MI1NUTES OF TEIE BOARD OF TRUSTEES,June 5,1894 -page 118-119



    On motion the following Report of committee consisting
of Messrs. Riddle, R. A. Spurr, and Johnston was adopted:


PHYSICS, Chair of, established.

     t Your Committee respectfully report that they have
considered the question of establishing a separate chair for
the Department of Physics and concur in the recommendation
of the President and Prof. Nelson, that the same be
established, and that Prof. W. L. Pence be appointed
Prof. of Physics.t"



BUSINESS, Order of.

     On motion of Mr. Gooding the Board adopted the
following:

     Order of Business of the Board of Trustees Viz:

 1    Calling the roll.
 2    Reading minutes of the Executive Committee and the Fanulty.
 3     Reading President's Report.
 4    Reference of President's and accompanying Reports
      to appropriate Committees.
5    Appropriations for the ensuing year
             (a) Salaries of Professors
             (b)    It     " other employees
             (c) Expenditures for general administration
             (d) Appropriations for Departments.
6     Appointment of Committee to nominate
             (a) Executive Committee,
             (b) Business Agent,
             (c) Treasurer
             (d)  Secretary
             (e) To fill vacancies -on the Board
             (f) To examine and report upon the Treasurerts
                  Report and Report of the Business Agent.
7    Reports of Committees in the order of their appointment.
8     Propositions and grievances
9    Unfinished business,
10   The ordinary forms of Parlimentary procedure shall
      be observed in the transaction of business."