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PROCEEDINGS<br />
BOARD OF TRUSTEES<br />
CORNELL UNIVERSITY<br />
INCLUDING THE MINUTES OF THE<br />
STANDING COMMITTEES<br />
JULY 15, 1915 JUNE 26, 1916<br />
ITHACA, NEW YORK<br />
1916
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
July 15, 1915.<br />
Special meeting of the Committee on General Administration of<br />
<strong>Cornell</strong> <strong>University</strong> held July 15, 1915. The Chairman announced that<br />
the meeting was called for the purpose of taking action upon the<br />
death of Trustee Henry B. Lord which occurred on the morning of<br />
Wednesday<br />
the 14th inst.<br />
Letters and telegrams regretting that they were unable to attend<br />
the meeting were presented from Trustees Andrew D. White, Geo. C.<br />
Boldt, John H. Finley, John J. Dillon, H. H. Westinghouse, Henry<br />
R. Ickelheimer, Frank H. Miller, J. H. Edwards, W. F. Pratt, J. D.<br />
White, H. D. Mason, Ira Place, H. J. Patton, Willard Straight, and<br />
Thaddeus C. Sweet.<br />
The following preamble and resolution was adopted :<br />
By the death of Trustee Henry B. Lord, which occurred on July<br />
14th, 1 915, in the 95th year of his age, is severed one of the few re<br />
maining links connecting the <strong>Cornell</strong> <strong>University</strong> of today with its<br />
historic origin.<br />
As a member of the State Legislature when its charter was secured,<br />
Mr. Lord was closely associated with Ezra <strong>Cornell</strong> and Andrew D.<br />
White in the creation of the <strong>University</strong>. Elected a Trustee by the<br />
Alumni in 1876 and by the Board in 1881, he continued a member of<br />
this until body the close of his life. Until recent feebleness of ad<br />
vancing years, this long period has been a continuous active service,<br />
remarkable for wise counsel, devoted interest, and untiring attention<br />
to detail.<br />
A modest man, of retiring disposition, with scholarly tastes, and an<br />
ardent student of literature, possessed of exceptionally sound business<br />
judgment and of a personality that inspired those who were privileged<br />
to know him intimately, not only with admiration and respect, but<br />
with warm affection, Mr. Lord exerted an influence in this Board that<br />
has been invaluable.<br />
He leaves a record that will always be an important chapter in the<br />
history<br />
of the <strong>University</strong>.<br />
Appreciating his worth, and honoring his memory, we join his<br />
family and personal friends in a mourning loss that is irreparable.<br />
I
Resolved, That the above tribute to the of our departed<br />
memory<br />
associate be spread upon our minutes, and that an engrossed copy be<br />
sent to the family of the deceased in their profound bereavement, with<br />
an expression of the sympathy of the Board.<br />
Resolved, That the Trustees of the attend <strong>University</strong> the funeral<br />
services of Mr. Lord.<br />
Adjourned.<br />
By<br />
President Schurman,<br />
FINANCE COMMITTEE.<br />
E. L. WILLIAMS,<br />
Secretarv Pro tem.<br />
July 22, 1915.<br />
letters received from all members of the Committee except<br />
the Comptroller was authorized to deposit the<br />
Missouri Pacific Ry. Co's. 5% First and Refunding Mortgage and the<br />
Consolidated First Mortgage 6% bonds and the Central Branch Ry.<br />
Co. First Mortgage \% Gold Bonds with the Guaranty Trust<br />
Company as depositary<br />
under the plan for readjustment of the<br />
capital and debt of the Missouri Pacific Ry. Co. and the St. Louis,<br />
Iron Mt. & Southern Rj\ Co. as submitted by Kuhn,<br />
Readjustment Managers, under date of July 6, 1915.<br />
Loeb & Co.,<br />
CHAS. D. BOSTWICK, Sec'y.<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
August 28, 1 91 5.<br />
Present Chairman Edwards, Trustees Sackett, J. D. White, Blood,<br />
Westervelt, Comptroller Williams.<br />
Letter was received from Trustee Boldt regretting his inability to<br />
be present and President Schurman was detained in Albanv at the<br />
Constitutional Convention.<br />
Action was taken as follows :<br />
1. The sub-committee 011 the site for the road testing laboratorv<br />
recommended placing the building north of <strong>University</strong> Ave. and<br />
west of the Sibley foundry, space being<br />
left for a drivewav between<br />
the two buildings. This recommendation is made on the express un<br />
derstanding that such location is purely temporary<br />
and the Com<br />
mittee recommends that as soon as adequate structures are erected<br />
on the south side of <strong>University</strong> Ave. west of Rand Hall all existing<br />
structures north of the Avenue shall be removed. The report was<br />
received and the recommendations adopted.
2. Chairman Sackett of the sub-committee stated that Landscape<br />
Architect Lowrie had made a preliminary study of the library slope<br />
which had received consideration from the committee. He reported<br />
progress and asked authority for the committee to make a general<br />
study of the campus west of Garden Ave. and the Fall Creek and<br />
Cascadilla glens with a view to their future development. On motion<br />
the necessary authority was given the committee.<br />
3. Resolved, That the Comptroller be authorized to proceed with<br />
the construction of the road testing laboratory, the cost to be charged<br />
against the balance of the general 52,000 appropriation at the dis<br />
posal of this committee and the repairs appropriation.<br />
4. Resolved, That it is the sense of the committee that in the pro<br />
posed <strong>University</strong> laundry<br />
personal work of the men students.<br />
no provision should be made for the<br />
5. Comptroller was authorized to have installed a temporary board<br />
walk and steps leading to Residential Hall D.<br />
6. Resolved,<br />
That the plans for the addition to the Home<br />
Economics building as proposed be approved and authority given to<br />
the Comptroller to, with the approval of the State Architect, execute<br />
the necessary contracts for the construction of same.<br />
On motion adjourned,<br />
CHAS. D. BOSTWICK, Secretary.<br />
FINANCE COMMITTEE.<br />
September 17th, 1915.<br />
By the written approval of Chairman Williams and Trustees Tre<br />
man, Ickelheimer and Place authority was given to the Comptroller<br />
to subscribe at par for 520,400 of the proposed issue of 20 year con<br />
vertible 55'c bonds of the Delaware & Hudson Co. This subscription<br />
being made under rights accruing on the capital stock held bj- the<br />
<strong>University</strong>.<br />
Trustee Shepard advised that he was not very favorably impressed<br />
with the proposition.<br />
FINANCE COMMITTEE.<br />
C. D. BOSTWICK, Secretary.<br />
October 4th, 1915.<br />
The Comptroller was authorized to place subscription on behalf of<br />
the <strong>University</strong> for $25,000 of the English-French loan, the action being<br />
approved by Chairman Williams and Trustees Treman, Schurman,<br />
Ickelheimer, Shepard and Place.<br />
CHARLES D. BOSTWICK, Secretary.
COMMITTEE ON GENERAL ADMINISTRATION.<br />
October 9, 1915.<br />
Present Chairman Van Cleef, Trustees Schurman, A. D. White,<br />
<strong>Cornell</strong>, Williams, Edwards, Hiscock, Wilson, Westinghouse, C. E.<br />
Treman, Pound, Comptroller Williams.<br />
Action was taken as follows :<br />
1. The autumn meeting of the Board of Trustees was called for<br />
Saturday, November 6th, 1915, at 10 a. m. in the President's office,<br />
Ithaca.<br />
2. Resolved, That the November meeting of this Committee be held<br />
on Saturday, November 6th at 9 a. m. in the President's office.<br />
3. On the recommendation of the President,<br />
Comptroller Williams<br />
and Treasurer Bostwick were admitted to the benefits of the William<br />
H. Sage Pension Fund.<br />
4. The <strong>University</strong> Attorney was requested to revise the new edition<br />
of the circular concerning the William H. Sage Pension Fund.<br />
5. Resolved, That the leave of absence without salary to Professor<br />
C. F. Hirshfeld.be continued for the year 1915-16.<br />
6. Resolved, That the Sabbatic leave of absence granted to Professor<br />
S. Simpson for the first term of the year 1915-16 be postponed for one<br />
year.<br />
7. The President reported that Professor C. D. Albert who had<br />
been granted a Sabbatic leave of absence for either the first or second<br />
term of the present academic year has decided to take this leave<br />
during the second term.<br />
8. Leave of absence for the year 1915-16 or so much thereof as may<br />
be necessary, without salary, was granted to Professors Mauxion and<br />
Guerlac.<br />
9. Resolved, That the following<br />
Board for election :<br />
be recommended to the Full<br />
Paul R. Pope now Assistant Professor, to be Professor of German<br />
at a salary of $2,500 per annum.<br />
F. K. Richtmyer now Assistant Professor of Physics and J. R.<br />
Turner now Assistant Professor of Economics, each receiving salaries<br />
of $1,500 per annum, to be Assistant Professors of the extraordinary<br />
grade for a term of five years each and at a salary of $2,000 each.<br />
10. Resolved, That Everett V. Meeks be appointed Acting Pro<br />
fessor of Design in the College of Architecture, to give three days'<br />
service per week throughout the academic year 1915-16 at a com<br />
pensation of $80 per week (vice Prof. Mauxion).<br />
11. Resolved, That Shepherd Stevens be appointed Assistant Pro-
fessor of Architecture for the academic year 19 15-16 at a salary of<br />
$2,000 per annum (vice E. R. Bossange resigned).<br />
12. The following resignations were presented effective July 31,<br />
1915, unless otherwise stated :<br />
E. R. Bossange, Professor of Design in the College of Architecture.<br />
R. G. Blakey, Assistant Professor of Economics (resignation effec<br />
tive August 13).<br />
H. L. Reed, Instructor in Economics.<br />
R. Rogers, Assistant in Political Science.<br />
W. Berkowitz, Reading Assistant in Political Science.<br />
J. Slepian, Instructor in Mathematics.<br />
J. C. McCurdy and H. W. Butts, Instructors in Civil Engineering.<br />
H, W. Redfield and B. J. Lemon, Instructors in Chemistry.<br />
P. B. Eaton and P. P. Ashworth, Instructors in Machine Design.<br />
A. G. Bierma, Instructor in Electrical Engineering.<br />
A. W. Allen, Assistant in Foundry.<br />
W. D. McLaughlin, Assistant in Machine Shop.<br />
B. Marquette, Assistant in English History.<br />
A. P. Evans, Assistant in Medieval History,<br />
F. O. Ritter, Assistant in Philosophy.<br />
C. C. Rose (resignation effective Aug. 15), W. A. Schnedeker,<br />
G. O. Cragwall, C. V. Smith and H. S. Bennett, Assistants in<br />
Chemistry.<br />
W. F. Stewart, Student Assistant in Histology and Embryology.<br />
P. I. Wold, Instructor in Physics.<br />
E. W. Davidson and D. S. Dye, Assistants in Physics.<br />
13. Resolved, That the following instructors in Sibley College be<br />
transferred from departments as recommended, with corresponding<br />
changes of title, but without any change of salary :<br />
C. G. Thatcher from Experimental Engineering to the vacant posi<br />
tion in Mechine Design.<br />
R. W. Graham and C. B. Bennett from Machine Design to Electrical<br />
Engineering (to the positions left vacant by the resignations of A. G.<br />
Bierma and Assistant Professor Macomber).<br />
The President reported that because of the increase in registration<br />
he had authorized the additional following positions and expenditures :<br />
1 new instructorship in the Dept. of Economics, $800.<br />
2 new instructorships in the Dept. of the Romance Languages and<br />
Literatures,<br />
$1,000 each.<br />
1 new instructorship in the Dept. of Mathematics, $1,000.<br />
1 new assistantship in the Sage School of Philosophy, $300.<br />
1 new assistantship in the Dept. of English History, $350 and free<br />
tuition.<br />
1 new assistantship in the Dept, of Astronomy, $200.
$250 for assistance in the Department of Histology and Embryology.<br />
$400 for assistance in the Department of Zoology.<br />
14. Resolved, That the following appointments be made for the<br />
year 1915-16 :<br />
R. A. Campbell to be Lecturer in Economics at a salary of $1,500<br />
per annum (vice Assistant Professor Blakey resigned).<br />
R. M. Woodbury to be Instructor in Economics at a salary of $1,000<br />
per annum (vice H. L. Reed resigned).<br />
C. C. Kochenderfer to be Instructor in Economics at a salary of<br />
$800 per annum (to fill the newly created position).<br />
Wilbur F. Chapman to be assistant in Political Science at a salary<br />
of $500 per annum (vice R. Rogers resigned).<br />
J. M. Van Horson to be Reading Assistant in Political Science at a<br />
salary of $250 per annum (vice W. Berkowitz resigned).<br />
Donald F. Jackson to be Instructor in the Romance Languages and<br />
Literatures at a salary of $1,000 per annum (vice O. G. Guerlac, who<br />
is serving in the European War).<br />
George H. Brown and Cony<br />
Sturgis to be Instructors in the<br />
Romance Languages and Literatures each at a salary of $1,000 per<br />
annum (to fill the positions made necessary by increased registration).<br />
H. Betz to be Instructor in Mathematics at a salary of $1,000 per<br />
annum (vice J. Slepian resigned).<br />
Meyer G. Gaba to be Instructor in Mathematics at a salary of<br />
$1,000 per annum (on account of increased registration).<br />
F. H. Rhodes to be Instructor in Chemistry at a salary<br />
per annum (vice B. J. Lemon resigned).<br />
of $1,200<br />
F. R. Georgia to be Instructor in Chemistry at a salary of $800 per<br />
annum (Mr. Georgia is promoted from an assistantship vice H. W.<br />
Redfield resigned).<br />
R. L. Hill to be Instructor in Biochemistry at a salary of $800 per<br />
annum (to fill vacancy for which salary has been provided).<br />
J. C. Schelleng to be Instructor in Physics (promoted from an as<br />
sistantship) at a of salary $800 per annum (vice P. I. Wold resigned).<br />
George S. Morath and John A. Eldredge to be Assistantsjin Physics,<br />
each at a salary of $400 per annum (vice J. C. Schelleng promoted<br />
and E. W. Davidson resigned).<br />
G. M. Pearsall and W. R. Yorkey to be Assistants in Phvsics on<br />
half time, each at a salary of $200 per annum (vice D. S. Dye re<br />
signed).<br />
C. F. Eschweiler to be Assistant in Physical Culture at a salary of<br />
$150 per annum (to fill vacancy for which salary has been provided).<br />
In Sibley College.<br />
Norman N. Tilley to be Instructor in Experimental Engineering at
a salary of $800 per annum (vice C. G. Thatcher transferred to<br />
Machine Design).<br />
Herman N. Stephenson to be Instructor in Machine Design at a<br />
salary of $1,000 per annum (vice P. B. Eaton resigned).<br />
McRae Parker to be Instructor in Machine Design at a salary of<br />
$800 per annum (vice R. W. Graham transferred to Electrical Engi<br />
neering).<br />
H. H. Clark to be Instructor in Machine Design at a salary of $800<br />
per annum (vice C. B. Bennett transferred to Electrical Engineering).<br />
Charles H. Landon and Hugo N. Diederichs to be Student As<br />
sistants in Machine Design each at a salary of $400 per annum (vice<br />
P. P. Ashworth resigned).<br />
H. M. Sharp to be Instructor in Electrical Engineering at a salary<br />
of $800 per annum (to fill vacancy for which salary has been pro<br />
vided).<br />
George Floyd to be Instructor in Electrical Engineering at a salary<br />
of $800 per annum (to fill vacancy for which salary has been pro<br />
vided ) .<br />
Harry W. Price to be Assistant in Machine Shop at a of salary $750<br />
per annum (vice A. W. Allen resigned).<br />
Nicholas B. Block to be Assistant in Machine Shop at salary of<br />
$750 per annum (vice W. D. McLaughlin resigned).<br />
Deward B. Evans to be Assistant in Foundry at a of salary $750 per<br />
annum (to fill vacancy for which salary has been provided).<br />
H. E. Hayes, C. R. McAnlis and H. T. Critchlow to be Instructors<br />
in Civil Engineering, each at a salary of $1,000 per annum (two vice<br />
H. W. Butts and J. C. McCurdy resigned, and the third to fill vacancy<br />
for which salary was provided last spring ) .<br />
John E. Perry to be Instructor in Railroad Engineering at a salary<br />
of $1,200 per annum (to take part of the work formerly carried by<br />
Professor Crandall resigned).<br />
W. H. Maguire to be Assistant in English History at a salary of $350<br />
per annum with free tuition (vice B. Marquette resigned).<br />
P. D. Evans to be Assistant in Modern European History at a salary<br />
of $350 per annum with free tuition (to fill vacancy for which salary<br />
has been provided).<br />
P. B. Schumm to be Assistant in Medieval History at a salary of<br />
$250 per annum (vice A. P. Evans resigned).<br />
Prescott W. Townsend to be Assistant in Ancient History at a salary<br />
of $350 per annum with free tuition (to fill vacancy for which salary<br />
has been provided ) .<br />
A. J. Thomas to be Assistant in Philosophy at a salary of $500 per<br />
annum (vice F. 0. Ritter resigned).<br />
Jules G. Proctor to be assistant in Philosophy at a salary of $300 per<br />
annum (to fill new position).
