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PROCEEDINGS<br />

BOARD OF TRUSTEES<br />

CORNELL UNIVERSITY<br />

INCLUDING THE MINUTES OF THE<br />

EXECUTIVE COMMITTEE<br />

JUNE 24, 1913, TO JUNE 16, 1914<br />

ITHACA, NEW YORK<br />

1914


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[EXECUTIVE COMMITTEE.]<br />

Ithaca, N. Y., June 24, 1913.<br />

Present Trustees, Van Cleef, Williams, White, Newman, Treman,<br />

C. E., Treman, R. H., and Blood. Acting President Crane, Secretary-<br />

Williams.<br />

Chairman Van Cleef in the chair.<br />

Action was taken as follows :<br />

1. Acting President Crane reported that pursuant to the<br />

authority-<br />

granted him on March 11, 1913, in addition to Professor Whipple he<br />

had appointed Dr. Esther Parker and Dr. S. A. Munford, the Uni<br />

versity<br />

Medical Examiners and Advisers as additional delegates to<br />

represent the <strong>University</strong><br />

at the Fourth International Congress of<br />

School Hygiene, at Buffalo, August 25th to 30th, 1913.<br />

2. The resignation of J. R. Tuttle, as Assistant in Philosophy was<br />

received and accepted.<br />

3. The resignation of T. C. Ulbricht,<br />

was received and accepted.<br />

Engineering<br />

as Instructor in the Power<br />

4. Appointments in the Summer Session of 191 3 were made as<br />

follows :<br />

W. B. Buck in place of B. N. Howe resigned.<br />

O. R. Overman in place of G. J. Fink resigned.<br />

H. N. Gilbert in place of A. R. Hitch resigned.<br />

Jesse W. Hubbard in place of R. A. Mordoff resigned.<br />

Also Director Bristol was authorized to fill the vacancy caused by the<br />

resignation of W. A. Hurwitz.<br />

c.<br />

President Crane presented a request from Lieut. Bull that the fol<br />

lowing modifications be made in the schedule already made for the<br />

of Cadet Officers. And the request was granted as follows :<br />

yearly pay<br />

C 1 ) That the number of Captains each receiving $200 annual pay,<br />

be instead of 10.<br />

9<br />

I


(2) That the number of Second Lieutenants, each receiving $100<br />

annual pay, be increased from 12 to 13.<br />

(3) That the $100 thus saved be used to increase the annual pay of<br />

the the two chief Musicians from $50 each to $100 each.<br />

6. At the request of the Acting Superintendent of Filipino Students,<br />

tuition at half rate in the Summer Session of 1913 was granted to<br />

Bernabe Malverand, the matter of the tuition of Ralph Earnshawwas<br />

referred to the President for further investigation.<br />

7. Resolved, That it be referred to the committee which considered<br />

the matter of tuition of Assistants and Instructors to investigate the<br />

status of Undergraduates Assistants in the different Departments,<br />

reporting as to the services rendered, the quality of the work, the<br />

compensation and whether free tuition is included or not.<br />

8. On the nomination of the President, E. S. Morris was appointed<br />

Assistant in Modern European History for the year 1913-14 at a<br />

salary of $350, and Norman Macdonald, Assistant in Modern European<br />

History for the year 1913-14 at a salary of $250, neither position to<br />

carry free tuition unless coming under the general rule.<br />

9. President Crane was authorized in his discretion to distribute<br />

250 copies of the illustrated booklet on <strong>Cornell</strong> <strong>University</strong> to those<br />

attending the meetings of the American Home Economics Association.<br />

10. The Special Committee reported that they had arranged for the<br />

accountants Messers Haskins and Sells to make an audit of the books<br />

and accounts of the Treasurer, in connection with his report for the<br />

current year.<br />

11. The matter of assembling the proper papers to be placed in the<br />

box of the Corner Stone of Prudence-Risley Hall was referred to the<br />

Treasurer and Trustee White with power.<br />

12. The Treasurer was requested to write to the Director of the<br />

College of Civil Engineering in regard the use of water at the<br />

Hydraulic Laboratory and to direct that hereafter no experiment re<br />

amount of water<br />

quiring any be conducted except in periods of high<br />

water.<br />

13. The matter of signing checks upon the <strong>University</strong>'s account and<br />

the matter of bonding of employees in the Treasurer's Office was<br />

referred to the Chairman of the Finance Committee, the <strong>University</strong><br />

Attorney,<br />

and the Treasurer with power.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


3<br />

[EXECUTIVE COMMITTEE.]<br />

Ithaca, N. Y., July 22, 1913.<br />

Present Trustees, Van Cleef, Williams, Treman, R. H., Treman,<br />

C. E-, Blood. Acting President Crane, Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

The minutes of the meeting of June 24, 19 13, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. Director Bristol of the Summer Session reported that pursuant to<br />

authority given him, he had oppointed W. B. Carver, to fill the<br />

vacancy in the Summer Session of 1913, caused by the resignation of<br />

W. A. Hurwitz, at the same salary.<br />

2. The Treasurer was authorized to pay bills incurred by Professor<br />

Rowlee and Proctor Twesten, at the direction of President Crane, in<br />

attempt to recover the bodies of the four students drowned in May,<br />

I9I3-<br />

3. On the nomination of Acting President Crane, Charleton Wallace<br />

was appointed Assistant Professor of Clinical Surgery, Department of<br />

Orthopedic Surgery, in the <strong>Cornell</strong> <strong>University</strong> Medical College in New<br />

York City, for the year 1913-14, at a salary of $300.<br />

4. On the nomination of Acting President Crane, A. S. Yount, A.<br />

W. Davison, Alan Leighton, were appointed Assistants in Chemistry,<br />

for the year 1913-14, at salaries of #400 each. Provision for one of<br />

these Assistants was made in the budget adopted May 3rd, 1913. The<br />

other two are to fill positions which have been in existance in the<br />

past, but which the Appropriation Committee through a misunder<br />

standing of Professor Bancroft's communication, thought would not<br />

be necessary this year.<br />

5. At the request of the Acting Superintendent of Filipino Students,<br />

at Washington, one-half tuition for the Summer Session was voted to<br />

Manuel S. Concepcion and Fernando de la Cantera.<br />

6. Whereas,<br />

It appears that through ignorance of the change in<br />

the rules in regard to waiving tuition of undergraduate Assistants,<br />

Professor Catterall had in arranging with the Assistants in Modern<br />

European and English History, for next year, given them to under<br />

stand that tuition would not be required, it was resolved, that in the<br />

case of these Assistants for the year 1913-14, the amount of any tuition<br />

required of them be added to their respective salaries.<br />

7. On the nomination of Acting President Crane, William Edward<br />

Beitz, was oppointed Instructor in the College of Civil Engineering,


for the year 1913-14, at a salary of $1000, to fill the place of Ashley<br />

F. Wilson, resigned.<br />

8. The resignation of Ernest D. Clark as Instructor in Chemistry in<br />

the Medical College in New York City, was received and accepted.<br />

9. On the nomination of the Acting President, M. H. Hunter was<br />

appointed Assistant in Economics, for the year 19 13-14, at a salary of<br />

$500, vice J. G. Stevens, resigned.<br />

10. On the nomination of Acting President Crane,<br />

appointments in<br />

Sibley College for the year 1913-14, were made as follows :<br />

Percy George McVetty, Instructor in the Mechanical Laboratory at<br />

a salary of $800, vice C. K. Carpenter, resigned.<br />

F. E. Klinck, now in the department of Machine Design, to be<br />

transferred to the Mechanical Laboratory, at the same salary, to-wit :<br />

$1000, vice Preston L. Peach, resigned.<br />

D. S. Cole, to be Instructor in the Mechanical Laboratory, at a<br />

salary of $1000, vice A. G. Bierma, transferred to the department of<br />

Electrical Engineering.<br />

A. G. Bierma, to be transferred from the Mechanical Laboratory to<br />

the department of Electrical Engineering, vice Lester W. W. Morrow,<br />

resigned.<br />

11. The resignation of E. Jordan, as Instructor in Philosophy, was<br />

received and accepted.<br />

12. Appointments in the Summer Session of 1913, were made as<br />

follows :<br />

Mrs. Stella Stark, Music Salary fioo<br />

R. L. James, Descriptive Geometry<br />

13. Resolved, That a rebate of one-third of the tuition of the<br />

Summer Session, be made to students who attended the Civil Engi<br />

neering Camp, and were therefore unable to register in the Summer<br />

Session until two weeks late.<br />

14.'<br />

On the recommendation of Professor Nichols, the salary of<br />

Ralph Bown, as Assistant in Physics, for the year 1913-14, was<br />

increased to $500, and on recommendation of the Acting President,<br />

W. A. Gibson and T. S. Towle, were appointed Assistants in Sibley<br />

College for the year 1913-14, at a salary of $400 each, vice Instructor<br />

Bown transferred to the above Assistantship in Physics.<br />

15. The award of the Boardman Senior Prize Scholarship for 1913-<br />

14, by the Faculty of Law, to Harry Zelic Harris, was confirmed.<br />

16. On the nomination of the Faculty of Law, Charles Arthur<br />

Dutcher, Nathanial Lester, and Bentley Matthews McMullin, were<br />

appointed Assistant Librarians in the Law Library, for the year 1913-<br />

14, at a salary of $100 each.<br />

"<br />

100


17. Miss C. C. Parrott was appointed stenographer and clerk in the<br />

Office of the Dean and Secretary, in the College of Arts and Sciences<br />

on full, time for three months, at a salary of $50 per month, it then to<br />

be considered whether her services at full time in that office will be<br />

required.<br />

18. On the nomination of the Acting President, Guy B. Muchmore,<br />

was elected Assistant Professor of Oratory, at a salary of $1500 for the<br />

term of one year beginning August 1, 1913, vice Assistant Professor<br />

Everett transferred to the College of Agriculture.<br />

19. The matter of an additional Instructor in Oratory was referred<br />

to a committee consisting of Trustees, Newman, Blood and the Acting<br />

President, to investigate and report.<br />

20. A request from Professor Winans for certain changes in the<br />

rooms occupied by the department of Oratory,<br />

Building<br />

Committee with power.<br />

was referred to the<br />

21. The Acting President and Trustees Van Cleef and R. H. Treman,<br />

were requested to act as a committee to co-operate with the committee<br />

appointed by the Full Board upon the Department of Botany.<br />

22. The matter of quarrying stone upon the Campus for the<br />

Schoellkopf Memorial, was referred to the Treasurer and the Chairman<br />

of the Committee on Grounds, with power.<br />

23. The matter of the form, material and location of the proposed<br />

memorial to Professor R. S. Tarr, was referred with power to a com<br />

mittee of the Acting President,<br />

Grounds and the Treasurer.<br />

Chairman of the Committee on<br />

24. The special committee of consisting Director Bailey and the<br />

Treasurer,<br />

to whom was . referred with power the distribution of the<br />

Federal Experiment Station appointments between the two funds,<br />

reported the distribution as follows :<br />

Hatch<br />

FEDERAL EXPERIMENT STATION.<br />

$i35o 00<br />

Adams 13, 500 00<br />

Administration.<br />

Geo. W. Parker,<br />

$27,000 00<br />

(July ist to June 30th. )<br />

Clerk (see<br />

State fund) $ 3<br />

Hatch Adams Totals<br />

Maintenance, Printing, etc._. 1,644 00 $ 1,944 00


Entomology.<br />

Matheson 60000 $ 60000<br />

Maintenance 200 00 200 00 1,600 00<br />

Plant-Breeding .<br />

Professor 1,333 33 2,666 67<br />

Love 950 00 1,550 00<br />

Craig<br />

100 00<br />

Atwater 360 00 360 00<br />

Teeter , 840 00<br />

Fisher 330 00 330 00<br />

Maintenance 1,416 67 1,491 33 11,728 00<br />

Soil Technology.<br />

Lyon 1,16667 2,33333<br />

Assistance 900 00 900 00<br />

Leland 450 00 450 00<br />

Landon 228 00<br />

Maintenance 2,681 33 2,618 67 11,728 00<br />

$13,500 00 $13,500 00 $27,000 00<br />

25. The Treasurer and Chairman of the Committee on Grounds were<br />

appointed a committee to investigate and report upon the advisability<br />

of the <strong>University</strong> purchasing the house now owned by Professor<br />

Stocking, for the Cottage Investment account.<br />

26. It was referred to the same committee to investigate and report<br />

upon the proposed widening of Reservoir Ave.<br />

27. The consideration of the <strong>University</strong><br />

Statutes was made the<br />

special order of business at the meeting of the Executive Committee<br />

on Tuesday next.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[EXECUTIVE COMMITTEE.]<br />

ITHACA, N. Y., July 29, 1913.<br />

PresentTrustees Van Cleef, White, Williams, Treman, C. E.,<br />

Newman, <strong>Cornell</strong>, Treman, R. H., and Acting President Crane.<br />

Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of July 22, 1913, were read and approved.<br />

Action was taken as follows :<br />

1. Upon the recommendation of the Agricultural College Council,<br />

and the nomination of the Acting President, Professor W. A. Stock<br />

ing was appointed Acting Director of the New York State College of<br />

Agriculture for the year beginning August ist, 1913.<br />

2. The was following presented :<br />

July 29, 1913.<br />

The New York State Agricultural College Council, having at its<br />

meeting on July 26th, referred to the chairman, T. B. Wilson and the<br />

Acting President, the question of the compensation of Acting Director<br />

Stocking, the Acting President would report that in agreement with<br />

Trustee Wilson, the of salary $5,000 was assigned to the Acting<br />

Director and Professor of Dairy Industry for the year 1913-14. It<br />

was also considered proper that the expenses of any re-arrangement<br />

of the Department of Dairy Industry, which should be made neces<br />

sary by Professor Stocking's assumption of the duties of Acting<br />

Director should be borne by the College of Agriculture.<br />

T. F. Crane, Acting President.<br />

3. The compensation of the reading assistants in the Department of<br />

Economics was fixed at $250 per annum without free tuition.<br />

4. The recommendation of Director Bristol that Mr. John G.<br />

NeCollins be appointed business-manager of the Department of Music<br />

for the Summer Session of 1913 at a salary of $200, was referred to<br />

the Committee on Summer Session with power.<br />

7


5. The Acting President was requested to formulate apian for carry<br />

ing on the work in the Department of Botany as economically and<br />

effectively as possible pending the report of the Committee.<br />

6. The Treasurer was requested to have copies of the proposed re<br />

quests to the Legislature for appropriations during the coming year<br />

for the College of Agriculture, the Veterinary College and the Armory<br />

Committee sent to each member of the Board of Trustees at least ten<br />

days before the fall meeting of the Board.<br />

7. The following was presented and on motion approved and the<br />

recommendation therein contained adopted :<br />

REPORT<br />

The members of the Committee on Music, having had under con<br />

sideration for some time past the matter of purchasing a large organ,<br />

a gift of Mr. Andrew Carnegie and others, to the <strong>University</strong>, the same<br />

to be deposited in the Auditorium of the Agricultural College, beg<br />

leave on the recommendation of President White, to report as follows :<br />

Under the auspices of the Committee a very extensive correspon<br />

dence has been conducted with musicians and organ builders, and<br />

visits have been made to various large organs both in this country and<br />

in Canada. In this correspondence and in these visits the Committee<br />

have had the assistance of experts and authorities in music, especially<br />

including the Professor of Music, Mr. Dann, the organist of the Uni<br />

versity, Mr. Johnston, and the architect, Mr. W. H. Miller.<br />

In addition to the instruments themselves, various manufactories<br />

of organs have been visited and much information bearing on the<br />

general subject has been obtained.<br />

As a result, proposals have been received from a large number of<br />

the most eminent firms engaged in the construction of organs, and<br />

these have been placed at the disposal of the Committee. Verbal<br />

reports have been made to the Committee from the persons engaged<br />

in these researches, and, as a result, the Committee recommend to<br />

the Board the of a contract with the J. W. Steere & Son<br />

making<br />

Organ Company, of Springfield, Mass., of which a copy is herewith<br />

submitted.<br />

While those representing the Committee have found very noble<br />

work in organ building done by other firms, the Committee, after<br />

consideration of all statements and the proposals, have .decided to<br />

adopt those of the Messrs Steere above referred to, the instrument<br />

concerned to be built by them and placed in the Auditorium at a cost<br />

of twenty thousand dollars ($20,000), with sundry<br />

small additional<br />

expenses in the installation of the organ, such as the cutting of<br />

walls, the inclosure of sundry parts of the instrument, the electrical<br />

connections with the and various other matters <strong>University</strong> supply of


small expense, costing about three hundred dollars ($300), to be<br />

supplied from the fund contributed by<br />

the <strong>University</strong>.<br />

Mr. Carnegie and others to<br />

All of which is respectfully submitted with the recommendation<br />

that the Treasurer of the <strong>University</strong> be authorized to sign a contract,<br />

as above, with Messrs. Steere as soon as it shall be made in all re<br />

' '<br />

spects satisfactory to the said Treasurer.<br />

8. Resolved, That in placing the organ, made possible by the gift<br />

of Messrs. Carnegie and others, in the Agricultural College Audi<br />

torium, it is definitely understood that the organ is and remains the<br />

property of <strong>Cornell</strong> <strong>University</strong> and may be removed from the Audi<br />

torium at the pleasure of the Board of Trustees.<br />

9. Resolved, That any meeting of the Executive Committee found<br />

necessary in August, be held at 4.00 p. M.<br />

10. In view of the increased work necessary in the department of<br />

Oratory for the coming year, in handling the increased registration,<br />

resolved that the appointment of an instructor at a salary of $800 be<br />

authorized.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Asst. Sec'y.<br />

[EXECUTIVE committee.]<br />

Ithaca, N. Y., August 26, 1913.<br />

Present Trustees Van Cleef, Williams, Newman, Treman, R. H.,<br />

Treman, C. E. and Acting President Crane. Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of July 29th, 1913, were read and approved.<br />

Action was taken as follows :<br />

1. The Committee of the Summer Session reported that they had<br />

authorized the payment to Mr. J. G. NeCollins,<br />

ing<br />

the Session of 1913.<br />

for his services dur<br />

2. On the recommendation of the Acting President it was resolved,<br />

that on account of ill health Professor Woodruff be relieved of one-<br />

half of his usual work in teaching during the coming academic year ;<br />

and that Charles Laidlaw Williams be appointed Assistant Professor<br />

of Law, for one year, to take the courses dropped by Professor Wood<br />

ruff. That during the year the salary<br />

at $2,000, and of Professor Williams at $1,500.<br />

of Professor Woodruff be fixed


3. On the recommendation of the Acting President, it was resolved,<br />

that on account of illness, Professor Hutchinson, be relieved of part<br />

or all of his teaching during the first term of the coming academic<br />

year, and that Mr. F. W. Darling be appointed Instructor in Mathe<br />

matics for the first term of the year 1913-14, to take up the work of<br />

Professor Hutchinson, at a salary not exceeding $500, to be deducted<br />

from the salary of Professor Hutchinson.<br />

4. The resignations of T. A. H. Teeter, Instructor in Civil Engi<br />

neering, C. A. Ruckmich, Instructor in Psychology, W. A. Verwiebe,<br />

Instructor in Geology, and R. A. Mordorff, Assistant in Physical<br />

Geography, were accepted ; and on the nomination of the Acting<br />

President the following appointments were made for the academic<br />

year 1913-14 :<br />

William K. Wright, to be Instructor in Philosophy ( vice E. Jordan,<br />

resigned) at a salary of $1,000 per annum.<br />

Carl Crandall to be Instructor in Civil Engineering {vice T. A. H.<br />

Teeter, resigned) at a salary of $1,000 per annum.<br />

E. G. Boring, at present Assistant in Psychology, to be Instructor<br />

in the subject {vice C. A. Ruckmich, resigned) at a salary of $800 per<br />

annum.<br />

D. S. Jennings, to be Instructor in Geology {vice W. A. Verwiebe,<br />

resigned) at a salary of $800 per annum.<br />

Leon A. Hausman, to be Assistant in Physical Geography {vice R.<br />

A. Mordorff, resigned) at a salary of $300 per annum or $400 in case<br />

it was understood between him and Professor von Engeln that he<br />

was to receive free tuition in addition to his salary.<br />

L. E. Neff, and L. A. Plumb to be Reading<br />

Assistants in Eco<br />

nomics, (to fill vacancies for which the salary is provided) each at a<br />

salary of $250 per annum.<br />

5. In view of the action of the Full Board, May 3, 1913, in refer<br />

ring to a committee of three, the questions of working out such<br />

arrangements between the College of Arts and Sciences, and the Col<br />

lege of<br />

Agriculture'<br />

for the instruction in Botany, as will best serve<br />

the purpose of efficient instruction and economical administration,<br />

and in view of the fact that the committee of three reported progress<br />

at the June meeting, but have been unable to make a recommenda<br />

tion, the Executive Committee in order to fulfill the official announce<br />

ments of the department of Botany made last June, hereby resolve,<br />

that this department be continued for one year as follows :<br />

Professor Atkinson as at present, Professor Rowlee as at present,<br />

and one Instructor at $1,000 and one Assistant at $400, or three As<br />

sistants at $400, if it is impossible to obtain a satisfactory instructor ;<br />

the Assistant, or one of them, to be Mr. E. L. Palmer, Assistant last<br />

year, and recommended for appointment this year. Also budget<br />

$3,350 or as Committee may arrange.


II<br />

6. Upon the recommendation of Acting President Crane, Harold<br />

Hung En Wong and Clifton T. Chang, were appointed to two of the<br />

four Chinese Scholarships provided for the year 1913-14.<br />

7. The application of Miss C. M. Guion, to be admitted to the first<br />

year work in Medicine in the Medical College at New York City, was<br />

referred to the Acting President with power.<br />

8. Permission was given for the housing and boarding<br />

of delegates<br />

to Cosmopolitan Congress, from August 29th to September 3rd, in<br />

Sage College, on the same terms as enjoyed by the Chinese students.<br />

9. Trustee H. H. Westinghouse, was re-appointed a member of the<br />

Medical College Council, for a term of three years to succeed himself.<br />

10. Acting President Crane was requested to continue to act after<br />

the expiration of his term as Acting President, with Trustee White,<br />

upon the committee on the installation of suitable memorial tablets in<br />

Prudence Risley Hall.<br />

11. The salary of G. H. Culligan, Mechanician in Sibley College,<br />

.was increased from $800 to $850 for the year 1913-14, and the salary<br />

of J. A. Bush was increased from $45 per month to $50 per month.<br />

12. A communication from Professor Bennett, in regard to grade of<br />

the easterly end of South Ave., was referred to the Committee upon<br />

Grounds,<br />

to investigate and report.<br />

13. The expenditure of $850 or so much thereof as may be needed,<br />

from the Repair Appropriation was authorized to install self flushing<br />

urinals, and shut off valves to prevent unnecesary waste of water.<br />

14. The expenditure of $1,700 or so much thereof as may be needed,<br />

from the repairs appropriation, was authorized for necessary repairs<br />

to the <strong>University</strong> Reservoir.<br />

15. At the request of Trustee White, $300 or so much thereof as<br />

may be needed, was appropriated from the new Organ Fund, for the<br />

purpose of making necessary changes in the Auditorium to accommo<br />

date the organ.<br />

16. The resignation of Organist Edward Johnston, to take effect at<br />

the close of the Summer Session, 1913, was. accepted.<br />

17. Upon the recommendation of Director Bailey, it was resolved,<br />

that the interest accumulating upon the Charles A. Ring bequest, be<br />

added to the principal until the principal is restored to the amount of<br />

the original bequest, to-wit : $1,000.<br />

18. Resolved, That the Treasurer be authorized to accept of the<br />

Class of 1913, a fund to be invested by the <strong>University</strong> with its funds,<br />

the income less 5 f0 transferred to the <strong>University</strong> surplus or Insurance<br />

Fund, to be subiect to the call of the Life of Secretary the Class. The<br />

iund when no longer needed by the class to revert to the <strong>University</strong>


12<br />

for general <strong>University</strong> purposes, unless the class at some five year re<br />

union meeting designates a particular <strong>University</strong> purpose for its use.<br />

19. A sketch plan of the proposed Milk Station to be built adjacent<br />

to the street railway tracks, east of the boiler plant, was approved<br />

and consent given to the erection of same, by the department of Dairy<br />

Industry.<br />

20. It appearing to this committee that greater progress would be<br />

made in the matter of a revision of the <strong>University</strong> Statutes, if the di<br />

rection of same was in the hand of one man, rather than in those of<br />

the committee, it was resolved, that this committee recommend to<br />

the Board of Trustees that the present committee upon the revision<br />

of the Statutes be discharged, and that the matter of a preparing pro<br />

posed revision of the Statutes, for submission to the Board, be re<br />

ferred to Trustee R. H. Treman, with authority to employ necessary<br />

assistance in the work.<br />

21. The Treasurer reported that under the authority of the resolu<br />

tion of the Board of Trustees of June 17th, 1913, and on the recom<br />

mendation of the Agricultural College Council, he had employed<br />

Mr. T. W. Summers, as Assistant to the Treasurer in connection with<br />

the Agricultural College buildings, and correspondence with the State<br />

Architect, and State Comptroller, and other Agricultural College<br />

work; at a beginning salary of $1,500, with the understanding that<br />

if his work is satisfactory in all respects, that the salary will be in<br />

creased to $1,800 at the end of six months.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

[executive committee].<br />

Asst. Sec'y.<br />

September 17, 1913.<br />

Present Trustees VanCleef, Schurman, Williams, Treman, R. H.,.<br />

Newman, Treman, C. E. and Blood.<br />

Chairman VanCleef in the chair.<br />

Action was taken as follows :<br />

1. Upon the recommendation of the Committee on Music, and after<br />

reading a letter from Trustee White favoring the action, James T.<br />

Quarles was appointed organist in the department of Music for the<br />

year 1913-14, at a salary of $1,800. The sum of $300 was added to<br />

increase-<br />

the appropriation for the department of Music, to cover the<br />

in salary.<br />

Ou motion adjourned.<br />

CHAS. D. BOSTWICK, Asst. Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the. Board of Trustees<br />

[executive committee.]<br />

Ithaca, N. Y. September ,<br />

18, 1913.<br />

Present Trustees Van Cleef, Schurman, Williams, Blood, Treman,<br />

R. H., and Treman, C. E. Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Trustees White and Newman were excused.<br />

Action was taken as follows :<br />

1. Action was taken as follows in regard to the death of the late<br />

Professor Babcock, and the Secretary was instructed that a copy be<br />

sent to his widow :<br />

The Trustees of <strong>Cornell</strong> <strong>University</strong><br />

desire to enter upon their<br />

records and to make public their sincere sorrow at the death of Charles<br />

Babcock, professor emeritus of Architecture, which occurred at his<br />

residence on the Campus, the 27th of August last.<br />

Professor Babcock was appointed in 187 1 as head of the Department<br />

of Architecture, created in that year. For twenty-six years, as head<br />

of the Department, and later as Director of the College of Architec<br />

ture, he rendered loyal and valuable service to the <strong>University</strong>, and on<br />

his retirement received the sincere expression of affectionate regard<br />

and appreciation of Trustees, colleagues, and students.<br />

For sixteen years he continued to reside in his home on the Campus<br />

and, as Adviser to the Building Committee, to give the <strong>University</strong> the<br />

benefit of his long experience.<br />

Professor Babcock was not only a devoted and unselfish teacher and<br />

a loyal and useful member of the Faculty, but he exerted a deep and<br />

valuable influence by his noble character and genial personality. In<br />

the city as well as in the <strong>University</strong> community he was revered as a<br />

Christian gentleman and scholar. He has left enduring monuments<br />

of his professional skill, and a more enduring memory in the hearts<br />

of generations of pupils and friends.<br />

2. Resolved, That under the rule in regard to payment of salaries<br />

to Emeritus Professors after death, the Treasurer be authorized to pay<br />

13


14<br />

to Mrs. Babcock the salary of Professor Rabcock as Architectural<br />

Adviser, for a period of three months, and that Mrs. Babcock be per<br />

mitted to occupy the house on the campus for the balance of the<br />

present year.<br />

3. Action was taken as follows in regard to the death of the late<br />

Professor Wait, and the Secretary was instructed to send a copy to his<br />

widow :<br />

Resolved, That this Board of Trustees hereby place on record a<br />

tribute of respect to the of memory Professor Lucien Augustus Wait,<br />

who died September 6, 1913, and who was for many years the efficient<br />

head of the department of mathematics.<br />

When he retired from active service three years ago a detailed ap<br />

preciation of his life and work was spread upon our minutes, and we<br />

desire now to add an expression of our sorrow for the loss of a loyal<br />

member of the university community, a valued teacher and friend of<br />

a long line of alumni, and a life long<br />

4. Resolved, That the Fall meeting<br />

promoter of sound scholarship.<br />

of the Board of Trustees be<br />

called for Saturday, October 18th, 1913, at 9 a. m. in the President's<br />

office, Morrill Hall.<br />

5. The President presented a resolution of thanks from the Eastern<br />

Section of the Chinese Students'<br />

Alliance, for courtesies shown during<br />

their recent conference.<br />

6. On the nomination of the President, Professor Ernst Elster, Pro<br />

fessor of German Literature in the <strong>University</strong> of Marburg, was ap<br />

pointed to the Jacob Schiff non-resilent Lectureship for the year<br />

1913-14, with an hononarium of 10,000 marks.<br />

7. The Treasurer was authorized to pay the expenses of the repre<br />

sentatives of the <strong>University</strong>,<br />

Babcock.<br />

at the funeral of the late Professor<br />

8. The President presented the following resignations of members<br />

of the staff, which were accepted, and upon his nomination appoint<br />

ments were made for the year 1913-74, as follows :<br />

J. R. DuPriest, Instructor in Machine Design, resigned.<br />

D. S. Jennings, Instructor in Geology, resigned.<br />

E. F. Hitch, Instructor in Chemistry, resigned.<br />

A. B. Norton and A. R. Hitch, Assistants in Chemistry, resigned.<br />

Appointments as follows :<br />

Robert William Graham, to be Instructor in Machine Design at a<br />

salary of $800 a year (vice J. R. DuPriest, resigned).<br />

Charles Bigelow Bennett, to be Instructor in Machine Design at a<br />

salary of $800 a year {vice F. E. Klinck, transferred to Experimental<br />

Engineering, vice P. L. Peach, resigned).


15<br />

C. A. Pierce, transferred from the Department of Machine Design<br />

to the Department of Power Engineering, without change of salary<br />

{vice 7. C. Ulbricht, resigned).<br />

E. F. Garner, to be Instructor in Machine Design at a salary of<br />

$1,000 a year (vice C. A. Pierce, transferred).<br />

Alfred W. Allen, to be Assistant in Pattern Making at a salary of<br />

$750 a year (to fill vacancy in list voted last May).<br />

C. Harold Berry, to be Instructor in Power Engineering, at a salary<br />

of $Soo a year.<br />

(This appointment is asked for by Director Smith, who teaches<br />

Power Engineering, and who states that he needs more help in his<br />

work with seniors. It is made possible because 4 $1,000 instructors<br />

have resigned and their places been filled by $800 Instructors, thus<br />

saving the $800 necessary for Mr. Berry's salary).<br />

Charles H. Otis, to be Instructor in Botany at a of salary $1,000 a<br />

year. ( Position and salary provided for at a meeting of Executive<br />

Committee, August 26, 1913. )<br />

Elam J. Anderson, to be Instructor in Oratory at a salary of $800<br />

for the year (position and salary provided for at Executive Committee<br />

meeting July 29, 1913).<br />

G. W. Rutherford, to be Assistant in Modern European History at<br />

a salary of $350 a year (to fill position provided for last May).<br />

Roberts B. Owen, to be Assistant in Philosophy at a salary of $500<br />

a year {vice J. R. Tuttle, resigned).<br />

Samuel Arthur Mahood, to be Instructor in Chemistry at a salary<br />

of $800 {vice E. F. Hitch, resigned).<br />

Gordon Cragwall, E. A. Hovey,<br />

and F. W. Sherwood to be As<br />

sistants in Chemistry, each at a salary of $400 a year ; and A. M.<br />

Erskine and C. S. Cooley, each at a salary of $300 a year ; two of<br />

these to fill vacancies already existing and two to fill the vacancies<br />

created by the resignation of Assistants Hitch and Norton, and the<br />

fifth vice S. A. Mahood, promoted.<br />

9. Albert Ernest Binks, was appointed Assistant Law Librarian for<br />

the year 1913-14, at a salary of $100 (vice B. S. McMullin, resigned).<br />

10. E. P. Flood and J. H. Friedel were appointed Assistants in the<br />

Reference Department of the Library, for the year 19 13- 14, each at a<br />

salary of $300, without free tuition ; and an addition of $150 was made<br />

to the appropriation Library to cover cost of same.<br />

11. Scholarships carrying free tuition in the Ithaca division of the<br />

Medical College, for the academic year 1913-14, were granted to Miss<br />

C. M. Guion and Mr. M. C. Braveman.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[Executive committee. ]<br />

Ithaca, N. Y., October 7, 1913.<br />

Present Trustees VanCleef, Schurman, White, Treman, C. E.,<br />

Newman and Blood. Secretary Williams.<br />

Chairman VanCleef in the chair.<br />

Trustees Williams and R. H. Treman were excused.<br />

The minutes of the meetings of August 26 and September 17, 1913,<br />

were approved as printed.<br />

The minutes of the meeting of September 18th, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. On the recommendation of the Department of German,<br />

nomination of the President, Professor Arthur Weese,<br />

and the<br />

of the Uni<br />

versity of Bern, was appointed to the Jacob H. Schiff non-resident<br />

lectureship for the year 1914-15, with an hononarium of 10,000 marks.<br />

2. On the recommendation of the President, leave of absence<br />

under the statute governing Sabbatic leaves was granted to Professor<br />

C. F. Hirshfeld, of Sibley College, for the second term of the year<br />

1913-14, and the first term of the year 1914-15, on one half salary, on<br />

condition that his work can be carried on to the satisfaction of the<br />

President without additional cost to the <strong>University</strong>.<br />

3. On the nomination of the President, appointments in the Military<br />

Department for the year 19 13- 14, were made as follows :<br />

1 Colonel, $250.00<br />

3 Majors, $225.00 each<br />

L. G. Meads<br />

C. L. Slocum<br />

9 Captains, $200.00 each<br />

'<br />

R. J. Gingrich<br />

R. E. J. Summers R. W. Nix, Jr.<br />

D. Oettinger R. B. Rodrigues<br />

S. M. Ford S. G. Hess<br />

W. F. Clayton, Jr. F. W. Cady, Jr.<br />

G. E. Brower.<br />

J7


io ist. Lieutenants, $125.00 each<br />

18<br />

A. C. Ehrlich W. W. Cowan<br />

W. A. Taylor F. C. Farnsworth<br />

L. R. Lohr T. L. McMurray<br />

F. B. Insinger J. L. Laycock<br />

L. C. Hough F. Martindell.<br />

13 2nd Lieutenants, $100.00 each<br />

J. Sherwood Smith A. L. Obre<br />

A. E. Krieger J. B. Howell<br />

D. T. Stanton S. Dewsnap<br />

F. W. Koenig<br />

A. W. Pitkin<br />

R. C. Candee K. A. Tapscott<br />

G. R. Phipps H. R. Pouch.<br />

C. M. Harrington<br />

C. B. vStarr, Chief Musician $100.<br />

R. R. Dince, Principal Musician $100.<br />

4. The following resignations were presented and accepted as of the<br />

beginning<br />

of the year 1913-14.<br />

Gardner M. Rogers, Instructor in the Mechanical Laboratory.<br />

H. N. Gilbert and G. Cragwell, Assistants in Chemistry.<br />

L- E. Neff, Assistant in Economics.<br />

Upon the nomination of the President the following appointments<br />

were made for the year 1913-14 :<br />

Clarence V. Elliott, to be Instructor in.the Mechanical Laboratory<br />

at a salary of $1000 a year (vice G. M. Rogers resigned. )<br />

Victor Elvert Monnett, to be Instructor in Geology, at a salary of<br />

$800 a year (vice W. A. Verwiebe resigned.)<br />

R. S. Tarr, to be student Assistant in Geology at a salary of $100 a<br />

year (salary already provided.)<br />

H. A. Pidgeon, to be Assistant in Physics at a salary of $400 a year<br />

(salary provided for last spring. )<br />

A. P. Story and C. L. Dunham, to be assistants in Chemistry each<br />

at a salary of $300 a year (vice H. N. Gilbert and F. Cragwell re<br />

signed. )<br />

The salary of H. B. Weiser, Assistant in Chemistry,<br />

was increased<br />

from $400 to $500 a year. (The $500 was provided for May 3, 19 13,<br />

but Professor Dennis was not then ready to name the Assistant to be<br />

promoted. )<br />

Homer Guy Bishop, to be Assistant in Psychology at a salary of<br />

$500 a year (vice E. G. Boring, promoted.)<br />

B. W. Shaper, to be Assistant in Physical Culture for the ist term at<br />

a of salary $65 for the term (salary provided for last spring. )<br />

Charles Wallace Webb, to be Assistant Demonstrator of Anatomy<br />

at a salary of $500 a year.


19<br />

Walter E. McCorkle, to be Assistant in Anatomy at a salary of<br />

$500 a year.<br />

Andrew T. Rasmussen, to be Assistant in Physiology at a salary of<br />

$500 a year.<br />

(The salaries for the Assistants in the Ithaca division of the Medical<br />

College provided for last spring. )<br />

Charles A. Griffin, to be Assistant in Anatomy in the State Veteri<br />

nary College at a salary of $500 a year (salary provided for last June. )<br />

H. C. McCartney, to be Student Assistant in Anatomy in the State<br />

Veterinary College, at a salary of $250 a year (salary provided for<br />

last June. )<br />

R. B. Ostrander, to be Reading Assistant in Economics at a salary<br />

of $250 a year.<br />

D. Kennedy-Fraser, to be Assistant in Educational Psychology at<br />

a salary of $100 a year, payable from Education Appropriation.<br />

B. McC. Cookingham, to be Assistant to the Medical Examiner up to<br />

the Christinas recess, at a salary of $300 (already voted.)<br />

5. At the request of Dean Nichols the appointment of Miss C. C.<br />

Parrott,<br />

as stenographer and clerk in the office of the Dean and<br />

Secretary in the College of Arts and Sciences, at a salary<br />

of $50.00<br />

per month, was continued for the balance of the current academic<br />

year.<br />

6. Permission was granted to the Rev. Carl G. McConnell, of Varna,<br />

to take a limited amount of work in the <strong>University</strong> during the current<br />

without payment of<br />

year, tuition.<br />

7. Resolved, that for tuition purposes, Instructor W. R. <strong>Cornell</strong>,<br />

originally an instructor in the College of Civil Engineering, and<br />

working for the C. E. degree, but later transferred to Sibley, when<br />

the instruction in mechanics was transferred to Sibley College, be re<br />

garded as still instructing in the college in which he is seeking his<br />

degree,<br />

and therefore entitled to free tuition.<br />

8. Upon the recommendation of the President, two of the four<br />

Chinese scholarships affording free tuition for the academic year<br />

1913-14, were awarded to Henry C. Kim (a Korean) and C. Wong.<br />

9. On the recommendation of the President, free tuition for the<br />

year 1913-14 was granted to a Filipino student Abelardo R. Icasiano.<br />

10. A communication was presented from the Director of the<br />

Veterinary College, recommending on behalf of the Faculty thereof,<br />

that Mr. Francis Leo Gallagher, who was eligible for the degree<br />

D.V.S. in June 1907, and who had completed all the studies thereof,<br />

be now granted his degree as of that date, and on motion the recom<br />

mendation was adopted.


20<br />

ii. The President reported that he had appointed Professor H. C.<br />

Elmer Universitv Visitor to the Infirmary for the academic year 1913-<br />

14, vice Professor Tanner, absent on leave.<br />

12. It appearing that the number of students who are taking<br />

laboratory work in Zoology this year, has increased from 65 to 97, it<br />

was quoted that the appropriation to the department be increased by<br />

the amount of the increase in laboratory fees received for the year<br />

1913-14 over the year 1912-13.<br />

13. Resolved, That in the future, bills for reading<br />

Entrance Ex<br />

amination papers be paid by the Treasurer on the audit of the Chair<br />

man or Secretary of the Entrance Examination Board.<br />

14. Permission to use the Armory in reporting results of football<br />

games on the afternoons of November ist. and November 27th., was<br />

granted to the <strong>Cornell</strong> Boating Association.<br />

15. A request of the Western Union Telegraph Co., for the loan of<br />

the original telegraphic apparatus designed by Professor Morse, for<br />

the purpose of exibiting same at the Panama Pacific Exposition at<br />

San Francisco in 1915, was granted upon the assurance that the<br />

company would "Take every precaution to see that the apparatus is,<br />

while in "our possession, cared for in a manner commensurate with its<br />

historical value, and with its value to your <strong>University</strong>,<br />

and that we<br />

shall undertake to redeliver it to you after the close of the exposition<br />

in good condition."<br />

power.<br />

The details were referred to the Treasurer with<br />

16. Professor T. F. Crane was appointed a delegate to represent<br />

the <strong>University</strong> at the inauguration of Kerr Duncan Macmillan, as<br />

President of Wells College, on Friday, October 17, 1913.<br />

17. Professor Frank Thilly was appointed to represent the Uni<br />

versity at the formal of opening the Graduate School of Princeton<br />

<strong>University</strong>, on October 22nd, 1913.<br />

18. Dean A. W. Smith of Sibley College, was appointed a delegate<br />

to represent the <strong>University</strong>, at the meeting of the Land Grant Engi<br />

neering Association, to be held at Washington, D. C, on November<br />

12 to 14, 1913.<br />

19. Upon the recommendation of the President, the salary of the<br />

<strong>University</strong> Secretary, William J. Dugan, was increased to $2,250.00<br />

to date from August ist, 1913.<br />

20. Resolved, That the Secretary<br />

be requested to investigate and<br />

report upon the printing of examination papers for the <strong>University</strong>,<br />

with a view to reducing expense.<br />

21. The matter of the installation of a Bell telephone in the office<br />

of the Commandant of the Military Department,<br />

Trustee Newman to investigate and report.<br />

was referred to


21<br />

22. The usual contribution of $100.00 towards the salary of the<br />

Secretary of the Young Womens'<br />

Christian Association, was<br />

authorized, the same to be charged equally against the income of<br />

Sage College, and the income of Prudence Risley Hall.<br />

23. The Treasurer reported that the committee had caused to be<br />

placed in the Corner Stone of Prudence Risley Hall, the following<br />

papers :<br />

Volume 3 of the Official Publications of <strong>Cornell</strong> <strong>University</strong>.<br />

President's Report for 1911-12.<br />

Treasurer's Report, 1911-12.<br />

Copies of correspondence between Hon. A. D. White and Mrs.<br />

Russell Sage.<br />

ing<br />

-<br />

Minutes of the Executive Committee of February 4, 191 1, contain<br />

the action on the gift of Mrs. Sage.<br />

Copy of the <strong>Cornell</strong> Alumni News of August 13, 1913.<br />

Copy of the <strong>Cornell</strong> Daily Sun of May 31, 1913, and June 16, [913.<br />

Copy of the Ithaca Daily News of September 8, 1913.<br />

Copy of the Ithaca Daily Journal of September 8, 1913.<br />

24. The matter of the formal of opening Prudence Risley Hall was<br />

referred to Trustee White with power.<br />

25. The Treasurer reported upon the condition of the buildings re<br />

upon maining the farms purchased for site of a storage dam in Fall<br />

Creek, and he was authorized to dispose of same in his discretion.<br />

26. Resolved, That the Treasurer be authorized to purchase the<br />

Roberts Cottage upon the campus, owned by Acting Director Stock<br />

ing, and to carry same in the <strong>University</strong> Cottage Investment Account.<br />

27. A communication from Professor Moler in regard to the in<br />

stallation of a wireless telegraph receiving station, between Rocke<br />

feller Hall and the Auditorium was approved as far as Rockefeller<br />

Hall was concerned, and referred to the Agricultural College council<br />

for its action in regard to the Auditorium.<br />

28. Mr. William Metcalf, Jr., having paid in full his obligation to<br />

the <strong>University</strong> under the agreement of November, 191 1, for establish<br />

ing the Alexander Hugh Ross Fraser Scholarship, the Treasurer was<br />

authorized to reassign to Mr. Metcalf the certificate of 30 shares of<br />

the preferred stock of the United Engineering and Foundry Company<br />

held as collateral and to affix to such assignment the Corporate Seal<br />

of the <strong>University</strong>.<br />

29. The Treasurer reported that upon the recommendation of<br />

Messrs. Haskin and Sells the auditors, who have recently examined<br />

the Treasurer's accounts, and with the consent of the auditing com-


22<br />

mittee he had made changes in the manner of treating certain of the<br />

accounts upon the <strong>University</strong>'s books as follows :<br />

The amounts standing to the credit of Western Lands and Western<br />

Land contracts has been distributed through the <strong>Cornell</strong> Endowment<br />

Fund, the <strong>Cornell</strong> Endowment Reserve Fund, and the General In<br />

come Account, and the General Income Account which represents<br />

income of the <strong>University</strong> which has been expended in the purchase<br />

of unproductive property, which remains however an asset of the<br />

<strong>University</strong>, has been distributed to the following accounts, the names<br />

of which more properly describe the account :<br />

Property Reserve Account.<br />

Reserve for Student Loans.<br />

Reserve for Suspense Account.<br />

30. The matter of the future use of the Sage College cottage was<br />

referred to a committee consisting of Trustees R. H. Treman, Newman,<br />

and the President and the Treasurer to investigate and report.<br />

31. The Infirmary<br />

Committee reported that pursuant to the in<br />

structions of the trustees, and to authority given to it, it had em<br />

ployed as medical advisers, payable from the Infirmary Income for<br />

the current year, the following :<br />

S. A. Munford, salary $1,000, Esther Parker, $400, Harry A. Bull,<br />

salary $1,000, Forrest Lee, salary $100 per month for three months.<br />

32. Permission was given for Miss Clara L. Garrett,<br />

an assistant in<br />

the Editorial Office in the College of Agriculture, to take part work<br />

in the College of Arts and Sciences, and pay pro rata tuition.<br />

33. The Treasurer was authorized to dispose of the old hymn books<br />

formerly<br />

used in Sage Chapel.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[executive committee.]<br />

Ithaca, N. Y., October 141I1, 19 13.<br />

Present Trustees VanCleef, Schurman, Williams, Blood, <strong>Cornell</strong>,<br />

Newman, and Treman, C. E. Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of October 7th, 1913, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. Trustee Newman reported that he had had a conference with<br />

Lieut. Bull in regard to the installation of a Bell telephone in the<br />

Commandant's office, and that Lieut. Bull had decided under the<br />

circumstances to withdraw his request for same.<br />

2. The following was received and approved :<br />

President f. G. Schurman,<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

Dear Sir :<br />

Ithaca, N. Y. ,<br />

October nth, 1913.<br />

In compliance with the statutes of the <strong>University</strong>, I submit here<br />

with to the Trustees the recommendations adopted by the Library<br />

Council, at the meeting of October 8th, for the apportionment of those<br />

13-<br />

book funds subject to the disposal of the Council for the year 19 14 ;<br />

these being the income from the Sage Fund (including unpledged<br />

balances re-appropriated), $15,526.75, and one-third of the free income<br />

from the Fiske Fund (including unpledged 'balances re-appropriated)<br />

$6,810.08.<br />

The Council voted to recommend the following distribution of the<br />

income from the Sage Fund :<br />

To the subjects named on the enclosed list. The amount<br />

set opposite each $8,125<br />

To the general periodical list 4,50000<br />

For completing incomplete sets of periodicals and transac<br />

tions<br />

For the purchase of works of general usefulness and im<br />

portance (not within falling any one department) at the<br />

1,000 00<br />

discretion of the Librarian 1,000 00<br />

23


24<br />

As a reserve fund at the disposal of the Council (subject,<br />

however, to the continuations from previous grants).<br />

The balance amounting to 901 75<br />

$15,526 75<br />

The Council voted to recommand the following apportionment of<br />

the income from the Fiske Fund, available for books,<br />

periodicals and<br />

binding :<br />

For binding gifts, periodicals in the general list, and for<br />

repairs $2,600 00<br />

As a reserve fund at the disposal of the Council. The<br />

balance amounting to 4,210 oS<br />

$6,810 08<br />

Respectfully submitted,<br />

G. W. Harris,<br />

Secretary of the Library Council.<br />

3. On the nomination of the President, Professor George P. Bristol<br />

was appointed Director of the Summer Session, for the summer of<br />

1914, at a salary of $500.<br />

4. On the nomination of the President, H. N. Gilbert was appointed<br />

assistant in Chemistry for the year 1913-14, at a of salary $400 a year<br />

{vice A. S. Yount, resigned).<br />

5. A communication was presented from Dr. G. W. Graves, <strong>Cornell</strong>,<br />

A. B , 1905, M.D., 1908, stating that during his course he was so for<br />

tunate as to secure a State Scholarship, and that he now desired to<br />

turn over to the <strong>University</strong> the equivalent of that State Scholarship,<br />

and preferred that the fund be used as a Loan Fund for assisting de<br />

serving students, an 1 enclosing therewith his check for $400. On<br />

motion the gift was received and the Secretary requested to extend to<br />

Dr. Graves the sincere thanks of the Trustees for his generous gift ;<br />

and that it be used as a nucleus for the State Scholarship Alumni<br />

Fund, to assist needy students.<br />

6. The Treasurer was authorized to execute on behalf of the Univer<br />

sity a contract for the preparation of diplomas for a period of two<br />

years.<br />

7. The matter of having some <strong>University</strong> agency to assist new stu<br />

dents upon their arrival in Ithaca, was referred to a committee con<br />

sisting of Trustees Newman and <strong>Cornell</strong>, and Secretary Dugan, to in<br />

vestigate and report.<br />

8. The following were presented and on motion approved, and ap<br />

pointments and appropriations made as therein recommended :<br />

<strong>Cornell</strong> <strong>University</strong> Medicai, Coi^ege Council,<br />

Meeting, October n, 1913.<br />

Present President Schurman, Mr. Westinghouse, Mr. Place,<br />

Doctors Polk, Stimson and Thompson.


25<br />

A letter from the Secretary of the Board of Trustees of advising the<br />

approval of all the recommendations of the Medical College Council,<br />

May 1 8, 1913,<br />

was presented and placed on file.<br />

The Dean presented a report of the unexpended balances of ap<br />

propriations for the year 1912-13, whereupon it was resolved that the<br />

sum of $8,350.63 be reappropriated for the purposes specified in the<br />

re-<br />

report and that the remaining balance amounting to $8,230.63 be<br />

appropriated and added to the Contingent Fund for the year 1913-1914.<br />

Net unexpended balances of 1912-1913<br />

Departmental balances to be reappropriated :<br />

Repairs to buildings $',290 17<br />

Plumbing<br />

315 13<br />

Laundry 279 71<br />

Ice 61 72<br />

Physiology<br />

Neurology<br />

127 64<br />

174 33<br />

Orthopedics 59 20<br />

Operative Surgery<br />

Applied Pharmacology<br />

Ophthalmology<br />

Laryngology<br />

Clinical Physiology<br />

Supplies Engineer<br />

Animals and Food<br />

Loomis Laboratory<br />

Experimental Pathology<br />

50 00<br />

58 01<br />

47 5<br />

20 00<br />

26 38<br />

2,766 84<br />

50 00<br />

300 00<br />

210 54<br />

G-U Research 555 00<br />

Pharmacology<br />

60 00<br />

Salaries, Profs, and Instrs 141 74<br />

Medical College Lab'y, Water 100 00 $6,693 46<br />

Appropriations needed for students lib<br />

rary, repairs, alterations and furnish<br />

room on ing fourth floor.<br />

Painting and Varnishing<br />

$103 00<br />

Linoleum for floor 175 00<br />

Shades, chairs, etc<br />

100 00<br />

Electric fixtures, lamps, etc.<br />

50 00<br />

Books as per lists submitted,<br />

$250 00<br />

Surgery<br />

Medicine 200 00 450 00 878 00<br />

Bill of N. Y. Hospital for tile work, expense.. 120 00<br />

>^<br />

Animal cages for Dept. Experimental Therap. __<br />

Increase for Miss Andresen, $240.00 a year<br />

Increase in wages animal keeper, Exp Therap. _<br />

To be reappropriated and added to the conting<br />

ent fund<br />

120<br />

256 00<br />

240 00<br />

$16,538 09<br />

00 8,307 46<br />

$8-230 63


26<br />

A communication from the Faculty regarding the School of Public<br />

Health and Hygiene was received and it was voted that it be taken<br />

up<br />

for consideration at a future meeting.<br />

Moved and carried that the Medical College Council make recom<br />

mendations to the Board of Trustees as follows :<br />

i. That Miss E. A. VanAlstyne, a member of the teaching staff, be<br />

credited with free tuition for the past year, viz., 1912-13.<br />

2. That payments on account of the Fellowship created by Mr.<br />

Charles L. Sheldon shall be made in amounts and at times certified<br />

by<br />

the head of the department of Medicine that the Fellows have<br />

satisfactorily performed their work, and for the present year the ap<br />

pointment of said Fellows shall date from November 1, 1913.<br />

3. That Doctor Alfred S. Taylor be appointed Assistant Professor<br />

in Operative Surgery at a of salary $300.00 a year<br />

4. That in conformity with the resolution of March 22, 1902, the<br />

following fees be paid to the following<br />

instructors :<br />

Dr. John M. Wheeler, 5 special students at $25 00 _.<br />

$125<br />

00<br />

Dr. William C. Throp, 1 special student at 25 00 25 00<br />

Dr. William H. Sheldon, 1 special student at 25 00 25 00<br />

$175 00<br />

Dispensary reports for the months of May, June, July, August,<br />

September, 1913, were presented and placed on file<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting then adjourned.<br />

J. Thorn Willson,<br />

Sec'y<br />

of the Council.<br />

9. Resolved, That the unanimous request of the women residing in<br />

Sage College Cottage, that they be permitted to occupy<br />

the cottage<br />

until the end of this semester, be granted ; and that the questions in<br />

volved in moving students from the cottage to Sage and Prudence<br />

Risley Hall, be referred to the Committee on Residential Halls for<br />

Women, with power.<br />

10. Resolved, That in the future the salary of the Adviser of Women<br />

be divided equally between the expenses of Sage College and Prudence<br />

Risley Hall.<br />

n. Letters were presented on behalf of Mrs. Babcock thanking the<br />

Trustees for their resolution and kindness at the time of the death of<br />

Professor Babcock.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't. Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

Ithaca, N. Y., October 18, 1913.<br />

Present Trustees Schurman, Sisson, Tyler, <strong>Cornell</strong>, Barr, Beahan,<br />

Blood, Boldt, Carlisle, Mason, Matthews, Morris, Newman, Place,<br />

Pound, Pratt, Sackett, Shepard, Treman, C. E., Treman, R. H., Van<br />

Cleef, Westervelt, Westinghouse, White, Williams and Wilson.<br />

Secretary Williams.<br />

Trustee Boldt was called to the Chair.<br />

Regrets were presented from Trustees Huson, Ickelheimer, Edwards,<br />

Carnegie, Hiscock, Miller and Moody,<br />

The minutes of the meeting of June 17, 1913,<br />

and their absences excused.<br />

were approved as<br />

printed ; and the minutes of the Executive Committee from June 24th,<br />

19 13, to October 14th, 19 13, inclusive, were approved as printed, and<br />

the action therein contained ratified and confirmed.<br />

Action was taken as follows :<br />

1. The report of the President for the year ending August 1, 1913,<br />

was received and placed on file.<br />

2. The report of the Treasurer for the fiscal year ending August 1,<br />

1913, was presented and placed on file.<br />

3. The following was presented :<br />

Agricultural College Council.<br />

July 26, 1913.<br />

Present Trustees Wilson, Miller, Sisson, Pratt, Newman, Acting<br />

President Crane, Director Bailey and Treasurer Williams.<br />

Letters regretting their inability to be present were received from<br />

Trustees Carlisle, Westervelt and Sackett.<br />

Recommendations were made as follows :<br />

1. Acting President Crane nominated Prof. W. A. Stocking as<br />

Acting<br />

August ist, 19 13.<br />

Director of the College of Agriculture for one year from<br />

Moved and carried, that Professor Stocking be recommended to the<br />

Executive Committee for appointment to the position of Acting<br />

Director of the College of Agriculture for one year from August ist,<br />

1913, and that the usual duties and responsibilities of the Director be<br />

27


28<br />

assigned to him for that period, and that the matter of defining duties<br />

and arranging the salary for the position be referred to the Acting<br />

President and the Chairman of the Council with power.<br />

Upon invitation, Prof. Stocking attended the remainder of the<br />

session of the Council.<br />

2. Moved and carried, that a request be made to the Legislature<br />

next year for appropriations to the New York State College of Agri<br />

culture as follows :<br />

For general maintenance $530,000 00<br />

(The above to include extension work in Agri<br />

culture, ($70,000), Summer Session, 1914,<br />

(10,000) for payment to <strong>Cornell</strong> <strong>University</strong><br />

for additional instruction in Chemistry, Physics<br />

and other subjects, not to exceed ($50,000),<br />

and that the obove be asked for in one item<br />

to be included in the Appropriation Bill. )<br />

For a building for Plant Industry<br />

For purchase of land for the Department of<br />

200,000 00<br />

Forestry 75, 000 00<br />

For grading, walks, roads, drives, and planting.. 10,000 00<br />

For additions, repairs and betterments 10,000 00<br />

$825,000 00<br />

3. That the Director be authorized to procure by competent<br />

architect, studies and preliminary plans for putting a suitable front<br />

on north side of the Main Agricultural Buildings, also for improving<br />

the south front of same.<br />

4. That the Council approve the general suggestion for improving<br />

access to the College of Agriculture from East Ave. through the<br />

Veterinary College Grounds, and that details be referred to the Com<br />

mittee on Grounds, with the Director of the College of Agriculture<br />

and Director Moore added for this purpose, to report to the Trustees.<br />

5. That the Council approve the recommendation of Director Bailey<br />

that the Department of Landscape Art of the College of Agriculture be<br />

authorized to make plans and to supervise the further development of<br />

the grounds of the College of Agriculture under the Committee on<br />

Grounds and that the employment of Mr. Warren Manning as Super<br />

vising Landscape Architect be discontinued.<br />

6. That the following statement of Director Bailey<br />

with regard to<br />

"Student Headquarter Houses "<br />

be referred to the Board of Trustees :<br />

STUDENT HEADQUARTER HOUSES.<br />

That the Council may have record of my recommendation on the<br />

building<br />

of club-houses for students on the Agricultural College


29<br />

domain, I am now making a statement in supplement to that which I<br />

made for the meeting of June 16th last.<br />

The College of Agriculture is developed on the basis of free co<br />

operation and reciprocity between the instructing staff and the stu<br />

dents. The students are encouraged to form clubs representing the<br />

subject-matter of their work. There is one club representing the<br />

animal husbandry subjects, another representing the poultry group,<br />

another for the dairy interests, others for plant breeding, entomology,<br />

floriculture, pomology, and the like. The girls have their own club<br />

or organization, known as the Frigga Fylge. All these clubs are free<br />

and open to all students and to all members of the staff. There are<br />

no conditions of membership except that the persons shall be regular<br />

members of the student body or the teaching or experimenting staff.<br />

They become essentially a part of the educational organization of the<br />

college. They also have much to do with the government of the<br />

college. All of them are represented in a committee of the general<br />

students'<br />

organization so that they are practically under control of the<br />

entire student body in the College of Agriculture. The Director's<br />

office is able to work through these clubs when it desires to reach the<br />

students.<br />

These clubs should have regular headquarters. They collect<br />

libraries, specimens, pictures and other materials. All these should<br />

be kept and be made useful. This means permanent<br />

practically<br />

quarters. There is no room in the College of Agriculture Buildings<br />

that can be devoted to such permanent use. Each of these clubs<br />

should have an office, where business may be transacted. By this<br />

means the student body naturally organizes itself and becomes<br />

effective in a series of social educational units.<br />

There has been much discussion amongst the student body as to<br />

whether there should be one large building for the students, in which<br />

the different clubs might have offices, libraries and headquarters, or<br />

whether there should be separate buildings for such purpose. It<br />

probably would be difficult to secure a large central building and<br />

there would be considerable doubt as to where it should be placed.<br />

The different clubs would probably not feel the same interest in a<br />

common building as in separate buildings which they might control.<br />

Eventually, a separate central building may come ; but the present<br />

solution seems to lie in the erection of a few separate buildings at<br />

proper places to house the different clubs. These buildings should all<br />

be placed by the Department of Landscape Art, so that they will not<br />

interfere with the artistic development of the area. They might be<br />

as much in place as summer houses, exedra, service-buildings or<br />

other constructions that naturally arise in a landscape development.<br />

These buildings should be small and inexpensive, but artistic, and


3o<br />

should be erected at least in part by funds secured by<br />

the different<br />

clubs themselves. The buildings ought to belong to the <strong>University</strong><br />

and be under restrictions as to use and management. The admini<br />

stration of the College of Agriculture should always have a right to<br />

enter them. In other words, they ought to be a part of the regular<br />

development of the College of Agriculture itself and not privately<br />

owned structures.<br />

The tendency for colleges is to become too institutional in the<br />

character of buildings. The large buildings are impersonal. There<br />

should be small and personal units here and there at convenient and<br />

proper places, which are accessible to students on their own account<br />

and which contribute something of the informality and unofficial<br />

character that is so essential to the best educational enterprises.<br />

These buildings should represent particularly the student side of the<br />

administration and of the educational program.<br />

The matter is now brought to an issue because the Frigga Fylge<br />

Club has raised $500, under my encouragement, for the erection of<br />

such a club-house and it petitions to be allowed to construct a build<br />

ing. The remainder of the fund can be secured on loan in case it is<br />

thought to be undesirable for the College itself to contribute any<br />

part of the expense. For myself, I feel that it is just as legitimate for<br />

the College to contribute toward a building of this kind as it is to ap<br />

propriate a part of its regular fund for the construction of a building<br />

for the landscape art. It would be a case in which the students<br />

would help the college to erect a building for its use. However, it is<br />

not on this point that I have made the recommendation, but rather<br />

to secure in the fall such action of the Council and the Board as will<br />

allow such buildings to be erected on the Agricultural College<br />

domain.<br />

Director Bailey has stated that the of policy such Student Head<br />

quarters-Houses has in practice been in operation for many years so<br />

far as the quarters of the Horticultural Lazy Club is concerned.<br />

7. The recommendation of the Director that $200 be continuously<br />

appropriated from funds of the College of Agriculture, to be added to<br />

the $300 accruing from the old <strong>University</strong> Fellowship, the same to<br />

constitute a Fellowship<br />

annually, was approved.<br />

in the College of Agriculture worth $500<br />

8. The Council inspected samples of chairs submitted by Heywood<br />

Bros. & Wakefield, the E. H. Andrews Company<br />

and the Randolph<br />

McNutt Co., for use in the Agricultural Auditorium, and were<br />

uuanimous<br />

practically<br />

in the selection of the Randolph McNutt chair<br />

No. 1020 at $2.25 each, delivered and set up.<br />

Moved and carried, that the matter of purchasing seats for the audi<br />

torium be referred to the Director and Treasurer with power.


3i<br />

9. The action of the Director in appointing the instructing staff and<br />

fixing the salaries for the Summer School 1913, was approved as<br />

follows :<br />

Troy, H. C, Dairy Industry<br />

Mclnerney, T. J., Dairy Industry<br />

Buckman, H. O., Soil Technology<br />

Klein, M. A., Soil Technology<br />

$200 00<br />

100 00<br />

300 00<br />

100 00<br />

Browning, Miss C, Home Economics 200 00<br />

Rose, Miss F., Home Economics 200 00<br />

Van Rensselaer, Miss M., Home Economics.. 400 00<br />

Knowlton, Miss H., Home Economics 200 00<br />

Kaufhold, Miss R. M., Sewing<br />

200 00<br />

Grant, Miss M. A., Sewing<br />

100 00<br />

Betts, Miss B , Home Economics 100 00<br />

Warren, G. F., Agriculture 400 00<br />

Livermore, K. C, Agriculture 300 00<br />

Riley, W. A., Entomology<br />

400 00<br />

Stryke, Miss A. C, Entomolgy<br />

200 00<br />

Coutant, A. F., Entomology<br />

50 00<br />

Cavanaugh, G. W., Chemistry<br />

400 00<br />

Rice, F. .<br />

E., Chemistry<br />

200 00<br />

Wilson, C. S., Pomology<br />

400 00<br />

Anthony, R. D., Pomology<br />

;oo 00<br />

Knudson, L. Plant Physiology 300 00<br />

Hill, G. R., Plant Physiology. 200 00<br />

Comstock, Mrs. A. B., Nature Study<br />

200 00<br />

Embody, G. C, Natural History<br />

250 00<br />

Montgomery, E. G. Farm , Crops 200 00<br />

Lewis, E. T., Farm Crops __<br />

Johannsen, O. . A., Biology<br />

Richmond, Edward . A., Biology<br />

75<br />

00<br />

300 00<br />

50 00<br />

Fitzpatrick, H. M., Plant Pathology<br />

200 00<br />

Chupp, Chas., Plant Pathology 75 00<br />

Savage, E. S., Animal Husbandry .<br />

150 00<br />

Harper, M. W., Animal Husbandry.. 150 00<br />

McCloskey, Miss A. G., School Methods 300 00<br />

Tuttle, E. M.. School Methods 100 00<br />

Mulford, W., Forestry<br />

400 00<br />

Wilson, W. M., Meteorology<br />

40 00<br />

Hubbard, J. W. Meteorology 25 00<br />

Rice, J. E. Poultry<br />

350 00<br />

Rogers, G. A.. Poultry<br />

100 00<br />

Benjamin, E. W., Poultry 75 00<br />

Kent, O. B Poultry too 00<br />

Mann, A. R. , Administration 350 00<br />

Total $8,540 00<br />

10. The action of the Director in having the accounts of the College<br />

of Agriculture audited was approved and it was voted, as the sense of<br />

the Council, that such audit should be made annually.<br />

11. Minor appointments in the College of Agriculture and recom<br />

mendations as made by the Director, were approved as follows :


32<br />

Department of Agricultural Chemistry : H. J. assistant Conlin, for<br />

the months of July and August at $75 per month.<br />

Department of Extension Teaching : C. W. Whitney, Instructor,<br />

$900 ; Montgomery Robinson, Assistant 9 months, $400 ; Miss Jule<br />

Fernane, stenographer, increased from $34 to $36 per month.<br />

Department of Plant Pathology : Royal J. Haskell, Instructor, $750<br />

a year, to be divided $600 from the extension fund appropriated to<br />

the department and $150 from the regular State Fund ; Wm. E.<br />

Keefer, assistant in Forest Pathology {vice I. T. Francis, resigned),<br />

to begin July 1, $500 per year; Miss Mary McAllister, clerk, $42 per<br />

month ; Miss Jennie M. Peck, $42 per month on the extension fund-<br />

Department of Rural Engineering : N. D. Steve, Instructor on Farm<br />

Engineering at $1,000 per year; L. E. Hazen, Instructor in Farm<br />

Mechanics and Farm Structures, $750 per year ; J. L. Strahan, In<br />

structor in Farm Mechanics and Farm Structures, $720 per year.<br />

Department of Soil Technology ; C. C. Engle and E. R. Stevens,<br />

Assistants in the Soil Survey work for the summer, on beginning the<br />

10th and 20th of June respectively, at $50 per month each.<br />

Department of Plant Breeding : J. R. Livermore, Assistant at $70<br />

per month July to October inclusive, to be paid from extension funds ;<br />

Miss Frances Feehan, Stenographer, for the same period and from<br />

the same fund, $30 per month.<br />

Department of Forestry, B. H. Paul, Graduate Student Assistant,<br />

$400 per year ; E. J. Irish, Graduate Student Assistant, $200 per year ;<br />

Miss Lillian M. Holden, Stenographer, $42 per month.<br />

Department of Entomology and Biology : Miss Katherine Warren,<br />

Stenographer and Clerk, $50 per month.<br />

Department of Animal Husbandry : Elmer R. Zimmer, Assistant,<br />

$850 a year, to be paid from the income of the testing fund.<br />

Department of Dairy Industry : John Balcom, Helper, May 20th to<br />

October ist, $50 per month ; Floyd Fenner to take the place of T. A.<br />

Lynch, resigned, in the milk station to begin July 15th, at $50 per<br />

month ; to add $25 per month to the salary of E. J. Coryell, this be<br />

ing<br />

the amount that the United States Department of Agriculture has<br />

heretofore paid Mr. Coryell in co-operative work, this co-operative<br />

work having now been discontinued. Increased salary<br />

July ist.<br />

to begin<br />

Department of Vegetable Gardening : Miss Helen E. Blake, Steno<br />

grapher, $45 per month.<br />

Administration, Richard A. Mordoff, Assistant Registrar in the<br />

place of Bruce P. Jones, resigned, to begin July 16, 1913, at a salary<br />

months'<br />

of $200 for twelve appointment : Mrs. E. A. Williams, Steno<br />

grapher in the Secretary's office, $42 per month with the understand<br />

ing that if satisfactory she is to receive $45<br />

per month from October<br />

ist : Horace Marshall, Engineer in the Home Economics building at


33<br />

$50 per month : Miss M. T. Murray, Secretary<br />

the Director, $60 per month.<br />

and Stenographer to<br />

All the above salaries are to be charged against the monies already<br />

appropriated to the respective departments and are to begin, unless<br />

otherwise arranged, October 1, 1913.<br />

In the Department of Home Economics I recommend that Miss<br />

Clara W. Browning be made Instructor at $1,000 per year ; that Miss<br />

Grace Fordyce be made Assistant at $300 a year that Miss Anna E.<br />

Hunn be made Manager of the Cafeteria at $900 per year. No exten<br />

sion monies have yet been appropriated to the Department of Home<br />

Economics. There remains in the Director's office and unappro<br />

priated the sum of $4,400 in the extension fund. I recommend that<br />

$3,900 of this be appropriated to the Department of Home Economics.<br />

for the extension work.<br />

I recommend Miss Annette J. Warner to be Assistant Professor im<br />

Design in the Department of Home Economics at a salary of $2,200.<br />

The Council has set aside the sum of $2,500 for a professorship in this<br />

subject. Miss Warner graduated from the Boston Manual Art School,<br />

was for several years Director of Art at the Normal School, Fitchburg,<br />

Massachusetts, has studied costume design and interior decoration in<br />

the New York School of Fine and Applied Arts, has traveled and<br />

studied in Europe, and last year took the place of associate principal<br />

in a prominent girl's school in Massachusetts, and is Director of Art<br />

there now. This summer she is studying again in the New York<br />

School of Fine and Applied Arts. She has had much practical ex<br />

perience in remodeling and decorating of homes, churches, and other<br />

buildings. She comes to us with the very highest recommendations.<br />

We were much charmed with her appearance and her manner.<br />

In the department of Pomology, I recommend Mr. L. Wayne Amy<br />

for the position of Instructor and Investigator at a salary of $1,500 per<br />

year, to be charged against the funds already appropriated to that<br />

department for such purpose.<br />

In the Editorial office, I recommend the appointment of Miss Clara<br />

Louise Garrett as Artist for the year 1913-14, on half time at a salary<br />

of $500 per year.<br />

I have made a fellowship agreement for the purpose of investigating<br />

the factors influencing the yield of hops in New York State with<br />

special reference to plant diseases and insect pests and cultural con<br />

ditions. This is to be known as the Jacob Ruppert Jr. Fellowship.<br />

The money is provided jointly by the United States Brewers Associa<br />

tion and the New York State Brewers Association under the usual<br />

rules that govern these industrial fellowships. I recommend that Mr.<br />

Charles Leslie Slocum be appointed on this fellowship. For the<br />

support of this fellowship, which shall extend for a period of four<br />

years, the associations agree to pay in annual installments to the


34<br />

Treasurer of <strong>Cornell</strong> <strong>University</strong> the sum of $1,000 per year, the first<br />

payment to be made March i, 1914. From this sum the Fellow is to<br />

be paid at the rate of $500 per year for the first two years and at the<br />

rate of $750 per year for the second two years, the remaining funds to<br />

be used in meeting the living, traveling, and other necessary expenses.<br />

I have also executed a new agreement for the establishment of an<br />

investigatorship to undertake the study of the nature, cause, and<br />

control of plant diseases occurring in nursery stock. This is to be<br />

known as the Stuart- Chase Investigatorship. The funds are supplied<br />

under the usual conditions by<br />

C. W. Stuart & Co. and Chase Bros.<br />

Company, and it is agreed that the College of Agriculture will supple.<br />

ment these funds. The firms agree to pay the sum of $ 1,200 for one<br />

year to the Treasurer of <strong>Cornell</strong> <strong>University</strong> on October 1, 1913. Of<br />

this amount $900 is to be paid the investigator, and it is understood<br />

that to this the college will add $600 to supplement the salary, making<br />

a of salary $1,500. To hold this investigatorship I recommend the<br />

appointment of Vern B. Stewart, A.B. Wabash College, Ph.D. <strong>Cornell</strong><br />

1912, who has been engaged in this work for the past two years and<br />

that his title be Assistant Professor of Plant Pathology (in charge of<br />

nursery disease investigation), at a salary of $1,500, of which |6oo is<br />

supplied by the College of Agriculture and $900 by the nurserymen.<br />

12. Appointments were recommended in the department of Poultry<br />

Husbandry<br />

as follows :<br />

E. W. Benjamin, Instructor $1,400 00<br />

O. B. Kent, Instructor ],ooo 00<br />

W.S.Lyon, Assistant 1,40000<br />

T. E. Schreiner, Assistant 1,100 00<br />

R. S. Moseley, Assistant 1,000 00<br />

C. J. Perry,<br />

Assistant 600 00<br />

L. M. Hurd, Assistant (5 months) 500 00<br />

L. E. Card,<br />

Student Assistant 150 00<br />

H. A. D. Leggett, Student Assistant 150 00<br />

A. B. Dann, Student Assistant 150 00<br />

A. B. Holden, Helper 660 00<br />

F.E.Andrews,<br />

Helper 60000<br />

G. M. Keene, Janitor 480 00<br />

Miss E. M. Benjamin,<br />

Librarian 45600<br />

13. Moved and carried, that the title of Mr. A. L. Thompson, who<br />

by error was designated Assistant Professor, be Instructor and Investi<br />

gator as heretofore.<br />

14. Recommended that the salary of E. A. Wilkinson, at present<br />

Instructor in Vegetable at Gardening $1,500 be increased to $2,000 on<br />

January 1, 1914, in case his work continues to be satisfactory.


