June 27, 1367



Ninth recon-
mendati on
not adopted
but stricken
out.

The whole
adop ted

The Expenses
of Agri. Col.

S. Bell
resigns.

Report of
Treasurer
approved
Publication
Room fee in
Agri. Col.

Standing
Committee


Thanks to
R.M. Bishop
& Prof. White



    The ninth recommendation was then read. It is as followst
    "9. That as the law of Congress requires only that tactics
should be taught, it is desirable to do no more than to meet this
requirement; and that drill-3ervice, camp and barrack arrangements,
etc, be dispensed with as far as practicable."
    On motion this recommendation was stricken out.
    The question was then taken in the adoption of the eight re-
commendations as a whole; and carried.
    The resolution offered by Curator J. Shackelford, Sr. during
the morning session respecting the limit of the expenses of the
Agricultural College, was taken up and passed.
    The resignation of C. S. Bell, Superintendant of the Farm,
was read, and on motion of Curator Wasson accepted. /145/
    The report of the Treasurer having been examined it was then
declared to be approved by the Board.
    On motion it was resolved that the Regent be permitted to com-
plete his report, and in connection with the Executive Committee
to publish such a catalogue &c, as thought best by them.
    On motion of Curator Z. F. Smith, it was resolved, that each
student of the Agricultural and Mechanical College occupying rooms
of the University as dormitory accommodations, shall pay to the
Treasury tan dollars per session for the use of the rooms.
    The Chair then announced the following Standing Committees.
    Committee on the Farm              Committee on Finance.
    Andrew Steele                      Z. F. Smith
    Joseph Woolfolk                    A. H. Bowman
    R. J. White                         D. S. Goodloe
    On motion of Curator Wasson it was resolved that the thtpks
of the Board are justly due and are hereby tendered to our Prey
siding officer E. M. Bishop, for the prompt and courteous manner
in which he has discharged his duties; also to Professor White
for his services as clerk.
    The minutes having been read and approved the Board then
adjourned.
          E. M. Bishop
                 Pre sident.
Joseph Wasson, Sec't.



144