Proceedings of the Board of Regents (1864-1870)

the- close of the pret ses sion1 of the Board, and his salary as
Secretary to be at the 1rate of two hundred dollars per year.
On motion of Rl egent Gilbert, Section 20, Chapter 3 of the
By-Laws was anCen tded by inserti ng' after the w ords " performance of his duti es, in the elevent line, shll promptly pay to
the Treasurer:1,1 money received by hlim n r feres of students.
On motion of R'ent Sweezey, it Vi i
Resolved, T1at theL President and the Comlmittee on the
Museum acnd Astronomical Observatory be directed to have the
old Library room fitted up for the reception of the Geological
and Conchological cabi-et.
On motion o ege nt il et the Eixeut-iv-e Co-mmittee was
authorized to confer with the c-deLmic Faculty and with their
approval prepare the old chlapel room for the use of the Christian Association.
Regent Sweezey, for the Colmiitee on the Scientific Course
and Chemical Laboratory, to wrhonl was referred the report of
Prof. Olney, reported in favor of appropriating the sum of $50
to be expended in procuring further means of illustration for
the Department of iMathematics.
Laid on the table.
On motion of Regoent Gilbert, the Executive Committee was
authorized to procure a bell for the University, not exceeding
six hundred pounds in weight.
Ayes-Regents Willard, Gilbert, Knight and Sweezey.
On motion, the Board adjourned to meet at 8 A. M. to-morrow.
WEDNESDAY, June 29th, 1864.
The Board of Regents assembled at 8 o'clock A. M.
Present, President Haven, Regents Willard, Gilbert, Knight
and Sweezey.