35<br />

15- Recommended to the Board of Trustees that Prof. E. A. White,<br />

now head of Floriculture in the Mass. Agricultural College, be ap<br />

pointed Professor of Floriculture and head of the new department of<br />

Floriculture in the College of Agriculture at a salary of $3,300.<br />

16. That the question of purchasing the Button property at $5,000<br />

for use as a boarding house for employees of the College of Agri<br />

culture and of erecting houses near the College barns to accomodate<br />

employees, be referred to a committee of consisting Chairman Wilson,<br />

the Director and Treasurer, to examine and report at the next meet<br />

ing.<br />

17. Recommended that the salary of Prof. A. W. Gilbert be in<br />

creased from $2,500 to $3,000, to take effect October ist next, and<br />

that the salary of Professor H. H. Love be increased from $2,500 to<br />

$3,000, to take effect July ist, 1913, same to be paid from existing ap<br />

propriations.<br />

18. Recommended that Mr. T. W. Summers be employed as<br />

Assistant to the Treasurer in connection with the Agricultural College<br />

buildings and with correspondence with State Architect and State<br />

Comptroller and other Agricultural College work, at a beginning<br />

salary of $1,500, with the understanding that if his work is satisfactory<br />

in all respects, that the salary will be increased to $1,800 at the end<br />

of six months.<br />

19. Recommended that the salary of Director Bailey<br />

to September 30, 1913.<br />

be continued<br />

20. The question of a curtain for the stage of the new Auditorium<br />

was referred to the Director and Treasurer with power.<br />

21. The question of Instruction to students in the Arts and other<br />

colleges, by the department of Botany<br />

in the College of Agriculture<br />

was referred to a committee consisting of Chairman Wilson, Director<br />

of the College of Agriculture, Trustee Sisson and the Acting President,<br />

to consider and confer with the Special Committees appointed by the<br />

Trustees and the Executive Committee to consider the question of<br />

instruction in Botany in the <strong>University</strong> and to report to the Executive<br />

Committee of the <strong>University</strong>.<br />

22. The following was adopted :<br />

In view of the fact that the present of meeting the Council is the<br />

last during the incumbency of Director L. H. Bailey, whose resignation<br />

takes effect July 31st, 1913, the Council desires to record its regret at<br />

his resignation and to express its appreciation of his services to the<br />

<strong>University</strong><br />

and to the State of New York.<br />

The Council was called into being on the 16th of December, 191 1,<br />

and was intended to represent the various interests of the State, the<br />

<strong>University</strong> and the College. Its members during < the brief term of


36<br />

its existance have been brought into intimate relations with the<br />

Director and have admired the breadth of his views and his grasp of<br />

the complicated business of the College, the extraordinary growth of<br />

the College, rendered possible by the enlightened bounty of the State,<br />

is in large measure due to Director Bailey's genius and far-reaching<br />

plans.<br />

The personal intercourse of the Council with the Director has been<br />

most pleasant and its members deeply regret that their official<br />

relations with him must now cease. They trust however, that their<br />

friendly connection, strengthened by the cooperation of the past two<br />

years, may long continue unbroken, and that they may still enjoy,<br />

for the sake of the <strong>University</strong> and College, Director Bailey's advice<br />

and sympathetic interest.<br />

They wish, finally, to assure him that he takes with him into his<br />

well-earned retirement their cordial wishes for his future usefulness<br />

and happiness.<br />

E. L. Williams, Sec'y.<br />

A. It appearing that there is some misunderstanding as to term for<br />

which Landscape Architect Manning was appointed, it was resolved<br />

that action five relating to the Department of Landscape Art and to<br />

the employment of Mr. Manning be referred back to the Agricultural<br />

College Council for further consideration.<br />

5. Resolved, That with the exception of paragraph two, dealing<br />

with the request to be made of the Legislature for the appropriation,<br />

upon which action is to be taken later in this meeting, that the<br />

remainder of the foregoing minutes be approved,<br />

and the action<br />

therein contained ratified and confirmed, and appropriations and ap<br />

pointments made as recommended.<br />

6. The following was presented,<br />

and with the exception of the<br />

matter of request for appropriation from the State, the minutes were<br />

approved and appropriations and recommendations therein contained<br />

adopted :<br />

Agricultural College Council.<br />

October 17, 1913.<br />

Present Trustees Pratt, Sackett, Westervelt, Schurman, Newman,<br />

Carlisle, Sisson, Director Stocking, Treasurer Williams.<br />

Trustee Pratt in the Chair.<br />

1. The Treasurer reported that the State Architect declined to<br />

award contract for the main trunk steam lines for the Agricultural<br />

College Heating Plant, on the ground, that proposition submitted did<br />

not comply with terms of chapter 751 of the laws of 19 13, which ap<br />

propriated $35,000 "<br />

Plant."<br />

To complete Central Heating


37<br />

2. Recommended, that the Legislature be requested to modify<br />

said law so as to permit the use of the appropriation for "<br />

Extending<br />

the Central Heating Plant and for construction of concrete or other<br />

' '<br />

conduits for the same.<br />

3. Recommended that the sum of $38,000 be included in requests to<br />

Legislature for appropriations next year, for use in making connec<br />

tions from Central Heating Plant to existing Agricultural College<br />

Buildings and to those under contract, and for transfer of boilers from<br />

main buildings to Boiler House of Central Heating Plant.<br />

4. The Treasurer reported that owing to the delay in the prepara<br />

tion of plans and in awarding contracts, certain State appropriations<br />

would not be expended within the time limit fixed by the law.<br />

5. Recommended, that application to the Legislature for next year<br />

include request for re-appropriation of any unexpended balances of<br />

appropriations made by chapter 530 of the laws of 1912, for erection<br />

of the Auditorium and Laboratory Building, Home Economics Build<br />

ing, Headquarters Building, Stock Judging Pavilion, Agronomy<br />

Building and Forestry Building ; and that the balance of appropria<br />

tion for the Home Economies Building be made available for an addi<br />

tion to said building.<br />

6. The Treasurer presented a tabulation of bids received October<br />

16th, and publicly opened, for erection of Agronomy Building and<br />

Stock Judging Pavilion, the low bids being $93,927 for Agronomy<br />

Building, and $27,807 for Stock Judging Pavilion, exclusive of archi<br />

tect's fees.<br />

7. Recommended that deductions be made for specifications for<br />

Agronomy Building sufficient to bring low bid including architects<br />

fees and expenses, together with an allowance of $1,500 to $2,000 for<br />

contingencies within the appropriation of $100,000 ; and that State<br />

Architect be requested to award contracts.<br />

8. Recommended, that Trustees Newman, Van Cleef and Secretary<br />

Williams, be appointed a committee on phraseology of the bills making<br />

appropriations for the State Colleges of the <strong>University</strong>.<br />

9. Recommended, that permission be granted to the Department of<br />

Physics to connect the proposed wireless equipment with the Audi<br />

torium Building, by simply passing the wire around the chimney<br />

without the use of any spreader or other appliance over that building,<br />

with the understanding that if found objectionable at any time, it is<br />

to be removed.<br />

10. Recommended, that the President and Treasurer be authorized<br />

to execute deeds to the State of New York covering plots of ground<br />

upon which the following buildings are located, by the Committee on


38<br />

Buildings and Grounds together with strip io feet in width around<br />

each building, viz :<br />

Agronomy Building.<br />

Stock Judging Pavilion.<br />

Extension to Green Houses.<br />

Pig Barn.<br />

Sheep Barn.<br />

Tool Barn.<br />

Rural School House.<br />

Extension to Poultry Plant.<br />

Addition to Home Economics Building.<br />

ii. Recommended, that Treasurer be authorized to execute contracts<br />

for erection of Agricultural College Buildings when same have been<br />

duly authorized by the Agricultural College Buildiug Committee, and<br />

approved by the State officials.<br />

12. The proposition of The Bool Floral Co. for the sale of Green<br />

Houses, stock and fixtures, and lease of store and fixtures,<br />

ferred ba*ck to the Acting<br />

was re<br />

Director and Head of Department of Flori<br />

culture with request that they investigate and report at next meeting.<br />

13. An additional appropriation of $500 was authorized to the<br />

Department of Entomology for the employment of Mr. R. J. Gilmore<br />

as additional assistant in the work in the "<br />

Farm Course."<br />

14. An additional oppropriation of $100 from unexpended funds in<br />

the Director's office was authorized for work in investigations in<br />

insects injurious to hops in New York State.<br />

15. An appropriation of $1,000 in the discretion of the Director was<br />

authorized for survey work in floriculture.<br />

16. An appropriation of $50 was authorized for the payment of<br />

traveling<br />

Study Club.<br />

expenses of non-resident lectures in the Rural Problem<br />

) 7. An appropriation of $500 for one full page advertisement and<br />

approximately 614 copies of the Countryman to be placed in high<br />

schools was authorized.<br />

18. The Director was authorized to rent the McGowan farm next<br />

year at $575, an advance in rental of $75 per year.<br />

19. It was recommended that the salary of Professor H. E. Ross, in<br />

the Department of Dairy Industry, be increased $500 beginning<br />

August 1, 1913.<br />

20. It was recommended that the salary of Professor Walter Mul-<br />

ford, head of the department of Forestry, be increased to $4,000<br />

beginning October 1, 1913.<br />

ing<br />

21. The resignation of Dr. Chas. Thorn as Professor of cheese mak<br />

was received and noted.


39<br />

22. The following corrections in minutes of meeting of July 26th,<br />

were authorized, namely :<br />

The salary of R. A. Mordoff to be $1,200 for twelve months instead<br />

of $200.<br />

The title of Mr. A. E. Wilkinson to be Instructor in Vegetable<br />

Gardening<br />

instead of Assistant Professor in Vegetable Gardening.<br />

Also the following errors in minutes of June 16th, 1913.<br />

The title of Mr. A. C. Hottes given as "Student Assistant"<br />

should<br />

' '<br />

be corrected to<br />

' '<br />

Assistant.<br />

23. An appropriation of $1,000, payable from the Agricultural Col<br />

lege income, was authorized for the erection of a Head-house, ap<br />

proximately 25x50 feet, one story and basement, in connection with<br />

the Agricultural Green-houses.<br />

24. The Director reported the following Minor and Interim appoint<br />

ments, which were approved :<br />

Department Plantof<br />

Breeding : H. A. Clarke and J. J. Pollock<br />

appointed Assistants in place of A. C. Fraser resigned, for the first<br />

term of the present year at a salary of $100 each ; Miss Julia Dean as<br />

Clerk at a salary of $45 per month ; Miss Frances Feehan as Stenog<br />

rapher at a of salary $35 per month ; J. R. Livermore as Assistant at a<br />

of salary $90 per month.<br />

Department ofFarm Crops : W. C. Etheridge, Assistant at a salary<br />

of $400 per year; E- V. Hardenburg, Instructor at a salary of $1,200<br />

per year ; W. M. Peacock, Assistant, at a salary of $400 per year ;<br />

John B. Reisner, Assistant, at a salary of $400 per year ;<br />

Upson, stenographer, at a salary of $40 per month.<br />

Miss Julia S.<br />

Department of Floriculture : A. B. Cornelius, Head Gardener, at<br />

a of salary $75 per month.<br />

Department of Rural Education : Miss Jane Hankins, Stenog<br />

rapher, at a salary of $450 per year, this appointment to fill the vacancy<br />

provided by the Council at its meeting June 16th.<br />

Department of Agricultural Chemistry: H. J. Conlin, Assistant,<br />

at a salary of $400 ; W. F. Flynn, Assistant, at a salary of $400 ; F. C.<br />

Rice, Instructor, at a salary of $1,100.<br />

Department of Plant Pathology Miss Mary A. Malone, Stenog<br />

rapher, at a salary of $38 per month ; Joseph Rosenbaum, Instructor,<br />

without compensation, he is receiving $1,200 from the United States<br />

Department of Agriculture ; James LeRoy Weimer, Assistant,<br />

at a<br />

salary of $500 per year, in the place of Miss Agnes McAllister,<br />

resigned.<br />

Department of Soil Technology : A. B. Beaumont, Assistant, at a<br />

salary of $400 for 9 months, payable from Adams Fund, to take the<br />

place of F. W. Sherwood resigned ; J. Davidsen, Assistant, at a salary<br />

of $400 for 9 months ; C. C. Engle, Assistant, at a salary<br />

of $400 for 8


40<br />

months, beginning November ist, in extension work ; M. A. Klein,.<br />

Assistant, at a salary of $500 for 9 months ; C. L. Fisher, Stockman,<br />

at a salary of $540 for 12 months.<br />

Department of Pomology G. W. Peck, Instructor, salary $1,200<br />

for 12 months ; F. E. Rogers, Assistant, salary $800 for 12 months, it<br />

being<br />

understood that he is to give part time to the college with an<br />

opportunity for a certain amount of undergraduate work ; Thomas<br />

Wolcott, Foreman Pomology Grounds, salary $660.<br />

Department of Home Economics.<br />

Mrs. Bessie Austin, Clerk and Stenographer 12 mos.__$ 600 00<br />

Miss Bertha Betts, Assistant 9 mos.__ 450 00<br />

Miss Edith Fleming, Student Assistant 9 mos.__ 300 00<br />

Mrs. Glennie Kellogg, Housekeeper 12 mos... 540 00<br />

Miss Helen Knowlton, Instructor 9 mos... 1,000 00<br />

Horace Marshall, Janitor and Engineer 12 mos 600 00<br />

( y2 to be paid from administration funds in return for<br />

work done under the direction of Mr. Hiscock. )<br />

Miss Claribel Nye, .<br />

Student Assistant<br />

9mos.__<br />

300 00<br />

George Ramsey, Student Assistant ist term 100 00<br />

Mrs. J. C. Stout, Housekeeper 12 mos... 480 00<br />

Miss Bertha Titsworth, Instructor 9 mos. 800 00<br />

Department of Animal Husbandry.<br />

J. Burdette Bain, Instructor<br />

( Mr. Eaton resigned. )<br />

1,000 00<br />

R. S. Banks, Assistant 500 00<br />

(With privilege of taking 10 hours undergraduate<br />

work. )<br />

Department of Botany.<br />

Harry Phillips Brown, Instructor 1,000 00<br />

Clifford Green, Laboratory Helper per mo. ._ 35 00<br />

(From Sept. 1, 1913 to Sept. 30, 1914. )<br />

Department of Farm Management.<br />

Miss Bessie Bush, Assistant per mo 45 00<br />

Miss Gertrude H. Longyear, Assistant<br />

Miss Mary C. Price, Assistant<br />

Miss Zella Miller, Assistant<br />

Miss Ida R. Savage, Stenog. and Asst<br />

Department of Entomology.<br />

R. J. Gillrnore,<br />

"<br />

"<br />

"<br />

"<br />

__<br />

__<br />

__ 45<br />

__ 50<br />

38 00<br />

3200<br />

00<br />

00<br />

Assistant 500 00<br />

Karl P. Schmidt, increased from $200 to 300 00<br />

.salary<br />

H. E- Schradieck, Asst. ist term 200 00<br />

Department of Poultry Husbandry.<br />

F. W. Kazemeier, Assistant<br />

(vice J. H. Copeland,<br />

per mo... 60 00<br />

resigned. )


Department ofFarm Practice.<br />

4i<br />

Miss Caroline Lathrop,'aClerk and Steno per mo... 50 00<br />

Department ofRural Engineering.<br />

Miss Lucy Strauss, Stenographer permo... 5000<br />

S. E. Stone, Stock-keeper and Janitor<br />

Department Landscape Art.<br />

"<br />

__<br />

30 00<br />

Miss Gertrude Marvin, Librarian 300 00<br />

J. H. Van Kleck, Assistant 500 00<br />

Department ofDairy Industry.<br />

John Balcom, Helper permo.__ 5000<br />

(from Oct. 1, 1913, to March 1, 1914).<br />

Miss Bessie L. Edwards, Asst. Clerk<br />

V. R. Jones, Assistant (part time)<br />

"<br />

_. 53<br />

00<br />

600 00<br />

Miss Laura E. Post, Stenographer per mo... 45 00<br />

Mrs. L. M. Van Auken, Clerk<br />

W. B. White, Assistant, no salary<br />

Clarence Hillis, Helper, from July 23 to Sept. 30th<br />

Administration.<br />

"<br />

__ 75<br />

00<br />

Miss Fanny E. Greenell, Steno permo... 42 00<br />

(from Sept. 1, vice Mrs. Williams, res.)<br />

Ira Grover, Assistant Gardener School Gardening 55 00<br />

Department of Vegetable Gardening.<br />

Henry W. Schneck, Instructor 750 00<br />

Marguerite F. Hubbard, Asst. Librarian per mo 45 00<br />

(from Oct. 15th.)<br />

A. C. King, Instructor, Ext. School<br />

"<br />

__<br />

208 35<br />

(4^ months, beginning Nov. 10th.)<br />

Unless otherwise stated, all these appointments begin October 1,<br />

1913, and paid from funds already appropriated to the different de<br />

partments.<br />

E. L. Williams, Secretary.<br />

7. The following was presented and on motion approved and the<br />

recommendations and appropriations as therein contained adopted :<br />

Veterinary College Committee.<br />

October 17, 1913.<br />

Present Trustees, Schurman, Sackett, Carlisle, Pratt and Sisson,<br />

Director Moore and Treasurer Williams.<br />

President Schurman in the chair.<br />

1. The Director presented a report of Dr. Williams on Ambulatory<br />

Clinic.<br />

Moved and carried, that the report be referred to a committee of<br />

which Dr. Miller be Chairman, and that said committee be requested


42<br />

to make a study of the several departments of the College and of<br />

their financial condition. The chair appointed as such committee<br />

Messers Miller, Williams and Wilson.<br />

2. Moved and carried, that the <strong>University</strong> Attorney<br />

be requested<br />

to examine and report upon policy of insuring State Buildings,<br />

especially with reference to action of the State Comptroller in de<br />

clining to allow payment of insurance premiums from State Funds.<br />

3. Moved and carried, that the Director be<br />

authorized"<br />

to take out<br />

accident insurance on automobile belonging to Veterinary College.<br />

4. The following appropriations were made from the unappropri<br />

ated balance of the Veterinary College Funds viz :<br />

To secure if possible a distinguished veterinarian<br />

to give special lectures at the Conference for<br />

Veterinarians in January $ 750 00<br />

For an opening of the New Buildings 300 00<br />

For issuing as an official publication on illustrated<br />

pamphlet of the college following the opening of<br />

the new buildings 450 00<br />

For additional equipment for small animal clinic 300 00<br />

For equipment for post mortem work 150 00<br />

For inerease in insurance 50 00<br />

For the purchase of books 200 00<br />

$2,200 00<br />

E. L. Williams, Sec'y.<br />

8. A communication was presented from Trustee Moody,<br />

that,a<br />

stating-<br />

as on account of illness she would not be able to return to<br />

America in time for the autumn meeting of the Trustees, it seemed<br />

best to her to resign the Chairmanship of the Special Committee to<br />

consider the communication from the <strong>Cornell</strong> Women's Club of<br />

New York, and after discussion it was resolved, that Trustee Moody<br />

be requested to withdraw her resignation and to continue as Chair<br />

man of the Special Committee.<br />

9. Resolved, That requests be made of the State of New York for<br />

appropriations at the next session of the Legislature in addition to<br />

interest in the Land Script Fund, as follows :<br />

(a) For the erection of an Armory Building $350,000 of which<br />

$150,000 to be available in 1914.<br />

(b) The appropriation of $38,000 to connect the Central Heating<br />

Plant of the College of Agriculture with the buildings now in course<br />

of construction, or for which plans are being made.<br />

And the re-appropriation of any unexpended balances on appro<br />

priations from buildings heretofore made, but not entirely exhausted.<br />

(c)<br />

For general maintenance of the New York State College of


43<br />

Agriculture, $530,000 (as per recommendation of the Agricultural<br />

College Council. )<br />

For grading, and walks, etc., $10,000.<br />

For additions, repairs and betterments, $10,000.<br />

For purchase of land for Dept. of Forestry, $75,000.<br />

(d) For the general maintenance of the New York State Veterinary<br />

College, $67,500.<br />

For equipping Clinical and Hospital Building and grading, etc.,<br />

including walls between north wing and small animal clinic, $r5,coo.<br />

(e) For a building for the department of Plant Industry of the<br />

College of Agriculture, $200,000 (of which $100,000 is to be available<br />

during the year 19 [4. )<br />

(f ) For the erection of a south wing to the main Veterinary Col<br />

lege Building, $75,000. Of which $40,000 is to be made available the<br />

first year.<br />

10. Resolved, That the Agricultural College Council be requested to<br />

consider the whole question of the Cafeteria of the Domestic Science<br />

Department,<br />

and report to this Board.<br />

11. Resolved, That the matter of Student's Club Houses, upon the<br />

Agricultural Campus, be referred to a special committee of five, to be<br />

appointed by the Chair, to investigate and report.<br />

The Chair appointed as such committee, Trustees Wilson, Blood,<br />

Sackett,<br />

Sisson and Pound.<br />

12. On the nomination of the President, and by ballot duly had,<br />

E. A. White, was elected Professor of Floriculture, in the New York<br />

State College of Agriculture, for the year 1913-14, at a salary of $3,300.<br />

13. It appearing that the committee which was considering the<br />

matter of tuition in the Summer Session was not prepared to make<br />

final report, and after reading a communication from Mr. Edwards<br />

the chairman of the committee, it was resolved, that the tuition in<br />

the Summer Session of 19 14, remain at $30 as charged during the<br />

Session of 19 13, and that the committee be requested to continue its<br />

consideration of the matter, and report its recommendation.<br />

14. The Special Committee appointed to consider the matter of<br />

fellowships and scholarships in the <strong>University</strong>, reported that after a<br />

careful consideration of the matter they would recommend no change<br />

in the appropriation for these purposes at the present time.<br />

15. The Chairman of the Committee upon Residential Halls for men,<br />

made a verbal report, as to progress made.<br />

16. Resolved, That $1,000 or so much of the same as may be neces<br />

sary, be and hereby appropriated from the interest received upon the<br />

gift from Mrs. Russell Sage, for the purpose of securing a portrait of<br />

her to be placed in Prudence Risley Hall and the details of securing<br />

same referred to Trustee White with power.


44<br />

17. The following was presented :<br />

To the Board of Trustees,<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

Gentlemen :<br />

The Committee appointed by the Board to consider the matter of a<br />

revision of the Statute constituting and governing the Executive Com<br />

mittee has given the subject careful consideration. In doing so, cog<br />

nizance has been taken of these facts :<br />

There is now before the Board a majority report of a Committee<br />

advising the creation of the new office of Treasurer and Business<br />

manager, with power that would materially modify the duties and re<br />

sponsibilities of many of the Standing Committees.<br />

At the last Board meeting a resolution was offered that the Execu<br />

tive Committee be discontinued, substituting therefore a Committee<br />

of Administration.<br />

Some form of Faculty Participation in <strong>University</strong> Government has<br />

been recommended by the President and the subject referred to a<br />

Committee.<br />

The foregoing suggestions and proposals, which are inter-related<br />

to a considerable extent, indicate the existence of a general feeling<br />

that the regulations governing the conduct of the <strong>University</strong>'s affairs<br />

more particularly in their business aspects, might advantageously be<br />

reviewed, for the purpose of determining the expediency of adjusting<br />

them to present conditions and the larger scope of its activities as<br />

compared with requirements at the time existing methods were put in<br />

force. We therefore recommend consideration by the Board of the<br />

appointment of a Committee to inquire into the desirability of a<br />

general revision of the <strong>University</strong>'s business organization and<br />

methods, and if after due examination the committee is in favor of<br />

such revision, that it then prepare and present to the Board a definite<br />

plan for such revision in accord with the results of its investigation.<br />

Consideration given your by Committee of a revision of the Statute<br />

relating to the Executive Committee has greatly impressed it with the<br />

high order of service which that Committee has and is rendering to<br />

the <strong>University</strong>, but it is of the opinion that its work would be facili<br />

tated and made more effective by limiting its membership to a definite<br />

number, to be elected by the Board of Trustees. It is also suggested<br />

that regular meetings be held at stated intervals, no less frequently<br />

than once each month.<br />

Respectfully submitted,<br />

H. H. Westinghouse,<br />

Chairman.<br />

Resolved, That the foregoing report be approved and placed on file,<br />

and that the chairman appoint a committee of seven, of the Chairman<br />

of this meeting, the President and the Treasurer, shall be members,<br />

in accordance with the recommendation therein contained. The


45<br />

Chair appointed as such committee Trustees Westinghouse, Van Cleef,<br />

Hiscock, Edwards, Boldt, the President and Treasurer.<br />

18. Reselved, That the committee to consider the reorganization of<br />

the Executive Committee, of which committee Mr. Westinghouse is<br />

Chairman,<br />

and the committee upon the appointment of a business<br />

manager of which Mr. Sackett is chairman, discharged.<br />

19. Resolved, That the matters being considered by the committee<br />

of which Trustee Sackett was chairman, above mentioned, be referred<br />

to the above committee of seven, to investigate and report.<br />

20. A communication from Secretary Dugan in regard to the status<br />

of the Secretary's office, was referred to the Executive Committee.<br />

. 2 [ Resolved, That the following lecturers on the Goldwin Smith<br />

Foundation be appointed for the year 1913-14, namely : William R.<br />

Thayer of Mass., for three lectures on "<br />

Factors in Italian Unity ", at<br />

a total compensation of $300 ; and Wilfrid Ward, Editor of the Dublin<br />

Review, for four lectures on "<br />

Cardinal Newman ", at a total compen<br />

sation of $500, plus traveling expenses from New York.<br />

22. Upon the nomination of the President the following appoint<br />

ments in the Medical College in New York City were made for the<br />

year 1913-14 :<br />

Carl J. Wiggers to be Assistant Professor of Physiology at a salary<br />

of $2,500 a year.<br />

Alfred S. Taylor to be Assistant Professor of Operative Surgery at<br />

a salary of $300 a year.<br />

Joseph C. Bock to be Instructor in Chemistry at a salary of $1,200<br />

a year.<br />

Henry Wirt Jackson to be Assistant in Clinical Pathology<br />

salary of $600 a year.<br />

at a<br />

J. H. Globus to be Assistant in Anatomy at a salary of $900 a year.<br />

Miss E. L- Breeze to be Technical Assistant in the Department of<br />

Anatomy at a of salary $600 a year.<br />

The were appointed following to Fellowships in the Medical Col<br />

lege in New York City, to date from November 1, 1913, vice the<br />

appointments made by the Executive Committee, May 20th, last.<br />

Valentine C. Baker, a year $250 00<br />

Lucius A. Wing, a year 200 00<br />

L. Davidson, a year 200 00<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[executive committee].<br />

Ithaca, N. Y., November n, 1913.<br />

Present Trustees Van Cleef, Schurman, White, Williams, Newman,<br />

<strong>Cornell</strong> and R. H. Treman. Secretary Williams.<br />

Trustees Blood and C. E. Treman were excused on account of<br />

absence from the city.<br />

Action was taken as follows :<br />

1. The President reported that the Governor had appointed Mr. J.<br />

D. White, of the class of 1890, as Trustee of the <strong>University</strong> to succeed<br />

Mr. H. W. Sackett.<br />

2. On the nomination of the President, former Acting President T.<br />

F. Crane, was appointed to represent the <strong>University</strong> at the inaugura<br />

tion of President Powell, of Hobart College, on November 14 and 15,<br />

I9!3-<br />

3. The President was authorized to confer degrees as per the recom<br />

mendations of the several faculties.<br />

4. The President reported the election by the <strong>University</strong> Faculty<br />

as members of the Library Council, of Professor J. P. Bretz to succeed<br />

himself, and of Professor W. A. Riley to succeed Professor Comstock.<br />

5. It appearing that owing to the change in the staff of his depart<br />

ment, Professor Orndorff deems it inadvisable for him to avail himself<br />

of the leave of absence granted him for the second term of the current<br />

academic year, it was resolved that the leave of absence so granted<br />

be rescinded.<br />

6. The resignation of Ross H. McLean, as assistant in the Depart<br />

ment of Ancient History, to date from October 27, 19 13, was received<br />

and accepted.<br />

7. The President reported that he had had a communication from<br />

Dr. Pritchett, President of the Carnegie Foundation, stating<br />

that the '<br />

pension to be paid Professor L. H. Bailey, who was admitted as a<br />

pensioner by special action in 1910, in accordance with the rules and<br />

47


conditions in existence at that time, was $2,655, aQd not $246.66 a<br />

month, as through a mistake on the part of the Secretary of ithe<br />

Foundation has been paid to Professor Bailey since August ist, 1913.<br />

8. The President reported that in the absence of a meeting of the<br />

Executive Committee, he had granted permission for use of the<br />

Armory on the evening of Friday, November 14, 1913, for a Military<br />

Hop, on condition that the closed not hop later than three o'clock in<br />

the morning, and that the officers who constitute the committee,<br />

with the co-operation of Lieutenant Bull, agree that there shall be no<br />

'<br />

dancing of an improper or unbecoming character nothing that could<br />

expose the dancers or the <strong>University</strong> to any just criticism.<br />

9. The action of the President in appointing Professor A. T. Kerr<br />

as Chairman of the <strong>University</strong> Committee on Hygiene and Sanitation,<br />

vice Dr. Moore resigned,<br />

member of the Committee.<br />

was approved. Dr. Moore will remain a<br />

10. A communication from Professor Snyder of the Department of<br />

Mathematics, stating<br />

that the widow of the late Professor George<br />

William Jones, of the Department of Mathematics, has expressed a<br />

wish to erect a tablet to the memory of Professor Jones, in Sage<br />

Chapel, was referred to a committee consisting of the President and<br />

Trustees White and R. B. Williams with power.<br />

11. A request from the Delta Chapter of the Alpha Phi Fraternity<br />

for permission to use one of the women's dormitories of the <strong>University</strong><br />

for a convention of the fraternity on June 22 to 27, 1914, was granted.<br />

The details being referred to the Treasurer with power.<br />

12. The Treasurer was authorized to pay from the Contingent Fund<br />

the annual dues of membership for the year 1913-1914 of the College<br />

Entrance Examination Board, amounting to $100.<br />

13. On the recommendation of Deans Smith and Haskell, it was<br />

voted on behalf of the <strong>University</strong> to accept an institutional member<br />

ship in the Society for the Promolion of Engineering Education.<br />

14. At the request of the other members of the Alumni Field Com<br />

mittee, Mr. W. D. Straight, of New York City,<br />

of membership the committee.<br />

was added to the<br />

15. Resolved, That the question whether, in connection with the<br />

pending increase in tuition, there should be any change in the tuition<br />

charged to special students, was referred to the special committee<br />

which considered the matter of cost of instruction and tuition, with<br />

the request that they consider the matter and report.<br />

16. President Schurman was requested to have printed his Memorial<br />

Address on Mr. Goldwin Smith, the same to be done at the expense<br />

of the <strong>University</strong> and charged to the income of Goldwin Smith<br />

Lectureship Fund.


49<br />

17. Resolved, That until further action the regular meetings of the<br />

Executive Committee be held on Tuesday afternoons at 4 o'clock, in<br />

the President's office. ,<br />

18. The President reported that he has been advised by Dr. Stimson<br />

that the endowment of the Medical College in New York City would<br />

be turned over to the <strong>University</strong> on Friday next, and the President of<br />

the <strong>University</strong>, the Chairman of the Finance Committee and the<br />

<strong>University</strong> Attorney were appointed a committee to receive same,<br />

with power to arrange details.<br />

19. The committee of the Residential Hall for Women having<br />

thought best to concentrate the laundry work, it was resolved that the<br />

laundry machinery necessary to handle the laundry of Prudence<br />

Risley Hall, be purchased from the Equipment Fund for Prudence<br />

Risley Hall, and placed temporarily in the basement of Sage College<br />

until other adequate quarters are provided.<br />

20. It appearing that Miss Susan Bontecou after having been<br />

registered for five terms of the College of Agriculture, is now registered<br />

as a special student in Arts and receives no credit in the College of<br />

Arts and Sciences for the work done in the College of Agriculture, it<br />

was resolved that Miss Bontecou be not required to pay for the time<br />

spent in the College of Agriculture, but if she should ever desire to<br />

count the work in Agriculture towards a degree in any other college,<br />

then the tuition for the time spent in the College of Agriculture shall<br />

be paid.<br />

2 r . Resolved, That the Treasurer be authorized to permit the College<br />

of Agriculture to collect all tuition, infirmary and course fees in con<br />

nection with the forthcoming winter course, at the Agricultural<br />

College business office, and to turn over same with satisfactory re<br />

ports to the Treasurer ;<br />

and it was also referred to the Treasurer to<br />

consider and report whether the same plan would be advisable in<br />

connection with all agricultural student payments.<br />

22. Use of the Armory for meets was granted wrestling for the after<br />

noons of February 14th, March 7th, March 14th, 19 14, and for basket<br />

ball on the evening of December 10, the afternoon of December 13,<br />

the evening of December 16, the afternoon of January 6, the evening<br />

of January 14 and 21, the afternoon of January 24, the afternoon of<br />

February 7, and the evening of February 10, 13, 18, and March 5<br />

and 10.<br />

23. A proposition from the committee in regard to the Columbia-<br />

Knickerbocker Certificates was referred to a committee consisting of<br />

Chairman Williams of the Finance Committee, Trustee VanCleef and<br />

the Treasurer with power.


5Q<br />

24. Questions arising in connection with the increase in the Uni<br />

versity Telephone System,<br />

were referred to the Chairman of the Ex<br />

ecutive Committee and the Treasurer with power.<br />

25. The Treasurer was authorized upon receipt of fees, to reinstate<br />

students dropped from the <strong>University</strong> for reason of failure to pay<br />

same.<br />

26. On the recommendation of the Dean of the Graduate School,<br />

Mr. R. A. Clement, Instructor in Cascadilla School,<br />

register for graduate work for one third time, and to pay<br />

tuition, and Mr. J. E. Reyna,<br />

ture,<br />

was permitted to<br />

one third<br />

an instructor in the College of Agricul<br />

was authorized to register for graduate work one half time on<br />

payment of one half tuition.<br />

27. On the recommendation of the President, the following promo<br />

tions in the Department of Military Science and Tactics were made<br />

to date from November 5, 1913 :<br />

Major Lawrence Granville Meads to be Colonel.<br />

Captain Richard Elvin Jewell Summers to be Major.<br />

First Lieut. Arthur Carl Ehrlich to be Captain.<br />

Second Lieut. Jesse Sherwood Smith to be First Lieutenant.<br />

David Henry Finley to be Second Lieutenant.<br />

Cadet Officers of the rank of Colonel, Major and Captain are, as<br />

heretofore, to be regarded as "Assistants"<br />

and their names are to be<br />

included in the staff instructing in <strong>University</strong> Publications.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.<br />

[executive committee.]<br />

Ithaca, N. Y., November 18, 19 13.<br />

Present Trustees Van Cleef, Schurman, Treman, C. E., Treman,<br />

R. H., Williams, Newman and Blood. Secretary Williams.<br />

Minutes of the meeting of November 11, 19 13,<br />

approved.<br />

Action was taken as follows :<br />

were read and<br />

1. The committee appointed to receive the securities to form the<br />

endowment of the <strong>Cornell</strong> <strong>University</strong> Medical College in New York<br />

City, reported the receipt of securities as hereinafter listed, where<br />

upon the following was adopted :<br />

Whereas, Oliver H. Payne, of the City of New York, has trans<br />

ferred to <strong>Cornell</strong> <strong>University</strong> Medical College in New York City, all<br />

those certain securities enumerated and described, and upon the<br />

trusts set forth and expressed, in the letter of which the following is<br />

a copy :


Hon. Jacob G. Schurman,<br />

President <strong>Cornell</strong> <strong>University</strong>.<br />

Dear Sir :<br />

5i<br />

November 12th, 1913.<br />

852 Fifth Ave.<br />

I desire to arrange for the permanent endowment of the <strong>Cornell</strong><br />

<strong>University</strong> Medical College in the City of New York by the creation<br />

-of a fund the income of which shall be applied to its maintenance<br />

and operation.<br />

For the purpose of such constituting a fund, I have selected the<br />

following bonds,<br />

investments, viz. :<br />

-and producing<br />

which I regard as conservative and well secured<br />

International Traction Company, four per cent<br />

bonds $1,500,000<br />

Liggett & Myers Tobacco Company, five per cent<br />

bonds 1,173,000<br />

P. Lorillard Company, five per cent bonds 827,000<br />

Great Northern Paper Company, First Mortgage<br />

five per cent bonds 600,000<br />

New York City, four and one half per cent<br />

corporate stock of 1963<br />

Making<br />

250,000<br />

a total par value of $4,350,000<br />

These securities I hereby give to <strong>Cornell</strong> upon <strong>University</strong> trust, to<br />

an annual income of $201,250.<br />

hold the same perpetually as a separate and distinct fund, to invest<br />

the same and keep the same invested, with power to alter and vary<br />

all investments whether original or subsequent, and to collect and<br />

receive the income thereof, and to apply such income,<br />

or so much<br />

thereof as shall from time to time be necessary, to the payment of the<br />

expense of the maintenance and operation of the <strong>Cornell</strong> <strong>University</strong><br />

Medical College in the City of New York.<br />

Very truly yours,<br />

O. H. Payne.<br />

Resolved, That <strong>Cornell</strong> <strong>University</strong> hereby accepts said securities for<br />

the purposes and upon the trusts set forth and expressed iu said letter.<br />

Further Resolved, That the Executive Committee in accepting this<br />

splendid gift desire to express to Colonel Payne their thanks for this<br />

crowning act of his generosity towards the Medical College which he<br />

lias so long and so liberally supported and that the gift be specially<br />

reported to the Board of Trustees at their next meeting.<br />

2. The matter of transferring the Medical College securities to<br />

Ithaca, and the denomination of the certificates to be taken, was re<br />

ferred to the Treasurer with power.<br />

3. On the nomination of the President, John L. Einstein was ap<br />

pointed Assistant in Ancient History, with at salary the rate of $350<br />

per annum, (vice Mr. McLean, resigned).


52<br />

A. A communication from Director Smith outlining a proposed in<br />

dustrial fellowship in Sibley College, was received and the general<br />

scheme approved, and the Treasurer authorized to execute the fellow<br />

ship agreement on behalf of the <strong>University</strong>, when same has met the<br />

approval of the <strong>University</strong> Attorney.<br />

5. The President presented a communication from the department<br />

of Mathematics asking the Trustees to appropriate the sum of $50 as<br />

a subsidy to the Mathematical Monthly for the year 1914 ; and after<br />

discussion, it was resolved, that the present finances of the <strong>University</strong><br />

did not warrant the Trustees in making the appropriation requested.<br />

6. On the nomination of the President, appointments in the <strong>Cornell</strong><br />

<strong>University</strong> Medical College in New York City, were made as follows :<br />

Helen B. Davis, Clinical Assistant in Medicine, at a salary of $600<br />

for the session of 19 13- 14.<br />

A. F. Mattice, Assistant Surgeon to the Dispensary Department of<br />

Ophthalmology,<br />

without salary.<br />

7. It appearing that it is necessary for the <strong>University</strong> to give a bond<br />

to the People of the State of New York to secure moneys in its hands<br />

for the benefit of the State Colleges, it was resolved, that E. L.<br />

Williams, Treasurer, be and he is hereby authorized to procure for<br />

and to execute on behalf of <strong>Cornell</strong> <strong>University</strong> such a bond as will<br />

meet the requirements of the State.<br />

8. A request was received from the Ithaca Conservatory of Music,<br />

that it be permitted to cooperate in the conduct of musical entertain<br />

ments with the <strong>University</strong>, and it was voted that such action was con<br />

trary<br />

to the established custom of the <strong>University</strong>.<br />

9. The matter of procuring descriptions of the <strong>University</strong> and the<br />

State Colleges in the Automobile Blue Book, was referred to Trustee<br />

R. H. Treman with power, and an appropriation not exceeding $100-<br />

was made to cover cost of same.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.<br />

[executive committee.]<br />

Ithaca, N. Y., December 2, 1913.<br />

Present Trustees VanCleef, White, Williams, <strong>Cornell</strong>, Treman,.<br />

R. H., Treman, C. E. and Blood. Secretary Williams.<br />

Minutes of the meeting of November 18, 1913, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. Resolved, That the winter meeting of the Board of Trustees be<br />

called for Saturday, January 10, 1914,<br />

Astoria in New York City.<br />

at 9:30 A. M. at the Waldorf


53<br />

2. The following resignations to take effect December ist were pre<br />

sented and accepted :<br />

H. O. Taylor, Instructor in Physics.<br />

E. L. Palmer, Assistant in Botany.<br />

3. On the recommendation of the Chairman of the Committee of<br />

Hygiene and Sanitation, Dr. S. A. Munford and Professor Henry N.<br />

Ogden were added to the Committee. The Committee will now con<br />

sist of Professors Kerr, Chairman, Moore, C. V. P. Young,<br />

Dr. Munford.<br />

Ogden and<br />

4. Permission was granted for use of the Armory for wrestling meet<br />

on the afternoon of Saturday, March 21, 1914.<br />

5. $250.00 or as much thereof as may be needed from the income of<br />

Sage College and Prudence Risley Hall was appropriated for non<br />

resident lectures for the women of the <strong>University</strong>.<br />

6. The question having arisen as to the use of the Street Railway<br />

bridge over Cascadilla Creek by students and the advisability of con<br />

structing<br />

arch bridge, the matter was referred to the Committee on Grounds to<br />

a suitable bridge with approaches east of the present stone<br />

investigate and report.<br />

7. Upon an informal report by the <strong>University</strong> Attorney on the pro<br />

posed industrial fellowship in Sibley College, Trustees Barr and R. H.<br />

Treman were added to the Committee appointed to approve the con<br />

tract for same.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[executive committee].<br />

Ithaca, N. Y., December 9, 19 13.<br />

Present Trustees Van Cleef, Schurman, Williams, White, New<br />

man, <strong>Cornell</strong>, Blood, Treman, R. H., and Treman, C. E. Secretary<br />

Williams.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of December 2, 1913, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. On the nomination of the President, Prof. A. A. Young was ad<br />

mitted to the benefits of the Professorial Pension Fund.<br />

2. On the recommendation of the Faculty of the Graduate School<br />

the statute establishing the school was amended so as to extend the<br />

tenure of membership in the of Faculty the Graduate School one year<br />

beyond the complete lapse of membership on special committees.<br />

3. The was following presented :<br />

President J. G. Schurman,<br />

Morrill Hall.<br />

Dear President Schurman :<br />

Ithaca, N. Y., Nov. 26, 19 13.<br />

I beg to present herewith rny resignation as Dean of the Faculty of<br />

the Graduate School, the same to take effect at the close of the present<br />

academic year.<br />

As I stated in our conversation last Friday, my reason for taking<br />

this step is the desire to devote more time and thought to my teaching<br />

and scientific work in Physics, where my strongest interests lie. I<br />

have found the work of the dean's office both pleasant and profitable,<br />

and feel that the problems of the Graduate School are of such impor<br />

tance as to deserve one's highest effort : but for this very reason it has<br />

proved increasingly difficult to prevent my duties as dean from seri<br />

ously interfering with my work as professor of physics. Since I can<br />

not be content to abandon the latter work, or to see it permanently<br />

position as dean.<br />

deteriorate, the only course left is to resign my<br />

55


56<br />

I wish to take this opportunity of referring with the most sincere<br />

appreciation to the effective way in which all members of the Gradu<br />

ate School have cooperated in the organization of the School and in<br />

the effort to strengthen graduate work. It is a matter of much per<br />

sonal satisfaction to me to have had the opportunity of participating<br />

in this work ; while the cordial and -which friendly feeling has uni<br />

formly prevailed throughout the Faculty has made the duties of my<br />

office at all times a source of much pleasure.<br />

Very sincerely,<br />

Ernest Merritt.<br />

Resolved, That the resignation of Professor Meritt as Dean of the<br />

Graduate School be accepted to take effect at the close of the present<br />

academic year, and that this Committee express to Dean Merritt their<br />

appreciation of the services he has rendered to the Graduate School<br />

as an administrator, as a guide to students, and as an exampler of that<br />

spirit of scientific research at whose bidding he now feels himself con<br />

strained to seek relief from administrative duties.<br />

A. The President presented the following resignations of Professors<br />

Comstock and DeGarmo.<br />

President J. G. Schurman,<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

My Dear Mr. President :<br />

Ithaca, N. Y. , December 6, 19 13.<br />

As I shall reach the age of sixty-five years on the 24th of February,<br />

1914, I hereby tender my resignation as Professor of Eutomologv and<br />

General Invertebrate Zoology to take effect at the close of the present<br />

academic year. I take this step as I wish to devote the remaining<br />

years of my life as far as my strength will permit to research in Ento<br />

mology.<br />

I have been a teacher in <strong>Cornell</strong> <strong>University</strong> for more than forty<br />

years, and for thirty-two years I have held the rank of Professor.<br />

Throughout this long period I have constantly received from the<br />

authorities of the <strong>University</strong> appreciation and encouragement. I do<br />

not now remember an instance when I have made a request of the<br />

President or of the Trustees that was not granted, and I cannot retire<br />

from what has been my life's work without expressing my apprecia<br />

tion of this support.<br />

Very sincerely yours,<br />

J. H. Comstock.<br />

In accepting the foregoing resignation the Trustees congratulate<br />

Professor Comstock on his long, honorable,<br />

and fruitful service to<br />

<strong>Cornell</strong> <strong>University</strong>, with which as student and teacher he has been<br />

associated almost without interruption since he matriculated as a<br />

Freshman, and they bear grateful testimony to his success in teach-


57<br />

ing and inspiring students and also in scientific investigation for the<br />

continuance of which they trust his health and energy may be pre<br />

served for many years to come to the honor of his Alma Mater and<br />

the advancement of truth and knowledge.<br />

President J. G. Schurman,<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

Dear Sir :<br />

Ithaca, N. Y., Decembers, 1913.<br />

I beg to call your attention to the fact that I shall he sixty-five<br />

years of age on the 7th of January, 19 14. It is my desire to retire<br />

next summer and to avail myself of the privileges of the Carnegie<br />

Foundation. I should like to have the date of my retirement fixed<br />

at the end of the Summer Session, * ugust 15th, 1914.<br />

Respectfully yours,<br />

Charles DeGarmo.<br />

The resignation of Prof. DeGarmo was accepted and the following<br />

ordered spread on the minutes :<br />

Dr. DeGarmo came to <strong>Cornell</strong> after twenty-five years labor as<br />

teacher and administrator in school, college and university. Under<br />

his guidance the Department of Education was reorganized and has<br />

been a large factor in the preparation of many students for usefulness.<br />

During<br />

influence in the country through his writings, his addresses to gath<br />

his years of service to <strong>Cornell</strong> he has wielded a wide-spread<br />

erings of school men, his helpfulness to those charged with school<br />

administration. In the <strong>University</strong> he has inspired others by his<br />

teaching and even more by the gentle nobility of his character, and<br />

by his steadfast devotion to the highest standards of life and work.<br />

5. The President was authorized to apply to the Carnegie Founda<br />

tion for a pension for Professor J. H. Comstock who will be 65 years<br />

of age on February 24, 1914, and who will retire at the following Com<br />

mencement, and also for Professor Charles DeGarmo, who will be<br />

65 years of age on January 7, 19:4, and who will retire at the close of<br />

the Summer Session of 19 14, August 15th.<br />

6. On the recommendation of Professor Dennis and in view of the<br />

fact that they no longer receive free tuition the salaries of C. S.<br />

Cooley, C. L. Dunham, A. M. Erskine and A. P. Story were increased<br />

to $400 per annum for the current year.<br />

7. On the nomination of the President K. S. Gibson, now Assistant<br />

in Physics, was promoted to an at instructorship the rate of $3oo per<br />

annum from December ist, vice A. O. Taylor resigned ; and Mildred<br />

Severence was appointed Assistant in Physics for the second term of<br />

the current year without salary but with free tuition.


53<br />

8. The President having brought to the attention of the Committee<br />

the case of J. R. Strahan, registered in the Graduate School but not<br />

a candidate for a degree and having no committee, but an adviser<br />

from the Faculty, it was resolved that for the purposes of tuition the<br />

adviser should stand in the place of a committee of the Graduate<br />

School.<br />

9- $'53.78 was added to the military appropriation for the current<br />

year and the Commandant was authorized to nominate to the Presi<br />

dent an additional paid officer in the Military Department to be<br />

known as Chief Trumpeter with salary at the rate of $100 per year.<br />

10. At the request of the War Department free tuition for the cur<br />

rent year was granted to a Filipino student, Pedro C. Lavadia.<br />

11. $30,000, or so much as may be needed, was appropriated for the<br />

expenses of the Summer Session of 1914.<br />

12. $300 from the income Schiff Fund was made available for the<br />

employment of a native teacher of German in the summer session of<br />

1914.<br />

13. Permission to use the Armory on the evenings of February 4th<br />

and 6th, 1914,<br />

for the Sophomore Cotillion and the Junior Prome<br />

nade was granted upon the usual terms and conditions, and on condi<br />

tion that the committee in charge of the dances give satisfactory<br />

assurances to the President of the <strong>University</strong> that there shall be no<br />

dancing of an improper or unbecoming character, nothing that could<br />

expose the dancers or the <strong>University</strong> to any just criticism.<br />

Trustee R. H. Treman was appointed a special committee on safety<br />

of decorations and other details.<br />

14. The communication of Secretary Dugan in regard to the status<br />

and future of his position in the <strong>University</strong> referred by the full Board<br />

to the Executive Committee, was referred to a Committee consisting<br />

of the President, Trustee R. H. Treman and the Treasurer to investi<br />

gate and report.<br />

15. The Treasurer was authorized to cancel the tuition charge of<br />

M. A. Luria, an Instructor in the Cascadilla School who, pending<br />

action of the Graduate Faculty, took work in the Graduate School<br />

during<br />

the month of October.<br />

16. On the recommendation of the Committee on Residential Halls<br />

for Women the titles of the House Mistress and Social Director of<br />

Sage College and Prudence Risley Hall were changed to Warden.<br />

17. On the recommendation of the Committee on Residential Halls<br />

for Women a $5 deduction from the rent charge for rooms in<br />

Prudence Risley Hall for the second quarter of the year was author<br />

ized, it appearing that the residents are still suffering considerable<br />

inconvenience on account of the incomplete condition of the building.


59<br />

i8. Resolved, That the Treasurer of the <strong>University</strong><br />

be and he<br />

hereby is requested to notify Driscoll Brothers & Company, the con<br />

tractors erecting Prudence Risley Hall, that if the building is not<br />

entirely completed prior to January ist, 1914, will they be held liable<br />

for all damage resulting to the reason of <strong>University</strong> by their default.<br />

On motion adjourned.<br />

EXECUTIVE MEETING.<br />

C. D. BOSTWICK,<br />

Ass't Sec'y.<br />

Ithaca, N. Y., December 16, 1913.<br />

Present Trustees Van Cleef, Schurman, White, Williams, <strong>Cornell</strong>,<br />

Blood, R. H. Treman, and Newman ;<br />

cused on account of absence from the City.<br />

Chairman Van Cleef in the chair.<br />

Trustee C. E. Treman was ex<br />

The Minutes of the Meeting of December 9, 1913, were read and<br />

approved.<br />

Action was taken as follows :<br />

1. The President reported that on account of the condition of his<br />

health Treasurer Williams was obliged to ask for an extended vaca<br />

tion and for a readjustment of the duties of his Office, and the matter<br />

was referred to a Committee consisting of the Chairman of the<br />

Executive Committee, Trustee R. B. Williams, and the President to<br />

investigate and report.<br />

2. Resolved, That the '94 debate to be held on the evening of<br />

January 10, 1914 be held in the Armory.<br />

3. Leave of Absence under the Statute governing Sabbatic Leaves<br />

was granted to Professor C. V. P. Young for the second term of the<br />

present academic year on condition that his work be carried on to the<br />

satisfaction of the President without additional cost to the <strong>University</strong><br />

4. The matter of the purchase of an additional Security Safe to<br />

be placed in the <strong>University</strong> vault, together with the general question<br />

of the care of the securities was referred <strong>University</strong> to the Finance<br />

Committee to investigate and report.<br />

5, On the nomination of the President Miss Alice Schmitthenner<br />

was appointed Technical Assistant in the Department of Anatomy in<br />

in the <strong>Cornell</strong> <strong>University</strong> Medical College in New York City for seven


6o<br />

months, from December to June inclusive, at a salary of $50.00 a<br />

month.<br />

6. Recommendations adopted at a meeting of the Freshman<br />

Advisory Council on December 15, 1913, were presented and referred<br />

to a Committee consisting of Trustees Newman and <strong>Cornell</strong> to inves<br />

tigate and report.<br />

On motion adjourned.<br />

C. D. BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[executive committee].<br />

Ithaca, N. Y., January 6, 1914.<br />

Present Trustees Van Cleef, Schurman, Williams, <strong>Cornell</strong>, Tre<br />

man, R. H., Blood, Treman, C. E. and Newman. Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of December 16, 1913, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. Upon the report of the special committee appointed at the last<br />

meeting leave of absence without prejudice to salary was granted to<br />

Treasurer Williams for the second semester of the present year, and<br />

any adjustments necessary to the carrying<br />

on of the work of his<br />

office was referred to the Treasurer for his recommendation, with<br />

authority to arrange for the employment of a temporary<br />

needed.<br />

assistant if<br />

2. The Chairman of the Committee on Grounds made a verbal re<br />

port in regard to a bridge over Fall Creek East of the Stone Arch<br />

Bridge and the matter was referred back to the Committee for further<br />

investigation and report.<br />

3. Leave of absence for the academic year 1914-15 was granted to<br />

Professor W. L. Drew upon one-half salary.<br />

4. The employment of Assistant Professor John. T. Williams in<br />

Sibley College having been terminated on account of illness, the<br />

Treasurer was authorized to pay his salary for the balance of the<br />

current academic year to his wife.<br />

5. On the recommendation of the President the salary of Carrol G.<br />

Brown, Instructor in Sibley<br />

College was increased to the rate of<br />

$1,000 per annum for the second term of the current year.<br />

6. The resignation of J. A. Badertscher, ($r,ooo) Instructor in His<br />

tology and Embryology, to take effect Dec. 31, was presented and<br />

accepted ; and upon the nomination of the President the following<br />

action was taken to fill the vacancy.<br />

6l


62<br />

H. M. at present Kingery ($500) Assistant in that Department was<br />

promoted to an Instructorship, with salary at the rate of $800 a year ;<br />

Alvin Broerman was appointed Assistant, with salary<br />

at the rate of<br />

$250 a year ; and Dr. Kingsbury was authorized to use such portion<br />

as necessary of the balance of salary to provide student assistance by<br />

the hour. These appointments to take effect as of January ist.<br />

7. The President reported that Mr. Sibley had forwarded to the<br />

Treasurer his check for $4,000 on account of the Sibley Maintenance<br />

Fund and the Director of Sibley<br />

same under the terms of the gift.<br />

College is authorized to expend<br />

8. The resignation of Secretary W. J. Dugan was accepted to take<br />

effect at the close of the present term.<br />

9. On the nomination of the President Mr. H. W. Peters was<br />

appointed Secretary of the <strong>University</strong><br />

to succeed Mr. Dugan with<br />

salary at the rate of $1,000 per annum to July ist, and at the rate of<br />

$1,200 per annum after that date to the close of the next college year.<br />

10. The Treasurer was authorized to pay the bill of $30.00 on<br />

account of expense to Prof." Faust in attending the International Con<br />

gress in London,<br />

and $20.00 railroad expenses incurred in connection<br />

with securing the Jacob H. Schiff lecturer.<br />

11. $30.00 or as much as may be needed was appropriated for the<br />

use of Prof. Shearer in replacing breakage and making additions to<br />

the set of lantern slides used for talks upon the <strong>University</strong>.<br />

12. As the <strong>University</strong> Pension Fund, which has been accumulating,<br />

will become available at the next commencement the President was<br />

authorized to at a cost not employ exceeding $100 an Actuary to ex<br />

amine the present status of the fund and report.<br />

13. The Treasurer reported the receipt of the following letter from<br />

the Judge of the Court of Probate, Hartford, Conn.<br />

<strong>Cornell</strong> <strong>University</strong>,<br />

Ithaca, N. Y.<br />

Gentlemen :<br />

I beg to advise you that in and by<br />

Harteord,. Conn., Dec. 29th, 1913.<br />

the last will and testament of<br />

Hiram J. Messenger, late of Hartford, deceased, there is a bequest in<br />

your favor of the sum of Four Thousand ($4,000) dollars, to be used<br />

as a fund for an annual prize to be called the "<br />

Luana L. Messenger<br />

Memorial Prize Fund," in memory of the testator's mother. Luana<br />

L. Messenger, and it is ordered and directed in said will that the<br />

Trustees of said <strong>University</strong> and their successors in office keep the said<br />

fund of P*our Thousand (4,000) dollars well and securely invested<br />

and that the interest and income of the said fund be awarded and<br />

paid annually by the 'said Trustees to the student of any department


A<br />

63<br />

of said The <strong>Cornell</strong> <strong>University</strong> writing an essay giving evidence of the<br />

best research and most fruitful thought in the field of human progress<br />

and the evolution of civilization during some period in human history<br />

or during human history as a whole. This sum of Four Thousand<br />

(4,000) dollars is to be added to the fund of One Thousand (1,000)<br />

dollars heretofore given to said <strong>University</strong> for the same purpose<br />

during testator's lifetime.<br />

I would also advise you that in said will there is the following be<br />

quest relating to a portion of decedent's residuary estate :<br />

"(a) To invest and keep invested seven-tenths (7/10) of my said<br />

residuary estate in the kinds of securities in which insurance com<br />

panies are permitted by the laws of the State of Connecticut to invest<br />

their funds provided, however, that said executor shall not be re<br />

quired to change any good interest or dividend paying securities he<br />

may receive from my estate and to pay the income from said seventenths<br />

(7/10) semi-annually to my sister, Luana Augusta Wilcox,<br />

during her life and at her death to pay over the said seven-tenths<br />

(7/10) to the <strong>Cornell</strong> <strong>University</strong> to establish a fund to provide a course<br />

or courses of lectures on the Evolution of Civilization for the special<br />

purpose of raising the moral standard of our political business and<br />

social life and to be known as the "<br />

Messenger Lectures on the Evo<br />

lution of Civilization," the income from said fund, as far as sufficient,<br />

to be expended first to provide twelve lectures each year to be de<br />

livered by the ablest non-resident lecturer or lecturers obtainable ;<br />

and after provision has been made for the said twelve lectures each<br />

year then any additional income from the said fund is to be used for<br />

further lectures by non-resident or resident lecturers as the university<br />

authorities may think best. And I so give and bequeath the said<br />

seven-tenths (7/10) of my residuary estate to the <strong>Cornell</strong> <strong>University</strong><br />

upon the death of my said sister. But it is my will that the Trustees<br />

of said <strong>University</strong> and their successors in office shall keep this fund<br />

well and securely invested and that only the interest and income of<br />

the fund so made up be used in the course or courses of lectures herein<br />

described. The limitations as to the character of securities for invest<br />

ment by this article imposed upon executor my and trustee herein<br />

after named shall not apply to the funds derived under this article<br />

after the payment thereof to the <strong>Cornell</strong> <strong>University</strong>."<br />

All communications on the subject should be addressed to the Con<br />

necticut Trust and Safe Deposit Company, of Hartford. Conn., the<br />

executor named in said will.<br />

Yours very truly,<br />

(Signed)<br />

L- P. Waldo<br />

Resolved, That the gifts mentioned and described-in the foregoing<br />

letter be accepted under the terms and conditions therein contained,<br />

*"<br />

Marvin^''<br />

and that the matter be referred to the with <strong>University</strong> attorney power.


64<br />

14. The Treasurer presented the following<br />

check for $100.<br />

' '<br />

Copy of resolutions adopted at the annual meeting<br />

Society of Civil Engineers held October 21, 1913.<br />

accompanied with a<br />

of the <strong>Cornell</strong><br />

Resolved, That the <strong>Cornell</strong> Society of Civil Engineers transmit to<br />

<strong>Cornell</strong> <strong>University</strong> the sum of One Hundred Dollars ($100) to be<br />

kept in trust by the Treasurer of the <strong>University</strong> and used by him in<br />

accordance with the following stipulations :<br />

First. This stated amount is to be a nucleus of a Loan Fund to<br />

financially assist worthy students of the College of Ciyil Engineering.<br />

Second. That the full amount, or any portion thereof shall be<br />

loaned to such student, or students, as the dean of the College of<br />

Civil Engineering shall designate.<br />

Third. That the dean of the College of Civil Engineering in desig<br />

nating beneficiaries,<br />

standing.<br />

to*<br />

shall give preference upper classmen of highest<br />

Fourth. That the loan conditions, imposed on borrowers be left to<br />

' '<br />

the discretion of the Treasurer of the <strong>University</strong>.<br />

Resolved, That the foregoing gift of the <strong>Cornell</strong> Society<br />

of Civil<br />

Engineers be accepted in accordance with the terms of the above<br />

resolution, and that the Secretary transmit to the Society<br />

the sincere<br />

thanks of the Trustees of the <strong>University</strong> for its expression of their<br />

continued interest in the <strong>University</strong> and its students.<br />

15. On the nomination of the President Max Eihorn was appointed<br />

lecturer on Medicine (Diseases of Stomach and Upper Intestine) in<br />

the Medical College in New York City for the balance of the current<br />

academic year without salary.<br />

16. Resolved, That the Treasurer be directed to open in the First<br />

National Bank of Ithaca a reserve account in which all moneys re<br />

ceived shall be deposited and from which funds shall from time to<br />

time be transferred to the active check account as needed. That<br />

checks on the reserve accounts shall be signed only by the Treasurer<br />

or Assistant Treasurer. This account shall not effect the present<br />

special interest accounts.<br />

Resolved, That surety bonds of the amount of $10,000 each shall<br />

be required for E. L. Driscoll and T. W. Summers, Assistants in the<br />

Treasurer's Office. The cost of same to be paid by the <strong>University</strong>.<br />

That, E. L. Driscoll and T. W. Summers, Assistant to the<br />

Treasurer, are each hereby authorized to sign checks for not ex<br />

ceeding $1,000 upon the <strong>University</strong>'s active account in the First<br />

National Bank of Ithaca for the payment of <strong>University</strong> bills in the<br />

regular course of business.<br />

17. The Treasurer was authorized to refund one-half tuition for the<br />

current term to G. L. Knight, who left the <strong>University</strong> on November<br />

18th, on account of the illness and death of his brother, who was a<br />

student here.


65<br />

i8. A communication from the Attorneys of Mr. Robert Hazeltine<br />

in regard to the closing by the City of a portion of Fall Creek Drive<br />

was referred to the <strong>University</strong> Attorney.<br />

19. On the recommendation of the Faculty of Arts and Sciences<br />

$2,700 remaining of the moneys available for the purchase of books<br />

for the Goldwin Smith Reading Room was converted into a fund<br />

the income of which shall annually be available for the maintenance<br />

of the Reading Room.<br />

20. A report was presented from Secretary Dungan in regard to<br />

the printing of examination papers.<br />

21. The following was presented and on motion approved, and the<br />

recommendations therein adopted, except as to Section 7, which<br />

Section was referred to the <strong>University</strong> Attorney to examine and re<br />

port if the action was consistent with the terms of the gift of the<br />

Medical College endowment.<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Meeting, December 20, 1913.<br />

Present President Schurman, Mr. Place, Mr. Westinghouse, Mr.<br />

Ickelheimer, Doctors Polk,<br />

Stimson and Thompson.<br />

A letter from the Secretary of the Board of Trustees of advising the<br />

approval of all the recommendations of the Medical College Council,<br />

October 11, 1913, was presented and placed on file.<br />

Moved and carried that the Medical College Council make recom<br />

mendations to the Board of Trustees as follows :<br />

1. That the request of Mr. J. H. Morris, fourth year student, for<br />

permission to renew note given last year, be granted.<br />

2. That the note of Mr. A. B. Ferguson, first year student, be taken<br />

in adjustment of his laboratory fees for the Session of 1913-1914.<br />

3. That an appropriation of $264.50 be made to reimburse Doctor<br />

Coleman for wages advanced to nurses for services rendered in his<br />

department in Bellevue Hospital.<br />

4. That an appropriation of $600 be made for the services of an<br />

assistant in connection with the electro- cardiograph in Bellevue<br />

Hospital,<br />

and an appropriation of $1,350 for three nurses to serve for<br />

six months ($75 apiece per month) in the Medical Service at Bellevue<br />

Hospital.<br />

5. That the Council request the head of each department to make a<br />

report to the Council through the Dean, furnishing the following<br />

information :<br />

1. Name and position of staff (teaching and research).<br />

2. Salary.<br />

3. Duties.


A. Your estimate of efficiency.<br />

66<br />

and until further notice be required to make a similar report<br />

annually.<br />

6. That the request of Doctor Gibson for an appropriation to pay<br />

the House Surgeon at the New York Hospital be laid on the table.<br />

7. That the sum of $5,000 be set aside annually to constitute an<br />

"increment fund" the income of which may be expended, and the<br />

principal of which or any portion thereof may from time to time be<br />

expended in case of need for permanent betterments or additions to<br />

the plant of the Medical School in New York City. (Referred to<br />

<strong>University</strong> Attorney<br />

to report).<br />

8. That the College purchase for the Department of Surgery, for<br />

use in the New York Hospital, a typewriter and desk to cost not more<br />

than $92.50.<br />

9. That the note of Mr. G. G. Fawcett, third year student in<br />

medicine, be taken in adjustment of his tuition fees for the Session<br />

of 1913-1914.<br />

10. That an appropriation of $178 be made for the installation of a<br />

new gas supply line in the Loomis Laboratory.<br />

11. That Doctor Torrey be permitted to use the sum of $210.10 now<br />

standing to the credit of his expense account, to pay wages of an extra<br />

helper at $30 a month.<br />

12. That an appropriation of $150 be made to purchase new instru<br />

ments and equipment for the Department of Laryngology.<br />

13. That an appropriation not to exceed $75 be made for a sign to<br />

be placed outside of the at building the entrance to the Dispensary.<br />

The Dispensary reports for the months of October and November,<br />

1913, were presented and placed on file.<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting then adjourned.<br />

J. Thorn Willson,<br />

Secretary to the Council.<br />

22. The following was presented and the recommendation therein<br />

adopted.<br />

Your Committe, to whom was referred for investigation and report<br />

the recommendations of the Freshman Advisory Committee, respect<br />

fully report that the splendid and voluntary efforts put forth by the<br />

Committee for the purpose of bettering the conditions of student life<br />

at the <strong>University</strong>, and more especially for the fraternal safe-guarding<br />

of the interests, housing and general welfare of the incoming Fresh<br />

men year, are worthy of all the encouragement this Board is able to<br />

give.


