MINJTES OF THE BOARD OF TRUSTEES, June 4, 1890 - page 102



     On motion Hart Gibson, P. P. Johnston and R. A. Spurr
were appointed a committee to nominate suitable persons to
fill vacancies in the Faculty as they occur, or to fill new
Professorships or other offices or positions which may from
time to time be created, this committee shall also nominate
and report to the Board at its annual meeting suitable
persons to fill positions in the experiment station. This
does not however  interfere with the right and duty of the
Executive Committee to make provisional appointments under
the general powers and limitations of said Committee.



June 5, 1890

     The Board met at 9-1/2 A. M.

     On motion Capt. Nicholas was elected Treasurer   salary




     On motion Hart Gibson was elected Secretary, salary




     On motion the salaries of the lst. Asqt. in the Academy
was placed at $1200, and that of the lst. sst. Chemist of
the Station at $1500 per annum, and the schedule directed
to be corrected accordingly.



     The Board then adjourned, sine die.



W. B. Kinkead, Ch. Ex. Com.