H. B. Carney to be Assistant in Physical Geography at a salary of<br />
$200 per annum (to fill vacancy for which a $300 salary was provided).<br />
A. R. Shadle to be Assistant in Zoology at a salary of $500 per<br />
annum (to fill vacancy for which salary has been provided).<br />
Robert S. Gutsell to be Student Assistant in Histology and Embry<br />
ology at a salary of $150 per annum (vice W. F. Stewart resigned).<br />
Theodore L. Smith to be Assistant in at a of Astronomy salary<br />
$200<br />
per annum (to fill new position).<br />
Erwin V. Moore to be student Assistant in the department of<br />
Anatomy in the Veterinary College for the ist term of 1915-16 at a<br />
salary of $300 for the term (to fill vacancy for which was pro<br />
salary<br />
vided in the Veterinary College budget).<br />
Ethel M. Williams to be student Assistant in the Department of<br />
Pathology and Bacteriology in the Veterinary College at a salary of<br />
$250 per annum (to fill vacancy for which salary was provided in the<br />
Veterinary College budget).<br />
W. A. Douglass, M. W. Bray, W. A. Adamson, F. B. Sherwood,<br />
and Dyer B. Lake to be Assistants in Chemistry, each at a salary of<br />
$400 per annum.<br />
C. G. Stupp, Frank Kovacs, A. W. Ford, and E. I. Sponable to be<br />
Assistants in Chemistry, each at a salary of $425 per annum, it being<br />
understood that they are to pay tuition fees.<br />
15. Resolved, That the salaries of W. Kirk and D. K. Tressler be<br />
increased from $400 to $500 per annum (one vice a $500 Assistant re<br />
signed and the other being the third of the 3 $500 Assistants allowed<br />
annually to Professor Dennis).<br />
16. Resolved, That the salary of Pearl G. Sheldon, Assistant in<br />
Geology, be increased from $100 to $350 per annum (the increase of<br />
$250 payable, $150 from the amount appropriated for an assistantship<br />
in Geology<br />
which has not been filled and $100 from the unused<br />
amount of the $300 Assistantship to which Mr. Carney has been ap<br />
pointed at $200 per annum).<br />
17. Resolved, That the following be appointed Assistants in the<br />
Department of Military Science and Tactics, without salary other than<br />
that receive they as commissioned officers of the <strong>Cornell</strong> cadet corps :<br />
Colonel L. R. Lohr.<br />
Majors G. R. Phipps, R. C. Candee and D. H. Finley.<br />
Captains W. F. Bull, H. V. MacGowau, D. H. Blakeiock, W. L.<br />
Saunders, J. K. Stotz, Homer Browning, H. P. Corwith, N. W.<br />
Suiter, H. T. Sutcliffe and Henrik Antell.<br />
18. Resolved,<br />
That E. R. B. Willis be appointed Superintendent of<br />
the Readers'<br />
Division in the General Library at a salary of $1,200 per<br />
annum with free tuition ; and that C. F. Sarle and G. H. Hall be ap<br />
pointed evening Assistants, each at a salary of $300 but without<br />
free tuition.
19. Resolved, That the following be appointed in the College of<br />
Law for the year 1915-16 :<br />
L. Ward Bannister of Denver to be Lecturer on Western Water<br />
Rights and Irrigation Law, at a compensation of $300.<br />
James W. Persons of Buffalo to be Lecturer in Bankruptcy Law, at<br />
a compensation of $150.<br />
20. Resolved, That Professor George P. Bristol be appointed<br />
Director of the 1916 Summer Session at a salary of $500.<br />
21. Since the Committee on Summer Session fees has not yet made<br />
its final report and since it is necessary to publish immediately in the<br />
forthcoming circular of information statement concerning the next<br />
Summer Session, it was resolved that the tuition fee for the Summer<br />
Session of 19 16 remain at $30.<br />
22. The matter of reconsideration of the request of the Commandant<br />
for an appropriation of $200 for full pay for 8 band sergeants at $25,<br />
each was referred to the Finance Committee.<br />
23. Upon the recommendation of the Law Faculty the Boardmani<br />
Senior Prize Scholarship for 1915-16 was awarded to M. B. Doing, and.<br />
D. C. Allen, S. G. Smith and Kenneth Dayton were appointed assistant.<br />
librarians for the year 1915-16 at a salary of $125 each.<br />
24. Resolved, That the holder of the Plaut Fellowship for the year<br />
1915-16 be treated as the <strong>University</strong> Fellows and receive $400 in cash<br />
and free tuition.<br />
25. $150 or so much thereof as may be neccessary was appropriated<br />
to cover the expense of lectures in the College of Architecture by Mr.<br />
Victor Horta.<br />
26. Free tuition for one course each for the current year was granted!<br />
to Ocea and Abia Jackson.<br />
27. The applications of three Filipino students for free tuition were<br />
referred to the Student Loan Fund Committee.<br />
28. An inquiry as to the possibility of securing<br />
scholarships with<br />
stipends for students from South America was received and the<br />
Secretary instructed to advise the applicants that the <strong>University</strong> had<br />
no such scholarships at its disposal.<br />
29. Free tuition for the course was granted to the Rev. A. L.<br />
Taylor of Varna and the Rev. Leslie C. Bockes of Freeville.<br />
30. Resolved, That Miss E. Irene Boardman be and she hereby is<br />
appointed to the scholarship carrying free tuition in the Ithaca<br />
division of the Medical College for the year 1915-16.<br />
31. On the recommendation of the <strong>University</strong> Faculty the<br />
for the Christmas Recess was approved as follows :<br />
calendar.
Year Instruction Ends Instruction Resumed<br />
I9I9"2<br />
" "'<br />
1920-21 Wed.<br />
1921-22<br />
1922-23<br />
1923-24<br />
1924-25 Sat.<br />
1925-26<br />
"<br />
11 ' '<br />
1926-27 Wed.<br />
20,<br />
"<br />
22, 6 p.m.<br />
21,<br />
" '<br />
'20,<br />
' '<br />
'<br />
'<br />
'<br />
19,<br />
"<br />
"<br />
20, 1 p.m.<br />
19*<br />
22, 6 p.m.<br />
Christmas<br />
falls on<br />
'<br />
'<br />
1916-17<br />
"<br />
'20,<br />
"<br />
1917-18<br />
" '<br />
19.<br />
1918-19 Sat.<br />
'<br />
1915-16 Wed. Dec. 22, 6 p.m. Thur. Jan. 6, 8 a.m. Saturday<br />
A,<br />
Monday<br />
3,<br />
Tuesday<br />
21, 1 p.m. Mon.<br />
"<br />
Thur.<br />
Mon.<br />
Thur.<br />
"<br />
"<br />
"<br />
5, Wednesday<br />
5, Thursday<br />
6, Saturday<br />
5, Sunday<br />
4, Monday<br />
3. Tuesday<br />
5, Thursday<br />
4.<br />
"<br />
Friday<br />
6, Saturday<br />
32. Resolved, That the President be empowered to grant degrees as<br />
of September 19 15 as per list recommended by<br />
the several faculties.<br />
33. Resolved, That the following action be taken on the staff of the<br />
Medical College in New York City for the year 1915-16 :<br />
A. That the following be appointed without salary.<br />
Department of Physiology.<br />
Eugene F. DuBois, Lecturer on Clinical Physiology.<br />
Department of Chemistry.<br />
Rudolph A. Witthaus, Professor in Chemistry, Emeritus<br />
Department of Surgery.<br />
Frederic S. Dennis, Professor of Clinical Surgery, Emeritus.<br />
Irving S. Haynes, Professor of Clinical Surgerv,<br />
-Surgerv.<br />
Department of<br />
John A. Hartwell, Assistant Professor of Surgery and Professor<br />
of Clinical Surgery, Department of Surgery.<br />
William B. Coley, Professor of Clinical Surgery, Department of<br />
Surgery.<br />
John Rogers, Professor of Clinical Surgery, Dept. of Surgery.<br />
Henry Pearson, Clinical Instructor in Anaesthesia, Department of<br />
Surgery.<br />
Chas. E. Farr, Clinical Instructor in Surgery, Department of<br />
Surgery.<br />
J. M. Lynch, Surgeon to the Dispensary, Department of Surgerv.<br />
W. L. Sneed and I. D. Steinhardt, Assistant Surgeons to the Dis<br />
pensary, Department of Surgery.<br />
Department of Medicine.<br />
Alexander Lambert, Professor of Clinical Medicine, Department of<br />
Medicine.<br />
Chas. E. Nammack, Professor of Clinical Medicine, Department of<br />
Medicine.
Arthur L. Holland, Instructor in Clinical Medicine, Departmeut of<br />
Medicine and Assistant Physician to the Dispensary, Department of<br />
medicine.<br />
W. H. Brundage,<br />
B. Davidson,<br />
V. C. Baker,<br />
E. Miltimore,<br />
Assistant Physicians to the Dispensary, Department of Medicine.<br />
Department of Experimental Pathology.<br />
Arthur F. Coca, M.D., Instructor in Experimental Pathology.<br />
Department of Therapeutics.<br />
Montgomery H. Sicard, Instructor in Therapeutics, Department of<br />
Therapeutics.<br />
Department of Obstetrics.<br />
Albertus A. Moore, Instructor in Obstetrics,<br />
Obstetrics.<br />
Department of<br />
Harold E. Santee, Instructor in Obstetrics, Department of Obstetrics<br />
Department of Pediatrics.<br />
Samuel M. Evans, Clinical Assistant in Medicine,<br />
Pediatrics.<br />
Lester D. Wise,<br />
Charles Lutz,<br />
Elizabeth Bruyn,<br />
May G. Wilson,<br />
Department of<br />
Arthur 0. Nicholson,<br />
R. H. Whitcher,<br />
Assistant Physicians to the Dispensary, Department of Pediatrics.<br />
Department of Pathology.<br />
Charles Norris, Demonstrator in Pathological Anatomy.<br />
Department of Orthopedic Surgery.<br />
Newton M. Shaffer, Professor of Orthopedic Surgery, Emeritus.<br />
Carl R. Keppler, Clinical Instructor in Surgery7 and Surgeon to the<br />
Dispensary,<br />
Department of Orthopedic Surgery.<br />
Brainerd M. Whitbeck, Clinical Instructor in Surgery, Department<br />
of Orthopedic Surgery.<br />
John S. Ware, Assistant Surgeon to the Dispensary, Department of<br />
Orthopedic Surgery.<br />
Department of Ophthalmology.<br />
B. W. Samuels, Surgeon to the Dispensary, Department of Ophtal-<br />
xnology.<br />
A. D. Eisenberg,<br />
M. Lombardo,<br />
C. A. Drake,<br />
W. P. Ruddy,<br />
Assistant Surgeons to the Dispensary, Dept of Ophthalmology.
Department of Dermatology.<br />
W. J. Heimann, Clinical Instructor in Medicine and Assistant<br />
Physician to the Dispensary, Dept. of Dermatology.<br />
Hans J. Schwartz, Surgeon to the Dispensary, Dept. of Dermatology.<br />
E. H. Marsh,<br />
A. J. Gilmour,<br />
S. Feldman,<br />
O. Levin,<br />
S. Genovess,<br />
Assistant Physicians to the Dispensary, Dept. of Dermatology.<br />
Department of Neurology.<br />
Clarence P. Oberndorf, Clinical Instructor in Medicine,<br />
Neurology.<br />
Swepson J. Brooks,<br />
F. W. Stechmann,<br />
T. H. Ames,<br />
F. M. Hallock,<br />
Assistant Physicians to the Dispensary, Dept. of Neurology.<br />
Department of Otology.<br />
Dept. of<br />
Earle Connor, Clinical Assistant in Surgery, Dept. of Otology.<br />
George W. Kunz, Clinical Assistant in Surgery, Dept. of Otology.<br />
Thos. A. Mulcahy, Clinical Assistant in Surgery and Assistant Sur<br />
geon to the Dispensary, Dept. of Otology.<br />
S. L. Craig,<br />
E. Pope,<br />
J. Maybaum,<br />
Assistant Surgeons to the Dispensary, Dept. of Otology.<br />
Department of Laryngology and Rhinology.<br />
W. T. Montgomery, Surgeon to the Dispensary, Dept. of Laryng<br />
ology and Rhinology.<br />
F. W. Baldwin,<br />
R. D. Tomlinson,<br />
J. P. Erskine,<br />
R. C. Howard,<br />
G. B. Stanwix,<br />
J. Maybaum,<br />
Assistant Surgeons to the Dispensary, Dept. of Laryngology and<br />
Rhinology.<br />
Department ofPsychopathology .<br />
O. Cheney,<br />
W. L. Treadway,<br />
R. P. Folsom,<br />
W. J. Thompson,<br />
Assistant Physicians to the Dispensary, Dept. of Psychopathology.