67<br />

The proposed Bureau of Information, as detailed by Mr. Peters,<br />

the retiring Chairman, gives promise of material value to those<br />

coming to the <strong>University</strong> for the first time and we believe that if the<br />

plan be faithfully carried out, it will so prove.<br />

We, therefore, recommend that, in accordance with the suggestion<br />

of the Committee, the <strong>University</strong><br />

undertake an annual inspection of<br />

the rooming houses with reference to sanitation, prices and general<br />

conditions, in addition to the Fire inspection already in operation,<br />

and that a list of<br />

the'<br />

rooming houses, giving prices and other details,<br />

be compiled as early as possible but not later than August ist, so that<br />

this information will be available to give to prospective Freshmen<br />

during the summer,<br />

Jared T. Newman ., 1 ^<br />

,<br />

Chas. E.<strong>Cornell</strong> }Committe-<br />

Resolved, That the matter of inspection of rooming houses, com<br />

pilation of lists and other details required to carry into effect the<br />

foregoing<br />

resolutions be referred to Trustee <strong>Cornell</strong> and made a part<br />

of his duties under the existing arrangement for his employment by<br />

the <strong>University</strong>.<br />

CHAS. D. BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

New York City, January io, 1914.<br />

Present Trustees Schurman, Finley, Sisson, <strong>Cornell</strong>, Blood,<br />

Shepard, Place, Beahan, Ickelheimer, A. D. White, Barr, Carlisle,<br />

Carnegie, Boldt, Hiscock, Mason, Edwards, Newman, Van Cleef,<br />

Treman, R. H., Westervelt, Moody, Wilson, Westinghouse, Treman,<br />

C. E., Williams, Matthews, Pound, and J. D. White. Secretary<br />

Williams. Trustee Sackett attended the latter part of the meeting.<br />

Trustee Boldt was called to the chair.<br />

Regrets were presented from Trustees Pratt, Miller, Huson, and<br />

Tyler and their absences excused.<br />

The minutes of the meeting of October 18, 1913, were approved as<br />

printed, and the minutes of the Executive Committee from November<br />

IT> 19I3. to January 6, 1914, inclusive, were approved as printed and<br />

the action therein contained ratified and confirmed.<br />

Action was taken as follows :<br />

1. It was resolved to proceed to the election of a Trustee to fill the<br />

vacancy caused by the death of General Stewart L. Woodford, and<br />

Mr. Henry W. Sackett was nominated to fill the vacancy.<br />

2. There was presented and read a communication to the Board of<br />

Trustees from the <strong>Cornell</strong> <strong>University</strong> Association of Chicago petition<br />

ing the Board to consider the advisability of filling the next vacancy<br />

in their membership with a <strong>Cornell</strong> Alumnus residing in the middle<br />

West.<br />

3. By ballot duly had, Mr. Henry<br />

of the <strong>University</strong> to fill the vacancy caused by<br />

Woodford.<br />

W. Sackett was elected a Trustee<br />

the death of General<br />

4. On the nomination of the President Professor S. P. Orth was re<br />

elected Professor of Political Science for a term of five years from<br />

August 1, 19 14, without change of salary.<br />

5. Upon the nomination of the President and the recommendation<br />

of the Agricultural College Council, the following were, by ballot<br />

duly had,<br />

elected in the N. Y. State College of Agriculture for the<br />

remainder of the present agricultural year:<br />

Maurice Chase Burritt to be Extension Professor in charge of<br />

Farm Bureaus at a salary of $1,000 a year (vice L. S. Tenny, re-<br />

69


70<br />

signed) this appointment to take effect Jan. i, 1914. (Mr. Burritt is<br />

to receive $1,000 a year from the State Department of Agriculture and<br />

$2,000 a year from the Bureau of Plant Industry, at Washington. )<br />

Blanche Evans Hazard to be Assistant Professor of Home Economics<br />

at a salary of $2,200 per year ; this appointment to take effect at the<br />

beginning<br />

of the second term of the present academic year.<br />

6. On the recommendation of the President, the Faculty of the<br />

Graduate School was requested to recommend a Dean of the Gradu<br />

ate School for a term of three years to succeed Dean Merritt resigned.<br />

7. The following was presented and on motion approved and the<br />

recommendations therein contained adopted, except as to the space<br />

to be occupied by organ, and the matter of the subsidy to the Agri<br />

cultural College Glee Club.<br />

The matter of the space in the Auditorium to be occupied by the<br />

organ was referred to the Executive Committee with power.<br />

Agricultural College Council.<br />

New York, January 9th, 1914.<br />

Present Chairman Wilson, Trustees Schurman, Carlisle, Wester<br />

velt, Newman, Director Stocking, Treasurer Williams.<br />

( Letter regretting inability to be present on account of illness was<br />

received from Dr. Miller. )<br />

Recommended :<br />

(1 ) That the College of Agriculture appropriate $50 to be used with<br />

$100 raised by students for the employment of Mr. Quarles as Director<br />

of the Agricultural College Glee Club for the present year. ( Note<br />

not approved by Trustees. )<br />

(2)<br />

That $100 be appropriated from the Hatch Fund now available<br />

in the Director's office to be used with an equal amount of extension<br />

money from the Extension Department for investigations of the Leaf-<br />

Roller in orchards in New York State.<br />

(3)<br />

That the Nelson Fund of $10,000 and the Congressional Indus<br />

trial Fund of $10,000 be divided as follows :<br />

Nelson Fund $70,000. Congressional Fund $70,000.<br />

Mrs. A. B. Comstock, $ 875 00 H. H. Wing, $1,749 96<br />

A. W. Gilbert, 1,750 00 H. H. Whetzel, 874 98<br />

G. N. Lauman, 1,750 00 K. M. Wiegand, 1,500 00<br />

A. C. McCloskey, 1,166 62 G. W. Cavanaugh, 1,500 00<br />

A. M. Georgia, 385 00 Bryant Fleming, 499 98<br />

E. G. Montgomery, 1,750 00 E. M. Tuttle, 600 00<br />

Jas. G. Needham, 1,750 00 A. C. Beal, 1,249 9<br />

H. B. Young, 525 00 F. B. Moody, 750 00<br />

G. F. Warren, 874 98


7i<br />

And the balance of about $400 for library purposes.<br />

The resignations of Prof. Lloyd S. Tenny to take effect December<br />

20 and of Asst. Prof. C. A. Rogers to take effect March ist, presented<br />

and accepted.<br />

(4) That Miss Blanche Evans Hazard be appointed Asst. Professor<br />

in Home Economics at a salary of $2,200 per year to take effect at the<br />

beginning<br />

of the second semester of the present year.<br />

(5) That Mr. M. C. Burritt be appointed Extension Professor in<br />

charge of farm bureaus at a salary of $1,000 per year, State College of<br />

Agriculture (1,000 to be paid by the State Department at Albany and<br />

$2,000 by the Bureau of Plant Industry at Washington), appointment<br />

to take effect January ist, 1914 ; this appointment to fill vacancy<br />

caused by the resignation of Professor Tenny.<br />

The Director announced that arrangements had been made between<br />

the Director of the College of Agriculture and the Director of the<br />

<strong>University</strong><br />

Summer School to form a closer organization between the<br />

<strong>University</strong> Summer School and the Summer School in the College of<br />

Agriculture, to go into effect with the Summer School of 1914.<br />

(6) That $1,000 or so much thereof as may be necessary be ap<br />

propriated to co-operate with the City of Ithaca in straightening Fall<br />

Creek and preventing further inj ury to College property used by the<br />

Department of Entomology, Biology and Nature Study<br />

laboratory.<br />

as a field<br />

The recommendation of the faculty of Agriculture that the new<br />

auditorium be named Bailey Hall as a token of appreciation for the<br />

great work accomplished by Professor Bailey<br />

while Director of the<br />

College of Agriculture was referred to the Board of Trustees without<br />

recommendation.<br />

The Director reported appointments as follows which were ap<br />

proved :<br />

Plant Breeding : Increase in salary of Walton I. Fisher beginning<br />

December ist, to May 31st, inclusive, $5 per month, in lieu of extra<br />

work<br />

in'<br />

caring for the green houses on Sundays, his salary to return<br />

to its present amount at the close of this period.<br />

Administration: William Howland, janitor for new auditorium at<br />

$50 per month beginning October 18th. Increase in the salary of<br />

Miss Edith J. Munsell from $45 to $50 per month beginning October<br />

ist, H. E. Babcock, Assistant, at a salary<br />

of $300 ($300 also to be<br />

paid by the State Department of Agriculture and $300 by<br />

the Bureau<br />

of Plant Industry, Washington, ) to begin December 1, 19 13. Miss<br />

Marguerite F. Hubbard as Assistant in Library at $45 per month<br />

from October 15, 1913, to September 30, 1914.<br />

Animal Husbandry : John G. Wilkin and G1en J. Wight, student


72<br />

assistants for the remainder of the college year at 30 cents per hour<br />

for the time actually employed. Increase in the salary of Miss M.<br />

W. Edwards, clerk and stenographer, from $42 to $50 per month be<br />

ginning February 1, 1914.<br />

Botany : L. H. MacDaniels instructor at a salary of $800 per year<br />

in the place of Mr. Brown resigned ; Miss Anna Hancy, student as<br />

sistant, at $600 per year, beginning the second semester.<br />

Dairy Industry : F. D. Rappleyea as laundryman at $45 per month<br />

from November ist, to March 1, 1914 ; Miss L. Pauline Winchell as<br />

stenographer in the place of Mrs. Nellie Egan resigned, beginning<br />

December 15th, at $35 per month.<br />

Extension : Charles M. Hunt, assistant at $40 per month beginning<br />

December ist. Increases in salary of Mrs. G. E. Miller from $40 to<br />

$45. The following stenographers appointed : Misses Mary Taylor<br />

at $28 per month, Mildred Squires at $28 per month, Agnes Mullin<br />

at $28 per month, Pearl Andrews at $30 per month.<br />

Farm Management : Miss J. E. Bossard, stenographer at $25 per<br />

month, beginning October 20 ; Miss Grace Roskelly assistant in cost<br />

accounting at $25 per month, beginning November 24th.<br />

Home Economics : Miss Ethel Phelps student assistant at $25 per<br />

month beginning November ist ; Miss Miriam Birdseye lecturer for<br />

4 months beginning December ist, at $100 per month ; Mrs. Helen<br />

Gage laboratory assistant at $50 per month and Mrs. Inez Livingstone<br />

at $25 per month, both to begin November 12th.<br />

Poultry : G. M. Keene, helper at $50 per month beginning Nov<br />

ember ist. Increases in salary of C. J. Perry from $50 to $55 per<br />

month beginning November ist, title to be changed from helper to<br />

assistant ; F. E. Andrews from $50 to $55 per month beginning<br />

October ist ; Miss L. G. Handlen from $25 to $30 per month begin<br />

ning December ist.<br />

Pomology : Harry King, instructor in winter-course at $175 per<br />

month beginning December 3rd ; also Miss Mary Kennelly stenog<br />

rapher to take the place of Miss Julia V. D. Smith resigned, at $30<br />

per month beginning December 8th.<br />

Vegetable Gardening : Increase in salary of Jesse Stickler from<br />

$45 to $50 beginning November 1st.<br />

Rural Economy : Mrs. A. L. Hunt stenographer at $40 per mo. to<br />

begin November nth.<br />

Minor Appointments.<br />

Appointment of W. W. Warsaw as Instructor in Soil Technology at<br />

a salary of $1,200 per year, beginning February 1, 1914.<br />

Appointment of Miss Ella C. Van Natta as stenographer in the


73<br />

Department of Forestry at $34 per month, to take effect January 1,<br />

1914.<br />

Increases in salaries of Miss B. S. Bush from $45 to $50 per month<br />

and Miss J. E. Bossard from $25 to $30 per month, both increases to<br />

begin January ist.<br />

(7) That $10,000 be appropriated for the Summer School for 1914,<br />

same to follow substantially the arrangements of last year, details<br />

being referred to the President of the <strong>University</strong> and the Director of<br />

the College.<br />

The Director was authorized to arrange for the publication of a<br />

hand book or guide to the College of Agriculture.<br />

(8) That it is the sense of the Council that the space originally<br />

assigned for the organ temporarily deposited in the Agricultural<br />

Auditorium, namely about 6 feet in depth, should not be exceeded.<br />

(9) That $800 or so much thereof as may be necessary be appro<br />

priated for moving trees and ground preparing in the Agricultural<br />

Quadrangle.<br />

E. L. Williams.<br />

Acting Secretary.<br />

8. The matter of naming the buildings of the New York State<br />

College of Agriculture was referred back to the Agricultural College<br />

Council to consider and report recommendation at its next meeting.<br />

9. Whereas, the Comptroller of the State of New York has re<br />

quested the Treasurer of <strong>Cornell</strong> <strong>University</strong> as custodian of the<br />

moneys appropriated from time to time by the Legislature of the<br />

State of New York for the State College of Agriculture and the State<br />

Veterinary College at <strong>Cornell</strong> <strong>University</strong>, to furnish a surety bond to<br />

the people of the State of New York in the penal sum of $75,000 to<br />

secure the faithful discharge of his duties as such Treasurer and the<br />

proper accounting for and paying over all such moneys or property<br />

received by him as such Treasurer in accordance with law, and<br />

Whereas, the form of bond supplied and required by the<br />

Comptroller calls for a personal bond of Emmons L. Williams, the<br />

Treasurer, and,<br />

WHEREAS, the said funds received by said Treasurer are distributed<br />

and paid out by him as directed by the Trustees of <strong>Cornell</strong> <strong>University</strong>,<br />

therefore,<br />

Be it Resolved, That <strong>Cornell</strong> <strong>University</strong><br />

Williams,<br />

request said Emmons L.<br />

its Treasurer, to procure and furnish to the people of the<br />

State of New York a surety bond in the sum of $75,000 as required by<br />

the Comptroller, and further,


74<br />

Be it Resolved, That <strong>Cornell</strong> <strong>University</strong> hereby agree to indemnify<br />

and save harmless said Emmons L. Williams, his executors or ad<br />

ministrators from any loss or damage resulting from the giving of<br />

said bond or in connection therewith except as to any loss caused by<br />

his default or wrongful act.<br />

io. The Executive Committee was authorized to purchase a portion<br />

of the Kline Farm, north of Beebe Lake.<br />

n. Mr. C. E. Treman, chairman of the Committee on securing<br />

further endowments for the <strong>University</strong>, made a report of progress.<br />

12. The following was unanimously adopted by rising vote :<br />

The Board of Trustees of <strong>Cornell</strong> <strong>University</strong> being convened in<br />

their annual winter meeting on this tenth day of January, nineteen<br />

hundred and fourteen, and the Executive Committee having reported<br />

the gift made to the <strong>University</strong> since the last of meeting the Board in<br />

endowment of the Medical College in the City of New York by<br />

Colonel Oliver Hazard Payne, it was voted :<br />

That the Trustees convey to Colonel Payne an expression of their<br />

genuine admiration of his munificence in providing for the mainte<br />

nance and improvement of medical education and the advancement<br />

of medical science through the <strong>Cornell</strong> <strong>University</strong><br />

Medical College<br />

and their sincere gratitude for this great benefaction and also for the<br />

long series of generous gifts to the College which it so nobly crowns.<br />

The Trustees appreciate the confidence expressed in this gift to the<br />

<strong>University</strong> and they pledge to Colonel Payne a diligent, sympathetic,<br />

and conscientious administration of the trust he has committed to<br />

hem.<br />

The Trustees recognize that the ultimate purpose of this great en<br />

dowment is the alleviation and prevention of human suffering, and<br />

share they the belief that there is no worthier object in which a uni<br />

can versity be engaged.<br />

For themselves and their successors the Trustees accept the gener<br />

ous gift of Colonel Payne both with unfeigned gratitude and with a<br />

deep sense of their obligations to medical education, to humanity,<br />

and to the wise and far-sighted benefactor who brings science to the<br />

relief and improvement of man's estate.<br />

In conclusion, the Trustees embrace this opportunity to convey<br />

to Colonel Payne their cordial greetings for the New<br />

individually<br />

Year and their earnest good wishes for his health and happiness.<br />

13. The Committee appointed on the appropriations to be asked of<br />

the State reported its recommendations for the appropriation to be<br />

asked for the year 1914-1915,<br />

back to the Committee with power as to details.<br />

and same was approved and referred


75<br />

Request for State Appropriations, 1914-1915, <strong>Cornell</strong><br />

<strong>University</strong>.<br />

Appropriation Bills.<br />

1. For interest College Land Script Fund... $34,428 80<br />

2. College of Agriculture.<br />

For maintenance, equipment and neces<br />

sary material for conducting the College<br />

of Agriculture, including Summer Ses<br />

sion, and, for Farm Extension work,<br />

$530,000, of which not to exceed $50,000<br />

may be used for providing instruction in<br />

Physics, Chemistry, etc., to increased<br />

number of students in the College of Ag<br />

riculture 530,000 00<br />

3. Veterinary College.<br />

Maintenance for the College year 1914-15 67,500 00<br />

Special Bills.<br />

1. For the erection and equipping a Drill<br />

Hall, $350,000, to be asked for this year 150,000 00<br />

2. For a building for the Department of Plant<br />

Industry, the sum of $200,000, to be ap<br />

propriated this year 75,ooo 00<br />

3. for the construction and equipment of the<br />

south of wing the Main Building of the<br />

Veterinary College, $75,000,<br />

to be appro<br />

priated this year 35.ooo 00<br />

1. College of Agriculture.<br />

Supply Bills.<br />

For the purchase of land for the work in<br />

the Forestry Department 40,000 00<br />

2. For addition, repairs and betterments 10,000 00<br />

3. For grading, walks, roads, drives, drains<br />

an.d underground steam,<br />

telephone connections<br />

electrical or<br />

4. For constructing conduits and for under<br />

ground steam connections to connect the<br />

Central Heating Plant with the Stock<br />

Judging Pavilion. Forestry Building,<br />

Animal Husbandry Headquarters Build-<br />

10,000 00<br />

=<br />

$597,500 00<br />

$260,000 00


76<br />

ing, Agronomy Building, extensions to<br />

Poultry Husbandry Plant, Greenhouses,<br />

Main Buildings, Home Economics Build<br />

ings, Auditorium Building, and other<br />

Agricultural College buildings 38,000 00<br />

Veterinary College.<br />

For equipping Clinical and Hospital<br />

Building, grading, planting, roads,<br />

walks, water pipes, drains, sewers and<br />

underground steam, electrical and tele<br />

phone connections, appurtenant to said<br />

buildings,<br />

and for a wall between<br />

north wing and small animal clinic 15,000 00<br />

113,000 00<br />

$970,500 00<br />

14. Resolved, That the Committee on administrative reorganza-<br />

tion be authorized to increase its number if this is deemed advis<br />

able. That this Committee be given authority to appoint a paid<br />

Secretary and to engage other expert service to assist in its investi<br />

gation of <strong>University</strong> organization and management. That there be<br />

appropriated from the funds of <strong>Cornell</strong> <strong>University</strong> a sum not to ex<br />

ceed $2,500 for the prosecution of the work of the Committee.<br />

15. The matter of properly submitting to the Legislature the<br />

question as to the carrying of Insurance upon the State Buildings<br />

was referred to the Committee on the State Budget and the <strong>University</strong><br />

attorney<br />

with power.<br />

16. Resolved, That if the question of changing Spring Day, 1914,<br />

be brought up the matter be referred to the Executive Committee<br />

with power.<br />

17. Referring to the petition of the Chicago Alumni in regard to<br />

the election of a Western Trustee by the Board, the Chairman of the<br />

meeting was requested to write to the Association stating<br />

that the<br />

petition had been carefully considered but that it was the opinion of<br />

the Trustees that the experience of Mr. Sackett made his election at<br />

the present time for the best interest of the <strong>University</strong>.<br />

18. The President presented the following :<br />

My dear Mr. President Schurman :<br />

New YoRK,^Oct. 14, 1913.<br />

For regularity's sake, I think I had better put in writing the<br />

promise I made to you when we met last Friday and you submitted<br />

to me the necessities of <strong>Cornell</strong> <strong>University</strong>.


77<br />

You informed me that the <strong>University</strong> needed to very largely in<br />

crease its capital, in order to do justice to the demands upon it, and I<br />

agreed that if you and your Trustees could succeed in raising with<br />

reasonable promptness at least $1,000,000, I would be willing to<br />

subscribe one-tenth of this amount, or $100,000, upon the comple<br />

tion of a subscription of $900,000, and that I would further be<br />

willing to similarly give one-tenth of every further $100,000 raised,<br />

up to a total of one-tenth of $2,500,000, so that when you had suc<br />

ceeded in raising $2,250,000, my contribution should altogether<br />

amount to $250,000.<br />

In now formally confirming this, I should add that while it is my<br />

intention to maintain this promise as long as I see that reasonable<br />

progress is being made, I reserve the right to withdraw, upon due<br />

notice, at any time, and that in no event is this promise to be a charge<br />

on my estate, should I pass away before it has become effective.<br />

I further repeat my request that for the present my name is not to<br />

be divulged in connection with this offer to the <strong>University</strong>.<br />

Wishing you every<br />

success,'<br />

I am,<br />

Always faithfully yours,<br />

19. Resolved, That the thanks of the Board be tendered to Trustee<br />

Boldt for his kindness in furnishing the place for this meeting and<br />

for the luncheon to follow for the Trustees and other friends of the<br />

<strong>University</strong>.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees<br />

[executive committee].<br />

Ithaca, N. Y., January 13, 1914.<br />

Present Trustees Van Cleef, Schurman, <strong>Cornell</strong>, Treman, R. H.,<br />

Treman, C. E., Newman, Williams and Blood. Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

Action was taken as follows :<br />

1. The President presented a communication from Professor Drew<br />

thanking<br />

the Board for the leave of absence for the next college year.<br />

2. On account of illness, Miss Thornburg, Head Cataloguer in the<br />

Library,<br />

to salary.<br />

was granted three<br />

months'<br />

leave of absence without prejudice<br />

3. The resignation of W. P. Davey, Instructor in Physics,<br />

was pre<br />

sented and accepted, and upon the nomination, of the President, W. G.<br />

Mallory was appointed to fill the vacancy with at salary the rate of<br />

$800 a year : the change to take effect January 15th.<br />

4. Upon the nomination of the President Mr. H. P. Brown was ap<br />

pointed Assistant in Botany for the second term of the current aca<br />

demic year at a salary of $250 for the term,<br />

resigned).<br />

(vice E. L. Palmer<br />

5. On the nomination of the President Mr. H. W. Peters, recently<br />

appointed Secretary of the <strong>University</strong>, was also appointed <strong>University</strong><br />

Publisher without salary.<br />

6. The matter of the location of the organ in the Auditorium was<br />

referred to the Music Committee to consider and report.<br />

7. The matter of preparing regulations for the use of the organs in<br />

Sage Chapel and the Auditorium was referred to the Music Committee.<br />

8. The Treasurer was authorized to procure an additional security<br />

safe to be placed in the <strong>University</strong> vault,<br />

and an appropriation of<br />

$1,000 or as much thereof as maybe needed was made to cover cost of<br />

same.<br />

9. The Treasurer, subject to the approval of the <strong>University</strong> Attorney,<br />

was authorized to complete the purchase of something over twenty-two<br />

acres of the Kline property, and to execute on behalf of the <strong>University</strong>,<br />

79


8o<br />

and to attach thereto the corporate seal, any papers necessary in con<br />

nection with the transfer, and the sum of $20,000, or as much thereof<br />

as may be needed, was appropriated to cover cost of same.<br />

10. Permission to use the Armory for a meet on wrestling the even<br />

ing of Friday, March 13th, was granted to the Minor Sports Athletic<br />

Association.<br />

On motion adjourned.<br />

[EXECUTIVE COMMITTEE.]<br />

CHAS. D. BOSTWICK,<br />

Ass't Sec'y.<br />

Ithaca, N. Y., January 20, 1914.<br />

Present Trustees Van Cleef, Schurman, NewmanT^Wliliams,<br />

<strong>Cornell</strong>, and C. E. Treman.<br />

Chairman Van Cleef in the chair.<br />

Trustee R. H. Treman was excused on account of absence from the<br />

city, and Trustee Blood on account of illness in his family.<br />

The minutes of the meeting, January 13, 19 14, were read and<br />

approved.<br />

Action was taken as follows :<br />

1. The salary of Professor Arthur W. Browne was increased to<br />

$3,000 per annum to date from the beginning of the next academic<br />

year.<br />

2. Resolved,<br />

That subject to the favorable recommendation of Dean<br />

Haskell that Mr. C. C. Humphreys, in charge of the City Filtration<br />

Plant, be permitted to take courses in Sanitary Chemistry and Muni<br />

cipal without payment of Engineering tuition in exchange for assis<br />

tance which he render may the <strong>University</strong> in connection with its Fil<br />

tration Plant as desired.<br />

3. Resotved, That the Sage College Cottage be continued as a Women<br />

Students'<br />

Dormitory for the balance of the current year, but that no<br />

leases be made beyond that time.<br />

"""4. Resolved, That a loan not exceeding $2,000, with interest at 6%<br />

be made to Prof. O. D. von Engeln in connection with the issue of an<br />

illustrated volume on <strong>Cornell</strong>, that the details as to security be re<br />

ferred to the Chairman of the Finance Committee and the Treasurer<br />

with power, and that the publication be subject to the approval of the<br />

President ; it being understood that the <strong>University</strong> may purchase such<br />

copies of the book as it may need at a price slightly above cost.


5. The following report was presented and referred to the Chairman<br />

of the Finance Committee to ascertain the probable cost of preparing<br />

and editing the proposed new Register :<br />

The <strong>University</strong> Committee on Publications recommended the publi<br />

cation of a new Register as follows :<br />

Edition of 3,000 copies of about 450 pages, total cost as a new publi<br />

cation, $1,100.<br />

Credits against total cost :<br />

Catalogue Number $474 00<br />

Composition from Directory<br />

60 00<br />

150 pages for or from other publications. 150 00<br />

684 00 $684 00<br />

Estimated necessary appropriation $416 00<br />

Not to exceed $500 for forthcoming edition.<br />

Committee suggest that register be rewritten and announcement of<br />

colleges be cut down. Moved and seconded that report be adopted<br />

and referred to Trustees for appropriation. Carried.<br />

Moved and seconded that in the opinion of this Committee the pre<br />

paring and editing of the new Register shall be put in the hands of<br />

Professor Durham with power. Carried.<br />

6. In view of the continued illness of Professor Hutchinson, F. W.<br />

Darling<br />

was on the nomination of the President reappointed In<br />

structor in Mathematics for the second term of the current year at a<br />

salary of $500, to be deducted from Professor Hutchinson's salary.<br />

7. The Treasurer was authorized to pay the bill for transferring the<br />

securities received for the Medical College Endowment from New<br />

York to Ithaca from the contingent appropriation.<br />

8. WHEREAS, By action of the Faculty of the College of Arts and<br />

Sciences and the Faculty of Sibley<br />

College it has been provided that<br />

after the present term students in the five year M.E. course shall<br />

register in Sibley College from the time they enter that course instead<br />

of being registered in the College of Arts and Sciences during the first<br />

two years, as was formerly the case,<br />

It was Resolved, That such students, as all other students in Sibley<br />

College, be held for the payment of the Sibley fee for not exceeding<br />

eight terms and that the fee be charged for the first four years of the<br />

course, with beginning the next academic year.<br />

9. It was further Resolved,<br />

That those students who registered in<br />

the College of Arts and Sciences in September, 1913, for the five year<br />

M. E. course be charged tuition at the rate of tuition in the College of<br />

Arts and Sciences : to wit, $100 per annum for the second term of this<br />

year.


82<br />

io. Upon the recommendation of the Special Committee it was re<br />

solved that after July i, 1914, the same excess over the regular tuition<br />

rates shall be applied as heretofore of special students in the College<br />

of Law and the College of Arts and Sciences making the tuition rate<br />

to such students $150 per annum.<br />

n. The following were presented :<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Special Meeting, January 9, 1914.<br />

Present President Schurman, Mr. Place, Mr. Westinghouse, Mr.<br />

Ickelheimer, Doctors Polk, Stimson and Thompson.<br />

Mr. E. L. Williams, Treasurer of the <strong>University</strong>, was present and<br />

reported the receipt by the <strong>University</strong> of certain bonds and securities<br />

from Colonel Payne, an annual producing income for the use of the<br />

Medical College in New York City, of about $201,000. He called at<br />

tention to the fact that on account of about $45,000 falling due after<br />

the close of the fiscal year July 31, this sum must be advanced each<br />

year to the Medical College by the <strong>University</strong> until such a time as the<br />

Medical College can establish a surplus or working capital of about<br />

$50,000. Until such a working capital could be arranged the Medical<br />

College must borrow the amount required at an expense estimated at<br />

$500 to $750 a year.<br />

The Dean presented for the consideration of the Council a com<br />

munication from Doctor John W. Brannan, President of the Board of<br />

Trustees of Bellevue and Allied Hospitals, enclosing a copy of the<br />

suggested government and organization of Bellevue and Allied<br />

Hospitals as planned by Mr. McAneny, whereupon it was resolved<br />

that the entire matter be referred with power to a Committee consist<br />

ing of the President of the <strong>University</strong> and the Dean of the Medical<br />

College, with authority to consult with similar officers of the other<br />

institutions concerned with Mr. McAneny and such other officials as<br />

may be deemed necessary.<br />

On motion the meeting adjourned.<br />

J. Thorne Willson,<br />

Secretary of the Council.<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Present President Schurman,<br />

MEETING, January 17, 1914.<br />

Mr. Ickelheimer and Doctor Polk.<br />

A letter from the Secretary of the Board of Trustees advising of the<br />

approval of all the recommendations of the Medical College Council,<br />

December 20, 1913, excepting Resolution No 7, which resolution was<br />

referred to the <strong>University</strong> attorney to examine and report if the action<br />

was consistent with the terms of the gift of the Medical College en<br />

dowment,<br />

was presented and placed on file.


83<br />

The President reported that he had asked President Butler of<br />

Columbia <strong>University</strong> to call a conference of the Presidents and Deans<br />

of the three universities having Medical Departments who used Belle<br />

vue Hospital. That such conference was held yesterday evening at<br />

Dean Polk's at which were present the three Deans, Trustees Rives of<br />

Columbia <strong>University</strong>,<br />

Doctor MacCracken of New York <strong>University</strong>,<br />

and President Schurman, and that a programme concerning the rela<br />

tions of the Colleges and the hospital was unanimously agreed upon<br />

and the whole subject referred for further handling to the conference<br />

with Trustee Place substituted for President Schurman.<br />

Moved and carried that the following recommendations be made to<br />

the Board of Trustees :<br />

i. That one half of the of salary $500, needed for a technical as<br />

the Medical<br />

sistant by Dr. Elser in the New York Hospital be paid by<br />

College and that an appropriation of $250 be made for that purpose.<br />

2. That an appropriation of $100 be made to pay Doctor Eggleston<br />

for extra work done during the session of 1912-1913, and not already<br />

paid for.<br />

3. That the sum of $120 be appropriated to pay the wages of a nurse<br />

for three (3) months, at $40 a month, in the Neurological Service at<br />

Bellevue Hospital.<br />

4. That an appropriation of $145 be made for payment of wages to<br />

nurses in research work for the Department of Obstetrics in Bellevue<br />

Hospital.<br />

5. That an appropriation of $28 be made to provide suitable venti<br />

lators in the Department of Orthopedic Surgery in the basement of<br />

the College building.<br />

Dispensary reports for the month ending December 31, 1913, were<br />

presented and placed on file.<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting then adjourned.<br />

Resolved, That the foregoing<br />

J. Thorn Willson,<br />

Secretary of the Council.<br />

minutes of the Medical College<br />

Council meetings on January 9th and 17th, 1914, be approved and<br />

recommendations therein contained adopted and appointments and<br />

appropriations made as recommended.<br />

12. The Treasurer reported that since the opening of the college<br />

year three of the assistants in his office had resigned necessitating a<br />

considerable reorganization of the office force and he recommended<br />

salaries as follows, which were approved :


Miss E. L. Driscoll, assistant $100 oo per mo.<br />

"<br />

C. L. Terry, bookkeeper 60 00<br />

B. L. Lewis, clerk 66 66<br />

Lyle Seaman, bookkeeper 50 00<br />

Miss G. H. Longyear, stenographer 46 00<br />

"<br />

L. Roskelly, clerk 42 00<br />

"<br />

Ruth Bierce, clerk 38 00<br />

Clarence Brown, clerk 30 00<br />

Miss E. M. Grant, clerk 30 00<br />

On motion adjourned.<br />

[EXECUTIVE COMMITTEE.]<br />

C. D. BOSTWICK,<br />

Ass't Sec'y.<br />

Ithaca, N. Y., February 3, 19 14.<br />

Present Trustees Van Cleef, Schurman, White, Williams, Newman,<br />

R. H. Treman, C. E. Treman, Blood, <strong>Cornell</strong>.<br />

Chairman Van Cleef in the Chair.<br />

Minutes of meeting of January 20th, 1914, were read and approved.<br />

Action was taken as follows :<br />

1. Upon the report of the Special Committee the recommendations<br />

of the <strong>University</strong> Committee on Publications as stated in the minutes<br />

of the last meeting were approved and an appropriation of $500 or so<br />

much thereof as may be needed was made to cover the cost of the<br />

forthcoming edition of the Register and it was resolved to employ<br />

Professor C. L. Durham to rewrite, edit and supervise the printing of<br />

the Register and the separate publications forming the <strong>University</strong><br />

publications, at a compensation of $1000.<br />

2. The President reported that he had been advised by the President<br />

of the Carnegie Foundation of the granting of retiring allowances to<br />

Professors in <strong>Cornell</strong> <strong>University</strong> as follows :<br />

To Professor John Henry Comstock, a retiring<br />

allowance of Two<br />

Thousand and Fifty Dollars ($2,050), to become effective as of date<br />

June 17.<br />

To Professor Charles DeGarmo, a allowance of retiring Twenty-one<br />

Hundred and Fifty Dollars ($2,150), to become effective as of date<br />

August 15.<br />

3. Additional compensation to the amount of $150 for the second<br />

semester of the present college year was voted to Assistant R. W.<br />

Burgess in the Department of Mathematics for additional services to<br />

be rendered.


85<br />

4. Upon the nomination of the President,<br />

Horace P. Sailor was<br />

appointed Assistant in Physics for the second term of 19 13-14 without<br />

salary but with free tuition for the term, vice Mrs. L- J. Davey<br />

resigned.<br />

5. Upon the recommendation of the President, the following<br />

changes were made in the personnel of the staff of commissioned<br />

officers in the Military Department for the second term :<br />

Major C. L- Slocum having served four years is honorably dis<br />

charged from the Corps of Cadets.<br />

Captain Dave Oettinger to be Major vice Slocum honorably dis<br />

charged, salary at rate of $225 per annum.<br />

First Lieutenant William Arnold Taylor to be Captain vice Oettinger<br />

promoted, salary at rate of $200 per annum.<br />

Second Lieutenant Andrew Edward Krieger to be First Lieutenant<br />

vice Taylor promoted, at salary rate of $125 per annum.<br />

Seymour Isaac Hess to be Second Lieutenant vice Krieger promoted,<br />

salary at rate of $100 per annum.<br />

6. Appointments in the <strong>University</strong> Summer Session of 1914 subject<br />

to the approval of the Committee on Summer Session were made as<br />

follows :<br />

Name Department Salary<br />

Arthur A. Allen Zoology $ 200<br />

Ross P. Anderson Chemistry 200<br />

Elmer J. Bailey English 300<br />

John Bauer Economics 300<br />

Earl W. Benjamin Poultry Husbandry Agric.<br />

Ernest Blaker Physics 350<br />

Roy G. Blakey Economics 300<br />

Smiley Blanton Public Speaking 300<br />

Albert W. Boesche German 300<br />

Edmund G. Boring Psychology 200<br />

Julius F. Brauner, Jr. Mechanics 200<br />

Julian P. Bretz History and Government 400<br />

Arthur W. Browne Chemistry 400<br />

Clara W. Browning Home Economics Agric.<br />

A. R. Brubacher Education , 400<br />

Laura Bryant Music 300<br />

William B. Buck Manual Training 125<br />

Harry O. Buckman Soil Technology Agric.<br />

Earle N. Burrows Engineering 300<br />

Walter Butterfield Music 250<br />

Frank Carney Geography 400<br />

Walter B. Carver Mathematics 300<br />

Charles Chupp Plant Pathology Agric.


86<br />

Mrs. Anna B. Comstock Nature Study Agric.<br />

Albert F. Coutant Parasitology Agric.<br />

Clyde F. Craig Mathematics 200<br />

Lewis J. Cross .<br />

Agri.<br />

Chemistry Agric.<br />

Josephine N. Curtis Education 150<br />

George I. Dale Spanish 200<br />

Hollis Dann Music 500<br />

Hermann Davidsen German 300<br />

Merritt J. Davis Chemistry 75<br />

Charles DeGarmo Education 400<br />

Charles E. Dimon Vegetable Gardening Agric.<br />

Charles L. Durham Latin 400<br />

Arthur J. Eames Botany Agric.<br />

Ellsworth D. Elston Geography 200<br />

Mabel D. Ely Drawing and Art 300<br />

George C. Embody Aquiculture Agric.<br />

Carl J. Engelder Chemistry 75<br />

Walter W. Fisk Dairy Industry Agric.<br />

Harry M. Fitzpatrick Plant Pathology Agric.<br />

WilliamS. Foster Psychology 200<br />

Roswell C. Gibbs Physics 300<br />

Arthur W. Gilbert Plant Breeding Agric.<br />

David C. Gillespie Mathematics 300<br />

Pierre F. Giroud French 300<br />

Edward S. Guthrie Dairy Industry Agric.<br />

Clarence F. Hale Physics and Chemistry 300<br />

Earle V. Hardenburg Farms Crops Agric.<br />

Merritt W. Harper Animal Husbandry Agric.<br />

Leon A. Hausman Meteorology Agric.<br />

John J. Hayes Music 150<br />

DavidS. Hill Education 400<br />

William H. Hoerrner Music 175<br />

Frank Holt German 200<br />

Leroy Hooper Manual Training 200<br />

Helen B. Hoover Industrial Education 250<br />

Wallie A. Hurwitz Mathematics 200<br />

Oskar A. Johannseu Entomology Agric.<br />

Arthur E- Johnstone Music 300<br />

Vern R. Jones Dairy Industry Agric.<br />

John J. Kennedy Chemistry 75<br />

Olney B. Kent Poultry Husbandry Agric.<br />

Dexter S. Kimball Industrial Education 400<br />

Richard R. Kirk English 200<br />

Halsey B. Knapp Pomology Agric.


87<br />

Helen Knowlton Home Economics Agric.<br />

Lewis Knudson Plant Physiology Agric.<br />

Burton J. Lemon Chemistry 200<br />

Gustav E. F. Lundell Chemistry 300<br />

William E. Lunt European History 400<br />

Alice G. McCloskey Rural Education Agric.<br />

Thomas J. Mclnerney Dairy Industry Agric.<br />

Joseph V. McKelvey Mathematics 200<br />

Samuel A. Mahood Chemistry 200<br />

James F. Mason French 300<br />

Peter A. vander Meulen Chemistry 75<br />

Victor E. Monnett Geology 206<br />

Benton S. Monroe English 300<br />

Frederick Monteser German 300<br />

Guy<br />

B. Muchmore Oral English 300<br />

Hilda Murray Physical Education 300<br />

Everett W. Olmsted French 400<br />

William R. Orndorff Chemistry 400<br />

Oliver R. Overman Chemistry 75<br />

Frederick W. Owens Mathematics 200<br />

Irving Perrine Geology 300<br />

Horace Mann Pickerell Dairy Industry Agric.<br />

Miles Albion Pond .Descriptive Geometry<br />

300<br />

James T. Quarles Music 300<br />

Arthur B. Ray Chemistry 75<br />

Gilbert J. Raynor Commercial Education 300<br />

Harry W. Redfield Chemistry 200<br />

Hugh Daniel Reed Zoology 300<br />

Ernest W. Rettger Mechanics 300<br />

Frank E. Rice Agri. Chemistry Agric.<br />

James E. Rice Poultry Husbandry Agric.<br />

Floyd K. Richtmyer Physics 300<br />

William A. Riley Insect Morphology Agric.<br />

Flora Rose Home Economics -<br />

Agric.<br />

Harold E. Ross Dairy Industry Agric.<br />

Martin W. Sampson English 400<br />

Elmer S. Savage Animal Husbandry Agric.<br />

Burton T. Scales Music 300<br />

Francis J. Seery Hydraulics 300<br />

Francis R. Sharpe Mathematics 300<br />

John S. Shearer Physics 400<br />

Clarence M. Sherwood Chemistry 75<br />

Henry A. Sill History 400<br />

Virgil Snyder Mathematics 400


Samuel N. Spring Forestry Agric.<br />

Stella Stark Music 150<br />

Benjamin F. Stelter English 200<br />

Anna C. Stryke. Entomology Agric.<br />

Sheila Sutherland(London)Physical Education 400 \<br />

Plus traveling expenses from London 200 j<br />

Newton Swift Music 300<br />

Bertha E. Titsworth Home Economics Agric.<br />

Hugh C. Troy Dairy Industry Agric.<br />

Elizabeth Undritz German 200<br />

Leonard C. Urquhart Engineering 250<br />

James E. Vanderhoef Manual Training 200<br />

Martha Van Rensselear Home Economics Agric.<br />

Herbert H. Vaughan Spanish 300<br />

Oscar D. vonEngeln Geography 350<br />

Albert E. Wells Industrial Education 300<br />

Thomas W. B. Welsh Chemistry 200<br />

Bernice White Music 175<br />

Karl M. Wiegand Botany Agric.<br />

Mrs. Maude C. Wiegand ..Botany<br />

Agric.<br />

Charles S. Wilson Pomology Agric.<br />

Wilford M. Wilson Meteorology Agric.<br />

Harry E. Wood Industrial Education 300<br />

James A. Woodburn History and Government. 400<br />

Paul Work Vegetable Gardening Agric.<br />

Albert H. Wright Zoology 200<br />

Wesley<br />

D. Zinnecker German 200<br />

Total of Salaries for Instruction $25,700<br />

ADMINISTRATION.<br />

Director, previously appointed $ 500<br />

D. F. Hoy,<br />

Registrar 300<br />

A. R. Mann, Secy, to College of Agriculture Agric.<br />

R. A. Mordoff, __<br />

Asst. Regist. College of Agriculture Agric.<br />

J. E. NeCollins, Business Manager, Dept. of Music 200<br />

Total for Salaries $26,700<br />

The Committee on Summer Session reported that it approved the<br />

amount of the budget called for by the foregoing appointments.<br />

7. On the recommendation of the President, an invitation was ex<br />

tended to the New York Library<br />

Association to hold their annual<br />

meeting at <strong>Cornell</strong> <strong>University</strong> during the week of September 6th, 19 14<br />

and so much of the dormitories for women as may be needed was<br />

placed at their disposal subject to arrangements satisfactory to the<br />

Committee on Residential Halls for women.


8. An application from Professor Winans for promotion to a full<br />

professorship<br />

was received and action deferred until the application<br />

can be taken up with the general question of promotion and increases<br />

of salary of the instructing staff.<br />

9. On the recommendation of the Faculty Commencement Com<br />

mittee an Alumni luncheon for all Alumni and former students was<br />

authorized for Alumni Day, June 13th, 1914, and the details referred<br />

to Trustee R. H. Treman and the Assistant Treasurer with power.<br />

10. The matter of the care and supervision of the wood lands being<br />

purchased from the Kline Estate on the north bank of Beebe Lake,<br />

together with a communication from Director Stocking, was referred<br />

to the Committee on Grounds to investigate and report.<br />

11. Use of the Armory and Gymnasium for the Sibley Banquet on<br />

Saturday, March 14th, was granted.<br />

12. Use of the Armory for the Junior Smoker on the evening of<br />

March 20th, was granted.<br />

13. A communication from the <strong>Cornell</strong> <strong>University</strong> Athletic Associa<br />

tion in regard to light for the Bacon Practice Hall and water and<br />

light for the Schoellkopf Memorial building,<br />

Assistant Treasurer to investigate and report.<br />

On motion adjourned.<br />

was referred to the<br />

CHAS. D. BOSTWICK, Asst. Secy.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[executive committee].<br />

Ithaca, N. Y., February loth, 1914.<br />

Present Trustees Van Cleef, Schurman, Williams, <strong>Cornell</strong>, R. H.<br />

Treman, C. E. Treman, Newman.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of February 3rd, 1914, were read and<br />

approved.<br />

1. The Assistant Treasurer presented a report upon the question of<br />

supplying light and water to the Schoellkopf Memorial Building and<br />

Bacon Practice Hall and was directed to forward a copy of same to<br />

the Graduate Manager.<br />

2. A communication from the <strong>University</strong> Secretary in regard to his<br />

duties and those of Professor Durham in regard to editing <strong>University</strong><br />

publications together with a memorandum of a report by Professor<br />

Durham was presented and placed on file.<br />

3. The President reported that Mr. John J. Dillon had been elected<br />

President of the N. Y. State Agricultural Society to succeed Mr. G. W.<br />

an ex-officio trustee of the <strong>University</strong>.<br />

Sisson, becoming thereby<br />

4. N. B. Davis was appointed assistant in Economic Geology for the<br />

second term of the current year with a salary of $50, payable from<br />

the departmental appropriation and without free tuition.<br />

5. The Treasurer was authorized to forward to the American<br />

Classical School of Archaeology of Jerusalem the $100 contribution of<br />

the <strong>University</strong> for the year 1913-14, same having been provided for in<br />

the budget.<br />

6. The resignation of Miss Olla R. Ayres as cataloger in the Uni<br />

versity Library to take effect April ist, 1914,<br />

accepted.<br />

was received and<br />

7. Resignations were presented and accepted in the Medical College<br />

in New York City from J. F. McClendon, Instructor in Histology and<br />

Embryology, as of February 15, and from Harry Aranow, Assistant<br />

Surgeon to the Dispensary, Department of Gynecology.<br />

91


92<br />

Upon the nomination of the President the following were appointed :<br />

George Papanicolau to be Assistant in Pathology at the New York<br />

Hospital with salary at the rate of $250 a year, the appointment to<br />

date from January ist.<br />

Jesse P. Stark to be Assistant Surgeon to the Dispensary, Depart<br />

ment of Dermatology, without salary.<br />

8. Resolved, That the Assistant Treasurer be authorized to execute<br />

on behalf of the <strong>University</strong> and attach thereto its corporate seal a<br />

power of attorney to Messrs. Plympton, Gardiner & Co. in respeet<br />

,<br />

to the Toledo Railways and Light Company 4% Consolidated First<br />

Mortgage bonds held by the <strong>University</strong>, provided the <strong>University</strong>'s<br />

liability for expenses thereunder be limited to 5 % of the face of the<br />

bonds held by it and that the instrument be subject to the approval<br />

of the <strong>University</strong> attorney.<br />

9 Resolved, That the President and Assistant Treasurer be author<br />

ized to execute deeds to the State of New York covering plots of<br />

ground upon which the following buildings are located by the Agri<br />

cultural College Committee on Buildings and Grounds, together with<br />

a strip 10 feet in width around each building :<br />

Extension to Greenhouses, Pig Barn, Sheep Barn, Tool Barn, Rural<br />

School House, Extension to Poultry Plant, addition to Home Econ<br />

omics Building.<br />

10. Resolved, That the Assistant Treasurer be authorized to execute<br />

contracts for the erection of the above named Agricultural College<br />

Buildings, also the Agronomy Building and Stock Judging Pavilion,<br />

when same have been duly authorized by the Agricultural College<br />

Building Committee and approved by the State officials.<br />

11. Resolved, That the President and the Assistant Secretary of this<br />

Board be authorized to execute on behalf of the <strong>University</strong> and t,o at<br />

tach thereto its corporate seal, a quit claim deed running to the Mis<br />

sissippi River Logging Company covering the S.W. % of Sec. 9, Twp.<br />

31, R. 6, W., pursuant to contract of December 28, 1875.<br />

12. Donald P. Beardsley<br />

was appointed General Assistant to the<br />

Treasurer to date from March ist, 1914, at a salary of $1,200 per annum<br />

with the understanding that if he is in all respects satisfactory his<br />

shall<br />

salary<br />

be increased to $1,500 per annum at the expiration of two<br />

years.<br />

13. The Assistant Treasurer was authorized to renew the present<br />

lease with Dr. J. R. Crawford for offices in the Sage Block for a term<br />

of three years.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Asst. Secretary.


93<br />

[executive committee.]<br />

Ithaca, N. Y., March 3rd, 1914.<br />

Present Trustees Van Cleef, Schurman, Williams, R. H. Treman,<br />

Newman, C. E. Treman, Blood and White.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of February ioth, 1914, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. The President was authorized to award degrees in accordance<br />

with the lists submitted by the several faculties.<br />

2. The was following submitted :<br />

My dear President Schurman :<br />

February 12, 1914.<br />

As you know, I have been offered the headship of the Department<br />

of Romance Languages of the of <strong>University</strong> Minnesota, and, inasmuch<br />

as the position is one of greater administrative opportunities and of<br />

larger financial remuneration than my present position at <strong>Cornell</strong>, I<br />

am now tendering my resignation to take effect the first day of August,<br />

1914.<br />

I leave <strong>Cornell</strong> with many regrets, for it has been my Alma Mater<br />

and the scene of many years of labor, which, I trust, have not been<br />

fruitless in their results for the good of this institution of learning. I<br />

have never spared myself in my efforts for <strong>Cornell</strong>.<br />

In leaving I wish to assure you of my continued interest in <strong>Cornell</strong>'s<br />

welfare and also to offer you personally the assurance of my respect<br />

for the fine sense of academic liberty that you have shown throughout<br />

your administration of the affairs of the <strong>University</strong>.<br />

Allow me to extend to yourself and to the other members of the<br />

Executive Committee my thanks for the leave of absence that I under<br />

stand you have granted me for this semester.<br />

Very respectfully yours,<br />

Everett Ward Olmsted.<br />

3. The foregoing resignation of E. W. Olmsted,<br />

Professor of the<br />

Romance Languages and Literature, to take effect Aug. ist, 1914, was,<br />

on motion, accepted, and the Trustees voted to express to Professor<br />

Olmsted their appreciation of his work at <strong>Cornell</strong> <strong>University</strong> and their<br />

good wishes for his success and prosperity as head of the Department<br />

of Romance Languages in the of <strong>University</strong> Minnesota.<br />

4. On the recommendation of the President leave of absence under<br />

the statute governing Sabbatic leave was granted Professor E. W.


94<br />

Olmsted for the second semester of the current college year without<br />

prejudice to salary, on condition that his work can be carried on to<br />

the satisfaction of the President without additional cost to the Uni<br />

versity.<br />

5. Upon the nomination of the President, Ralph Bown, at present<br />

Assistant in Physics, was promoted to an instructorship in that subject,<br />

with a salary at the rate of $800 per year, the appointment to date<br />

from Feb. 15th. This appointment is made necessary by the increased<br />

enrollment in Physics, Course I.<br />

6. The President was authorized to negotiate with the French Gov<br />

ernment for the admission of graduates of the <strong>University</strong> as graduate<br />

students in the Institut Agronomique, with the understanding that<br />

graduates of that institution will be similarly admitted as graduate<br />

students in <strong>Cornell</strong> <strong>University</strong>.<br />

7. It was voted that A. C. Crehore, at present Instructor in Thera<br />

peutics in the Medical College at New York, without salary, receive a<br />

salary of $500 for the period from January ist, 1914, to the end of the<br />

academic year, for services in connection with the electro-cardiograph<br />

in Bellevue Hospital.<br />

8. The <strong>University</strong> Attorney reported the completion of the purchase<br />

of about twenty-six acres of the Kline farm, north of Beebe Lake for<br />

$20,000.<br />

9. Resolved,<br />

That the North Bank of Beebe Lake and Fall Creek<br />

up to Forest Home and the land immediately adjoining the same, be<br />

regarded and treated as a part of the <strong>University</strong> Campus and that the<br />

Committee on Grounds be requested to make suitable provision for<br />

its care and improvement.<br />

10. On the recommendation of the President leave of absence was<br />

voted to Acting<br />

Professor C. L. Williams from Jan. 15th until the<br />

close of the Easter vacation, and it was provided that his salary be<br />

apportioned by the Dean to the other members of the staff taking his<br />

work.<br />

11. The Treasurer was authorized to reinstate students dropped for<br />

non-payment of fees upon tender of the required amounts.<br />

12. Use of the Gymnasium was granted for the Fencing Meet with<br />

Columbia on <strong>University</strong> the afternoon of March 14th.<br />

13. Permission was given to the Minor Sports Athletic Association<br />

to leave for one year only, the two small temporary buildings placed<br />

near the toboggan slide, the same to be arranged and painted in a<br />

manner satisfactory to the Chairman of the Committee on Grounds.<br />

14. On the recommendation of the Finance Committee, the Assistant<br />

Treasurer was authorized to exchange the St. Paul, Minneapolis &


95<br />

Manitoba Railway Co. 4 % Montana Extension Bonds of a par value<br />

of $5,000, registered in the name of <strong>Cornell</strong> <strong>University</strong> and represented<br />

by certificate number for coupon bonds, and the said Assistant<br />

Treasurer, Charles D. Bostwick, was duly authorized to execute on<br />

behalf of the <strong>University</strong> an assignment of said certificate for said<br />

registered bond,<br />

<strong>University</strong>.<br />

On motion adjourned.<br />

and to attach thereto the official seal of the<br />

[EXECUTIVE COMMITTEE.]<br />

CHAS. D. BOSTWICK,<br />

Ass't Secretary.<br />

Ithaca, March 10th, 1914.<br />

Present Trustees Van Cleef, Schurman, Williams, <strong>Cornell</strong>, R. H.<br />

Treman, Blood, Newman and White.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of March 3rd, 1914, were read and approved.<br />

Action was taken as follows :<br />

1. $30 was appropriated from the income of the Jacob H. Schiff<br />

Fund towards the cost of lectures by Dr. G. H. Spiero, of Hamburg,<br />

and Dr. Friedrich von der Leyen, of the <strong>University</strong> of Munich, the<br />

' '<br />

' '<br />

lectures to be given in connection with the Deutscher Verein of<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

2. On the recommendation of Director Smith, Mr. Davis E. Jenkins<br />

was appointed fellow under the Raymond Concrete Pile Co. Industrial<br />

Fellowship for one year beginning March ist, 19 14.<br />

3. Consent was given to an interchange of professors with Swarth-<br />

more for the next college year. Professor L. D. Hayes of Sibley Col<br />

lege going to that Institution and Professor G. F. Blessing of Swarth-<br />

Hayes'<br />

more College taking Professor work in Sibley College, the<br />

exchange to be without cost to the <strong>University</strong>.<br />

4. The President presented the report of Mr. Samuel S. Hall, the<br />

Associate Actuary of tho Mutual Life Insurance Co. of New York,<br />

accompanied by the following letter :<br />

J. G. Schurman, Esq., President,<br />

<strong>Cornell</strong> <strong>University</strong>, Ithaca, N. Y.<br />

DEAR Sir^:<br />

7th March, 1914.<br />

I return the list of Professors who have contributed to the<br />

fessorial Pension Fund," and also the list of those who have not yet<br />

' '<br />

Pro


96<br />

become members of the fund but are professors, and consequently are<br />

eligible in case they wish to become members of the fund.<br />

The enclosed report will, I believe, cover all the facts that you de<br />

sire in connection with the fund, which I believe is fully large enough<br />

to begin the retirement scheme,<br />

and to permit of the payment of<br />

pensions to those professors who have now, or may hereafter, reach<br />

the age of 65, and who have made the proper contributions to the<br />

fund in accordance with the rates given you by Mr. Messenger.<br />

My charge for the investigation I have made will be $75.00.<br />

Very truly yours,<br />

Samuel S. Hall,<br />

Associate Actuary.<br />

5. Resolved, That in accordance with the recommendation of Mr.<br />

Hall the Professorial Pension Fund payment be commenced with the<br />

close of the present college year, and that Professors Comstock and<br />

who have been admitted to the benefit of the pension fund<br />

DeGarmo,<br />

and made their required contribution, upon their retirement receive<br />

the annuity of $750 per annum as provided in the pension fund scheme,<br />

6. Whereas, It is the established policy of the <strong>University</strong> to grant<br />

for reasons satisfactory (loss by fire, etc.), duplicate diplomas to<br />

graduates who apply therefor on condition, however, that in the case<br />

of graduates who change their names subsequently to graduation the<br />

name appearing on the duplicate diploma shall be the name which<br />

the student bore while he was at the <strong>University</strong> ; and<br />

Whereas, It is highly important that this policy should be invio<br />

lably adhered to ; but<br />

Whereas, The last Secretary of the <strong>University</strong> ( Mr. Dugan ) in<br />

a graduate in Veterinary Medi<br />

formed Alexander Schlesinger, Jr. ,<br />

cine, that if he changed his name a duplicate diploma would be issued<br />

to him bearing his new name ; and<br />

Whereas, The said Schlesinger now claims such duplicate diploma<br />

in virtue of the aforesaid promise,<br />

Therefore, Resolved, That in order to satisfy the equities in this<br />

particular case but without establishing any new precedent, the<br />

President be authorized to issue a duplicate diploma inserting therein<br />

the name of Alexander Slawson, placing<br />

a star before the name and<br />

appending a note on the back of the diploma that the said Alexander<br />

Slawson is the person who during his period of at study the Uni<br />

versity bore the name of Alexander Schlesinger, Jr.<br />

7. A request from Professor Gage for permission to build a garage<br />

on the north side of his house, 4 South Ave. ,<br />

and to raise the sidewalk<br />

in front of his property was referred to a Committee consisting of the<br />

Chairman of the Committee on Grounds, Trustee R. H. Treman, with<br />

power.


97<br />

8. The offer of Mr. E. G. Wyckoff to quitclaim any interest he<br />

might have in the strip of land between the <strong>University</strong> Heights lot<br />

and the Kline property was referred to Trustee Newman and the Uni<br />

with versity Attorney power.<br />

9. The matter of examining the final wording of bills in the Legis<br />

lature effecting the <strong>University</strong> was referred to the original wording<br />

committee, to wit : Trustee Newman and Van Cleef and the Treasurer.<br />

On motion adjourned.<br />

CHARLES D. BOSTWICK,<br />

[executive committee.]<br />

Ass't Secretary.<br />

Ithaca, March 17th, 1914.<br />

Present Trustees Van Cleef, Schurman, White, <strong>Cornell</strong>, Williams,<br />

R. H. Treman, C. E. Treman, Newman and Blood.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of March 10th, 1914, were read and approved.<br />

Action was taken as follows :<br />

1. The resignation of Alvin Broerman, as Assistant in Histology,<br />

was presented and accepted, and upon the nomination of the Presi<br />

dent Leo Price was appointed to fill the vacancy with a salary at the<br />

rate of $250 a year, the change to date from March ist.<br />

2. Whereas, Professor C. V. P. Young, in applying for leave of<br />

absence this term, had expected to be in charge of the work of his de<br />

partment during about half of the term, therefore Resolved, that his<br />

leave of absence be given in lieu of a sabbatical leave so as not to ex<br />

clude either service to the <strong>University</strong> or participation in Faculty meet<br />

ing during<br />

the period when he is in Ithaca.<br />

3. The use of the Armory on the evening of Wednesday, June 17th,<br />

19 14, for the Senior Ball was granted on the usual terms and conditions.<br />

4. The use of the Armory for the Freshman Banquet on the after<br />

noon and evening of March 21st, 1914, was granted on the usual terms<br />

and conditions.<br />

5. The <strong>University</strong> Attorney reported that the Governor had signed<br />

the bill authorizing the payment of the<br />

attorneys'<br />

fees and disburse<br />

ments in the Forestry Litigation from the fund standing to the credit<br />

of the College of Forestry.<br />

6. The <strong>University</strong> Attorney reported in connection with the propo<br />

sition of Mr. Charles F. Lane to convey to the <strong>University</strong> his farm


98<br />

near Lyons, New York, of about 325 acres, upon the <strong>University</strong> pay<br />

ing the mortgages upon the property amounting to in the neighbor<br />

hood of $16,500 and over turning the net proceeds of the farm to Mr.<br />

Lane during his life, that at his request Professor Stone had investi<br />

gated the farm and reported that the land was worth probably from<br />

$50 to $60 per acre, and that this had been confirmed by the report of<br />

the president of one of the Lyons'<br />

and it was resolved that it<br />

banks,<br />

was inexpedient for the <strong>University</strong> to proceed further in the matter<br />

and the <strong>University</strong> Attorney was requested to so advise Mr. Lane.<br />

7. The application of the Phi Kappa Sigma fraternity for permission<br />

to temporarily use part of the Kline property as a tennis court was re<br />

ferred to the Chairman of the Committee on Grounds, with power.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Ass't Secretary.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[Executive committee] .<br />

Ithaca, N. Y., March 31st, 1914.<br />

Present Trustees Van Cleef, Schurman, A. D. White, Williams,<br />

Wilson, Blood, <strong>Cornell</strong>, C. E. Treman and Newman.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of March 17th, 1914, were read and ap<br />

proved.<br />

Action was taken as follows :<br />

1. The Spring meeting of the Board of Trustees was called for<br />

Saturday, May 2nd, 1914, at 9 a.m., in the President's Office, Morrill<br />

Hall, Ithaca.<br />

2. The resignation of Clarence M. Sherwood, Assistant in Chemistry,<br />

was received and accepted, and upon the nomination of the President<br />

H. I. Cole was appointed to fill the vacancy with salary at the rate of<br />

$400 a year, the change to take effect March 28th.<br />

3. The matter of disposing of the collection of the Court of Appeals<br />

records and briefs in the Law Library to the State was referred to the<br />

special committee on the Law School to investigate and report.<br />

4. The Treasurer was authorized to refund the part tuition paid by<br />

E. B. Reed for the first term of the college year 1913-14, he having<br />

been compelled to leave the <strong>University</strong> on account of illness within<br />

twenty<br />

days after registering.<br />

5. The use of the Armory for the Senior Banquet Committee of the<br />

Class of 1914, on May 8th, 1914,<br />

was granted.<br />

6. Resolved, That during the absence of the Treasurer of the Uni<br />

versity the duties and powers granted to the Treasurer of the Universi<br />

ty be exercised by the Assistant Treasurer.<br />

7. A communication from Mrs. A. W. Smith in regard to the hous<br />

ing upon the campus of a proposed <strong>University</strong><br />

Club to be organized<br />

from Faculty and Trustee men and women was referred to the Com<br />

mittee upon Residential Halls for Women to investigate and report.<br />

On motion adjourned.<br />

99<br />

CHAS. D. BOSTWICK,<br />

Ass't Secretary.


IOO<br />

[executive committee.]<br />

Ithaca, N. Y., April 17th, 19 14.<br />

Present Trustees Van Cleef, Newman, Williams, R. H. Treman,<br />

C. E. Treman, and Blood.<br />

Action was taken as follows :<br />

On motion duly made and carried it was Resolved, that Whereas<br />

Florence E. Dearstyne, late of Washington County, New York, de<br />

ceased, formerly a student at <strong>Cornell</strong> <strong>University</strong> in and by her last<br />

Will and Testament admitted to probate by the Surrogate of said<br />

County<br />

left a bequest to the Women's Graduate Association of<br />

<strong>Cornell</strong> <strong>University</strong> by the Ninth clause of said Will as follows :<br />

"I give, devise and bequeath all the rest, residue and remainder of<br />

my property of every kind and nature to the Women's Graduate As<br />

sociation of <strong>Cornell</strong> at <strong>University</strong> Ithaca, N. Y. , to be used by said As<br />

sociation in aiding and assisting needy Young Women Students at<br />

said <strong>Cornell</strong> <strong>University</strong> as in the judgment of the officers and<br />

directors of said Association may seem best and proper,"<br />

and<br />

Whereas said Women's Graduate Association was not in existance<br />

at the time of the death of the testatrix and litigation resulted, an<br />

action having been brought in the Supreme Court, Washington<br />

County, involving<br />

ly<br />

Whereas,<br />

the construction of the said Will and more especial<br />

the said Ninth clause thereof and<br />

the Court sustained the provision thereof and held that<br />

the bequest vested in the Supreme Court of this State. And Where<br />

as, it is necessary that a Trustee be designated by<br />

the Court to ad<br />

minister said bequest and the successor in interest to said Women's<br />

Graduate Association, to wit, Federation of <strong>Cornell</strong> Women's Clubs<br />

has requested the <strong>University</strong> to act as such Trustee if appointed by<br />

the Court,<br />

Now THEREFORE <strong>Cornell</strong> Uuniversity consents to act as Trustee<br />

under the provisions of said bequest, if appointed by the Court, and<br />

the Assistant Treasurer is hereby authorized to execute the necessarv<br />

consent and to affix the seal of the <strong>University</strong> thereto.<br />

2. The special committee appointed in the matter of the tender by<br />

Mr. Edw. G. Wyckoff of a quit claim deed to any rights he might<br />

have in the land adjacent to the West line of the premises recently<br />

purchased from the Kline heirs reported in favor of accepting the<br />

deed and on motion the said quit claim deed from Edw. G. Wyckoff<br />

and wife to <strong>Cornell</strong> <strong>University</strong><br />

of the premises mentioned was ac<br />

cepted and the Assistant Secretary instructed to convey to Mr.<br />

Wyckoff the thanks of the Board for his courtesy in the matter.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Asst. Secretary.


IOI<br />

[executive committee.]<br />

Ithaca, N. Y., April 21, 1914.<br />

Present Trustees Williams, Schurman, Blood, R. H. Treman and<br />

C. E. Treman.<br />

Trustees, VanCleef, Newman and <strong>Cornell</strong> were excused on account<br />

of absence from the city.<br />

Trustee Williams was called to the chair.<br />

Minutes of the meetings of March 31st, and April 17th, 1914, were<br />

read and approved.<br />

Action was taken as follows :<br />

1. Upon the recommendation of the <strong>University</strong> Faculty it was Re<br />

solved that the Faculty Committee on Student Affairs be invested<br />

with jurisdiction over moving picture machines on the Campus, play<br />

ground and athletic fields of the <strong>University</strong>.<br />

2. Leave of absence without prejudice to salary was granted to Mr.<br />

H. Hermannsson of the Library from June ist, 1914, to Jan. 31st,<br />

1915, to enable him to visit Iceland and Copenhagen in the interests<br />

of the Fiske Icelandic Collection.<br />

3. On the nomination of the President, Miss Olla R. Ayres was ap<br />

pointed Cataloguer in charge, of the Library for the balance of the<br />

current academic year with salary at the rate of $900 per annum,<br />

with the understanding that if her work be satisfactory she be con<br />

tinued for the year 1914-1915 at a salary of $1,000 with the prospect<br />

of an increase to $1,200 the next year if her work is thoroughly<br />

satisfactory.<br />

4. On the nomination of the President, Miss Emma 'R. Speed was<br />

appointed Cataloguer in the Library for the balance of the year 1913-<br />

1914, at a salary at the rate of $600 per annum.<br />

5. Upon the recommendation of the President it was Resolved that<br />

the Woodford Contest be held in the Armory on the evening of May<br />

4th, 1914.<br />

6. Upon the nomination of the President and in accordance with<br />

the recommendation to him of the Faculty of the Graduate School,<br />

Professor James E. Creighton was elected Dean of the Graduate<br />

School for a period of 3 years, from Aug. ist, 1914, at a salary of<br />

$500 per annum.<br />

7. The Treasurer was authorized to cancel the tuition charge for<br />

this term of Mr. Milton Jaret, who completed a limited amount of<br />

work in Design before March 8th, but received no instruction in the<br />

<strong>University</strong> during the term.


102<br />

8. The use of the Armory and Gymnasium for the evening of May<br />

22d, 1914, was granted to the Military Department for a Navy Day<br />

Hop, upon the usual terms and conditions.<br />

9. Permission was given to the <strong>Cornell</strong> Athletic Association to hold<br />

the Spring Day Show on the Armory Green adjacent to the Armory.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Asst. Secretary.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[executive committee.]<br />

Ithaca, N. Y., Apr. 28, 1914.<br />

Present Trustees Van Cleef, Schurman, Williams, R. H. Treman,<br />

Newman, Blood and C. E. Treman.<br />

Chairman Van Cleef in the chair.<br />

Minutes of the meeting of April 21, 1914, read and approved.<br />

Action was taken as follows :<br />

1. The sale of surplus palms from the Botanical Greenhouse was<br />

authorized.<br />

2. Consent was given to the lease of Prof. Nichol's cottage for the<br />

summer of i9i4to Dr. J. Perry Seward.<br />

3. The title of Prof. Daugherty of Sibley College was changed to<br />

Assistant Professor of Hydraulics.<br />

4. The name of the Department of Oratory was changed to Depart<br />

ment of Public Speaking.<br />

5. Permission was given to Prof. G. D. Harris to substitute six<br />

week's instruction in the summer of 1915 for the time from the be<br />

ginning of the Christmas vacation, 1914, to the of beginning the<br />

second term.<br />

6. The matter of the accounting of the estate of Julius Hallgarten<br />

was referred to the with <strong>University</strong> Attorney power.<br />

On motion adjourned.<br />

103<br />

CHAS. d: BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

Ithaca, N. Y., May 2d, 1914.<br />

Present Trustees Schurman, Finley, <strong>Cornell</strong>, Blood, Shepard,<br />

Beahan, Ickelheimer, A. D. White, Barr, Morris, Carlisle, Boldt,<br />

Hiscock, Edwards, Miller, Newman, VanCleef, R. H. Treman,<br />

Westervelt, Wilson, Westinghouse, C. E. Treman, Williams, Pound,<br />

J. DuPratt White, Pratt.<br />

Trustee Boldt was called to the chair.<br />

Letters regretting their inability to be present were received from<br />

Trustees Sweet, Tyler, Place, Carnegie,<br />

they<br />

were excused.<br />

Action was taken as follows :<br />

Mason and Matthews and<br />

1. Resolved. President Schurman reported that he had received a<br />

letter from Colonel Sackett announcing his arrival in New York and<br />

stating, that, on account of a serious accident he had met with near<br />

Nice, he was on crutches and his surgeons forbade him to come to<br />

Ithaca to attend the meeting, and the following action was taken :<br />

The trustees having learned of the accident to Colonel Sackett,<br />

express to him their sincere sympathy, while at the same time con<br />

gratulating him on the prospect of a complete and speedy recovery<br />

from permanent any effect of the injury. And they take this oppor<br />

tunity of upon putting record their appreciation of Colonel Sackett's<br />

faithful attendance to his duties as a member of this Board, for except<br />

on the one occasion when he was detained in the mountains of Penn<br />

sylvania by a heavy snowstorm on his way<br />

to one of the Board meet<br />

ings, he has never in the course of the fifteen years since his first<br />

election as a Trustee of the <strong>University</strong> failed to attend a single meet<br />

ing of the Board.<br />

2. Minutes of the meeting of this Board of Jan. 10th, 1914, were<br />

approved as printed,<br />

from Jan. 13th, 1914, to Apr. 28th, 1914,<br />

and the minutes of the Executive Committee<br />

inclusive were approved as<br />

printed and the action therein contained ratified and confirmed.<br />

3. The report of the Appropriations Committee was presented and<br />

appropriations for the year 1914-1915 were made as follows :<br />

105


io6<br />

SUMMARY.<br />

Estimated Income.<br />

Tuition from students $<br />

302,000 00<br />

State Acct. Agr. students 30,425 00<br />

Fees from students 97,045 00<br />

Infirmary<br />

fees 28,000 00<br />

Summer Session 34, 000 00<br />

Sage College and Cottage. 16,000 00<br />

From invested funds 480,090 00<br />

Prudence Risley Hall 12,000 00<br />

Congressional Fund<br />

50,000 00<br />

Experiment Station 27,000 00<br />

Rents<br />

Appropriations Recommended.<br />

(See details below)<br />

9,500 00<br />

$1,086,060 00<br />

1913-14 I9T4-I5<br />

Special and Lectureship Funds $ 11,55000 $ 11,55000<br />

Fellowship and Scholarship 26,912 50 27,462 50<br />

Prizes 1,074 50 1,149 5<br />

Interest and annunities 3,725 00 3,725 00<br />

Maintenance 80,115 00 80,200 00<br />

Operating Expenses 33,50000 33,35 00<br />

Miscellaneous 89,03200 93,99000<br />

Agriculture 52,8i5 00 52,815 00<br />

Library 47,81425 47,85925<br />

Summer Session 30,000 00 30,000 00<br />

Medical at New York 6,40600 6,40600<br />

Architecture 24,40000 26,90000<br />

Arts and Science Office 3,80000 4,04000<br />

2,75000 .1 Archaeology<br />

2,85000<br />

Education 8,500 00 8,500 00<br />

English 26,45000 26,95000<br />

French 15, 975<br />

00 13,3 00<br />

German 13,525 00 13,025 00<br />

Greek 7,55o 00 7,550 00<br />

History<br />

20,950 00 22,350 00<br />

Latin 10,05000 10,05000<br />

Oratory 5,675 00 6,350 00<br />

Philosophy 15,40000 15,50000<br />

Psychology<br />

9,850 00 10,250 00


107<br />

Political Science and Economy 25,500 00 28,000 00<br />

Semetics 3,05000 3,10000<br />

Astronomy 4000 8000<br />

Botany 10,750 00 10,750 00<br />

Chemistry 67,991 00 70,01400<br />

Geology 19,550 00 19,750 00<br />

Mathematics 23,450 00 25,060 00<br />

Neurology and Vertebrate Zoology 5,30000 5,30000<br />

Physics . 45,220 00 46,820 00<br />

Music 7,412 00 7,412 00<br />

Military 7,375 00 7,375 00<br />

Physical Culture 10,650 00 10,650 00<br />

Sage Gymnasium 1,550 00 1,550 00<br />

Civil Engineering 59,30000 64,60000<br />

Graduate School 1,20000 1,20000<br />

Law 24,40000 29,61800<br />

Medical at Ithaca 27,50000 29,05000<br />

Sibley 124,317 00 126,165 00<br />

<strong>University</strong> Faculty 50000 50000<br />

Special for Register<br />

^500 00<br />

President's Office 11,500 00 11,500 00<br />

Registrar's Office 5,47000 5,62000<br />

Secretary's Office 2,80200 2,66400<br />

Treasurer's Office 14, 752 00 15,252 00<br />

Miscellaneous 10,87500 10,02500<br />

$1,058,273 25 $1,089,677 25<br />

Less Arts appropriations charged to G. S.<br />

special fund, $1930, and estimated saving<br />

resignation of by 20 instructors who will be<br />

replaced by less experienced men at lower<br />

salaries, $4,000 : 5,93<br />

$1,083,747 25<br />

Unappropriated $ 2,31275<br />

Appropriations 19 14-15.<br />

1913-14 1914-15<br />

fGoldwin Smith Special Fund $ 8,750 00 $ 8,750 00<br />

Schiff Non-res. lecturer 2,80000 2,80000<br />

$11,550 00 $n,55o 00<br />

t Any surplus income in the fund to be used toward payment of salaries in Goldwin<br />

Smith Hall.


io8<br />

Fellowships and Scholarships.<br />

2 Fellowships @ $600 each $ 1,200 00 $<br />

1,200 00<br />

21 Fellowships @ $500 each 10,50000 10,50000<br />

16 Grad. Schol. @ $300 each 4,800 00 4,800 00<br />

36 Undergrad. Schol. @ $200 each 7,20000 7,20000<br />

Boardman, Senior Law 100 00 100 00<br />

Fraser, Law 15000 20000<br />

Meyer, Edgar J<br />

500 00<br />

M. F. Hall Scholarship 950 00 950 00<br />

Padgham<br />

"<br />

C. H. Roberts "<br />

J. N. Smith<br />

"<br />

15000 15000<br />

1,200 00 1,200 00<br />

162 50 162 50<br />

Schiff German 50000 50000<br />

Prizes.<br />

$26,912 50 $27,462 50<br />

Mrs. A.S.Barnes $ 5000 $ 5000<br />

Philo S. Bennett 2000 2000<br />

Caldwell, Geo. C 50 00<br />

Class '94 Debate 94 00 94 00<br />

Class '86 Memorial 95 00 95 00<br />

Corson Browning 52 50 52 50<br />

Corson French 63 00 63 00<br />

Fuertes Medal 5000 5000<br />

"<br />

Prize Debate 120 00 120 00<br />

Guilford Essay 150 00 150 00<br />

Hollingsworth Vet Annual Gift<br />

Luana L. Messenger 50 00 50 00<br />

J. T. Morrison Annual Gift<br />

Philosophy-Graduate 25 00<br />

Frances Sampson 3000 3000<br />

W. C. Seidell Book 50 00 50 00<br />

Sibley 100 00 100 00<br />

White Veterinary 25 00 25 00<br />

Woodford Medal 125 00 125 00<br />

Interest and Annuities.<br />

$ 1,074 50 $ 1,149 50<br />

Fiske, Monzechi $ 2,200 00 $ 2,200 00<br />

Fiske, Grimsey 1,000 00 1,00000<br />

Preswick Annuity 30000 30000<br />

Mitchell Interest 22500 22500<br />

$ 3,725 00 $ 3,725 00


109<br />

Maintenance Departments.<br />

1913-14<br />

Buildings, Care of $11,300 00<br />

Buildings, Repair of 13,000 00<br />

Electric Service 2,500 00<br />

Electric Light and Powerlabor 3,500 00<br />

Fuel 19,700 00<br />

(Cost 1912-13 $22,115).<br />

Goldwin Smith Repairs _.<br />

250 00<br />

Grounds, Care and Ornamentation 5,000 00<br />

Grounds, Spraying<br />

Elms 350 00<br />

Grounds, C. N. Lowrie 450 00<br />

Heating labor 5, 000 00<br />

Steam and water maintenance 4,500 00<br />

Waterworks 2,200 00<br />

New wash water drain from filtration plant<br />

Connect Sibley boilers<br />

Lincoln Hall branch<br />

"<br />

piping<br />

Shut-off valve and by-pass to steam line<br />

Connecting old boiler to line<br />

Install McClave grates in Boiler No. 3<br />

Foundry<br />

steam connection<br />

Library stacks 5.665 00<br />

Power Plant enlargement on account 6,000 00<br />

Transformer vault, Armory<br />

50000<br />

Morrill Hall steam connection 200 00<br />

Operating Expenses.<br />

$80,115 00<br />

Administrative Offices $ 5,500 00<br />

Advertising<br />

and Lectures<br />

Attorneys'<br />

fees 1,200 00<br />

C. U. C. A. Handbook 100 00<br />

Chimer 250 00<br />

Contingent .<br />

10,000<br />

00<br />

Diplomas and Commencement 1,500 00<br />

(Cost 1912-13 $1642).<br />

Insurance<br />

1,5<br />

Reading Entrance Exams 500 00<br />

Secretary's Office<br />

Trustees'<br />

traveling expenses<br />

<strong>University</strong> Publications<br />

1,50000<br />

6,000 00<br />

$28,050 00<br />

19M-15<br />

511,300 00<br />

13,000 00<br />

6,250 00<br />

22,000 00<br />

250 00<br />

,000 5 00<br />

35o 00<br />

45 00<br />

9,750 00<br />

2,200 00<br />

500 00<br />

1,000 00<br />

300 00<br />

500 00<br />

300 00<br />

200 00<br />

600 00<br />

250 00<br />

6,000 00<br />

$80,200 00<br />

$ 5,500 00<br />

1,200 00<br />

250 00<br />

250 00<br />

8,000 00<br />

1,800 00<br />

5,000 00<br />

500 00<br />

2,000 00<br />

1,500 00<br />

7,500 00<br />

$33,500 00


Miscellaneous.<br />

Guiteau Fund $12,260 00<br />

Infirmary 33, 000 00<br />

Sage Chapel<br />

Dean Sage Sermon Fund 3,79o 00<br />

Expense 800 00<br />

Organ Repairs 150 00<br />

Sunday Programs 200 00<br />

Hymn Books , 120 00<br />

Sage College 21,500 00<br />

Prudence Risley Hall<br />

Hasbrouck Property<br />

500 00<br />

Residential Halls Committee 1,000 00<br />

Polish Student Loan Fund 5 00<br />

Class 1908 Fund 25 00<br />

Class 1912<br />

Class 1913<br />

"<br />

"<br />

41 00<br />

Debate Council 100 00<br />

Woman's Guild 325 00<br />

Wurtz Loan Fund 113 00<br />

Transferred to Principal 15,103 00<br />

Agriculture.<br />

$89,032 00<br />

Congressional Industrial Fund $20,000 00<br />

General Appropriations 5, 700 00<br />

Experiment Station<br />

Hatch 13,500 00<br />

Adams 13,500 00<br />

Income 100 00<br />

Agricultural Student's Loan Fund 15 00<br />

$52,815 00<br />

Library $47,8i4 25<br />

Summer Session 30,000 00<br />

Medical, N. Y ,__<br />

Loomis Laboratory<br />

5,900 00<br />

Polk Prize 506 00<br />

$84,220 25<br />

$12,630 00<br />

33,000 oa<br />

3,790 00<br />

800 00<br />

150 00<br />

200 00<br />

46 oa<br />

14,500 00<br />

12,000 00<br />

500 00<br />

5 00<br />

25 00<br />

4i 00<br />

65 00<br />

IOO 00<br />

325 00<br />

H3 00<br />

i5,7oo 00<br />

$93,99 00<br />

$20,000 00<br />

5,700 00<br />

13,500 00<br />

13,500 00<br />

IOO 00<br />

15 00<br />

$52,815 oo-<br />

$47,859 25<br />

30,000 00<br />

5,900 00<br />

506 00<br />

$84,265 25


Ill<br />

DEPARTMENTS.<br />

ARCHITECTURE. 1913-1914 1914-1915<br />

*Martin, C. A., Dir $ 3,500 00 $ 3,500 00<br />

*Mauxion, G., Prof 3,500 00 3, 500 00<br />

*Brauner, O. M. "<br />

. . 2,50000 2,50000<br />

*Phelps, A. C.<br />

"<br />

2,500 00 2,500 00<br />

*Young, Geo., Asst. Prof. 2,000 00 2,000 00<br />

Bossange, E. R., Prof 2,000 00 2,500 00<br />

(new) Asst. Prof. 2,000 00<br />

" "<br />

*Midjo, C,<br />

*Chamberlain, G. R.,<br />

Gutsell, H. S.,<br />

Baxter, H. E.<br />

{vice Comstock)<br />

1,50000<br />

1,50000<br />

Inst 1,200 00 1,200 00<br />

"<br />

"<br />

"<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

$21,700 00 $24,200 00<br />

Appropriation (also fees) 2,700 00 2,700 oo.<br />

ARTS AND SCIENCES.<br />

Office and General.<br />

$26,900 00<br />

Dean E. L. Nichols $ 500 00 $ 500 00<br />

Secy. E. T. Paine ! 1 1,500 00 1,500 00<br />

Asst. to Sec'y, C. C. Parrott (Miss) 600 00 650 00<br />

Office Expense 35000 35000<br />

Reading Room and Library (G. S. ) 400 00 440 00<br />

Lecturers (G. S.) 400 00 400 00<br />

Faculty<br />

Art Exhibit (G. S. )<br />

Archaeology.<br />

Committees 50 00<br />

200 00<br />

$ 3,800 00 $ 4,040 00<br />

* Andrews, E. P. Asst. Prof. $ 2,000 00 $<br />

2,000 00<br />

Appropriation 75000 85000<br />

$2,850 00<br />

* Appointments not terminating August 1, 1914 and not requiring action at this time.<br />

