Show A 0 OF U BOARD MEET important session vacancies filled eala eal A Sor Dh pensa with the of trustees of the A C of U met to the call all of president president W S mccornick lemily 8 Ri chirds NI W merrill D C adams and lorenz hansen mem hera graham and Ble mcalister McA lisler Alister were absent aba ent mr lr L R martineau representing the jubilee commission was granted permission permia to lo present the tha matter of subscription to the jubilee fund for tho the purpose of the eol college lege it was afterward moved and carried tint that 50 he be appropriated and paid to mr martineau for the tha purpose above mentioned trustee dama adams offered the fol lowing resolution which went treat through resolved that in case of insubordination of any professor or teacher of the ho college that the president of the faculty be author iced to suspend such professor sor isor or teacher until the matter can be brought before the executive com cittee who shall have full power to act in the matter trustee me alister now came in it was moved by adams that prest tanner be authorized to visit milwaukee and minneapolis to attend the association of agricultural colleges Colleg rs and experiment stations and national teachers association and that the expenses be ba allowed and paid upon the presentation of an itemized bill of such expense carried prest Nl mccornick cornick verbally reported that after fully considering in the matter mattar of securing the de kiil of an officer to succeed Dunnin 0 ahe considered that in view of the excellent work done by dunning dunnin that he would recommend thit that mr dunning cunning be retained this rt commendation was unanimously adopted by tho the board moved by trustee adams that prest tanner be authorized to soi cure aa wit wi t afi and n 1 0 a blacksmith thop shop in the college the lie bids to be submitted to the executive committee for action trustee graham now came in and the resolution c aried moved by trustee richards that J 12 griffin be engaged as black smith at a salary of 75 per month to commerce sept ept 1 1897 carried on motion mr J W ferris ferns was elected to fill the vacancy caused by the resignation of mr J E shepard at a salary of 1200 per school year commencing sept 1 1897 carried moved end and carried that the resignation of mr J E shepard be b ac cepter moved by trustee Gra graham bain that prof fischer having made it a demand for 1800 a year and expressing himself as unwilling to remain at the present salary that hia services after sapt alst 1st 1897 be dispensed with and that the secretary be instructed to inform him of this notion action carried moved by trustee hansen that prof Fo miers salary be increased increase LT ti 2000 per year vear commencing july 1897 carried moved loved that bookstore be con can linuel and d that no not less leas than 10 per cent anil he added to tile the cost of books sold eold to students and that no booked be loaned leaned carried |