That an additional Assistant in the Department of Math-
ematics be employed:
Also that two new professors be constituted in the Col-
lege of Arts and Science, one in Philosophy and one in Zoology:
It was recommended that the tuition be placed at 420.00
throughout the University."
Mr. Stoll moved. - First, that Associate Professors
be made members of the Faculty.
Second, that an Assistant in the College of Mines and
Metallurgy be employed at a salary to be fixed by the Executive
Third, that an Assistant Professor of Mathematics be
employed, the salaxy to be fixed by the Executive'Committee.
The Board of Trustees having already authorized the
employment of a Professor of Philosophy, no recommendation was
The President of the University was requested to report
whether, in his opinion, an additional Professor in Zoology is
necessary; and the amount of tuition to be charged by each Depart-
ment to be recommended to the Board., and the President of the
University be requested to furnish to thase Pepartments the amount
of tuition charged.
Notion mad-e and carried that tVose resolution5 be passed.
Motion made, seconded and unanimously carried it was
resolved that subject to the Board of Trustees that the Committee
on Appointments be abolished and the professors, instructors, and
assistant professors be employed by the President of the University
subject to the approval of the Executive Committee.
Judge Laffery reported that he had not as yet been able
to get an itemized account of the claim filed against the