Education.<br />

*Bristol, G. P. Dir. (See Greek) $ 2,000 00 {vice de Garmo)<br />

$<br />

^Whipple, G. M.,<br />

Fraser, D. K.<br />

2,000 00<br />

Prof 3,50000 2,00000<br />

Asst. Prof 2,000 00 2,000 00<br />

" "<br />

for 1 yr. 1,500 00<br />

$ 7,500 00 $<br />

7,500 00<br />

Appropriation 1,000 00 1,000 00<br />

$ 8,500 00 $<br />

8,500 00


ENGLISH.<br />

112<br />

*Sampson, M. W., Prof $ 4,000 00 $ 4,000 00<br />

"<br />

3,000 00 3,000 00<br />

*Strunk, W.,<br />

Cooper, Lane, Asst. Prof, (for 5 years) 2,000 00 2,000 00<br />

Prescott, F. C, Asst. Prof, (for 5 years) 2,000 00 2,000 00<br />

Northup, C. S., Asst. Prof, (for 5 years) 2,000 00 2,000 00<br />

Adams, J. Q., Asst. Prof, (for 5 years) 1,500 00 2,000 00<br />

*Monroe, B. S., Asst. Prof. 1,500 00 1,500 00<br />

Bailey, E. J., Instr. (for 2 years) 1,200 00 1,200 00<br />

Kirk, R. R., Instr. (for 2 years) 1,200 00 1,200 00<br />

Broughton, L. N., Instr 1,000 00 1,000 00<br />

Jensen, G., Instr. 1,000 00 1,000 00<br />

Hebel, J. W., Instr. 1,000 00 1,000 00<br />

Baldwin, D.,<br />

"<br />

1,000 00 1,000 00<br />

Gilbert, A.,<br />

"<br />

1,00000 1,00000<br />

Crowell, M.,<br />

"<br />

1,00000 1,00000<br />

Townley, J. H., "<br />

Smith, F. M.,<br />

"<br />

(Lv. of Ab. )<br />

Boulter, L. H. {vice Smith abs. on lv. )<br />

Appropriation including<br />

800 00 1,000 00<br />

1,00000<br />

$26,200 00<br />

Clerk with free tuition (G. S.) $ 250 00<br />

Romance Languages and Literature.<br />

*Comfort, W. W., Professor (Lv. of Ab. ) $<br />

Guerlac, O. G., Asst. Prof, (for 5 years)<br />

*Hamilton, G. L-,<br />

$26,450 00<br />

4,000 00<br />

2,000 00<br />

Asst. Prof. 2,000 00<br />

Mason, J. F., Asst. Prof, (for 5 years)<br />

Pumpelly, L. (for 5 years)<br />

Keniston, R. H., Asst. Prof., (for 5 years, vice<br />

1,500 00<br />

1,200 00<br />

Olmsted resigned)<br />

3, 000 00<br />

*Brown, G. H., Instr 1,200 00<br />

Dale, G. I.,<br />

"<br />

1,00000<br />

$15,900 00<br />

Appropriation (G. S.) 75 00<br />

German.<br />

$15,975 00<br />

800 00<br />

$26,700 00<br />

$ 250 00<br />

$26,950 00<br />

$ 2,000 00<br />

2,000 00<br />

2,000 00<br />

2,000 00<br />

1,500 00<br />

1,500 00<br />

1,200 00<br />

1,000 00<br />

$13,200 00<br />

IOO 00<br />

$13,300 00<br />

*Faust, A. B., Professor $ 3,500 00 $ 3,500 00<br />

*Boesche, A. W., Asst. Prof. 2,000 00 2,000 00


*Pope, P. R.,<br />

*Davidson, H.,<br />

" "<br />

" "<br />

H3<br />

1,00000<br />

2,00000<br />

*Andrews, A. L. Instructor , 1,200 00<br />

Zinnecker, W. D., Instructor (for 2 years) 1,200 00<br />

Instructor 1,000 00<br />

Holt, F.,<br />

Hermannsson, H., Lecturer (2nd term)<br />

50 00<br />

Grosse, W., Asst. Prof 1,500 00<br />

$13,450 00<br />

Appropriation (G. S.) 75<br />

Greek.<br />

$13,525 00<br />

*Sterrett, J. R. S., Professor $ 3,500 00<br />

^Bristol, G. P.,<br />

(see Education)<br />

"<br />

2,00000<br />

*Jones, H. L., Asst. Prof<br />

2,000 00<br />

White, A. C, Reader<br />

No salary<br />

Appropriation, G. S<br />

History American.<br />

$ 7,500 00<br />

50 00<br />

$ 7,550 00<br />

*Hull, C. H., Professor 2,000 $ 00<br />

*Bretz, J. P.,<br />

"<br />

3,00000<br />

History Ancient.<br />

*Sill, H. A.,<br />

Appropriation, G. S<br />

History Mediaeval.<br />

, Assistant 250 00<br />

$ 5,250 00<br />

Professor $ 3,o<br />

, Assistant 350 00<br />

$ 3,350 00<br />

50 00<br />

$ 3,400 00<br />

*Burr, G. L-, Professor $ 4,000 00<br />

(Salaries $3,400. Library $600).<br />

Evans, A. P., Assistant $ 250 00<br />

4,250 00<br />

2,000 00<br />

2,009 00<br />

1,200 00<br />

1,200 00<br />

1,000 00<br />

50 00<br />

$12,950 00<br />

75 00<br />

$1 f3,25 00<br />

$ 3,500 00<br />

2,000 00<br />

2,000 00<br />

No salary<br />

$ 7,500 00<br />

50 00<br />

$ 7,55o 00<br />

$ 4,000 00<br />

$ 7,250 00<br />

3,000 00<br />

250 00<br />

$ 3,000 00<br />

35o 00<br />

$ 3,350 00<br />

25 00<br />

$ 3,375 00<br />

$ 4,000 00<br />

$ 250 00<br />

4,250 00


114<br />

Appropriation, G. S 50 00 50 00<br />

$ 4,300 00 $ 4,300 00<br />

Less charged to Library 600 00 600 00<br />

History<br />

Modern European.<br />

$ 3,700 00 $ 3,700 00<br />

*Catterall, R. C. H., Prof $ 4,000 00 $ 4,000 00<br />

*Lunt, W. E.,<br />

"<br />

3,00000 3,00000<br />

Assistant 25000 25000<br />

Macdonald, N.,<br />

(in Modern Europe) and free tui. and free tui.<br />

Sweet, A. H., Assistant'<br />

350 00 350 00<br />

(in English History) and free tui. and free tui.<br />

Marquette, Bleeker,<br />

Assistant 350 00 350 00<br />

(in English History) and free tui. and free tui.<br />

$ 7,95o 00 $7,950 00<br />

Appropriation, G. S. 50 00 75 00<br />

Latin.<br />

$ 8,000 00 $ 8025 00<br />

*Bennett, C. E-, Professor $ 4,000 00 $ 4,000 00<br />

Durham, C. L.,<br />

"<br />

3,00000 3,00000<br />

Elmer, H. C,<br />

"<br />

(for 5 years) 3,000 00 3,000 00<br />

$10,000 00 $10,000 00<br />

Appropriation G. S. 5000 5000<br />

Public Speaking.<br />

$10,050 00 $10,050 00<br />

Winans, J. A., Professor $ 2,000 00 $<br />

2,500 00<br />

Muchmore, G. B., Asst. Prof, (for 3 years) 1,500 00 1,500 00<br />

*Drummond, A. M., Instr 1,200 00 1,200 00<br />

"<br />

800 00 1,000 00<br />

Anderson, E. J.,<br />

$ 5,500 00 $<br />

6,200 00<br />

Appropriation, G. S. 175 00 150 00<br />

Philosophy.<br />

$ 5,675 00 $ 6,350 00<br />

*Creighton, J. E., Prof. (See Grad. School) $ 4,000 00 $ 4,000 00<br />

*Thilly, F., Prof, (also House) 3,500 00 3,500 00<br />

*Albee, E., 2,50000 2,50000<br />

*Hammond, W. A., (see also <strong>University</strong> Faculty) 3,000 00 3,000 00


H5<br />

Wright, W. K., Instr. i)0oo oo<br />

Owen, R. B., Assistant 500 00<br />

$14,500 00<br />

Appropriation, G. S.<br />

Philosophical Review 900 00<br />

Psychology.<br />

$15,400 00<br />

*Titchener, E. B., Prof. $ 4,500 00<br />

*Weld, H. P., Asst. Prof 2,000 00<br />

Foster, W. S., Instr. 800 00<br />

Boring, E. G.<br />

"<br />

800 00<br />

Bishop, H. G., Assistant 500 00<br />

$ 8,600 00<br />

Appropriation 1,250 00<br />

Political Science and Economics.<br />

$ 9,850,00<br />

*Willcox, W. F.,Prof. $ 2,000 00<br />

*Johnson, A. S.,<br />

"<br />

4,000 00<br />

*<br />

Young, A. A.,<br />

"<br />

4,00000<br />

*Orth, S. P.,<br />

"<br />

3,000 00<br />

*Bauer, J. S., Asst. Prof. 2,000 00<br />

*Saby, R. S.,<br />

"<br />

1,50000<br />

*Blakey, R. S.,<br />

"<br />

1,50000<br />

Turner, J. S.,<br />

(For 2 years.)<br />

"<br />

1,500 00<br />

Usher, A. P.,<br />

"<br />

(for 5 years)<br />

1,200 00<br />

Instructor 1,00000<br />

Gilman, F. H.,<br />

(New.)<br />

Assistance<br />

"<br />

1,000 00<br />

Assistant 500 00<br />

"<br />

it<br />

Reading<br />

"<br />

500 00<br />

Asst 250 00<br />

250 00<br />

$24,200 00<br />

Appropriation 600 00<br />

For course in citizenship<br />

700 00<br />

$25,500 00<br />

1,000 00<br />

500 00<br />

$14,500 00<br />

IOO 00<br />

900 00<br />

$15,500 00<br />

$ 4,500 00<br />

2,000 00<br />

1,000 00<br />

1,000 00<br />

500 00<br />

$ 9,000 00<br />

r,250 00<br />

$10,250 00<br />

$ 4,000 00<br />

4,000 00<br />

4,000 00<br />

3,ooo 00<br />

2,000 00<br />

1,500 00<br />

1,500 00<br />

1,500 00<br />

1,500 00<br />

1,000 00<br />

1,000 00<br />

500 00<br />

500 00<br />

500 00<br />

250 00<br />

250 00<br />

250 00<br />

$27,250 00<br />

400 00<br />

35o 00<br />

$28,000 00


Semitics.<br />

n6<br />

*Schmidt, N., Professor $3, ooo oo $3, ooo oo<br />

Appropriation, G. S 50 00 100 00<br />

Science Departments.<br />

Astronomy.<br />

$3,050 00 $3,100 00<br />

Appropriation 4000 $ 8000<br />

Botany.<br />

*Atkinson, G. F., Professor $ 3,000 00 $ 3,000 00<br />

*Rowlee, W. W., Prof, and Adv. Gr 3,000 00 3,000 00<br />

, Instructor 1,000 00 1,000 00<br />

, Assistant 400 00 400 00<br />

$ 7,400 00 $ 7,400 00<br />

Appropriation 3>35o 00 3,35000<br />

Chemistry.<br />

$10,750 00 $10,750 00<br />

*Dennis, L. M., Professor $ 4,000 00 $ 4,000 00<br />

*Bancroft, W. D.,<br />

"<br />

3, 000 00 3,000 00<br />

*Orndorff, W. R.,<br />

"<br />

3,000 00 3,000 00<br />

*Browne, A. W.,<br />

"<br />

2,500 00 3,000 00<br />

(Ex. Com. 1/20/14)<br />

*Chamot, E. M., Professor 2,500 00 2,750 00<br />

*Lundell, G. E. F., Asst. Prof 1,500 00 1,500 00<br />

Anderson, R. P.,<br />

(for 5 years)<br />

"<br />

1,200 00 1,500 00<br />

*Bennett, C. W., Asst. Prof 1,500 00 1,500 00<br />

*Redfield, H. W., Instructor 1,200 00 1,200 00<br />

*Welsh, T. W. B.,<br />

"<br />

1,200 00 1,200 00<br />

Lemon, B. J.,<br />

"<br />

1,000 00 1,000 00<br />

Mahood, S. A.,<br />

"<br />

800 00 1,000 00<br />

Rhodes, F. H., Assistant 500 00 500 00<br />

Overman, O. R.,<br />

Weiser, H. B.,<br />

Davis, M. J.,<br />

O'Brien, W. J.,<br />

Rose, C. C,<br />

Lee, I. E.,<br />

Gulick, R. A.,<br />

"<br />

"<br />

"<br />

"<br />

500 00 500 00<br />

500 00 500 00<br />

400 00 400 00<br />

400 00 400 00<br />

Assistant 40000 40000<br />

"<br />

"<br />

400 00 400 00<br />

400 00 400 00<br />

Note,The items marked G. S. are to be charged to the income of the Goldwin Smith<br />

Special fund.


Mack, E. L.,<br />

Kennedy, J. J.,<br />

Miller, C. F.,<br />

,<br />

"<br />

"<br />

"<br />

"<br />

Parmalee, A. E., "<br />

Erskine, A. M.,<br />

Smith, C. V.,<br />

Elley, H. W.,<br />

Engelder, C. J.,<br />

Bennett, H. S.,<br />

Hovey, E. A.,<br />

Cooley, C. S.,<br />

,<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

Sherwood, F. W., "<br />

Bridgman, J. A., "<br />

,<br />

j<br />

"<br />

"<br />

Gilbert, H. N.,<br />

"<br />

Davidson, A. W., "<br />

Leighton, A.,<br />

"<br />

117<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00<br />

400 00 400 00<br />

40000<br />

40000<br />

400 00 400 00<br />

40000 40000<br />

400 00 400 00<br />

400 00 400 00<br />

40000 40000<br />

400 00 400 00<br />

; 400 00 400 00<br />

400 00 400 00<br />

400 00 400 00<br />

40000 40000<br />

400 00 400 00<br />

$34,900 00 $36,150 00<br />

Appropriations 31,59* 00 32,364 00<br />

Appr. for Bancroft 1,500 00 1,5 00<br />

Geology.<br />

$67,991 00 $70,014 00<br />

Dynamic and Economic Geology. (Action of May 11, '14.)<br />

*Ries, H., Professor $ 3,000 00 $<br />

3,500 00<br />

Somers, R. E., Instructor (for 2 yrs.) 1,000 00 1,200 00<br />

Hook, J. S.,<br />

"<br />

1,000 00 1,000 00<br />

"<br />

800 00 1,000 00<br />

Monnett, V. E.,<br />

Davis, N. B.,<br />

Assistant 200 00 300 00<br />

Assistant 150 00 400 00<br />

Seismograph operator in summer<br />

Mineralogy<br />

and Petrography.<br />

50 00<br />

Gill, A. C, Prof, (salary 500 extra for 1 yr. ) 3,000 00 3,000 00<br />

van der Meulen, P. A. Instructor 1,000 00 800 00<br />

Paleontology and Stratigraphic Geology including care of Seismo<br />

graph and Course 1.<br />

Harris, G. D., Professor (for 1 year)<br />

3,000 00 3,000 00<br />

Assistant 80000 50000<br />

Olson, A.,<br />

Assistant 100 00


Sheldon, Miss P. G., Curator<br />

n8<br />

of Museum and Assistant 800 00<br />

Physical Geography.<br />

von Engeln, O. D., Asst. Prof, (for 3 yrs.) 1,500 00 1,500 00<br />

Elston, E. D., Instructor 800 00 1,000 00<br />

Assistant 40000 30000<br />

$17,550 00 $i7,55o 00<br />

Appropriation 2,000 00 2,200 00<br />

Mathematics.<br />

$19,550 00 $19,750 00<br />

*Tanner, J. H., Professor $ 1,500 00 $<br />

3,000 00<br />

^Hutchinson, J. I.,<br />

"<br />

(Lv. of Ab. )<br />

2,000 00 3,000 00<br />

*McMahon, J.,<br />

"<br />

3,000 00 3,000 00<br />

*Snyder, V.,<br />

"<br />

3,000 00 3,000 00<br />

*Carver, W. B., Asst. Prof 1,500 00 \<br />

250 00 J<br />

1,500 00<br />

*Ramun, A.,<br />

*Sharpe, F. R.,<br />

^Gillespie, D. C,<br />

*Owens, F. W.,<br />

*Mc Kelvey, J. V.,<br />

*Silverman, L. L.,<br />

fDarling, F. W.,<br />

Craig, C. F.,<br />

Hurwitz, W. A.,<br />

Burgess, W. R.,<br />

Slepian, J.,<br />

" "<br />

" "<br />

" "<br />

1,50000 1,50000<br />

1,500 00 1,500 00<br />

1,500 00 1,500 00<br />

Instructor 1,200 00 1,200 00<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

1,20000 1,20000<br />

1,20000 1,20000<br />

1,000 00<br />

(for 2 yrs.) Lv. of Ab. 1,200 00<br />

(for 2 yrs.) 1,20000 1,20000<br />

vice Craig<br />

650 00 1,000 00<br />

1,00000<br />

$23,400 00 $25,000 00<br />

Appropriation 50 00 60 00<br />

fDarling, Instr. 13-14 vice<br />

Hutchinson and pd. from his sal<br />

Neurology<br />

and Vertebrate Zoology.<br />

$23,450 00<br />

$25,060 00<br />

*Reed, H. P., Asst. Prof. $ 1,500 00 $ 1,500 00<br />

Wright, A. H., Instr. (for 2 yrs.) 1,200 00 1,200 00


Allen, A.,<br />

'<br />

"<br />

119<br />

1,000 oo 1,000 oo<br />

Denny, J. D., Assistant 200 00 200 00<br />

Harper, F.,<br />

"<br />

200 00 200 00<br />

$ 4,100 00 $<br />

4,100 00<br />

Appropriation 1,20000 1,20000<br />

Physics.<br />

(plus Lab. fees Zool. Course 1)<br />

$ 5,300 00 $ 5,300 00<br />

^Nichols, E. L., Professor $ 4,000 00 $ 4,000 00<br />

*Bedell, F.,<br />

*Merritt, E.,<br />

*Shearer, J. S.,<br />

Trevor, J. E.,<br />

"<br />

"<br />

, 3,000 00 3,000 00<br />

3,000 00 3,000 00<br />

"<br />

3, 000 00 3,000 00<br />

(for 1 year)<br />

"<br />

No Salary<br />

*Moler, G. S.,<br />

"<br />

2,500 00 2,500 00<br />

*Blaker, E., Asst. Prof 2,000 00 2,000 00<br />

*Richtmeyer, F. K., "<br />

1,500 00 1,500 00<br />

*Gibbs, R. C,<br />

"<br />

1,500 00 1,500 00<br />

Rodgers, R. C, Instructor 1,000 00 1,000 00<br />

Mayer, E. C,<br />

"<br />

1,000 00 1,000 00<br />

Murdock, C. C,<br />

"<br />

1,000 00 1,000 00<br />

Thompson, G. E.,<br />

"<br />

1,000 00 1,000 00<br />

"<br />

1,000 00 1,000 00<br />

Buckley, O. R.,<br />

Power, C. E.,<br />

Kennard, E. H.,<br />

Brown, T. B.,<br />

King, R. W.,<br />

Gibson, K. S.,<br />

Bown, R.,<br />

Mallory, W. G.,<br />

Howes, H. L.,<br />

Swisher, C. C,<br />

Weeks, P. T.,<br />

Robinson, R..<br />

Pidgeon, H. A.,<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

"<br />

1,000 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

Assistant 500 00 500 00<br />

"<br />

400 00 500 00<br />

"<br />

400 00 500 00<br />

"<br />

400 00 500 00<br />

"<br />

400 00 500 00<br />

Severance Mildred, "<br />

Tui. Tui.<br />

Fowler, F. C, Mech'n 1,100 00 1,100 00<br />

Calkins, De W. , Ast. Mch 72000 72000<br />

$35,220 00 $36,820 00<br />

Appropriation 10,000 00 10,000 00<br />

$45,220 00 $46,820 00


Music.<br />

120<br />

*Dann, H. E., Prof $ 3,000 00 (<br />

$ 3,000 00<br />

Pd. from Dept. Appro. )<br />

Organist 1,800 00 1,800 00<br />

(Pd. from Dept. Appro.)<br />

Appropriation $ 7,312 00<br />

Orchestra Concerts 100 00<br />

Military Science.<br />

*Bull, H. T., Prof $ 800 00<br />

1 Colonel at $250, Asst 250 00<br />

3 Majors at $225,<br />

"<br />

67500<br />

9 Captains at $200, "<br />

10 ist Lieuts., at $125<br />

132nd<br />

" "<br />

1,80000<br />

1,25000<br />

100 1,30000<br />

2 Chief Musicians at $100 200 00<br />

1 Trumpeter at $100 100 00<br />

$ 6,375 00<br />

Appropriation 1,000 00<br />

Physical Culture.<br />

$ 7,375 00<br />

*Young, C. V. P., Prof $ 3,000 00<br />

Munford, S. A., Md. Ex 1,500 00<br />

Asst. Exam. ,. 300 00<br />

( For 3 mos. )<br />

Gelas, J. M , Instr 1,200 00<br />

O'Connell, W. C, Asst 1,000 00<br />

Asst. 1,000 00<br />

"<br />

"<br />

15000<br />

150 00<br />

Student asst. by hour 350 00<br />

$ 8,650 00<br />

Appropriation 2,000 00<br />

Sage College Gymnasium.<br />

Canfield, Ellen B., Inst $<br />

$10,650 00<br />

1,200 00<br />

Med. Ex 350 00<br />

$ i,55o 00<br />

$ 7,312 00<br />

IOO 00<br />

$ 7,412 00<br />

$ 800 00<br />

250 00<br />

675 00<br />

1,800 00<br />

1,250 00<br />

1,300 00<br />

200 00<br />

IOO 00<br />

$ 6,375 00<br />

1,000 00<br />

$ 7,375 00<br />

$ 3,000 00<br />

1,500 00<br />

300 00<br />

1,200 00<br />

1,000 00<br />

800 00<br />

200 00<br />

150 00<br />

350 00<br />

$ 8,500 00<br />

2,150 00<br />

$10,650 00<br />

$ 1,200 00<br />

350 00<br />

$ i,550 00


Civil Engineering.<br />

121<br />

*Haskell, E. E, Director $ 4,500 00 $<br />

4,500 00<br />

*Church, I. P., Professor 3,500 00 3,500 00<br />

*Crandall, C. L.,<br />

"<br />

3,50000 3,50000<br />

*<br />

Jacoby, H. S.,<br />

"<br />

3,000 00 3,000 00<br />

*Ogden, H. N.,<br />

"<br />

2,50000 2,50000<br />

*Barnes, F. A., Asst. Prof 2,000 00 2,000 00<br />

Schoder, E. W.,<br />

"<br />

(for 1 yr. ) 2,00000 2,00000<br />

*Leland, O. M.,<br />

"<br />

2,000 00 2,000 00<br />

*Underwood,P. H., "<br />

1,50000 1,50000<br />

*George, S. G.,<br />

"<br />

2,000 00 2,000 00<br />

*Parson, J. T.,<br />

"<br />

2,00000 2,00000<br />

Pond, M. A.,<br />

"<br />

(for 5 years) 1,500 00 2,000 00<br />

Rettger, E. W.,<br />

" "<br />

1,500 00 2,000 00<br />

*Seery, F. J.,<br />

"<br />

2,000 00 2,000 00<br />

*Turner, K. B.,<br />

"<br />

1,50000 1,50000<br />

*Walker, C. L-,<br />

"<br />

(Lv. ofab.) 750 00 1,500 00<br />

*Mills, A. P.,<br />

"<br />

1,50000 1,50000<br />

Brauner, J. F., Instr. (for 2 yrs.) 1,200 00 1,200 00<br />

Burrows, E. N.,<br />

" "<br />

1,20000 1,20000<br />

"<br />

Urquhart, L. C,<br />

"<br />

1,000 00 1,200 00<br />

Conwell, W. "<br />

L.,<br />

"<br />

1,000 00 1,200 00<br />

Baker, C. M.,<br />

"<br />

1,000 00 1,000 00<br />

Dougherty, N. W., Instr 1,000 00 1,000 00<br />

White, E. C,<br />

Hitchcock, F. A.,<br />

Powell, R. W.,<br />

Beitz, W. E.,<br />

Crandall, C,<br />

*Lawrence, L. 1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

A.,<br />

1,200 00 1,200 00<br />

*McCurdy, J. C,<br />

1,200 00 1,200 00<br />

Cass, C. D., Mechanician 900 00 900 00<br />

$51,950 00 $54,ioo 00<br />

Appropriation 7,35000 9,00000<br />

Highway materials testing<br />

Graduate School.<br />

1,500 00<br />

),3oo 00 $64,600 00<br />

Creighton, J. E., Dean (See Philosophy) $ 500 00 $ 500 00<br />

Appropriation 70000 70000<br />

$ 1,200 00 $<br />

1,200 00


Law.<br />

122<br />

*Irvine, F., (Ab. on Lv. one-half salary) $ 4,000 00 $ 1,750 00<br />

"<br />

2,25000<br />

*Drew, W. L., Professsor (Lv. of abs.) 3, 500 00 1,750 00<br />

*Hayes, A.,<br />

"<br />

3,50000 3,50000<br />

*Woodruff, E. H., "<br />

(Actg Dir) 3,500 00 3,500 00<br />

Burdick, C. K.,<br />

"<br />

3, 500 00<br />

Stagg, C. T.,<br />

"<br />

2,000 00 3,000 00<br />

*Bogert, G. G., Asst. Prof 2,000 00 2,000 00<br />

Willever, E. E., Librarian 2,000 00 2,000 00<br />

Asst.<br />

"<br />

" "<br />

" "<br />

100 00 100 00<br />

100 00 100 00<br />

100 00 10000<br />

119,300 00<br />

Appropriation 8,200 00<br />

$20,800 00 $23,550 00<br />

Appropriation 1,10000 1,76800<br />

"<br />

MEDICAL (at Ithaca)<br />

Anatomy.<br />

Law Library 2,50000 4,30000<br />

*Kerr, A. T., Prof, and Sec'y $<br />

Davis, H. K.,<br />

Mc Corkle, W. E.,<br />

Histology.<br />

$24,400 00<br />

3,500 00<br />

Instr. 500 00<br />

Asst 500 00<br />

"<br />

500 00<br />

*Kingsbury, B. F., Prof 3, 000 00<br />

Kingery, H. M., Instr. 800 00<br />

Shilliday, C. L-, Asst. 500 00<br />

"<br />

"<br />

250 00<br />

. 25000<br />

Student Assistance 200 00<br />

Embryology Research.<br />

$29,618 00<br />

,*Gage, S. H., Emeritus Prof 500 00 500 00<br />

Physiology, Biochemistry<br />

*Simpson, S.,<br />

*Hunter, A.,<br />

Dresbach, M.,<br />

and Pharmacology.<br />

Prof 3,000 00<br />

Asst. Prof. 2,000 00<br />

" "<br />

(for 5 yrs.)<br />

1,500 00<br />

Givens, H. M., Inst. Biochem. 1,000 00<br />

A. E. Livingston, Inst. Physiol 800 00<br />

Rasmussen, A. T., Asst.<br />

"<br />

500 00<br />

$27,500 00<br />

3,500 00<br />

800 00<br />

500 00<br />

500 00<br />

3,000 00<br />

800 00<br />

500 00<br />

250 00<br />

250 00<br />

150 00<br />

3,500 00<br />

2,000 00<br />

1,500 00<br />

1,000 00<br />

800 00<br />

500 00<br />

$20,050 00<br />

9,000 00<br />

$29,050 00


SIBLEY.<br />

Power Engineering.<br />

123<br />

*Smith, A. W., Director $ 5,000 00 $<br />

5,000 00<br />

*Barnard, W. N., Prof. 2,750 00 2,750 00<br />

*Hirschfeld, C. F., Prof. 1,875 00 1,875 00<br />

(Abs. ^ both yrs.)<br />

*EHenwood, F. O., Asst. Prof 2,000 00 2,000 00<br />

*Matthews, R.,<br />

" "<br />

1,500 00 1,500 00<br />

Pierce, C. A., Instr 1,000 00 1,200 00<br />

(For 2 yrs.)<br />

Berry, C. H.,<br />

Clark, R. E.,<br />

Jones, E. T.,<br />

Machine Design.<br />

"<br />

"<br />

"<br />

80000 1,00000<br />

800 00 1,000 00<br />

1,00000 1,00000<br />

$16,725 00 $17,325 00<br />

^Kimball, D. S., Prof $ 4,000 00 $ 4,000 00<br />

*McDermott, G. S., Prof 2,70000 2,70000<br />

*Hess, H. D., Prof. 2,500 00 2,500 00<br />

*Albert, C. D., Asst. Prof. 2,000 00 2,000 00<br />

*Hayes, L. D.,<br />

" "<br />

1,500 00 1,500 00<br />

"<br />

Williams, J. T.,<br />

"<br />

1,50000<br />

(Left.)<br />

Ham, C. W.,<br />

(For 5 yrs.)<br />

" "<br />

^Freeman, H. L., Instr. (Lv. of Ab.)<br />

Corwin, C. D.,<br />

"<br />

( For 2 yrs. )<br />

Townsend, C. E.,<br />

Eaton, P. B.,<br />

Mills, G. C,<br />

Hussey, T. O.,<br />

Lee, M. A.,<br />

1,200 00 1,500 00<br />

1,200 00<br />

1,000 00 1,200 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

vander Doesde Bye, A. J. J. Instr 1,000 00 1,000 00<br />

Bradford, L. J., Instr. 1,000 00 1,000 00<br />

Garner, E. F.,<br />

Waters, H. H.,<br />

"<br />

"<br />

Graham, R. W., "<br />

Bennett, C. B.,<br />

"<br />

1,000 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

800 00 1,000 00<br />

400 00 -|<br />

800 00<br />

vice Freeman 1,000 000 00<br />

^<br />

^oo 00<br />

:}<br />

800 00<br />

$28,800 00 $28,200 00


Machine Construction.<br />

124<br />

*Wells, A. E., Asst. Prof $ 2,000 00 $<br />

2,000 00<br />

Vanderhoef, J. E., Foreman Fdy 1,000 00 1,000 00<br />

Allen, A. W., Asst. Foreman Fdy. 750 00 750 00<br />

Head, W. L., F'm Forge 1,00000 1,00000<br />

Brooks, C. A., Asst. Forge 750 00 750 00<br />

Hooper, L., F'm Pat. Shop 1,000 00 1,000 00<br />

Bush, H. S.,<br />

Asst. Pat. Shop 75000 75000<br />

" " "<br />

75000 75000<br />

Buck, W. B., Ast. Mch. Shop 750 00 750 00<br />

Howe, B. N.,<br />

" " "<br />

75o 00 750 00<br />

McLaughlin, W. D., Mac. Shop 750 00 750 00<br />

Experimental Engineering.<br />

$10,250 00 $10,250 00<br />

*Diederich, H., Professor $ 3,500 00 $ 3,500 00<br />

Hook, W. H.,<br />

Wing, S. R.,<br />

Diederich, W. J.,<br />

McVetty, P. G.,<br />

Klinck, F. E.,<br />

Cole, D. S.,<br />

Elliott, C. *Upton,<br />

V.,<br />

G. B., Asst. Prof. 1,500 00 1,500 00<br />

*Gage, V. R.,<br />

"<br />

1,500 00 1,500 00<br />

Wigley, W. L-, Instructor 1,00000 1,00000<br />

(for2yrs.) 1,00000 1,20000<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

800 00 1,000 00<br />

_ 1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

1,000 00 1,000 00<br />

Mechanics of Engineering.<br />

1,000 00 800 00<br />

$15,300 00 $15,500 00<br />

*Wood, E. H., Professor $ 2,500 00 *Garrett, S. S.,<br />

$<br />

2,500 00<br />

Asst. Prof 1,500 00 1,500 00<br />

*Dougherty, R. C, Asst. Prof 1,500 00 1,500 00<br />

<strong>Cornell</strong>, W. R., Instructor 1,000 00 1,000 00<br />

Francis, D. R.,<br />

"<br />

1,000 00 1,000 00<br />

Day, R. B.,<br />

"<br />

1,000 00 1,000 00<br />

Parmley, H. M.,<br />

"<br />

1,000 00 1,000 00<br />

Electrical Engineering.<br />

$ 9,500 00 $<br />

9,500 00<br />

*Karapetoff, V., Professor $ 2,500 00 $ 3,000 00<br />

*Macomber, G. S., Asst. Prof. 2,000 00 2,000 00<br />

*Ford, W. S.,<br />

"<br />

2,000 00 2,000 00


*Tappan, F. G., Instructor<br />

*Stevens, A. C,<br />

Douglas, J. F. H.,<br />

Pertsch, J. G.,<br />

Brown, H. W.,<br />

Bierma, A. G.,<br />

Ballard, W. C,<br />

Chamberlain,R.F.,<br />

Stevenson, R. L.,<br />

Brown, C. G.,<br />

Catlin, W. G.,<br />

Engineering Research..<br />

125<br />

(for 2 yrs.)<br />

(for 2 yrs.)<br />

1,200 00<br />

1,200 00<br />

1,200 00<br />

1,000 00<br />

1,00000<br />

1,00000<br />

1,00000<br />

1,000 00<br />

1,000 00<br />

900 00<br />

1,000 00<br />

^Carpenter, R. C, Prof $ 3,0<br />

*Sawdon, W. M., Asst. Prof<br />

2,000 00<br />

Wilson, L. A., Instructor<br />

1,000 00<br />

Race, G. W., Mechanician<br />

"<br />

Gregory, E. W.,<br />

Cullighan, G. A.,<br />

Bush, J. "<br />

A.,<br />

Bedell, J. C, Engineer,<br />

(Rent $12.50, Water Wks. $12.50)<br />

Colquhoun, Miss M., clerk Ex. Eng<br />

850 00<br />

800 00<br />

" 800 00<br />

540 00<br />

600 00<br />

600 00<br />

Robinson, Mrs. E. N., Sec. to Director 552 00<br />

Appropriation<br />

<strong>University</strong> Faculty.<br />

*Hammond, W. A., Sec'y.<br />

Special for Register.<br />

C. L. Durham<br />

Appropriation<br />

1,200 00<br />

1,200 00<br />

1,200 00<br />

1,200 00<br />

1,000 00<br />

1,000 00<br />

1,000 00<br />

1,000 00<br />

1,000 00<br />

1,000 co<br />

1,000 00<br />

800 00<br />

$18,000 00 $19,600 00<br />

$ 6,000 00 $<br />

3,000 00<br />

2,090 00<br />

1,000 00<br />

6,000 00<br />

850 00<br />

800 00<br />

800 00<br />

54o 00<br />

600 00<br />

600 00<br />

600 00<br />

$ 4,742 00 $ 4,790 00<br />

h2>*7 00<br />

15,00<br />

5111,365 00<br />

15,000 00<br />

5124,317 00 $126,165 00<br />

500 00 $ 500 00<br />

1,000 00<br />

500 00


President's Office.<br />

*Schurman, J. G.,<br />

126<br />

ADMINISTRATION.<br />

President $10,000 00<br />

Carman, Miss A. B., Asst. Secy. 900 00<br />

Terry, Miss C. M., steno 600 00<br />

Registrar's Office.<br />

$11,500 00<br />

Hoy, D. F., Registrar $ 3,000 00<br />

Smith, O. W., Assistant<br />

850 00<br />

Clark, Miss R. M., Assistant<br />

77o 00<br />

Ross, Miss H. M.,<br />

"<br />

60000<br />

Clerical assistance by hour 250 00<br />

Secretary's Office.<br />

$ 5,470 00<br />

Peters, H. W., Secretary (Minutes p. 62) $ 2,250 00<br />

552 00<br />

Jefferson, Mrs. C. B., steno<br />

Howard, Miss C. Z., Clk. Alumni Records<br />

Dean, Miss G., steno<br />

Treasurer's Office.<br />

Williams, E. L., Treasurer $<br />

$ 2,802 00<br />

5,000 00<br />

Bostwick, C. D., Asst. Treas 3, 000 00<br />

Beardsley, D. P., Assistant ^_ 1,200 00<br />

Driscoll, Miss E. L., Assistant 1,200 00<br />

Terry, Miss C. L., Bookkeeper 720 00<br />

Lewis, B. L-, Clerk 800 00<br />

Seaman, L., Bookkeeper 600 00<br />

Longyear, Miss G. H., steno.<br />

552 00<br />

Roskelly, Miss L., Clerk 504 00<br />

Bierce, Miss R. ,<br />

"<br />

45600<br />

"<br />

360 00<br />

Brown, Clarence,<br />

Grant, Miss E. M., "<br />

For changes<br />

36000<br />

514,752 00<br />

Hayes, R. B., Supt. Ht., Lt., Pr., $ 2,000 00<br />

Sprigg, Edw.,<br />

"<br />

Repairs 2,00000<br />

Evans, Fred,<br />

"<br />

Grounds 1,20000<br />

1,800 00<br />

<strong>Cornell</strong>, C. E., Inspector ,.<br />

Babcock, C, Arch. Adv 750 00<br />

Tweston, T. H., Proctor 1,87500<br />

Brown, A., Night watch<br />

660 00<br />

, Messenger Service 47<br />

McGraime, Wm., Messenger<br />

120 00<br />

$10,875 00<br />

$10,000 00<br />

900 00<br />

600 00<br />

$11,500 00<br />

$ 3,000 00<br />

1,000 00<br />

770 00<br />

600 00<br />

250 00<br />

$ 5,620 00<br />

$ 1,200 00<br />

600 00<br />

480 00<br />

384 00<br />

$ 2,664 00<br />

$ 5,000 00<br />

3,000 00<br />

1,200 00<br />

1,200 00<br />

720 00<br />

800 00<br />

600 00<br />

552 00<br />

504 00<br />

456 00<br />

360 00<br />

360 00<br />

500 00<br />

$15,252 00<br />

$ 2,000 00<br />

2,000 00<br />

1,200 00<br />

1,800 00<br />

1,875 00<br />

660 00<br />

470 00<br />

120 00<br />

$10,025 00


127<br />

4- Upon the nomination of the President and by ballot duly had<br />

the following were elected, their terms of office to begin August ist,<br />

1914:<br />

Charles Kellogg Burdick to be Professor of Law at a salary of<br />

$3,500 per annum.<br />

Charles Tracey Staggtobe Professor of Procedure in the College of<br />

Law at a salary of $3,000 per annum.<br />

E. Raymond Bossange to be Professor of Design in the College of<br />

Architecture at a salary of $2,500 per annum.<br />

James Albert Winans to be Professor of Public Speaking at a salary<br />

of $2,500 per annum.<br />

Charles Love Durham to be Professor of Latin at a salary of $3,000<br />

per annum.<br />

Herbert Charles Elmer to be Professor of Latin for a term of 5<br />

years, at a salary of $3,000.<br />

Joseph Ellis Trevor to be Professor of Thermodynamics for 1 year<br />

without salary.<br />

Lane Cooper, Frederick C. Prescott, Clark S. Northup and Joseph<br />

Q. Adams, Jr., to be Assistant Professors of English, each for a term<br />

of 5 jrears at a salary of $2,000 per annum.<br />

Othon G. Guerlac and James F. Mason to be Assistant Professors of<br />

the Romance Languages and Literatures, each for a term of 5 years at<br />

a salary of $2,000 per annum.<br />

Ernest W. Schoder to be Assistant Professor of Experimental<br />

Hydraulics for 1 year at a salary of $2,000.<br />

Miles A. Pond to be Assistant Professor of Civil Engineering for a<br />

term of 5 years at a salary of $2,000 per annum.<br />

Ernest W. Rettger to be Assistant Professor of Applied Mechanics,<br />

for a term of 5 years at a salary of $2, 000.<br />

5. Upon the nomination of the President appointments, in ac<br />

cordance with the appropriations above made, were made to take<br />

effect August ist, 19 14.<br />

6. The President reported that the Legislature had enacted a law<br />

authorizing <strong>Cornell</strong> <strong>University</strong> to contract for a drill hall at a cost not<br />

to exceed $350,000, of which $50,000 is available at present time.<br />

Bill signed by the Governor April 8th, 1914.<br />

7. Resolved, That the new Drill Hall, appropriation for which was<br />

made by the last Legislature and approved by the Governor on April<br />

8th, be designated the New York State Drill Hall.<br />

Resolved,<br />

That the question of the location of the New York State<br />

Drill Hall be referred to the Committees on Buildings and Grounds<br />

to investigate and report as soon as they are able.<br />

The Board then adjourned to visit the site proposed and upon re<br />

assembling :


128<br />

9. Upon the recommendation of the Committees on Buildings and<br />

Grounds it was resolved that the location of the New York State<br />

Drill Hall be within the limits of the tract of land bounded on the<br />

east by Garden Ave., on the south by the east and west driveway lead<br />

ing from East Ave. south of the house of W. D. Bancroft easterly to<br />

Garden Ave., on the north by the south line of lands reserved for the<br />

use of the N. Y. State Veterinary College and on the west by the east<br />

line of lots now on facing East Ave., and substantially as recom<br />

mended to this Board on May 2d by the Committees of Buildings and<br />

Grounds, and be it further resolved that all further actions relating<br />

to more exact location of said building and the construction of said<br />

building including<br />

the matter of all negotiations and dealings with<br />

the State Architect with reference to such construction be referred<br />

to be Building Committee with power.<br />

10. Upon the recommendation of the President the following re<br />

port was presented and on motion approved and the recommendations<br />

therein contained adopted.<br />

' '<br />

At a meeting of the Committee heretofore appointed To Study<br />

held in Ithaca April nth, is<br />

the Organization of the College of Law,"<br />

was unanimously decided to recommend to the full Board action at<br />

follows :<br />

That Dean Irvine be granted a, sabbatic leave of absence for the<br />

year 1914-15.<br />

That Professor Woodruff be appointed Acting Dean and Professor<br />

Stagg Secretary of the College for the aforesaid year.<br />

That the final disposition of the matter of the deanship of the<br />

College of Law be postponed to a date not later than January ist, 1915.<br />

That the <strong>University</strong> is not justified in transferring to the State<br />

its records and briefs on appeal in the Court of Appeals.<br />

Library<br />

Dated May 2, 1914.<br />

Frank H. Hiscock, Chairman.<br />

n. Upon the nomination of the President Dr. Beverly T. Galloway<br />

was elected Director of the New York State College of Agriculture at<br />

<strong>Cornell</strong> <strong>University</strong> and Director of the Experiment Station.<br />

12. The following report was presented and on motion approved<br />

and the appropriation made payable from the fund collected by the<br />

<strong>Cornell</strong>ian Council.<br />

The Cornelian Council Budget for 1914-1915.<br />

To the Trustees of <strong>Cornell</strong> <strong>University</strong>.<br />

Gentlemen :<br />

We, the <strong>Cornell</strong>ian Council, beg to herewith submit for your con<br />

sideration, and appropriation for the expenses of the Council for the


129<br />

fiscal year June 1914 to June 1915 with the following estimated<br />

budget :<br />

Salary of the Secretary $ 6,000 00<br />

Salary<br />

of the Stenographer 900 00<br />

Office Rent 480 00<br />

Telephone 5o 00<br />

Stamps 520 00<br />

Stationery and Printing<br />

450 00<br />

Sundries and Miscellaneous 100 00<br />

Total 1 8,500 00<br />

Respectfully,<br />

The <strong>Cornell</strong>ian Council,<br />

Eads Johnson, Secretary,<br />

13. The following was presented and on motion approved and the<br />

recommendations therein contained adopted, and appropriations<br />

made as recommended.<br />

Agricultural College Council.<br />

Ithaca, N. Y., May 1, 1914.<br />

Present Trustees Wilson, Schurman, Pratt, Miller, Newman, Wes<br />

tervelt, Carlisle, Acting Director Stocking, Assistant Treasurer Bost<br />

wick.<br />

Recommendations were made to the Board of Trustees of the Uni<br />

versity as follows :<br />

1. Upon motion of the President it was recommended that pursuant<br />

to the suggestion of the of Faculty the College of Agriculture that the<br />

new Agricultural Auditorium be designated as Bailey Hall and the<br />

main Agricultural building as Roberts Hall.<br />

2. That the report of the Director in regard to the co-operation with<br />

the State School of Agriculture at Alfred <strong>University</strong> and with the Uni<br />

versity of Rochester in extension work at an expense of approxi<br />

mately $1,000 be approved.<br />

3. That the wish of Professor Comstock who retires this year from<br />

the active headship in the Department of Entomology that a desirable<br />

site for the erection of the future building for the Department be set<br />

tled and suggesting the land now occupied by the small Rural School<br />

House be referred to the <strong>University</strong> Committee on Grounds to inves<br />

tigate and report.<br />

4. That the purchase of a 30 acre tract of pasture land formerly be<br />

longing to the Cascadilla School for $1,025 was approved, same to be<br />

charged to the Farm Land Purchase account.<br />

5. That the Director be empowered to make adjustments of balances<br />

of appropriations between departments for the current year.


130<br />

6. That a communication from the State Comptroller in regard to<br />

the issue of requisitions etc. , in regard to the State Colleges be re<br />

ferred to Trustees Wilson and C. E. Treman with power.<br />

7. That the fee charged for the use of the Auditorium shall ordi<br />

narily be $40 except that no charge shall be made for the Musical Fes<br />

tival or for other distinctly educational functions.<br />

8. That the lease of an 8 acre apple orchard at Port Byron, N. Y.,<br />

for five years for experimental work and the lease of the West Dryden<br />

Creamery<br />

as a milk station be approved.<br />

9. That George A. Works be appointed Professor of Rural Educa<br />

tion at a salary of $4,000, appointment to take effect July ist, 1914.<br />

10. That David Lumsden be appointed Assistant Professor of Flori<br />

culture at a salary of $2,000, same to take effect June ist, 1914.<br />

n. That the following resignations be accepted :<br />

Prof. Walter Mulford, head of the Department of Forestry.<br />

Asst. Prof. C. A. Rogers in the Department of Poultry Husbandry.<br />

A. M. Besemer, Instructor in Dairy Industry.<br />

12. That leave of absence without prejudice to salary be granted to<br />

Professor H. H. Love from May ist to the close of the college year<br />

for investigation in Europe.<br />

13. That the following minor appointments made by<br />

be approved :<br />

Administration :<br />

the Director<br />

M. C. Wilson appointed assistant to Mr. Babcock at $50 per month<br />

beginning March 13', 1914 ; Miss Helen Kennedy be increased from<br />

$38 to $42 per month beginning March 1, 1914.<br />

Dairy Industry:<br />

H. B. Ellenberger, assistant, at $600 per year, beginning October 1,<br />

19 14, in place of Mr. A. E. Potts resigned.<br />

R. I. Scovell, assistant, at $600 per year, beginning October 1, 19 14.<br />

F. S. Hammett, assistant, at $400 per year, beginning October<br />

14, 1914.<br />

, assistant, at $600, beginning Oct. 1, 1914.<br />

Mrs. C. L. Force, sales woman, salary $420 per year.<br />

G. N. Tobey, foreman, $80 per month, beginning March 1, 1914.<br />

R. M. Tillou, tester, $65 per month, beginning March 1, 1914.<br />

L. E. Filkin, tester, $60 per month, beginning March 1, 1914.<br />

H. W. Middaugh, Superintendent, $110 per month, beginning<br />

March 1, 1914.<br />

I. C. Cook, Buttermaker, $65 per month, beginning March 1, 1914.<br />

R. R. Steacy, Assistant Buttermaker, $55 per month, beginning<br />

March 1, 1914.


i3i<br />

A. B. Coddington, Receiving room, $50 per month, beginning March<br />

1, 1914.<br />

George Corman, Assistant Cheesemaker, $55 per month, beginning<br />

March 1, 1914.<br />

A. E. King, Market Milk, $65 per month, beginning March 1, 1914.<br />

Paul Schaeffer, Chauffeur, $50 per month, beginning March 1, 1914.<br />

M. C. Eldred, helper, $50 per month, beginning March 1, 1914.<br />

Jay Woodruff, manager skimming station (Dec. Jan. and Feb. ) $30,<br />

rest of year $55, beginning March 1, 1914.<br />

Seymour Swart, manager skimming station (Dec. Jan. and Feb. ) $30,<br />

rest of year $55, beginning April 1, 1914.<br />

Leo Nobles (Dec. Jan. and Feb. ) $30, rest of year $55.<br />

rest of year $50.<br />

Floyd Fenner (Dec. Jan. and Feb. ) $30,<br />

Harry Exton (Dec. Jan. and Feb. ) $30, rest of year $55.<br />

Leon Buck (Dec. Jan. and Feb. ) $30, rest of year $70.<br />

Miss L. E. Post, stenographer to be increased from $45 to $48.<br />

Entomology :<br />

Karl P. Schmidt, assistant in biology (2nd half year)<br />

Miss D. Curtis, resigned, salary $450 ;<br />

in place of<br />

P. W. Fattig, assistant in ento<br />

mology (2nd half year) in place of R. J. Gilmore resigned, salary<br />

$250 ; E. A. Richmond from April 9th to June 15th at a salary of $350<br />

M. D. Leonard, assistant, at $400 per year beginning October 1, 1914.<br />

Extension Department :<br />

B. W. Shaper assistant from March ist to September 30, 1914, at<br />

$50 per month ; Miss Margaret M. Rapuzzi as clerk and stenographer<br />

at $42 per month beginning February ist, to be raised to $50 per<br />

month April ist.<br />

Farm Management :<br />

Miss Frances F. Wright, stenographer, at $35 per month beginning<br />

April 6th, to take the place of Miss Grace Roskelly, who resigned<br />

March 31st ; Miss Zella Miller, assistant, salary to be raised from $45<br />

to $50 per month from March 1, 19 14.<br />

Floriculture :<br />

Miss L. A. Minns as instructor at $900 for nine months beginning<br />

October 1, 1914.<br />

Forestry :<br />

Clarence J. Shaffer as janitor in forestry building at a salary<br />

per month, beginning February 15, 1914-<br />

Landscape Art :<br />

of $40<br />

Eugene as Fry janitor and office assistant at $50 per month begin<br />

ning<br />

March ist.<br />

Pomology :<br />

A. J. Heinicke as instructor, beginning April 1, 1914, at a salary of


132<br />

$100 per month, in place of G. W. Peck resigned ; Mrs. E. M. Reid,<br />

clerk, increased from $46 to $50 per month, beginning February ist ;<br />

Miss D. A. Dennis, stenographer, increased from $42 to $46 per month<br />

on February ist.<br />

Poultry :<br />

That H. P. Buchan as assistant at $55 per month beginning April<br />

6th, salary to be increased to $75 per month beginning October 14,<br />

1914 ; A. E. Boicourt, assistant, at $75 per month from March ist to<br />

September 30th ; R. E. Wilkins, helper, from March ist to September<br />

30th, the two men to take the place of W. S. Lyon resigned ; O. B.<br />

Kent's salary increased at rate of $1,000 to $1,200 per year beginning<br />

April ist ; L. E. Card increased $25 for second term $175.<br />

Rural Engineering :<br />

R. I. Davidson, assistant,<br />

June 15th.<br />

Soil Technology :<br />

at $50 per month from March ist to<br />

D. S. Jennings, assistant (teaching) at $200 for remainder of year ;<br />

A. B. Beaumont, assistant, to be transferred from Adams fund to<br />

teaching section at $200 for remainder of year ; J. K. Plummer, assis<br />

tant, (research) to succeed A. B. Beaumont at $200 for remainder of<br />

year, to be paid from Adams fund, all to take effect February ist.<br />

Vegetable-Gardening :<br />

Moe Spiegel, gardener, at $75 per month, beginning February<br />

W. W. Knudson, instructor, at $850 per year, beginning February ist;<br />

Department of Floriculture :<br />

C. L. Thayer Assistant in Investigation at a salary of $600 per year,<br />

this appointment to take effect April ist.<br />

Department of Rural Economy :<br />

Mrs. A. L. Hunt, assistant and stenographer, is to have her salary<br />

increased from $40 to $65 per month, this change to take effect April ist.<br />

14. That, as owing to the duties of Prof. Stocking as the Acting Direc<br />

tor; Mr. H. M. Pickerel employed as instructor in the department for<br />

part time, has been required to give his whole time to the work, he be<br />

allowed an extra compensation of $500 for the year.<br />

15. That it is the sense of the Council that a responsible member of<br />

the staff of the Department of Animal Husbandry should reside near<br />

the college barns and that this might be best accomplished by the<br />

erection by the <strong>University</strong> of a suitable house convenient to the barns<br />

for rental and it is recommended that the matter of construction of<br />

such a house as a <strong>University</strong> investment be referred to the Finance<br />

Committee.<br />

16. Leave of Absence for the purpose of study and investigation of<br />

ist .


133<br />

Agricultural conditions in Europe for the whole or a part of the next<br />

college year was granted to Professor C. H. Tuck under the statute<br />

governing sabbatic leaves.<br />

17. That an appropriation of $2,361.76 be made to complete the re<br />

modeling of the old poultry building and of $802.23 to finish the con<br />

struction of the Headhouse and Greenhouse for the Department of<br />

Vegetable Gardening.<br />

18. That an appropriation of $2,000 or so much thereof as may be<br />

needed be made for the School for Leadership in Country Life in the<br />

summer of 1915 similar to the plan of last year.<br />

19. That appropriations and salaries for the third or summer term<br />

in the College of Agriculture and for the summer school in Agriculture<br />

for the current year be approved as follows :<br />

From<br />

Maintenance<br />

Fund<br />

Troy, H. C, Dairy Industry $ 250 00<br />

Jones, V. R., Dairy Industry 75 00<br />

Work, Paul, Vegetable Gardening 525 00<br />

Dimon, C. E., Vegetable Gardening 125 00<br />

Wiegand, K. M., Botany<br />

450 00<br />

Thomas, C. C, Botany<br />

300 00<br />

Knudson, L., Botany<br />

200 00<br />

Stryke, Miss A. C, Entomology 133 33<br />

Coutant, A. F., Entomology<br />

91 67<br />

Riley, W. A., Entomology<br />

400 00<br />

Minns, Miss L. A., Floriculture 100 00<br />

Hesler, L. R., Plant Pathology<br />

250 00<br />

Weimer, J. L., Plant Pathology 125 00<br />

Strahan, J. L., Rural Engineering<br />

Gilbert, A. W., Plant Breeding<br />

Buckman, H. O., Soil Technology<br />

Amy, L. W., Pomology<br />

Rogers, F. E., Pomology<br />

Heinicke, A. J., Pomology<br />

240 00<br />

600 00<br />

400 00<br />

150 00<br />

50 00<br />

50 00<br />

Rice, J. E., Poultry Husbandry 337 50<br />

Kent, O. B., Poultry Husbandry<br />

Benjamin,<br />

50 00<br />

E. W., Ponltry Husbandry.. 100 00<br />

Mann, A. R., Administration 275 00<br />

Knowlton, MissH.,<br />

Home Economics-<br />

Browning, Miss C, Home Economics __<br />

Rose, Miss F., Home Economics<br />

Van Rensselaer, MissM., HomeEcon..<br />

From<br />

Sumitner<br />

School<br />

Fund Total<br />

$375 OO $625 OO<br />

75<br />

OO 150 OO<br />

100 OO 625 00<br />

62 50 187 50<br />

300 00 75o 00<br />

300 00<br />

300 00 500 00<br />

200 00 333 33<br />

75 00 166 67<br />

350 00 75o 00<br />

50 00 150 00<br />

250 00<br />

125 00<br />

240 00<br />

150 00 75o 00<br />

oooo<br />

100 00 IOO<br />

8<br />

M IO<br />

10<br />

10<br />

8<br />

8<br />

8<br />

IOO 00 437 50<br />

75 00 125 00<br />

75 00 175 00<br />

350 00 625 00<br />

200 00 200 00<br />

200 00 200 00<br />

200 00 200 00<br />

200 00 200 00


134<br />

Eames, A. J., Botany 200 00 200 00<br />

Wiegand, Mrs. K. M., Botany 60 00 60 00<br />

Metcalf, F. P., Botany 75 00 75 00<br />

Cross, L. J., Agricultural Chemistry 300 00 300 00<br />

Rice, F. E., Agricultural Chemistry 200 00 200 00<br />

Hardenburg, E. V., Farm Crops ._<br />

160<br />

00 160 00<br />

Spring, S. N., Forestry 400 00 400 00<br />

Savage, E. S., Animal Husbandry 200 00 200 00<br />

Harper, M. W., Animal Husbandry 250 00 250 00<br />

Johannsen, 0. A., Biology 300 00 300 00<br />

Vick, H. E., Biology 75 00 75 00<br />

Ross, H. E., 40 00 40 00<br />

Mclnerney, T. J., 25 00 25 00<br />

Fish, W. W., 3000 3000<br />

Guthrie, E. S. 35 00 35 00<br />

Pickerel, H. M., 30 00 30 00<br />

Wilson, W. M., Meteorology 125 00 125 00<br />

Hausman, L. A., Meteorology 75 00 75 00<br />

Getman, A. K., Agriculture for Schools 300 00 300 00<br />

Beaumont, A. B., Agriculture for<br />

Embody,<br />

"<br />

150 00 150 00<br />

G. C, Nature Study and<br />

Natural History 25000 25000<br />

Comstock, Mrs. A. B., Nature Study and<br />

Natural History 200 00 200 00<br />

Fitzpatrick, H. M., Plant Pathology 300 00 300 00<br />

Chupp, Chas., Plant Pathology 100 00 100 00<br />

Wilson, C. S., Pomology 400 00 400 00<br />

Knapp, H. B., Pomology 120 00 120 00<br />

McCloskey, Miss A. G. , Rural School<br />

Education 200 00 200 00<br />

Tuttle, E. M., Rural School Education 75 00 75 00<br />

Lauman, G. N., Rural Economy 400 00 400 00<br />

Works, Geo. A., Rural Education 400 00 400 00<br />

Sewing 300 00 300 00<br />

$5,277 5o $9,312 50 $14, 590 00<br />

20. The proposed budget for the year 1914-15 was discussed but no<br />

formal presentation of same made by the Director as no State appro<br />

priations for the purpose have yet been made.<br />

21. That the Acting Director be requested to prepare for the June<br />

meeting of the Council a general and financial report of the Cafeteria<br />

in the Home Economics Building.<br />

22. Trustee Westervelt was elected a member of the <strong>University</strong> Com<br />

mittee on Grounds to fill the vacancy caused by the retirement of<br />

Trustee Sackett from the Council.


135<br />

23. A communication was presented from Messrs. Green and Wicks<br />

recommending that an additional appropriation of $40,000 be obtained<br />

from the Legislature for the work of connecting the College of Agri<br />

culture buildings with the Central Heating Plant of the College and<br />

it was resolved that the connections should be made with the amount<br />

of money now available and already requested from the Legislature.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Sec'y Protem.<br />

14. Upon the nomination of the President and the recommendation<br />

of the Agricultural College Council and by ballot had George A.<br />

Works was elected Professor of Rural Education in the New York<br />

State College of Agriculture at a salary of $4,000 per annum, the ap<br />

pointment to take effect July ist, 1914.<br />

15. Upon the nomination of the President and the recommendation<br />

of the Agricultural College Council David Lumsden was by ballot<br />

had elected Assistant Professor of Floriculture in the New York State<br />

College of Agriculture at <strong>Cornell</strong> <strong>University</strong> with salary at $2,000 to<br />

take effect June ist, 19 14.<br />

16. The President presented a copy of a letter from Dr. James<br />

Douglass offering to increase his donations to the General Memorial<br />

' '<br />

Hospital and to create a new deed of trust, which will direct the<br />

members of the Trust to use the interest of the Fund exclusively for<br />

the maintenance of the Hospital, as long as the governing board con<br />

tinues to confide the medical and surgical management of the<br />

Hospital to the Dean and staff of the <strong>Cornell</strong> <strong>University</strong> Medical<br />

College,<br />

and the beds of the Hospital continue to be occupied ex<br />

clusively by patients suffering from cancer or allied diseases,<br />

terpretation of the term '<br />

allied diseases '<br />

the in<br />

being left to the medical staff<br />

of the <strong>Cornell</strong> <strong>University</strong> Medical College. If the conditions are not<br />

carried out, the corpus of the Trust to revert to the <strong>Cornell</strong> <strong>University</strong><br />

Medical College, for the study and treatment of cancer ....<br />

As the <strong>Cornell</strong> <strong>University</strong> medical College, through its pathological<br />

staff, is to conduct the study of the disease in its causes and its pro<br />

gress, but as they must be assisted competent surgeons by and practi<br />

cing physcians, Medical Board, with Medical and Surgical Assistants<br />

is an essential element of the organization. The selection of these<br />

clinical members of the Medical Board must, however, be left to the<br />

Faculty of the <strong>Cornell</strong> <strong>University</strong> Medical College subject, however,<br />

to the confirmation by the General Board. And the same was re<br />

ceived and placed on file.<br />

17. The was following presented and on motion approved and the<br />

recommendations therein contained adopted.


136<br />

Veterinary College Council.<br />

May i, 1914.<br />

Present Trustees Schurman, Wilson, Carlisle, Pratt, Miller,<br />

Director Moore, Asst. Treas. Bostwick.<br />

Recommendations were made to the Board of Trustees as follows :<br />

1. That the detailed statement of the appropriations requested of<br />

the present Legislature furnished to the State authorities by Director<br />

Moore be approved.<br />

2. The proposed budget for the College for the year 1914-15 was in<br />

formally discussed but no formal presentation of same made by the<br />

Director as no appropriation has yet been made by the Legislature.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Sec'y Protem.<br />

18. Resolved, That the various sub-departments of Geology<br />

(Dynamic Geology, Paleontology and Stratigraphic Geology,<br />

Mineralogy and Petrography, Physical Geography, and Economic<br />

be consolidated in a single department under one head and<br />

Geology)<br />

that the Committee or Conference of Professors which has hitherto<br />

administered the affairs of the Geological Department be,<br />

and is here<br />

by, dissolved<br />

Further Resolved, That Professor Heinrich Ries be appointed head<br />

of the above mentioned Department of Geology.<br />

19. Resolved, That the main of building the New York State<br />

College be designated James Law Hall.<br />

Veterinary<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Asst. Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[executive committee. J<br />

Ithaca, N. Y. , May 12, 1914.<br />

Present Trustees Van Cleef, Schurman, White, Newman, <strong>Cornell</strong>,<br />

R. H. Treman, Blood and C. E. Treman.<br />

Chairman Van Cleef in the chair.<br />

Action was taken as follows :<br />

1. The following was received :<br />

My Dear President Schurman :<br />

May 6, 1914.<br />

I wish to express to you, and through you to the trustees, our<br />

heartfelt appreciation of the act of the trustees in naming the main<br />

building of the Veterinary College "The James Law Hall " in honor<br />

of Dr. Law. We are all delighted that this honor has been shown to<br />

the foremost veterinary educator in America. I might say that we<br />

had already considered the advisability of recommending this same<br />

thing. We are glad the trustees took the initiative.<br />

Sincerely yours,<br />

V. A. Moore.<br />

2. A communication was received from trustee Sackett expressing<br />

his appreciation of the action of the Board of Trustees at its recent<br />

meeting in regard to his absence.<br />

3. The Chairman of the Committee on Residential Halls for Women<br />

reported that the committee was in favor of making an investigation<br />

for the purpose of determining, in the light of the history of the Sage<br />

College Fund, conditions of the gift, the wishes of the donor and its<br />

use hitherto ; what items of expenditure can properly be charged<br />

against it ; and the of such making inquiry was approved.<br />

4. President Schurman was appointed to represent the <strong>University</strong><br />

at the 150th Anniversary of the Foundation of Brown <strong>University</strong> to<br />

be held in the week beginning Oct. nth, 1914.<br />

5. Assistant Harper in the Department of Zoology<br />

was granted<br />

leave of absence without prejudice to salary for the balance of the<br />

current term, to enable him to join a scientific expedition.<br />

6. Miss Elizabeth S. Ingersoll, Supervisor of the Order Department<br />

in the Library, was granted a month's leave of absence with salary,<br />

in addition to her vacation during the present summer.<br />

137


138<br />

7. Mrs. Barbour and Miss Nye were appointed Wardens of Sage<br />

College and Prudence Risley Hall respectively during the summer<br />

session of 1914, with salary of $100 each, the same to be charged<br />

against the rents of the respective buildings.<br />

8. Consent was given that the diploma to be issued to Agnes Anna<br />

Monteith, since married to Mr. Dougherty, be engraved Agnes Anna<br />

Monteith.<br />

9. Communication was presented from several instructors in Sibley<br />

College asking for increase of salaries paid instructors and the matter<br />

was referred to the President to explain to the petitioners the situa<br />

tion.<br />

10. On the nomination of the President appointments in the Depart<br />

ment of Geology for the year 1914-15 were made as follows :<br />

Dynamic and Economic Geology, 7974.-75.<br />

Ries, H. Professor $<br />

3,500 00<br />

Somers, R. E. , Instructor (for 2 years) 1,200 00<br />

Hook, J. S., Instructor 1,000 00<br />

Monnett, V. F., Instructor 1,000 00<br />

Davis, N. B.,<br />

Assistant 300 00<br />

Assistant 400 00<br />

Seismograph operator in summer 50 00<br />

Mineralogy<br />

and Petrography.<br />

Gill, A C, Professor salary $500 extra for the year . . . 3,000 00<br />

vander Meulen, P. A.,<br />

Instructor 800 00<br />

Physical Geography.<br />

von Engeln, 0. D. Assistant Professor for 3 years . . . 1,500 00<br />

Elston, E. D., Instructor 1,000 00<br />

Assistant 300 00<br />

Palaeontology<br />

and Stratigraphic Geology.<br />

Harris, G. D. Professor (for the year)<br />

3,000 00<br />

Olsson, A. Assistant 500 00<br />

$17,550 00<br />

Appropriation 2,200 00<br />

$19,750 00<br />

n. The use of the Armory for the evening of May 15th, 1914, for<br />

'86 Memorial Contest was approved.<br />

12. A communication from Miss Hitchcock in regard to the small<br />

tenant house used as a school house was referred to Trustees Blood<br />

and R. H. Treman to investigate and report.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK, Ass't Sec'y.


139<br />

[executive committee.]<br />

Ithaca, N. Y., May 13, 1914.<br />

Present Trustees Van Cleef, White, R. H. Treman, C. E. Treman,<br />

Blood, <strong>Cornell</strong>.<br />

Chairman Van Cleef in the Chair.<br />

The meeting was called for the purpose of considering the method<br />

of heating the New York State Drill Hall, the questions presented<br />

being :<br />

a. Shall the plans for this building include its own heating plant<br />

to be installed in the building.<br />

b. Shall this building be connected with the Central Heating Plant<br />

of the <strong>University</strong> and supplied with heat from the <strong>University</strong> plant.<br />

After an extended discussion it was voted to postpone further con<br />

sideration of the subject until Monday, May 25th, at~9 a.m., in Presi<br />

dent Schurman's office at which time there will be a joint meeting of<br />

the Executive Committee,<br />

the Committee on Business Organization<br />

and such other members of the Board of Trustees as may be able to<br />

attend.<br />

Adjourned.<br />

[executive committee.]<br />

E. L. WILLIAMS, Sec'y.<br />

Ithaca, N. Y., May 19, 1914.<br />

Present Trustees Van Cleef, Schurman, Newman, Blood, C. E.<br />

Treman and Williams.<br />

Chairman Van Cleef in][the chair.<br />

Minutes of the meetings of May 12th and May 13th, 1914, were<br />

read and approved.<br />

Action was taken as follows :<br />

1. Whereas, Mrs. Tarr has been unable to sell the cottage which<br />

the late Professor Tarr purchased from the <strong>University</strong> at $9,000 and on<br />

which he subsequently made improvements aggregating some<br />

thousands of dollars : and<br />

WHEREAS, Mrs. Tarr now offers the cottage to the <strong>University</strong> at the<br />

original selling price, namely, $9,000 therefore<br />

Resolved, That the purchase <strong>University</strong> the cottage at the aforesaid<br />

price, it understood that possession of the cottage shall be given<br />

being<br />

to the <strong>University</strong> in ample time to enable it to provide for the rental<br />

of the cottage in September.


140<br />

2. Resolved, That beginning with the next academic year, Professor<br />

A. T. Kerr, as the Medical member of the Infirmary Committee<br />

with the supervision of the health of students, receive a compensation<br />

of $500.<br />

3. The salary of Professor Georges Mauxion, Professor of Design in<br />

the College of Architecture was increased from $3,500 to $4,000, to<br />

date from the beginning<br />

ef the next academic year.<br />

4. On the nomination of the President, Mr. L. N. Broughton was<br />

appointed Instructor in English for two years at a salary of $1,200<br />

per annum.<br />

5. On the nomination of the President, William Deans, Jr., was ap<br />

pointed Instructor in Electrical Engineering for the year 1914-1915<br />

at a salary of $800.<br />

6. On the nomination of the President,<br />

Paul H.'<br />

Berggreen was ap<br />

pointed Librarian in Sibley College at a salary of $800 per annum.<br />

This appointment to rank with an Instructor, salary payable being in<br />

ninths and he having the same vacation as members of the instruct<br />

ing force. His salary payable from the Sibley appropriations.<br />

7. The resignation of Mr. C. Lee Shilliday as Assistant in Histology<br />

and Embryology was received and accepted.<br />

8. On the nomination of the President,<br />

Mrs. Gertrude S. Martin<br />

was reappointed Adviser of Women for the year 1914-1915 at a salary<br />

of $2,000.<br />

9. The employment of- a retired non-commissioned officer of the<br />

Army as an Armourer for the Deparment of Military<br />

Tactics at a of salary $35 per month was authorized.<br />

Science and<br />

10. Consent was given to the assignment of the lease of the house<br />

recently owned by Professor John Craig<br />

to Professor A. A. Young.<br />

n. The following appropriations of the year 1914-1915 chargeable<br />

to the income of the Goldwin Smith Special Fund were authorized,<br />

American Classical School at Rome $250, American Classical School<br />

at Athens $250, American School at Jerusalem $100.<br />

12. The following recommendation of the Faculty<br />

Sciences was approved:<br />

of Arts and<br />

"<br />

Resolved, That the recommend Faculty to the Board of Trustees<br />

that Dr. A. T. Kerr, Professor of Anatomy in the <strong>Cornell</strong> <strong>University</strong><br />

Medical College, be made a member of the Faculty of Arts and<br />

Sciences."<br />

13. The employment of the following persons to fill administrative<br />

positions, for which appropriations have been made for the year 1914-<br />

1915, was authorized.


141<br />

Administrative Employees 1914-15.<br />

Archaeology.<br />

Appropriation<br />

S. A. Worden, Janitor, $45 per month Archaeology<br />

Architecture.<br />

L. C. Gibbs, Secretary to Director, $50 mo Architecture<br />

M. Nardi, Janitor, $40 mo Care of Bldgs.<br />

Student Janitor, y2 time, $15 mo Care of Bldgs.<br />

E. I. Steele, Librarian, $42 mo Architecture.<br />

Armory<br />

and Gymnasium.<br />

Lulu Brenner, Stenographer (Military) $38 mo Military.<br />

Thomas Sheehan, Janitor ( Military ) $40 mo Care of Bldgs.<br />

. Care of Bldgs.<br />

Floyd Darling, Janitor (Physical . Culture) $45<br />

$40 mo . .<br />

S. F. Mitchell, Janitor (Physical Culture) Care<br />

Botany.<br />

of Bldgs.<br />

(1913-14 Lists no recommendation received for 1914-15.)<br />

Stenographer $8 week Botany.<br />

Robert Shore, Head Gardener, $100 mo<br />

Burt Brown, Asst. Gardner, $50 mo<br />

Jas. Shore, Asst. Gardner, $45 mo<br />

J. Marselle, Asst. Gardner, $45 .<br />

.<br />

NOTE. Of the above $50 per month is chargeable to Income Sage<br />

Fund, and $15 per month to care for buildings, for services rendered<br />

as janitor and in care of the grounds and walks around Sage College.<br />

Chemical.<br />

Louise H. Cole, Clerk, $840 year Chemistry<br />

Celia M. Tallmadge, Asst. Clk. and Lbn., $50 mo ....<br />

Mary Rappleye, Steno., $42 mo . .<br />

.^$yd<br />

Henry Feehan, Stockroom attendant, J8~4Lyear<br />

W. B. Cleaves<br />

" "<br />

John Maher, Janitor, $40 mo<br />

I. E. Knapp, Janitor, $40 mo<br />

S. Melella, Janitor, $45 mo<br />

V. Reechio, Janitor, $40 mo<br />

F. Dimanno, Janitor, $40 mo<br />

$45 mo<br />

W. H. Myers, Stockroom attendant, $40 mo<br />

Civil Engineering .<br />

Clinton D. Cass, Mechanician,<br />

Gertrude M. Sanford, Librarian, $45<br />

Lena K. Haylett, Steno. $45 mo<br />

$900 year Salaries<br />

mo Civil Engineer<br />

"<br />

"<br />

"<br />

"<br />

" "


142<br />

Helen R. Lynch, Steno. $45 mo .... ....<br />

L. A. Campbell, Carpenter, $60 mo<br />

George Cazenovia, Laborer, $40 mo<br />

P. K. Larsen, Janitor, $40 mo<br />

" "<br />

" "<br />

" "<br />

" "<br />

G. H. Marshall, Janitor, $35 mo Care Bldgs.<br />

Law.<br />

Bessie Marriott, Steno. y2 time $25 mo Law<br />

Lawrence Powers, Janitor, $40 mo Care of Bldgs.<br />

Library.<br />

R. Hankins, Janitor, $40 mo Library<br />

T. Lynch, Janitor, $40 mo ... Library<br />

Mary Faulkner, Cleaner, $30 mo Library<br />

Medical College Stimson Hall.<br />

Hilda A. Clark, Steno. and Librarian, $50 mo Medical<br />

B. R. Macmillan, Mechanician, $65 mo<br />

A. V. Newhart, Janitor and Embalmer, $50 mo<br />

Y. Karpootainl, Janitor and Preparator, $50 mo . . .<br />

B. Clark, Janitor, $45 mo<br />

E. Odell, janitor, $45 mo<br />

Cora J. Whitman, Artist, $500 year<br />

Geology.<br />

H. E. Fournier, Janitor, $40 mo Care of Bldgs.<br />

, Steno. and Clerk, $40 mo Geology<br />

Goldwin Smith Hall.<br />

Miss C. C. Parrott, Steno., $650 year Depts.<br />

F. Head, Janitor, Care<br />

$40 mo . . .<br />

of Bldgs.<br />

C. Thompson, Janitor, $35 mo Care of Bldgs.<br />

Mrs. M. Hoover, Cleaner, $30 mo Care of Bldgs.<br />

MissE. B. Sloat, Attendant Library,<br />

$11 week when the<br />

G. S. Library is open G. S. Library<br />

Infirmary.<br />

H. Sutherland, Superintendent, $1,200 year Infirmary<br />

Physics.<br />

F. C. Fowler, Mechanician, $1,000 year Salaries<br />

Dewitt Calkins, Asst. Mechanician, $60 mo Salaries<br />

W. D. Stevens, Stock Keeper, $50 mo Physics<br />

Frank Calkins, Lecture Asst. $50 mo<br />

Nellie Lyons, Librarian, part time $15 mo<br />

"


143<br />

Alosia A. King, Steno. and Clerk, $50 mo<br />

Martin Harty, Jan. and App. Asst., $45 mo<br />

Joe Terenzio, Jan. and App. Asst., $45 mo<br />

J. J. Driscoll, Janitor, $40 . .<br />

Mary Quinn, Janitress, $30 mo<br />

Helen L. Griffin, Janitress, $30 mo . . . .<br />

Graduate School.<br />

Bessie Marriott, Clerk, y2 time, $35 mo Graduate School<br />

Sibley College.<br />

T. Quirk, Janitor, $40 mo Care of Bldgs.<br />

J. Brown, Janitor, $40 mo<br />

R. T. Smith, Janitor, $40 mo<br />

Henry Fay, Janitor,<br />

$40 mo<br />

H. A. Corp, Janitor, $40 mo<br />

W. F. Head, Assistant in Forge, $40 mo<br />

F. Kremer, Toolkeeper, $40 mo . . Mechanical<br />

K. Handlen, Steno. $42 mo<br />

Lulu M. Markell, Steno. $42 mo<br />

, Librarian, $800 per year<br />

Maud Newman, Steno. #42 mo<br />

School of Education.<br />

Floy Roberts, Steno. and Clerk, $50 Department<br />

Zoology.<br />

E. C. Stillwell, Janitor, $50 mo Zoology<br />

, Engineer,<br />

, Engineer, $50 mo<br />

, Helper, $45 mo<br />

Electric Service.<br />

$60 mo El. Lt. and Pr. Lbr.<br />

"<br />

"<br />

"<br />

"<br />

" " "<br />

" " "<br />

, Lineman, $2.25 day Electric Service<br />

, Lineman, $2.25 day<br />

" "<br />

Harry Fowler, in charge Electric Motors, etc. . $75 mo . Increase $90<br />

, Helper, $45 mo El. Lt. and Pr. Lbr.<br />

Steam Heating.<br />

Wm. Martin, Foreman, $85 mo Heating Lbr.<br />

, Fireman, $60 mo<br />

, Fireman, $60 mo<br />

, Helper, $2 per day<br />

, Helper, $2 per day<br />

Additional when needed at help by day $1.76.<br />

" "<br />

" "<br />

" "<br />

" "


i44<br />

Water Works.<br />

E. M. Chamot, Consulting Expert, $100 year Water Works<br />

B. S. Proper, Asst. Chemist in charge, $200 year ....<br />

C. Van Dyne, Filter Attendant, $50 mo<br />

C. Bedell, Engineer Fire Pumps, $12.50 mo<br />

Repairs.<br />

" "<br />

" "<br />

" "<br />

A Nash, Painter, $800 year Repairs<br />

, Clerk, $40 mo Department<br />

Miscellaneous.<br />

Wm. McGraime, Janitor, Morrill, $45<br />

mo . . Care<br />

George Sanders, Janitor, Sage Chapel, $40 mo . . Sage<br />

P. Lynch, Janitor, White, $40 mo . Care<br />

Bldgs. Incr. $60<br />

Chapel Exp.<br />

of Bldgs.<br />

Wm. Banfield, Janitor, Cascadilla, $35 mo Casca Bldg<br />

W. J. Hughes, Night . . . watchman, $1.50 per night Inc. Sage Fd.<br />

14. The report following of the Registrar as to hours of instruction<br />

given in the several colleges of the <strong>University</strong> for the year 1913-1914<br />

was received. In these figures, Agricultural Chemistry is treated as<br />

an Agricultural subject and not included in the figures for the De<br />

partment of Chemistry.