Department of Urology.<br />
13<br />
C. Brendler,<br />
E. J. Daly,<br />
F. T. Donovan,<br />
A. Strachstein,<br />
E. G. Brownell,<br />
Assistant Surgeons to the Dispensary, Dept. of Urology.<br />
Department of Gynecology.<br />
George Gray Ward, Lecturer on Gynecology.<br />
LeRoy Broun, Clinical Instructor in Surges, Dept. of Gynecology.<br />
A. A. Rosenbloom, Surgeon to the Dispensary, Dept. of Gynecology.<br />
T. W. Wood,<br />
J. C. Stammers,<br />
D. N. Barrows,<br />
E W. Holladay,<br />
Assistant Surgeons to the Dispensary, Dept. of Gynecology.<br />
(b) That Benjamin Vance be appointed Instructor in Patholog}' and<br />
Pathologist to the Second Division, Bellevue Hospital, at a salary of<br />
$1,500 per annum.<br />
Charles V. Morrill to be Instructor in Anatomy at a of salary $1,800<br />
per annum (salary provided in budget).<br />
Robert Chambers, Jr., to be Assistant in Anatomy at a salary of<br />
$1,200 per annum and Ethel Brown to be Assistant in Anatomy at a<br />
salary of $800 (the two salaries to be paid from the $2,000 released by<br />
Dr. Baldwin's resignation).<br />
Bernard Samuels to be Clinical Instructor in Surgery and Surgeon<br />
to the Dispensary, Department of Ophthalmology, at a salary of $200<br />
per annum (vice John M. Wheeler resigned). This appointment to<br />
take effect October ist, 1915.<br />
Charles E. Farr to be Instructor in Surgery to conduct the 4th year<br />
Quiz in the Department of Surgery at a salary of $200 (vice Burton<br />
J. Lee who has resigned from that position).<br />
Walter H. Brundage to be Assistant in Medicine and Physician to<br />
the Dispensary, Department of Medicine, at a salary of $300 (vice<br />
John S. Kenney resigned).<br />
Arthur F. Coca to be Instructor in Pathology at a salary of $800<br />
provided in budget).<br />
per annum (salary<br />
W. W. Maver to be Assistant in Roentgenology without salary (vice<br />
A. Holding resigned).<br />
(c) The resignations were presented and accepted :<br />
following<br />
W. M. Baldwin, Assistant Professor of Anatomy.<br />
I. E. Wallin, Assistant in Anatomy.<br />
John M. Wheeler, Clinical Instructor in Surgery and Surgeon to<br />
the Dispensary, Department of Ophthalmology.
14<br />
Burton J. Lee, 4th year Quiz, Department of Surgery.<br />
John S. Kenney, Assistant in Medicine and Physician to the Dis<br />
pensary.<br />
Arthur Holding, Assistant in Roentgenology (effective Oct. 1).<br />
34. A communication from Mr. R. C. Giles in connection with the<br />
appointments in the Bellevue Hospital was referred to the <strong>University</strong><br />
Attorney<br />
to investigate and report.<br />
35. The following appointments in the Summer Session of 1915<br />
were approved as of July ist, 19:5 :<br />
L. B. Roth, assistant in Geography, without salary.<br />
W. R. <strong>Cornell</strong>, instructor in at a engineering salary of $200.<br />
Geo. I. Dale, instructor in Spanish at a salary of $200.<br />
Wrn. E- Beitz, Instructor in Engineering at a salary of $150.<br />
36. Chas. T. Hargettwas appointed mechanician in the Department<br />
of Physics vice Fred Fowler, deceased,<br />
of September ist, 1915, at a salary of $r,ioo a year.<br />
appointment to take effect as<br />
37. The application of the Dean of the Graduate School for the full<br />
time of a clerk was granted and Miss E. E. Cummings appointed to<br />
the position at a salary of $50 per month.<br />
38. A suggestion from Dean Galloway that the portrait of Professor<br />
G. C. Caldwell now in the <strong>University</strong> Library be placed in Caldwell<br />
Hall which is now occupied by the Department of Soil Technology,<br />
was referred to the Comptroller with authority to comply with the<br />
suggestion if the same meets the approval of Dr. Caldwell's daughter,<br />
Mrs. Chamberlain.<br />
39. Resolved, That laboratory fees in the Department of Plrysics be<br />
as follows :<br />
(a) In the laboratory course now known as Physics 10, there shall<br />
be charged a fee of three dollars per hour of university credit for the<br />
first two hours of credit ; in the course now known as Physics 12 and<br />
Physics 14 respectively there shall be charged a fee of one dollar and<br />
fifty cents per hour of university credit, for the first four hours of<br />
credit. Students shall not be exempt from the payment of fees in<br />
Courses 12 or 14 on account of the fact that fees have alread}' been<br />
paid in Course 10, But after the payment of fees in one or more of<br />
these introductory courses, provided that the total sum paid is not less<br />
than six dollars, no further charges shall be made for laboratory<br />
courses in Physics except as noted in (b).<br />
(b) The fee for the beginning course in Photograph v, the course in<br />
X Ray Photography, and the course in Electric Waves shall be three<br />
dollars, and the payment shall exempt students taking advanced<br />
work in these subjects from the payment of a fee for such advanced<br />
work. The fact that an introductory fee in Physics has been paid will<br />
not exempt the student from the payment of the fee in the three
15<br />
courses above mentioned, nor will that fee be considered as a part of<br />
the fee in introductory physics.<br />
40. Authority was given to the Department of Music for the em<br />
ployment of Robert Bartholomew as clerk for eleven months, from<br />
September 15th to August 15th, at a salary of $t,ioo payable, $650<br />
from the Entertainment Fund, $250 from the Department of Music<br />
appropriation and $200 from the Summer Session budget.<br />
41. Consent was given to the request of Miss Upjohn, the painter<br />
of the portrait of the late Professor Fuertes, to exhibit same in Elmira,<br />
N. Y.<br />
42. The following were presented and on motion approved and the<br />
recommendation therein contained adopted.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, May 15, 19 15.<br />
Present President Schurman, Mr. Place, Mr. Westinghouse, Mr.<br />
Ickelheimer, Doctors Polk and Thompson. Doctor Stimson absent<br />
in Europe.<br />
A letter from the Secretary of the Board of Trustees advising of the<br />
approval, by the Committee on General Administration,<br />
of all the<br />
recommendations of the Medical College Council, April 17, 1915. was<br />
presented and placed on file.<br />
A letter was received from the Secretary announcing the appoint<br />
ment of Trustee Place to succeed himself as a member of the Medical<br />
College Council, for a term of three years.<br />
Moved and carried that the Medical College Council make recom<br />
mendations to the Board of Trustees as follows :<br />
1. That the following special course fees be paid to the following<br />
instructors :<br />
Dr. W. J. Heimann 1 @ $ 25 00 $ 25 00<br />
Dr. J. M. Wheeler 2 @ 25 00 50 00<br />
Dr. W. C. Thro 2 @ 25 00 50 00<br />
Dr. J. F. Gudematsch 1 @ 25 00 25 00<br />
Dr. C. R. Stockard 3 @<br />
50 00 5150 00<br />
2t @ 25 00 525 00 675 00<br />
5825 00<br />
2. That the salaries of Mr. M. F. Harris, Assistant to the Manag<br />
ing Clerk and Mr. G. T. Ruckert, Chief Pharmacist, be increased<br />
Ten ($10.00) dollars a month each beginning August 1, 19 15.<br />
The Dispensary reports for the month of April, 1915,<br />
sented and placed on file.<br />
were pre
i6<br />
Moved and carried that the minutes of this meeting be approved<br />
as read.<br />
The meeting then adjourned.<br />
J. Thorn Wilson,<br />
Secretary<br />
of the Council.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Special Meeting, June 17, 1915.<br />
Present Dean Polk, Mr. Westinghouse, Mr. Place, Mr. Ickel<br />
heimer, Doctor Stimson and Doctor Thompson.<br />
Upon request of the President and Dean Polk, Doctor Lusk was<br />
present and reported several interviews with Doctor Abraham Flexner<br />
in regard to the plan submitted to the General Education Board.<br />
After consultation with the Council it was resolved that action be<br />
deferred until the first meeting of the Council in October.<br />
The meeting then adjourned.<br />
Adjourned.<br />
J. Thorn Willson,<br />
Secretary of the Council.<br />
CHAS. D. BOSTWICK, Sec'y.<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
October 9, 1915.<br />
Present Chairman Edwards, Trustees Schurman, Westervelt,<br />
Sackett and Blood, Comptroller Williams and Superintendent Curtis.<br />
The minutes of the meeting of August 28th, 1915, were read and<br />
approved.<br />
Action was taken as follows :<br />
1. The Comptroller was authorized on the recommendation of the<br />
architects to make payment on Residential Hall D, reserving<br />
neighborhood of $4,000 to cover unfinished items.<br />
in the<br />
2. There was presented from Trustees Mynderse Van Cleef and<br />
R. H. Treman agreements and release duly executed releasing the<br />
restriction as to erection of dormitories within 100 feet from the east<br />
line of Stewart Avenue for a period of fifty years and reducing the<br />
restricted area to 50 feet east of Stewart Avenue.<br />
3. Resolved,<br />
That it is the sense of this committee that the In<br />
should sectary<br />
be moved to a point east of Garden Avenue.
17<br />
4. Resolved, That the matter of the Insectary site and the removal<br />
of the building to same be referred to a committee to be appointed by<br />
the Chair, the location to be fixed after consultation with the Dean of<br />
the College of Agriculture. Trustee Blood was appointed such a<br />
Committee.<br />
5. A request from Lieutenant Bull for authority to cut saplings and<br />
erect military bridges for the instruction of the corps of cadets in<br />
Military Engineering<br />
was considered and permissiou granted on the<br />
<strong>University</strong> land east of the Judd Falls Road, the trees to be cut only<br />
with the express approval and under the direction of the Department<br />
of Forestry.<br />
6. A communication from the Journeymen Stone Cutters of Ithaca<br />
asking that all cut stone work in the <strong>University</strong> buildings be cut in<br />
Ithaca was considered and the Comptroller directed to advise them<br />
that under the contracts this matter is in the hands of the contractors,<br />
7. The Comptroller was authorized to erect at each entrance to the<br />
<strong>University</strong> Campus concrete posts with metal signs bearing the in<br />
scription "<br />
8. Resolved,<br />
<strong>Cornell</strong> <strong>University</strong> Campus,<br />
not a public thoroughfare."<br />
That this committee recommend to the full Board the<br />
appropriation of $500 for continuing the work of the survey of the<br />
campus west of Garden Avenue.<br />
9. The Superintendent was requested to study and report upon the<br />
request of Secretary Paine that additional class rooms be provided in<br />
the third story of Goldwin Smith Hall.<br />
10. The matter of names of Residential Halls was referred to the<br />
Committee on Residential Halls with the President added.<br />
11. The Superintendent was instructed to clean up the banks of the<br />
creeks wherever deposits are likely to do harm and after consulting<br />
with the Dean of Sibley College to remove all refuse from the exterior<br />
of the and Foundry Blacksmith Shops.<br />
Adjourned.<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
November 6th, 1915.<br />
Present Chairman VanCleef, Trustees Schurman, A. D. White,<br />
<strong>Cornell</strong>, Williams, Edwards, Hiscock, T. B. Wilson, C. E. Treman<br />
and Pound. Comptroller Williams.<br />
Regrets were received from Trustee Westinghouse and his absence<br />
excused.<br />
Action was taken as follows :<br />
1. The minutes of the meeting of October 9th, 1915, were approved<br />
as printed.<br />
2. Resolved, That the following be appointed :<br />
Austin Bailey to be Assistant in Physics with salary at the rate of<br />
$400 per annum {vice G. V. Anderson, resigned), effective October<br />
13- 1915-<br />
Thomas Leete Nelson to be Assistant in Chemistry with salary at<br />
the rate of $425 per annum, but not free tuition, {vice W. L. Moody,<br />
resigned), effective October 18, 1915.<br />
To be Assistants in Zoology : A. P. Jacot for the year 1915-16 at a<br />
salarj-<br />
of $200 per annum ; K. P. Flagg and Miss L. M. Degener for<br />
the first term, each at a salary of $100 for the term. (Salaries pro<br />
vided for at meeting of this Committee October 9th, 1915).<br />
Hugh MacKenzie to be Reading Assistant in English History at a<br />
salary of $250 per annum, effective from beginning of academic year<br />
1915-16. (Appointment authorized at last meeting of this Committee).<br />
Dr. L. E. Deyoe to be Assistant Medical Examiner at the Gymna<br />
sium for the first term of the year 1915-16 at a salary of $300. (Salary<br />
authorized by Trustees last spring).<br />
William A Billings to be Assistant in Diagnosis in the Veterinary<br />
College with at salary the rate of $500 per annum {vice J. J. Regan,<br />
resigned), effective November 1, 19 15.<br />
In the Medical College in New York City ; effective October 1,<br />
1916 :<br />
Kenneth Bulkley to be Instructor in Clinical Surgery at a salary of<br />
$2,500 per annum.<br />
19
20<br />
James Worcester to be Instructor in Clinical Surgery at a salary of<br />
$2,500 per annum.<br />
J. W. McMeans, to be Assistant in Surgery at a of salary<br />
$i,5 Per<br />
annum.<br />
(All these salaries were provided in the Council minutes, October<br />
15, 1915, and should be paid in twelve annual payments).<br />
3. The President reported the election by the <strong>University</strong> Faculty as<br />
members of the Library Council of Professor A. A. Young to succeed<br />
Professor J. P. Bretz (for the of and Group Letters) Professor A. C.<br />
Phelps to succeed Professor W. A. Riley (for the of Group Sciences).<br />
4. The recommendation of the Library Council for the distribution<br />
of the book funds for the year 1915-16 was approved.<br />
5. $300 from the income of the Schiff Fund was made available to<br />
pay the salary of the German teacher to maintain a class training for<br />
teachers in the Summer Session of 19 16.<br />
6. The application of Mr. Marshall H. Dean for the degree of<br />
LL.B., as of June, 1897, was denied.<br />
7. The offer of Mr Jacques Reich to present to the <strong>University</strong> a set<br />
of his etchings of famous Americans and others was accepted and the<br />
President requested to convey to Mr. Reich the thanks of the Trustees<br />
for his generous gift.<br />
8. The time for the completion of the translation of Professor<br />
Marcks'<br />
lectures on Bismarck was extended until January ist, 1916.<br />
9. The Treasurer was authorized to pay Professor J. T. Parson $100<br />
in appreciation of his services in engrossing <strong>University</strong> com<br />
munications.<br />
10. A communication from the associate alumui in regard to a<br />
deanship<br />
for women referred to the Trustees without recommendation<br />
and by the Board of Trustees to this Committee, was considered and, in<br />
view of the fact that the Trustees have recently established the Bureau<br />
of Recommendations, uo further action was deemed necessary.<br />
1 1. Recommendations of the Deans in regard to private instruction<br />
by members of the staff was teaching con idered and referred back to<br />
the President for further information and consideration.<br />
r2. A communication from students requesting an extension of the<br />
Thanksgiving Recess was referred to the <strong>University</strong> Faculty with<br />
power. Trustee Pound voting in the negative.<br />
On motion adjourned.<br />
C. D. BOSTWICK,<br />
Secretary.
