MINUTES OF =FE BOARD OF TRUSTEES    -



     16 - The establishment of a sub-station Post Office on the grounds of the

Unliversity.

     17 - That an additional instructor be employed in the Department of Mathe-

matics, at a salary to be fixed by the Executive Committee, when needed.

     18 - That the President or Acting President shall be authorized to ceanvaas

(canvass) the State for students, and he is empowered to use any professor, in-

structor or student in the University for said purpose; all expenses to be paid

by the University, thus carrying into effect the resolution of the Executive Com-

mittee heretofore adopted.

     19 - That the position of Officer of the Day be abolished.

     20 - That there be installed a program clock, or some other efficient means

of heralding exercises.

     21 - The Director of Mechanical Engineering shall be required to report to the

Executive Committee at its meeting in July, 1910, and every ninety days thereafter,

the condition of all furnaces, grates. heating apparatus, electrical apparatus,

lighting appliances and all similar things upon the grounds of the University.

     22 - That the Executive Committee be requested to have installed meters for

water and light in each building so that actual cost of each will be knovin,

     23 - Special attention shall be given to the distribution of department bulle-

tins, under the supervision of the Executive Committee.

     24 - That the profession of each alumnus of the University shall be ascertained,

and that all bulletins issued by the University relating especially to such profes-

sion shall be mailed to such alumnus; and that all publications relating generally to

the University as a whole shall be mailed to every alumnus. All bulletins issued by

the University shall be mailed from the business office.

     25 - The condition of the Educational department requires special attention,

looking to its rejuvenation.

     26 - That a Secretary of the Board of Trustees be elected, who shall also

serve as Secretary of the Executive Committee, and the Executive Committee shall



May 31, 1910