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146<br />

15- The President presented the proposed budget of the <strong>Cornell</strong><br />

<strong>University</strong> Medical College of New York City for the year 1914-15<br />

which was approved as follows :<br />

Statement Showing increase and Decreases in Salary List.<br />

Budget 1913-1914 ....<br />

Additions.<br />

Dr. Papanicolau, N. Y. Hospital .<br />

Dr. C. R. Stockard .<br />

. $<br />

. $<br />

250 00<br />

. . 1,000 00<br />

Dr. W. M. Baldwin 200 00<br />

Dr. C. C. Barrows 300 00<br />

Four Instructors in Operative Surg. .<br />

. 200 00<br />

117,380 00<br />

Lecturer in Gynecology<br />

100 00<br />

Dr. Foster 2,200 00 4,250 00<br />

Deductions.<br />

Mr. A. S. Crawford, Asst. in Anat 200 00<br />

Dr. G. G. Ward, Instr. in Gynecol 200 00<br />

Dr. G. D. Hamlen, Chief of Clinic, Dept.<br />

Gynecol 100 00<br />

Dr. Hoobler, Inst, in Clin. Path 700 00<br />

Dr. Erdman, Inst. Clin. Surgery<br />

50 00<br />

Dr. Hitzrot, Asst. Prof. Clin. Surg<br />

200 00<br />

Dr. Tytler, Inst, in Pathology<br />

800 00<br />

Dr. Haynes, Prof. Applied Anatomy ....<br />

Dr. Strauss, .<br />

Salary List 1914-1915<br />

Medicine.<br />

Asst. Prof. Neur-oAnat.<br />

W. Gilman Thompson, M.D.,<br />

Prof, of Medicine<br />

Lewis A. Conner, M.D.,<br />

Prof, of Clinical Medicine<br />

500 00<br />

Salary List 1914-1915.<br />

Walter L. Niles, M.D.,<br />

Asst. Prof, of Clin. Med. . (Quiz)<br />

. (Ward)<br />

William H. Sheldon, M.D.,<br />

$121,630 00<br />

. . 300 00 3,050 00<br />

. .<br />

. .<br />

Inst, in Medicine and Chief of Clinic .<br />

Frederick L. Keays, M.D.,<br />

Inst, in Phys. Diag<br />

$118,580 00<br />

913-1914 1914-1915<br />

$4,000 00 $<br />

4,000 00<br />

300 00 300 00<br />

600 00 600 00<br />

600 00 600 00<br />

800 00 800 00<br />

500 00 500 00


147<br />

Montgomery H. Sicard, M.D.,<br />

Inst, in Phys. Diag 500 00 500 00<br />

John S. Kenny, M.D.,<br />

Asst. in Med. and Physician to the Dis .<br />

B. Raymond Hoobler, M.D.,<br />

Inst, in Clin. Path. (Resigns Aug. 1, 1914)<br />

Rolfe Floyd, M.D.,<br />

300 00 300 00<br />

700 00<br />

Inst, in Clin. Medicine 100 00 100 00<br />

New York Hospital.<br />

$8,400 00 $ 7,700 00<br />

Nellf^ B. Foster, M.D.,<br />

Asst. Prof, in Clin. Med 800 00 3,000 00<br />

Helen B. Davis, A.B.,<br />

Chem. Asst. in Medicine 600 00 600 00<br />

Ralph D. Stillman, M.D.,<br />

Inst, in Clin. Medicine 250 00 250 00<br />

Joseph C. Roper, M.D.,<br />

Inst, in Medicine, Dept. of Pediatrics .<br />

Clinical Pathology.<br />

Thomas W. Hastings, M.D.,<br />

Prof. Clin. Pathology (Salary transferred<br />

. 250 00 250 00<br />

$10,300 00 $11,800 00<br />

to Bellevue a/c) $ 2,000 00 $2,000 00<br />

William C. Thro, M.D.,<br />

Asst. Prof. Clin. Path 1,800 00 1,800 00<br />

Hans J. Schwartz, M.D.,<br />

Inst, in Clin Path 1,000 00 1,000 00<br />

H. W. Jackson, M.D.,<br />

Instr. in Clin. Path 600 00 600 00<br />

John H. Richards, M.D-<br />

Instr. in Clin. Path 1,000 00 1,000 00<br />

Therapeutics.<br />

$6,400 00 $6,400 00<br />

Frank S. Meara, M.D.,<br />

Prof, of Therapeutics $3, 000 00 3,000 00<br />

Malcolm Goodridge, M.D.,<br />

Inst, in Therapeutics 700 00 700 00<br />

Asst. in Cardiograph (Appro, during<br />

Session)<br />

600 00<br />

(.,300 00 $3,700 00


Applied Pharmacology.<br />

Warren Coleman, M.D.,<br />

148<br />

Prof, of Applied Pharm. and Clin. Med. . $<br />

1,200 00 $<br />

1,200 00<br />

Eugene F. DuBois, M.D.,<br />

Instr. in Applied Pharm 1,800 00 1,800 00<br />

Surgery.<br />

$ 3,000 00 $<br />

3,000 00<br />

Lewis A. Stimson, M.D.,<br />

Prof, of Surgery $ 4,000 00 $ 4,000 00<br />

George Woolsey, M.D.,<br />

Prof, of Clin. Surgery 750 00 750 00<br />

Charles L. Gibson, M.D.,<br />

Asst. Prof, of Surgery .<br />

James M. Hitzrot, M.D.,<br />

. 500 00 500 00<br />

Asst. Prof. Clin. Surg 400 00 200 00<br />

J. P. Hoguet, M.D.,<br />

Instr. in Surgery 200 00 200 00<br />

Burton J. Lee, M.D.,<br />

Inst, in Clin. Surgery 250 00 250 00<br />

Seward Erdman, M.D.,<br />

Inst, in Clin. Surgery 250 00 200 00<br />

Alfreds. Taylor, M.D.,<br />

Prof. Op. Surgery 300 00 300 00<br />

Lecturer on Surgery 50 00 50 00<br />

Arthur E. Hoag, M.D.,<br />

Inst, in Surgery 200 00 200 00<br />

Surgeon to the Dispensary 150 00 150 00<br />

Lucius A. Wing, M.D.,<br />

Clin. Inst, in Surgery 150 00 150 o<br />

J. C. A. Gerster, M.D.,<br />

Inst, in Op. Surgery<br />

H. V. Spaulding, M.D.,<br />

Inst, in Op. Surgery<br />

H. E. Santee, M.D.,<br />

Inst, in Op. Surgery<br />

F. Beckman, M.D.,<br />

Inst. Op. Surgery<br />

Pathology.<br />

50 00<br />

50 00<br />

50 00<br />

50 00<br />

$ 7,200 00 $ 7,150 00<br />

James Ewing, M.D.,<br />

Prof, of Pathology $ 7,000 00 $ 7,000 00<br />

Otto H. Schultze, M.D.,<br />

Asst. Prof. Path. Anat. and Prof. Medico-<br />

Legal Path 2,500 00 ^2,500 00


William J. Elser, M.D.,<br />

i49<br />

Prof, of Bacteriology 3, 5000 00<br />

Max G. Schlapp, M.D.,<br />

Asst. Prof. Neuro-Path 700 00<br />

Frank M. Huntoon, M.D.,<br />

Inst, in Bacteriology<br />

Elise S. L'Esperance, M.D.,<br />

Inst, in Pathology<br />

Librarian .<br />

2,250 00<br />

800 00<br />

300 00<br />

Charles S. B. Cassassa, M.D.,<br />

Asst. in Path. Anat 500 00<br />

James B. Gere, M.D.,<br />

Asst. in Neuro-Path 1,000 00<br />

William H. Tyler, M.D.,<br />

Inst, in Pathology<br />

George C. Papanicolau, Ph.D.,<br />

Asst. in Path. (N. Y. Hospital) Appro.<br />

during<br />

800 00<br />

Session 250 00<br />

Experimental Pathology.<br />

J. C. Torrey, Ph.D.,<br />

Asst. Prof. Exp. Path, and Lecturer on<br />

Hygiene .<br />

. $<br />

Oscar Teague, M. D.,<br />

Asst. in Exp. Path, to be raised to Inst. .<br />

A. H. Rahe,<br />

#19,600 00<br />

3,000 00<br />

1,200 00<br />

Asst. in Exp. Path 600 00<br />

Obstetrics.<br />

J. C. Edgar, M.D.,<br />

Prof, of Obstetrics and Clin. . Midwifery $<br />

George D. Hamlen, M.D.,<br />

$ 4,800 00<br />

3,000 00<br />

Inst, in Obstetrics 200 00<br />

Harold C. Bailey, M.D.,<br />

Inst, in Obstetrics 800 00<br />

Physiology.<br />

$ 4,000 00<br />

Graham Lusk, Ph. D.,<br />

Prof, of Physiology $ 6,000 00<br />

John R. Murlin, Ph.D.,<br />

Asst. Prof. Physiol 3, 000 00<br />

Carl J. Wiggers, M.D.,<br />

Asst. Prof. Physiol 2,500 00<br />

3.500 00<br />

700 00<br />

2,250 00<br />

800 00<br />

300 00<br />

500 00<br />

1,000 00<br />

800 00<br />

250 00<br />

$18,800 00<br />

$ 3,000 00<br />

1,200 00<br />

600 00<br />

$ 4,800 00<br />

$ 3,000 00<br />

200 00<br />

800 00<br />

$4 400 00<br />

$ 6,000 00<br />

3,000 00<br />

2,500 00


J. A. Riche,<br />

15<br />

Asst. in Physiol 1,200 00 1,200 00<br />

Pharmacology .<br />

R. A. Hatcher, M.D.,<br />

$ 12,700 00 $<br />

12,700 00<br />

Prof, of Phara. and Materia Medica ... $ 3,500 00 $ 3,500 00<br />

Cary Eggleston, M.D.,<br />

Inst, in Mat. Med. and Phara 1,800 00 1,800 00<br />

Appropriated during Session 100 00<br />

Chemistry.<br />

$ 5,400 00 $ 5,300 00<br />

S. R. Benedict, Ph.D.,<br />

Prof, of Chemistry $ 3,000 00 $ 3,000 00<br />

G. C. Bock,<br />

Inst, in Chemistry 1,200 00 1,200 00<br />

E. Osterberg.<br />

Inst, in Chemistry 1,200 00 1,200 00<br />

Gynecology.<br />

W. M. Polk, M.D.,<br />

$ 5,400 00 $<br />

5,400 00<br />

Prof, of Clin. Surg. Dept. of Gynecology $ 4,000 00 $ 4,000 00<br />

Charles C. Barrows, M.D.,<br />

Asst. Prof, of Clin. Surgery, Dept. of<br />

Gynecology 200 00 500 00<br />

George G. Ward, M.D.,<br />

Lecturer on Gynecology Dept. Gynecology 30000 100 00<br />

George D, Hamlen, M.D.,<br />

Chief of Clinic and Clinic. Inst, in Surg.<br />

Dept. Gynecology 200 00 100 00<br />

Lecturer on Clin. Surg. Dept. Gynecology<br />

Dermatology.<br />

George T. Elliot, M.D.,<br />

Prof. Clin. Surg. Dept. Dermatology .<br />

James C. Johnston, M.D.,<br />

Asst. Prof. Clin. Surg, and Chief of Clinic<br />

100 00<br />

$ 4,700 00 $ 4,800 00<br />

. 300 00 300 00<br />

Dept. Dermatology 200 00 200 00<br />

Hans J. Schwartz, M.D.,<br />

Inst. Clin. Surg. Dept. Dermatology .<br />

. 100 00 100 00<br />

$ 600 00 $<br />

600 00


Laryngology and Rhinology .<br />

Harmon Smith, M.D. ,<br />

i5i<br />

Prof. Clin. Surg., Dept. and Laryngology \ 306.OO<br />

Rhinology $ -^SS^eB $ 300 00<br />

Franklin Burke, M.D.,<br />

Clin. Inst, in Surg, and Chief of Clinic<br />

Dept. Laryngology and Rhinology .<br />

Pediatrics.<br />

Joseph E. Winters, M.D.,<br />

Prof. Clinic. Med. Dept. Pediatrics ....<br />

William Shannon, M.D.,<br />

. . 200 00 200 00<br />

$<br />

Clin. Inst, in Med. Dept. Pediatrics and<br />

$ 500 00 $<br />

500 00<br />

300 00 $ 300 00<br />

Phys. to the Disp 200 00 200 00<br />

William D. Tyrell, M.D.,<br />

Clin. Inst, in Med. and Physician to the<br />

Disp., Dept. of Pediatrics 200 00 200 00<br />

Joseph C. Roper, M.D.,<br />

Inst, in Clin. Med., Dept. Pediatrics (see<br />

N. Y. Hospital appro. ) 100 00 100 00<br />

Urology.<br />

Edward L. Keyes, Jr.,<br />

Prof. Clin. Surg., Dept. Urology ....<br />

$<br />

Clin. Inst, in Surg, and Chief of Clinic,<br />

Dept. Urology (resigned)<br />

Benjamin S. Barringer, M.D.,<br />

Clin. Inst, in Surg, and Surgeon to the<br />

Dispensary, Dept. Urology<br />

David W. Mackenzie, M.D.,<br />

Clin. Inst, in Surg, and Surgeon to the<br />

Dispensary, Dept. Urology<br />

Ophthalmology.<br />

Robert G. Reese, M.D.,<br />

Prof. Clin. Surg., Dept. . Ophthalmology $<br />

$ 800 00 $<br />

800 00<br />

500 00 $ 500 00<br />

300 00<br />

$ 800 00 $<br />

150 00<br />

150 00<br />

800 00<br />

300 00 $ 300 00<br />

John M. Wheeler, M.D.,<br />

Clin. Inst, in Surg, and Surgeon to the<br />

Disp., Dept. Ophthalmology 200 00 200 00<br />

George W. Vandegrift, M.D.,<br />

Clin. Inst, in Surg, and Surgeon to the<br />

Disp., Dept. Ophthalmology 200 00 200 00<br />

$ 700 00 $ 700 00


Otology.<br />

Frederick Whiting, M.D.,<br />

152<br />

Prof. Clin. Surg. Dept. Otology ....<br />

George B. M^Aulifie^M.D.,<br />

-**#: Clin. aM Chief of Clinic, Dept.<br />

Otology *<br />

Neurology.<br />

.<br />

Charles L. Dana, M.D.,<br />

Prof. Clinic Med., Dept. . Neurology<br />

Joseph Fraenkel, M.D.,<br />

.<br />

Asst. Prof. Clinic, Med., Dept. Neurology<br />

Foster, Kennedy, M.D.,<br />

Inst, in Clinic. Med. and Chief of Clinic,<br />

A. S. Leverty, M.D.,<br />

Clin. Inst, in Med. and Phys. to the Disp.,<br />

Dept. ....<br />

Neurology<br />

Clin. Inst, in Med., Dept. Neurology .<br />

Anatomy.<br />

.<br />

Charles R. Stockard, Ph.D.,<br />

Prof, of Anatomy .... ....<br />

Irving S. Haynes, M.D.,<br />

Prof. Appld.. Anatomy<br />

Israel Strauss, M.D.,<br />

Asst. Prof. Neuro-Anat<br />

J. F. Gudernatsch, Ph.D.,<br />

Inst, in Histol. and Embryol<br />

M. T. Burrows, M.D.,<br />

Inst, in Anatomy<br />

W. M. Baldwin, M.D.,<br />

Asst. Prof, in Anatomy<br />

Inst, in Histol. and Embryol<br />

H. Murayama,<br />

Preparateur in Anatomy<br />

A. S. Crawford, B.S.,<br />

Asst. in Anatomy<br />

J. H. Globus,<br />

Asst. in Anatomy<br />

E- L. Brezee, A.B.,<br />

Technical Assistant<br />

Alice Schmitthenner,<br />

Technical Assistant<br />

__....<br />

300 00 $ 300 00<br />

500 00 $ 500 00<br />

500 00 $ 500 00<br />

200 00 200 00<br />

300 00 300 00<br />

150 00<br />

50 00<br />

1,200 00 $<br />

4,000 00<br />

1,250 00<br />

1,500 00<br />

2,200 00<br />

2,000 00<br />

1,800 00<br />

1,800 00<br />

1,100 00<br />

500 00<br />

900 00<br />

600 00<br />

500 00<br />

$ 18,150 00 $<br />

150 00<br />

50 00<br />

1,200 00<br />

$ 5,000 00<br />

75o 00<br />

1,200 00<br />

2,200 00<br />

2,000 00<br />

2,000 00<br />

1,800 00<br />

1,100 00<br />

300 00<br />

900 00<br />

600 00<br />

500 00<br />

18,350 00


Experimental Therapeutics.<br />

153<br />

S. P. Beebe, M.D.,<br />

Prof. Exp. Therapeutics $ 3, ooo oo Eleanor Van Ness Van Alstyne, Ph.D.,<br />

3,000 00 $<br />

Inst, in Exp. Therap 1,000 00 1,000 00<br />

Robert A, Cooke, M.D.,<br />

Asst. Exp. Therapeutics .<br />

900 00 900 00<br />

S. Feldstein, M.D.,<br />

Asst. in Exp. Therapeutics 480 00 480 00<br />

,<br />

Psychopatholog-y.<br />

, 4, , $ 5,38o 00 $<br />

5,380 00<br />

August Hoch, M.D.,<br />

Prof. Clinic. Med. Dept. Psychopathology $ 200 00 $ 200 00<br />

Glenn E. Myers, M.D.,<br />

Clinic. Inst, in Med. and Chief of Clinic,<br />

Dept. Psychopathology 100 00 100 00<br />

W. W. Wright, M.D.,<br />

Clin. Inst, in Med , and Asst. Phys. to the<br />

Dispensary, Dept. Psychopathogy ...<br />

John T. McCurdy, M.D.,<br />

Clin. Inst, in Med., and Asst. Phys. to -<br />

the Disp., Dept. Psychopathology ...<br />

Orthopedic Surgery.<br />

Charlton Wallace, M.D.,<br />

Prof. Clin. Surg., Dept. of Orthopedics .<br />

Arthur H. Cilley, M.D.,<br />

Clin. Inst, in Surg, and Chief of Clinic,<br />

50 00 50 00<br />

50 00 50 00<br />

$ 400 00 $<br />

400 00<br />

300 00 300 00<br />

Dept. of Orthopedics 100 00 100 00<br />

Clin Inst, in Surg., Dept. of Orthopedics 100 00 100 00<br />

Radiology.<br />

$ 500 00 $ 500 00<br />

Lewis G. Cole, M.D.,<br />

Prof, of Radiology $ 500 00 $ 500 00<br />

Arthur Holding. M.D.,<br />

Asst. in Radiology .<br />

and Chief of Clinic<br />

. 500 00 500 00<br />

$ 1,000 00 $<br />

1,000 00


Sum mary.<br />

Medicine<br />

Clinical Pathology ....<br />

Therapeutics,<br />

Appro, during Session .<br />

.<br />

. .<br />

. ,<br />

Applied Pharmacology<br />

Surgery<br />

Pathology<br />

Appro, during Session .<br />

Experimental Pathology .<br />

Obstetrics<br />

Physiology<br />

Pharmacology<br />

Appro, during Session .<br />

Chemistry<br />

Gynocology<br />

Dermatology<br />

. .<br />

Larynology and Rhinology .<br />

Pediatrics<br />

Urology<br />

Ophthalmology<br />

Otology<br />

Neurology<br />

Anatomy<br />

Experimental Therapeutics<br />

Psychopathology<br />

Orthopedic . . .<br />

Surgery<br />

.<br />

.... . . Radiology<br />

,<br />

,<br />

154<br />

10,300 00 \S 11,800 00<br />

6,400 00 6,400 00<br />

3.700 00 3,700 00<br />

600 00<br />

3,000 00 3,000 00<br />

7,200 00 7,150 00<br />

19.350 00 18,800 00<br />

250 00<br />

4,800 00 4,800 00<br />

4,000 00 4,000 00<br />

12,700 00 12,700 00<br />

5,300 00 5,300 00<br />

IOO 00<br />

5.400 00 5,400 00<br />

4,700 00 4,800 00<br />

600 00 600 00<br />

500 00 500 00<br />

800 00 800 00<br />

800 00 800 00<br />

700 00 700 00<br />

500 00 500 00<br />

1,200 00 1,200 00<br />

18,150 00 18,350 00<br />

5,380 00 5,380 00<br />

400 00 400 00<br />

500 00 500 00<br />

1,000 00 1,000 00<br />

$118,330 00 $118,580 00<br />

Appropriated during Session 950 00<br />

Original Budget, 1914-1915<br />

" "<br />

$117,380 00 $118,580 00<br />

. . $ 118,580 00 Increase . . $<br />

. . 1913-1914 . 117,380 00 Decrease<br />

4,000 00<br />

. 3,750 00<br />

% 1,200 00 | 250 00<br />

Appropriated during Session 950 00<br />

% 1,200 00


155<br />

Budget 1914-1915.<br />

maintenance.<br />

1. College Building (ist Ave) 1913-1914 Additional Total 1 914-1915<br />

1 Managing Clerk .<br />

. .<br />

1 Assistant Clerk ....<br />

1 Janitor @ $90<br />

3 Helpers @ 40<br />

2 Helpers (9 mos) @ 40<br />

1 Hall Boy @ 25<br />

1 Night watchman @ 50<br />

Janitor's Supplies . . .<br />

2. Engineer's Department.<br />

1 Chief Engineer @ $125<br />

1 First Assistant @ no<br />

1 Second Asst. @ 80<br />

1 Day Fireman @ 65<br />

1 Night Fireman @ 70<br />

1 Helper @ 45<br />

1 Helper @ 40<br />

1 Elevat. Operat. @ 40<br />

Coal<br />

Oil, waste, grease, etc.<br />

Chemicals for Refrig. Mach.<br />

Materials and Supplies for<br />

Repairs<br />

Packing<br />

Ice Machine .<br />

and Incidentals<br />

Repairs to ( 1 ) Boiler . . .<br />

Renew parts of machinery .<br />

New Dehydrator for Refrig.<br />

Plant<br />

Mechanical Draft System . .<br />

4. Laundry Department.<br />

1 Laundress @ $40<br />

Supplies<br />

3.500 00 $ $ 3,5oo 00 $ 3,5oo 00<br />

1,440 00 1,440 00 1,440 00<br />

1,080 00 1,080 00 1,080 00<br />

1,440 00 i,44o 00 1,440 00<br />

720 00 720 00 720 00<br />

300 00 300 00 300 00<br />

600 00 600 00 600 00<br />

250 00<br />

$<br />

250 00<br />

$<br />

250 00<br />

5 9,330 do 9,33o 00 9,330 00<br />

5 1,500 00 $ $ 1,500 00 $ 1,750 00<br />

1,320 00 1,320 00 1,320 00<br />

960 00 960 00 960 00<br />

780 00 780 00 780 00<br />

840 00 840 00 960 00<br />

54o 00 54o 00 540 00<br />

480 00 480 00 480 00<br />

480 00 480 00 480 00<br />

5,625 00 5,625 00 5,625 00<br />

3o 00 300 00<br />

400 00 500 00<br />

750 00 2,549 63 4,149 63 750 00<br />

150 00 150 00<br />

IOO 00<br />

$<br />

61 72<br />

$<br />

161 72<br />

5 14,225 00 2,611 35 16,836 35 14,595 00<br />

% 225 00 $ $ 225 00 $ 225 00<br />

250 00 250 00 250 00<br />

520 00 217 21 737 21<br />

$ 995 00 $ 217 21 $ 1,212 21 $<br />

480 00 $<br />

200 00 279 71<br />

480 00<br />

479 7i<br />

$<br />

595 00<br />

1,070 00<br />

450 00<br />

200 00<br />

680 00 $ 279 71 959 7i $ 680 00


156<br />

5. Water, Gas, Repairs, Incidentals, etc.<br />

Incidental Expenses ....<br />

Gas Lighting .<br />

Postage<br />

Stationery and Printing<br />

Telephone<br />

Insurance<br />

Uniforms (Employees)<br />

Water<br />

Repairs to Buildings .<br />

Furniture and repairs to .<br />

.<br />

Repairs to Plumbing ....<br />

Travelling Expenses . .<br />

Contingent Fund . .<br />

Special repairs, painting,<br />

walls varnishing and wood<br />

100 00<br />

150 00<br />

50 00<br />

100 00<br />

100 00<br />

12 50<br />

50 00<br />

1,000 00<br />

300 00<br />

200 00<br />

300 00<br />

IOO 00<br />

250 00<br />

work 500 00<br />

6. Dispensary.<br />

1 Chief Pharmacist %>$ IOO . $<br />

1 Assist.<br />

"<br />

43 5?<br />

315 13<br />

327 72<br />

IOO 00<br />

150 00<br />

50 00<br />

IOO 00<br />

IOO 00<br />

12 50<br />

50 OO<br />

I,OOG OO<br />

343 57<br />

200 OO<br />

615 13<br />

IOO 00<br />

250 00<br />

827 72<br />

$ 3,212 50 $ 686 42 $ 3,898 92 $<br />

1,200 00 $ $ 1,200 00 $<br />

100 00<br />

150 00<br />

50 00<br />

100 00<br />

IOO 00<br />

12 50<br />

50 00<br />

1,000 00<br />

300 00<br />

200 00<br />

300 00<br />

IOO 00<br />

250 00<br />

750 00<br />

3,462 50<br />

1,200 00<br />

75 900 00 900 00 900 00<br />

1 Dispensary Clerk % 75 900 00 900 00 900 00<br />

1 Assist. Disp.<br />

"<br />

(s> 45 54o 00 540 00 54o 00<br />

5 Nurses (female) @ 55 3,3 00 3,3 00 3.30o 00<br />

1 Nurse (male) @ 55 660 00 660 00 660 00<br />

1 Masseur @ 12 . 144<br />

00 144 00<br />

1 Doorman @, 45 54o CO 54o 00 54o 00<br />

1 Attendant @ 45 54o 00 54o 00 54o 00<br />

3 Helpers (> 35 1,260 00 1,260 00 1,260 00<br />

Drugs and Medicine .<br />

Linen, apparatus, instru<br />

4,000 00 4,000 00 4,000 00<br />

ments and repairs to 500 00 500 00 500 00<br />

Stationery and . Printing . 375 00 375 00 375 00<br />

Repairs, painting varnishing<br />

walls, furniture and 1<br />

Cleaning<br />

Supplies IOO 00<br />

7. Loomis Laboratory.<br />

Repairs to . . Building $<br />

500 00 421 8* 921 88 500 00<br />

250 00 250 00 150 00<br />

$ ]<br />

IOO 00 IOO 00<br />

$ 15,565 00 $ 421 88 [5,986 88 $ 15,609 00<br />

300 00 $ 478 00 $ 778 00 300 00<br />

Water 175 00 175 00 175 00<br />

Coal 400 00 400 00 400 00<br />

Gas lighting, etc. 375 00 375 00 375 00<br />

Electric Lighting & power 600 00 600 00 600 00


157<br />

1 Janitor @ $62 744 00 744 00<br />

1 Night man40 480 00 480 00<br />

Contingent Fund 100 00 100 00<br />

8. Medical College (408 E. 26)<br />

$ 3,174 00 $ 478 00 $<br />

3,652 00<br />

1 Janitor @ $65 780 00 780 00<br />

Coal 400 00 400 00<br />

Water 100 00 100 00 200 00<br />

Gas lighting, etc 150 00 150 00<br />

Repairs to Building .<br />

. . 100 00 100 00<br />

Contingent 50 00 50 00<br />

$ 1,580 00 $ 100 00 $ 1,680 00 $<br />

9. Administration Expenses a\c Teaching and Research<br />

Incidental Expenses .... 150 00 150 00<br />

Gas Lighting .<br />

. ... 700 00 700 00<br />

Postage 100 00<br />

Stationery and Printing .<br />

Telephone .<br />

Advertising (Journals) .<br />

'<br />

joo 00<br />

. . 200 00 200 00<br />

.... 700 00 700 00<br />

. . 600<br />

Advertising (Announcements)<br />

00 600 00<br />

1,750 00<br />

^<br />

1,750 00<br />

Water 750 00 750 00<br />

Travelling expenses ... 125 00 125 00<br />

Commencement 200 00 200 00<br />

Interest on loans to Medical<br />

College .<br />

Contingent Fund .<br />

10. Pathology.<br />

.<br />

1 Janitor @ $70 . . $<br />

. 500 00 500 00<br />

804 00<br />

480 00<br />

IOO 00<br />

? 3,234 00<br />

780 00<br />

400 00<br />

IOO 00<br />

150 00<br />

IOO 00<br />

50 00<br />

1,580 00<br />

$ 5,775 00 $ 5,775 00 $ 6,275 00<br />

DEPARTMENTAL WAGES AND EXPENSES.<br />

840 00 $ $ 840 00<br />

1 Helper @ 60 . . 720 00 720 00<br />

1 Helper @ 65 .<br />

1 Helper @ 840<br />

70 . .<br />

780<br />

00 780 00<br />

00 840 00<br />

1 Helper (10 mos) @ 36 . 360 00 360 00<br />

1 Boy @<br />

Chemicals, glassware, sup<br />

30 . . 360 00 360 00<br />

plies, etc 1,825 00 1,825 o<br />

Photographic Supplies .<br />

. 400 00 400 00<br />

Library, Books & Binding 750 00 750 00<br />

Publications 300 00 300 00<br />

Animals and Food ....<br />

800<br />

00 50 00 850 00<br />

150 00<br />

700 00<br />

IOO 00<br />

200 00<br />

700 00<br />

600 00<br />

1,750 00<br />

750 00<br />

125 00<br />

200 00<br />

500 00<br />

500 00<br />

$ 7,975 00 $ 50 00 $ 8,025 00 $ 7,975 00<br />

$<br />

840 00<br />

720 00<br />

780 00<br />

840 00<br />

360 00<br />

360 00<br />

1,825 00<br />

400 00<br />

750 00<br />

300 00<br />

800 00


ii. Anatomy.<br />

158<br />

I Janitor @ $70 . . . 840 00<br />

1 Helper @ . 65 . . 780 00<br />

.<br />

.<br />

1 Helper @ 40 . . 480 00<br />

1 Helper (9 mos) @ 30 . . 27000<br />

Chemicals, glassware sup<br />

plies, etc 2,500 00<br />

12. Physiology.<br />

$ 4,870 00<br />

1 Mechanic @ $100 $ 1,200 00<br />

3 Helpers @ 40 1,440 00<br />

Chemicals, glassware, sup<br />

plies, etc 3,000 00<br />

13. Clinical Pathology.<br />

1 Janitor 75<br />

1 Helper @ 40<br />

1 Helper 35<br />

1 Boy @ 30<br />

Chemicals, glassware,<br />

supplies, etc<br />

Clerical work<br />

14. Chemistry.<br />

1 Janitor @ 70<br />

2 Helpers @ 40. ...<br />

Chemicals, glassware and<br />

supplies<br />

15. Applied Pharmacology.<br />

1 Helper @ 50<br />

Chemicals, glassware, supplies<br />

etc<br />

16. Clinical Departments.<br />

Obstetrics (expenses) .<br />

Medicine<br />

' '<br />

Neurology<br />

Orthopedics<br />

Op. Surgery<br />

Psychopathology expenses<br />

Pediatrics expenses . .<br />

Therapeutics expenses .<br />

Ophthalmology expenses<br />

.<br />

.<br />

Radiology expenses<br />

Laryngology expenses<br />

.<br />

Clin. Physiology expenses<br />

Urology<br />

' '<br />

' '<br />

"<br />

$<br />

$ 3,660 00<br />

$ 3,200 00<br />

900 00<br />

480 00<br />

420 00<br />

360 00<br />

1,500 00<br />

$ 840 00<br />

960 00<br />

1,400 00<br />

600 00<br />

100 00<br />

75 00<br />

300 00<br />

133 00<br />

50 00<br />

50 00<br />

50 00<br />

25 00<br />

IOO 00<br />

IOO 00<br />

750 00<br />

127 64<br />

58 01<br />

174 33<br />

59 20<br />

50 00<br />

47 05<br />

170 00<br />

26 38<br />

840 00<br />

780 00<br />

480 00<br />

270 00<br />

2,500 00<br />

4,870 00 $<br />

1,200 00<br />

1,440 00<br />

3,127 64<br />

$ 5,640 00 $ 127 64 $ 5,767 64 $<br />

900 00<br />

480 00<br />

420 00<br />

360 00<br />

1,500 00<br />

$ 3,660 00 $<br />

840 00<br />

960 00<br />

1,400 00<br />

; S^uu-w-j<br />

13, a 00.00<br />

600 00<br />

158 OI<br />

75 00<br />

300 00<br />

307 33<br />

109 20<br />

100 00<br />

50 00<br />

25 00<br />

IOO 00<br />

147 05<br />

750 00<br />

170 00<br />

26 38<br />

840 00<br />

780 00<br />

480 00<br />

270 00<br />

2,500 00<br />

4,870 00<br />

1,200 00<br />

1,440 00<br />

3,000 00<br />

5,640 00<br />

900 00<br />

480 00<br />

420 00<br />

360 00<br />

1,500 00<br />

360 00<br />

4,020 00<br />

840 00<br />

960 00<br />

1,750 00<br />

3,550 00<br />

600 00<br />

IOO 00<br />

700 00 $ 58 01 $ 758 01 $ 700 00<br />

$ 1,633 00 $ 526 96 $ 2,159 96 $<br />

75 00<br />

500 00<br />

300 00<br />

50 00<br />

50 00<br />

50 00<br />

25 00<br />

100 00<br />

500 00<br />

100 00<br />

16 00<br />

1,766 00


17. Students' Library.<br />

$ 878 00 $ 878 00 $ 810 00<br />

5 5 $ $ 500 00 $ 500 00<br />

600 00<br />

159<br />

Repairs, alterations and<br />

equipment $ 428 00 $ 428 00<br />

. . Books, etc. .... 450 00 450 00 450 00<br />

Assistant Librarian @ $30 .<br />

18. Photography.<br />

1 Photographer<br />

19. Special Nurses {Bellevue)<br />

1 Nurse (8 . . .<br />

mos) @ $75<br />

1 Nurse (teaching)<br />

Nurses ....<br />

(Research)<br />

360 00<br />

120 00<br />

i,759 5o<br />

600 00<br />

120 00<br />

i,759 5o<br />

600 00<br />

120 00<br />

2,000 00<br />

$ 600 00 $ 1,879 5 $ 2,479 5 $ 2,720 00<br />

LOOMIS LABORATORY DEPARTMENTAL WAGES AND EXPENSES.<br />

20. Experimental Therapeutic.<br />

. .<br />

1 Animal Keeper @<br />

900 00<br />

600 00<br />

$<br />

120 00<br />

$ 900 00<br />

720 00<br />

$ 900 00<br />

720 00<br />

2 Helpers @ 30 720 00 720 00 720 00<br />

Chemicals, glassware, sup<br />

animals and food 1,100 00 256 00 1,356 00 1,100 00<br />

. . $<br />

. .<br />

1 Foreman @ $75<br />

50<br />

plies, .<br />

21. Experimental Pathology.<br />

1 Helper @ $40 . . .<br />

1 Helper @<br />

30 . . .<br />

1 Boy (10 mos.) @ 20 . . .<br />

Chemicals, glassware, sup<br />

plies, animals and food .<br />

1 Helper @ 60. .<br />

. .<br />

1 Helper (10 mos.) 30. . .<br />

Research<br />

Teaching<br />

23. New York Hospital . . .<br />

24. Urology Research . . .<br />

25. Prizes (J. M. Polk Mem.)<br />

26. Sheldon Fellowships Med.<br />

27. Salaries, Professors and<br />

.<br />

. .<br />

Secretary<br />

Assistant<br />

.<br />

Reserve Fund<br />

\ 3,320 100 $ 376 OO $ 3,696 00 $<br />

3,44o 00<br />

480 00 480 00 480 00<br />

360 00 360 00 360 00<br />

200 100 200 00 200 00<br />

1,200 1DO 2IO 54 1,410 54 1,200 00<br />

5 2,240 < 30 $ 2IO 54 $<br />

22. Pharmacology and Mat. Med. red<br />

2,450 54 $<br />

2,240 00<br />

720 OO 720 00 720 00<br />

300 OO 300 00 300 00<br />

800 OO 60 OO 860 00 800 00<br />

475 OO 475 00 475 00<br />

$ 2,295 OO $ 60 OO<br />

212 50<br />

555 00<br />

$ 2,355 00<br />

212 50<br />

555 00<br />

$ 2,295 00<br />

555 00<br />

500 00<br />

650 OO 141 74 791 74 650 00<br />

$ 650 OO $ 909 24 $ i,559 24 $ 1,705 00<br />

S 117,380 OO 950 00 118,330 00 118,580 00<br />

1,200 OO 1,200 00 1,200 00<br />

1,200 OO 240 00 1,440 00 1,440 00<br />

5,000 00<br />

120,430 00 $ 1,190 00 $121,620 00 $126,220 00


i6o<br />

Maintenance College Building (ist Ave).<br />

Mng. Clk. & Build. Serv. $ 9,330 00<br />

14,225 00<br />

Engineer's Depart.<br />

Spec. Repairs & Equip. .<br />

Laundry Dept.<br />

Water, Gas, Repairs, Inci<br />

dentals, etc<br />

6. Dispensary .<br />

7. Loomis . . .<br />

Laboratory<br />

8. Medical Coll. (408 E. 26)<br />

9. Administration Expenses<br />

995 00<br />

680 00<br />

3,212 50<br />

2,611 35<br />

217 21<br />

27971<br />

$ 28,442 50 $ 3,794 69<br />

$ 15,565 00 $ 421 88<br />

15,565 00 $<br />

3,174 00 $<br />

1,580 00<br />

$ 4,754 00 $<br />

a/c Teach'g & Research $ 5,775 00<br />

10. Pathology .<br />

n. Anatomy ...<br />

. .<br />

12. Physiology<br />

13. Clinical Pathology .<br />

. . . 3,<br />

14. Chemistry<br />

15. Applied Pharmacology<br />

16. Clinical Departments<br />

17. Students'<br />

18. Photography<br />

Library .<br />

19. Special Nurses (Belle.) .<br />

$<br />

5,775 00 $<br />

Departmental Wages and Expenses.<br />

$ 26,045 00 $<br />

$ 1,633 00 $<br />

$ 1,633 00<br />

$ 878 00 $<br />

500 00 $<br />

500 00<br />

600 00 $ 1,879 5o $<br />

9,330 00<br />

16,836 35<br />

1,212 00<br />

959 7i<br />

9,330 00<br />

14,595 00<br />

1,070 00<br />

680 00<br />

686 42 3,898 92 3,462 50<br />

$ 32,237 19 $ 29,137 50<br />

$ 15,986 88 $ 15,609 00<br />

421 88 $ 15,986 88 $ 15,609 00<br />

478 00 $ 3,652 00 $ 3,234 00<br />

100 00 1,680 00 1,580 OO<br />

578 co $ 5,332 00 $ 4,814 00<br />

$ 5,775 00 $ 6,275 00<br />

$ 5,775 00 $ 6,275 00<br />

$ 7,975 00 $ 50 00 $ 8,025 00 $ 7,975 00<br />

4,870 00 4,870 00 4,870 00<br />

. . . 5,640 00 127 64 5,767 64 5,640 00<br />

660 00 3,660 00 4,020 00<br />

3,200 00 3,200 00 3,550 00<br />

700 00 58 01 758 01 700 00<br />

235 65 $ 26,280 65 $ 26,755 00<br />

526 96 $ 2,159 96 $ 1,766 00<br />

526 96 $ 2,159 96 $ 1,766 00<br />

878 00 $ 878 00 $ 810 00<br />

878 00 $<br />

500 00 $<br />

500 00<br />

2,479 50<br />

810 00<br />

500 00<br />

500 00<br />

2,720 00<br />

$ 600 00 $ i,879 50 $ 2,479 50 $ 2,720 00<br />

20. Exp. Therap., wages, exp. $ 3,32o 00 $ 376 00 $ 3,696 00 $ 3,44o 00<br />

21. Exp. Patholog.<br />

" "<br />

2,240 00 210 54 2,450 54 2,240 00<br />

22. Pharm. & Mat. Med. "<br />

2,295 00 60 00 2,355 00 2,295 00<br />

2.3. New York Hospital .<br />

Research . .<br />

24. Urology 555<br />

25- Prizes (Polk Memorial) .<br />

26. Sheldon Fellowships .<br />

. $<br />

.<br />

$<br />

$<br />

$<br />

$<br />

7,8.55 00 646 54 8,501 54 7,975 00<br />

212 50 $ 212 50<br />

00 555 00 555 00<br />

650 00<br />

$<br />

141 74<br />

$<br />

791 74<br />

$<br />

$<br />

500 00<br />

650 00<br />

650 00 909 24 i,559 24 1,705 00<br />

27. Salaries, Profs. & Insts. $117,380 00 $ 95o 00 $1 '8,330 00 $118,580 00<br />

28. Secretary of . . Faculty 1,200 00 1,200 00 1,200 00<br />

29- Assistant ......... 1,200 00 240 00 1,440 00 1,440 00<br />

30. Reserve Fund<br />

5,000 00<br />

$119,780 00 $ 1,190 00 $120,970 00 $126,220 00<br />

$211,599 5 $ 11,060 46 $222,659 96 $224,286 50


i6i<br />

<strong>Cornell</strong> <strong>University</strong> Medical College.<br />

Faculty List (Without Salary) 1914-1915.<br />

Department ofMedicine.<br />

Alexander Lambert, M.D., Professor of Clinical Medicine.<br />

Charles E. Nammack, M.D., Professor of Clinical Medicine.<br />

Dispensary.<br />

B. Davidson, M.D., Assistant Physician.<br />

A. L. Holland, M.D., Assistant Physician.<br />

L. A. Wing, M.D., Assistant Physician.<br />

V. C. Baker, M.D., Assistant Physican.<br />

Department ofSurgery.<br />

Frederic S. Dennis, M.D., Professor of Clinical Surgery, Emeritus.<br />

Irving S. Haynes, M.D., Professor of Clinical Surgery.<br />

John A. Hartwell, M.D., Assistant Professor of Surgery and Professor<br />

of Clinical Surgery.<br />

William B. Coley, M.D., Professor of Clinical Surgery.<br />

John Rogers, M.D., Professor of Clinical Surgery.<br />

Henry Pearson, M.D., Clinical Instructor in Anaesthesia.<br />

J. M. Lynch, M.D., Surgeon.<br />

L. A. Wing, M.D., Surgeon.<br />

I. D. Steinhardt, Asst. Surgeon.<br />

Dispensary.<br />

W. S. Sneed, M.D., Assistant Surgeon.<br />

Department of Physiology.<br />

Austin Flint, M. D. , Professor of Physiology, Emeritus.<br />

Eugene F. DuBois, M.D.,<br />

Naomi Harris, A.B., Assistant in Physiology.<br />

Lecturer on Clinical Physiology.<br />

Department of Chemistry.<br />

Rudolph A. Witthaus, M.D., Professor of Chemistry, Emeritus.<br />

Department of Orthopedic Surgery.<br />

Newton M. Shaffer, M.D., Professor of Orthopedic Surgery, Emeritus .<br />

Benjamin P. Riley, M.D., Clinical Instructor in Surgery and Surgeon<br />

to the Dispensary, Department of Orthopedic Surgery.<br />

Brainerd H. Whitbeck, M.D., Clinical Instructor in Orthopedic<br />

Surgery, Department of Orthopedic Surgery.<br />

Department of Experimental Therapeutics.<br />

Richard Weil, M.D., Assistant Professor of Experimental Therapeutics.<br />

William Dunn, Assistant in Experimental Therapeutics.<br />

Jessie Moore Rahe, A.M., Assistant in Experimental Therapeutics.


l62<br />

Department of Experimental Pathology.<br />

Arthur F. Coca, M.D., Instructor in Experimental Pathology.<br />

Department of Therapeutics.<br />

Albert C. Crehore, M.D., Instructor in Therapeutics.<br />

Montgomery H. Sicard, M.D., Instructor in Therapeutics.<br />

Charles E. S. Webster, M.D., Instructor in Therapeutics.<br />

Department of Gynecology.<br />

LeRoy Broun, M.D., Clinical Instructor in Surgery,<br />

Gynecology.<br />

Department of<br />

Thomas W. Wood, M.D., Assistant Surgeon to the Dispensary, De<br />

partment of Gynecology.<br />

J. C. Stammers, M.D., Assistant Surgeon to the Dispensary, Depart<br />

ment of Gynecology.<br />

Department of Obstretrics.<br />

Albertus A. Moore, M.D., Instructor in Obstetrics.<br />

Harold E. Santee, M.D., Instructor in Obstetrics.<br />

Department of Dermatology.<br />

W. J. Heimann, M.D., Clinical Instructor in Surgery and Assistant<br />

Surgeon to the Dispensary, Department of Dermatology.<br />

Hans J. Schwartz, Surgeon to the Dispensary, Department of Derma<br />

tology.<br />

Andrew J. Gilmour, M.D., Assistant Surgeon to the Dispensary, De<br />

partment of Dermatology.<br />

Edward H. Marsh, M.D., Assistant Surgeon to the Dispensary, De<br />

partment of Dermatology.<br />

Department of Otology.<br />

Earle Connor, M.D., Clinical Assistant in Surgery, Department of<br />

Otology.<br />

George W. Kunz, M.D., Clinical Assistant in Surgery, Department of<br />

Otology.<br />

Thomas A. Mulcahy, M.D., Clinical Assistant in Surgery and Assist<br />

ant Surgeon to the Dispensary, Department of Otology.<br />

Department of Pediatrics.<br />

Samuel M. Evans, M.D., Clinical Assistant in Medicine, Department<br />

of Pediatrics.<br />

Edwin E. Swift, M.D.<br />

A. A. Smernoff, M.D.<br />

Lester D. Wise, M.D.<br />

Dispensary Staff.


Charles Lutz, M.D.<br />

Elizabeth Bruyn, M.D.<br />

May G. Wilson, M.D.<br />

Arthur O. Nicholson, M.D.<br />

163<br />

Department of Neurology Dispensary Staff.<br />

Swepson J. Brooks, M.D.<br />

Horace Westlake Frink, M.D.<br />

Beatrice Hinkle, M.D.<br />

C. P. Oberndorf, M.D.<br />

M. E. Van Fleet, M.D.<br />

J. M. O'Neill, M.D.<br />

F. W. Stechmann, M.D.<br />

Department of Laryngology and Rhinology Dispensary.<br />

Walter C. Montgomery, M.D., Asst. Surgeon.<br />

Francis W. Baldwin, M.D., Asst. Surgeon.<br />

Rolland D. Tomlinson, M.D., Asst. Surgeon.<br />

M. L. Pinco, M.D., Asst. Surgeon.<br />

James P. Erskine, M.D., Assistant Surgeon.<br />

E. W. Samuels, M.D., Surgeon.<br />

Department of Ophthalmology .<br />

A. D. Eisenberg, M.D., Assistant Surgeon.<br />

M. Lombardo, M.D., Assistant Surgeon.<br />

Charles Brendler, M.D.<br />

M. F. Murray, M.D.<br />

H. E. Santee, M.D.<br />

F. T. Donovan, M.D.<br />

Department of Urology Dispensary.<br />

16. The following were received and on motion approved and the<br />

recommendations therein contained adopted.<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Meeting, March 21, 1914.<br />

Present President Schurman, Mr. Place, Mr. Ickelheimer, Doctors<br />

Polk, Stimson,<br />

and Thompson.<br />

A letter from the Secretary of the Board of Trustees advising of the<br />

approval of all the recommendations of the Medical College Council<br />

of January 9th and 17th, was presented and placed file.<br />

Moved and carried that the Medical College Council make recom<br />

mendations to the Board of Trustees as follows :<br />

1. That an appropriation of $203.15 be made to pay the bill for<br />

interest on money advanced by the <strong>University</strong> to the Medical College<br />

in New York, from November 14, 1913, to January 16, 1914.


164<br />

2. That an appropriation of $200 be made to pay salaries of In<br />

structors in Operative Surgery for the present session.<br />

3. That the sum of $60.00 be appropriated to pay the services of a<br />

masseur in the Department of Neurology for six months at the rate<br />

of $12.00 a month, beginning March 1, 1914.<br />

4. That an appropriation of $500 be made for the use of the Depart<br />

ment of Anatomy in contributing towards the improvement of the<br />

American Journal of Anatomy and the Anatomical Record.<br />

5. That an appropriation of $129.00 be made tp pay the bill of Dr.<br />

C. L. Gibson for various items of equipment purchased by him for<br />

use in New York Hospital in connection with the teaching of our<br />

students.<br />

6. That the matter of the therapeutic use of salvarsan in the Dis<br />

pensary be referred to a Committee consisting of the Dean, Doctors<br />

Elliot, Johnston and Keyes, to investigate and report at the next<br />

meeting of the Council.<br />

7. That an appropriation of $r 16.00 be made for the purchase of a<br />

cystoscope and a Kollman dilator for the Department of Urology.<br />

8. The President presented a report of a recent inspection of the<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Dispensary by the State Board of<br />

Charities showing that the Dispensary has been classified as follows :<br />

Plant, Class I. Management, Class I.<br />

The matter of a fuller compliance with Rule III (relative to use of<br />

representation cards and subsequent investigations) was referred to<br />

the Dean for consideration.<br />

9. The Dean presented the Budget for the year 1914-15 and after<br />

careful consideration of each item of departmental expense it was<br />

moved and carried that the budget for 1914-15, exclusive of salaries<br />

for Professors and Instructors, be approved.<br />

10. Moved and carried that the following resolution adopted by the<br />

Faculty March 20, 1914, be approved :<br />

' '<br />

Resolved, That the Committee recommends to the Faculty that<br />

an Assistant Professor of Medicine shall be appointed to serve in the<br />

New York Hospital under Dr. Conner ; that he shall give to the<br />

College the major part of his time daily, said time to be spent partly<br />

in the wards of the Hospital, partly in laboratory work and research,<br />

and partly in instruction as may be required and determined by the<br />

Dean."<br />

11. The Dispensary reports for the months of January and February<br />

1914, were presented and placed on file.<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting then adjourned.<br />

J. Thorn Willson,<br />

Secretary of the Council.


i65<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Meeting, April iS, 1914.<br />

Present President Schurman, Mr. Westinghouse, Doctors Polk,<br />

Stimson and Thompson.<br />

Owing<br />

to illness Mr. Place was unable to attend. A letter from<br />

Mr. Ickelheimer stated that on account of absence from the City he<br />

could not be present.<br />

The remainder of the Budget for 14-<br />

19 15<br />

was presented and dis<br />

cussed, whereupon it was moved and carried that the whole Budget<br />

for 1914-15 be adopted as presented.<br />

Moved and carried that the Medical College Council make recom<br />

mendations to the Board of Trustees as follows :<br />

1. That the report of Trustee Westinghouse regarding the physical<br />

condition and operation of the mechanical plant be received, placed<br />

on file and ordered printed ;<br />

and that the matter of Insurance of<br />

Employees be referred for investigation and report to a Committee<br />

of consisting Trustees Westinghouse and Place.<br />

2. That the report received from Trustee Place regarding legislation<br />

proposed relative to the relations between the Hospitals and Medical<br />

Colleges, be received and placed on file.<br />

3. That an appropriation not exceeding $Soo 00, being the unex<br />

pended portion of Doctor J. F. McClendon's salarv, be made and as<br />

signed for the purchase of additional apparatus for the Department<br />

of Anatomy.<br />

4. That appropriations for salaries to pay for work alreadv<br />

performed be made as follows :<br />

Dr. J. A. Hartwell .<br />

Dr. Alexander Lambert ....<br />

Dr. C. E. Nammack .<br />

5<br />

100 00<br />

. 100 00<br />

. . 150 00<br />

5. That an appropriation of Si 00 be made to pay Doctor Max<br />

Einhorn for four special lectures to be given in Mav, 1914.<br />

6. That appropriations for special equipment and repairs, etc., be<br />

made as follows :<br />

. . .<br />

Motor driven Pipe cutting and Threading Machine 5 650<br />

New Brine Cooler 1,000<br />

Pipe, Fittings, and insulation .... 225<br />

. . . Water Filter 125<br />

Adding Machine . . . 160<br />

Travelling Expenses . . . .<br />

. .<br />

55<br />

Repairs to old Medical College Building 1 500<br />

S3- 715<br />

7. That an appropriation of


1 66<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting then adjourned.<br />

J. Thorn Willson,<br />

Secretary of the Council.<br />

<strong>Cornell</strong> <strong>University</strong> Medical College Council.<br />

Meeting, May 16, 1914.<br />

Present President Schurman, Doctors Stimson and Thompson.<br />

Mr. Westinghouse and Mr. Place were absent on account of illness.<br />

A letter from Mr. Ickelheimer stated that he was sailing for Europe<br />

on May 16, 1914, and regretted that he could not be present. Dean<br />

Polk being out of the City could not attend.<br />

Moved and carried that the following recommendations be made to<br />

the Board of Trustees :<br />

1 .<br />

That an appropriation of $50 and the transfer of the unused bal<br />

ances in the accounts for Doctor Meara's Department and nurses<br />

amounting to $100 and $150 respectively, be made to pay Doctor<br />

Josephine B. Neal $100 a month for services in connection with the<br />

electro-cardiograph in Bellevue Hospital, for the months of May,<br />

June and July, 1914.<br />

2. That $75.00 being the tuition paid by<br />

Miss Louise Townsend<br />

for the first half of the year be refunded. A State Scholarship was<br />

awarded Miss Townsend expiring in February 1914.<br />

3. That an appropriation of $160.00 made at the last meeting for<br />

the purchase of an adding machine be increased by $140. 00.<br />

4. That in conformity with the resolution of March 22, 1902, the<br />

following fees for special course students be paid to the following in<br />

structors :<br />

Dr. J. C, Torrey<br />

1 Student (w, $50 00<br />

1<br />

"<br />

Qoj 25 00 $ 75 00<br />

Dr. C. R. Stockard 8<br />

"<br />

Qo, $25 00<br />

1<br />

"<br />

@, 75 00 $275 00<br />

Mr. J. C. Bock 2<br />

"<br />

@, 50 00<br />

2<br />

"<br />

@ 25 00<br />

2<br />

"<br />

@ 20 00 $ 190 00<br />

Dr. W. C. Thro 2<br />

"<br />

@ 25 00 50 00<br />

Dr. W. H. Sheldon 1<br />

"<br />

@, 25 00 25 00<br />

Dr. J. C. A. Gerster 1<br />

"<br />

@, 35 00 35 00<br />

Dr. J. M. Wheeler 5<br />

"<br />

@ 50 00<br />

2<br />

"<br />

@ 25 00<br />

2<br />

"<br />

20 00 340 00<br />

@<br />

$990 00<br />

Dispensary reports for the month of April were presented and placed<br />

on file.<br />

Moved and carried that the minutes of this meeting be approved as<br />

read.<br />

The meeting<br />

then adjourned.<br />

On motion adjourned.<br />

J. Thorn Willson,<br />

Secretary of the Council.<br />

CHARLES D. BOSTWICK,<br />

Ass't Sec'y.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[joint meeting of the executive committee and building<br />

committee.]<br />

Ithaca, N. Y., May 25th, 1914.<br />

Present Trustees Edwards, Boldt, Barr, Williams, Schurman,<br />

Wilson, Pratt, Van Cleef and Blood, Secretary Williams.<br />

Trustee Edwards in the chair.<br />

After a full discussion it was resolved that the New York State Drill<br />

Hall be connected with a central heating plant and that the expense<br />

of additional boilers be paid from income.<br />

On motion adjourned.<br />

[EXECUTIVE COMMITTEE.]<br />

CHAS. D. BOSTWICK,<br />

Ass't Secy.<br />

Ithaca, N. Y., June 2nd, 1914.<br />

Present Trustees Van Cleef, Schurman, Newman, <strong>Cornell</strong>, R. H.<br />

Treman and Blood, Secretary Williams.<br />

Chairman Van Cleef in the chair.<br />

The absences of Trustees Williams and C. E. Treman were excused.<br />

Minutes of the meetings of May 19th and 25th, 1914, were read and<br />

approved.<br />

Action was taken as follows :<br />

1. The Committee to whom was referred the application of Miss<br />

Hitchcock for the enlargement of the building used as a s-chool home<br />

reported adversely to any enlargement as the site of the school house<br />

might be needed in the future development of the grounds around the<br />

State Drill Hall but recommended that the lease with Miss Hitchcock<br />

be renewed for one year. On motion the report was approved.<br />

2. The President presented the suggestion of the Committee upon<br />

business reorganization that the hour for the Commencement meeting<br />

of the Board of Trustees be postponed in order to permit the meeting<br />

of the Committee prior to the meeting of the full board and the Com<br />

mencement meeting of the full board was called for Tuesday, June<br />

16th, 1914, at 11 A. M.<br />

3. Leave of absence without prejudice to salary was granted to Pro<br />

fessor L. M. Dennis for the second term of the academic year 1914-15<br />

under the statute governing sabbatic leaves and on condition that the<br />

167


work of his department can be carried on to the satisfaction of the<br />

President without additional cost to the <strong>University</strong>.<br />

4. 14-<br />

Leave of absence for the academic year 19 15 without salary<br />

was granted to Asst. Prof. John Bauer to enable him to accept an ap<br />

pointment as statistician for the New York State Public Service Com<br />

mission of the first district for the year.<br />

5. Leaye of absence without prejudice to salary for the last week<br />

of the current year was granted to Professor R. S. Saby to enable<br />

him to go at that time to Norway for the purpose of studying political<br />

and social questions during the summer, his work being cared for by<br />

the other members of the Department to the satisfaction of the<br />

President.<br />

6. The resignation of R. B. Owen as assistant in Philosophy for the<br />

year 1914 was received and accepted.<br />

7. Trustee Ickelheimer was re-elected a member of the Medical Col<br />

lege Council for the term of three years to succeed himself.<br />

8. On the nomination of the President De Witte B. Wyckoff was ap<br />

pointed acting Asst. Professor in the College of Law for the academic<br />

year 1914-15, at a salary of $1,500.<br />

9. In view of his former experience as an instructor in Purdue Uni<br />

versity and his service as an assistant in <strong>Cornell</strong>, Mr. R. W. Burgess<br />

was appointed instructor in Mathematics for two years at a salary of<br />

$1,200 per annum.<br />

10. Upon the nomination of the President the following were ap<br />

pointed to fill vacancies in the staff for 1914-15 for which salaries<br />

have already been voted :<br />

Howard Fischer Horn to be Instructor in Architecture at a salary<br />

of $1,000 per annum.<br />

Harold L. Reed to be Instructor in Economics at a salary of $1,000<br />

per annum.<br />

F. H. Knight and M. H. Hunter to be Assistants in Economics at a<br />

salary each of $500 per annum.<br />

L. A. Plumb and Martin Burke to be reading Assistants in Econ<br />

omics each at a salary of $250 per annum.<br />

Gordon O. Cragwall to be Assistant in Chemistry at a salary of $400<br />

per annum.<br />

Remington Rogers to be Assistant in Political Science at a salary of<br />

$500 per annum.<br />

it. On the nomination of the President Mrs. E. H. Barbour was ap<br />

pointed warden of Sage College for the academic year 1914-15 at a<br />

of salary $800 and home and Miss G. H. Nye was appointed warden<br />

of Prudence Risley Hall for the academic year 1914-15 at a salary of<br />

$800 and home.<br />

12. Resolved, That on the unanimous endorsement of the general<br />

committee of the Graduate School the recommendation of the faculty


169<br />

of Agriculture to the effect that the appropriation for the fellowship<br />

m Agriculture for which no candidate has been nominated for the<br />

present year be re-appropriated so as to be available as a second fel<br />

lowship to be awarded in the spring of 1914-15.<br />

13. Resolved, That the term of office of Professor Creighton as<br />

Dean of the Graduate School begin with Commencement Day, 1914,<br />

instead of August ist.<br />

14. On the nomination of the President appointments for the CE.<br />

Summer Survey from June 8th to July 20th, 1914, and payable from<br />

the Civil Engineering appropriation for that purpose were made as<br />

follows :<br />

O. M. Leland, Professor in Charge<br />

P. H. Underwood, Prin. Asst. Prof ._<br />

$ 350 00<br />

200 00<br />

K. B. Turner, Asst. Prof<br />

175 00<br />

" "<br />

C. L. Walker,<br />

775 00<br />

" "<br />

S.G.George,<br />

___ 17500<br />

L. A. Lawrence, Instructor.... 165 00<br />

"<br />

J. C. McCurdy,<br />

16500<br />

W. L. Conwell,<br />

"<br />

150 00<br />

N. W. Dougherty,<br />

"<br />

150 00<br />

F. A. Hitchcock,<br />

"<br />

150 00<br />

W. E. Beitz,<br />

"<br />

135 00<br />

$1,990 00<br />

15. An appropriation of $140 or so much thereof as may be needed<br />

was made for the purchase of lantern slides illustrative of the Univer<br />

sity for use at Almmni meetings, etc., and for a suitable case or rack<br />

in which to keep the collection.<br />

16. Resolved, That on the recommendation of Librarian Harris,<br />

with the approval of Prof. H S. White, the returns from the sale of<br />

the Icelandic catalogue be credited as received to the current income<br />

of the Icelandic Publication Fund.<br />

17. On the nomination of the President appointments in the Cor<br />

nell <strong>University</strong> Medical College in New York City for the current<br />

year were made as follows :<br />

Dr. Chas. S. B. Cassassa, Asst. in Pathological Anatomy at a salary<br />

of $166.66.<br />

Dr. J. S. A. Gerster, Instructor in Operative Surgery at a salary of<br />

$50.00.<br />

Dr. H. V. Spaulding, Instructor in Operative Surgery at a salary of<br />

$50.00.<br />

Dr. H. F. Santee, Instructor in Operative Surgery at a salary of<br />

$50.00.<br />

Dr. F. Beekman, Instructor in Operative Surgery at a salary of<br />

$50.00.<br />

1 8. The President presented a certified copy of the Deed of Trust<br />

of May 20th, 19 14 by Dr. Jas Douglas to Geo. Crawford Clark, Dr.<br />

Wm. M. Polk and Archibald Douglas as Trustees for advancing the


170<br />

study of cancer and allied diseases and greatly to the benefit of the<br />

<strong>Cornell</strong> <strong>University</strong> College of Medicine and it was resolved that the<br />

President convey to Dr. Douglas the appreciation of the <strong>University</strong><br />

of his action.<br />

19. A communication from the Ithaca Traction Company in regard<br />

to the conduct of students upon the street cars was referred to the<br />

Chairman of this Committee and the President.<br />

20. The matter of the conveyance at this time to the State of the<br />

site of the Drill Hall was referred to the Chairman of the Executive<br />

Committee, the Treasurer and the Chairman of the Committee on<br />

Grounds to investigate and report.<br />

21. The matter of increasing the limit at which the <strong>University</strong><br />

would take over in case of appraisal the cottage upon land now leased<br />

to Janet D. Hunter was referred to the Treasurer with power.<br />

22. Authority was given for registering teachers from the N. Y.<br />

State Institution for Feeble Minded Children for two weeks in the<br />

Summer Session on payment of one-third tuition, these teachers<br />

having only two weeks vacation and being unable to stay longer.<br />

23. Upon the recommendation of the Commencement Committee of<br />

the Faculty it was resolved that an amphitheater west of Morrill Hall<br />

be fitted up in a suitable manner for the Commencement exercises<br />

and that a suitable canopy be provided for the speakers and also for<br />

the faculty and trustees.<br />

24. The Treasurer was authorized to renew the lease for the<br />

restaurant in the basement of Sibley Dome for one year.<br />

25. Upon the recommendation of the Chairman of the Committee<br />

on Grounds a concrete cellar for housing the fire truck at the present<br />

road level adjacent to the fire house was authorized at a cost of ap<br />

proximately $500, same to be charged to the repair appropriation.<br />

26. Resolved,<br />

That in accordance with the recommendation of the<br />

Faculty of Architecture, there be established for the present year an<br />

eight-week Summer Session in Design, the instruction to be given by<br />

Professor Mauxion, the fee to be $40, payable to the Treasurer of the<br />

<strong>University</strong>,<br />

fees so collected.<br />

and the compensation of the Professor to consist of the<br />

27. Resolved, That, for students taking work in the College of<br />

Architecture and not registered in that College, laboratory fees shall<br />

be charged as follows :<br />

For any course in design or drawing from life, $5.00 per term. For<br />

any other course in drawing or modelling, $2.50 per term.<br />

The President was authorized to confer degrees at the Medical Col<br />

lege Commencement in New York, as per list recommended by the<br />

Medical Faculty.<br />

On motion adjourned.<br />

C. D. BOSTWICK, Asst. Secy.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

[EXECUTIVE COMMITTEE.]<br />

Ithaca, N. Y., June 9th, 1914.<br />

Present Trustees Van Cleef, Schurman, Blood, R. H. Treman,<br />

<strong>Cornell</strong>, Newman.<br />

Chairman Van Cleef in the Chair.<br />

Absences of Trustees R. B. Williams and C. E. Treman were ex<br />

cused on account of absence from the city.<br />

Minutes of the meeting on Tuesday, June 2nd were approved as<br />

printed.<br />

Action was taken as follows :<br />

1. The Committee to whom was referred the communication from<br />

the Ithaca Traction Company reported that they had referred the<br />

matter to the Faculty Committee on Student Affairs and the Student<br />

Conference Committee.<br />

2. Professor Chas. H. Hull was appointed delegate to represent<br />

<strong>Cornell</strong> <strong>University</strong> at the Tercentenary Celebration of the <strong>University</strong><br />

of Groningen, Holland.<br />

3. Professor A. B. Faust was designated as the head of the Depart<br />

ment of German.<br />

4. A recommendation from the Department of Architecture in re<br />

gard to tuition for part time for Le Roy Lamport, a man employed at<br />

the Infirmary, was referred to the Chairman of the Infirmary Com<br />

mittee to investigate and report.<br />

5. Upon the nomination of the President the following appoint<br />

ments were made to fill vacancies in the staff for 1914-15 :<br />

A. B. Ray and H. I. Cole to be Assistants in Chemistry each at a<br />

salary of $400 per annum.<br />

F. O. Ritter to be Assistant in Philosophy at a salary of $500 per<br />

annum.<br />

6. Resolved, That the Cascadilla Dining Hall be conducted in con<br />

and that Mr. Bostwick<br />

nection with the Sage and Risley Dining Halls,<br />

be requested to consider and report upon an economical organization<br />

for the purpose.<br />

171


172<br />

7. At the request of v<br />

Mrs. R. S. Tarr it was resolved to cancel the<br />

action of the <strong>University</strong> in accepting her offer to sell her cottage upon<br />

the Campus and consent was given for the assignment of the lease of<br />

her cottage to Asst. Prof. R. H. Keniston, it being definitely under<br />

stood that Prof. Keniston purchases the property with full knowledge<br />

and understanding that the terms of the lease which limits the sum at<br />

which the <strong>University</strong> may take the property in case of appraisal or<br />

otherwise to $5,000, remains in full force<br />

8. The matter of the with depositing the Reorganization Committee<br />

the Hilton-Dodge Lumber Co. bonds was referred to the Finance<br />

Committee with power.<br />

On motion, adjourned.<br />

C. D. BOSTWICK, Ass't Secy.


CORNELL UNIVERSITY.<br />

Proceedings of the Board of Trustees.<br />

Ithaca, N. Y., June 16th, 1914.<br />

Present Trustees Schurman, <strong>Cornell</strong>, Blood, Sackett, Place, Tan-<br />

sey, Dix, Barr, Morris, Carlisle, Boldt, Hiscock, Mason, Edwards,<br />

Miller, Newman, Van Cleef, R. H. Treman, Westervelt, Moody, Wil<br />

son, Westinghouse, C. E. Treman, Williams, Matthews, Pound, J.<br />

Du Pratt White and Pratt.<br />

Trustee Boldt was called to the chair.<br />

Regrets for their inability to be present were presented from Trustees<br />

Finley, Shepard,<br />

were excused.<br />

Action was taken as follows :<br />

and Andrew D. White and on motion their absences<br />

1. Resolved, That the Trustees who have been greatly shocked by<br />

the sudden death of Professor John Robert Sitlington Sterrett re<br />

spectfully express to Mrs. Sterrett and her children their deep sorrow<br />

and their sincere sympathy with them in their overwhelming bereave<br />

ment.<br />

2. The minutes of the meeting of this Board of May 2nd, 1914, were<br />

approved as printed and the minutes of the Executive Committee<br />

from May 12th, 1914, to June 9th, 1914 inclusive were approved and<br />

the action therein contained ratified and confirmed.<br />

3. Trustee Wilson was appointed to succeed Trustee Stevens whose<br />

term of office has expired, as a member of the Committee, upon the<br />

recommendation of the President that the Faculty be given a larger<br />

and more direct voice in the government of the <strong>University</strong>.<br />

4. The following was presented and on motion roved and app the<br />

recommendation therein contained adopted :<br />

Report of the Committee on Business Reorganization.<br />

<strong>Cornell</strong> <strong>University</strong>.<br />

At a meeting of the Board of Trustees held October 18th, 1913, a<br />

resolution was adopted to appoint a Committee to inquire into the de<br />

sirability of a general revision of the <strong>University</strong>'s Business Organiza<br />

tion and Methods, and, if after due examination the Committee is in<br />

favor of such reorganization that it then prepare and present to the<br />

Board a definite plan for such revisiou in accordance with results of<br />

its investigation.<br />

175


176<br />

The Committee appointed has been particularly impressed, as a re<br />

sult of its study of the situation, by the fact that the growth of the<br />

institution has greatly overloaded the executive machinery which ade<br />

quately provided for the existing order of things at the time the pres<br />

ent methods were adopted, and means have been sought to simplify<br />

the process of administration, and to readjust the business methods<br />

to present conditions and the larger scope of activities of the Univer<br />

sity as compared wiih the requirements at the time the existing<br />

methods were put in force.<br />

The solution recommended by the Committee is based on two prin<br />

ciples which are believed to be in accordance with modern business<br />

ideas. First : the transfer to and concentration upon salaried offi<br />

cials, selected for their qualifications for such duties, of many of the<br />

functions heretofore discharged by the Executive Committee.<br />

Second : the distribution of functions, which cannot properly be so<br />

delegated to salaried officials, under separate) Committees, each com<br />

posed of men presumably selected because of familiarity with its par<br />

ticular functions. The new method provides that the general busi<br />

ness of the <strong>University</strong> in so far as it cannot be properly administrated<br />

by salaried officials, is to be distributed among three Standing Com<br />

mittees Committee on General Administration, Committee on<br />

Finances and Committee on Buildings and Grounds.<br />

The scope of each of these Committees is intended to include one of<br />

the three rather distinct business activities of the <strong>University</strong>. Under<br />

this arrangement all financial matters would properly come under the<br />

Committee on Finance, all matters pertaining to the physical property<br />

of the <strong>University</strong> under the Committee on Buildings and Grounds,<br />

and all educational matter, and such other general administrative du<br />

ties not properly belonging under the jurisdiction of the other two<br />

standing committees, would be taken care of by the Committee on<br />

General Administration. To insure the desired cooperation and co-<br />

relation the Chairman of the Committees on Finance and Buildings<br />

and Grounds are made members, Ex-officio, of the Committee on Gen<br />

eral Administration. There are other <strong>University</strong> affairs, of a semi-<br />

business nature, as for example matters pertaining to the Infirmary<br />

operation, residential halls, etc., but many of these may be entrusted<br />

to the Educational body, to designated<br />

members'<br />

of the faculty and<br />

Administrative staff, or to joint trustee and faculty committee.<br />

The establishment of the Comptrollership, with the Superintendent<br />

of Buildings and Grounds, the Treasurer and the Auditor, responsible<br />

to the Comptroller, is expected to more efficiently utilize the wisdom<br />

and experience of the present Treasurer and to relieve him of some of<br />

the labor and detail which he has so faithfully<br />

sacrifice to his health.<br />

borne though at a<br />

It is believed that the entire plan as proposed will simplify the


177<br />

course of business by the distribution of it among the different Com<br />

mittees, and by increasing the discretionary powers of administrative<br />

officers, particularly those of the Comptroller.<br />

These steps tend to the concentration of authority upon those quali<br />

fied to exercise it, their actions being subject to review by the Board<br />

of Trustees in whom the final authority legally rests. This organiza<br />

tion is thought to provide adequate checks upon the judgment of the<br />

salaried officials, or smaller committees, without subjecting the busi<br />

ness to undue circumlocution by successive consideration upon the<br />

part of administrative officers, sub-committees, Executive Committee,<br />

and, finally, the full Board.<br />

The Committee's recommendations are as follows :<br />

The Standing Committees of the Board of Trustees to be as follows :<br />

Committee on General Administration.<br />

Committee on Finance.<br />

Committee on Buildings and Grounds.<br />

Committee on General Administration :<br />

The Committee on General Administration shall be constituted of<br />

the President of the <strong>University</strong>, Ex-officio, the Honorable Andrew D.<br />

White, Charles E. <strong>Cornell</strong>, and seven members to be elected by the<br />

Board, whose respective terms as memoers of said committee shall<br />

continue until the expiration of their then respective terms as<br />

Trustees,<br />

also the Chairman of the Committee on Finance and the<br />

Chairman of the Committee on Buildings and Grounds. This Com<br />

mittee may between meetings of the Board exercise all the powers of<br />

the Board of Trustees, not inconsistent with the Acts and Resolutions<br />

of the Board itself, and in so far as they do not affect the fixed duties<br />

of the other committees standing of the Board, and it shall report to<br />

the full Board of Trustees. This Committee shall meet at fixed times<br />

at least once a month during the <strong>University</strong> year.<br />

Committee on Finance :<br />

The Committee on Finance shall be constituted of five members to<br />

be elected by the Board, whose respective terms as members of said<br />

committee shall continue until the expiration of their then respective<br />

terms as Trustees. The President of the shall <strong>University</strong> be a mem<br />

ber Ex-officio, of this Committee. The Committee on Finance shall<br />

have full power and authority to administer all the funds of the Uni<br />

versity, including investment thereof, and shall make up the annual<br />

budget for submission to and final action by the full Board of Trustees.<br />

Committee on Buildings and Grounds :<br />

The Committee on Buildings and Grounds shall be constituted of<br />

six members to be elected by the Board, whose respective terms as<br />

members of said committee shall continue until the expiration of


178<br />

their then respective terms as Trustees. The President of the Uni<br />

versity shall be a member Ex-officio of this Committee. This Com<br />

mittee shall have general charge and oversight of the buildings and<br />

grounds of the <strong>University</strong>, recommendations including for the loca<br />

tion of buildings, new construction, improvements, alterations and<br />

repairs, except that no such matters, aside from recommendations as<br />

aforesaid, not included within and provided for by the budget, shall<br />

be undertaken by said Committee except after report to and authority<br />

conferred by the full Board, or by the Committee on General Admin<br />

istration within the powers conferred on it when so requested by the<br />

Committee on Buildings and Grounds.<br />

Comptroller :<br />

A new office shall be created called the Comptrollership. Subject<br />

to the authority of the Board of Trustees the Comptroller shall have<br />

charge of the business administration of the <strong>University</strong>. This officer<br />

shall be directly responsible to the Committee on Finance, the Com<br />

mittee on Buildings and Grounds, the Committee on General Ad<br />

ministration and the President of the <strong>University</strong> in respect to such<br />

matters as are entrusted to the jurisdiction of said Committees and the<br />

President respectively.<br />

Superintendent of Buildings and Grounds :<br />

A new office of Superintendent of Buildings and Grounds shall be<br />

created, and the person holding this office subject to the Comptroller<br />

shall have direct charge of all the physical property of the <strong>University</strong>,<br />

( exclusive of educational equipment and apparatus ) such as buildings,<br />

power, heat and water supply, apparatus and real estate, repairs and<br />

improvements on existing property and care and up keep of the<br />

buildings and grounds. When directed by the Comptroller this officer<br />

shall prepare preliminary plans for new construction.<br />

The organization recommended above it is hoped will offer the ad<br />

vantage of making possible a larger participation of the members of<br />

the Board who do not live in the immediate vicinity of the seat of the<br />

<strong>University</strong>. Formerly the only provision for transacting the bulk of<br />

<strong>University</strong><br />

business between meetings of the Board has been to put<br />

the entire burden on the shoulders of the loyal and patient members<br />

of the Executive Committee,<br />

composed of local members of the<br />

Board. These local members have carried the burden of the business<br />

and educational administration with untiring zeal, and to the great<br />

advantage of the <strong>University</strong>. The Committee after a thorough con<br />

sideration of the work done by the Executive Committee in the past,<br />

appreciates how well it has been done under many trying conditions<br />

and at a great personal sacrifice. The new organization as proposed<br />

offers a plan by which it is believed the <strong>University</strong> may still avail


179<br />

itself of the invaluable services and intimate knowledge of its aff air<br />

acquired through years of devotion by members of the Board who<br />

reside in Ithaca.<br />

This plan also presents a practicable means of dividing the burden<br />

and of securing a measure of real participation on the part of men<br />

who under the former organization could do little more than occa<br />

sionally review the actions taken by the Executive Committee and<br />

administrative officers.<br />

This Committee hereby recommends the adoption of the modifica<br />

tions as herein outlined, that the members of the three standing com<br />

mittees and the Comptroller be chosen at this meeting of the Board,<br />

and that this Committee be continued to conclude the work by pre<br />

paring a revision of the <strong>University</strong> Statutes to meet these modifica<br />

tions, and finally report at the next Fall meeting of the Board, when<br />

the new organization shall go into effect.<br />

J. H. Edwards, Frank H. Hiscock,<br />

J. G. Schurman, H. H. Westinghouse,<br />

Mynderse Van Cleef, John H. Barr,<br />

Geo. G. Boldt,<br />

Committee.<br />

5. Trustees Edwards, Sackett and Mason were appointed a Com<br />

mittee upon nominations to fill the Committees created by the above<br />

action.<br />

6. Resolved, That the Board proceed to the election of Trustees to<br />

succeed Trustees Blood, Shepard and Sackett whose terms expire.<br />

7. By ballot duly had Mr. C. Sidney Shepard, Mr. Henry W.<br />

Sackett and Mr. Charles H. Blood were duly elected trustees, for terms<br />

of five years each, to succeed themselves.<br />

8. A communication was received from the Secretary of the Asso<br />

ciate Alumni advising of the election of Mr. Ira A. Place and Mr.<br />

George J. Tansey as Trustees of the <strong>University</strong>.<br />

9. The was presented and on motion following approved and de<br />

tails of out carrying the plan referred to the Committee on Buildings<br />

and Grounds :<br />

The Committee appointed to consider the application of certain<br />

students for permission to erect on <strong>University</strong> land used by the State<br />

College of Agriculture a Girls' Rural Community Center not designed<br />

to be used as a dormitory or hall of residence but in furtherance of<br />

Educational objects, recommend that the application be granted on<br />

the conditions :<br />

following<br />

ist, that the purposes and objects of the Club be approved by the<br />

director and faculty of the State College of Agriculture.<br />

2nd, that the location and plans for building be first approved by<br />

the Committees on Grounds and Buildings of the <strong>University</strong>.


i8o<br />

3rd, that the title to the buildings shall vest in the <strong>University</strong>, the<br />

<strong>University</strong> reserving the right to take possession of such buildings or<br />

to remove or cause the same to be removed at any time when the<br />

interests of the <strong>University</strong> shall in the opinion of the Trustees require<br />

such possession or removal.<br />

10. The following was presented and on motion approved, the<br />

recommendations therein contained adopted and appointments and<br />

appropriations made as recommended :<br />

Agricultural College Council.<br />

June 15th, 1914.<br />

Present Trustees Wilson, Schurman, Pratt, Newman, Westervelt,<br />

Miller, Acting Director Stocking, Assistant Treasurer Bostwick.<br />

Recommendations were made to the Board of Trustees as follows :<br />

1. That Ralph Sheldon Hosmer be elected Professor of Forestry in<br />

charge of the Department in place of Professor Mulford resigned and<br />

that Rollins Adams Emerson be elected Professor of Plant Breeding<br />

and head of the Department to succeed Professor Webber who re<br />

signed a year ago.<br />

2. Director Stocking presented the following letter received at the<br />

opening of the new Forestry Building :<br />

"Mr. Walter Mulford,<br />

"Ithaca, N. Y.<br />

"Dear Mr. Mulford:<br />

May 11, 1914.<br />

"<br />

I send you a forester's greeting, with my best wishes for the suc<br />

cess of your meetings on May 15. Although absent in person, my<br />

heart will be with you. I regret more than can here be said, not to<br />

meet the many friends in the good cause on this auspicious occasion.<br />

' '<br />

A great work in the interest of constructive will forestry be done<br />

at <strong>Cornell</strong>. Will you please find enclosed a check to cover a contri<br />

bution for the work which you have in mind. Please be free to use<br />

it in any way you wish for the best interests of forestry.<br />

"I hope the people interested in <strong>Cornell</strong> will not expect too rapid<br />

accomplishments. It has seemed to me that the ideal result of an<br />

important phase of forestry would be, after years and years, the<br />

creation of a new variety of . tree<br />

which would produce a kind of<br />

wood, or lumber, with economic qualities, which is not now shown by<br />

any one species. Such an accomplishment would probably not come<br />

during our lifetime, but I think it is an ideal toward which there<br />

should be constant striving.<br />

' '<br />

Yours faithfully,<br />

(Signed)<br />

"Charles Lathrop Pack."


I8i<br />

It was recommended that the Secretary extend to Mr. Pack the<br />

grateful acknowledgment of the Trustees for his generous gift of $500<br />

and that the matter be referred to the Department of Forestry to con<br />

sult with Mr. Pack and to recommend the use or uses to which the<br />

money<br />

shall be put.<br />

3. No specific appropriation having been made for the Summer Ses<br />

sion in Agriculture for 19 14, it was resolved that the objects for<br />

which the balance in the Income Fund are being accummulated be<br />

postponed and that $10,000, or so much thereof as may be needed, be<br />

advanced out of the State Income Fund to cover the expenses of the<br />

Summer Session.<br />

4. Minor appointments made ~by the Director were approved as<br />

follows :<br />

Administration.<br />

Miss Ruth Van Deman as Assistant Editor at a salary of $60 per<br />

month, the appointment to begin April 15 ; Mr. L. J. Lyon as As<br />

sistant in Business office at $50 per month, this appointment to take<br />

effect June 1. Increases in salaries of Mr. G. W. Parker, Clerk, from<br />

$1,300 to $1,600 per year, beginning May 1 ; Miss H. G. Titus from<br />

$5 to $55 per month, beginning May 1 ; Mrs. A. Roskelly from $38<br />

to $42 per month, beginning June 1 ; Mrs. Carl Dickens from $42 to<br />

$45 per month, beginning June 1.<br />

Agricultural Chemistry.<br />

. Mr.<br />

H. J. Conlin as Assistant in analytical work from July 1 to<br />

September 15 at a salary of $75 per month ;<br />

Mr. F. E. Rice in con.<br />

nection with the fairs in New York State from August 18 to Septem<br />

ber 26, at a salary of $122.22 per month.<br />

Animal Husbandry.<br />

Mr. E. B. Holcomb as janitor in the place of Mr. H. J. Brown at<br />

$45 per month, beginning May 1.<br />

Dairy Industry.<br />

Mr. David Dillon as driver of the milk wagon in the place of Mr.<br />

Paul Shaffer, resigned, at $50 per month ; Mr. Irving<br />

man from June 1 to September 30, at $50 per month.<br />

Farm Crops.<br />

Potter as fire<br />

Miss Nellie Van Dyne from May to September at $40 per month ;<br />

Miss Mary E. Cullen from May to September at $45 per month ;<br />

Chas. K. Baird, field man, from May to September at $48 per month ;<br />

Max Abel from May to June, inclusive, at $50 per month, July and<br />

August at $60 per month ; W. C. Etheridge from July to September,<br />

inclusive, at $66.75 Per month ; John Reisner from July to September,<br />

inclusive, at $50 per month ; W. M. Peacock from July to September,<br />

inclusive, at $66.75 per month.


Floriculture.<br />

Alfred C. Hottes, Assistant in Floriculture for the summer term,<br />

July, August, and September, at $55.55 per month.<br />

Forestry.<br />

Professor John Bentley, jr., for July and August at $100 per month,<br />

and Professor F. B. Moody f6r July and August at $150 per month, to<br />

do extension work.<br />

Soil Technology.<br />

Mr. W. R. Cone and Mr. C. C. Engle for soil survey work at $60<br />

per month, beginning June 1.<br />

Department of Farm Management.<br />

The salary of Miss Francis Wright, assistant in cost accounting, in<br />

creased from $35 to $40 per month beginning June ist, this increase to<br />

be paid from funds already appropriated to the Department of Farm<br />

Management.<br />

Department of Forestry.<br />

C. H. Guise, student assistant, at $400 per year ; E. J. Irish, student<br />

assistant, at $200 per year ; both of these appointments to be for the<br />

academic year 1914-15 and salaries to be paid from funds of the For-<br />

estrj- Department.<br />

Department of Soils.<br />

Dr. G. J. Fink, analyst, at a salary of $100 per month ; Miss A. M.<br />

Traphagen, temporary stenographer, one-half time, at $32 per month ;<br />

both of these appointments to take effect June ist and salaries to be<br />

paid from federal funds already appropriated to the Department of<br />

Soil Technology.<br />

Department of Vegetable-Gardening .<br />

C. E. Dimon for the months of July, August, and September, at the<br />

rate of $1,000 per year.<br />

5. After a long and careful consideration of the Budget for the year<br />

1914-15, it was recommended that with the proviso that, if the Gover<br />

nor vetoes any of the provisions in the Bills as passed by the Legisla<br />

ture the Council be authorized to make readjustments, the following<br />

Budget be adopted :<br />

Department Budget for the Fiscal Year 1914-1915<br />

Administration<br />

1913-1914 1914-1915<br />

Director $ 5,000 00 $ 6,000 00<br />

Miss M. T. Murray, Secretary and stenographer 720 00 720 00


i83<br />

Secretary and Registrar' s Office<br />

A. R. Mann, Sec'y, Registrar, Professor of<br />

1913-14 1914-15<br />

Agricultural Editing $ 2,000 00 $<br />

2,000 00<br />

R. A. Mordoff, Assistant Registrar 1,200 00 1,440 00<br />

Miss L. H. Ashton, Assistant to Registrar 800 00 840 00<br />

Miss Helen Titus, Clerk and stenographer 660 00 720 00<br />

Miss F. E. Grennell, stenographer 504 00 552 00<br />

Business Office.<br />

George W. Parker, Clerk and Accountant<br />

$ 5,164 00 5,552 $ 00<br />

from Hatch)<br />

T. W. Summers,<br />

$ 1,300 00 $ Assistant to Treas.,<br />

1,600 00<br />

Agr 1,500 00 1,500 00<br />

Three assistants 1,70000 1,64400<br />

Editorial Staff.<br />

$ 4,500 00 $ 4,744 00<br />

A. R. Mann, Editor $ 1,000 00 $ 1,000 00<br />

Miss Lela Gross, Assistant Editor 720 00 900 00<br />

Miss E. J. Munsell, Assistant Editor 600 00<br />

Miss Ruth Van Deman, Assistant Editor 720 00<br />

Miss C. L. Garrett, Illustrator (see also Drawing) 500 00 600 00<br />

M. C. Burritt,<br />

Farm Bureaus.<br />

Extension Professor and State<br />

$ 2,820 00 $3,220 00<br />

Director of Farm Bureaus $ 1,000 00 $<br />

H. E. Babcock,<br />

Assistant State Director of<br />

1,000 00<br />

Farm Bureaus 739 92 666 67<br />

M. C. Wilson, Assistant in Farm Bureau work<br />

(salary from Tompkins County Bureau) 600 00<br />

Miss Helen Kennedy, Clerk and stenographer. 504 00 600 00<br />

Maintenance<br />

, stenographer 360 00<br />

Miscellaneous.<br />

600 00<br />

$ 2,843 92 $ 3,226 67<br />

12 mailing clerks $ 4,009 80 $<br />

4,200 00<br />

6 engineers and firemen 4,36000 4,36000<br />

7 janitors<br />

Heating (approximately)<br />

Gas (approximately)<br />

3,540 00 3,540 00<br />

10,00000 10,00000<br />

600 00 600 00


1913-14 1914-15<br />

Electric lights and power (approximately) 3, 500 00 3,500 00<br />

Additional instruction in chemistry, physics,<br />

etc 30,000 00 40,000 00<br />

Department of Agricultural Chemistry.<br />

$56,009 80 $66,200 00<br />

G. W. Cavanaugh, Professor $ 3,000 00 $<br />

3,000 00<br />

L- J. Cross, Professor 2,000 00 2,500 00<br />

F. E. Rice, Instructor 1,100 00 1,300 00<br />

H. J. Conlin, Assistant 400 00 500 00<br />

W. F. Flynn, Assistant<br />

Miss J. L. Clawson, stenographer, $7 per week<br />

400 00 500 00<br />

(part time) 36000 36000<br />

Maintenance 740 00 500 00<br />

Department of Animal Husbandry.<br />

$ 8,000 00 $<br />

H. H. Wing, Professor (Congressional fundj__$ 3,500 00 $<br />

8,660 00<br />

3,500 00<br />

M. W. Harper, Professor 2,500 00 2,500 00<br />

E. S. Savage, Professor 2,500 00 2,500 00<br />

, Assistant Professor 1,500 00<br />

G. W. Tailby, jr., Instructor and Superintend<br />

ent of Live Stock 1,50000 1,80000<br />

, Assistant Professor 1,000 00 2,000 00<br />

Assistant 1,000 00<br />

J. B. Bain,<br />

C. H. Van Auken, Assistant 1,000 00<br />

Assistant 500 00 750 00<br />

^ ,<br />

R. S. Banks, Assistant<br />

500 00<br />

, Librarian and Stenographer 500 00 600 00<br />

E. B. Holcomb, Janitor 540 00 540 00<br />

2 additional janitors at $540 1,080 00<br />

*Maintenance 18,46000 13,00000<br />

Extension Fund.<br />

$32,000 00 $29,770 00<br />

H. A. Hopper, Extension Professor $ 2,500 00 $<br />

2,500 00<br />

Maintenance 50000 50000<br />

On Test Account.<br />

$ 3,000 00 $ 3,000 00<br />

C. H. Van Auken, Clerk and accountant $ $ 1,000 00<br />

E. R. Zimmer, Instructor<br />

stenographer<br />

850 00<br />

600 00<br />

1,000 00<br />

600 00<br />

Miss M. W. Edwards,<br />

$ 1,450 00 $<br />

*$5,ooo transferred to Farm Practice to pay for labor of teams.<br />

2,600 00


J. B. Bain, Instructor<br />

i5<br />

Office State Income.<br />

Department ofBotany.<br />

1913-14<br />

K. M. Wiegand, Professor $ 3,000 00<br />

Lewis Knudson, Assistant Professor 2,000 00<br />

A. J. Eames, Assistant Professor 1,200 00<br />

J. K. Wilson, Instructor 1,100 00<br />

C. C. Thomas, Instructor 900 00<br />

Mrs. M. C. Wiegand (% time), Instructor 700 00<br />

L. A. Sharp, Instructor<br />

W. J. Robbins, Instructor 800 00<br />

Otis Curtis, Instructor . 80000<br />

L. H. MacDaniels, Instructor 800 00<br />

Miss Elizabeth Dean, Assistant (11 months) __<br />

840 00<br />

Ralph Nanz, Assistant 600 00<br />

Miss R. S. Rodman, Assistant 600 00<br />

T. C. Davis,<br />

Assistant 600 00<br />

F. W. Petty, Assistant 600 00<br />

Miss Anna Hancy, Assistant (11 months)<br />

H. P. Severy, Assistant<br />

600 00<br />

F. P. Metcalf, Assistant 500 00<br />

Clifford Green, Laboratory Assistant 420 00<br />

Miss Mabel Howell, stenographer 504 00<br />

Maintenance 3,436 00<br />

Total $20,000 00<br />

Department of Dairy Industry.<br />

W. A. Stocking, Professor $ 4,000 00<br />

H. E. Ross, Professor 3, 000 00<br />

H. C. Troy, Professor 2,500 00<br />

E. S. Guthrie, Professor 2,500 00<br />

W. W. Fisk, Assistant Professor 1,600 00<br />

T. J. Mclnerney, Instructor 1,300 00<br />

H. M. Pickerill, Instructor (part time) 1,000 00<br />

G. C. Supplee, Instructor 750 00<br />

Miss E. F. Genung, Assistant 650 00<br />

V. R. Jones, Assistant 600 00<br />

H. B. Ellenberger, Assistant ...<br />

R. I. Scoville, Assistant<br />

F. S. Hammett, Assistant<br />

H. W. Middaugh, Superintendent 1,320 00<br />

Mrs. L. M. Van Auken, Clerk 900 00<br />

Mrs. B. L. Strahan, Assistant Clerk 636 00<br />

Miss L. E. Post, stenographer 576 00<br />

R. M. Tillou, Market Milk Tester 780 00<br />

1914-] [5<br />

1,000 00<br />

3,000 00<br />

2,000 00<br />

1,500 00<br />

900 00<br />

700 00<br />

1,000 00<br />

1,000 00<br />

900 00<br />

900 00<br />

700 00<br />

800 00<br />

500 00<br />

600 00<br />

504 00<br />

6,000 00<br />

$21,004 00<br />

$ 4,000 00<br />

3,000 00<br />

2,500 00<br />

2,500 00<br />

2,000 00<br />

1,500 00<br />

1,500 00<br />

1,200 00<br />

720 00<br />

800 00<br />

600 00<br />

600 00<br />

400 00<br />

Income<br />

1,000 00<br />

636 00<br />

600 00<br />

780 00


i86<br />

1913-14 1914-15<br />

G. N. Toby, Cheese and Ice Cream Making 960 00 960 00<br />

L. E. Filkin, Cow Tester 720 00 720 00<br />

Maintenance 11,508 00 9,264 00<br />

Total $35,3oo 00 $35,280 00<br />

Extension.<br />

H. L. Ayres, Extension Instructor $ 1,600 00 $<br />

1,600 00<br />

Maintenance 500 00 500 00<br />

Total $ 2,100 00 $ 2,100 00<br />

Department of Drawing.<br />

W. C. Baker, Professor $ 2,000 00 $ 2,500 00<br />

J. E. Reyna, Instructor 1,000 00 1,200 00<br />

Miss C. L. Garrett, Illustrator (part time, see<br />

also administration)<br />

400 00<br />

Maintenance 300 00 350 00<br />

Total $ 3,300 00 $ 4,450 00<br />

Department of Entomology.<br />

J. H. Comstock, Professor Emeritus $3,000 00<br />

J. G. Needham, Professor (head of dept.) 3,000 00 $ 3,500 00<br />

W. A. Riley, Professor 3,000 00 3,250 00<br />

G. W. Herrick, Professor 3, 000 00 3,250 00<br />

O. A. Johannsen, Professor 2,000 00 2,500 00<br />

J. C. Bradley, Assistant Professor 1,800 00 1,800 00<br />

G. C. Embody, Assistant Professor 1,800 00 1,800 00<br />

Mrs. A. B. Comstock, Assistant Professor 1,500 00 1,500 00<br />

Robert Matheson, Assistant Professor 1,500 00<br />

Miss A. C. Stryke, Instructor 1,00000 1,20000<br />

J. T. Lloyd, Instructor 600 00 750 00<br />

Charles P. Alexander, Instructor 600 00 750 00<br />

Carl Ilg, Assistant Curator 760 00 760 00<br />

Miss Ada E. Georgia, Assistant 660 00 660 00<br />

C. F. Kephart, Library Assistant '... 500 00 600 00<br />

Miss Mary E. Hill, Assistant 600 00 600 00<br />

Miss Alice A. Noyes, Assistant 500 00 500 00<br />

W. A. Clemens, Assistant 500 00 500 00<br />

H. E. Vick, Assistant 500 00 500 00<br />

W.C.Woods,<br />

E. A. Richmond,<br />

P. A. Munz, Assistant<br />

Assistant 50000 50000<br />

Assistant 250 00 500 00<br />

500 00<br />

R. W. Leiby, Assistant 500 00 500 00


187<br />

1913-14 1914-15<br />

J. D. Tothill, Assistant 500 00<br />

I. M. Hawley, Assistant 500 00 500 00<br />

S. A. Graham, Assistant 500 00<br />

R. E. Lobdell, Assistant 500 00<br />

H. E. Schradieck, Assistant {% year) 20000 20000<br />

K. P. Schmidt, Assistant {% year) 300 00 300 00<br />

, Assistant {% year) 250 00<br />

G. M. Wendelkin, Assistant 250 00 250 00<br />

W. G. Frisbie, Assistant (2d half year)<br />

200 00<br />

R. J. Gilmore, Assistant 500 00<br />

Miss Katherine Warren, Clerk and Stenographer 60000 60000<br />

Maintenance 2,95000 55000<br />

Extension.<br />

$32,070 00 $32,070 00<br />

C. R. Crosby, Extension Professor $ 2,500 00 $ 2,500 00<br />

M. D. Leonard, Extension Assistant (part time)<br />

400 00<br />

Maintenance 50000 100 00<br />

Department of Extension Teaching.<br />

$ 3,000 00 $ 3,000 00<br />

C. H. Tuck, Professor $ 3,000 00 $ 3,000 00<br />

R. H. Wheeler, Assistant Professor 2,000 00 2,400 00<br />

G. A. Everett, Assistant Professor 1,800 00 2,250 00<br />

Royal Gilkey, Assistant Professor 1,800 00 1,800 00<br />

C. W. Whitney, Instructor 900 00 1,100 00<br />

M. Robinson, Instructor 400 00 1,000 00<br />

B. W. Shaper, Assistant 600 00 900 00<br />

A. A. Allen, Collaborator (part time)<br />

500 00<br />

Mrs. C. L. Dean, Clerk and stenographer 600 00 600 00<br />

Miss M. M. Rapuzzi,<br />

stenographer 600 00 600 00<br />

3 mailing-room clerks 1,776 00 1,344 00<br />

4 Extension School Instructors 937 57 4,470 08<br />

Maintenance 24,186 43 12,735 92<br />

Total $38,600 00 $32,700 00<br />

Department of Farm Crops.<br />

E. G. Montgomery, Professor $ 3,000 00 $ 3,000 00<br />

E. V. Hardenburg, Instructor 1,200 00 1,400 00<br />

O. W. Dynes, Instructor 1,500 00<br />

W. C. Etheridge, Assistant 400 00 400 00<br />

W. M. Peacock, Assistant 400 00 400 00


1913-14 1914-14<br />

2 student assistants at $400 800 00<br />

Miss J. S. Upson, stenographer 480 00 540 00<br />

Miss Cullen, Calculator 54000<br />

, stenographer 480 00<br />

Maintenance 4,52000 1,62000<br />

Extension.<br />

$10,000 00 $10,680 00<br />

, Extension Professor 2,500 00<br />

Department of Farm Management.<br />

G. F. Warren, Professor $ 3,500 00 $ 3,500 00<br />

K. C. Livermore, Professor 2,500 00 2,750 00<br />

A. L. Thompson, Assistant Professor 1,500 00 1,800 00<br />

C. E. Ladd, Instructor and Investigator 750 00 1,500 00<br />

D. S. Fox, Instructor (U. S. A. $600) 1,000 00 600 00<br />

, Instructor 1,000 00 900 00<br />

, Professor 2,500 00<br />

Maintenance 5,00000 5,00000<br />

Extension.<br />

$15,250 00 $16,050 00<br />

Department of Farm Practice.<br />

J. L. Stone, Professor $ 3,500 00 $<br />

3,500 00<br />

L. H. Moulton, Farm Superintendent 1,800 00 1,800 00<br />

G. W. Tailby,<br />

Farm Foreman 1,000 00 1,000 00<br />

*Maintenance 8,000 00 13,000 00<br />

Total $14,300 00 $<br />

Department of Floriculture.<br />

19,300 00<br />

E. A. White, Professor $ 3,300 00 $ 3,500 00<br />

A. C. Beal, Professor 2,500 00 2,500 00<br />

David Lumsden, Assistant Professor 2,000 00<br />

R. M. Patch, Instructor 900 00 900 00<br />

A. C. Hottes, Instructor 500 00 900 00<br />

Miss L. A. Minns, Instructor 300 00 900 00<br />

C. L. Thayer,<br />

Assistant 600 00<br />

A. B. Cornelius, Head Gardener 900 00 900 00<br />

David Murray, Assistant Gardener 720 00 720 00<br />

Miss Julia Kelly, Secretary and Curator 780 00 780 00<br />

Maintenance 3,00000 3,00000<br />

Total $12,900 00 $16,700 00<br />

*See note under Animal Husbandry.


Department of Forestry.<br />

1913-14 19M-15<br />

RalphS. Hosmer, Professor (vice W. Mulford).$ 4,000 00 $ 3,750 00<br />

S. N. Spring, Professor 3,000 00 3,000 00<br />

A. B. Recknagel, Professor 3,000 00 3,500 00<br />

F. B. Moody, Extension Professor 1,500 00 1,500 00<br />

John Bentley, jr., Assistant Professor 2,000 00 2,000 00<br />

Maintenance 4.00000 4,00000<br />

Total $17,50000 $17,75000<br />

Extension.<br />

F. B. Mood-y, Professor 1,500 00 1,500 00<br />

Maintenance 500 00 500 00<br />

Total $ 2,000 00 $ 2,000 00<br />

Department of Home Economics.<br />

Flora Rose, Professor $ 3,000 00 $ 3,000 00<br />

Martha Van Rensselaer, Professor 3,000 00 3,000 00<br />

Mrs. Helen B. Young, Assistant Professor (part<br />

time) 900 00 900 00<br />

Annette J. Warner, Assistant Professor 2,200 00 2,200 00<br />

Blanche E. Hazard, Assistant Professor 2,200 00 2,200 00<br />

Helen Knowlton, Instructor 1,000 00 1,200 00<br />

Bertha E. Titsworth, Instructor 800 00 900 00<br />

Clara Browning, Instructor 1,00000 1 1,20000<br />

Grace Fordyce, Student Assistant (part time). 300 00 300 00<br />

Winifred Moses, Student Assistant 300 00<br />

Miss Blakey, Student Assistant 600 00<br />

, Student Assistant 400 00<br />

Glennie Kellogg, Housekeeper 540 00 540 00<br />

Mrs. J. C. Stout, Housekeeper 480 00 480 00<br />

Wilmot Thomas, janitor 480 00 480 00<br />

, Engineer {% time) 300 00 300 00<br />

Maintenance 2,700 00 3,500 00<br />

Total $18,900 00 $21,500 00<br />

Extension.<br />

Miriam Birdseye, Extension Instructor 400 00 1,500 00<br />

Louise Whittaker, stenographer 540 00<br />

Mrs. Bessie Austin, Clerk 600 00<br />

Maintenance 3, 500 00 1,260 00<br />

Total .<br />

$<br />

3,900 00 $ 3,900 00


190<br />

On Income Fund.<br />

1913-14 1914-15<br />

Anna Hunn, Manager of Cafeteria 1,200 00<br />

Edith Fleming, Financial Secretary<br />

300 00<br />

Total $ 1,50000<br />

Department of Landscape Art.<br />

Bryant Fleming, Professor (part time) $ 1,000 00 $ 1,000 00<br />

E. G. Davis, Assistant Professor 1,800 00 2,000 00<br />

R. W. Curtis, Assistant Professor 1,800 00 1,800 00<br />

E. D. Montillon, Instructor 1,200 00 1,200 00<br />

C. E. Hunn, Foreman of Grounds 1,200 00 1,200 00<br />

, Stenographer and Librarian 300 00 480 00<br />

, Janitor (part time) 360 00<br />

Maintenance and assistance 1,20000 1,00000<br />

Library.<br />

$ 8,500 00 $<br />

, Librarian $ 1,500 00 $<br />

9,040 00<br />

1,500 00<br />

A. J. Lamoureux, Assistant Librarian 900 00 900 00<br />

Miss M. F. Hubbard, Ass't in Library 540 00 600 00<br />

Maintenance ($1,000 Congressional In<br />

dustrial fund) 1,46000 2,00000<br />

Department ofMeteorology.<br />

$ 4,400 00 $ 5,000 00<br />

W. M.Wilson, Professor (part time) $ 500 00 $ 500 00<br />

, Assistant (part time) 400 00<br />

Maintenance 20000 20000<br />

Department . of Plant-Breeding {State<br />

$ 700 00 $<br />

Funds.)<br />

1,100 00<br />

R. A. Emerson, Professor (See also federal<br />

funds)<br />

A. W. Gilbert, Professor (Congressional Indus<br />

$ $ 50000<br />

trial) 3,00000 3,00000<br />

C. H. Myers, Professor 2,500 00 2,500 00<br />

E. E. Barker, Assistant Professor 1,200 00 1,800 00<br />

J. R. Livermore, Instructor 900 00 1,125 00<br />

A. C. Fraser, Instructor (part time I9i3-i4)__ 200 00 1,200 00<br />

Miss Julia M. Dean, Clerk 540 00 600 00<br />

A. Green, janitor .4.<br />

200 00 240 00<br />

W. F. Friedman, Assistant 200 00 500 00


igi<br />

1913-14 1914-15<br />

Frances Feehan, stenographer 42000 45000<br />

Maintenance 1,84000 1,92500<br />

Department of Plant Pathology.<br />

$11,000 00 $13,840 00<br />

H. H. Whetzel, Professor., $ 3,500 00 $ 4,000 oc<br />

Donald Reddick, Professor 3,00000 3,000 oo><br />

H. M. Fitzpatrick, Assistant Professor (Con<br />

gressional fund) 1,50000 1,50000<br />

V. B. Stewart, Assistant Professor ($900<br />

nurserymen) 60000 2,00000<br />

C. T. Gregory, Assistant Professor 1,000 00 1,500 00<br />

L. H. Hesler, Assistant Professor 1,000 00 1,500 00<br />

W. H. Rankin, Assistant Professor 1,000 00 1,500 00<br />

R. A. Jehle, Instructor 750 00<br />

I. C. Jagger, Assistant Professor (without pay<br />

salary paid by <strong>University</strong> of Rochester<br />

co-operative work )<br />

1,000 00<br />

R. J. Haskell, Instructor 150 00 750 00<br />

Charles Chupp, Instructor 50000 75000<br />

J. L. Weimer, Assistant 500 00 500 00<br />

W. E. Keefer, Assistant 500 00 500 00<br />

W. R. Fisher, Laboratory Assistant 700 00 750 00<br />

Miss Mary McAllister, Clerk and stenographer 504 00 540 00<br />

Miss Mary Malone, stenographer 45600 50400<br />

L. M. Massey, Assistant (on gladiolus fund) 500 00<br />

Maintenance 2,84000 1,75000<br />

Extension.<br />

$20,000 00 $21,044 00<br />

M. F. Barrus, Extension Professor $ 2,000 00 $<br />

2,500 00<br />

J. Rosenbaum, Extension Instructor 750 00<br />

Maintenance 2,00000 75000<br />

Department of Pomology.<br />

$ 4,000 00 $<br />

4,000 00<br />

C. S. Wilson, Professor $ 3,000 00 $ 3,000 00<br />

W. H. Chandler, Professor of Research 2,500 00 2,750 00<br />

E. L. Overholser, Instructor 1,200 00<br />

L. W. Amy, Instructor 1,500 00<br />

A. J. Heinicke, Instructor 1,200 00 1,200 00<br />

Thomas Wolcott, Foreman 660 00 720 00<br />

Mrs. E. M. Reid, Clerk 600 00 648 00


192<br />

I9I3-I-3<br />

Miss Daisy Dennis, stenographer 552 00<br />

Miss Mary Kennelly, stenographer 360 00<br />

Maintenance 3,628 00<br />

Total $14,000 00<br />

Extension.<br />

H. B. Knapp, Assistant Extension Professor $<br />

F. E. Rogers, Extension Instructor<br />

1,500 00<br />

Maintenance 500 00<br />

Total $ 2,000 00<br />

,<br />

Department of Poultry Husbandry.<br />

Professor<br />

E. W. Benjamin, Assistant Professor 1,400 00<br />

O. B. Kent, Instructor 1,000 00<br />

W. G. Krum, Assistant and Superintendent 1,400 00<br />

"W. S. Lyon, Assistant 1,400 00<br />

T. E. Schreiner, Assistant 1,100 00<br />

A. B. Dann, Student Assistant (part time) 150 00<br />

C. J. Perry, Assistant 600 00<br />

F. W. Kazmeier, Assistant 720 00<br />

,<br />

Assistant<br />

A. E. Boicourt, Foreman of Experimental Plant<br />

H. P. Buchan, Foreman of Rearing Plant<br />

L. E. Card, Student Assistant (part time)<br />

T. B. Charles, Student Assistant<br />

H. A. D. Leggett, Student Assistant (part time)<br />

150 00<br />

150 00<br />

F. E. Andrews, Foreman of Instruction Plant. 660 00<br />

A. B. Holden,<br />

Helper 660 00<br />

Miss E. M. Benjamin, Librarian 456 00<br />

Mrs. E. H. Starr,<br />

Assistant 600 00<br />

Miss L- G. Handlen, stenographer 300 00<br />

Maintenance 5,504 00<br />

R. S. Moseley,<br />

Total $22,000 00 . $ 23,270 00<br />

Extension.<br />

Instructor 1,00000<br />

L. M. Hurd, Instructor (part time)<br />

500 00<br />

Miss M. C. Ronto, stenographer 456 00<br />

Maintenance 1,044<br />

Total $ 3,000 00<br />

1914-<br />

'5<br />

600 00<br />

408 00<br />

4,050 00<br />

$14,576 00<br />

$ 1,800 00<br />

1,200 00<br />

300 00<br />

$ 3,3<br />

J. E. Rice, Professor $ 3,500 00 $<br />

C. A. Rogers, Assistant Professor 2,250 00<br />

3,500 00<br />

2,500 00<br />

2,000 00<br />

1,200 00<br />

1,600 00<br />

850 00<br />

900 00<br />

1,000 00<br />

900 00<br />

150 00<br />

900 00<br />

660 00<br />

504 00<br />

660 00<br />

408 00<br />

5,533 00<br />

1,000 00<br />

500 00<br />

504 00<br />

996 00<br />

$ 3,000 00


193<br />

Department of Rural Economy.<br />

1913.14 I9J4-I5<br />

G. N. Lauman, Professor $ 3,000 00 $<br />

3,000 00<br />

H. D. Phillips, Instructor 1,000 00<br />

Mrs. A. L. Hunt, Secretary and stenographer. 480 00 780 00<br />

Maintenance 1,02000 1,00000<br />

Total $ 4)5oo 00 $ 5,780 00<br />

Department of Rural Education.<br />

G. A. Works, Professor (Nelson fund) $ 4,000 00<br />

Miss A. G. McCloskey, Assistant Professor<br />

(Nelson fund) $ 2,000 00 2,000 00<br />

E. M. Tuttle, Assistant Professor (Nelson fund) 1,200 00 1,500 00<br />

Miss Fanny Young, stenographer(Maintenance) 540 00 600 00<br />

Miss Jane Hankins,stenographer( Maintenance) 450 00 450 00<br />

Maintenance 3,50000 4,00000<br />

Total $ 7,690 00 $12,550 00<br />

Department of Rural Engineering.<br />

H. W. Riley, Professor $ 3,000 00 $ 3,000 00<br />

B. B. Robb, Assistant Professor 1,500 00 2,000 00<br />

N. D. Steve, Instructor (12 months) for 1914-15 1,000 00 1,000 00<br />

L. E. Hazen, Instructor 750 00 750 00<br />

J. L. Strahan, Instructor , 720 00 1,000 00<br />

Miss Lucy Strauss, stenographer 600 00 600 00<br />

Maintenance 1,930 00 1,700 00<br />

Total $ 9,500 00 $10,050 00<br />

Department of Soil Technology .<br />

T. L. Lyon. ( See Federal. )<br />

J. A. Bizzell, Professor $ 2,500 00 $ 2,750 00<br />

H. O. Buckman, Assistant Professor 2,000 00 2,250 00<br />

M. A. Klein, Assistant 500 00 500 00<br />

A. B. Beaumont, Assistant 400 00 500 00<br />

D. S. Jennings, Assistant (part time) 200 00 500 00<br />

Miss H. L. Landon, stenographer {% time) 228 00 252 00<br />

Maintenance 1,472 00 1,248 00<br />

Extension.<br />

$ 7,300 00 $<br />

8,000 00<br />

E. O. Fippin, Professor $ 3,000 00 $ 3,000 00<br />

W. W. Warsaw, Extension Instructor 1,200 00 1,200 00<br />

Maintenance 1,80000 1,80000<br />

$ 6,000 00 $ 6,000 00


i94<br />

Department of Vegetable Gardening.<br />

1913-14 1914-15<br />

Paul Work, Superintendent of the Department<br />

and Instructor $ 2,500 00 $<br />

C. E. Dimon, Instructor 750 00<br />

, Instructor 1,35000<br />

2,500 oo-<br />

H. W. Schneck, Instructor 750 00 1,350 00<br />

W. W. Knudson, Instrnctor 850 00 850 00<br />

MoeSpiegel,<br />

Jesse Stickler,<br />

Gardener 900 00 900 00<br />

Assistant gardener 600 00 660 00<br />

Miss Helen E. Blake, Secretary 540 00 660 00<br />

Maintenance 2,360 00 2,700 00<br />

Total $ 9,250 00 $10,970 00<br />

Extension.<br />

A. E. Wilkinson, Instructor $ 2,000 00 ($1,900 Ext. + $100 income.)<br />

$ 2,000 00<br />

Nelson Fund.<br />

$10,000<br />

July 1, 1914 June 30, 1915.<br />

G. A. Works, Professor Rural Education oo- $ 4,000<br />

Alice G. McCloskey, Assistant Professor 2,000 00<br />

E. M. Tuttle, .<br />

Assistant Professor<br />

1,500<br />

00<br />

Unappropriated 2,500 00<br />

Congressional Industrial Fund.<br />

$10,000 00<br />

H. H. Wing, Professor of Animal Husbandry $ 3,500 oo-<br />

A. W. Gilbert, Professor of Plant Breeding<br />

3,000 00<br />

H. M. Fitzpatrick, Professor of Plant Pathology<br />

1,500 00<br />

Bryant Fleming, Professor of Landscape Art 1,000 00<br />

Library<br />

Summary of Federal Funds.<br />

July 1, 1914 June 30, 1915.<br />

Hatch Fund $13,500<br />

Adams Fund 13,500<br />

Administration.<br />

G. W. Parker, Clerk and Accountant $ 300 $ 300<br />

1,000 00<br />

$10,000 oa<br />

Hatch Adams-


195<br />

Entomology .<br />

1913-14 1914-15<br />

, Investigator 1,200 600 $ 600<br />

Maintenance 400 200 200<br />

Plant Breeding.<br />

R. A. Emerson, Professor 3,000 1,500 1,500<br />

H. H. Love, Professor 3, 000 1,500 1,500<br />

J. R. Livermore, Instructor 375 375<br />

W. T. Craig, Instructor 100 100<br />

$1,400 paid by U. S. Dept. of Agr. )<br />

H. W. Teeter, Supt. of Garden 900 450 450<br />

Miss Anna M. Atwater, Lab. Ass't 780 390 390<br />

W. I. Fisher, Laboratory Assistant 840 420 420<br />

Maintenance 3,555 2,005 1,55<br />

{Soil Technology.<br />

T.L.Lyon, Professor 3,500 1,166 2,334<br />

E. W. Leland, Supt. Field Experiments 1,000 500 500<br />

J. K. Wilson, Assistant Professor 1,800 900 900<br />

G. J. Fink, Assistant 1,200 600 600<br />

, stenographer (y time) 252 252<br />

Clarence Lyons, Teamster 600 600<br />

Chas. Van Derkar, Gen. Helper 600 600<br />

Maintenance 3, 598 2,117 1,481<br />

Totals $27,000 $13,500 $13,500


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197<br />

6. The matter of the approval of the plans for the several Agricul<br />

tural Buildings for which appropriations have been made was referred<br />

to the Agricultural Building Committee with power.<br />

7. The following was received and placed on file :<br />

Financial Statement.<br />

Home Economics Cafeteria.<br />

(Feb. 10, 1913 Ma}' 1,1914).<br />

Assets.<br />

Cash receipts $49,241 67<br />

Accounts receivable 289 54 (see attached)<br />

Stock on hand 1,051 15<br />

Expenditures.<br />

Liabilities.<br />

Food $31,408 72<br />

Service 1 11,008 26<br />

Fuel 446 25<br />

Repairs 1,312 73 (see attached)<br />

Furnishings 1,007 42<br />

Miscellaneous, including<br />

laundry<br />

ice and<br />

906 30<br />

3,582 36<br />

$46,066 28<br />

Surplus $ 4,516 08<br />

The above statement does not include depreciation on equipment,<br />

interest on investment, rent, and electricity.<br />

Total number patrons served during the above period 184,494<br />

Data compiled for period Sept. 22, 1913, to Feb. 1, 1914 131 days.<br />

Daily<br />

average number of patrons 496<br />

Average daily cost of operation bakery $4 51<br />

Average daily cost of operation kitchen 4 61<br />

Average daily cost of operation of dish-washing room 7 36<br />

Average daily cost of at counter<br />

serving 6 66<br />

June 9, 1914.<br />

Anna E. Hunn (Signed),<br />

Manager of Cafeteria.<br />

8. It being rumored that the $38,000 appropriated by<br />

the Legisla<br />

ture for connecting the several buildings of the College of Agriculture<br />

with the Central Heating Main may be vetoed by the Governor, it


was resolved that if such were the case the matter of the work to be<br />

done in connection with the appropriation already made for the heat<br />

ing main, together with the general question of heating the buildings<br />

of the College of Agriculture for the coming year, be referred to the<br />

Agricultural Building Committee with power.<br />

On motion adjourned.<br />

CHARLES D. BOSTWICK,<br />

Secretary pro tern.<br />

ii. The following was presented and on motion approved, the<br />

recommendations therein contained adopted and appointments and<br />

appropriations made as recommended :<br />

Meeting of the Veterinary College Committee.<br />

Present Trustees Schurman, Wilson,<br />

Moore, Asst. Treas. Bostwick.<br />

June 15, 1914.<br />

Pratt and Miller. Director<br />

It is recommended that the sum of $4,202.81 be appropriated from<br />

the unappropriated funds of the college for the following purposes,<br />

namely :<br />

1. For summer work $1370 as follows :<br />

Dr. E. M. Pickens, diagnosis, three months $3<br />

Dr. R. R. Birch, Vet. Exp. Station, 3 mos 300 00<br />

Dr. F. F. Koenig, clinic work, 3 months 300 00<br />

Dr. W. E. Muldoon, small animal clinic, __<br />

2 mos. 200<br />

00<br />

Dr. C. W. Webber, surgical clinic, 3 mos 150 00<br />

Dr. C. A. Gardner, diagnosis work, 3 mos 120 00<br />

2. To meet deficits $1,177.81 as follows:<br />

Fuel (appropriation $900, cost $1,239.33) $339 33<br />

Clinical buildings (approp. $1,000, cost $1,671.98) 671 98<br />

Librarian's salary (librarian required for full time<br />

since Jan. 1, 1914)<br />

3. For special equipment $490 as follows :<br />

166 50<br />

Cabinet department of physiology $ 65 00<br />

Apparatus (microscope for photography, chemical<br />

scales and camera) department pathology<br />

and bacteriology 425<br />

4. To send representatives to the State and American<br />

Veterinary Medical Association meetings in 1914 as<br />

per the resolution of the committee of June 11, 1912,<br />

$1,370 00<br />

$1,177 81<br />

$ 490 00


.5. The<br />

199<br />

or as much thereof as may be necessary :<br />

For the State Society<br />

I140 00<br />

For the American Association 200 00<br />

sum of $125 be granted to Dr. W. L. Williams to<br />

aid in his expenses in representing this college at the<br />

International Veterinary Congress in London and in<br />

the study of cattle diseases in Utrecht, Holland, and<br />

$ 34o 00<br />

Bern, Switzerland, in the summer of 1914 125 00<br />

6. The sum of $150 or as much thereof as may be neces<br />

sary to collect material (parasites and pathological<br />

specimens) at the abattoirs for teaching purposes 150 00<br />

7. The sum of $50 to pay the Lora C. Schroeder Prize<br />

this year. (The donor of this prize at a very late date<br />

stated that it could not be paid this year)<br />

50 00<br />

8. Contingent 500 00<br />

Total $4,202 81<br />

It is recommended that the $200 assigned by<br />

the Trustees to the<br />

Veterinary College, when they divided the fellowship in agriculture,<br />

horticulture and veterinary science between the two colleges, be de<br />

"<br />

voted to a "graduate scholarship and that the person holding such<br />

scholarship<br />

shall receive in addition to this sum free tuition.<br />

As we are about to construct a room for drawing and preparing<br />

for distribution anti-hog-cholera serum, as provided by a special ap<br />

propriation of the Legislature for 1913, it is recommended that $75<br />

from the hog cholera serum income be appropriated to aid Dr. Birch<br />

-in his expenses in the examination of anti-hog-cholera serum plants<br />

in Iowa, Missouri,<br />

Illinois and Indiana.<br />

Whereas, the Bureau of Animal Industry desires to cooperate<br />

with this college in an investigation of the diseases and disorders of<br />

young cattle and those of breeding animals, and<br />

Whereas very few men in the country have made so thorough<br />

and careful a study of these subjects as Dr. W. L. Williams, there<br />

fore be it<br />

Resolved, That this college cooperate with the Bureau of A nimal<br />

Industry<br />

in these investigations and that Dr. Williams be assigned to<br />

that work in addition to his teaching of surgery<br />

further be it<br />

and obstetrics :<br />

Resolved, That Dr. Williams be relieved from the superintendency<br />

of the clinic ambulatory in order to do the special work on cattle<br />

diseases and that because of this work his salary shall remain the<br />

;same as at present.<br />

It is recommended that the money ($480) received from the Bureau


200<br />

of Animal Industry for services in the cooperation work with the<br />

Bureau be paid directly to Dr. W. L. Williams and that a like sum be<br />

deducted from the salary otherwise to be paid him by this college.<br />

It is recommended that after October i, 1914, the superintendency<br />

of the ambulatory clinic be transferred from the professor of surgery,<br />

Dr. W. L. Williams, to the professor of medicine, Dr. D. H. Udall-<br />

The compensation for this extra work to remain the same as at pre<br />

sent ($500).<br />

It is recommended that special instructors E. M. Pickens, C. E-<br />

Hayden and F. F. Koenig be promoted to assistant professorships at<br />

a salary of $1500 each as follows : E. M. Pickens of pathology and<br />

bacteriology, C. E. Hayden of physiology, F. F. Koenig of Clinical<br />

medicine.<br />

It is recommended that Mr. Henry Asmus be appointed assistant<br />

professor of farriery at a salary of $1500.<br />

Financial Statement June 75, /9/4-<br />

Balance unappropriated June 16, 1913 $ 3,330 01<br />

Tuition for 1912-1913 955 00<br />

Balance from sale of horse 125 00<br />

Amount lapsing October 1, 1913 i,945 79<br />

Less appropriations for summer work, 1913<br />

$ 6,355 8a<br />

2,730 00.<br />

Balance unappropriated October 1, 1913 $ 3,625 80<br />

State appropriation for 1913-1914<br />

65,000 00<br />

Total unappropriated funds for 1913-1914 $68,625 80<br />

Budget for 1913-1914 approved June 16, 1913 __<br />

Additional appropriations made Oct. 17, 1913<br />

$63,270<br />

00<br />

2,200 00<br />

$65,470 00<br />

Balance unappropriated June 15, 1914 $ 3,155 8o><br />

Tuition for 1913-1914<br />

Amount appropriated for summer work 19 14 and for<br />

special purposes (see pages 1 and 2)<br />

Amount unappropriated October 1, 1914<br />

Amount lapsing October 1, 1914 (estimated)<br />

1,6300a<br />

$4,75 80<br />

4,202 81<br />

582 99<br />

2,600 00<br />

Amount to be reappropriated October 1, 1914 (est.) $ 3,182 99<br />

State appropriation for 1914-1915<br />

65,000 oo><br />

$68,182 99<br />

The appropriation of $65,000 for maintenance for 1914-1915 must be<br />

Estimated total funds for 1914-1915<br />

spent in accordance with the items in the appropriation bill as follows 1


201<br />

Director and professor $ 5, ooo oo<br />

Six professors 20,500 00<br />

Eight assistant professors 12,900 00<br />

Three instructors 2,600 00<br />

Four assistants 1,800 00<br />

One student assistant 250 00<br />

One clerk, book-keeper and stenographer 1,200 00<br />

One librarian 720 00<br />

One engineer 600 00<br />

One assistant engineer 540 00<br />

Eleven janitors, grooms and attendants 5,94Q 00<br />

Laborers<br />

For investigation of animal diseases and making anti-hog-<br />

90000<br />

cholera serum 3,500 00<br />

Departmental expenses supplies, apparatus, etc 3, 700 00<br />

Keeping horses for ambulatory clinic 450 00<br />

Fuel 1, 100 00<br />

Gas and electricity<br />

Contingent to be expended under the direction of the<br />

Trustees of <strong>Cornell</strong> <strong>University</strong> for other expenses in the<br />

maintenance of the college, a conference including for<br />

veterinarians, non-resident lecturers, exhibit for State<br />

Fair, repairs to buildings, printing, postage, apparatus.<br />

if necessary additional labor and increase in the number<br />

of instructors, janitors, stenographers, and for such other<br />

600 00<br />

objects as the work of the college may properly demand. 2,700 00<br />

Budgetfor 79/4-/975.<br />

The following budget for the year 1914-1915 is recommended :<br />

(See Exhibits A and B)<br />

From State Appropriation From Income<br />

Appendix A :<br />

$65,000 00<br />

Salaries $43,05000 Salaries $ 50000<br />

(Dr. Williams)<br />

Pay Roll 10,62000 Insurance 20000<br />

Experimental Work 3,50000 Contingent 50000<br />

Departmental expenses. 3,7o 00<br />

Keeping horses<br />

45<br />

Bal. unappr. (est.)<br />

$1,200 00<br />

1,982 99<br />

$3,182 99


202<br />

Fuel i, ioo oo<br />

Gas and electricity<br />

600 00<br />

$63,020 00<br />

Exhibit B 1,90000<br />

$64,920 00<br />

Contingent 80 00<br />

State funds $65,000 00<br />

Income 1,200 00<br />

Total budget $66,200 00<br />

Bal. unappropriated (est.)<br />

Exhibit A.<br />

Business Office.<br />

H. H. Haight, clerk, book-keeper and stenogra<br />

pher to the Director $<br />

Stenographer and assistant (to be paid from con<br />

tingent)<br />

1,982 99<br />

$68,182 99<br />

1,200 00<br />

720 00<br />

Office expenses 700 00<br />

Department of Pathology and Bacteriology.<br />

V. A. Moore, director and professor of compara<br />

tive pathology and bacteriology $ 5,000 00<br />

S. H. Burnett, professor of comparative pathology<br />

C. P. Fitch, assistant professor of bacteriology<br />

2,750 00<br />

1,800 00<br />

E. M. Pickens, assistant professor in diagnosis 1,500 00<br />

S. A. Goldberg, assistant in pathology<br />

500 00<br />

, assistant in diagnosis 500 00<br />

J. F. Shigley, student assistant in bacteriology 250 00<br />

Orie Parmer, janitor 540 00<br />

Supplies<br />

600 00<br />

Department of Anatomy.<br />

G. S. Hopkins, professor of anatomy $ 3,500 00<br />

Earl Sunderville, assistant professor of anatomy. 1,500 00<br />

C. A. Griffin, instructor 800 00<br />

, assistant first term 300 00<br />

Joseph Farkas, janitor 54000<br />

Supplies<br />

250 00<br />

2,620 00<br />

5,440 00<br />

$ 6,890 00


203<br />

Department of Materia Medica.<br />

H. J. Milks, professor of materia medica and<br />

director of small animal clinic $ 3,000 00<br />

W. E. Muldoon, instructor 1,000 00<br />

C. M. Greene, janitor and attendant 600 00<br />

Supplies 250 00<br />

Department of Medicine.<br />

D. H. Udall, professor of medicine and director<br />

of ambulatory clinic $ 4,000 00<br />

F. F. Koenig, assistant professor of medicine 1,500 00<br />

, Instructor 800 00<br />

Frank Spencer, janitor and groom 600 00<br />

Henry Fatula, teamster 54000<br />

Supplies 600 00<br />

Keeping of team for ambulatory clinic and cartage 450 00<br />

Department of Physiology.<br />

P. A. Fish, professor of physiology and editor $ 3,750 00<br />

C. R. Hayden,<br />

assistant professor of physiology. 1,500 00<br />

Philip Bowerm, janitor 540 00<br />

Supplies 300 00<br />

Department of Surgery.<br />

W. L. Williams, professor of surgery<br />

and obste<br />

trics and investigator of diseases of young<br />

animals and breeding cattle $ 4,000 00<br />

($480 of this to be taken from the fund appro<br />

priated by the Bureau of Animal Industry for<br />

cooperative work and $20 from income)<br />

J. N. Frost, assistant professor of surgery<br />

C. W. Webber, assistant<br />

Joseph Fisher, groom<br />

1,800 00<br />

500 00<br />

600 00<br />

Jesse assistant groom Everhart, 540 00<br />

Supplies<br />

600 00<br />

Department of Horseshoeing.<br />

Henry Asmus, assistant professor of farriery<br />

Supplies<br />

i,5o 00<br />

, attendant 300 00<br />

100 00<br />

$4,850 00<br />

$ 8,490 00<br />

$ 6,090 00<br />

$ 8,040 00<br />

$1,900 00


204<br />

Veterinary Experiment Station.<br />

R. R. Birch, superintendent of Experiment Sta._$ 1,800 oo<br />

C. C. Drake, attendant 600 00<br />

, teamster 54000<br />

Two laborers 900 00<br />

Animal experimentation, including purchase of<br />

animals, feed, bedding, necessary equipment etc 3,500 00<br />

Library.<br />

Francis B. van Zandt, Librarian 720 00<br />

Library<br />

supplies 100 00<br />

Books 20000<br />

Heating<br />

and Lighting.<br />

Archibald Wilson, engineer $ 600 00<br />

Charles Savercool,<br />

assistant engineer 540 00<br />

Fuel 1,100 00<br />

$ 7,340 00<br />

$ 1,020 00<br />

Gas and electricity 60000 2,84000<br />

Total $63,520 00<br />

Exhibit B.<br />

Fixed Charges (from contingent).<br />

Grounds $100 00<br />

Repairs 600 00<br />

Printing and advertising<br />

600 00<br />

Conference 300 00<br />

Veterinary<br />

State Fair 100 00<br />

Non-resident lecturers 200 00<br />

$1,900 00<br />

It is recommended that the department may if desired use in the<br />

preparation of the work for next year 25 % of their appropriations<br />

during<br />

the summer.<br />

Because of the steadily increasing demands upon the college and<br />

the necessity of having adequate equipment and facilities for the<br />

different units of instruction and research, it is recommended that the<br />

Trustees ask the Legislature of 1915 for the following appropriations<br />

for the college year 1915-1916 :<br />

For maintenance<br />

$70,000 00<br />

For the completion of the equipment of the new buildings. 7,500 00<br />

For the south wing to the James Law Hall 75, 000 00


205<br />

12. Resolved, That the Treasurer be instructed to pay in nine<br />

installments to Mrs. Sterrett, widow of the late Professor of Greek,<br />

half of the salary which her husband would have received for the year<br />

1914-15.<br />

13. Upon the nomination of the President and by ballot duly had<br />

the following were elected :<br />

Charles DeGarmo to be Professor of the Science and Art of Educa<br />

tion, Emeritus, without salary ; appointment to take effect August<br />

16th next.<br />

J. H. Comstock to be Professor of Entomology and General Inverte<br />

brate Zoology, Emeritus, without salary ;<br />

June 18th.<br />

appointment to take effect<br />

In the New York State College of Agriculture ; appointments to<br />

take effect October ist, 1914.<br />

O. A. Johannsen to be Professor of Entomology at a salary of $2500<br />

per annum.<br />

M. F. Barrus to be Extension Professor of Plant Pathology at a<br />

salary of $2500 per annum .<br />

W. C. Baker to be Professor of at a Drawing salary of $2500 per<br />

annum.<br />

L. J. Cross to be Professor of Agricultural Chemistry at a salary of<br />

'$2500 per annum.<br />

R. S. Hosmer to be Professor of Forestry at a salary<br />

annum.<br />

of $3750 per<br />

R. A. Emerson to be Professor of Plant Breeding and head of that<br />

Department at a salary of $3500 per annum.<br />

14. The President reported that upon Saturday last he had accepted ,<br />

on behalf of the <strong>University</strong> a fund raised by the students and alumni<br />

as a memorial to Professor John Henry Comstock at the time of his<br />

retiring from active service and presented by Professor Comstock to<br />

the <strong>University</strong> as a Fund for the purchase of books for the benefit of<br />

the Department of Entomology.<br />

15. Mr. Place, as president of the <strong>Cornell</strong>ian Council, reported that<br />

the cash balance in the hands of the Treasurer June 11, 1914, was<br />

$14,050.77 ; that the Class of 1904 had at its Reunion this year voted<br />

to appropriate $2,000 of the $2,200 raised by it to the Alumni Fund ;<br />

and that the Class of 1897 had voted its fund, now amounting to<br />

$1,763.05, into the Alumni Fund and that it was expected that this<br />

amount could now be added to the Fund, making a total of $17,813.-<br />

82 ; that it was hoped that soon, perhaps by July 31st, the total<br />

balance would reach $20,000.<br />

He also reported that, at the of meeting the full council on June<br />

12, a resolution was adopted recommending to the Board of Trustees<br />

that as soon as the net cash balance to the credit of the Alumni<br />

Fund is $20,000, that amount be appropriated by the Trustees to


206<br />

<strong>University</strong> purposes. He stated that this action was purposely<br />

taken without any recommendation as to whether the amount<br />

should be appropriated to <strong>University</strong> purposes by either adding<br />

the whole or any part thereof to the endowment or by using<br />

the whole or any part thereof for current expenses, and he read the<br />

results of both the informal votes and of the formal votes of the<br />

Council on the four propositions :<br />

(i) recommending<br />

the addition of the entire amount to the<br />

permanent endowment ;<br />

(2) recommending the use of the entire amount for current ex<br />

penses ;<br />

(3) recommending the addition of one-half to the endowment and<br />

the use of one-half for current expenses ; and<br />

(4) making no recommendation as to the use of the money by the<br />

Trustees ; these votes showing a considerable diversity of opinion as<br />

to the matter and the general conclusion that the whole matter should<br />

be left to the Trustees ;<br />

Thereupon, a motion was made and seconded that the following<br />

resolution be adopted :<br />

Resolved,<br />

That as soon as the net cash balance to the credit of the<br />

Alumni Fund collected by the <strong>Cornell</strong>ian Council is $20,000, that<br />

amount be added to the permanent endowment of the <strong>University</strong> to be<br />

kept in a separate fund to be known as "The Permanent Alumni<br />

' '<br />

Fund and to be invested and kept invested and the net income only<br />

received therefrom to be used for <strong>University</strong> purposes.<br />

After discussion, upon motion made and seconded, the matter was<br />

laid upon the table until the next meeting of the Board.<br />

16. Resolved, That authority<br />

be given for the lease for one year<br />

with the option of purchase of the land desired for the benefit of the<br />

Department of Forestry.<br />

17. Upon the recommendation of the Committee upon Residential<br />

Halls for women the refurnishing and redecorating of the public<br />

rooms on the first floor of Sage College, together with minor changes<br />

in the building, were authorized to an amount not exceeding $7, 100,<br />

the cost to be met during the next two years by the excess of income<br />

from the women's dormitories over the estimate made at the time of<br />

the meeting of the Appropriations Committee.<br />

18. The following was presented :<br />

Ithaca, N. Y., May 21, 1914.<br />

To the President and Trustees of <strong>Cornell</strong> <strong>University</strong>.<br />

Gentlemen :<br />

The Faculty of Agriculture wishing to express their appreciation<br />

of the services of Professor L. H. Bailey to the College of Agriculture


207<br />

and their regard for him personally, instructed a committee to secure<br />

a portrait of Professor Bailey and to present this portrait to <strong>Cornell</strong><br />

<strong>University</strong>.<br />

The portrait, painted by Mr. Henry Salem Hubbell, is now com<br />

pleted. I, therefore, on behalf of the Faculty of Agriculture, present<br />

it to <strong>Cornell</strong> <strong>University</strong> ; and request permission to have it hung in<br />

Bailey Hall.<br />

Very respectfully yours,<br />

J. H. Comstock, Chairman.<br />

19. On motion the portrait of Director Bailey was accepted with<br />

the sincere thanks of the <strong>University</strong> to the Faculty of the College of<br />

Agriculture for same and it was directed that the portrait be hung in<br />

Bailey Hall in such location as may be selected by Professor Com<br />

stock, the Chairman of the Committee.<br />

20. Leave of absence under the statute governing sabbatic leaves<br />

was granted to Asst. Professor Geo. S. Macomber for the year 19 14-15<br />

on half salary.<br />

21. It was resolved that the report of the operations of the Cafeteria<br />

as contained in the minutes of the Agriculture College Council be re<br />

ferred to the Finance Committee for its consideration.<br />

22. The President reported the offer by J. G. White of a fund for<br />

the establishment of three prizes of $100 each for proficiency in the<br />

Spanish language and literature and on motion the gift was accepted<br />

with thanks and the Secretary requested to convey to Mr. White the<br />

appreciation of the Trustees for his wise efforts to promote the study<br />

of Spanish in the <strong>University</strong>.<br />

23. Trustee Moody made a report of progress and stated that her<br />

Committee was in communication with the different branches of the<br />

Federation of <strong>Cornell</strong> Women's Clubs, but that probably replies<br />

would not be received in time for a final report before the January<br />

meeting.<br />

24. Resolved, That the matter of appropriations to be requested<br />

from the Legislature for next year be referred to a committee com<br />

posed of the Agricultural College Council, the Veterinary College<br />

Council and the Executive5 Committee with power.<br />

.25. Upon the report of the Committee upon Nominations and by<br />

ballot duly had the following were elected to fill positions in Com<br />

mittees hereinbefore authorized.<br />

Comptroller E. L- Williams.<br />

General Administrative Committee Barr, Hiscock, Van Cleef,<br />

Wilson, Westinghouse, C. E. Treman, Pound.<br />

Finance Committee R. B. Williams, Place, R. H. Treman, Ickel<br />

heimer, Shepard.


208<br />

Buildings and Grounds Committee Edwards, Westervelt, Boldt,<br />

Sackett, Blood, Newman.<br />

26. Chairman Boldt of the Committee upon Residential Halls for<br />

men reported an anonymous gift of $100,000 for the dormitory and on<br />

motion the gift was accepted with the thanks of the Trustees to the<br />

generous donor and the matter of the construction of the building was<br />

referred to the newly elected committee upon Buildings and Grounds<br />

for execution.<br />

27. Upon the occasion of the actual initiation of its long contem<br />

plated system dormitory for its men students the Board of Trustees of<br />

<strong>Cornell</strong> <strong>University</strong> feels it especially fitting to express its great appre<br />

ciation of the untiring efforts of Trustee George C. Boldt to secure<br />

for the <strong>University</strong> such a system dormitory as will meet what has<br />

clearly become one of the <strong>University</strong>'s most pressing needs, an effort<br />

on his part which is merely typical of his unremitting endeavors to<br />

serve the <strong>University</strong> in all its problems.<br />

28. The Treasurer reported the receipt of $2,367.71 from the Execu<br />

tor of the estate of Florence E. Dearstyne to be held by the <strong>University</strong><br />

as trustee under the will of Miss Dearstyne.<br />

29. The action of following the Federation of <strong>Cornell</strong> Women's-<br />

Clubs at their of meeting June 12th, 1914, was presented and approved :<br />

That the funds received from the estate of Florence E-<br />

Resolved,<br />

Dearstyne, deceased, shall be known as the Florence Dearstyne Fund,<br />

and be kept as a separate fund, and may be added to from time to<br />

time. That the net income from the funds now held by the Uni<br />

versity as trustee, be paid to such women needy young students of<br />

<strong>Cornell</strong> <strong>University</strong> as shall be certified by the President and Secretary<br />

of the Federation of <strong>Cornell</strong> Women's Clubs, as entitled to receive<br />

the same under requirements of the ninth clause of the will of said.<br />

Florence Dearstyne.<br />

President<br />

Elizabeth B. Coville.<br />

ist Vice-President BESSIE De Witt Beahan.<br />

2nd " " Emily B. Howland.<br />

3rd<br />

" " Mary Rogers Miller.<br />

Sec. -Treas -r<br />

June 12, 1914.<br />

Emma Bowers.<br />

30. The President was authorized to grant degrees at Commence<br />

ment as recommended by the several faculties.<br />

On motion adjourned.<br />

CHAS. D. BOSTWICK,<br />

Ass't Secy.


Abel, Max. Apptd asst farm crops dept,<br />

181.<br />

Active Account in First National Bank of<br />

Ithaca, 64.<br />

Adams, J. Q. Apptd asst prof. English,<br />

112, 127.<br />

Adams Fund. Appr., 5, no, 194-195.<br />

Administration of Agr. Coll. Appoint<br />

ments, 181, 182. Appr. ^182.<br />

Administrative Reorganization. Com<br />

mittee, 44, 76. Appr., 76. Report, 175.<br />

Adviser of Women. Salary, 26.<br />

Agricultural Chemistry. Appointments,<br />

32, 39, 181, 184. Appr., 184.<br />

Agricultural College. Appointments, 32-<br />

INDEX<br />

34, 130-134, 181-195. Budget, 1914-15, 182-196.<br />

. Miscellaneous Appropriations Agric. fel<br />

lowship, 30. Extension work home econo<br />

mics, 33. Entomology, 38. Floriculture<br />

survey, 38. Rural Problem lectures, 38,<br />

<strong>Cornell</strong> Countryman, 38 Head-house, 39.<br />

Leaf roller investigation, 70. Library, 71.<br />

.<br />

Straightening Fall Creek, 71. Summer<br />

School, 73. Work in agricultural quad<br />

rangle, 73. Old poultry building, 133.<br />

Buildings for veg. gardening dept, 133.<br />

School for Leadership, 133. Miscellaneous<br />

business Appointment of acting director,<br />

7, 27. Requests for legislative appropria<br />

tions, 28, 36. Improvements of north and<br />

south fronts of main building, 28. Com<br />

mittee on access from East Ave., 28.<br />

Annual audit of accts, 31. Heating plant,<br />

36, 37. To collect all winter course fees at<br />

Agr. Coll. business office, 49. Handbook,<br />

73. Question of naming buildings, 73. Re<br />

port, 129. Cooperation in extension work,<br />

129. Library, 190. Plans for new build<br />

ings, 197. Central heating main, 197.<br />

Agricultural College Council. Recom<br />

mendations approved, 27, 36, 70, 129, 180.<br />

To report on cafeteria, 43.<br />

Agric. Coll. Glee Club. Subsidy denied,<br />

70.<br />

Agricultural Fellowship. Reappropria-<br />

tion, 168. ,<br />

Agricultural Quadrangle. Appr. for<br />

moving trees, etc., 73.<br />

Agriculture. Appr., 106, no.<br />

Agronomy Building. Bids for construc<br />

tion, 37. Modification of specifications, 37.<br />

Site to be deeded to New York State, 38.<br />

Alexander, C.<br />

mology,<br />

P. Apptd instr ento<br />

186.<br />

Alfred <strong>University</strong> Agric. School. Coope<br />

ration with, 129.<br />

Allen, A. A. S. S. S , 85. Apptd instr<br />

neurology and vertebrate zoology, 119.<br />

Apptd collaborator extension<br />

187.<br />

teaching,<br />

Allen, A. W. Apptd asst pattern making<br />

15. Asst foreman foundry, 124.<br />

Alpha Phi Fraternity.<br />

for convention, 48.<br />

Use of dormitory<br />

Alumni Field Committee. Membership,<br />

48.<br />

-<br />

'-<br />

Alumni Luncheon. Committee, 89.<br />

Ambulatory Clinic, 41, 199, 200.<br />

American History. Appr., 113.<br />

American Home Economics Assoc. Free<br />

distribution of C. U. booklet, 2.<br />

American Journal of Anatomy. Appr.,<br />

164.<br />

American School at Athens. Appr. , 140.<br />

American School at Jerusalem. Appr.,<br />

91, 140.<br />

American School at Rome. Appr., 140.<br />

Anatomical Record. Appr., 164.<br />

Anatomy. Appointments, 152. Appr.,<br />

158, 164, 165.<br />

Anatomy, Vet. Coll. Appointments and<br />

appr , 202.<br />

Ancient History. Appr., 113.<br />

Anderson, E- J. Apptd instr oratory, 515.<br />

Instr pub. speaking, 114.<br />

Anderson, R. P. S S. S., 85. Apptd asst<br />

prof, chemistry, 116.<br />

Andrews, F. E. Apptd helper poultry<br />

husbandry, 34. Salary, 72. Apptd foreman<br />

of instruction plant, poultry husbandry,<br />

192.<br />

Andrews, Pearl.<br />

sion teaching,<br />

Apptd stenogr exten<br />

72.<br />

Animal Husbandry. Appointments, 32,<br />

40, 71, 181, 1^4. House for rental recom<br />

mended, 132. Appr., 184.<br />

Anthony, R. D. S. S. A., 31.<br />

Applied Pharmacology. Appointments,<br />

148. Appr., 158.<br />

Appropriations. General, 1914-15, ios-126.<br />

. Miscellaneous Actuary to report on Pro<br />

fessorial Pension Fund, 62. Automobile<br />

Blue Book, 52. College Entrance Exam.<br />

Board, 48. C. U. Y. W. C. A., 21. Faust's<br />

expenses, 62. Fire truck cellar, 170. In<br />

stallation of neworgan, n. Lantern slides<br />

for talks on the Llniversily, 62, 169. Lect<br />

ures for women students, 53. Military<br />

science, 58. Music, 12. Portrait of Mrs.<br />

Russell Sage, 43. Recovering bodies of<br />

drowned students, 3. Register, 84. Re<br />

pairs to <strong>University</strong> reservoir, n. Repre<br />

sentation at Prof. Babcock's funeral, 14.<br />

Sage College, 206. Security safe, 79. Selfflushing<br />

urinals, n. Summer session, 58.<br />

Transfer of Med. Coll. endowment se<br />

curities, 81 Zoology, 20.<br />

Aranow, H. Resigns, 91.<br />

Archaeology. Appr., 106, in. Appoint<br />

ments, 141.<br />

Architecture. Appr., 106, in. Appoint<br />

ments, m, 141. F'ees, 170.<br />

Armorer for Military Science Dept., 140<br />

Armory. Request for new building, 42<br />

Use : Basket ball, 49. <strong>Cornell</strong> Boating<br />

Assoc, 20. '86 memorial contest, 138<br />

Fencing meet, 94. Freshman banquet, 97<br />

Junior promenade, 58. Junior smoker, 89<br />

48. Minor Sports Athletic<br />

Military hop,<br />

Assoc, 80. '94 debate, 59. Senior ball, 97<br />

Senior banquet, 99. Sibley banquet, 89<br />

Note. In this index abbreviations, mostly self-explanatory, are freely used, and the<br />

use of capitals is rednced to a minimum. Appointments to the Summer Session Staff<br />

are indicated by S. S. S. Appointments for the Summer Session of the Agricultural<br />

College and the Summer School in Agriculture, S. S. A.


