MINUTES OF THE BOARD OF TRUSTEESDec.12,1894 - page 172



11. Current committee reports including the
    appropriation budgets and action thereon.


12. Election of Secretary, Treasurer, Business Agent,
    Executive Committee, and Board of Control of
    Experiment Station.

13. Election to fill vacancies if any in the
    College, including Experiment Station.


14. Election of Trustees.


15 . New business.

16. Reading and approval of Minutes.


17. Adjournment.



     All elections by the Board of Trustees shall be by
Ballot.



4. At each regular meeting of the Board of Trustees, the
    chairman shall appoint the following Standing Committees.,
    consisting of three members each to wit:



1. Committee on
   the College.



the Report of the President of



2. Committee on Finance.


3. Committee on appropriations.


4. Committee on buildings and grounds of College
    proper.e



5. Conmittee on Experiment Station.