the ex-President, were received and
read and referred to the Finance Com
mittee.
Mr. Jastremslii moved that two mem
bers be temporarily added to the Finance
Committee, whereupon the President
appointed Messrs. Walton and Thorpe.
A final report from Mr.. Markham,
the eX.Treasurer, was received and read,
and, on motion, referred to the Finance
| Committee.
President Johnston, on behalf Of the
Committee appointed to consider the
adyisability OF securing the location
of u training ship at this point as an adj
junct of this institution, reported pro
gress aud asked for further time which,
on motion, was granted.
Mr.. Clegg called up the resolutions
offered by Mr.. Gunby at the last meet
| ing, and on his motion, consideration OF
same was postponed to the next meet
Ing. .....
A communication from Prof. McCul-
| loch was received and read, and on mo-
ton OF Mr. Jastremski. the reading Of
the documents attached thereto was dis
pensed with and said communication
was accepted as satisfactory and ordered
with accompanying documents to be
spread upon the minutes
On motiou Of Mr.. Clegg the following
resolution was adopted:
Resolved. That the President of the
Faculty is empowered to make the dona-
ton OF books to the 4. and NJ. College of
Mississippi, suggested in his report this
day made.
The Secretary presented a list Of the
officers, professors and other persons in
the employ Of the Board, with salaries,
ETC.. as ordered by the Board at its last
meeting, after which, on motion Of Mr..
JastremSki, the Board adjourned until
tomorrow at IL o'clock.
Second Days Session.
The Board of Supervisors of the Louis
lana State University and A. X NJ. Col
lege, met pursuant to adjournment at the
University, in Baton Rouge, on Tuesday
April 9TH, ISL, and was called to order
by the President, the following mem
bers being present and answering to
| their names, tO-WIt:
Governor l.. A. Wilt, ex-oi1icio Presi-
dent: Leon Jastremski, Vice-President !;
VIM. Preston Johnston President of the
Faculty f. Fl. Fay, State Superinten-
dent Public Edncation Messrs. Strong,
Pipes, Clcgg, Thorpe, Walton, members
of The Board.
The President announced that fall
quorum being present, the Board was
ready for the transaction of business.
The inmates Of yesterday S session
were read and approved.
The Finance Committee, through Mr..
Jastremski, Chairman, presented the
following report, which, on motion Of
Mr. Walton, was received and its recOm-
concentrations taken up seriatum.
REPORT OF FINANCE COMMITTEE.
BATON RoCGE, La, April 5, 1881.
TO the Honorable, the Board Of Supervisor of
the Louisiana State University and A. a NJ.
College.
GENTLEMEN Your Committee on Fl
nance beg leave to submit the following
report:
They have examined the report and
vouchers submitted by the Treasurer
for each of the three funds kept by him,
and find the same correct.
Your Committee find that the school
has the following available assets on
hand aud to be realized during the pres
ent year:
Cash in hand in Endowment
Fund ) b6l W
Cash in hand in Maintenance
| ttnu Observation-Disclosures | iIJ w
Amount to old La State Uni
versity. 935 0G
800, 900 in baby bonds a 20 cts. IA 900 DC