Proceedings of the Board of Regents (1864-1870)

SPECIAL MEETING, 1869.
UNIVERSITY OF MICHIGAN, j
ANN ARBOR, Nov. 3, 1869.
The Board of Regents met pursuant to call of the Executive Commnittee, at 7 P. M.
Present. - Acting-President Frieze, Regents Johnson,
Sweezey, Walker, Willard, Gilbert, and Burt.
The meeting was opened by the reading of the Scriptures
and prayer.
The minutes of tlhe last meeting were approved.
On motion of Regent Walker, the Board went into executive session, during which, Regents Stockwell and Sill came
in and( took their seats.
Regent Walker presented to the Board some correspondence on Military Education, which, on motion of Regent
Gilbert was approved, and the subject dropped. Agreed to.
On motion of Regcengt Gilbert, the following appropriations were mnade:
H ospital........................................... $200
Diploma Plate for Pharmacy.0........................ 300
Fees Refi nded...................................... 55
Ayes1- egents Johnson, Sill, Sweezey, Stockwell,Walker,
Willard, dGilbert, and Burt.
Regent Burt presented the bill of C. I. Walker for $100,
for services in mandanus case for the University, which was
allowed by the following vote: