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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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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.
4<br />
< i,