21<br />
BOARD OF TRUSTEES.<br />
November 6, 1915.<br />
Present Trustees Schurman, Tyler, <strong>Cornell</strong>, Blood, Boldt, Edwards,<br />
Hiscock, Ickelheimer, Mason, Matthews, Miller, Newman, Patton,<br />
Place, Pound, Pratt, Sackett, Straight, C. E. Treman, R. H. Treman,<br />
Van Cleef, Westervelt, A. D. White, J. D. White, Williams, T. B.<br />
Wilson. Comptroller Williams.<br />
Regrets were received from Trustees Finley, Westinghouse,<br />
Shepard, Tansey<br />
Action was taken as follows :<br />
and Carlisle and their absences were excused.<br />
1. The minutes of the Board of the meeting of June 15, 1915, were<br />
approved as printed.<br />
2. The minutes of the meetings of the Committee on General Ad<br />
ministration from July 15th, 1915, to October 9th, 1915, inclusive were<br />
approved as printed and the action therein contained ratified and<br />
confirmed.<br />
3. The minutes of the meetings of the Committee on Finance from<br />
July 22nd, 1915, to October 4th, 1915, inclusive were approved as<br />
printed and the action therein contained ratified and confirmed.<br />
4. The minutes of the meetings of the Committee on Buildings and<br />
Grounds of August 28th, 1915, to October 9th, 1915, inclusive as printed<br />
were approved and the action therein contained ratified subject to<br />
modification regarding the time of removal of all buildings north of<br />
Fall Creek gorge and which removal shall be at the earliest practi<br />
cable date and the Trustees'<br />
resolution of 1903 in respect to buildings<br />
between <strong>University</strong> Ave. and the Fall Creek gorge is herewith re<br />
affirmed.<br />
5. Mr. Charles M. Schwab was by ballot unanimously elected<br />
Trustee to fill the vacancy caused by the death of Mr. Lord.<br />
6. The time of the winter meeting of the Board of Trustees was<br />
fixed for January 15th, 1916, at the Waldorf-Astoria in New York City<br />
at 9:30 A. M.<br />
7. Trustee Boldt announced that the donor of the Residential Halls<br />
heretofore known as A, B and C was Mr. George F. Baker of New<br />
York City and the President was requested to convey to Mr. Baker<br />
the thanks of the Board for his generous action and in recognition of<br />
the same the group of three buildings was named Baker Court, the<br />
buildings to be known respectively as Baker Tower,<br />
North Baker<br />
Hall and South Baker Hall. The Committee on Buildings and<br />
Grounds were authorized to have installed in a suitable place a tablet<br />
commemorating the gift of Mr. Baker.
22<br />
8. Resolved, That there be installed in a suitable place in Prudence<br />
Risley Hall a tablet commemorating the gift of Mrs. Russell Sage of<br />
the building and of Mr. Emerson McMillan of the land occupied by<br />
the building and adjacent to it.<br />
9. The President reported that Mrs. Dean Sage in her will has be<br />
queathed to the <strong>University</strong> "<br />
the sum of $50,000 the income, or in the<br />
discretion of the <strong>University</strong> the principal also, to be used to promote<br />
the advancement of medical science by the prosecution of research at<br />
Ithaca, by the Ithaca division of the <strong>Cornell</strong> <strong>University</strong> Medical<br />
College, in connection with and all of any the subjects at any time<br />
embraced in the curriculum of the <strong>Cornell</strong> <strong>University</strong> Medical<br />
School."<br />
Resolved, That the President be requested to convey to the family<br />
of Mrs. Sage the appreciation of the Trustees for this splendid gift<br />
and that there be installed in Stimson Hall a suitable tablet com<br />
memorating the gift of Mrs. Sage.<br />
10. The offer of Mrs. Woodford to present to the <strong>University</strong> a<br />
portrait of the late Stewart L- Woodford was accepted and the Presi<br />
dent requested to extend to Mrs. Woodford the thanks of the Trustees<br />
for her action and it was directed that the portrait be with hung those<br />
of the other early benefactors of the <strong>University</strong> in the <strong>University</strong><br />
Library.<br />
11. The President announced that under the authority of the re<br />
solution of the Board he had appointed as members of the Bureau of<br />
Guidance and Recommendations for women students the following :<br />
From the Faculty of Arts and Sciences, Ernest Merritt.<br />
From the Faculty of Agriculture, Miss Flora Rose.<br />
From the Faculty of Architecture, George R. Chamberlain.<br />
From the Faculty of Medicine, A. T. Kerr.<br />
The Adviser of Women,<br />
Mrs. Gertrude S. Martin.<br />
As an alumna for the <strong>University</strong>, Miss Ethel Stebbins.<br />
12. The report of the President for the year ending August ist,<br />
1915, was received and placed on file.<br />
13. Resolved, That a committee of five be appointed by the chair<br />
to consider and report upon the establishment of a School of Com<br />
merce in the <strong>University</strong>. The chair appointed as such committee,<br />
J. D. White, Chairman, Trustees Schurman, Ickelheimer, Straight<br />
and Place.<br />
14. The report of the Comptroller was received and placed on file.<br />
15. The matter of carrying upon the Treasurer's books the pro<br />
ductive real-estate of the <strong>University</strong> in an account separate from the<br />
real-estate account was referred to the Finance Committee with power.<br />
16. By ballots duly had the following<br />
were elected :
23<br />
Paul R. Pope, now Assistant Professor of German, to a full pro<br />
fessorship in that subject at a salary of $2,500 per annum, effective<br />
August 1, 1915.<br />
F. K. Richtmyer, now Assistant Professor in Physics at a salary of<br />
$1,500 per annum, to an Assistant Professorship of the higher grade<br />
for a term of five years at a salary of $2,000 per annum, effective<br />
August 1, 19 15.<br />
J. R. Turner, now Assistant Professor of Economics at a salary of<br />
$1,500 per annum, to an assistant professorship of the higher grade<br />
for a term of five years at a salary of $2,000 per annum, effective<br />
August 1, 1915.<br />
Chas. F. Thompson, ist Lieutenant, 16th Infantry, to be Professor<br />
of Military Science and Tactics for the term of his detail by the War<br />
Department at a salary from the <strong>University</strong> of $800 per annum,<br />
effective November 6th, 1915.<br />
17. The salary of Professor H. S. Jacoby of the College of Civil<br />
Engineering was increased to $3,500 a year to take effect August 1,<br />
I9I5-<br />
18. The salary of Professor Henry N. Ogden of the College of Civil<br />
Engineering was increased to $3,000 a year from August 1, 1915, and<br />
to $3,500 a year from August 1, 1916.<br />
19. The following was presented and on motion the recommenda<br />
tions and appointments therein contained were approved and the ap<br />
propriations and appointments therein recommended made by the<br />
Trustees.<br />
MINUTES OF THE MEETING OF THE AGRICULTURAL<br />
COLLEGE COUNCIL.<br />
November 5, 19 15.<br />
Meeting called to order by Chairman Wilson at 2:25 P. M.<br />
Present : Chairman T. B. Wilson, President Schurman, Trustees<br />
Newman, Westervelt, Miller, Pratt and J. D. White.<br />
Absent : Trustees C. S. Wilson, Dillon, Carlisle, Dix.<br />
Trustees Wilson and Carlisle sent their regrets at inability<br />
tend.<br />
to at<br />
Oral report by the Dean of the College of Agriculture on the pro<br />
gress and plans of the college.<br />
Moved and carried that the following changes in personnel be ap<br />
proved :
Appointments : None.<br />
24<br />
/. Professors.<br />
Resignation : F. B. Moody, Forestry, $3,000 per annum, effective<br />
October 1, 1915.<br />
Promotions : None.<br />
II. Assistant Professors.<br />
Appointments : Edward Riley King, Entomology, $1,200, effective<br />
October 1, 1915 ; I. C. Jagger, Plant Pathology, reappointed, without<br />
salary, in cooperation with Rochester <strong>University</strong>.<br />
Resignations : None.<br />
Promotions : H. E. Babcock, Farm Bureaus, from $2,250 to $2,500,<br />
effective October 1, 1915 ; A. J. Eames, Botany, from $1,500 to $1,800,<br />
effective October 1, 1915 ; L. W. Sharp, Botany, from $1,000 to $1,500,<br />
effective October 1, 1915 ; J. K. Wilson, Soil Technology, from$i,8oo,<br />
to $2,000, effective October 1, 1915.<br />
Instructors.<br />
Appointments : A. R. Bechtel, Botany, $900, effective October 1,<br />
1915 ; J. B. Benson, Botany, $600, effective October 1, 1915 ; J. M.<br />
Brannon, Botany, $900, effective October 1, 1915; T. B. Charles,<br />
Poultry Husbandry, $650, effective October 1, 19 15 : W. T. M. Forbes,<br />
Entomology, $600, effective October 1, 1915; W. S. Frost, Entomo<br />
logy, $1,200, effective November 1, 1915 ; A. W. Gibson, Farm<br />
Practice, $900, effective October 1, 1915 ; C. H. Guise, Forestry,<br />
$1,000, effective October 1, 1915 ; J. C. McCurdy, Rural Engineering,<br />
$1,500, effective October 1, 1915 ; W. E. Mordoff, Rural Engineering,<br />
$1,000, effective October 1, 1915 ; G. W. Peck, Pomology, $1,400,<br />
effective September 1, 191 5 ; Ray F. Pollard, Farm Management,<br />
$1,000, effective November 1, 1915 ; Frances Vinten, Home Economics,<br />
$1,200, effective October 1, 1915 ; R. G. Wiggins, Farm Crops, $1,200,<br />
effective October 1, 19 15.<br />
Resignations : G. J. Fink, Soil Technologjr, $1,200,<br />
effective Octo<br />
ber 1, 1915 ; C. E. Ladd, Farm Management, $1,500, effective July 10,<br />
1915 ; R. H. Patch, Floriculture, $900, effective October 1, 1915 ; F.<br />
E. Rogers, Pomology, $1,350, effective June 17, 1915.<br />
Promotions : W. L. Chandler, Pomology, from $600 to $750, effec<br />
tive October 1, 1915 ; E. V. Hardenburg, Farm Crops, from $1,400 to<br />
$1,500, effective October 1, 1915 ; A. J. Heiuicke, Pomology, from<br />
$1,200 to $1,400, effective October 1, 1915 ; DeVoe Meade, Animal<br />
Husbandry, from $1,000 to $1,500, effective October 1, 1915 ; E. L.
25<br />
Overholser, Pomology, from $1,200 to $1,400, effective October 1,<br />
1915 ; W. J. Robbins, Botany, from $1,000 to $1,500, effective Octo<br />
ber 1, 1915 ; K. J. Seulke, Animal Husbandry, from $1,200 to $2,000,<br />
effective October 1, 1915 ; E. R. Zimmer, Animal Husbandry, from<br />
$1,000 to $1,200, effective October 1, 1915.<br />
IV. Assistants.<br />
Appointments : E. G. Anderson, Plant Breeding, $500, effective<br />
October 1, 1915 ; Max Abel, Farm Crops, $500, effective October 1,<br />
1915 ; H. D. Bauder, Dairy Industry, $720, effective October 1, 1915 ;<br />
Harry Braum, Plant Pathology, $500, effective October 1, 1915 ; J. H.<br />
Bromley, Soil Technology, $500, effective October 1, 1915 ; F. D.<br />
Brooks, Poultry Husbandry, $150, effective October 1, 1915 ; Helen<br />
Canon, Home Economics, $1,000, effective October 1, 1915 ; E. P.<br />
Deatrick, Soil Technology, $500, effective October 1, 1915 ; B. T.<br />
Dickson, Plant Pathology, $500, effective September 1, 1915 ; S. W.<br />
Frost, Entomology, $500, effective October 1, 1915 ; M. B. Haman,<br />
Forestry, $400, effective October 1, 1915 ; B. C. Helmick, Plant<br />
Breeding, $200, effective October 1, 1915 ; H. C. Jackson, Dairy In<br />
dustry, $600, effective October 1, 1915 ; Myron Morton, Animal Hus<br />
bandry, $900, effective October 1, 1915 ; J. J. Pollock, Plant Breeding,<br />
$350, first term onlj-, effective October 1, 1915 ; Janet S. Smith, Home<br />
Economics, $1,200, effective October 1, 1915 ; J. B. Wontz, Farm<br />
Crops, effective October 1, 1915 ; W. B White, Chemistry, without<br />
salary, cooperating with the State Department of Agriculture ; B. D.<br />
Wilson, Soil Technologj-, $500, effective October 1, 1915 ; W. S.<br />
Young, Poultry, $150, effective October 1, 1915 ; L. A. Zimm, Fores<br />
try, $200, effective October 1, 1915.<br />
Resignations : W. C. Etheridge, Farm Crops, $400, effective Octo<br />
ber 1, 1 19 5 ; W. F. Friedman, Plant Breeding, $700. effective October<br />
1, 1915 ; H. D. Hendricks, Plant Pathology, $500, effective Septem<br />
ber 1, 1915 : V. R. Jones, Dairy, $800, effective June 30, 1915 ; Elmer<br />
Snyder, Dairy, $720, effective June 30, 1915 ; W. M. Peacock, Farm<br />
Crops, $500, effective January 1, 19 16.<br />
Promotions : W. M. Peacock, Farm Crops, from $400 to $500,<br />
effective October 1, 1915.<br />
Manager of Cafeteria.<br />
Promotions: Anna E. Hunn, from $1,200 to $1,500 effective<br />
October 1, 1915.<br />
Superintendents.<br />
Appointments : James Moore, $6oo, effective October 1, 1915.<br />
Resignations : None.
26<br />
Promotions: L. H. Moulton, from $1,800 to $2,000, effective<br />
October 1, 1915 ; F. W. Barrett, from $800 to $1,000, effective October<br />
1, 1915 ; E. W. Leland, from $1,000 to $1,200, effective October 1,<br />
1915 ; A. J. Freisem, from $720 to $780, effective October 1, 1915.<br />
Clerks.<br />
Appointments: Florence C. Bossard, $600, effective October 1,<br />
1915 ; Melissa Farrell, $360, effective October 11, 1915 ; Carrie<br />
Shepherd, $660, effective August 23, 1915 ; Mrs. Lena B. Jewell,<br />
$720, effective October 19, 1915.<br />
Resignations : Edith B. Oagley, $600, effective July 5, 1915 ;<br />
Katherine Sarson, $336, effective July 26, 1915 ; Pauline Winchell,<br />
$540, effective September 11, 1915 ; Frances Wright, $480, effective<br />
September 1, 1915.<br />
Promotions : Daisy A. Dennis, from $600 to $660,<br />
effective October<br />
1, 1915 ; Philip Brooks, from $900 to $1,100, effective October 1, 1915 ;<br />
Grace Dickens, from $576 to $600, effective October 1, 1915 ; Ethel<br />
Harkness, from $408 to $480, effective October 1, 1915 ; O. M. Olson,<br />
from $1,000 to $1,200, effective October 1, 1915 ; Helen Roskelly,<br />
from $540 to $600, effective October 1, 1915 ; Edna Stephenson, from<br />
$540 to $600, effective October 1, 1915.<br />
Stenographers.<br />
Appointments : Enid R. Bell, $660, effective October i, 1915 ; Ruth<br />
Clark, $480, effective October 1, 1915 ; Ethel Conlon, $450, effective<br />
August 17, 1915 ; Louise Ferguson, $720, effective June 15, 1915 ;<br />
Etta Hill, $600, effective October 1, 1915 ; Jacqueline C. Roach, $720,<br />
effective October 1, 1915 ; Elizabeth Ronto, $420, effective October 1,<br />
1915 ; Beryle L. Smith, $480, effective October 1, 1915 ; Elizabeth<br />
Staley, $720, effective June 26, 1915.<br />
Resignations: Lucy A. Strauss, $600, effective October 1, 1915 ;<br />
Jane Hankins, $450, effective August 14, 1915.<br />
Promotions : J. E. Bossard, from $456 to $540, effective October 1,<br />
1915 ; B. S. Bush, from $600 to $660, effective October 1, 1915 ; Blanche<br />
Cobb, from $504 to $660, effective October 1, 1915 ; F. M. Freese,<br />
from $600 to $660, effective October 1, 1915 ; Augusta Gilmartin, from<br />
$408 to $456, effective October 1, 1915 ; Celia Hitchcock, from $600 to<br />
$660, effective October 1, 1915 ; Helen Kennedy, from $600 to $660,<br />
effective October 1, 1915 ; Caroline Lathrop, from $660 to $720, ef<br />
fective October 1, 19 15 ; A. E. Lemma, from $360 to $480, effective<br />
October 1, 1915 ; Mrs. Edna Reid, from $648 to $720, effective October<br />
1, 1915 ; Helen M. Ross, from $660 to $720, effective October 1, 1915 ;<br />
E. G. Van Natta, from $456 to $600, effective October 1, 1915.
27<br />
Helpers.<br />
Appointments : Homer J. Brooks, $540, effective November 1, 1915 ;<br />
B. L. Fisher, $660, effective October 1, 1915 ; Rollin E. Gray, $600,<br />
effective July 1, 1915 ; Mrs. Glennie Kellog, $540, effective October 1,<br />
1915 ; W. L. Kellog, $480, effective October 1, 1915 ; Katherine Mc<br />
Allister, $480, effective October 1, 1915.<br />
Resignations : Bert VanWie, $600, effective June 30, 1915 ; Agnes<br />
McAllister, $600, effective October 1, 1915.<br />
Promotions : Clarence Lyons, from $600 to $660, effective October<br />
1, 1915 ; Wayne Dingman, from $600 to $660, effective October 1, 1915.<br />
Gardeners.<br />
Appointments: Burt Brown, $720, effective October 1, 1915 ;<br />
Robert M. Protts, $900, effective October 21, 1915 ; Leon Pulleyn,<br />
$660, effective July 1, 1915.<br />
Resignations : Jesse Stickler, $660, effective July 1, 19 15.<br />
Promotions : David Murray, from $720 to $900, effective October i,<br />
I9I5-<br />
fanitors.<br />
Appointments : George Edgecornb, $540,<br />
I9I5-<br />
Resignations : None.<br />
effective September 2,.<br />
Promotions : Sumner Perkins, from $540 to $600, effective Octo<br />
ber 1, 1915.<br />
Moved and carried that the following budget be approved for sub<br />
mission to the legislature :<br />
CORNELL UNIVERSITY<br />
COLLEGE OF AGRICULTURE<br />
For all expenses of the New York State College of Agriculture at<br />
<strong>Cornell</strong> <strong>University</strong>, including salaries of professors, instructors, and<br />
assistants, employment of labor, printing, travel, fuel, water, tools<br />
and machinery, and all other necessary materials and supplies, pay<br />
able to the treasurer of <strong>Cornell</strong> <strong>University</strong> on the warrant of the<br />
comptroller, as follows :<br />
For salaries of :<br />
Official Salaries General Staff.<br />
Director $ 6,000 00<br />
Secretary<br />
Full professors,<br />
and Registrar of the College 3,000 00<br />
not to exceed forty-four 124,500 00<br />
Assistant Professors, not to exceed thirty-two 56,900 00<br />
Instructors, not to exceed fifty-eight 61,175 o<br />
Assistants,<br />
not to exceed eighty-two 45,250 00
Librarians,<br />
One artist<br />
not to exceed two<br />
2,400<br />
28<br />
Clerks, not to exceed thirty-three<br />
Stenographers, not to exceed forty-nine<br />
Superintendents, not to exceed eleven<br />
Gardeners, not to exceed seven<br />
Helpers, not to exceed sixteen<br />
Engineers, firemen, watchmen, and repairmen,<br />
Janitors,<br />
ceed sixteen<br />
not to ex<br />
00<br />
1,000 00<br />
20,708 00<br />
27,148 00<br />
12,140 00<br />
6,000 00<br />
9,94o 00<br />
12,772 00<br />
not to exceed seventeen 8,880 00<br />
General Expenses.<br />
For administration and maintenance of departments,<br />
exclusive of<br />
salaries, including equipment, laboratory supplies, office supplies,<br />
traveling expenses, miscellaneous labor such as farm and dairy help<br />
and student labor employed by the month, dajr, or hour, freight, ex<br />
press, printing, and necessary minor changes and repairs iu labora<br />
tories and other rooms, as follows :<br />
Administrative Service $ 7,150 00<br />
Animal Industry Service 30,096 00<br />
Plant Industrj' Service 39,000 00<br />
Rural Community Service n,445 00<br />
Soils, Chemistry, and Rural Technologj' Service 4,177 00<br />
PAor instruction of agricultural students in departments<br />
of <strong>Cornell</strong> other <strong>University</strong> than those of the College<br />
of Agriculture and the Veterinary College in addition<br />
to the amount required bj- virtue of the act of nine<br />
teen hundred and four, Chapter 655 ...<br />
__. 55,000<br />
For fuel and all expenses connected with the heating of<br />
00<br />
the buildings 12,000 00<br />
For gas, electricity, light and power 4,500 00<br />
For water 1,500 00<br />
For the cultivation and care of grounds surrounding the<br />
college buildings, construction of walks, roads and<br />
drains, and for the purchase of necessary<br />
plants and<br />
other materials 4,000 00<br />
For contingent expenses of the College of Agriculture, in<br />
cluding necessary increases in items heretofore men<br />
tioned, additions to existing salaries, and the full sala<br />
ries of new professors, assistant professors, and in<br />
structors, or other employees that may be required<br />
for the successful prosecution of the teaching and in<br />
vestigative work 10,000 00<br />
Total $576,68i 00
For salaries of :<br />
29<br />
EXTENSION WORK IN AGRICULTURE.<br />
Official Salaries.<br />
Full professors, not to exceed thirteen $32,600 00<br />
Assistant Professors, not to exceed sixteen 24,500 00<br />
Instructors, not to exceed fifteen 17,600 00<br />
Assistants, not to exceed twenty 6,867<br />
One Helper 78000<br />
Clerks,<br />
Stenographers,<br />
not to exceed four 1,658 00<br />
not to exceed twelve 6,400 00<br />
General Expenses.<br />
For administration and maintenance of extension work,<br />
conduct of movable schools, office and other supplies,<br />
traveling expenses, emplojanent of specialists and ex<br />
perts, necessary labor, freight, express, printing, and<br />
for meeting the requirements of the Smith Lever Ex<br />
tension Act 36,717 00<br />
Total $127, 122 00<br />
Grand Total $703,803 00<br />
Special Items.<br />
For all expenses connected with the Summer School, 1916. $8,000 00<br />
For all expenses connected with the Summer School, 1917. 8,000 00<br />
For instruction of agricultural students in departments of<br />
<strong>Cornell</strong> other <strong>University</strong> than those of the College of<br />
Agriculture and the Veterinary College, in addition to<br />
the amount required by virtue of the Act of 1904,<br />
Chapter 655<br />
$15,000 00<br />
Total<br />
$31,000 00<br />
Moved and carried that sabbatic leave be granted Professor M. W.<br />
Harper for the first term of the year 1916-17, and to Professor H. H.<br />
Love for the first term of the year 1916-17.<br />
On the recommendation of Dean Galloway, Mr. H. E. Allanson, the<br />
secretary to the Dean was given the rank of an assistant and exempted<br />
from laboratory fees while in attendance at the College.<br />
20. The was presented and on motion the recommenda<br />
following<br />
tions and appointments therein contained were approved and the<br />
appropriations and appointments therein recommended made by the<br />
Trustees.
3<br />
VETERINARY COLLEGE COUNCIL.<br />
November 5th, 1915.<br />
Present Trustees Schurman, T. B. Wilson, Pratt, Miller,<br />
White, Dean Moore, Comptroller Williams.<br />
Action was taken as follows :<br />
J. D.<br />
Dean Moore was appointed to represent the <strong>University</strong> at a con<br />
ference on the foot and mouth disease to be held in Chicago, Illinois,<br />
November 29th and 30th, 1915.<br />
It is recommended that the Trustees ask the Legislature for the fol<br />
lowing appropriations for the college year 1916-1917 :<br />
For all expenses of the New York State Veterinary College at Cor<br />
nell <strong>University</strong>, including salaries of professors, instructors, assis<br />
tants, employment of labor, printing, traveling expenses, fuel, gas<br />
electricity, water, apparatus and all other necessary<br />
materials and<br />
supplies, seventy-five thousand dollars ($75,000 00), payable to the<br />
Treasurer of <strong>Cornell</strong> <strong>University</strong> on the warrant of the State Comp<br />
troller,<br />
as follows :<br />
Salaries.<br />
For director and professor $5,000 00<br />
For professors not to exceed seven 23,500 00<br />
For assistant professors not to exceed eight 13,600 00<br />
For instructors not to exceed four 3,200 00<br />
For assistants not to exceed four 1,800 00<br />
For student assistants not to exceed three : 75000<br />
For one clerk and bookkeeper 1,200 00<br />
For one stenographer and office secretary<br />
600 00<br />
For one librarian 780 00<br />
For one engineer 660 00<br />
For one assistant engineer 600 00<br />
For janitors, grooms and attendants not to exceed eleven. 6,360 00<br />
For laborers 1,400 00<br />
Total $59,45o 00<br />
General Expenses.<br />
For administration and maintenance of departments,<br />
exclusive of<br />
salaries, including equipment, laboratory supplies, office supplies,<br />
traveling expenses, miscellaneous and student labor emploj^ed by<br />
the month, day or hour, freight, express, postage, printing, necessary<br />
minor changes and repairs in laboratories and other rooms, the<br />
purchase of animals for for experimental purposes, food stuffs, etc.,<br />
as follows :
Administrative service<br />
Teaching<br />
Extension service<br />
3i<br />
$I,5<br />
and research service 8,150 00<br />
Fuel, gas, electricity, for light and power, and all expenses<br />
500 00<br />
connected with the heating and of lighting the buildings 2,000 00<br />
Water and care of the grounds immediately surrounding the<br />
buildings and all materials necessary for the same 400 00<br />
Total $12,550 00<br />
Contingent Expenses.<br />
For contingent expenses of the New York State Veterinary<br />
College at <strong>Cornell</strong> <strong>University</strong>, including necessary in<br />
creases in items heretofore mentioned,<br />
additions to<br />
existing salaries, and the full salaries of new instructors<br />
or other employees that may be required for the suc<br />
cessful prosecution of the teaching, investigative and<br />
extension work, conference for veterinarians, exhibits<br />
at fairs and repairs to buildings $<br />
Grand total<br />
3,000 00<br />
$75,oco<br />
Below are given in detail the budget approved for the fiscal year<br />
1915-1 916 and the estimated expenditures for the fiscal year 1916-<br />
1917 :<br />
/. Administrative Service.<br />
Office of the Director.<br />
Salaries 1915-1916 1916-1917 Increase Decrease<br />
Director and professor.. $5,000 00 $5,000 00<br />
Clerk and bookkeeper..<br />
Stenographer and office<br />
1,20000 1,20000<br />
secretary<br />
Librarian<br />
600 00<br />
720 00<br />
600 00<br />
780 00 60 00<br />
Engineer 600 00 660 00 60 00<br />
Assistant engineer 540 00 600 00 60 00<br />
Janitor 54o 00 540 00<br />
$9,200 00 $9,380 00<br />
General Expenses* $1,200 00 $1,500 00 $300 00<br />
II. Teaching<br />
1. Department of Anatomy.<br />
and Research Service.<br />
Professor $3,500 00 $3,500 00<br />
Assistant professor 1,500 00 1,500 00<br />
Instructor 800 00 800 00<br />
Assistant one term 30000 30000<br />
Janitor 540 00 540 00<br />
$6,640 00 $6,640 00<br />
General Expenses* $250 00 $350 00 $100 00
32<br />
2. Department of Materia Medica and Small Animal Clinic.<br />
Salaries 1915-1916 1916-1917 Increase Decrease<br />
Professor $3,000 00 $3,000 00<br />
Assistant professor 1,200 00 1,500 00 300 00<br />
Student assistant 250 00 250 00<br />
Janitor and attendant 600 00 600 00<br />
General Expenses*<br />
$4,800 00 $5,35o 00<br />
$300 00 $400 00 $100 00<br />
3. Department of Medicine and Ambulatory Clinic.<br />
Professor $4,000 00 $4,000 00<br />
Assistant professor 1,800 00 1,800 00<br />
Instructor 800 00 800 00<br />
Groom 600 00 600 00<br />
Teamster 540 00 600 00 60 00<br />
$7,740 00 $7,800 00<br />
General Expenses* -. __ $1,050 00 $1,050 00<br />
4. Department of Pathology and Bacteriology.<br />
Professor (this refers to the Director whose salary is paid from ad<br />
ministrative service)<br />
Professor $2,750 00 $2,750 00<br />
Assistant professor 2,000 00 2,000 00<br />
Assistant 500 00 500 00<br />
Two student assistants 500 00 500 00<br />
Janitor 540 00 600 00 60 00<br />
$6,290 00 $6,350 00<br />
General Expenses* $600 00 $600 00<br />
5. Department of Physiology.<br />
Professor $3,75Q 00 $3,750 00<br />
Assistant professor 1,500 00 1,500 00<br />
$5,250 00 $5,250 00<br />
General Expenses* $300 00 $400 00 $100 00<br />
6. Department of Surgery.<br />
Professor $3, 000 00 $3,000 00<br />
Assistant professor 2,000 00 $2,000 00<br />
Instructor 800 00 800 00<br />
Groom 600 00 600 00<br />
Second groom 540 00 600 00 60 00<br />
General Expenses*<br />
$3,940 00 $5,000 00<br />
$600 00 $500 00 $100 00
33<br />
7. Department ofObstetrics and Research in the Diseases ofBreeding<br />
Cattle.<br />
Salaries 1913-1916 19/6-19/7 Increase Decrease<br />
Professor $3,500 00 $3,500 00<br />
Instructor 800 00 800 00<br />
Janitor 540 00 540 00<br />
General Expenses*<br />
8. Department of Horseshoeing.<br />
$3,500 00 $4,840 00<br />
$1,550 00 $1,750 00 $200 00<br />
Assistant professor $1,500 00 $1,500 00<br />
Assistant 500 00 500 00<br />
Attendant 300 00 $300 00<br />
General Expenses*<br />
$1,800 00 $2,000 00<br />
$100 00 $100 00<br />
9. Department of Special Research in Animal Diseases.<br />
Assistant professor $2,000 00 $2,000 00<br />
Attendant 600 00 600 00<br />
Teamster 540 00 540 00<br />
Laborers as required 1,200 00 1,400 00 200 00<br />
General Expenses* in<br />
cluding purchase of an<br />
imals for experimen<br />
tation, feed, bedding,<br />
$4,340 00 $4,540 00<br />
apparatus, etc $2,500 00 $3,000 00 $500 00<br />
III. Extension Service.<br />
Assistant professor $1,800 00 $1,800 00<br />
Assistant 500 00 500 00<br />
General Expenses*<br />
of salaries,<br />
$2,300 00 $2,300 00<br />
$500 00 $500 00<br />
Summary.<br />
general expenses and special items included in the<br />
appropriation bill.<br />
Salaries $55,Soo 00 $59,450 00 $3,650 00<br />
General Expenses*<br />
8,950 00 10,150 00 1,200 00<br />
Fuel, Gas, Electricity.. 2,000 00 2,000 00<br />
Water and care of<br />
Grounds 400 00 400 00<br />
Contingent 2,850 00 3,000 00 150 00<br />
$70,000 00 $75,000 00 $5,000 00<br />
*General expenses include wages paid by the day, week or month,traveling ex<br />
penses, postage, stationery, telephones, telegrams, freight, cartage, printing, ex<br />
press, tools, implements, wagons, furniture and fixtures, laboratory supplies,<br />
books and periodicals, live stock, provisions, etc.