Sophomore cotillion, 58. Woodford con<br />

test, ioi. Wrestling meets, 49, 53.<br />

Armory and<br />

ments,<br />

Gymnasium. Appoint<br />

141.<br />

Amy, L- W. Apptd instr pomology, 33.<br />

S. S. A., 13V<br />

Art Exhibit. Appr., 111.<br />

Arts and Sciences Coll. Tuition, 82.<br />

Arts and Sciences Office, Appr., 106, 111.<br />

Ashton, L- H. Apptd asst to Agr. Coll.,<br />

registrar,<br />

183.<br />

Asmus, Henry.<br />

riery,<br />

Apptd asst prof, far<br />

200.<br />

Assistance of New Students. Committee<br />

on <strong>University</strong> agency for, 24.<br />

Assistants, undergraduate. Tuition, 2.<br />

Astronomy. Appr., 107, 116.<br />

Atkinson,"G. F. Prof, botany, 10, 116,<br />

Auditorium. Purchase of seats, 30.<br />

Question of curtain for stage, 35. Con<br />

nection with wireless telegraph equip<br />

ment, 37. Space for organ, 70, 73. Name<br />

Bailey Hall proposed, 71. Adopted, 129.<br />

Location of organ, 79. Charge for use, 130.<br />

Austin, Mrs. B. Apptd clerk and stenogr<br />

home economics dept, 40, 1S9.<br />

Automobile Blue Book. Appr., 52.<br />

Ayres, H. L- Apptd extension instr<br />

dairy industry, 186.<br />

Ayres, O. R. Resigns, 91; Apptd Library<br />

cataloguer in charge, 101.<br />

Babcock, C. Resolutions on his death,<br />

13. Salary, 13. House, 14. Appr. for ex<br />

penses of representative's at funeral, i\.<br />

Babcock, Mrs. C. Communication, 26.<br />

Babcock, H. E- Apptd asst administra<br />

tion dept Agr. Coll., 71. Apptd asst state<br />

director farm bureaus, 183.<br />

Bacon Practice Hall.<br />

for, 89.<br />

Question of light<br />

Badertscher, J. A. Resigns, 61.<br />

Bailey, E. J.<br />

English,<br />

S. S. S., 85. Apptd instr<br />

112.<br />

Bailey, H. C. Apptd instr obstetrics, 149.<br />

Bailey, L- H. Statement regarding stu<br />

dent headquarter houses of Agr. Coll., 28.<br />

Salary, 35. Resolutions of Agr. Coll. Coun<br />

cil on his resignation, 35. Pension, 47.<br />

Portrait, 206.<br />

Bailey Hall. Name of agr. 129.<br />

auditorium,<br />

Bain, J. B. Apptd instr animal hus<br />

bandry, 40, 185.<br />

Baird, C. K.<br />

dept,<br />

Apptd field man farm crops<br />

181.<br />

Baker, C. M. Apptd instr civ. eng., 121.<br />

Baker, V. C. Apptd to med. fellowship,<br />

45.<br />

161.<br />

Apptd asst physician to Dispensary,<br />

Baker, W. C. Nominated prof, drawing,<br />

186. Fleeted, 205.<br />

Balcom, J. Apptd helper dairy industry,<br />

32, 4>-<br />

Baldwin, D. Apptd instr English, 112.<br />

Baldwin, F. W. Apptd asst surgeon to<br />

Dispensary, dept. and rhi<br />

laryngology<br />

nology, 163.<br />

W. M. Apptd asst prof, anato<br />

Baldwin,<br />

my, 152.<br />

Ballard, W. C. Apptd instr elec. eng.,<br />

125-<br />

Bancroft, W. D. Appr., 117.<br />

Banfield, W. Apptd janitor Cascadilla,<br />

144.<br />

2IO<br />

Banks, R.<br />

bandry, 40.<br />

S. Apptd asst animal hus<br />

Barbour, Mrs. E. H. Title, 58. Apptd<br />

warden of Sage College for summer<br />

session, 138. Apptd warden of Sage 168.<br />

Coll.,<br />

Barker, E. E-<br />

breeding, 190.<br />

Apptd asst prof, plant<br />

Barr, J. H. Of committees : Industrial<br />

fellowship in Sibley College, 53. General<br />

Administrative Committee, 207.<br />

Barringer, B. S. Apptd clin. instr sur<br />

gery and surgeon<br />

urology, 151.<br />

to Dispensary, dept<br />

Barrows, C. C. Apptd asst prof. clin.<br />

surgery, dept gynecology, 150.<br />

Barrus, M. F. Nominated extension<br />

prof, plant pathology, 191. Elected, 205,<br />

Basket Ball. Use of armory, 49.<br />

Bauer, John.<br />

sence,<br />

S. S. S., 85. Leave of ab<br />

168.<br />

Baxter, H. E- Apptd instr arch., in.<br />

Beal, A. C. Salary, 70,<br />

Beardsley. D. P. Apptd gen. assistant to<br />

the Treasurer, 92, 126.<br />

Beaumont, A. B. Apptd asst soil tech<br />

nology, 39, 193. Transferred to teaching<br />

section, 132. S. S. A., 134.<br />

Beckmau, F.<br />

148,<br />

Apptd instr oper. surgery,<br />

169.<br />

Bedell, C.<br />

Hi-<br />

Apptd engineer fire pumps,<br />

Bedell, J.<br />

Coll.,<br />

C. Apptd engineer Sibley<br />

125.<br />

Beebe, S. P.<br />

peutics,<br />

Apptd prof, exper. thera<br />

153.<br />

Beitz, W. E- Apptd instr civ. eng., 3,<br />

121. Instr. Summer Survey, 169.<br />

Bellevue Hospital. Committee on its re<br />

lations with the medical colleges, 82,<br />

Report,<br />

83.<br />

165.<br />

Benedict, S. R. Apptd prof, Coll.,<br />

chem., Med.<br />

150.<br />

Benjamin, E. M. Apptd librarian<br />

poultry husbandry, 34, 192.<br />

Benjamin, E. W. S. S. A., 31, 85, 133.<br />

Apptd instr poultry husbandry, 34. Apptd<br />

asst prof., 192.<br />

Bennett, C. B.<br />

M, 123-<br />

Apptd instr mach. design,<br />

Bennett, C. E. Communication, 11.<br />

Bennett, H.<br />

117.<br />

S. Apptd asst chemistry,<br />

Bentley, John, Jr. S. S. A., 182.<br />

Berggreen, P. H. Apptd librarian Sibley<br />

College, 140.<br />

Berry, C. H.<br />

eering, 15,<br />

Apptd instr power engin<br />

123.<br />

Besemer, A. M. Resigns, 130.<br />

Betts, B. S. S. A., 31. Apptd asst home<br />

economics, 40.<br />

Bierce, Ruth. .Salary, 84. Apptd clerk<br />

Treasurer's office, 126.<br />

Bierma, A. G. Transferred to elec. eng.<br />

dept, 4. Apptd instr elec. eng,, 125.<br />

Binks, A. E-<br />

15.<br />

Apptd asst law librarian,<br />

Birch, R. R. In charge Vet. Exper. Sta<br />

tion in summer, 198. Appr. for expenses,<br />

199. Apptd supt Vet. Exper. Station, 204.<br />

Birdseye, Miriam. Apptd lecturer home<br />

economics, 72. Apptd extension instr<br />

home economics, 189.


Bishop, H. G.<br />

18,<br />

Apptd asst psychology,<br />

115.<br />

Bizzell, J. A. Salary, 193.<br />

Blake, H. E. Appted stenogr veg.<br />

gardening, 32. Apptd secretary veg.<br />

gardening, 194.<br />

Blaker, Ernest. S. S. S.. 85.<br />

Blakey, R. C.<br />

Blakey, Miss.<br />

economics,<br />

S. S. S., s5<br />

Apptd student asst home<br />

189.<br />

Blanton, S. S. S. S., S5.<br />

Blessing, G. F\ Exchange professor<br />

from Swarthmore College, 95.<br />

Blood, C. H. Reelected trustee, 179. Of<br />

committees : Additional instr in oratory, 5.<br />

Stone for Schoelkopf Memorial, 5. Tarr<br />

Memorial, 5 Purchase of Stocking cot<br />

tage, 6. Student club houses on Agr.<br />

campus, 43. Campus schoolhousc, 138.<br />

Conveyance of Drill Hall site to state, 170.<br />

Buildings and Grounds, 208.<br />

Boardman Senior Prize Scholarship, 4.<br />

Bock, J. C. Apptd instr chemistry, Med.<br />

Coll., 45, 1^0. Fees received, 166.<br />

BoescherA. W. S. S. S., 85.<br />

Boicourt, A. E. Apptd asst poultry hus<br />

bandry, 132. Apptd foreman exper. plant<br />

poultry husbandry, 192.<br />

Boldt, G. C. Resolution of thanks to, 77.<br />

Resolution of appreciation of his efforts<br />

for dormitory system, 208. Of committees :<br />

Administrative reorganization, 45.<br />

ings and Grounds, 208.<br />

Build<br />

Bontecou, S. M. Tuition, 49.<br />

Bool Floral Co. Committee on proposi<br />

tion for sale of greenhouses, etc., 38.<br />

Boring, E. G. Apptd instr psj'chology,<br />

10, 115. S. S. S., 85.<br />

Bossange, E. R.<br />

127.<br />

Apptd prof, arch., in,<br />

Bossard, J.E. Apptd stenogr farm man<br />

agement, 72. Salary, 73.<br />

Bostwick. C. D. To exercise duties and<br />

powers of Treasurer during Treasurer's<br />

absence, 99. Of committees : Alumni<br />

luncheon, 89. Cascadilla dining hall, 171.<br />

Botanical Greenhouse. Sale of palms<br />

authorized, 103.<br />

Botany Dept. Committee to cooperate<br />

with committee of Full Board, 5. Plan of<br />

work for 1913-14, S, 10. Appr., 107, 116.<br />

Appointments, 10, 116, 141.<br />

Botany Dept in Agr. Coll. Committee, 35.<br />

Appointments, 40, 72, 185. Appr., 185.<br />

Boulter, L. H. Apptd instr English, 112.<br />

Bowerm, Philip.<br />

dept Vet. Coll.,<br />

Apptd janitor physiol.<br />

203.<br />

Bown, R. Salary, 4. Apptd instr<br />

physics, 94, 119.<br />

Bradford, L-<br />

sign,<br />

J- Apptd instr mach. de<br />

123.<br />

Brannan, J. W. Communication, 82.<br />

Brauner, J. F., Jr.<br />

instr civ. eng.,<br />

S. S. S., 85. Apptd<br />

121.<br />

Braveman, M. C. Granted scholarship<br />

in Med. Coll., Ithaca, 15.<br />

Breeze, E. L. Apptd technical asst anat.<br />

Med. Coll., 45, 152.<br />

Brendler, C. Apptd to Dispensary staff,<br />

dept urology, 163.<br />

Brenner, L- Apptd stenogr mil. 141.<br />

science,<br />

Bretz, J. P. Elected to Library Council,<br />

47. S. S. S., 85.<br />

211<br />

Bridge, new, over Cascadilla Creek.<br />

Question referred to committee on<br />

grounds, 53.<br />

Bridgman, J. A.<br />

117.<br />

Apptd asst chemistry,<br />

Bristol, G.<br />

session,<br />

P. Apptd director summer<br />

24.<br />

Broermau, Alvin. Apptd asst histology<br />

and embryology, 62. Resigns, 97.<br />

Brooks, C. A. Apptd asst forge, 124.<br />

Brooks, S. J. Apptd to Dispensary staff,<br />

dept. neurology, 163.<br />

Broughton, L. N.<br />

112, 140.<br />

Apptd instr English,<br />

Broun, Le Roy. Apptd clin. instr<br />

surgery, dept gynecology, 162.<br />

Brower, G. E.<br />

17-<br />

Apptd captain mil. dept,<br />

Brown, A. Apptd night watch, 126.<br />

Brown,<br />

botany,<br />

Burt. Apptd asst gardener<br />

141.<br />

Brown, C. G. Salary, 61. Apptd instr<br />

elec. eng., 125.<br />

Brown, Clarence.<br />

urer's office, 84,<br />

Apptd clerk Treas<br />

126.<br />

Brown, H. P. Apptd instr botany, Agr.<br />

Coll., 40. Resigns, 72. Apptd asst 79botany,<br />

Brown, H. W.<br />

125.<br />

Apptd instr elec. eng.,<br />

Brown, J.<br />

143-<br />

Apptd janitor Sibley Coll.,<br />

Brown, T. B. Apptd instr physics, 119.<br />

Brown LTniversity Anniversarj'. Delegate,<br />

137-<br />

Browne, A. W. Salary, 80. S. S. S.,85.<br />

Browning, C. W. S. S. A., 31, S5, 133.<br />

Apptd instr home economics, 33, 189.<br />

Brubacher, A. R. S. S. S., 85.<br />

Bruyn, EHz.<br />

163.<br />

Apptd to Dispensary staff,<br />

Bryant, Laura. S. S. S., ^5.<br />

Buchan, H. P. Apptd. asst poultry hus<br />

bandry, 132. Apptd foreman 192.<br />

rearing plant,<br />

Buck, L.<br />

131-<br />

Apptd helper dairy industry,<br />

Buck, W. B. S. S. S., 4, 185. Apptd asst.<br />

mach. shop, 124.<br />

Buckley, O. R. Apptd instr physics, 119.<br />

Buckman, H. O. S. S. A., 31, 85, 133.<br />

Asst. prof, soil technology, 193.<br />

Budget, 1914-15, 105-126.<br />

Building Committee of Agr. Coll. Busi<br />

ness referred to, 197.<br />

Buildings and Grounds Committee. Busi<br />

ness referred to, 179. Constitution of new<br />

committee, 177. Members elected, 208.<br />

Business referred to, 208.<br />

Bull, H. A. Apptd med. adviser, 22.<br />

Bull, H. T.<br />

quest for Bell<br />

Communication, 1, Re<br />

telephone, 20. Request<br />

withdrawn, 23.<br />

Burdick, C. K.<br />

127.<br />

Elected prof, of law, 122,<br />

Burgess, R. W. math, 118,<br />

Salary, 84. Apptd instr<br />

168.<br />

Burke, F. Apptd clin. instr surgery and<br />

chief of clinic, dept laryngology and rhi<br />

nology, 151.<br />

Burke, M. Apptd reading asst eco<br />

nomics, 168.<br />

Burnett, S. H. Salary, 202.


Burritt, M. C. Elected extension prof.<br />

Agr. Coll., 69, 71, 183. Salary, 70, 71.<br />

85. Apptd instr<br />

Burrows, E- N. S. S. S.,<br />

civ. eng., 121.<br />

Burrows, M. T. Apptd instr anatomy,<br />

152.<br />

Bush., B. Apptd asst farm management,<br />

40. Salary, 73.<br />

Bush, H. S. Apptd asst pattern shop. 124.<br />

Bush, J. A. Salary, 11. Apptd mechan<br />

ician Sibley Coll., 125.<br />

Business Office, Agr. Coll. Appr., 183.<br />

Business Office, Vet. Coll. Appr. ,202.<br />

Business Reorganization of the Uni<br />

versity. Committee, 44. Appr, 76. Re<br />

proved, 129.<br />

Cass, C. D.<br />

121,<br />

Apptd mechanician civ. eng.,<br />

141.<br />

Cassassa, C. S. B. Apptd asst pathol.<br />

anatomy, 149, 169,<br />

Catlin, W. G. Apptd instr elec. eng., 125.<br />

Cavanaugh, G. W. S. S, A., 31. Salary,<br />

70.<br />

Cazenovia, G.<br />

142.<br />

Apptd laborer civ. eng.,<br />

Chamberlain, R. F.<br />

eng.,<br />

Apptd instr elec.<br />

125-<br />

Chamot, E. M. Appted consulting ex<br />

pert water works, 144.<br />

Chandler, W. H. Salary, 191.<br />

Chang, C. T.<br />

ship,<br />

Apptd to Chinese scholar<br />

n.<br />

Charles, T. B. Apptd student asst<br />

poultry husbandry, 192.<br />

212<br />

Chase Bros. Co. Support of Stuart-Chase<br />

investigatorship, 34.<br />

Chemistry. Appr., 107, 116. Appoint<br />

ments, 116, 141.<br />

Chemistry, Med. Coll. Appointments,<br />

150, 161. Appr., 158.<br />

Chicago Association of C. U. Alumni.<br />

Request for election of a western trustee,<br />

69. Answer, 76.<br />

Chief Trumpeter. Salary, 58.<br />

Chimes. Appr., 109.<br />

Chinese Scholarships, 11, 19.<br />

Chinese Students' Alliance. Resolution<br />

port, 175.<br />

Butterfield, Walter. S. S. S , 85.<br />

Button Property. Committee on pur<br />

chase, 35.<br />

Cady, F. W., Jr. Apptd captain mil.<br />

dept., 17.<br />

Cafeteria. Report on, to be made by<br />

Agr. Coll. Council, 43. By Acting Director,<br />

134. Report, 197. Report<br />

finance committee, 207.<br />

referred to<br />

Calkins, DeW. Apptd asst mechanician<br />

physics, 119. 142.<br />

Calkins, F. Apptd lecture asst physics,<br />

142.<br />

Campbell, L- A. Apptd carpenter civ.<br />

eng., 142.<br />

Campus Schoolhouse. Committee, 138.<br />

Report, 167.<br />

Cancer Research. Douglas donation, 135,<br />

169.<br />

Caudee, R. C. Apptd 2d lieut. mil. dept..<br />

18.<br />

Canfield, E. B. Apptd instr Sage College<br />

gymnasium, 120.<br />

Cantera, F. de la. Tuition, 3.<br />

Card, L. E- Apptd student asst poultry<br />

husbandry, 34, 192. Salary, 132.<br />

Carman, A. B.<br />

dent's office, 126.<br />

Apptd asst Presi-<br />

sec'y<br />

Carnegie Foundation. See President H.<br />

S. Pritchett, L- H. Bailey, J. H. Comstock,<br />

C. De Garmo.<br />

Carney, F. S. S. S , 85.<br />

Carpenter, C. K, Resigns, 4.<br />

Carver, W. B. S. S. S., 3, 85.<br />

Cascadilla Creek. Question of new<br />

bridge, 53, 61.<br />

Cascadilla Dining Hall, 171.<br />

of thanks from,<br />

Cascadilla School Pasture. Purchase ap<br />

14.<br />

Chupp, C. S. S. A., 31, 85, 134. Apptd<br />

instr plant pathology, 191.<br />

Cilley, A. H. Apptd clin. instr surgery<br />

and chief of clinic, dept orthopedics, 153.<br />

Civil Engineering. Appr., 107, 121. Ap<br />

pointments, 121, 141.<br />

Clark, B. Apptd janitor Med. Coll., 142.<br />

Clark, E. D. Resigns, 4.<br />

Clark, H. A. Apptd stenogr and librarian<br />

Med. Coll., 142.<br />

Clark, R. E- Apptd instr power engi<br />

neering, 123.<br />

Clark, R. M. Apptd asst registrar's<br />

office, 126.<br />

Clarke, H. A.<br />

ing,<br />

Apptd asst plant breed<br />

39.<br />

Clawson, J. L- Apptd stenogr agr. chem<br />

istry, 184.<br />

Clayton, W. F., Jr. Apptd captain mil.<br />

dept., 17.<br />

Cleaves, W. B. Apptd stockroom at<br />

tendant chem. dept, 141.<br />

Clemens. W. A. Apptd asst entomology,<br />

1S6.<br />

Clement, R. A. Tuition, 50.<br />

Clinical Med. Appr., 158.<br />

Clinical Pathology. Appointments, 147.<br />

Appr., 158.<br />

Clinical Physiology. Appr., 158.<br />

Coca, A. F. Apptd instr exper. path<br />

ology, 162.<br />

Coddingtou, A. B. Apptd receiving room<br />

asst dairy industry, 131.<br />

Cole, D. S. Apptd instr exp. eng., 4, 124.<br />

Cole, H. I. Apptd asst chemistry, 99, 171.<br />

Cole, L- G.<br />

Cole. L. H.<br />

Apptd prof, radiology, 153.<br />

Apptd clerk chem. dept, 141.<br />

Coleman, W. Appr. for his dept. ex<br />

penses, 65. Apptd prof, applied pharma<br />

cology, 148.<br />

Coley, W. B.<br />

161.<br />

Apptd prof. clin. surgery,<br />

College Entrance Examination Board.<br />

Appr., 48.<br />

M. Apptd clerk exper. eng.,<br />

Colquhoun,<br />

125.<br />

Columbia-Knickerbocker C e r t i fi cates.<br />

Committee, 49.<br />

Commencement. Exercises to be held<br />

in open air amphitheater, 170.<br />

Comptroller of <strong>Cornell</strong> <strong>University</strong>.<br />

Duties of office, 178.<br />

Comptroller of N. Y. State. Communica<br />

tion on requisitions for state colleges, 130.<br />

Comstock, A. B. S. S. A., 31, 86, 134.<br />

Salary, 70.<br />

Comstock, J. H. Resigns, 56. Resolu<br />

tions on his resignation, 56. Application<br />

for Carnegie pension, 57. Granted, 84.


Annuity from Professorial Pension Fund,<br />

96. Elected prof, emeritus, 205. Gift of<br />

Comstock Memorial, 205.<br />

Concepcion, M. S. Tuition, 3.<br />

Cone, W. R.<br />

182.<br />

Apptd asst soil technology,<br />

Congressional Ind. Fund. Distribution,<br />

70, 194. Appr., no.<br />

Conlin, H. J.<br />

32, 39, 181,<br />

Apptd asst agr. chemistry,<br />

184.<br />

Conner, L- A. Apptd prof, clinical 146.<br />

med.,<br />

Connor, E. Apptd clin.<br />

dept otology, 162.<br />

asst surgery,<br />

Contingent Fund. Appr, 109.<br />

Control of buildings, grounds and phys<br />

ical properties of the <strong>University</strong>. Com<br />

mittee discharged and question referred to<br />

Committee on Business Organization and<br />

Methods of the <strong>University</strong>, 45.<br />

Conwell, W. L- Apptd instr civ. eng.,<br />

121. Instr Summer Survey, 169<br />

Cook, I. C. Apptd butter maker, 130.<br />

Cooke, R. A.<br />

peutics,<br />

Apptd asst exper. thera<br />

153.<br />

Cookingham, B. M.<br />

examiner, 19<br />

Apptd asst to med.<br />

Cooley, C. S. Apptd asst chemistry, 15,<br />

117. Salary, 57.<br />

Cooper, Lane. Apptd asst prof. English,<br />

112, 127.<br />

Copeland, J. H. Resigns, 40.<br />

Corda Fratres. Use of Sage College, n.<br />

Corman, George.<br />

maker,<br />

Apptd asst cheese-<br />

131.<br />

Cornelius. A. B. Apptd head gardener,<br />

dept of floriculture, 39, 188.<br />

<strong>Cornell</strong>, C. E To make annual inspec<br />

tion of rooming houses and compile list, 67.<br />

Apptd inspector, 126. Ofcommittees : Uni<br />

versity agency for assistance of new<br />

students, 24. Recommendations of Fresh<br />

man Advisory Council, 60. General Ad<br />

ministration, 177.<br />

<strong>Cornell</strong>, W. R. Tuition, 19. Apptd instr<br />

mechanics of engineering, 124.<br />

<strong>Cornell</strong> Boating Assoc. Use of 20.<br />

armory,<br />

<strong>Cornell</strong> Countryman. Appr., 38.<br />

<strong>Cornell</strong> Society of Civil Engineers.<br />

of loan fund, 64.<br />

Gift<br />

C. U. Athletic Association.<br />

tion, 89.<br />

Communica<br />

C. U. C. A. Handbook. Appr,, 109.<br />

C. U. Y. W. C. A. Appr 21. .,<br />

<strong>Cornell</strong>ian Council. Budget 1914-15, 128.<br />

Report, 205.<br />

Corp, H. A.<br />

I43-<br />

Apptd janitor Sibley Coll.,<br />

Corwin, C. D. Apptd instr mach. 123.<br />

design,<br />

Coryell, E. J. Salary, 32.<br />

Cottage Investment Acct.<br />

tage,<br />

Roberts cot<br />

21.<br />

Court of Appeals Cases and Briefs. Pro<br />

posal to transfer to State Library, 99.<br />

Proposal rejected, 128.<br />

Coutant, A. F. S. S. A., 31, 86, 133.<br />

Cowan, W.W. Apptdistlieut.mil 18.<br />

dept,<br />

Cragwall, G. O. Apptd asst chemistry,<br />

15, 168. Resigns, iS.<br />

Craig, C. F. S. S. math.,<br />

S., 86. Apptd instr<br />

118.<br />

213<br />

Craig Cottage.<br />

140.<br />

Leased to A. A. Young,<br />

Crandall, C. Apptd instr civ. 121.<br />

eng., 10,<br />

Crane, T. F. Apptd delegate to Wells<br />

College inauguration, 20. Annual report<br />

as Acting President received, 27. Apptd<br />

delegate to Hobart College inauguration,<br />

47. committees : Of Additional instr in<br />

oratory, 5. Botanical dept, 5. Tarr Memo<br />

rial, 5. Prudence Risley Hall memorial<br />

tablets, 11, Botany dept in Agr. Coll., 35.<br />

Crawford, A. S. Apptd asst anatomy, 152.<br />

Crawford, J. R. Lease, 92.<br />

Crehore, A. C.<br />

therapeutics,<br />

Salary, 94. Apptd instr<br />

162.<br />

Creighton, J. E. Apptd Dean of Gradu<br />

ate School, 101, 121. To take office on Com<br />

mencement day, 169.<br />

Cross, L J- S. S. A., 86, 134. Nominated<br />

prof. agr. chemistry, 184. Elected, 205.<br />

Crowell, M. Apptd instr English, 112.<br />

Cullen, M. E.<br />

dept, 181, 188.<br />

Apptd asst farm crops<br />

Culligan, G. A. Salary, 11. Apptd<br />

mechanician Sibley Coll., 125.<br />

Curtis, D. Resigns, 131.<br />

Curtis, J. N. S. S. S., 86.<br />

Curtis, Otis. Apptd instr agr. botany, 185.<br />

Dairy Industry. Appointments, 32, 41,<br />

72, 130, 181, 185. Appr., 186.<br />

Dale, G. I. S. S. S., S6. Apptd instr<br />

romance language, 112.<br />

Dana, C. L- Apptd prof. clin. med.,<br />

dept. neurology, 152<br />

Dann, A. B. Apptd student asst poultry<br />

husbandry, 34, 192.<br />

Dann, Hollis. S. S. S., 86.<br />

Darling, F. W. Apptd instr 81, 118.<br />

math., 10,<br />

Darling, Floyd.<br />

culture,<br />

Apptd janitor physical<br />

141.<br />

Daugherty, R. L.<br />

hydraulics, 103.<br />

Title made asst prof.<br />

Davey, W. P. Resigns, 79.<br />

Davev, Mrs. W. P. Resigns, 85.<br />

Davidsen, H. S. S. S., 86.<br />

Davidsen,<br />

nology, 39.<br />

J. Apptd asst soil tech<br />

Davidson, A. W.<br />

117.<br />

Apptd asst chemistryt<br />

Davidson, B. Apptd asst physician to<br />

Dispensary, 161.<br />

Davidson,<br />

ship, 45.<br />

L- Apptd to med. fellow<br />

Davidson, R. I.<br />

neering,<br />

Apptd asst rural engi<br />

132.<br />

Davis, E- G. Salary, 190.<br />

Davis, H. B. Apptd clinical asst med.,<br />

52. Apptd chem. asst med., 147.<br />

Davis, H. K. Apptd instr anatomy, 122.<br />

Davis, M. J.<br />

chemistry,<br />

S. S. S., 86. Apptd asst<br />

116.<br />

Davis, N. B. Apptd asst econ. 91, 117, 138.<br />

geology,<br />

Davison, A. W. Apptd asst chemistry, 3.<br />

R. B. Apptd instr mechanics of<br />

Day,<br />

engineering, 124.<br />

Dean, Mrs. C. L. Apptd clerk and<br />

stenogr extension teaching, 1S7.<br />

Dean, Elizabeth. Apptd asst agr.<br />

botany, 185.<br />

Dean, G. Apptd stenogr Secretary's<br />

office, 126.


Dean, J. M.<br />

ing, 39,<br />

Apptd clerk plant-breed<br />

i9-<br />

Deans, W., Jr.<br />

140.<br />

Apptd instr elec. eng.,<br />

Dearstyne Bequest, 100, 208.<br />

De Garmo, Charles. Resigns, 57. Reso<br />

lutions on his resignation, 57. Application<br />

for Carnegie<br />

S. S. S., 86.<br />

pension, 57. Granted, 84.<br />

Annuity from Professorial<br />

Pension Fund, 96. Elected prof, 205.<br />

emeritus,<br />

Degrees<br />

Coll.,<br />

conferred, 47, 93, 208. Med.<br />

170.<br />

Dennis, D. A. Salary, 132. Apptd<br />

stenogr pomology, 192.<br />

Dennis, F.<br />

emeritus, 161.<br />

S. Prof, clinical<br />

surgery<br />

Dennis, L- M. Leave of absence, 167.<br />

Denny, J. D. Apptd asst neurology and<br />

vertebrate zoology, 119.<br />

Dermatology. Appointments, 150, 162.<br />

Design. Summer course in, 170.<br />

Dewsnap, S.<br />

18.<br />

Apptd 2nd lieut mil. dept,<br />

Dickens, Mrs. Carl. Salary, 181.<br />

Diederich, W. J. Apptd instr exp. eng.,<br />

124.<br />

Dillon, D. Apptd driver milk 181.<br />

wagon,<br />

Dillon, J. J. Ex officio trustee, 91.<br />

Dimanno, F.<br />

141.<br />

Apptd janitor chem dept,<br />

Dimon, C. E. S. S. A , 86, 133, 182.<br />

Dince, R. R.<br />

mil. dept,<br />

Apptd principal musician<br />

18.<br />

Diplomas.<br />

24-<br />

Contract for preparation of,<br />

Diplomas and Commencement.<br />

109.<br />

Appr.,<br />

Dispensary. Reports received, 26, 66, 83,<br />

164, 165, 166. Appointments, 161-163,<br />

Appr., 156. Inspection by State Board of<br />

Charities, 164.<br />

Donovan, F. T. Apptd on Dispensary<br />

staff, dept urology, 163.<br />

Dougherty, Mrs A. A. M. Diploma, 138.<br />

Dougherty, N. W. Apptd instr civ. eng.,<br />

121. Instr Summer Survey, 169.<br />

Douglas. James Letter regarding his<br />

donations to the General Memorial Hos<br />

pital, 135. Deed of trust for cancer-re<br />

search, 169. Resolutions of thanks, 170.<br />

Douglas, J. F. H. Apptd instr elec. 125eng.,<br />

Drake, C. C. Apptd attendant Vet.<br />

Exper. Station, 204.<br />

Dresbach, M.<br />

ology,<br />

Apptd asst prof, physi<br />

122.<br />

Drew, W. I,. Leave of absence, 61, 79.<br />

Drill Hall. Legislative grant, name and<br />

site, 127. Method of heating, 139, 167<br />

Committee on conveyance of site to state<br />

170.<br />

Driscoll. E. L. Authorized to sign<br />

checks, 64. Bond required, 64. Salary, 84<br />

Apptd asst Treasurer's office, 126.<br />

Driscoll, J. J. Apptd janitor physics, 143<br />

Driscoll Bros. & Co. Liability for non<br />

completion of Prudence Risley Hall, Jan. 1<br />

I9M. 59-<br />

Drowning accident in May, 1913, 3.<br />

Dubois, E. F. Apptd instr applied<br />

pharmacology, 148. Apptd lecturer on<br />

clinical physiology, 161.<br />

214<br />

Dugan, W. J. Salary, 20. Communica<br />

tion on status of Univ. Secretary's office<br />

referred to Exec. Committee, 45. To spe<br />

cial<br />

committee, 58. Resigns, 62. Report<br />

on printing of exam, papers, 65. Of com<br />

mittee: <strong>University</strong> agency for assistance<br />

of new students, 24.<br />

Dunham, C. L-<br />

18. Salary, 57.<br />

Apptd asst chemistry,<br />

Dunn, Wm.<br />

peutics, 161.<br />

Apptd asst exper. thera<br />

Du Priest, J. R. Resigns, 14.<br />

Durham, C. L- Nominated editor of new<br />

Register, 81. Apptd editor of Register<br />

and Official Publications, 84, 125. S. S. S.,<br />

86. Report on editing of <strong>University</strong> publi<br />

cations, 91. Elected prof. Latin, 114, 127.<br />

Dutcher.C. A. Apptdasst law library, 4.<br />

Dynamic and Econ. Geology. Appoint<br />

ments, 117, 138.<br />

Dynes, O. W.<br />

187.<br />

Apptd instr farm crops,<br />

Eagan, N. A. Resigns, 72.<br />

Eames, A. J. S. S. A., 86, 134. Apptd<br />

asst prof. agr. botany, 185.<br />

Earnshaw, R. Tuition, 2.<br />

Eaton, P. B.<br />

123.<br />

Apptd instr mach. design,<br />

Eaton, T. H. Resigns, 40.<br />

Economics Dept. Salary of reading<br />

assts, 7. Appointments, 10.<br />

Edgar, J. C. Apptd prof, obstetrics and<br />

clin. midwifery, 149.<br />

Editorial Staff, Agr. Coll. Appoint<br />

ments, 183.<br />

Education. Appr., 106,<br />

in. Clerk, 143.<br />

Edwards, B. L. Apptd asst clerk dairy<br />

industry, 41.<br />

Edwards, J. H. Communication, 43, Of<br />

committees: Administrative reorganiza<br />

tion, 45. Nominations to standing com<br />

mittees, 179. Buildings and Grounds, 208.<br />

Edwards, M. W. Salary, 72. Apptd.<br />

Stenogr animal husbandry, 184.<br />

Eggleston, C. Appr. for services, 83.<br />

Apptd instr materia medica and pharma<br />

cology, 150.<br />

Ehrlich, A. C. Apptd ist lieut mil. dept,<br />

18. Apptd captain, 50.<br />

'86 Memorial Contest.<br />

138.<br />

Use of armory,<br />

Einhorn, M. Apptd lecturer on medi<br />

cine, 64. Appr., 165.<br />

Einstein, J. L-<br />

tory,<br />

Apptd asst ancient his<br />

51.<br />

Eisenberg, A. D. Apptd asst surgeon to<br />

Dispensary, dept ophthalmology, 163.<br />

Eldred, M. C. Apptd helper dairy in<br />

dustry, 131.<br />

Electric Service. Appointments, 143.<br />

Electrical Engineering. Appointments,<br />

124.<br />

Ellenberger, H. B. Apptd asst dairy in<br />

dustry, 130, 185.<br />

Elley, H. W. Apptd asst chemistry, 117.<br />

Elliot, G. T. Apptd prof. clin. surgery,<br />

dept dermatology, 150. Of com. on use of<br />

salvarsan, 164.<br />

Elliott, C. V. Apptd instr mech. lab., 18.<br />

Apptd instr exp. eng., 124.<br />

Elmer, H. C. Apptd visitor to Infirmary,<br />

20. Elected prof. Latin, 114, 127.<br />

Elser. W. J. Appr. for his assistant, 83.<br />

Apptd prof, bacteriology, 149.


Elster, E. Apptd to Schiff lectureship,<br />

14.<br />

Elston, E. D. S. S. S.,86. Apptd instr<br />

physical geog,, 118, 138.<br />

Ely, M. D. S. S. S., 86.<br />

Embody, G. C. S. S. A., 31, 86, 134.<br />

Emerson, R. A. Nominated prof, plant<br />

breeding and head of dept, 180. Elected,<br />

205.<br />

Endowment. Conditional subscription<br />

of 5250,000, 77.<br />

Endowment of Med. Coll., N. Y. Com<br />

mittee to receive, 49. Transfer of securi<br />

ties, 81, 82.<br />

Endowments Committee. Report of<br />

progress, 74.<br />

Engelder, C. J.<br />

chemistry,<br />

S. S. S., S6. Apptd asst<br />

117.<br />

Engeln. O. D. von Loan to, So. S. S S.,<br />

8S. Apptd asst prof, physical geography,<br />

118, 138.<br />

Engineering Research. Appointments,<br />

125 Appr., 125.<br />

Engle, C. C.<br />

39,<br />

Apptd asst soil survey, 32,<br />

l82-<br />

English. Appr., 106, IT2. Appoint<br />

ments, 112.<br />

Entomology. Appr., 6, 38, 187. Ap<br />

pointments, 40, 131, 186.<br />

Entomology Building. Question of 129.<br />

site,<br />

Entrance Exam. Board.<br />

for reading papers,<br />

Audit of bills<br />

20.<br />

Erdman, S.<br />

148.<br />

Apptd instr clin surgery,<br />

Erskiue, A. M. Apptd asst chemistry,<br />

15, 117. Salary, 57.<br />

Erskine, J. P. Apptd asst surgeon to<br />

Dispensary, dept laryngology and rhi<br />

nology, 163.<br />

Etheridge, W. C. Apptd asst farm 39, 181,<br />

crops,<br />

187.<br />

Evans, A.<br />

history,<br />

P. Apptd asst mediaeval<br />

113.<br />

Evans, Fred. Apptd supt grounds, 126.<br />

Evans, S. M.<br />

pediatrics, 162.<br />

Apptd clin. asst med., dept<br />

Everett, G. A. Transferred to Agr.<br />

Coll., 5. Asst prof, extension teaching, 1)57.<br />

Everhart, Jesse.<br />

Coll.,<br />

Apptd asst groom Vet.<br />

203.<br />

Ewing, J. Apptd prof, pathology, 148.<br />

Examination Papers. Report on print<br />

ing of, 65.<br />

Executive Committee. Time of meet<br />

ing, 9, 49. Actions ratified, 27, 69, 105, 175.<br />

Report of committee on revision of statute<br />

concerning Exec. discharged,<br />

Com., 44. Committee<br />

45.<br />

Experimental Engineering. Appoint<br />

ments, 124.<br />

Experimental Pathology. Appointments,<br />

149, 162. Appr., 159,<br />

Experimental Therapeutics. Appoint<br />

ments, 153, 161. Appr., 159.<br />

Extension Teaching. Appointments, 32,<br />

72, 131, 187. Appr., 187.<br />

Exton, H. Apptd helper dairy industry,<br />

I3I-<br />

Fall Creek. Appr. for straightening, 71.<br />

Farkas, Joseph.<br />

dept Vet. Coll.,<br />

Apptd. janitor anatom.<br />

202.<br />

Farm Bureaus. Appr. and appoint<br />

ments, 183.<br />

215<br />

Farm Crops Dept. Appointments, 39, 181<br />

187. Appr., 187.<br />

Farm Management. Appointments, 40,<br />

72, 131, 182, 188 Appr., 188.<br />

Farm Practice. Appointments, 41, 188.<br />

Appr., 188.<br />

Farnsworth, F. C. Apptd ist lieut mil.<br />

dept, 18.<br />

Fattig, P. W. Apptd asst entomology,<br />

131-<br />

Fatula, Henry. Apptd teamster med.<br />

dept Vet. Coll., 203.<br />

Faulkner, M. Apptd cleaner Library,<br />

142.<br />

Faust, A. B. Appr. for expenses, 62.<br />

Made head of German dept, 171.<br />

Fawcett, G. G. Note for tuition, 66.<br />

Fay, H. Apptd janitor Sibley Coll . 143.<br />

Federal Exp. Station Funds. Distribu<br />

tion, 5, 194.<br />

Federation of <strong>Cornell</strong> Women's Clubs.<br />

Action on Dearstyne bequest approved, 208.<br />

Feehau, F. Apptd stenogr plant breed<br />

ing. 32, 39, 191-<br />

Feehan, H. Apptd stockroom attendant<br />

chem. dept, 141.<br />

Feldstein, S. Apptd asst exper. thera<br />

peutics, 153.<br />

Fellowships. See Sheldon medical fel<br />

lowships, 26. Sibley College industrial<br />

fellowship, 52, 53. Agricultural fellowship,<br />

168.<br />

Fellowships and Scholarships. Report<br />

of committee on, 43. Appr., 106, 108.<br />

Fencing Meet. Use of armory, 94.<br />

Feuner, F.<br />

32,<br />

Apptd helper dairy industry,<br />

131.<br />

Ferguson, A B. Note for lab. fees, 65.<br />

Fernane, Jule R.<br />

sion teaching,<br />

Apptd stenogr exten<br />

32.<br />

Filipino Students. Tuition, 2, 3, 19, 58.<br />

Filkiu, L. E- Apptd tester dairy indus<br />

try, 130, 186.<br />

Finance Committee. Business referred<br />

to, 59, 1^2, 172, 207. Constitution of new<br />

committee, 177. Members elected, 207.<br />

F'ink, G J. Resigns from S. S. S., 1.<br />

Apptd analyst soils dept, 182.<br />

F'inley, H. D. Apptd 2d lieut mil. 50.<br />

dept,<br />

Fire Truck Cellar. Appr., 170.<br />

First National Bank of Ithaca.<br />

acct and active acct, 64.<br />

Reserve<br />

Fish, P. A. Salary, 20*.<br />

Fisher, C L- Apptd stockman soil tech<br />

nology dept, 40.<br />

Fisher, Joseph.<br />

203.<br />

Apptd groom Vet. Coll.,<br />

Fisher, W. I. Salary, 71.<br />

Fisher, W. R. Apptd lab. asst plant<br />

191.'<br />

pathology,<br />

Fisk, W. W.<br />

185.<br />

S. S. A., 86, 134. Salary,<br />

Fitch, C. P. Salary, 202.<br />

Fitzpatrick, H. M. S. S. A., 31, 86, 134.<br />

Fleming, B. Salary, 70, 190.<br />

Fleming, E. Apptd student asst home<br />

economics, 40. Apptd financial sec. home<br />

economics, 190.<br />

Flint, Austin. Prof, physiology, emeri<br />

tus, 161.<br />

Flood, E- F. Apptd asst ref. dept<br />

Library, 15.


Floriculture. Appointments, .J.J,.<br />

131, 132, 182.<br />

188. Appr., 188.<br />

Floriculture Survey. Appr., 38.<br />

Floyd, R. Apptd instr clinical med., 147.<br />

Flyuu, W. F. Apptd asst agr. chemistry,<br />

39, 1S4.<br />

Force, Mrs. C. L Apptd saleswoman<br />

dairy industry, 130.<br />

"<br />

Ford, S. M. Apptd captain mil. dept, 17.<br />

Fordyce, G. Apptd student asst home<br />

economics, 33, 189.<br />

Forestry. Appointments, 32, 72, 182, 189.<br />

Appr., 1S9. Lease of land for dept with<br />

option of purchase, 206.<br />

Forestry Litigation.<br />

torneys'<br />

fees, etc., 97.<br />

Payment of at<br />

Foster, K. Apptd instr clin. med. and<br />

chief of clinic, dept neurology, 152.<br />

Foster, N. B. Apptd asst prof. clin.<br />

med., 147.<br />

Foster, W. S. S. S. S , 86. Apptd. instr<br />

psychology, 115.<br />

Fournier, H. E. Apptd janitor geology,<br />

142.<br />

Fowler, F. C. Apptd mechanician<br />

physics, 119, 142.<br />

Fowler, H. Apptd in charge elec.<br />

motors, 143.<br />

Fox, D. S. Apptd instr farm manage<br />

ment, 188.<br />

Fraeukel, J. Apptd asst prof. clin. med.,<br />

dept neurology, 152.<br />

Francis, D. R. Apptd instr mechanics<br />

of engineering, 124.<br />

Francis, I. T. Resigns, 32.<br />

Fraser, A. C. Resigns, 39. Apptd instr.<br />

plant-breeding, 190.<br />

Fraser, D. K. Apptd asst educational<br />

psychology, 19.<br />

tion,<br />

Apptd asst prof, educa<br />

m.<br />

Freeman, H. L. Leave of absence, 123.<br />

French. Appr., 106, 112.<br />

Freshman Advisory Council. Recom<br />

mendations referred to committee, 60.<br />

proved, 67.<br />

Ap<br />

Friedel, J. H.<br />

brary,<br />

Apptd asst ref. dept Li<br />

15.<br />

Friedman, W.<br />

breeding, 190.<br />

F. Apptd asst plant-<br />

Frink, H. W. Apptd to Dispensary staff,<br />

dept neurology, 163.<br />

Frost, J. N. Salary, 20V<br />

Fry, Eugene.<br />

art, 131.<br />

Apptd janitor landscape<br />

Gage, Helen.<br />

economics 72.<br />

Apptd lab. asst home<br />

Gage, S. H. Requests permission to<br />

build garage, etc., 96.<br />

Gallagher, F. L- Degree granted, 19.<br />

Galloway, B. T. Elected Director Agr.<br />

Coll. and Exper Station, 12S. Salary, 1S2.<br />

Gardner, C. A.<br />

Vet. Coll., iq8.<br />

Summer diagnosis work<br />

Garner, E. F.<br />

sign, 15,<br />

Apptd instr mach. de<br />

123.<br />

Garrett,<br />

C. L- Tuition, 22. . Apptd artist<br />

Agr. Coll., 33. Apptd illustrator Agr. 183,<br />

Coll.,<br />

186.<br />

Gelas, J. M.<br />

ture, 120.<br />

Apptd instr physical cul<br />

General Administration Committee.<br />

Constitution, 177. Members elected, 207.<br />

General Memorial Hospital. Relation<br />

to C. U. Med. Coll., 135.<br />

2l6<br />

Genung, E. F.<br />

try,<br />

Apptd asst dairy indus<br />

185.<br />

Geology. Appr., 107, 117, 138. Appoint<br />

ments, 117,<br />

dated, 136.<br />

138, 142. Department consoli<br />

George, S. G.<br />

Survey,<br />

Apptd asst prof. Summer<br />

169.<br />

Georgia, A. E.<br />

186.<br />

Apptd asst entomology,<br />

Georgia, A. M. Salary, 70.<br />

Gere, J. B.<br />

149.<br />

Apptd asst neuro-pathology,<br />

German.<br />

ments,<br />

Appr., 106, 112. Appoint<br />

112.<br />

Gerster, J. C. A. Apptd instr oper. sur<br />

gery, 14S, 109. Fees received, 166.<br />

Getman, A. K. S. S. A., 134.<br />

Gibbs, L. C.<br />

of Arch.,<br />

Apptd sec'y to director Coll.<br />

141.<br />

Gibbs, R. C. S. S. S., 86.<br />

Gibson, C. L. Request tabled, 66. Apptd.<br />

asst prof, surgery, 148. Appr. for ment,<br />

equip<br />

164.<br />

Gibson, K. S. Apptd instr 119.<br />

physics, 57,<br />

Gibson, W. A. Apptd asst Sibley Coll., 4.<br />

Gifts. See Bailey portrait, 206. Corn-<br />

stock memorial, 205. <strong>Cornell</strong> Society of<br />

Civil Engineers, 64. Dormitory for men,<br />

208. G. W. Graves, 24. H. J. Messenger,<br />

62. C. L. Pack, 180. H. W. Sibley, 62, J. G.<br />

White, 207.<br />

Gilbert, A. Apptd instr English, 112.<br />

Gilbert, A. W. Salary, 35, 70. S. S. S6, 133.<br />

A.,<br />

Gilbert, H. N. S. S. S., 1. Resigns<br />

assistantship, 18. Apptd asst 117.<br />

chemistry, 24,<br />

Gilkey, Royal. Apptd asst prof, exten<br />

sion teaching, 187.<br />

Gill. A C. Elected prof, mineralogy and<br />

petrography, 117, 13S.<br />

Gillespie, D. C. S. S. S., 86.<br />

Gilman, F. H. Apptd instr econ., 115.<br />

Gilmore, R. J. Apptd asst in farm course<br />

entomology, 38, 40. Resigns, 131.<br />

Gilmour, A. J. Apptd asst surgeon to<br />

Dispensary, dept. dermatology, 162.<br />

Gingrich, R. J. Apptd major mil. dept.,<br />

17-<br />

Girls'<br />

Rural Community Center, 179.<br />

Giroud, P. F. S. S. S., b6.<br />

Givens, H. M. Apptd instr biochem<br />

istry, 122.<br />

Globus, J. H. Apptd asst auat. Med.<br />

Coll ,45, 152.<br />

Goldberg, S. A. Apptd asst pathology,<br />

Vet. Coll., 202.<br />

Goldwin Smith Hall. Appointments, 142.<br />

Goldwin Smith Lectureship. Appoint<br />

ments, 45.<br />

Goldwin Smith Library Fund. Income<br />

to be used for maintenance of reading<br />

room, 65.<br />

Goldwin Smith Reading Room and<br />

ibrary. Appr., in.<br />

Goldwin Smith Special Fund. Appr, 107.<br />

LGoodridge, M. Apptd instr 147therapeutics,<br />

Graduate School. Statute regarding<br />

membership of faculty, 55. Requested to<br />

nominate its dean, 70. J. E. Creighton<br />

elected, ioi, 121, Appr., 107, 121. 143-<br />

Clerk,


Graham, R. W. Apptd instr mach. de<br />

sign, 14, 123.<br />

Graham, S. A. Apptd asst entomology,<br />

187.<br />

Grant, E- M. Apptd clerk Treasurer's<br />

office, 84, 126.<br />

Grant, M. A. S. S. A., 31.<br />

Graves, G. W. Gift for State Scholar<br />

ship Alumni Fund, 24.<br />

Greek. Appr., 106, 113.<br />

Green, A. Apptd janitor plant-breeding<br />

dept, 190.<br />

Green, C. Apptd lab. helper botany,<br />

Agr. Coll., 40.<br />

Greene, C. M. Apptd janitor materia<br />

medica dept Vet. Coll., 203.<br />

Greenell, F. E. Apptd stenogr Agr.<br />

Coll., 41, 183.<br />

Greenhouse Extension. Site to be<br />

deeded to N. Y. State, 38, 92. Contract for<br />

erection, 92.<br />

Gregory, C.<br />

pathology,<br />

T. Apptd asst prof, plant<br />

191.<br />

Gregory, E- W.<br />

ley Coll.,<br />

Apptd mechanician Sib<br />

125.<br />

Griffin, C. A. Apptd asst anat. Vet. Coll.,<br />

19. Apptd instr., 202.<br />

Griffin, H. L-<br />

M3-<br />

Apptd janitress physics,<br />

Groningen<br />

Delegate,<br />

<strong>University</strong> Tercentenary.<br />

171.<br />

Gross, Lela, Apptd asst editor Agr. Coll.,<br />

183.<br />

Grosse, W.<br />

"3-<br />

Apptd asst prof. German,<br />

Grounds Committee. Business referred<br />

to, 11, 28, 53, 61, 89, 94, 129.<br />

Grover, I. Apptd asst gardener school<br />

gardening, 41.<br />

Gudernatsch, J. F. Apptd instr his<br />

tology and embryology, 152.<br />

Guerlac, O, G. Elected asst prof, ro<br />

mance languages and literatures, 112, 127.<br />

Guion, C. M. Appl. for admission to<br />

Med. Coll., N. Y., 11. Granted scholarship<br />

in Med. Coll., Ithaca, 15.<br />

Guise, C. H.<br />

estry, 182.<br />

Apptd student asst for<br />

Guiteau Fund. Appr., no.<br />

R. A. Apptd asst chemistry, 116.<br />

Gulick,<br />

Guthrie, E. S. S. S. A., S6, 134.<br />

Gutsell, H. S. Apptd instr arch., 111.<br />

Gynecology. Appointments, 150, 162.<br />

Haight, H. H. Clerk Vet. Coll., 202.<br />

Hale, C. F. S. S. S., 86.<br />

Hall, S. S.<br />

sion fund, 95<br />

Report on professorial pen<br />

Hallgarten Estate. Accounting, 103.<br />

Ham, C. W.<br />

sign,<br />

Apptd asst prof. mach. de<br />

123.<br />

Hamlen, G. D. Apptd instr obstetrics,<br />

149. Apptd chief of clinic and clin. instr<br />

surgery, dept gynecology, 150.<br />

Hammett, F. S. Apptd asst dairy in<br />

dustry, 130, 185.<br />

Hancy, Anna. Apptd student asst agr.<br />

botany, 72. Apptd asst, 185.<br />

Handlen, K. Apptd stenogr Sibley Coll.,<br />

143-<br />

Handlen, L. G. Salary, 72. Apptd<br />

stenogr poultry husbandry, 192.<br />

Hankins, Jane. Apptd stenogr rural<br />

education dept, 39, 193.<br />

Hankins, R. Apptd janitor Library, 142.<br />

217<br />

Hardenburg, E. V. Apptd instr farm<br />

crops, 39, 187. S. S. A., 86, 134.<br />

Harper, F. Apptd asst neurology and<br />

vertebrate zoology, 119.<br />

137-<br />

Leave of absence,<br />

Harper, M. W. S. S. A., 31, 86, 134.<br />

Harrington, C. M.<br />

dept,<br />

Apptd 2d lieut mil.<br />

18.<br />

Harris, G. D. Substitution of summer<br />

for winter work, 103. Elected prof, pale<br />

ontology and stratigraphic geology, 117, 138.<br />

Harris, H. Z. Awarded Boardman senior<br />

prize scholarship, 4.<br />

Harris, Naomi.<br />

161.<br />

Apptd asst physiology,<br />

Hartwell, J. A. Apptd asst piof. surgery<br />

and prof. clin. surgery, 161. Appr., 165.<br />

Harty, M.<br />

physics,<br />

Apptd janitor and app. asst<br />

143.<br />

Hasbrouck Property. Appr., no.<br />

Haskell, R. J.<br />

logy, 32,<br />

Apptd instr plant patho<br />

191.<br />

Haskius & Sells. To audit books and<br />

accounts of Treasurer, 2.<br />

Hastings, T. W. Apptd prof. clin. patho<br />

logy, 147.<br />

Hatch F'und. Appropriations, 5, no, 194-<br />

195-<br />

Hatcher, R. A. Apptd prof, pharma<br />

cology and materia medica, 150.<br />

Hausman, L. A. Apptd asst physical<br />

geog., 10. S. S. A., 86, 134.<br />

Hawley, I. M.<br />

187.<br />

Apptd asst entomology,<br />

Hayden, C. E. Apptd asst prof, physi<br />

ology, Vet. Coll., 200.<br />

Hayes, J. J. S. S. S., 86.<br />

Hayes, L- D. Exchange professor at<br />

Swarthmore College, 05.<br />

Hayes, R. B. Apptd supt heat, light, aud<br />

power, 126.<br />

Havlett, L- K. Apptd stenogr civ. 141.<br />

eng.,<br />

Haynes, I. S. Apptd prof, applied an<br />

atomy, 152.<br />

161.<br />

Apptd prof, clinical surgery,<br />

B. E. Elected asst prof, home<br />

Hazard,<br />

economics, 70, 71.<br />

Hazeltine, R. Communication, 65.<br />

Hazen, L. E. Apptd instr farm me<br />

chanics and farm structures, 32. instr<br />

rural engineering, 193.<br />

Head, F. Apptd janitor Goldwin Smith<br />

Hall, 142.<br />

Head, W. F. Apptd asst in forge, 143.<br />

Head, W. L. Apptd foreman forge, 124.<br />

Head-house. Appr., 39.<br />

Heat, Light and Power. 126, 143.<br />

Appointments,<br />

Heating Plant of Agr. Coll., 36, 37, 42, 197.<br />

Hebel, J. W. Apptd instr English, 112.<br />

Heimann, W. J. Apptd clin. instr sur<br />

gery and asst surgeon to Dispensary, dept.<br />

dermatology, 162.<br />

Heinicke. A. J. Apptd instr pomology,<br />

131, 191. S. S. A., 133.<br />

Hermannsson, H. Leave of absence, 101.<br />

Apptd lecturer Germanic languages, 113.<br />

Herrick, G. W. Salary, 186.<br />

Hesler, L- R. S. S. A., 133. Apptd asst<br />

prof, plant pathology, 191.<br />

Hess, S. G. Apptd captain mil. dept, 17.<br />

Hess, S. I. Apptd 2d lieut. mil. dept, 85.<br />

Hill, D. S. S. S. S., 86.


Hill. G. R. S.S. A., 31.<br />

Hill, M. E- Apptd asst entomology, 186.<br />

Hillis, C. Apptd helper dairy industry,<br />

4i-<br />

Hilton-Dodge Lumber Co. Bonds, 172.<br />

Hinkle, B. Apptd to Dispensary staff,<br />

dept neurology, 163.<br />

Hirshfeld, C. F. Leave of absence, 17.<br />

Hiscock, F. H. Ofcommittees : Adminis<br />

trative reorganization, 45. General Ad<br />

ministration Committee, 207.<br />

Histology<br />

and Embryology.<br />

ments, 62.<br />

Appoint<br />

History. Appr., 106, 113. Appointments,<br />

"3-<br />

Hitch, A. R. Resigns from S. S. S., 1.<br />

Resigns assistantship in chemistry, 14.<br />

Hitch, E. F. Resigns, 14.<br />

Hitchcock, F. A. Apptd instr civ. eng.,<br />

121. Instr Summer Survey, 169.<br />

Hitchcock, M. L- Application for en<br />

largement of campus school house, 138.<br />

Application denied, 167.<br />

Hitzrot, J. M. Apptd asst prof. clin. sur<br />

gery, 148.<br />

Hoag, A. E. Apptd instr surgery, 148.<br />

'<br />

Hobart College Inauguration.<br />

47-<br />

Delegate,<br />

Hoch, A. Apptd prof. clin. med., dept<br />

psychopathology, 153.<br />

Hoerrner, W. H. S. S. S., 86.<br />

Hoguet. J. P. Apptd instr surgery, 148.<br />

Holcomb, E. B. Apptd janitor animal<br />

husbandry, 1S1, 184.<br />

Holden, A. B. Apptd helper poultry<br />

husbandry, 34, 192.<br />

Holden, L. M. Apptd stenogr forestry, 32.<br />

Holding, A. Apptd asst radiology and<br />

chief of clinic, 153.<br />

Holland, A. L- Apptd asst physician to<br />

Dispensary, 161.<br />

Holt, F.<br />

man,<br />

S. S. S., 86. Apptd instr Ger<br />

113.<br />

Home Economics. Appointments, 33,40,<br />

72, 189. Appr., 189. Site of addition to be<br />

deeded to N. Y. State, 38, 92. Contract for<br />

erection, 92.<br />

Hook, J. S. Apptd instr dynamic and<br />

econ. geology, 117, 138.<br />

Hook, W. H. Apptd instr exp. eng., 124.<br />

Hooper, Leroy. S. S. S., 86. Apptd fore<br />

man pattern shop, 124.<br />

Hoover, H. B. S. S. S., 86.<br />

Hoover, Mrs. M. iVpptd cleaner Goldwin<br />

Smith Hall, 142.<br />

Hop Insect Investigations. Appr., 38.<br />

Hopper, H. A. Extension prof, animal<br />

husbandry, 1S4.<br />

Horn, H. F. Apptd instr arch., 168.<br />

Hosmer, R. S. Nominated prof, forestry<br />

in charge of dept, 180. Elected, 205.<br />

Hospitals and Med. Colleges. Committee<br />

on their relations, 82, 83. Report, 165.<br />

Hottes, A. C. Title, 59.<br />

floriculture, S. S. A., 182.<br />

Apptd asst<br />

Apptd instr<br />

floriculture, 188.<br />

Hough, L. C. Apptd ist lieut mil. 18.<br />

dept,<br />

Hours of Instruction given in the several<br />

colleges of the <strong>University</strong> 1913-14, 145.<br />

Hovey, E. A. Apptd asst chemistry, 15,<br />

117.<br />

Howard, C. Z. Apptd clerk alumni<br />

records, 126.<br />

218<br />

Howe, B. N. Resigns from S. S. S., 1.<br />

Apptd asst mach, shop, 124.<br />

Howell, J. B. Apptd 2d lieut mil. dept, 18.<br />

Howell, Mabel. Apptd stenogr agr.<br />

botany, 185.<br />

Howes, H. L. Apptd asst physics, 119.<br />

Howland, W. Apptd janitor auditorium,<br />

7i-<br />

Hoy, D. F. S. S. S., 88. Report on<br />

hours of instruction in the several colleges<br />

1913-14, M5-<br />

Hubbard, J. W. S. S. S., 1. S.S. A., 31.<br />

Hubbard, M. F. Apptd asst librarian<br />

veg. gardening dept, 41. Apptd asst in<br />

Agr. Coll. Library, 71, 190.<br />

Hughes, W. J.<br />

144.<br />

Apptd night watchman,<br />

Hull, C. H. Apptd delegate to Groningen<br />

<strong>University</strong> tercentenary, 171.<br />

Humphreys, C. C. Tuition. 80.<br />

Hunn, A. E. Apptd manager of cafeteria,<br />

33, 190. Report on Home Economics Cafe<br />

teria, 197.<br />

Hunn, C. E-<br />

190.<br />

Apptd foreman grounds,<br />

Hunt, A. L- Apptd stenogr rural econo<br />

my, 72, 193. Salary, 132.<br />

Hunt, C. M.<br />

ing,<br />

Apptd asst extension teach<br />

72.<br />

Hunter, M. H.<br />

168.<br />

Apptd asst economics, 4,<br />

Hunter Cottage. Appraisal, 170.<br />

Huntoon, F. M. Apptd instr bacteri<br />

ology, 149.<br />

Hurd, L. M. Apptd asst poultry hus<br />

bandry, 34. Apptd instr bandry, 192.<br />

poultry hus<br />

Hurwitz, W. A. Resigns from S. S. S., 1.<br />

S. S. S., 86. Apptd instr math., 118.<br />

Hussey, T. O. Apptd instr mach. de<br />

sign, 123.<br />

Hutchinson, J. I. Relieved from full<br />

work, 10. Salary, 10, 81.<br />

Hydraulic Laboratory. Use of water for<br />

experiments, 2.<br />

Hygiene and Sanitation Committee.<br />

Chairmanship, 48. Membership, 53.<br />

Icasiauo, A. R. Tuition, 19.<br />

Icelandic Publication Fund, 169.<br />

Ickelheimer, H. R. Reelected to Med.<br />

Coll. Council, 168. Elected member of<br />

Finance Committee, 207.<br />

Ilg, Carl. Apptd asst curator entomology,<br />

186.<br />

Income, 1914-15, 106.<br />

Infirmary. Appr., no. Supt, 142.<br />

Infirmary Committee.<br />

cal advisers,<br />

Report on medi<br />

22.<br />

Ingersoll, E- S. Leave of absence, 137.<br />

Insinger, F. B. Apptd ist lieut mil. dept,<br />

18.<br />

Institut Agronomique.<br />

dents,<br />

Graduate stu<br />

94.<br />

Insurance. State College buildings, 42,<br />

76. Vet. Coll. automobile, 42. Appr., 109.<br />

Interest and Annuities. Appr., 106, 108.<br />

International Congress on School Hy<br />

giene. Delegates, 1.<br />

Irish, E. J.<br />

forestry, 32,<br />

Apptd grad. student asst<br />

182.<br />

Irvine, F. Leave of absence, 128.<br />

Ithaca Conservatory of Music. Proposal<br />

to co5perate in musical entertainments, 52.


Ithaca Traction<br />

170,<br />

Co. Communication,<br />

171.<br />

Jackson, H. W. Apptd asst clinical<br />

pathology, 45. Apptd. instr, 147.<br />

Jacob Ruppert, Jr. Fellowship, 33.<br />

Jagger, I. C.<br />

thology,<br />

Apptd asst prof, plant pa<br />

191.<br />

James, R. L. S. S. S., 4.<br />

James Law Hall. Name given to main<br />

building of Vet. Coll., 136.<br />

rector Moore, 137.<br />

Letter of Di<br />

Jaret, M. Tuition, 101.<br />

Jefferson, Mrs. C. B.<br />

retary's office, 126.<br />

Apptd stenogr Sec<br />

Jenkins, D. E. Apptd to Raymond Con<br />

crete Pile Co. industrial fellowship, 95.<br />

Jennings, D. S. Apptd instr geology, io.<br />

Resigns, 14. Apptd asst soil technology,<br />

132, 193<br />

Jensen, G. Apptd instr English, 112.<br />

Johannsen, O. A. S. S. A., 31, 86, 134.<br />

Elected prof, entomology, 205.<br />

Johnston, E. F. Resignation accepted, n.<br />

Johnston, J. C. Apptd asst prof. clin.<br />

surgery and chief of clinic, dept derma<br />

tology, 150. Of com. on use of 164.<br />

salvarsan,<br />

Johnstone, A. E. S. S. S., 86.<br />

Jones, B. P. Resigns, 32.<br />

Jones, E- T.<br />

neering,<br />

Apptd instr power engi<br />

123.<br />

Jones, G. W. Memorial tablet, 48.<br />

Jones. V. R. Apptd asst dairy industry,<br />

41, 185. S. S. A., 86, 133.<br />

Jordan, E. Resigns, 4.<br />

Junior Promenade. Use of armory, 58.<br />

Junior Smoker. Use of armory, 89.<br />

Karpootlian, Y. Apptd janitor and<br />

preparator Med. Coll., 142.<br />

Kaufhold, R. M. S. S. A., 31.<br />

Kazemeier, F. W.<br />

husbandry,<br />

Apptd asst poultry<br />

40.<br />

Keays, F. L- Apptd Instr physical diag<br />

nosis, 146.<br />

Keefer, W. E- Apptd asst forest pa<br />

thology, 32. Apptd asst plant 191.<br />

pathology,<br />

Keene, G. M. Apptd janitor poultry<br />

husbandry, 34. Apptd helper, 72.<br />

Kellogg, Mrs. G. Apptd housekeeper<br />

home economics, 40, 189.<br />

Kelly, J. Z. Apptd secretary and curator<br />

horticulture, 188.<br />

Keniston, R. H. Apptd asst prof.<br />

romance languages, 112.<br />

tage, 172.<br />

Leases Tarr cot<br />

Kennard, E. H. Apptd instr physics, 119.<br />

Kennedy, Helen. Salary, 130, 183.<br />

Kennedy, J. J. S. S. chemistry, 117.<br />

S., 86. Apptd asst<br />

Kennedy-Fraser. See Fraser.<br />

Kennelly, Mary.<br />

mology, 72, 192.,<br />

Apptd stenogr po<br />

Kenny, J. S. Apptd asst med. and<br />

physician to Dispensary, 147.<br />

Kent, O. B. S. S. A., 31, 86, 133. Apptd<br />

instr poultry husbandry, 34, 192. Salary,<br />

132.<br />

Kephart, C. F. Apptd mology,<br />

library asst ento<br />

186.<br />

Kerr, A. T. Apptd chairman of commit<br />

tee on hygiene and sanitation, 48. Com<br />

pensation on Infirmary Committee, 140.<br />

219<br />

Made member of Faculty of Arts and Sci<br />

ences, 140.<br />

Keyes, E. L-, Jr. Apptd prof. clin. sur<br />

gery, dept urologv, 151. Of committee on<br />

use of salvarsan, 164.<br />

Kim, H. C.<br />

ship, 19.<br />

Awarded Chinese scholar<br />

Kimball, D.[S. S. S. S., 86.<br />

King, A. A.<br />

physics,<br />

Apptd stenogr aud clerk<br />

143.<br />

King, A. C.<br />

41.<br />

Apptd instr veg. gardening,<br />

King, A. E.<br />

131-<br />

Apptd market milk man,<br />

King, H. Apptd instr winter course<br />

pomology, 72.<br />

King, R. W. Apptd instr physics, 119.<br />

Kiugery, H. M. Apptd instr histology<br />

and embryology, 62, 122.<br />

Kirk, R. R.<br />

English,<br />

S. S. S., 86. Apptd instr<br />

112.<br />

Klein, M. A. S. S. A., 31. Apptd asst<br />

soil technology, 40, 193.<br />

Klinck, F. E. Transferred to mechanical<br />

lab., Sibley Coll., 4. Apptd instr exp. eng.,<br />

124.<br />

Kline Farm. Purchase authorized, 74,79.<br />

Matter of supervision referred to commit<br />

tee on grounds, 89. Purchase completed,<br />

94. To be regarded as part of campus, 94.<br />

Knapp, H. B. S. S. A., 86, 134. 192.<br />

Salary,<br />

Knapp, I. E.<br />

141.<br />

Apptd janitor chem. dept,<br />

Knight, F.H. Apptd asst economics, 168.<br />

Knight, G. L- Tuition, 64.<br />

Knowlton, H. S. S. A., 31, 87, 133.<br />

instr home economics, 40,<br />

Apptd<br />

189.<br />

Knudson, L- S. S. A., 31, 87, 133.<br />

Knudson, W. W. Apptd instr veg.<br />

gardening, 132, 194.<br />

Koenig, F. F. Summer clinic work Vet.<br />

Coll., 198. Apptd asst prof, clinical 200.<br />

med.,<br />

Koenig, F. W.<br />

18.<br />

Apptd 2d lieut mil. dept,<br />

Kremer, F.<br />

Coll.,<br />

Apptd toolkeeper Sibley<br />

143.<br />

Krieger, A. E- Apptd 2d lieut mil. dept,<br />

18. Apptd ist lieut, 85.<br />

Krum, W. G. Apptd asst and supt<br />

poultry husbandry, 192.<br />

Kunz, G. W.<br />

dept. otology, 162.<br />

Apptd clin. asst surgery,<br />

Ladd, C. E- Apptd instr and investi<br />

gator farm management, 188.<br />

Lambert, A. Apptd prof, clinical med.,<br />

161. Appr. for services, 165.<br />

Lamoureux, A. J.<br />

Agr. Coll.,<br />

Apptd asst librarian<br />

190.<br />

Lamport, Le Roy. Tuition, 171.<br />

Land Grant Engineering Assoc.<br />

gate,<br />

Dele<br />

20.<br />

Land purchased for Storage Dam. Dis<br />

posal of buildings, 21.<br />

Landoii, H. L- Apptd stenogr soil tech<br />

nology, 193-<br />

Landscape Art Dept of Agr. Coll., 28, 36.<br />

Appointments, 41, 190. Appr., 190.<br />

Lane. C. F. Proposition to convey farm<br />

to <strong>University</strong> declined, 97.<br />

Lantern Slides for talks upon the Uni<br />

versity. Appr., 62, 169.


Larsen, P. K.<br />

142.<br />

Apptd janitor civ. eng.,<br />

Laryngology and Rhinology. Appoint<br />

ments, 151, 163. Appr., 158.<br />

Lathrop, C. Apptd clerk and stenogr<br />

farm practice, 41.<br />

Latin. Appr., 106, 114.<br />

Lauman, G. N. Salary, 70. S. S. A., 134<br />

Laundry Equipment for Prudence Risley<br />

Hall, 49.<br />

Lavadia, P. C. Free tuition, 58.<br />

Law, Coll. of. Tuition, 82. Committtee<br />

on Coll. of Law, 99. Report on organiza<br />

ology, 149-<br />

Lester, N. Apptd asst law library, 4.<br />

Leverty, A. S. Apptd clin. instr. med.<br />

and phys. to Dispensary, dept neurology,<br />

152.<br />

Lewis, B. L- Salary, 84. Apptd clerk<br />

Treasurer's office, 126.<br />

Lewis, E. T. S. S. A., 31.<br />

Leyen, F. von der. Appr. for lecture, 95.<br />

Library. Distribution of book funds<br />

1913-14, 23.<br />

142.<br />

Appr., 106, no. Appointments,<br />

Library<br />

ship, 47.<br />

Council. Election to member<br />

Livermore, J. R. Apptd asst plant breed<br />

ing, 32, 39. Instr., 190.<br />

220<br />

Livermore, K. C. S. S. A., 31. 188.<br />

Salary,<br />

Livingston, A. E.<br />

ology, 122.<br />

Apptd instr physi<br />

Livingstone, Inez. Apptd lab. asst. home<br />

economics, 72.<br />

Lloyd, J. T.<br />

186.<br />

Apptd instr entomology,<br />

Loan Fund for civ. eng. students, 64.<br />

Lobdell, R. E.<br />

187.<br />

Apptd asst entomology,<br />

Lohr, L. R. Apptd ist lieut mil. dept, 18.<br />

Lombardo, M. Apptd asst surgeon to<br />

tion, 128. Appr., 107, 122. Appointments,<br />

122, 142.<br />

Law Library. Appr., 122.<br />

Lawrence, L. A. Apptd instr Summer<br />

Survey, 169.<br />

Laycock, J. L- Apptd ist lieut mil. dept,<br />

18.<br />

Leaves of Absence. J. Bauer, 168. L. M.<br />

Dennis, 167. W. L. Drew, 61, 79. H. L.<br />

Freeman, 123. F. Harper, 137. H. Hermannsson,<br />

101. C. F. Hirshfeld, 17. E- S.<br />

Ingersoll, 137. F. Irvine, 128. H. H. Love,<br />

130. G. S. Macomber, 207, E. W. Olmsted,<br />

93. W. R. Orndorff, 47. R. S. Saby, 168.<br />

F. M. Smith, 112. J. Thornburg, 79. C. H.<br />

Tuck, 132. C. L. Williams, 94. E. L.<br />

Williams, 61. C. V. P. Young, 59, 97.<br />

Lectures. Appr., 106, 107.<br />

Lectures for Women Students. Appr., 53.<br />

Lee, B. J. Apptd instr clin. surgery, 148.<br />

Lee, F. Apptd med. adviser, 22.<br />

Lee, I. E. Apptd asst chemistry, 116.<br />

Lee, M. A. Apptd instr mach. design,<br />

123.<br />

Leggett, H. A. D. Apptd student asst<br />

poultry husbandry, 34.<br />

Legislative Appropriations. Proposed<br />

requests to be sent to members of the<br />

Board, 8. Requests for Agr. Coll., 28, 36,<br />

37. Committee on phraseology of bills, 37,<br />

97. Report, 75. List of requests to be<br />

made, 42. Committee on appropriations to<br />

be requested for 1915-16, 207.<br />

Leiby, R. W. Apptd asst entomology,<br />

186.<br />

Leighton, A. Apptd asst chemistry, 3,<br />

117.<br />

Leland, O. M. Apptd prof, in charge<br />

Summer Survey, 169.<br />

Lemon, B. J. S. S. S., 87. Apptd instr<br />

chemistry, 116.<br />

Leonard, M. D. Apptd asst entomology,<br />

131. Apptd extension asst entomology, 187.<br />

Dispensary, dept ophthalmology,<br />

L'Esperance, E. S. Apptd instr path<br />

163.<br />

Longyear, G. H. Apptd asst farm man<br />

agement, 40. Apptd stenogr Treasurer's<br />

office, 84, 126.<br />

Loomis Laboratory. Appr., no, 156, 159.<br />

Lora C. Schroeder Prize. Special appr.,<br />

199.<br />

Love, H. H. Salary, 35. Leave of ab<br />

sence, 130.<br />

Luana L. Messenger Memorial Prize<br />

Fund. See Messenger Prize Fund.<br />

Lumsden, D. Nominated asst prof, horti<br />

culture, 130. Elected, 135. Salary, 188.<br />

Lundell, G. E- F. S. S. S., 87.<br />

Lunt, W. E. S. S. S., 87.<br />

Luria, M. A. Tuition, 58.<br />

Lusk, G. Apptd prof, physiology, 149.<br />

Lutz, C. Apptd to Dispensary staff, 163.<br />

Lynch, H. R. Apptd stenogr civ. eng.,<br />

142.<br />

Lynch, J. M. Apptd surgeon to Dis<br />

pensary, 161.<br />

Lynch, P. Apptd janitor White Hall,<br />

144.<br />

Xynch, T. Apptd janitor Library, 142.<br />

Lynch, T. A. Resigns, 32.<br />

Lyon, L- J- Apptd asst business office<br />

Agr. Coll., 181.<br />

Lyon, W. S. Apptd asst poultry hus<br />

bandry, 34. Resigns, 132.<br />

Lyons, N. Apptd librarian physics, 142.<br />

McAllister, A. Resigns, 39.<br />

McAllister, Mary. Apptd clerk plant<br />

pathology, 32, 191.<br />

McAuliffe, G. B. Apptd prof. clin. sur<br />

gery and chief of clinic, dept otology, 152.<br />

McCartney, H. C. Apptd student asst<br />

anat. Vet. Coll., 19.<br />

McClendon, J. F. Resigns, 91.<br />

McCloskey, A. G. S. S. A., 31, 87, 134.<br />

Salary, 70. Asst prof, rural education, 193.<br />

McConnell, C. G. Tuition, 19.<br />

McCorkle, W. E. Apptd asst anat., 19,<br />

122.<br />

McCurdy, J.<br />

Survey,<br />

C. Apptd instr Summer<br />

169.<br />

McCurdy, J. T. Apptd clin. instr med.<br />

and asst phys. to Dispensary, dept psycho<br />

pathology, 153.<br />

MacDaniels, L- H. Apptd instr Agr. Coll., 72,<br />

botany<br />

185.<br />

Macdonald, N. Apptd asst modern Eur.<br />

history, 2, 114. Salary, 3.<br />

McGowan Farm. Rental, 38.<br />

McGraime, W. Apptd messenger, 126.<br />

Apptd janitor Morrill Hall, 144.<br />

Machine Construction.<br />

124.<br />

Appointments,<br />

Machine Design. Appointments, 123.<br />

Mclnerney, T. J. S. S. A., 31, 87, 134.<br />

Apptd instr dairy industry, 185.


