MINUTES OF THE BOARD OF TRUSTEES, June 1, 1887 - page 65-66
On motion of the Ex. Committee is authorized to employ
a lady if necessary to do assistant work in the Preparatory
Dept. for the Normal School and College classes and to pre-
side in the girls study room as matron at a compensation not
exceeding the compensation proposed in the Minutes of the
Ex. Com. tendering the appointment to Miss Bullock
Viz: $35.00 per month.
On motion of Genfl. Buell.
Referring to the proceedings of the Ex. Com. of date
July 30th, 1886 page 91 on the proposition to employ at his
own expense and discretion an assistant in his Department
the Board of Trustees that it is not advisable nor admissible
that any professor be allowed such discretion.
The action of the Executive Committee in raising Professor
Scovell's salary from $2000 per annum to $2500 per annum for
services as Director of the Station extending over the whole
year, under the conditions and limitations set for in the
Minutes of the Executive Committee of May was on the
following vote approved.
W. B. Kinkead D. C. Buell
W. D. Nicholas J. M. Unthank
Philip Bird Lo J. Bradford
R. J. Spurr R. A. Spurr
J. D. Clardy
R* A. Spurr submitted the following resolution.
Resolved that no new departments be created - No new Professor-
ships established or abolished and that no changes be made
in the enrollment or salaries of Professorships
except by the Board of Trustees.