34<br />
SPECIAL APPROPRIATIONS<br />
It is recommended that the Trustees ask the Legislature of 1916 for<br />
special appropriations as follows :<br />
For completing the equipment of the new buildings, fixing of grounds<br />
and paving about buildings $7,5<br />
For ceiling, partitions and putting in heat on third floor of<br />
farriery<br />
For special investigation of infectious abortion and sterility<br />
in dairy cattle, including necessary buildings and equip<br />
ment for experimental animals, maintenance of animals,<br />
1,500 00<br />
necessary labor, laboratory supplies and assistants 15,000 00<br />
For south wing to main building 75, 000 00<br />
21. The Chairman of the Committee upon Revision of Statutes<br />
made a report of progress.<br />
22. Resolved, That applications be made to the Legislature for an<br />
appropriation of $200,000 to complete the New York State Drill Hall<br />
building and equipment, and $10,000 for maintenance of same.<br />
23. Resolved, That the present Trustee committee upon presenting<br />
requests for appropriations to the Legislature be continued.<br />
24. The Committee to whom was referred the request of the Alumnae<br />
committee on Residential Halls for the designation of lands for addi<br />
tional residential halls and a gymnasium for women, recommend the<br />
adoption of the following resolution :<br />
In accordance with their request the Alumnae committee be<br />
That,<br />
permitted to make studies of such portions of the Kline purchase and<br />
lands adjacent as may be deemed best fitted for the future needs of<br />
the women students, without expense to, and without committing the<br />
<strong>University</strong> at this time to the designation of such lands or any parti<br />
cular parcel thereof. These studies are to be made in co-operation<br />
with the committee on Buildings and Grounds, and before any publi<br />
city be given to any particular scheme, it should have the approval of<br />
the full Board.<br />
25. Upon the report of the special committee upon the establish<br />
ment of the Bureau of Employment it was resolved that the entire<br />
subj ect be referred to the Secretary of the <strong>University</strong> with instruc<br />
tions to report as soon as possible to the full Board on the estimated<br />
added cost to the expense of his office of the establishment of a<br />
limited bureau and it was suggested that he learn definitely what kind<br />
of co-operation the various alumni organizations will be able to<br />
furnish to his office and the probable expense to his office of such co<br />
operation.<br />
26. Resolved, That the publisher <strong>University</strong> be authorized to publish<br />
the <strong>Cornell</strong>ian Council under Quarterly the auspices of the <strong>University</strong>.
35<br />
27. Consideration of the report of the committee upon Faculty<br />
representation in the administration of the <strong>University</strong> was postponed<br />
until the January meeting and placed first in the regular order of<br />
business at that meeting.<br />
28. The matter of consideration of the <strong>University</strong><br />
year 1916-17 was deferred from the January meeting<br />
meeting<br />
ot the Board of Trustees to be held in the spring.<br />
budget for the<br />
to a special<br />
29. Consideration of the matter of publishing annual address lists<br />
of alumni was postponed until the winter meeting of the Board.<br />
30. Resolved, That the Chair appoint a committee of nine of which<br />
the Chairman shall be a member upon the plan and scope of the cele<br />
bration of the semi-centennial of the <strong>University</strong> and that the Faculty<br />
be invited to appoint a similar committee to co-operate with this com<br />
mittee, the committee to report at the next meeting of the Board.<br />
31. Resolved, That the alumni field including the athletic field be<br />
put under the jurisdiction of the committee on Buildings and Grounds<br />
and that this committee be authorized to appoint an advisory com<br />
mittee thereupon in general accordance with the plan submitted by<br />
Trustee Sackett, which plan is hereby referred to the Committee on<br />
Buildings and Grounds.<br />
32. Upon the nomination of the Comptroller Mr. C. E. Curtis was<br />
appointed Superintendent of Buildings and Grounds to date from<br />
October 1, 1915 with salary at the rate of $3,000 a year from October<br />
ist, 1915 to January ist, 1916 and $3,500 a year thereafter.<br />
33. The following was received and ordered printed :<br />
Ithaca, N. Y., November 6, 1915.<br />
To the Board of Trustees of <strong>Cornell</strong> <strong>University</strong>.<br />
Gentlemen :<br />
The following report of the inspection of the fraternity houses, dor<br />
mitories and private rooming houses for the year 1914-15 is respect<br />
fully submitted.<br />
A careful and thorough examination was made of all the houses<br />
and buildings wherein were domiciled the students of the <strong>University</strong>,<br />
particular attention being<br />
fire,<br />
given to the facilities for escape in case of<br />
and there was prepared and printed for distribution to prospec<br />
tive students and others interested, a list containing location, prices<br />
and other pertinent information, of such rooming houses as fulfilled<br />
the requirements demanded for approval as safe and satisfactory<br />
homes for students.<br />
It has come to be pretty generally realized by the house-owners of<br />
the city that the work which this bureau is doing is surely bringing
36<br />
about better conditions, and their ready compliance with any sug<br />
gestions offered is evidence of this fact, resulting in a higher grade of<br />
offerings from year to year.<br />
The plan of cooperation with the Students Rooming Agency, inau<br />
gurated a year ago has been continued, with some minor changes,<br />
and on the whole is working satisfactorily. There has been less fric<br />
tion and very few complaints, none of serious moment. The Agents<br />
were not quite so successful, in quantity of business, as last year, plac<br />
ing only 284<br />
men as against 416 the previous year. Of those placed<br />
about four-fifths were freshmen, the balance about equalty divided<br />
among the other classes. This falling off of business was probably<br />
due, in considerable degree, to students availing themselves of the<br />
list of approved rooms which we furnish. It is interesting to note<br />
that the average price of rooms rented this year is $2.72 as against<br />
$2.75 last year, showing that there has been no material change in<br />
price, although now the <strong>University</strong> Dormitories are available for<br />
quite a large number of students; their present capacity, however,<br />
is easily offset bjT the normal numerical growth of the student body.<br />
The Standard Rooming Contract which was prepared and first put<br />
in use last year has met with great success, there were only four dis<br />
putes arising from it, all of which were settled amicably<br />
and with<br />
little difficulty. With slight modification to meet specific conditions<br />
these contracts are still being used, and so far this year no contro<br />
versy whatsoever has arisen. This Standard Rooming Contract, with<br />
its arbitration clause, is one of the most satisfactory things that has<br />
been promulgated, and its rapid increase into general use is very<br />
gratifying.<br />
The work of inspection was completed and the printed list of ap<br />
proved rooms ready for distribution through the office of the Secre<br />
tary of the Jul\-<br />
<strong>University</strong> on 15, 1915. There were some additions<br />
to last year's list, and it was deemed advisable to eliminate two there<br />
from for non-compliance with reasonable suggestions for necessary<br />
changes.<br />
The Fraternities are maintaining their interest in fire protection^<br />
and better attention to the subject is apparent. The fact of their<br />
change in personnel from j-ear to year, however, makes constant<br />
reference to the subject advisable. At Junior Week and on other<br />
special occasions a letter is sent to each Fraternity, calling attention<br />
to the danger which might arise in case of fire, and charging them to<br />
be especially<br />
watchful at that particular period while their houses are.<br />
filled with guests and conditions are ripe for catastrophy.<br />
Of the <strong>University</strong> Dormitories, the splendid fireproof construction--<br />
of Prudence Risley and the New Residential Hall relieves us from all<br />
anxiety from fire as far as these magnificent structures are concerned.
37<br />
Cascadilla Building with its fireproof enclosed stairways and new<br />
outside fire escapes is amply protected. At Sage College,<br />
a much<br />
needed improvement, now nearing completion is being made by<br />
bringing<br />
nearer to the ground the bases of the several fire ladders.<br />
This new arrangement will greatly reduce the time required to vacate<br />
the building, should it ever become necessary so to doJay means of the<br />
fire escapes alone, as it will do away with the congestion on the land<br />
ings caused by the delay at the foot of the ladders, as has developed<br />
on occasion of fire drills. The students in Sage College have well<br />
organized fire drills and proper efficiency prevails. With its numerous<br />
exits and guarded by a night watchman we may feel that ample pro<br />
tection is provided at Sage.<br />
While ideal conditions will never be attained until the <strong>University</strong><br />
has dormitories sufficient in number for the entire student population,<br />
nevertheless we shoiald feel well satisfied with the as housing it now<br />
exists, when we consider the great number of students who must be<br />
provided for, and that the city has kept abreast of the times and meets<br />
the requirements so well.<br />
I desire to acknowledge the very helpful cooperation of Mr.<br />
Weyland Pfeiffer, Chairman of the Freshman Advisory Committe,<br />
Mr. H. W. Peters, Secretary of the <strong>University</strong> and Lieut. Twesten, the<br />
<strong>University</strong><br />
Proctor in various phases of the work involved.<br />
Copies of the revised Standard Rooming Contract and of the list<br />
of approved rooming houses for 1915-16 are attached hereto and<br />
made part of this report.<br />
On motion adjourned.<br />
Respectfully submitted,<br />
Chas. Ezra <strong>Cornell</strong>.<br />
CHAS. D. BOSTWICK,<br />
Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
FINANCE COMMITTEE.<br />
y*-^r.<br />
New York City, October 18th, 1815.<br />
Present R. B. Williams, chairman, President Schurman, Mr. Shep<br />
ard, Mr. Place, Mr. R. H. Treman, Mr. Ickelheimer.<br />
The following was presented :<br />
To the Finance Committee of the<br />
Gentlemen :<br />
Board of Trustees :<br />
Referring to your request for an opinion respecting the investment<br />
of funds given or bequeathed to <strong>Cornell</strong> <strong>University</strong> "intrust"<br />
certain uses and purposes, I beg to submit the following<br />
report :<br />
The charter of the <strong>University</strong> provides that it may receive real and<br />
personal property by gift, grant, devise or bequest in trust or other<br />
wise, for the use and purposes permitted by its charter and in cases of<br />
trust so created the several trust estates shall be kept distinct, and the<br />
interest or income shall be faithfully applied to the purposes of such<br />
trust in accordance with the provisions of the gift or instrument by<br />
which the respective trusts were created. It will be noticed that the<br />
charter does not direct the character of the securities in which the<br />
trust funds shall be invested. The question therefore naturally arises<br />
"<br />
whether the gift or bequest to the <strong>University</strong> "in trust shall be<br />
governed by the law relating to ordinary trust funds or not. A dili<br />
gent examination of both text books and reports fails to disclose any<br />
well established rule in regard to the investment of funds of uni<br />
versities and colleges. The question does not seem to have engaged<br />
the attention of the courts of our own State in any definite manner,<br />
and only incidentally and collaterally in some of our neighboring<br />
States. Therefore certain general principles must be invoked for a<br />
determination of the question. It is, of course, well settled that it is<br />
the duty of an ordinary trustee holding<br />
for<br />
trust funds for the benefit of<br />
other persons to invest these funds in such securities as are recognized<br />
by law as trust fund investments, but the question naturally arises<br />
whether funds "given or bequeathed to an educational institution in<br />
trust for certain purposes are so impressed with a trust character that<br />
the ordinary rule relating to investment of trust funds applies. There-<br />
39
4o<br />
fore it seems proper to draw a distinction between funds given to the<br />
<strong>University</strong> for educational purposes and those to be held by the Uni<br />
versity in trust for the benefit of a third person. As a general propo<br />
sition it is erroneous to speak of the funds of <strong>Cornell</strong> <strong>University</strong> given<br />
or bequeathed to it "in trust"<br />
for educational purposes technically<br />
as trust funds. Trust funds held by corporations for educational<br />
purposes are not impressed with a technical trust. There cannot be<br />
a technical trust where the trustee is the owner of the gift. It cannot<br />
be a trustee for itself. The funds are impressed simply with the use<br />
or direction of their application. Usually the income only<br />
is directed<br />
to be applied for a certain purpose, yet, nevertheless, the principal<br />
sum as well as the income therefrom is legally and finally vested in<br />
the <strong>University</strong>. A gift in trust to an educational institution is<br />
naturally for the purpose of aiding it in discharging its corporate<br />
functions.<br />
It uses the income from the property in accordance with the law of<br />
its creation for its own purposes, and the dictation of the manner of<br />
its use within the law by the donor, does not affect its ownership or<br />
make it a trustee.<br />
This general rule, however, is subject to certain exceptions. For<br />
instance, where by the terms of the instrument creating the fund di<br />
rections are given about the manner of its investment, referring<br />
especially to the character of the securities, then I am of the opinion<br />
that the <strong>University</strong> should follow these directions in making invest<br />
ments. Furthermore, if the fund is given to the <strong>University</strong><br />
in trust<br />
to apply the income therefrom for purposes other than educational<br />
purposes, then I am of the opinion that the fund should be regarded<br />
as a trust fund subject to the well established rules relating to the<br />
investment of trust funds.<br />
Where, however, the donor by the instrument of transmission of<br />
certain funds transfers to the <strong>University</strong> for the purpose of the fund,<br />
certain securities not recognized by law as a trust fund investment, I<br />
should maintain that it was not the intent of the donor that the Uni<br />
should versity be confined in subsequent investments of the fund to<br />
so-called trust fund securities. The <strong>University</strong> holds a number of<br />
funds of this character, notably the endowment fund of the Medical<br />
College in New York.<br />
There is nothing in the charter of the <strong>University</strong> above referred to<br />
directing the cliaracter of the investment of <strong>University</strong> funds, either<br />
its own or those held by gift or bequest iu trust for certain purposes,<br />
and the provisions of the charter of the <strong>University</strong> are not violated by<br />
investing any of its funds owned by it in such securities as the Finance<br />
Committee of the Trustees deem proper. So long as a fund given or<br />
bequeathed to the <strong>University</strong> is kept distinct and the income is faith-
4i<br />
fully applied in accordance with the instrument creating the fund no<br />
criticism can justly be made. It must be borne iu mind that the use<br />
of the words "<br />
in trust "<br />
does not impress the funds with the attri<br />
butes of a trust fund.<br />
Therefore I think it maj' be said as a general proposition that where<br />
a fund is given to the <strong>University</strong> in trust for certain educational<br />
purposes with directions to use the income for such purposes, the title<br />
to the fund becomes absolute in the <strong>University</strong>, and no restrictions<br />
as to the manner of its investment can be imposed.<br />
On the other hand where the <strong>University</strong> received a fund by bequest<br />
or gift in trust, the income from which fund is directed to be devoted<br />
to specific purposes other than the educational work of the <strong>University</strong>,<br />
then I am of the opinion that such fund should be treated as a tech<br />
nical trust fund for the purpose of investment unless the instrument<br />
creating the fund otherwise provides.<br />
In this view of the question it follows that the amount of funds to<br />
be invested in so-called trust fund securities is relatively small, and it<br />
