MINUTES OF THE BOARD OF TRUSTEES,June 6, 1888 - page 75-76



     The Board met June 6, 1888 10 A. M. in the President's
room in the College.

Present                  Dr. R. J. Spurr       Ch'm,
                         R. A. Spurr
                         W. D. Nicholas
                         J. M. Unthank
                         J. D. Clardy
                         Hart Gibson
                         L. J. Bradford
                         Philemon Bird


     Dr. Clardy presented a section of the report made by
him. The report recommends that the request of Prof.
Shackleford for Book case and Encyclopaedias be provided
when in the judgment of the Executive Committee funds are
available for that purpose. The recommendations of Prof.
Potter are reported without comment. In regard to Col.
Clarks report wherein certain recommendations are made in re-
ference to the discipline of the dormitory and the Military
organization the committee respectfully refer the matter of
the same to the Executive Committee. That part of the report
of the Com. which recommends the keeping of cans to supply
milk and butter for the dormitory, the construction of an
underground cellar, and the cistern is also submitted with
the recommendation that the recommendations be carried out
when practicable. The Committee also advise that the recom-
mendations of the President in his report in reference to the
Normal Dept.  to providing instructors in Agriculture and
Horticulture, in veterinary science, assistance in Natural
History and in the Chemical Dept. and also to the appointment
of a Professorship of Physics and Civil engineering be
adopted and carried into effect if the finances of the
College will allow, and the Executive Committee is
instructed accordingly.



     The recommendation of the Faculty in regard degrees is
adopted and the President of the College is authorized to
confer the following degrees and report the persons herein-
after named viz; Upon George G. Bryan, Fred V. Bartlett,
Belle C. Gunn, Henry E. Curtis and Robt. T. Payne the
degree of Bachelor of Science.