i.*:d.y  >o _L ^ b ,  X c> %/z> 

10:00 A, 

Present:  Hessrs. Marston, ~aterbury  and President  Zny&ex 

A quorum not being present, the meeting was  adiearned, 

T> T\ n  >~i T "r> "^7 r rrj * "I  ^-. —IT-; -r .-"-j -n 

U'.'iji! 'AJl. . 

rune 10th, 1909  . . . .. ... . . ... ...-......-. ...... . . . . .,. ........... . . . . . . . .2:00 P.M 

Present:  President  Graham:, Messrs. Doherty,Waterbiiiy, 

Judge  Carpenter^  and president  Snyder. 

The minutes  of the previous meeting ?rere read and  approved. 

On motion  of Mr. Pcherty.,' President  Snyder was  instructed 

to  request  the -?ar Department  to appoint  a Commandant  for the Military De 

partment  of the  College, to  succeed Captain Ettger, -hose  appointment  has 

expired. 

adopted:-

. 

On motion of Judge  Carpenter, the following resolution was 

RESOLVED, 

That  the  city .of East Lansing be  given a li 

cense  to dispose  of the overflow from  their  septic  tanks through  the  col 

lege  se^er system.  This license may be terminated by the Beard at  any 

time- oil a year's! notice, and  in no event  to extend beyond five years.  It 

is given upon  the  condition  that  the  capacity  of the  septic  tanks, new 

used by the •City, will be so  increased  •• as to take  care of all; the  sew 

erage, and also, that  all roof drains be  disconnected "^ith the  sewerage 

system.  Also, that  all expense  incurred  in making this  improvement: shall 

be borne by the City and that that part  of the  se^er laid on the  college 

ground  shall be  constructed by  the college  at the  expense of the  Oity, and 

subject  at  all times to the  control of the  State Board  of Agriculture.