is quite probable that the <strong>University</strong><br />
at the present time alreadj-<br />
in its possession ample securities to cover the requirements of all such<br />
funds. If the Committee thinks it desirable a certain number of such<br />
securities can be set apart for each individual fund, the income from<br />
which shall be applied under the terms of the gift to specific purposes<br />
outside of the educational work of the <strong>University</strong>.<br />
Dated November 6th, 1915.<br />
Respectfully submitted,<br />
Mynderse Van Cleef,<br />
<strong>University</strong> Attorney.<br />
The Comptroller reported that the special funds held by the Uni<br />
which might come under<br />
versity<br />
the exception to the general rule<br />
mentioned in the report are as foregoing follows :<br />
Florence Dearstyne (doubtful)<br />
Willard Fiske Funds, amount sufficient to produce $2,200<br />
has<br />
$671 57<br />
during the life of M. Monzecchi 45, 000 00<br />
Willard Fiske Funds, amount sufficient to produce $1,000<br />
annually for residents of Island of Grimsey, terminates<br />
1916<br />
20,000 00<br />
$65,671 57<br />
And that securities now held by the which are <strong>University</strong> legal for<br />
New York State trust fund investment are as follows :<br />
State of New York 5% Bond, College Land Script Fund<br />
(not $688,576 12<br />
available)<br />
New York City, Water 4A % Stock, Medical College En<br />
dowment (not available)<br />
250,000 00
42<br />
San Antonio, Texas 5% Bonds, General Endowment 25,000 00<br />
St. Paul, Minnesota & Manitoba,<br />
Montana Extension<br />
4s, General Endowment 5,000 00<br />
Southern Pacific ist Mtge. 4% Bonds, General Endow<br />
ment 25,000 00<br />
Chicago, Milwaukee & St. Paul, ist Mtge. Conv. 5%<br />
Bonds, General Endowment 100,000 00<br />
First Mortgages on real estate in New York State<br />
General Endowment 170,000 00<br />
On motion the foregoing was received and ordered printed in the<br />
minutes.<br />
Moved and carried that the Comptroller be authorized to sell<br />
securities as follows :<br />
$100,000 Central Leather Co. 5% bonds at not less than substantially<br />
the present market.<br />
25,000 American Smelters 6% bonds.<br />
49,000 United States Steel 5% Sinking Fund bonds.<br />
100,000 C. B. & O. joint 4% bonds.<br />
25,000 American Can Sinking Fund Debentures at not less than<br />
102.<br />
30,000 Butte Electric & Power Co. bonds.<br />
18,200 Southern Pacific Certificates of Interest.<br />
25,000 Chesapeake & Ohio ist Consol. 5% bonds.<br />
Resolved, That the Chairman, Mr. Treman and the Comptroller be<br />
a sub-committee to consider and report upon investments in first class<br />
Canadian securities, the prices of which have been reduced in conse<br />
quence of the war.<br />
On motion, the Comptroller was authorized to purchase<br />
$25,000 Mich. Central Deb. 4s of 1929 at market.<br />
25,000 Southern Pacific Conv. 5s of 1934 at market.<br />
25,000 B. & O. Pfd. stock at market.<br />
25,000 Del. & Hud. Conv. 5% bonds at market.<br />
50,000 Union Pacific Pfd. stock at price not exceeding 84.<br />
5,000 Northern Pacific R. R. stock.<br />
25,000 Canadian Pacific R. R. 6% notes.<br />
50,000 Pennsylvania R. R. stock at market.<br />
43,200 Southern Pacific R. R. stock at market.<br />
50,000 Chicago & Northwestern R. R. stock at market.<br />
22,200 New York Central R. R. stock at market.<br />
25,000 Pullman Company stock at market.<br />
25,000 Toledo, St. Louis & Western prior lien 3^2% bonds.<br />
25,000 Fort Dodge, Des Moines & Southern R. R. bonds.<br />
50,000 American Cotton Oil Co. 5% bonds.<br />
25,000 Colorado Power Co. 5% bonds.
43<br />
25, ooo Montana Power Co. 5% bonds.<br />
25,000 Chicago, Rock Island & Pacific Refunding 4s.<br />
6,000 Detroit City Gas. Co. 5% bonds.<br />
25,000 Republic Iron and Steel Co. 5% Sinking Fund bonds.<br />
25,000 Western Maryland R. R. Equipment notes.<br />
From the United States Mortgage & Trust Co. the John M. Shelton<br />
Mortgage for $80,000 at 5 H l/0 int. secured on property in Fort Worth,<br />
Texas.<br />
A communication from Messrs. Stull Bros, of Omaha, Neb., asking<br />
for a price upon the <strong>University</strong>'s Howard Street property in the city<br />
of Omaha and, if the <strong>University</strong> would consider the purchase of the<br />
adjoining store in case it did not care to dispose of its property, was<br />
referred to the Chairman and the Comptroller with power.<br />
The Comptroller was authorized to accept from the treasurers of<br />
class funds on account of payments to the <strong>Cornell</strong>ian Council funds,<br />
the securities in which such class funds may be invested, upon the un<br />
that such securities are to be held in a separate fund for<br />
derstanding<br />
the specific investment of the amounts so paid in and are to be held<br />
for and on account of the <strong>Cornell</strong>ian Council Fund.<br />
The Comptroller was authorized to grant an extension of the Jack<br />
son Lumber Co. mortgage and bonds for 5 years, 6
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
By<br />
FINANCE COMMITTEE.<br />
December i, 1915.<br />
the written or oral consent of all members of the Committee the<br />
Comptroller was authorized to purchase for the <strong>University</strong> $25,000 of<br />
the Baltimore & Ohio general and refunding 5% bonds at par.<br />
Chas. D. Bostwick, Sec'y.<br />
December 1, 1915.<br />
Pursuant to the resolution of the Board of Trustees of November<br />
6, 1915, Chairman Boldt has appointed as members of the Committee<br />
on the Semi-centennial Celebration in 19 18 the following :<br />
Robert H. Treman, Henry R. Ickelheimer, George C. Boldt,<br />
Willard D. Straight, Charles H. Blood, Henry W. Sackett, Cuthbert<br />
W. Pound, Herbert D. Mason, Henry J. Patten, H. Wallace Peters,<br />
Secretary.<br />
A committee of the <strong>University</strong> Faculty has been appointed as<br />
follows :<br />
Charles H. Hull, Chairman, Albert W. Smith, Willard W. Rowlee,<br />
Henry Hiram Wing, William M. Polk, Edwin H. Woodruff, Veranus<br />
A. Moore, Henry N. Ogden, Clarence A. Martin.<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
December 4, 1915.<br />
Present Chairman Van Cleef, Trustees Schurman, A. D. White,<br />
Williams, Edwards, T. B. Wilson, Westinghouse and C. E. Treman.<br />
Comptroller Williams.<br />
Regrets were presented from Trustees Hiscock, Pound and <strong>Cornell</strong><br />
and their absences excused.<br />
1. The minutes of the meeting of November 6th were approved as<br />
printed.<br />
2. Resolved, That "the January meeting of the Committee be held<br />
New York.<br />
at 9 a. M., Saturday, January 15th, at the Waldorf-Astoria,<br />
45
46<br />
3. The following was presented from the of Secretary the Carnegie<br />
Foundation for the Advancement of Teaching :<br />
My<br />
dear President Schurman :<br />
"November 10, 1915.<br />
Dr. Pritchett asks me to send you formal notification of the grant<br />
ing by the executive committee, on November 5th, of a pension of<br />
$500 annually, beginning November 15, 1915, to be paid, through<br />
<strong>Cornell</strong> <strong>University</strong>, to Mrs. Ellen C. Mandeville,<br />
The payment will be included in the November check.<br />
Very truly yours,<br />
Clyde Furst, Secretary.<br />
4. The matter of placing a tablet in Sage Chapel commemorating the<br />
gift of Mrs. Dean Sage to increase the preachership fund established<br />
by<br />
her husband was referred to the President with power.<br />
5. Resolved,<br />
That on account of the large number of students in<br />
elementary geology, H. N. Wolcott be appointed Assistant in Geology<br />
from November nth to the end of the current term and that he receive<br />
a compensation of $125 for that period.<br />
5. President Schurman reported that Artur Weese who had been<br />
appointed Schiff Lecturer for a period in the second term of the cur<br />
rent academic year would be unable because of the continuance of the<br />
war to accept the appointment.<br />
7. Professor M. W. Sampson requested that on account of condi<br />
tions in Europe the sabbatic leave which had been granted him for<br />
the second term of the current academic year be postponed to the<br />
second term of the year 1916-17 and it was voted that the request be<br />
granted.<br />
ing<br />
8. Miss Dorthea von Doenhoff was appointed to a scholarship carry<br />
free tuition in the Ithaca Division of the Medical College for the<br />
year 1915-16.<br />
9. Resolved, That the title of Dean Irvine be changed from Professor<br />
of Practice and Procedure to Professor of Law.<br />
10. $40, or so much thereof as may be necessary, was appropriated<br />
for copying the lectures on the History and Evolution of Law de<br />
livered by Judge Finch.<br />
11. Leave of absence without prejudice to salary was granted to<br />
Professor R. C. Carpenter for a period of approximately a month to<br />
enable him to serve upon the committee of the National Academj' of<br />
Science engaged in considering the possibility of controlling the<br />
slides at the Panama Canal.<br />
12. The Treasurer reported the receipt through the <strong>Cornell</strong>ian<br />
Council of $7,500 from the Memorial Committee of the Class of 1905,
47<br />
to be used toward supplementing salaries of professors in the Uni<br />
versity and the Secretary was directed to express for the Trustees<br />
their appreciation of the generosity and public spirit of Mr. Erskine<br />
Wilder and his associates on the class committee for their efficient<br />
efforts in accomplishing this result.<br />
13. Secretary Peters was authorized to employ Mrs. D. B. Miller as<br />
an additional clerk in his office on the work of the alumni records for<br />
the balance of the present fiscal year at a salary of $36 per month.<br />
14. The following was presented :<br />
The Treasurer, <strong>Cornell</strong> <strong>University</strong> ,<br />
Dear Sir :<br />
Ithaca, N. Y.<br />
October 25th, 1915.<br />
I am enclosing herewith cheque for $1,000 (one thousand)<br />
donor"<br />
creation of a fund "by an anonymous<br />
for the<br />
"<br />
Which fund shall be available as to principal and interest for any<br />
purpose or purposes which in the sole discretion of Professor Gilbert<br />
D. Harris shall be of assistance to students of geology.<br />
Payments shall be made from the fund to Professor Harris as and<br />
when he requests and no accounts shall be required beyond simple re<br />
ceipts from Professor Harris saying that the sum or sums he may re<br />
quest from time to time have been received and that they are to be<br />
expended for purposes which in his opinion will be of assistance to a<br />
student or students of geology as the case may be."<br />
If it is not possible for you to accept a gift with these provisions,<br />
please return the cheque to me.<br />
I may perhaps explain that it has been my privilege to attend<br />
courses at three Universities the <strong>University</strong> of Indiana, <strong>Cornell</strong> Uni<br />
versity and the <strong>University</strong> of Wisconsin, and at none of these have I<br />
known of man who so any fully as Professor Harris had the real<br />
training<br />
and development of his students at heart or who to so ex<br />
treme a degree of unselfishness lives only for their good and the ad<br />
vancement of Science.<br />
In mjT<br />
eight years active work on the U. S. Geological Survey,<br />
where I reached the position of Chairman of the Oil Land Classifica<br />
tion Board and Chairman of the Coal Land Classification Board, etc.,<br />
and in five j'ears special research work, with a large number of as<br />
sistants ( I now have a dozen geologic assistants, six of whom receive<br />
salaries in excess of 4,000 dollars per year), I have had many men<br />
through my hands coming from all the larger institutions in the<br />
United States, as well as a number from Europe, and I can unhesitattingly<br />
say that no one is so able to train real field geologists and in<br />
vestigators, as opposed to mere lecturers on geology, as he, because<br />
the real <strong>University</strong> atmosphere, in contradistinction to that characteris-
ing a college or high school, is more fully realized and more<br />
thoroughly pervades Professor Harris'<br />
laboratory than any other<br />
geological laboratory of which I have any knowledge.<br />
Yours very truly,<br />
A. C. Veatch.<br />
Resolved, That the foregoing gift be accepted and the Secretary<br />
directed to express to the donor the sincere appreciation of the Board<br />
for his generosity and that upon the recommendation of Professor<br />
Harris $750 of the fund be retained by the Treasurer of the <strong>University</strong><br />
and invested so asto be earning interest during the coming year and<br />
that $250 he made available at once for the use of graduate students<br />
in his department completing certain problems they have already<br />
begun on Southern tertiary paleontology.<br />
15. The matter of the purchase of a mimeoscope for use in the<br />
course in accounting was referred to the Comptroller with power.<br />
16. Upon the recommendation of the general committee of the<br />
Graduate School the amount of the President White fellowship in<br />
Modern European History for the current year was placed at the<br />
service of Dr. E. A. Loew for resident study and research in the Uni<br />
versity.<br />
17. Upon the recommendation of the <strong>University</strong> Faculty<br />
it was<br />
Resolved, that the reading of papers submitted in the competitive ex<br />
amination for <strong>University</strong> undergraduate scholarships be paid for at<br />
the same rate as for reading entrance examination papers.<br />
18. Resolved, That with the opening<br />
of the new Drill Hall the<br />
present practice of charging the gymnasium locker fee be dis<br />
continued and that each undergraduate student registered in the Uni<br />
versity be charged a locker fee of $2.00 per term which locker fee<br />
shall cover the use of a locker in the <strong>University</strong> gymnasiums, or in<br />
the State Drill Hall, or in the Schoellkopf Memorial building with<br />
the use of bathing facilities and towels therein and the use of the<br />
<strong>Cornell</strong> <strong>University</strong> gymnasiums and play grounds, except that, until<br />
better facilities are provided, the fee shall not be collected from<br />
women students.<br />
19. Resolved, That the Treasurer be authorized to pay over to the<br />
<strong>Cornell</strong> <strong>University</strong> Athletic Association the locker fees collected for<br />
those having lockers in the Schoellkopf Memorial building.<br />
20. Resolved, That Dr. William H. Sheldon, Instructor in Medicine<br />
and Chief of the Clinic in the Department of Medicine in the Medical<br />
College in New York City, with salary of $800 per annum, be pro<br />
moted to an assistant professorship, without change of salary.<br />
Further Resolved, That the following<br />
of pensary<br />
the Medical College be made :<br />
appointments to the Dis
49<br />
Doctor H. S. Marcley, Assistant Surgeon to the Dispensary, De<br />
partment of Surgery (without salary).<br />
Doctor Max Soletsky, Assistant Surgeon to the Dispensary, De<br />
partment of Surgery, (without salary).<br />
Doctor A. B. James, Assistant Surgeon to the Dispensary, Depart<br />
ment of Urology ( without salary ) .<br />
Doctor R. A. Miller, Assistant Surgeon to the Dispensary, Depart<br />
ment of Urology (without salary).<br />
Doctor W. H. McNeill, Assistant Surgeon to the Dispensary, De<br />
partment of Urology (without salary).<br />
Doctor Thomas E. Waldie, Assistant Surgeon [to the Dispensary,<br />
Department of Dermatology (without salary).<br />
Doctor Howard S. Jeck, Assistant Surgeon to the Dispensary, De<br />
partment of Gynecology (without salary).<br />
21. At the request of the Chairman of the Finance Committee it<br />
was resolved that the Comptroller be and he hereby is authorized and<br />
empowered on behalf of the <strong>University</strong> to execute any and all instru<br />
ments, agreements and other papers deemed necessary in connection<br />
with the protection or collection of the bonds of the Scarsdale Com<br />
pany held by the <strong>University</strong> and to attach to such instruments the<br />
corporate seal of the <strong>University</strong>.<br />
22. The suggestion was received that certain of the women students<br />
were desirous of erecting near Sage College a memorial to two former<br />
women students who were drowned in Cayuga Lake and the Commit<br />
tee, being of the opinion that objects of art or utility should be gladly<br />
accepted but that the memorial features should not be conspicuous,<br />
referred the matter with all details as to design to the committee on<br />
Buildings and Grounds with power.<br />
23. $500 was appropriated towards the cost of motor equipment for<br />
No. 9 Fire situated near Company the entrance to the campus.<br />
24. The was following presented, on motion the recommendations<br />
and appointments therein contained were approved and appropria<br />
tions and appointments therein recommended made.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, October 16, 1915.<br />
PresentPresident Schurman, Doctors Stimson and Thompson, and<br />
Mr. Place.<br />
Dean Polk, Mr. Westinghouse and Mr. Ickelheimer were unable to<br />
attend.