221<br />

Mack, E. L. Apptd asst chemistry, 117.<br />

McKelvey, J. V. S. S. S., 87.<br />

Mackenzie, D. W. Apptd clin. instr sur<br />

gery and surgeon to Dispensary, dept<br />

urology, 151.<br />

McLaughlin, W. D. Apptd asst mach.<br />

shop, 124.<br />

McLean, R. H. Resigns, 47.<br />

Macmillan, B. R. Apptd mechanician<br />

Med. Coll., 142<br />

Macmillan, K. D. Delegate to inaugura<br />

tion of, 20.<br />

McMullin, B. M. Apptd asst law library,<br />

4. Resigns, 15.<br />

McMurray, T. L- Apptd ist lieut mil.<br />

dept, 18.<br />

Macomber, G. S. Leave of absence, 207.<br />

McVetty, P. G. Apptd instr exp. eng.,<br />

4, 124-<br />

Maher, J. Apptd janitor chem. dept,<br />

141.<br />

Mahood, S. A. Apptd instr chemistry,<br />

15, 116. S. S. S., 87.<br />

Maintenance. Appr., 106, 109.<br />

Mallory, W. G. Apptd instr physics, 79,<br />

119.<br />

Malone, M. A. Apptd stenogr plant pa<br />

thology, 39, 191.<br />

Malverand, B. Tuition, 2.<br />

Mann, A. R. S. S. A., 31, 88, 133. Sec,<br />

Registrar, Editor Agr. Coll., 183.<br />

Manning, W. Employment as super<br />

vising landscape architect Agr. Coll., 28, 36.<br />

Markell, Lulu M. Apptd stenogr Sibley<br />

Coll., 143.<br />

Marquette, B. Apptd asst Engl- history,<br />

114.<br />

Marriott, B. Apptd stenogr Coll. of Law,<br />

142.<br />

Marselle, J. Apptd asst gardener,<br />

botany, 141.<br />

Marsh, E. H. Apptd asst surgeon to<br />

Dispensary, dept dermatology, 162.<br />

Marshall, G. H. Apptd janitor civ. eng.,<br />

142.<br />

Marshall, H. Apptd engineer home<br />

econ. building, 32, 40.<br />

Meads, L- G. Apptd major mil. dept,<br />

Martin, Mrs. G. S. Salary, 26. Reap<br />

pointed adviser of women, 140.<br />

Martin, M. Apptd foreman steam heat<br />

ing, 143.<br />

Martindell, F. Apptd ist lieut mil. dept,<br />

17.<br />

Apptd colonel, 50.<br />

Meara, F. S. Apptd prof, therapeutics,<br />

147.<br />

Mechanical Engineering. Tuition, 81.<br />

Mechanics of Engineering. Appoint<br />

ments, 124<br />

Mediaeval History. Appr., 113,<br />

Medical College, Ithaca. Appr., 107, 122.<br />

Appointments, 122, 142.<br />

Medical College, N. Y. Appointments,<br />

45, 52, 146-153, 161-163. Appr., 106, no.<br />

146-<br />

Reappropriations, 25. Budget 1914-15,<br />

160, 164, 165. Miscellaneous appropria<br />

tions : Bellevue Hospital nurses, 65, 83. W.<br />

Coleman, 65. Dispensary sign, 66. Dr.<br />

Eggleston, 83. Electro-cardiograph asst,<br />

65. Dr. Elser's asst, 83. Gas supply line<br />

for Loomis Lab., 66. Interest, 163. Lar<br />

yngology equipment, 66. Special equip<br />

ment and repairs, 165, ifc6. J. C. Torrey's<br />

asst, 66. Type-writer and desk, 66. Venti<br />

lators, 83. Miscellaneous business : En<br />

dowment, 49, 50, 82. Heads of depts to re<br />

port annually on staff, salary, etc 65.<br />

,<br />

Proposed Increment Fund referred to<br />

<strong>University</strong> Attorney, 66. Need of working<br />

capital, 82. Asst prof. med. for New York<br />

Hospital, 164.<br />

Medical College Council. Recommenda<br />

tions approved, 24, 65, 82, 163.<br />

Med. Dept Vet. Coll. Appointments and<br />

appr., 203.<br />

Medicine, Clinical. Appr., 158. Ap<br />

pointments, 161.<br />

Melella, S. Apptd janitor chem. dept,<br />

Mr-<br />

Memorial Tablets. Prudence Risley<br />

Hall, n. G. W. Jones, 48.<br />

Merritt, Ernest. Resigns as dean of<br />

Graduate School, 55. Resolutions on his<br />

resignation, 56.<br />

Messenger, H. J. Bequest to the Uni<br />

versity, 62.<br />

Messenger Lecture Fund, 63.<br />

Messenger Prize Fund, 62.<br />

Metcalf, F. P. S. S. A., 134. Apptd asst<br />

agr. botany, 185.<br />

Metcalf, W., Jr. Payment of fund es<br />

tablishing Fraser scholarship, 21.<br />

Meteorology. Appointments and appr.,<br />

18.<br />

Marvin, G. Apptd librarian landscape<br />

art dept, 41.<br />

Marvin, L- P- W. Letter regarding H. J.<br />

Messenger's will, 62.<br />

Mason, H. D. committee Of Nomina<br />

tions to standing committees, 179.<br />

Mason. J. F. S. S. S., 87. Elected asst<br />

prof, romance languages, 112, 127.<br />

Materia Medica Dept Vet. Coll. Appoint<br />

ments and appr., 203.<br />

Mathematical Monthly, 52.<br />

Mathematics Dept. Communication, 52.<br />

Appr., 107, 118. Appointments, 118.<br />

Matheson, R. Apptd asst prof, ento<br />

mology, 186.<br />

Mattice, A. F. Apptd asst surgeon to<br />

Dispensary, dept ophthalmology, 52.<br />

Mauxion, G. Salary, 140. Summer ses<br />

sion course in design, 170.<br />

Mayer, E- C. Apptd instr physics, 119.<br />

j 90.<br />

Middaugh, H. W. Apptd supt dairy in<br />

dustry, 130, 185.<br />

Military Department.<br />

17, 5, 85.<br />

Appointments,<br />

Military Hop. Use of armory, 47.<br />

Military Science. Salaries of cadet<br />

officers, 1. Colonel, major, and captain to<br />

rank as assts in instructing staff, 50.<br />

Appr., 58, 107, 120. Employment of<br />

armorer authorized, 140.<br />

Milk Station. Plans approved. 12.<br />

Milks, H. J. Salary, 203.<br />

Miller, C. F. Apptd asst chemistry, 117.<br />

Miller, Mrs. G. E- Salary, 72.<br />

Miller, Z. Apptd asst farm manage<br />

ment, 40, 131. .<br />

Mills, G. C. Apptd instr mach. design,<br />

123.<br />

Mineralogy and Petrography. Appoint<br />

ments, 117, 138-


Minns, L- A. Apptd instr floriculture,<br />

131, 188. S. S. A., 133.<br />

Minor Sports Athletic Association. Use<br />

of armory, 80. Temporary buildings at<br />

toboggan slide, 94.<br />

Miscellaneous Expenses. Appr., 106, no.<br />

Miss. River Logging Co. Deed to, 92.<br />

Mitchell, S. F. Apptd janitor physical<br />

culture, 141.<br />

Modern Europ. History. Appr., 114.<br />

Appointments, 114.<br />

Moler, G. S. Communication, 21.<br />

Monnett, V. E- Apptd instr geology, 18,<br />

117,138. S. S. S.,87.<br />

Monroe, B. S. S. S. S., 87.<br />

Monteith, A. A. Diploma, 138.<br />

Monteser, F. S. S. S., 87.<br />

Montgomery, E- G.<br />

70.<br />

S. S. A., 31. Salary,<br />

Montgomery, W. C. Apptd asst surgeon<br />

to Dispensary, dept laryngology and rhi<br />

nology, 163.<br />

Montillon, E. D.<br />

art,<br />

Apptd instr landscape<br />

190.<br />

Moody, F. B. Salary, 70. S. S. A., 182.<br />

Moody, Mrs. H. T. Communication, 42.<br />

Progress report on communication of Cor<br />

nell Women's Club of New York City, 207.<br />

Moore, A A. Apptd instr obstetrics, 162.<br />

Moore, V. A. Communications, 19, 137.<br />

Resigns chairmanship of committee on<br />

hygiene and sanitation, 48. Of commit<br />

tee: Access to Agr. Coll. from East Ave.,<br />

28.<br />

Mordoff, R. A. Resigns from S. S. S., 1.<br />

Resigns assistantship, 10. Apptd asst<br />

registrar Agr .Coll., 32, 183. Salary, 39, 183.<br />

S. S. A., 88.<br />

Morris, E- S. Apptd asst mod. Eur.<br />

history, 2. Salary, 3.<br />

Morris, J. H. Renewal of note, 65.<br />

Morrow, L. W. W. Resigns, 4.<br />

Morse Telegraphic Apparatus.<br />

Western Union Telegraph Co.,<br />

Loan to<br />

20.<br />

Moseley, R. S. Apptd asst poultry hus<br />

bandry, 34.<br />

bandry,<br />

Apptd instr poultry hus<br />

192.<br />

Moses, Winifred.<br />

home economics,<br />

Apptd student asst<br />

189.<br />

Moulton, L- H. Apptd farm superin<br />

tendent, 188.<br />

Moving Picture Machine on Campus.<br />

Jurisdiction of Student Affairs committee,<br />

101.<br />

Muchmore, G. B. Elected asst prof.<br />

oratory, 5. S. S. S., 87. Apptd asst prof.<br />

pub. speaking, 114.<br />

Mulcahy, T. A. Apptd clin. asst surgery<br />

and asst surgeon to Dispensary, dept<br />

otology, 162.<br />

Muldoon, W. E- Apptd summer instr<br />

small animal clinic, 198. Apptd instr<br />

materia medica, 203.<br />

Mulford. W. S. S. A., 31. Salary, 3S.<br />

Resigns, 130.<br />

Mullin, Agnes. Apptd stenogr. exten<br />

sion teaching, 72.<br />

Munford, S. A. Apptd med. adviser, 22.<br />

Apptd member of committee of hygiene<br />

and sanitation, 53. Apptd med. examiner,<br />

120.<br />

Munsell, E- J- Salary, 71.<br />

222<br />

Munz, P. A.<br />

186.<br />

Apptd asst entomology,<br />

Murayama, H. Apptd preparateur anat<br />

omy, 152.<br />

Murdock, C. C. Apptd instr physics, 119.<br />

Murlin, j. R. Apptd asst prof, physi<br />

ology, 149.<br />

Murray, David. Apptd asst gardener,<br />

dept floriculture, 188.<br />

Murray, Hilda. S. S. S., 87.<br />

Murray, M. F. Apptd to Dispensary<br />

staff, dept urology, 163.<br />

Murray, M. T. Apptd sec. and stenogr<br />

to Director Agr. Coll., 33, 182.<br />

Music. Appr., 12, 107, 120.<br />

Music Committee. Report on new organ<br />

for auditorium, 8. Business referred to, 79.<br />

Myers, G. E. Apptd clin. instr med. and<br />

chief of clinic, dept psychopathology, 153.<br />

Myers, W. H. Apptd stockroom at<br />

tendant chem. dept, 141.<br />

Nammack, C. E. Apptd prof, clinical<br />

med., 161. Appr., 165.<br />

Nardi, M.<br />

141.<br />

Apptd janitor architecture,<br />

Nash, A.<br />

144.<br />

Apptd painter repairs dept,<br />

Neal, J. B. Appr. for services, 166.<br />

NeCollins, J. G. S. S. S., 7, 9, 88.<br />

Needham, J. G. Salary, 70. Head of<br />

entomological dept, 186.<br />

Neff, L- E- Apptd reading asst eco<br />

nomics, 10. Resigns, 18.<br />

Nelson Fund. Distribution, 70, 194.<br />

Neurology.<br />

Appr., 158,<br />

Appointments, 152, 163.<br />

164.<br />

Neurology and Vertebrate Zoology.<br />

Appr., 107, 118. Appointments, 118, 143.<br />

New York Hospital. Appointments, 147,<br />

149. Appr., 159. New asst prof, med., 164.<br />

New York Library Association.<br />

to meet at <strong>Cornell</strong> <strong>University</strong>, 88.<br />

Invited<br />

New York State Agric. Soc President,<br />

91-<br />

N. Y. State Brewers'<br />

Assoc. Support of<br />

fellowship, 33.<br />

New York State Drill Hall. See Drill<br />

Hall.<br />

N. Y. State Institution for Feeble Minded<br />

Children. Tuition of teachers, 170.<br />

em-<br />

Newhart, A. V. Apptd janitor and<br />

balmer Med. Coll., 142.<br />

Newman, J. T. Of committees : Addi<br />

tional instr in oratory, 5. Use of Sage Col<br />

lege Cottage, 22. <strong>University</strong> agency for<br />

assistance of new students, 24. Phrase<br />

of ology bills for legislative appropria<br />

tions, 37, 97. Recommendations of Fresh<br />

man Advisory Council, 60. E- G. Wyckoff's<br />

offer to quitclaim his interest in strip of<br />

land, 97. Buildings and Grounds, 208.<br />

r43-<br />

Newman, M. Apptd stenogr Sibley Coll.,<br />

c u<br />

Nichols, E. L- Lease of cottage, 103.<br />

Nicholson, A. O. Apptd to Dispensary<br />

staff, 163.<br />

Niles, W. L. Apptd asst prof. clin. med.,<br />

146.<br />

1913 Class Fund, n.<br />

'94 Debate. Use of armory, 59.<br />

Nix, R. W., Jr. Apptd captain mil.<br />

dept, 17.


Nobles, L-<br />

131-<br />

Apptd helper dairy industry,<br />

Northup, C. S.<br />

glish, 112,<br />

Apptd asst prof. En<br />

127.<br />

Norton, A. B. Resigns, 14.<br />

Noyes, A. A.<br />

186.<br />

Apptd asst entomology,<br />

Nurses in Bellevue Hospital.<br />

83-<br />

Appr., 65,<br />

Nye, C.<br />

mics,<br />

Apptd student asst home econo<br />

40.<br />

Nye, G. S. Title, 58. Apptd warden of<br />

Prudence Risley Hall for summer session,<br />

13S. Apptd warden of Prudence Risley<br />

Hall, 168.<br />

Oberndorf, C. P. Apptd to Dispensary<br />

staff, dept neurology, 163.<br />

Obre, A. L- Apptd 2d lieut mil. dept., 18.<br />

O'Brien, W. J.<br />

116.<br />

Apptd asst chemistry,<br />

Obstetrics.<br />

Appr.,<br />

Appointments, 149, 162.<br />

158.<br />

O'Connell, W. C.<br />

culture,<br />

Apptd asst physical<br />

120.<br />

Odell, E- Apptd janitor Med. Coll., 142.<br />

Oettinger, D. Apptd captain mil. dept,<br />

17. Apptd major, 85.<br />

Official Publications Committee. Report<br />

on new Register, 81. Report on Register<br />

223<br />

Paleontology and Stratigraphic Geology.<br />

Appointments, 117, 138.<br />

Palmer, E. L. Apptd asst botany, 10.<br />

Resigns, 53<br />

Palms. Sale of surplus authorized, 103.<br />

Panama Pacific Exposition. Morse tele<br />

graphic apparatus, 20.<br />

Papauicolau, G. C. Apptd asst pathology<br />

New York Hospital, 92, 149.<br />

Parker, E. Apptd delegate to Internat.<br />

Congress of School Hygiene, 1. Apptd<br />

approved, 84. Appr., 109.<br />

Ogden, H. N, Of committee: Hygiene<br />

and sanitation, 53.<br />

Olmsted, E. W. S. S. S., 87. Resigns,<br />

93. Leave of absence, 93.<br />

Olsson, A. Apptd asst paleontology and<br />

stratigraphic geology, 117, 138.<br />

O'Neill, J. M. Apptd to Dispensary<br />

staff, dept neurology, 163.<br />

Operating Expenses. Appr., 106, 109.<br />

Ophthalmology. Appointments, 151, 163.<br />

Appr., 158.<br />

Oratory Dept. Request for additional<br />

instr, 5. Granted, 9. Request for changes<br />

in rooms, 5. Name changed to dept of<br />

public speaking, 103.<br />

Orchestra Concerts. Appr., 120.<br />

Organ for Auditorium. Contract for, 8.<br />

Ownership of, 9. Question of space, 70,<br />

73. Location, 79.<br />

Organs in Sage Chapel andAuditorium.<br />

Regulations for use, 79.<br />

Orndorff, W. R. Leave of absence re<br />

scinded, 47. S. S. S., 87.<br />

Orth, S. P. Elected prof. pol. science, 69.<br />

Orthopedic Surgery. Appointments,<br />

153, 161. Appr., 158.<br />

Osterberg, E. Apptd instr chemistry<br />

Med. Coll., 150.<br />

Ostrander, R. B. Apptd reading asst<br />

economics, 19.<br />

Otis, C. H. Apptd instr botany, 15.<br />

Otology. Appointments, 152, 162.<br />

Overholser, E- L- Apptd instr pomology,<br />

I9I-<br />

Overman, O. R. S. S. S., 1, 87. Apptd<br />

asst chemistry, 116.<br />

Owen, R. B. Apptd asst philosophy, 15,<br />

115. Resigns, 168.<br />

Owens, F. W. S. S. S.. 87.<br />

Pack, C. L- Gift for forestry dept, 180.<br />

Resolution of thanks, 181.<br />

Paine, E. T. Apptd Sec'y Arts and Sci<br />

ences, in.<br />

med. adviser, 22.<br />

Parker, G. W. Salary, 181.<br />

Parmalee, A. E. Apptd asst 117.<br />

chemistry,<br />

Parmer. Orie. Apptd janitor pathology<br />

dept Vet. Coll., 202.<br />

Parmley, H. M. Apptd instr mechanics<br />

of engineering, 124.<br />

Parrott, C. C. Apptd stenogr and clerk<br />

Coll. of Arts and Sciences, 5, 19. Apptd<br />

asst to Sec'y Arts and Sciences, in. Apptd<br />

stenogr Goldwin Smith Hall, 142.<br />

Patch, R. M.<br />

188.<br />

Apptd instr floriculture,<br />

Pathology.<br />

157-<br />

Appointments, 148. Appr.,<br />

Pathology and Bacteriology, Vet. Coll.<br />

Appointments and appr., 202.<br />

Paul, B. H. Apptd grad. student asst<br />

forestry, 32.<br />

Payne, O. H. Endows Med. Coll., N. Y.,<br />

50. Resolutions of thanks to, 51, 74.<br />

Peach, P. L. Resigns, 4.<br />

Peacock. W. M. Apptd asst farm crops,<br />

39, 181, 187.<br />

Pearson, H. Apptd clinical instr anaes<br />

thesia, 161.<br />

Peck, G. W. Apptd instr pomology, 40.<br />

Resigns, 132.<br />

Peck, J. M. Apptd clerk plant pa<br />

thology, 32.<br />

Pediatrics. Appointments, 151, 162.<br />

Appr., 158.<br />

.<br />

Perrine, I. S. S. S., 87,<br />

Perry, C. J Apptd asst poultry hus<br />

bandry, 34. Salary, 72.<br />

Pertsch, J. G. Apptd iustr elec. eng.,<br />

125.<br />

Peters, H. W. Apptd Secretary of the<br />

<strong>University</strong>, 62, 126. Apptd <strong>University</strong> pub<br />

lisher, 79. Communication, 91.<br />

Pharmacology. Appoiutments, 150.<br />

Appr., 159.<br />

Phelps, Ethel. Apptd student asst home<br />

economics, 72.<br />

Phi Kappa Sigma Fraternity. Applica<br />

tion for tennis court, 98.<br />

Phillips, H. D. Apptd instr rural econo<br />

my, 193.<br />

Philosophical Review. Appr., 115.<br />

Philosophy. Appr., 106, 114. Appoint<br />

ments, 115.<br />

Phipps, G. R. Apptd 2d lieut mil. dept,<br />

18.<br />

Photography, Med. Coll. Appr., 159.<br />

Physical Culture. Appr., 107, 120. Ap<br />

pointments, 120.<br />

Physical Geography. Appointments,<br />

118, 138. Appr., 118.<br />

Physics. Appr., 107, 119. Appointments,<br />

119, 142.<br />

Physiology. Appointments, 149, 161.<br />

Appr., 158.


Physiology<br />

Dept Vet. Coll. Appoint<br />

ments and appr., 203.<br />

Pickens, E- M. In charge summer diag<br />

nosis work Vet. Coll., 198. Apptd asst<br />

prof, pathology and bacteriology, 200.<br />

Pickerell, H. M. S. S. A., 87, 134.<br />

Salary, 132. Apptd instr dairy industry,<br />

185.<br />

Pidgeon, H. A.<br />

119.<br />

Apptd asst physics, 18,<br />

Pierce, C. A. Transferred to dept power<br />

engineering, 15.<br />

neering, 123.<br />

Apptd instr power engi<br />

Pig Barn. Site to be deeded to N. Y.<br />

State, 38, 92. Contract for erection, 92.<br />

Pinco, M. L. Apptd asst surgeon to Dis<br />

pensary, dept laryngology and rhinology,<br />

163.<br />

Pitkin, A. W.<br />

18.<br />

Apptd 2d lieut mil. dept,<br />

Place, I. A. Elected alumni trustee, 179.<br />

Of committees : Relations of Bellevue<br />

Hospital and the medical colleges, 83<br />

Finance, 207.<br />

Plant Breeding. Appr., 6, 191. Ap<br />

pointments, 32, 39, 71, 190.<br />

Plant Pathology.<br />

Appr.,<br />

Appointments, 39, 191.<br />

191.<br />

Plumb, L. A.<br />

nomics, 10,<br />

Apptd reading asst eco<br />

168.<br />

Plummer, J. K.<br />

nology, 132.<br />

Apptd asst soil tech<br />

Plympton, Gardiner & Co.<br />

attorney,<br />

Power of<br />

92.<br />

Political Science and Economy. Appr.,<br />

107, 115. Appointments, 115.<br />

Polk, W. M. Apptd prof. clin. surgery,<br />

dept gynecology, 150. Of committees : Re<br />

lations of Bellevue Hospital and the<br />

medical colleges, 82. Use of salvarsan, 164.<br />

Pollock, J. J. Apptd asst plant-breed<br />

ing, 39-<br />

Pomology.<br />

Appr,, 192<br />

Appointments, 33, 40, 72, 191.<br />

Pond, M. A. S. S. S., 87. Elected asst<br />

prof. civ. eng., 121.<br />

Port Byron Apple Orchard. Lease, 130.<br />

Post, L- E. Apptd stenogr dairy in<br />

dustry, 41, 185. Salary, 131.<br />

Potter, Irving.<br />

dustry dept. 181.<br />

Apptd fireman dairy in<br />

Potts, A E- Resigns, 130.<br />

Pouch, H. R.<br />

18.<br />

Apptd 2d lieut mil. dept,<br />

Poultry Husbandry. Appointments, 34,<br />

40, 72, 132, 192. Appr., 192.<br />

Poultry Plant Extension. Site to be<br />

deeded to N. Y. State, 38, 92.<br />

erection, 92.<br />

Contract for<br />

Pound, C. W. Of committees: Student<br />

club houses on agr. campus, 43.<br />

Administrative Committee,<br />

General<br />

207.<br />

Powell, Pres. L- P. Delegate to inaugu<br />

ration of, 47.<br />

Powell, R. W. Apptd instr civ. eng., 121.<br />

Power, C. E Apptd instr physics, 119.<br />

Power Engineering. Appointments, 123.<br />

Powers, L. Apptd janitor Coll. of Law,<br />

142.<br />

Prescott, F. C. Apptd asst prof. English,<br />

112, 127.<br />

President's Office, Appr., 107, 126. Ap<br />

pointments, 126.<br />

224<br />

Price, Leo. Apptd asst histology, 97.<br />

Price, M.C. Apptd asst larm manage<br />

ment, 40.<br />

Princeton Graduate School. Delegate to<br />

opening of, 20.<br />

Printing<br />

of Exam. Papers. Question of<br />

reduction of expense, 20.<br />

Pritchett, H. S. Communication, 47.<br />

Prizes. Appr., 106, 108.<br />

Professorial Pension Fund. Appr. for<br />

employment of actuary, 62. Report of<br />

actuary, 95. Annuities to be paid from<br />

end of current year, 96.<br />

benefits : A A. Young, 55.<br />

Admitted to its<br />

Proper, B. S. Apptd asst chemist in<br />

charge water works, 144.<br />

Prudence Risley Hall. Documents to be<br />

placed in corner stone, 2. Committee on<br />

memorial tablets, n. Contents of corner<br />

stone, 21. Formal opening referred to<br />

A. D. White, 21. Laundry equipment, 49.<br />

Office of warden, 58. Room rent, 58.<br />

Appr., no.<br />

Psychology. Appr., 106, 115. Appoint<br />

ments, 115.<br />

Psychopathology.<br />

Appr.,<br />

Appointments, 153.<br />

158.<br />

Public Health and Hygiene.<br />

26.<br />

School of,<br />

Public Speaking Dept, 103. Appr., 106,<br />

114. Appointments, 114 See also Oratory.<br />

Pumpelly, L-<br />

languages,<br />

Apptd asst prof, romance<br />

112.<br />

Quarles, J. T. Apptd organist, 12.<br />

S. S. S., 87.<br />

Quinn, Mary. Apptd janitress 143physics,<br />

Quirk, T. Apptd janitor Sibley Coll., 143.<br />

Race, G. W.<br />

Coll.,<br />

Apptd mechanician Sibley<br />

125.<br />

Radiology.<br />

158.<br />

Appointments, 153. Appr.,<br />

Rahe, A.<br />

thology,<br />

H. Apptd asst exper. pa<br />

149.<br />

Rahe, J. M. Apptd asst exper. thera<br />

peutics, 161.<br />

Ramsey, G.<br />

economics,<br />

Apptd student asst home<br />

40.<br />

Rankin, W. H.<br />

pathology,<br />

Apptd asst prof, plant<br />

191.<br />

Rappleye, M. Apptd stenogr. chem.<br />

dept, 141.<br />

Rappleyea, F. D.<br />

dairy industry,<br />

Apptd laundryman<br />

72.<br />

Rapuzzi, M. Apptd clerk extension<br />

dept, 131, 187.<br />

Rasmussen, A. T. Apptd asst physi<br />

ology, 19, 122.<br />

Ray, A. B. S. S. S., 87. Apptd asst<br />

chemistry, 171.<br />

Raymond Concrete Pile Co.<br />

fellowship, 95.<br />

Industrial<br />

Raynor, G. J. S. S. S., 87.<br />

Reappropriations. Lapsed appropria<br />

tions for Agr. Coll., 37.<br />

Redfield, H W. S. S. S., 87.<br />

Reechio, V. Apptd janitor chem. dept,<br />

141.<br />

Reed, E. B. Tuition, 99.<br />

Reed, H. D. S. S. S., 87.<br />

Reed, H. L. Apptd instr economics, 168.<br />

Reese, R. G. Apptd prof. clin. surgery,<br />

dept ophthalmology, 151.


21.<br />

Roberts Hall.<br />

building, 129.<br />

Name given to main agr.<br />

Robinson, Mrs. E. N. Apptd sec'y to<br />

Director Sibley College, 125.<br />

Robinson, M. Apptd asst extension<br />

teaching, 32. Apptd instr, 187.<br />

Robinson, R. Apptd asst physics, 119.<br />

Rochester <strong>University</strong>. Cooperation with,<br />

in agr extension work, 129.<br />

Rodgers, R. C. Apptd instr physics, 119.<br />

Rodriguez, R.<br />

dept,<br />

B. Apptd captain mil.<br />

17.<br />

Rogers, C. A. Resigns, 71, 130.<br />

Rogers, F. E- Apptd asst pomology, 40.<br />

S. S. A., 133. Apptd extension instr pomo<br />

logy, 192.<br />

Rogers, G. A. S. S. A., 31.<br />

Rogers, G. M. Resigns, 18.<br />

Rogers, John.<br />

gery,<br />

Apptd prof. clin. sur<br />

161.<br />

Rogers, R. Apptd asst pol. science, 168.<br />

225<br />

Register. Report on cost, 81. Publica<br />

tion recommended, 81. Approved, 84.<br />

Appr., 84, 107, 125. Report on editing, 91.<br />

Registrar's Office. Appr., 107, 126. pointments,<br />

Ap<br />

126.<br />

Reid, Mrs. E. M. Salary, 132. Apptd<br />

clerk pomology, 191.<br />

Reisner, J. B. Apptd asst farm crops,<br />

39, 181.<br />

Reserve Account in First National Bank<br />

of Ithaca, 64.<br />

Reservoir Ave. Committee on widening<br />

of, 6.<br />

Residential Halls for Men. Progress re<br />

port of committee, 43. Gift for erection<br />

of dormitory, 208.<br />

Residential Halls for Women. Com<br />

mittee, 26. Wardenship, 58. Business re<br />

ferred to committee on, 99, 137.<br />

Rettger, E. W. S. S. S., 87. Apptd asst<br />

prof, applied mechanics, 121, 127.<br />

Reyna, J. E. Tuition, 50. Apptd instr<br />

drawing, 186.<br />

Rhodes, F. H. Apptd asst chemistry,<br />

116.<br />

Rice, F. E. S. S. A., 31, 87, 134.<br />

instr agr. chem., 39, 181, 184.<br />

Apptd<br />

Rice, J. E- S. S. A., 31, 87, 133.<br />

Richards, J. H. Apptd instr clin. pa<br />

thology, 147.<br />

Riche, J. A. Apptd asst physiology, 150.<br />

Richmond, E- A. S. S. A., 31. Apptd<br />

asst entomology, 131, 186.<br />

Richtmyer, F. K. S S. S., 87.<br />

Ries, H. Apptd head of geol. dept, 136.<br />

Prof, dynamic and economic geology, 138.<br />

Riley, B. P. Apptd clin. instr surgery<br />

and surgeon to Dispensary, dept ortho<br />

pedic surgery, 161.<br />

Riley, W. A. S. S. A., 31, 87, 133. Elected<br />

to Library Council, 47. Salary, 186.<br />

Ring Bequest. Interest to be added to<br />

restore original principal, 11.<br />

Risley Hall. See Prudence Risley Hall.<br />

Ritter, F. O. Apptd asst philosophy, 171.<br />

Robb, R. B. Salary, 193.<br />

Robbins, W. J. Apptd instr agr. botany,<br />

185.<br />

Roberts, Floy. Apptd stenogr and clerk<br />

School of Education, 143.<br />

Romance Languages and Literatures.<br />

Appr., 106,<br />

Roberts Cottage. Purchase authorized,<br />

112. Appointments, 112.<br />

Ronts, M. C. Apptd stenogr poultry<br />

husbandry, 192.<br />

Roper, J C. Apptd instr med., dept<br />

pediatrics, 147. Apptd instr clin. med., 151.<br />

Rose, C. C. Apptd asst chemistry, 116.<br />

Rose, F. S. S. A., 31, 87, 133.<br />

Rosenbaum, J. Apptd instr plant pa<br />

thology, 39. Apptd extension instr plant<br />

pathology, 191.<br />

Roskelly, Mrs. A. Salary, 181.<br />

Roskelly, G. Apptd asst farm manage<br />

ment, 72. Resigns, 131.<br />

Roskelly, L D. Salary, 84. Apptd clerk<br />

Treasurer's office, 126.<br />

Ross, H. E. Salary, 38. S. S. A., 87, 134.<br />

Ross, H. M.<br />

126.<br />

Apptd asst registrar's office,<br />

Rowlee, W. W. Prof, botany, 10.<br />

Ruckmich, C. A.<br />

Rural Economy.<br />

Resigns, 10.<br />

Appointments, 72, 132,<br />

193. Appr., 193.<br />

Rural Education. Appointments and<br />

Appr., 193.<br />

Rural Engineering. Appointments, 32,<br />

41,132,193. Appr, 193.<br />

Rural Problem Lectures. Appr., 38.<br />

Rural School House. Site to be deeded<br />

to N. Y. State, 38, 92. Contract for erec<br />

tion, 92.<br />

Rutherford, G. W. Apptd asst mod. Eur.<br />

history, 15.<br />

Saby, r". S. Leave of absence, 168.<br />

Sackett, H. W. Elected trustee, 69.<br />

Resolutions of sympathy and appreciation,<br />

105. Communication, 137. Reelected<br />

trustee, 179. Of committees : Student club<br />

houses on agr. campus, 43. Nominations<br />

to standing committees, 179. Buildings<br />

and Grounds, 208.<br />

Safe, additional, for Treasurer's office, 59.<br />

Sage, Mrs. Russell. Appr. for portrait<br />

of, 43-<br />

Sage Block. Rental, 92.<br />

Sage Chapel. Old hymn books, 22.<br />

Appr., no.<br />

Sage College. Use by delegates to<br />

Corda Fratres Congress, n. Office of<br />

warden, 58. Appr., no. Appr. for re<br />

furnishing, etc., 206.<br />

Sage College Cottage. Commitee on use<br />

of, 22. Question of moving students from,<br />

26. To be used as dormitory to end of<br />

year, 80.<br />

Sage College Fund. Investigation con<br />

cerning, 137.<br />

Sage Gymnasium. Appr., 107, 120.<br />

Sailor, H. P. Apptd asst physics, 85.<br />

St. Paul, Minneapolis & Manitoba Rail<br />

way Co. bonds, 94.<br />

Salaries. Instructors, 138.<br />

Salvarsan. Committee on use in Dis<br />

pensary, 164. Report, 165.<br />

Sampson, M. W. S. S. S., 87.<br />

Samuels, E- W. Apptd surgeon to Dis<br />

pensary, dept. ophthalmology, 163.<br />

Sanders, G.<br />

144.<br />

Apptd janitor Sage Chapel,<br />

Sanford, G. M. Apptd librarian civ.<br />

eng., 141.<br />

Santee, H. E. Apptd instr oper. sur<br />

gery, 148, 169. Apptd instr obstetrics, 162.


Apptd to Dispensary staff, dept urology,<br />

163.<br />

Savage, E- S. S. S. A., 31, 87, 134.<br />

Savage, I. R. Apptd stenogr and asst<br />

farm management, 40.<br />

Savercool, C. Apptd asst engineer Vet.<br />

Coll., 204.<br />

Scales, B. T. S. S. S., 87.<br />

Schaeffer, P. Apptd chauffeur dairy<br />

dept, 131. Resigns, 181.<br />

Schiff Lectureship. Appointments, 14,<br />

17. Appr. for instr. in summer session,<br />

58. Appr for lectures, 95, 107.<br />

Schlapp, M. G.<br />

pathology, 140.<br />

Apptd asst prof, neuro<br />

Schlesinger, A., Jr. Duplicate diploma<br />

under name of A. Slawson, 96.<br />

Schmidt, K. P. Salary, 40. Apptd asst<br />

biology Agr. Coll., 131. Apptd asst ento<br />

mology, 187.<br />

Schmitthenner, Alice. Apptd asst. anat.,<br />

Med. Coll., 59, 152.<br />

Schneck, H. W. Apptd instr veg.<br />

gardening, 41, 194.<br />

Schoder, E. W. Apptd asst prof, exper.<br />

hydraulics, 121, 127.<br />

Schoellkopf Memorial. Committee on<br />

stone for, 5.<br />

for, 89, 91.<br />

Question of water and light<br />

Schradieck, H. E- Apptd asst ento<br />

mology, 40, 187.<br />

Schreiner. T. E-<br />

bandry,<br />

Apptd asst poultry hus<br />

34.<br />

Schultze, O. H. Apptd asst prof. path.<br />

anatomy and prof, medico-legal pathology,<br />

148.<br />

Schurman, J. G. Authorized to confer<br />

degrees, 47, 93, 170, 208. To print his<br />

memorial address on Goldwin Smith, 48.<br />

Apptd delegate to Brown <strong>University</strong>, 137.<br />

Of committees : Use of Sage College cot<br />

tage, 22. Administrative reorganization,<br />

45. Jones memorial tablet, 48. To receive<br />

endowment of Med. Coll., 49. Status of<br />

Secretary's office, 58. Request<br />

<strong>University</strong><br />

of Treasurer Williams for extended vaca<br />

tion, 59. Relation of Bellevue Hospital to<br />

the medical colleges, 82. Communication<br />

of Ithaca Traction Co., 170.<br />

226<br />

Shaffer, N. M.<br />

emeritus, 161.<br />

Prof, orthopedic surgery,<br />

Shannon, W. Apptd clin. instr med.,<br />

dept pediatrics, and phys. to Dispensary,<br />

151-<br />

Shaper, B. W. Apptd asst physical<br />

culture, 18. Apptd asst extension dept,<br />

Agr. Coll., 131, 187.<br />

Sharp, L. A.<br />

185.<br />

Apptd instr agr. botany,<br />

Sharpe, F. R.<br />

Shearer, J. S.<br />

S. S. S., 87.<br />

S. S. S., 87.<br />

Sheehan, T.<br />

141.<br />

Apptd janitor mil. science,<br />

Sheep Barn. Site to be deeded to N. Y.<br />

State, 38, 92. Contract for erection, 92.<br />

Sheldon, P. G. Apptd curator and asst<br />

paleontology and stratigraphic geology,<br />

118.<br />

Sheldon, W. H. Fees received, 26, 166.<br />

Apptd instr med. and chief of clinic, dept<br />

medicine, 146.<br />

Sheldon Medical Fellowships, 26.<br />

Shepard, C. S. Reelected trustee, 179.<br />

Elected member of Finance Committee,<br />

207.<br />

Sherwood, C. M.<br />

99-<br />

S. S. S., 87. Resigns,<br />

Sherwood. F. W. Apptd asst chemistry,<br />

15, 117 Resigns as asst soil technology, 39.<br />

Shigley, J. F. Apptd student asst bacte<br />

riology, Vet. Coll., 202.<br />

Shilliday, C. L- Apptd asst histology,<br />

122. Resigns, 140.<br />

Shore, J. Apptd asst gardener 141.<br />

botany,<br />

Shore, R.<br />

141.<br />

Apptd head gardener botany,<br />

Sibley, H. W. Payment on account of<br />

Sibley Maintenance Fund, 62.<br />

Sibley Banquet.<br />

gymnasium, 89.<br />

Use of armory and<br />

Sibley Coll. Industrial fellowship, 52,<br />

53. Tuition, 81. Appr., 107, 123. Appoint<br />

ments, 123-125,143. Salaries of 138.<br />

instructors,<br />

Sibley Restaurant. Lease renewed, 170.<br />

Sicard, M. H. Apptd instr physical di<br />

agnosis, 147. Apptd instr therapeutics, 162.<br />

Sill, H. A. S. S. S., 87.<br />

Sisson, G. W., Jr. Of committees : Bot<br />

any dept in Agr. Coll., 35. Student club<br />

houses on agr. campus, 43.<br />

Slawson,<br />

inger, Jr.<br />

Alexander. See A. Schles<br />

Slepian, J. Apptd instr math., 118.<br />

Sloat, E. B. Apptd attendant Goldwin<br />

Smith Hall Library. 142.<br />

Slocum, C. L- Apptd major mil. dept, 17.<br />

Apptd on Jacob Ruppert, Jr. fellowship,<br />

33. Honorably discharged from cadet<br />

corps, 85<br />

A. A. Apptd to Dispensary<br />

Schwartz, H. J. Apptd instr clin. pa<br />

thology, 147. Apptd instr clin. surgery,<br />

dept dermatology, 150. Apptd surgeon to<br />

Dispensary, dept dermatology, 162.<br />

Scovell, R. I.<br />

130,<br />

Apptd asst dairy industry,<br />

185.<br />

Seaman, Lyle. Apptd bookkeeper<br />

Treasurer's office, 84, 126.<br />

Secretary's Office. Status of, 45. Re<br />

ferred to special committee, 58. Appr.,<br />

107, 109, 126. Appointments, 126.<br />

Security Safe for Treasurer's office.<br />

Appr., 79.<br />

Seery, F. J. S. S. S., 87.<br />

Semitics. Appr., 107, 116.<br />

Senior Banquet. Use of armory, 99.<br />

Severance, Mildred. Apptd asst physics,<br />

57, "9-<br />

Severy, H. P. Apptd asst agr. botany, 185.<br />

Seward, J. P. Lease of Nichols cottage,<br />

103.<br />

Sewing, Appr., 134.<br />

Shaffer, C. R. Apptd janitor forestry<br />

building, 131.<br />

Smernoff,<br />

staff, 162.<br />

Smith, A. W. Apptd delegate to the<br />

Land Grant Engineering Assoc, 20. Com<br />

munication, 52.<br />

Smith. Mrs. A. W. Communication, 99.<br />

Smith, C. V. Apptd asst chemistry, 117.<br />

Smith, F. M. Leave of absence, 112.<br />

Smith, Goldwin. Memorial address on,<br />

to be printed, 48.<br />

Smith, Harmon. Apptd prof. clin. sur<br />

gery, dept laryngology and rhinology, 151.


Smith, J. S. Apptd 2d lieut mil. dept,<br />

18. Apptd ist lieut, 50.<br />

Smith, J. V. D. Resigns, 72.<br />

Smith, O.<br />

office, 126.<br />

W. Apptd asst registrar's<br />

Smith, R. T. Apptd janitor 143<br />

Sibley Coll.,<br />

Sneed, W. S.<br />

Dispensary, 161.<br />

Apptd asst surgeon to<br />

Snyder, V.<br />

87.<br />

Communication, 48. S. S. S.,<br />

Society for the Promotion of Engineer<br />

ing Education.<br />

48.<br />

<strong>University</strong> membership,<br />

Soil Technology. Appr., 6, 193. Ap<br />

pointments, 32, 39, 72, 132, 182, 193.<br />

Soils Dept. Appointments, 182.<br />

Somers, R E- Apptd instr dynamic and<br />

econ. geology, 117, 138.<br />

Sophomore Cotillion. Use of armory, 58.<br />

South Ave. Grade, n.<br />

Spaulding, H. V. Apptd instr oper.<br />

surgery, 14S, 169.<br />

Special and Lectureship Funds. Appr.,<br />

106, 107.<br />

Special Students. Tuition, 48.<br />

Special Students in Law and Arts and<br />

Sciences. Tuition, 82.<br />

Speed, E.<br />

Library, 10 1.<br />

R- Apptd cataloguer in<br />

Spencer, Frank. Apptd janitor and<br />

groom med. dept Vet. Coll., 203.<br />

Spiegel, M. Apptd gardener Agr. Coll ,<br />

132, 194-<br />

Spiero, G. H. Appr. for lecture, 95<br />

Sprigg, Edw. Apptd supt repairs, 126.<br />

Spring, S. N. S. S. A., 88, 134.<br />

Spring Day. Change of date, 76.<br />

Squires, Mildred. Apptd stenogr ex<br />

tension teaching, 72.<br />

Stagg, C. T. Elected prof, of procedure,<br />

Coll. of Law, 122, 127.<br />

Law,<br />

Apptd sec'y Coll. of<br />

128.<br />

Stammers, J. C. Apptd asst surgeon to<br />

Dispensary, dept gynecology, 162.<br />

177. Committee<br />

Standing Committees,<br />

on nominations to, 1/9. Report, 207<br />

Stanton, D. T. Apptd 2d lieut mil. dept,<br />

18.<br />

Stark, J. P. Apptd asst surgeon to Dis<br />

pensary, dept dermatology, 92.<br />

Stark, S. S. S. S . 4, 88.<br />

Starr, C. B. Apptd chief musician mil.<br />

dept, 18.<br />

Starr, Mrs. E. H. Apptd asst poultry<br />

husbandry, 192.<br />

State Budget. See Legislative appro<br />

priations.<br />

State Colleges. Bond to be executed for<br />

security of moneys appropriated for their<br />

support, 52.<br />

State Income Fund.<br />

Session in Agr., 181.<br />

Appr. for Summer<br />

State Scholarship Alumni Fund, 24.<br />

Statutes of <strong>University</strong>, 6. Committee on<br />

revision, 12. Faculty of Graduate School,<br />

55. Revision to conform to new adminis<br />

trative organization, 179<br />

Steacy, R. R.<br />

130.<br />

Apptd asst buttermaker,<br />

Steam Heating. Appointments, 143.<br />

Stechmann, F. W. Apptd to Dis<br />

pensary staff, dept neurology, 163.<br />

227<br />

Steele, E.<br />

tecture, 141.<br />

I. Apptd librarian archi<br />

Steere, J. W.<br />

organ, 8.<br />

& Son. Contract for<br />

Steinhardt, I D.<br />

Dispensary, 161.<br />

Apptd asst surgeon to<br />

Stelter, B. F. S. S. S., 88.<br />

Sterrett, J. R. S. Resolutions on his<br />

death, 175. Half salary for 1914-15 to be<br />

paid to his widow, 205.<br />

Steve, N. D. Apptd instr farm engi<br />

neering, 32, 193.<br />

Stevens, E R. Apptd asst soil survey,<br />

3-<br />

Stevens, J. G. Resigns, 4.<br />

Stevens, W. D. Apptd stock keeper<br />

physics, 14?.<br />

Stevenson, R. L- Apptd instr elec. eng.,<br />

125-<br />

Stewart, V. B. Apptd asst prof, plant<br />

pathology on<br />

ship, 34, 191.<br />

Stuart Chase Investigator<br />

Stickler, Jesse. Salary, 72. Apptd asst<br />

gardener, Agr. Coll., 194.<br />

Stillman, R. D. Apptd instr clin. 147med.,<br />

Stillwell, E. C Apptd janitor zool. dept,<br />

143-<br />

Stimson, L. A. Apptd prof, surgery, 148.<br />

Stock Judging Pavilion. Bids for con<br />

struction, 37.<br />

State, 38.<br />

.Site to be deeded to N Y.<br />

Stockard, C. R. Apptd prof, anatomy,<br />

152. Fees received, 166.<br />

Stocking, W. A. Apptd acting director<br />

Agr. Coll., 7, 27. Salary, 7, 28. Communi<br />

cation, 89. To adjust balance of appro<br />

priations, 129. Of committees: Access to<br />

Agr. Coll. from East Ave., 28. Purchase of<br />

seats for auditorium, 30. Purchase of<br />

Button property, 35. Botany dept in Agr.<br />

Coll., 35. Proposition of Bool Floral Co.<br />

for sale of greenhouses, etc., 38.<br />

Stocking Cottage.<br />

chase of, 6.<br />

Committee on pur<br />

Stone, S. E- Apptd stock-keeper and<br />

janitor rural engineering, 41.<br />

Story, A. P.<br />

Salary, 57.<br />

Apptd asst chemistry, 18.<br />

Stout, Mrs. J. C. Apptd housekeeper<br />

home economics, 40, 189.<br />

Strahan, Mrs. B.<br />

dairy industry,<br />

L- Apptd asst clerk<br />

185.<br />

Strahan. J L. Apptd instr farm<br />

mechanicsand farm structures, 32. S, S. A.,<br />

133. Instr rural engineering, 193.<br />

Strahan, J, R. His faculty adviser to act<br />

as committee of Graduate School, 58<br />

Straight, W. D. Apptd member of<br />

Alumni Field committee, 48.<br />

Strauss, I.<br />

anatomy, 152.<br />

Apptd asst prof, neuro<br />

Strauss, L- Apptd stenogr rural engi<br />

neering, 41, 193.<br />

Stryke, A. C. S. S. A., 31, 88, 133. Apptd<br />

instr entomology, 186.<br />

Stuart Chase Investigatorship, 34, 191.<br />

Student Affairs Committee. Jurisdiction<br />

over moving picture machines, 101. Com<br />

munication from Ithaca Traction Co., 171.<br />

Student Club Houses of Agr. Coll., 28.<br />

Committee, 43.<br />

Student Conference Committee. Busi<br />

ness referred to, 171.


Student Hours 1913-14, 145.<br />

Summer School in<br />

pointments, 31, 85, 133.<br />

Agriculture. Ap<br />

Cooperation with<br />

<strong>University</strong> Summer Session, 71. 133-<br />

Appr., 73,<br />

Summer Session. Director apptd, 24.<br />

Tuition, 43, 170. Appropriation, 58, 106,<br />

no. Cooperation with Agr. Coll. Summer<br />

School, 71. Appointments, 85.<br />

proved, 88.<br />

Budget ap<br />

Summer Session in Agr. Appr., 181.<br />

Sumer Survey. Appointments, 169.<br />

Summer Survey Students. Rebate on<br />

summer session tuition , 4.<br />

Summers, R. E. J. Apptd captain mil.<br />

dept, 17. Apptd major, 50.<br />

Summers, T. W. Apptd asst to the<br />

Treasurer in connection with Agric. Coll.<br />

228<br />

work, 12, 35, 183. Authorized to sign<br />

checks, 64. Bond required, 64.<br />

Superintendent of Buildings and<br />

Grounds. Duties of office, 178.<br />

Supplee, G. C. Apptd instr dairy in<br />

dustry, 185.<br />

Surgery. Appointments, 148, 161. Appr.,<br />

158, 164, 165.<br />

Surgery Dept Vet. Coll.<br />

and appr., 203.<br />

Appointments<br />

Sutherland, H.<br />

142.<br />

Apptd supt Infirmary,<br />

Sutherland, Sheila. S. S. S., 88.<br />

Swart, S. Apptd manager skimming<br />

station, 131.<br />

Swarthmore College.<br />

fessors with, 95.<br />

Exchange of Pro<br />

Sweet, A. H.<br />

114.<br />

Apptd asst Engl, history,<br />

Swift, E- E.<br />

162.<br />

Apptd to Dispensary staff,<br />

Swift, Newton. S. S. S., 88.<br />

Swisher, C. C. Apptd asst physics, 119.<br />

Tailby, G. W. Apptd farm foreman, 188.<br />

Tailby, G. W. , Jr. Apptd instr animal<br />

husbandry and supt live stock, 184.<br />

Tallmadge, C. M. Apptd asst clerk and<br />

librarian chem. dept, 141.<br />

Tansey, G. J. Elected alumni 179.<br />

trustee,<br />

Tapscott,<br />

dept,<br />

K. A. Apptd 2d lieut mil.<br />

18.<br />

R. S. Apptd student asst geology,<br />

Tarr,<br />

18.<br />

Tarr Cottage, 139, 172.<br />

Tarr Memorial. Committee, 5.<br />

Taylor, A. S. Apptd asst prof, operative<br />

surgery, 26, 45. Prof, operative surgery<br />

and lecturer on surgery, 148.<br />

Taylor, H. O. Resigns, 53.<br />

Taylor, Mary. Apptd stenogr extension<br />

teaching, 72.<br />

Taylor, W. A. Apptd ist lieut mil. dept,<br />

18. Apptd captain, 85.<br />

Teague, O. Apptd asst exper. pathology,<br />

149-<br />

Teeter, T. A. H. Resigns, 10.<br />

Telephone System. Committee, 50.<br />

Tenny, L S. Resigns, 69, 71.<br />

J. Apptd janitor and app.<br />

Terenzio,<br />

asst physics, 143.<br />

Terry, C. L- Salary, 84. Apptd book<br />

keeper Treasurer's office, 126.<br />

Terry, C. M.<br />

office,<br />

Apptd stenogr President's<br />

126.<br />

Thayer, C. L-<br />

132, 188.<br />

Apptd asst floriculture,<br />

Thayer, W. R. Apptd Goldwin Smith<br />

lecturer for 1913-14, 45.<br />

Therapeutics. Appointments, 147, 162.<br />

Appr., 158.<br />

Thilly, F. Apptd delegate to opening of<br />

Princeton Graduate School, 20.<br />

Thorn, C. Resigns, 38.<br />

Thomas, C. C. S. S. A., 133. Apptd<br />

instr agr. botany, 185.<br />

Thomas, Wilmot. Apptd janitor home<br />

economics, 189.<br />

Thompson, A. L Title made instr and<br />

investigator, 34.<br />

management,<br />

Apptd asst prof, farm<br />

188.<br />

Thompson, C. Apptd janitor Goldwin<br />

Smith Hall, 142.<br />

Thompson, G. R. Apptd instr physics,<br />

119.<br />

Thompson, W. G.<br />

cine,<br />

Apptd prof, medi<br />

146.<br />

Thornburg, J.<br />

Thro, W. C.<br />

Leave of absence, 79.<br />

Apptd asst prof. clin.<br />

pathology, 147. Fees received, 166.<br />

Throp, W. C. Fees received, 26.<br />

Tillou, R. M. Apptd tester dairy in<br />

dustry, 130, 185.<br />

Titsworth, B. E- Apptd instr home<br />

economics, 40, 189. S. S. A., 88.<br />

Titus, H. G. Salary, 181, 183.<br />

Tobey, G. N. Apptd foreman dairy in<br />

dustry, 130. Apptd cheese and ice cream<br />

maker, 186.<br />

Toledo Railways and Light Co. bonds, 92.<br />

Tomlinson, R. D. Apptd asst surgeon<br />

to Dispensary, dept laryngology and rhi<br />

nology, 163.<br />

Tool Barn. Site to be deeded to N. Y.<br />

State, 38, 92. Contract for erection, 92.<br />

Torrey, J. C. Apptd asst prof, exper.<br />

pathology and lecturer on [hygiene, 149.<br />

Fees received, 166.<br />

Tothill, J. D. Apptd asst 187.<br />

entomology,<br />

Towle, T. S. Apptd asst Sibley Coll., 4.<br />

Townley, J. H. Apptd instr English,<br />

112.<br />

Townsend, C. E.<br />

sign,<br />

Apptd instr mach. de<br />

123.<br />

Townsend, L Tuition, 166.<br />

Traphagan, A. M Apptd temporary<br />

stenographer soils dept, 182.<br />

Treasurer's Office. Committee on sign<br />

ing of checks and bonding of employees,<br />

2. Asst for Agr. Coll. work, 12. Care of<br />

<strong>University</strong> securities, 59. Appointments,<br />

84, 126. Appr., 107, 126. See also E- L.<br />

Williams, C. D. Bostwick.<br />

Treman, C. E. Of committees Com<br />

munication of state comptroller, 130.<br />

General Administrative Committee, 207.<br />

.<br />

Treman, R. H. Ofcommittees Botanical<br />

dept, 5. Revision of statutes, 12. Use of<br />

Sage College Cottage, 22. Industrial fel<br />

lowship in Sibley College, 53. Sophomore<br />

cotillion and Junior promenade, 58. Status<br />

of <strong>University</strong> Secretary's office, 58. Alumni<br />

luncheon, 89. Request of Prof. S. H. Gage,<br />

96. Application of Phi Kappa Sigma Fra<br />

ternity, 98. Campus schoolhouse, Finance,<br />

138.<br />

207.<br />

Trevor, J. E. Elected prof, physics, 119.


Troy, H. C. S. S. A., 31, 88, 133.<br />

Trustees. Full Board meetings: Oct.,<br />

I9!3, 27- Jan., 1914, 69. May, 1914, 105.<br />

June, 1914, 175. Date of fall meeting, 14.<br />

Date of winter meeting, 52. Date of spring<br />

meeting, 99. Date of commencement<br />

meeting, 167.<br />

Tuck, C. H. Leave of absence, 132.<br />

Tuition. Filipino students, 2, 3. Under<br />

graduate assistants, 2. Summer Session<br />

for students of civ. eng. camp, 4. Summer<br />

session, 43. Special students, 48, 82. Pay<br />

ment from delinquents received, 50, 94.<br />

Sibley College, 81. See also names of indi<br />

viduals concerned.<br />

Turner, J. R. Apptd asst prof, econ., 115.<br />

Turner, K. B.<br />

Survey, 169.<br />

Apptd asst prof. Summer<br />

Tuttle, E. M. S. S. A., 31, 134. Salary,<br />

70. Apptd asst prof, rural education, 193.<br />

Tuttle, J. R. Resigns, 1.<br />

Twesten, T. H. Apptd proctor, 126.<br />

Tyler, W. H. Apptd instr pathology, 149.<br />

Tyrrell, W. D. Apptd clin. instr med.<br />

and physician to Dispensary, dept pedia<br />

trics, 151.<br />

Udall, D. H. Apptd supt ambulatory<br />

clinic, 200. Salary, 203.<br />

Ulbricht, T. C. Resigns, 1.<br />

Undergraduate Assistants. Tuition, 2.<br />

Underwood, P. H. Apptd principal asst<br />

prof. Summer Survey, 169.<br />

Undritz, E- S. S. S., 88.<br />

United Engineering and Foundry Stock.<br />

Reassignment to W. Metcalf, Jr., 21.<br />

U. S. Brewers'<br />

Assoc.<br />

ship,<br />

Supportof fellow<br />

33.<br />

<strong>University</strong> Club. Committee, 99.<br />

<strong>University</strong> Faculty. Appr., 107, 125.<br />

<strong>University</strong> Publications.<br />

Publications.<br />

See Official<br />

Upson, J. S.<br />

188.<br />

Apptd stenogr farm crops,<br />

Urology. Appointments, 151, 163. 158, 159,<br />

Appr.,<br />

164.<br />

Urquhart, L- C.<br />

instr civ. eng.,<br />

S. S. S., 88. Apptd<br />

121.<br />

Usher, A. P. Apptd asst prof econ., 115.<br />

Van Alstyne, E- A. Tuition, 26.<br />

Van Alstyne, E- V.<br />

therapeutics,<br />

Apptd instr exper.<br />

153.<br />

Van Auken, C. H. Apptd clerk and ac<br />

countant animal husbandry, 184.<br />

Van Auken, L. M.<br />

industry, 41, 185.<br />

Apptd clerk dairy<br />

Van Cleef, M. To report on insuring<br />

state buildings, 42. Of committees : Sign<br />

ing of checks and bonding of employees in<br />

Treasurer's Office, 2. Botanical dept, 5.<br />

Phraseology of bills for legislative appro<br />

priations, 37, 97. Administrative reorgani<br />

zation, 45. To receive endowment of Med.<br />

Coll., 49. Columbia-Knickerbocker certifi<br />

cates, 49. Telephone system, 50. Request<br />

of Treasurer Williams for extended vaca<br />

tion, 59. Insurance of State College build<br />

ings, 76. E. G. Wyckoff's offer to quitclaim<br />

his interest in strip of land, 97. Account<br />

ing of Hallgarten estate, 103. Communi<br />

cation of Ithaca Traction Co., 170. Con<br />

veyance of Drill Hall site to state, 170.<br />

General Administrative Committee, 207.<br />

Vandegrift, G. W. Apptd clin. instr<br />

229<br />

surgery and surgeon to Dispensary, dept<br />

ophthalmology, 151,<br />

Van Deman, Ruth. Apptd asst editor<br />

Agr. Coll., 181, 183.<br />

Van der Does de Bye, A. J. J. Apptd<br />

instr mach. design, 123.<br />

Vanderhoef, J. E. S.<br />

foreman foundry,<br />

S. S., 88. Apptd<br />

124.<br />

Van der Meulen, P. A. S. S. S., 87.<br />

Apptd instr mineralogy and petrography,<br />

117, 138.<br />

Van Dyne, C.<br />

M4,<br />

Apptd filter attendant,<br />

Van Dyne, Nellie. Apptd asst farm<br />

crops dept, 181.<br />

Van Fleet, M. E- Apptd to Dispensary<br />

staff, dept neurology, 163,<br />

Van Kleck, J. H. Apptd asst landscape<br />

art, 41.<br />

Van Natta, E. C. Apptd stenogr for<br />

estry, 72.<br />

Van Rensselaer, M. S. S. A., 31, 88, 133.<br />

Van Zandt, F. B.<br />

Coll.,<br />

Apptd librarian Vet.<br />

204.<br />

Vaughan, H. H. S. S. S., 88.<br />

Vegetable Gardening. Appointments,<br />

32, 41, 72, 132, 182, 194. Appr., 194.<br />

Verwiebe, W. A. Resigns, 10.<br />

Veterinary College. Financial state<br />

ment, June 15, 1914,200. Budget for 191 4-15,<br />

201. Legislative appropriations asked for<br />

1915-16, 204. Miscel. appr., 42, 198. Com<br />

mittee on departments and their financial<br />

condition, 41. Request for legislative<br />

appr., 42, 136. Main building named James<br />

Law Hall, 136. Graduate scholarship es<br />

tablished, 199. Library, 204.<br />

Veterinary College Committee.<br />

mendations approved, 41, 136,<br />

Recom<br />

198.<br />

Veterinary Exper Station. Plan of work<br />

for summer, 198. Appointments and appr.,<br />

204.<br />

Vick, H. E. S. S. A., 134. Apptd asst<br />

entomology, 186.<br />

Wait, L. A. Resolutions on his death, 14.<br />

Walker, C. L-<br />

Survey,<br />

Apptd asst prof. Summer<br />

169.<br />

Wallace, C. Apptd asst prof, clinical<br />

surgery, dept orthopedic surgery, 3.<br />

Apptd professor, 153.<br />

Ward, G.<br />

cology, 150.<br />

G. Apptd lecturer gyne<br />

Ward, Wilfrid. Apptd Goldwin Smith<br />

lecturer for 1913-14, 45.<br />

Warner, A. J. Apptd asst prof, in de<br />

sign, home economics dept, 33.<br />

Warren, G. F. S. S. A., 31. Salary, 70.<br />

Warren, K. Apptd stenogr and clerk<br />

entomology and biology, 32. 187.<br />

Warsaw, W. W. Apptd instr soil tech<br />

nology, 72, 193.<br />

Water Works. Appointments, 144.<br />

H. H. Apptd instr mach. de<br />

Waters,<br />

sign, 123.<br />

Webb, C. W.<br />

anat.,<br />

Apptd asst demonstrator<br />

18.<br />

Webber, C. W. Summer surgical clinic<br />

Vet. Coll., 198. Apptd asst surgery Vet.<br />

Coll., 203.<br />

Webster, C.<br />

peutics,<br />

E. S. Apptd instr thera<br />

162.<br />

Weeks, P. T. Apptd asst physics, 119.<br />

Weese, A. Apptd to Schiff lectureship, 17.


Weil, R.<br />

peutics, 161.<br />

Apptd asst prof, exper. thera<br />

Weimer, J. L. Apptd asst plant pa<br />

thology, 39, 191. S. S. A., 133.<br />

Weiser, H. B.<br />

chemistry, 116.<br />

Salary, 18. Apptd asst<br />

Wells, A. E. S. S. S., 88.<br />

Wells College Inauguration.<br />

20.<br />

Delegate,<br />

Welsh, T. W. B. S. S, S., 88.<br />

Wendelkin, G.<br />

mology,<br />

M. Apptd asst ento<br />

187.<br />

West Dryden Creamery. Lease, 130.<br />

Western Union Telegraph Co. Request<br />

for loan of Morse telegraphic apparatus, 20.<br />

Westervelt, J. C. Elected member of<br />

Buildings and Grounds Committee, 208.<br />

Westinghouse, H. H. Re-appointed to<br />

Med. Coll. Council, 11. Report on Med.<br />

Coll. plant, 165. Of committees . Adminis<br />

trative reorganization, 45. General Ad<br />

ministrative Committee. 207.<br />

Wheeler, J. M. Fees received, 26, 166.<br />

Apptd clin. instr surgery and surgeon to<br />

Dispensary, dept ophthalmology, 151.<br />

Wheeler, R. H. Salary, 187.<br />

Whetzel, H. H. Salary, 70, 191.<br />

Whipple, G. M. Apptd delegate to<br />

Internat. Congress on School Hygiene, 1.<br />

B. H. Apptd clin. instr.<br />

Whitbeck,<br />

orthopedic surgery, 161.<br />

White, A. C. Apptd reader in Greek, 113.<br />

White, A. D. Ofcommittees : Documents<br />

for corner stone of Prudence Risley Hall,<br />

2. Formal opening of Prudence Risley<br />

Hall, 21. Jones memorial tablet, 48.<br />

White, Bernice. S. S. S., 88.<br />

White, E- A. Nominated prof, floricul<br />

ture in Agr. Coll., 35. Elected, 43. Salary,<br />

188. committee: Proposition of Bool<br />

Of<br />

Floral Co., 38.<br />

White, E. C. Apptd instr civ. eng., 121.<br />

White, J. D. Appointed trustee, 47<br />

White, J. G. Gift of Spanish prize fund,<br />

230<br />

207.<br />

White, W. B. Apptd asst 41.<br />

dairy industry,<br />

Whiting, F. Apptd prof. clin. surgery,<br />

dept otology, 152.<br />

Whitman, C. J. Apptd artist Med. Coll.,<br />

I42-<br />

Whitney, C. W. Apptd instr extension<br />

teaching, 32, 187.<br />

Whittaker. L. Apptd stenogr home<br />

economics, 189.<br />

Wiegand, K. M. Salary, 70. S. S. A.,<br />

Wiegand, Mrs. M. C. S. S. A., 88, 134.<br />

Apptd instr agr. botany, 185.<br />

Wiggers, C. J. Apptd asst prof, physi<br />

ology, 15, 149-<br />

, ,<br />

Wight, G. J Apptd student asst animal<br />

husbandry, 71-<br />

Wigley, W. L- Apptd mstr exp. eng.. 124.<br />

Wilkin, J. G. Apptd student asst animal<br />

husbandry, 71.<br />

Wilkins, R. E. Apptd helper poultry<br />

husbandry, 132-<br />

Wilkinson, A. E. Salary, 34.<br />

,_,<br />

Title, 39.<br />

Apptd instr veg. gardening, 194.<br />

Willever, E. E. Apptd librarian Coll. of<br />

Law, 122.<br />

Williams, C. L- Apptd asst prof, of lawr<br />

9. Leave of absence, ^4.<br />

Williams, Mrs. E. A. Apptd stenogr<br />

Agr. Coll , 32. Resigns, 41.<br />

Williams, E- L. Audit of his books and<br />

accounts, 2, 21. To loan Morse telegraphic<br />

apparatus, 20. To dispose of buildings on<br />

land purchased for storage dam, 21.<br />

Changes in accounts, 22. To dispose of<br />

old hymn books, 22. Presents annual re<br />

port as Treasurer, 27. To execute contracts<br />

for erection of Agr. Coll. buildings, 38.<br />

To execute bond for security of moneys to<br />

support state colleges, 52, 73. Request for<br />

extended vacation and readjustment of<br />

duties referred to committee, 59. Granted,<br />

61. Elected comptroller, 207. Of com<br />

mittees : Documents for corner stone of<br />

Prudence Risley Hall, 2. Signing of<br />

checks and bonding of employees in<br />

Treasurer's Office, 2. Stone for Schoellkopf<br />

Memorial, 5. Tarr Memorial, 5.<br />

Purchase of Stocking cottage, 6. Widening<br />

of Reservoir Ave., 6. Use of Sage College<br />

cottage, 22. Purchase of seats for audi<br />

torium. 30. Purchase of Button property,<br />

35. Phraseology of bills for legislative<br />

appropriations, 37, 97. Administrative<br />

reorganization, 45. Columbia-Knicker<br />

bocker certificates, 49. Telephone system,<br />

50. Industrial fellowship in Sibley Col<br />

lege, 52. Status of <strong>University</strong> Secretary's<br />

office, 58.<br />

state, 170.<br />

Conveyance of Drill Hall site to<br />

Williams, R. B. OJ [committees : Signing<br />

of checks and bonding of employees in<br />

Treasurer's Office, 2. Jones memorial<br />

tablet, 48. To receive endowment of Med.<br />

Coll, 49. Columbia-Knickerbocker certifi<br />

cates, 49. Request of Treasurer Williams<br />

for extended vacation, 59. Cost of new<br />

Register, 81. Finance, 207.<br />

Williams, W. L- Report on ambulatory<br />

clinic, 41. Appr. for expenses, 199. To<br />

work with U. S. Bureau of Animal In<br />

dustry and to be relieved from superin<br />

tendency of ambulatory clinic, 199. Salary,<br />

199, 20 v<br />

Wilson, A. F. Resigns, 4.<br />

Wilson, Archibald. Apptd engineer Vet.<br />

Coll., 204.<br />

Wilson, C. S. S. S. A., 31, 88, 134.<br />

Wilson, L- A. Apptd instr engin. re<br />

search, 125.<br />

Wilson, M C. Apptd asst Agr. Coll., 130,<br />

183,<br />

Wilson, M. G. Appointed to Dispensary<br />

staff, 163.<br />

Wilson, T. B. committees : Button<br />

Of<br />

property, j,s. Botany dept in Agr. Coll., 35.<br />

Student club houses on agr. campus, 43.<br />

Communication of state comptroller, 130.<br />

Greater participation of faculb in admin<br />

istration, 175. General Administrative<br />

Committee, 207.<br />

Wilson, W. M. S. S. A., 31, 88, 133.<br />

Winans, J. A. Requests changes in<br />

rooms of dept of oratory, 5. Application<br />

for promotion, 89. Elected prof, of public<br />

speaking, 114, 127.<br />

Winchell, L- P. Apptd stenogr dairy in<br />

dustry, 72.<br />

Wing, H. H. Salary, 70.


Wing, L- A. Appointments: Med. fel<br />

lowships, 45. Clin, instr surgery, 148.<br />

-Surgeon to Dispensary,<br />

ician to Dispensary, 161.<br />

161. Asst phys<br />

Wing, S. R. Apptd instr exp. eng., 124.<br />

Winters, J. E. Apptd prof clin. med.,<br />

dept pediatrics, 151.<br />

Wireless Telegraph Receiving Station,<br />

21, 37-<br />

Wise, L- D. Apptd to 162.<br />

Dispensary staff,<br />

Witthaus, R. A.<br />

tus,<br />

Prof, chemistry emeri<br />

161.<br />

Wolcott, T. Apptd foreman pomology<br />

grounds, 40, 191.<br />

Wong, C.<br />

19-<br />

Awarded Chinese scholarship,<br />

Wong, H. H. E. Apptd to Chinese<br />

scholarship, n.<br />

Wood, H. E- S. S.S. ,88.<br />

Wood, T. W. Apptd asst surgeon to Dis<br />

pensary, dept gynecology, 162.<br />

Woodburn. J. A. S. S. S., 88.<br />

Woodford Prize Contest. Place and date,<br />

101.<br />

Woodruff, E. H. Relieved from full<br />

-work, 9. Salary, 9. Apptd acting dean<br />

Coll. of Law, 128".<br />

Woodruff, Jay. Apptd manager skim<br />

ming station, 131.<br />

Woods, W. C. Apptd asst entomology,<br />

186.<br />

Woolsey, G. Apptd prof, clinical sur<br />

gery, 148.<br />

Worden, S.A. Apptd janitor archaeology,<br />

141.<br />

231<br />

Work, Paul. S. S. A., 88, 133. Apptd<br />

supt and instr veg. gardening, 194.<br />

Works, G. A. Nominated prof, rural<br />

education, 130.<br />

134-<br />

Elected, 135, 193. S. S. A.,<br />

Wrestling Meets. Use of armory, 49, 53.<br />

Wright, A. H. S. S. S., 88. Apptd instr<br />

neurology and vertebrate zoology, 118.<br />

Wright, F. F. Apptd stenogr farm man<br />

agement, 131. Salary, 182.<br />

Wright, W. K. Apptd instr philosophy,<br />

10, 115.<br />

Wright, W. W. Apptd clin. instr med.<br />

and asst phys. to Dispensary, dept psyco-<br />

pathology, 153.<br />

Wyckoff, D. B.<br />

Coll. of Law,<br />

Apptd acting asst prof.,<br />

168.<br />

Wyckoff, E- G. Offer to quitclaim his<br />

interest in strip of land, 97.<br />

cepted,<br />

Offer ac<br />

100.<br />

Young, A. A. Admitted to benefits of<br />

Professorial Pension Fund, 55.<br />

Craig cottage, 140.<br />

Leases<br />

Young, C. V. P. Leave of absence, 59, 97.<br />

Young, Fanny. Apptd stenogr rural<br />

education, 193.<br />

Young, H. B. Salary, 70, 189.<br />

Yount, A. S. Apptd asst chemistry, 3.<br />

Resigns, 24.<br />

Zimmer, E- R, Apptd asst animal hus<br />

bandry. 32. Instr, 184.<br />

Zinnecker, W. D. S. S. S., 88. Apptd<br />

instr German, 113.<br />

Zoology. Appr., 20.


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