Proceedings of the Board of Regents (1864-1870)

19

legeo so soo0n aS ten thousand dollars are provided friom sources
other than thle Treasury of the Uniiversity,
Accepted and adopted,
On motion of Regent Johnson, it was.Resolved, That Regent Knight and Professors Palmer and
Douglass be a Committee to take such steps as they may deem
most expedient to raise from the citizens of Ann Arbor, and
other places, the sum of ten thousand dollars, toward the erection of an addition to the Medical College.
A communication was presented, requesting tlhat the initiation and matriculation fees of Charles A. Lutes be refulnded, as
lie was compelled to leave tle University on account of sickness, within one week after entering.
On motion of Regent Johnson, the amolunt of fees paid by
Mr. Lutes to the University Treasure- was ordered to be refunded.
On motion the B3oar(d adjorlned' to mleet Thulr'sda February
18th, at 7:30, P. M., in executive session.
TjuIu SDvxY February 18vt,, 1864.
Tlle lBord assembled at,:30 P. M.
Present-President IHaven, Regelts Walker, Willard, Gilbert,
Johnson, Knight and Sweezey.
The minutes of the preceding session were read and approved.
A bill of $4.75 was received fiom the Librarian for expenses
incurred in attending to a job of binding for the Library, which
was allowed and ordered paid.
Prof. Douglass, fiom the Committee appointed to raise the sum
of ten thousand dollars from the citizens of Ann Arbor, to be
applied toward the erection of the contemplated addition to tlo