MINUTES OF UtE BOARD OF USTES4 1
The motion was made by Dr. Jas. K. Patterson that the Minutes of the Experiment
Station be mailed to all members of the Board of Trustees in a reasonable length of
time after they have been approved by the Board of Control. This Motion was carried
The Minutes of the Board of Control were then read by Mr. Stoll and upon motion
of Mr. Clay the minutes were approved unanimously. The recommendations of the
Director of the Experiment Station were read and upon motion was referred to the
Board of Control with power to act.
The Report on Budget was then read by M1r. Davies, recommended by the Executive
Report on Budget.
The Executive Committee sitting as the Committee on the Budget beg leave herewith
to submit to the Board of Trustees the proposed budget for the ensuing year, and the
Committee on the Budget recommends to the Board that the resolution heretofore adopted
in regard to Miss Kinkeadts services as a lecturer of English be repealed and set
aside. Your Committee in recommending this budget has carefully considered the rec-
ommendations and requests made by the different Departments of the University, but
after a consultation with President Barker and Mr. Hywel Davies, Auditor of the
university, the Committee hereby recommends that the budget herewith submitted be
adopted, provided, however, that the Executive Committee may upon representation of
the President of the University in writing giving his reasons therefor make such changes
in the said budget as may seem wise to the Committee.
- une A4, 1913