MINUTES OF THE BOARD OF TRUSTEES , June 1, 1887 - page 56-67



which was lost, the ayes and nays being as follows.

Ayes                     Nays
R. A. Spurr               We B. Kinkead
D. C. Buell               W. D. Nicholas
J. M. Unthan9,not voting. L. J. Bradford
                           R. J. Spurr
                           Philip Bird
                           J. D. Clardy



     On motion the foregoing resolution was recommended,
and on motion its further consideration dispersed with.



     On motion the action taken in rejecting Mr. McClintock's
application was reconsidered. Capt. W. D. Nicholas then
moved to accede to the application of Mr. McClintock pro-
posing to donate $75.00 out of his salary as Treasurer
to pay the expenses thereof.



     Amended by Philip Bird as follows - That the College
pay the expense of the employment of a professor to
cooperate with the Chatauqua Assembly in substitute
work for two weeks.



     Amendment lost.

     Captain Nicholas motion was then adopted.


     The salary of W. D. Nicholas as Treasurer was on motion
fixed at $200 per annum.

     Ordered that all financi al reports be collected and
bound in a volume, and that from this time forward the annual
reports of the Treasurer be transcribed into a book
procured for that purpose. Report marked (A).