5Q<br />
A letter from the Treasurer of the <strong>University</strong> acknowledging re<br />
ceipt of the trial balance of July 31, 1915, was presented and placed<br />
on file.<br />
A communication was received from Doctor John A. Hartwell an<br />
nouncing<br />
certain gifts to the Medical College as follows :<br />
A donation of $1,000 a year for five years from Mrs. Whitelaw Reid,<br />
and a donation of $1,000 a year for five years from Mr. William A.<br />
Read, toward the payment of salaries of full time men holding posi<br />
tions on the Surgical Staff of the Second (<strong>Cornell</strong>) Division, Bellevue<br />
Hospital, and a donation from Mrs. John A. Hartwell, of $2,000, or<br />
such part of it as may be necessary to cover any deficit, or meet inci<br />
dental expenses connected with the work.<br />
Whereupon it was resolved that these gifts be accepted with the<br />
sincere thanks of the Council to the generous donors, and it was<br />
further resolved that the Secretary of the Council be instructed to<br />
communicate the foregoing resolution to the donors.<br />
Upon the request of the Council Doctor Hartwell was called and<br />
explained the arrangement planned for the temporary organization of<br />
the Bellevue Hospital Service ; whereupon it was resolved that for the<br />
Bellevue Hospital Service the following items appropriated in the<br />
Budget (1915-1916) be allotted the Surgical Division.<br />
One Medical Assistant $450 00<br />
Nurses (Item $1,720)<br />
For Surgical use (Item $7,000)<br />
Further resolved that the above sums plus<br />
1,000 00<br />
3,000 00<br />
$4,450 00<br />
Appropriation for Surgical Asst 450 00<br />
Donations through Doctor Hartwell 2,000 00<br />
be expended as follows :<br />
$6,900 00<br />
Two (2) Assistant Surgeons at $2,500 $5, 000 00<br />
One (1) Laboratory Assistant 1,500 00<br />
$6,500 00<br />
Nursing and incidental expenses to be provided for a contingent<br />
by<br />
fund offered by Mrs. Hartwell.<br />
Moved and carried that the Medical College Council make recom<br />
mendations to the Board of Trustees as follows :<br />
1. That the following special course fees be paid to the following<br />
instructors :<br />
Doctor J. M. Wheeler, 4 students at $25<br />
Doctor B. Samuels, 1 student at $75 \<br />
8 students at $25 j<br />
$100 00<br />
2'5
51<br />
Doctor M. T. Burrows, i student at $50 50 00<br />
Doctor J. C. Bock, 1 student at $50 50 00<br />
Doctor J. Ewing, 1 student at $25 25 00<br />
Doctor C. R. Stockard,<br />
1 student at $50 )<br />
3 students at $25 /<br />
I25<br />
$625 00<br />
2. That on the request of Doctor Stockard Mr. J. H. Globus, an<br />
Assistant in the Department of Anatomy be excused from paying tui<br />
tion fee as a third year student for the Session I9i5-i9t6.<br />
3. That the following named students be permitted to adjust their<br />
tuition fee for the Session of 1915-1916 by note :<br />
Mr. Irvin Balenzweig, 2nd year.<br />
Mr. Monroe A. Meyer, 4th year.<br />
Mr. T. Wallis Davis, ist year.<br />
Mr. A. M. Spindler, 2nd year.<br />
4. That of the net unexpended balances of appropriations for 1914-<br />
1915 amounting to $16,381.33, $7,518.79<br />
be reappropriated to meet<br />
obligations incurred for the several departments and that the balance<br />
amounting to $8,862.54 be added to the contingent fund of the college.<br />
5. That the tuition and laboratory fees paid by Mr. Charles L. Kessler<br />
who entered the first year class, amounting to $120 be refunded, he<br />
having withdrawn from the College on October 5, 1915.<br />
6. That Doctor R. G. Stillman, whose work at th? New York<br />
Hospital has been doubled, have his salary increased from $400 to<br />
$500.<br />
7. Dispensary reports for the months of May, June, July, August<br />
and September, 1915, were presented and placed on file.<br />
Moved and carried that the minutes of this meeting be approved as<br />
read.<br />
The meeting<br />
then adjourned.<br />
J. Thorn Willson,<br />
Secretary<br />
of the Council.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, November 20, 1915.<br />
Present President Schurman, Mr. Westinghouse, Mr. Place, Mr.<br />
Ickleheimer, Doctors Polk, Stimson and Thompson.<br />
A letter from the of Secretary the Board of Trustees was presented<br />
stating that the minutes of the Council Meeting of October 16, 1915,<br />
had not been approved by the Committee on General Administration
52<br />
of the Board of Trustees as there was so much business before the<br />
recent meetings that this was not reached.<br />
Moved and carried that the Medical College Council make recom<br />
mendations to the Board of Trustees as follows :<br />
i. That Mr. H. H. Westinghouse be appointed a Committee of one<br />
with power to employ the services of a Consulting Engineer to in<br />
vestigate and report upon the matter of important repairs and changes<br />
in equipment needed iu the mechanical plant of the College Building.<br />
2. That the matter of the administration of the manufacturing de<br />
partments of the Loomis Laboratory be referred to a Committee con<br />
of sisting Doctors Polk and Stimson to investigate and report.<br />
3. That the following appropriations be made to pay for extra work<br />
done during the Session of 1914-15 :<br />
Doctor C. E. Nammack $150 00<br />
Doctor A. Lambert 100 00<br />
4. That the question of Compensation Cases treated in the Out<br />
Patient Department of the College be referred to Doctor Stimson to<br />
report at the next meeting.<br />
5. That an appropriation of $390 be made to pay one half the<br />
Laboratory<br />
Hospital.<br />
expenses in Doctor Foster's Department in New York<br />
6. That the request of Doctor J. R. Murlin,<br />
Physiology, for remission of tuition be granted.<br />
Assistant Professor of<br />
7. That an appropriation of $150 be made for the use of Doctor<br />
Coleman to defray expenses connected with special research work in<br />
his department.<br />
8. That Mr. Nicholas Zipkin, first year student, be permitted to<br />
give his note in adjustment of his tuition fees for the Session 1915-16.<br />
9. That the Managing Clerk be authorised to have the two flag<br />
poles on the roof of the college building on First Avenue removed,<br />
and one or two smaller projecting poles placed in front of the build<br />
ing<br />
ing<br />
on First Avenue.<br />
10. That the following fees for special courses be paid to the follow<br />
instructors :<br />
Doctor C. R. Stockard, 7 $25 $175 00<br />
Doctor B. Samuels, 6 @ $25<br />
150 00<br />
Doctor F. M. Huntoon, 1 @ $50 50 00<br />
Total $375 00<br />
Dispensary reports for the month of October, 1915,<br />
and placed on file.<br />
were presented
53<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 />
25. The Treasurer reported that under the authority of the Trustees<br />
the Medical Advisers had been employed for the current year as<br />
follows :<br />
S. A. Munford $1,500 00<br />
Edith Matzke 1,500 00<br />
H. H. Fox 1,000 00<br />
26. At the request of the Associate Alumni and upon recommenda<br />
tion of the <strong>Cornell</strong>ian Council $600 from the funds collected by the<br />
<strong>Cornell</strong>ian Council was appropriated to be used for the expenses con<br />
nected with the work of the Board of Directors of the Associate<br />
Alumni of <strong>Cornell</strong> <strong>University</strong> for the year 1915-16.<br />
27. Whereas, under date of May nth, 1914, Mr. Charles Lathrop<br />
Pack gave $500 for the benefit of the Department of Forestry which<br />
gift was received by the Board of Trustees on June 16th, 1014, and<br />
the matter referred to the Department of Forestry to recommend the<br />
uses to which the money should be put, and<br />
Whereas, the Department of Forestry now requests that this<br />
be invested in the Treasurer's office so that the annual income<br />
money<br />
may be used by the Department of Forestry as an annual prize to be<br />
offered for competitive forest studies in the Department.<br />
Be it Resolved, That this recommendation of the Department of<br />
Forestry<br />
be approved.<br />
28. Trustee C. E. Treman was added to the committee in charge of<br />
the requests of the <strong>University</strong> from the State Legislature.<br />
29. Trustee Edwards reported upon the communication from Pro<br />
fessor Dennis in regard to additional facilities for the Department of<br />
Chemistry to the effect that what Professor Dennis had in mind was<br />
the future development of the Department rather than its immediate<br />
needs and Mr. Edwards was relieved from further service in the<br />
matter.<br />
30. The President announced that he had invited the <strong>University</strong><br />
Faculty<br />
Committee upon the future of the Summer Session to meet<br />
with the Trustees and the committee being present, its chairman,<br />
Dean Creighton, presented to the Trustees certain possibilities in con<br />
nection with the summer session. A general discussion followed.<br />
On motion adjourned.<br />
C. D. BOSTWICK, Secretary.
54<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
December 4, 1915.<br />
Present Chairman Edwards, Trustees Schurman, Westervelt,<br />
Blood and J. DuP. White. Comptroller Williams, Superintendent<br />
Curtis.<br />
Regrets were received from Trustees Boldt and Sackett and their<br />
absences excused.<br />
1. Trustee Westervelt of the sub-committee on the Observatory<br />
made a report and it was resolved that the plans for the Astronomical<br />
Observatory be revised by the office of the Superintendent of Build<br />
ings and Grounds and that the architect be asked only to change the<br />
elevations and complete details.<br />
2. Resolved, That the means of furnishing water to the Observatory<br />
be installed by the <strong>University</strong> and not by the general contractor, the<br />
cost to be charged to the appropriation.<br />
3. Resolved, That the Committee take no action at the present time<br />
upon the matter of a road leading to the proposed Observatory.<br />
4. Resolved, That the Superintendent of Buildings and Grounds<br />
construct the Astronomical Observatory, such executing branches of<br />
the work as he may consider proper and the remainder by separate<br />
contracts.<br />
5. Resolved, That upon recommendation of the architects payments<br />
upon the contracts for the construction of Residential Halls A and D<br />
be authorized as follows : $2,000 additional on D and up to 95% of the<br />
cost of A.<br />
6. Resolved, That the two suites in Baker Tower designated as Uni<br />
versity guest rooms may be let temporarily to students until such<br />
time as the dining hall is completed or the rooms needed for guests.<br />
7. Resolved, That the next meeting<br />
New York City on Friday, January<br />
of this committee be held in<br />
14th at 2:30 P. M.<br />
8. Resolved, That consideration of Colonel Sackett's communication<br />
and matters incident thereto be deferred until the next meeting of the<br />
Committee.<br />
9. Communication from Professor Ries in regard to changes in<br />
McGraw Hall and possibility of storing certain materials now in the<br />
museum was referred to the Superintendent to investigate and report<br />
at the next of meeting the Board, both as to the immediate needs and<br />
the general proposition.<br />
10. The purchase of fire sets for the fire places in the Residential<br />
Halls was referred to the Comptroller, Superintendent and Treasurer<br />
with power.
55<br />
n. It was Resolved that the cost of the furniture in the Residential<br />
Halls for men be kept in an account separate from the buildings and<br />
that the Comptroller be requested to report upon the proportion of<br />
cost of water, steam, grading, etc., to be charged to the several<br />
buildings.<br />
12. It was recommended to the Finance Committee that $500 be<br />
appropriated to move the small building formerly used as a animal<br />
house by the department of Physiology to a site adjacent to the new<br />
animal building and to fit same for occupancy by the department<br />
janitor.<br />
13. The Superintendent suggested as a site for the laundry, garage<br />
and general storage building, the location south of South Avenue and<br />
east of East Avenue and after discussion it was referred back to him<br />
to investigate and make a definite recommendation upon the matter.<br />
14. The Treasurer was authorized to execute a lease with Mr. D.<br />
B. Mc Elwee covering the strip approximately ten feet wide in the<br />
rear of his lot in exchange for the right of wajr to the plant disease<br />
garden.<br />
15. Resolved, That the matter of the sidewalk along Thurston<br />
Avenue adjacent to the grounds of Prudence Risley Hall be referred<br />
to the Superintendent to study details and report recommendation.<br />
16. The Superintendent was requested to study and report upon<br />
the walk from the Library Tower to the Eddy<br />
the question of raising the grade at the stone arch bridge.<br />
On motion adjourned.<br />
Street gate and upon<br />
C. D. BOSTWICK, Sec'y.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
By<br />
COMMITTEE ON FINANCE.<br />
December 20, 1915.<br />
the approval of Chairman Williams and Trustees Shepard,.<br />
Ickelheimer, Place and Treman the Comptroller was authorized to'<br />
exchange $25,000 of the Union Typewriter Co. notes due January 15th,<br />
1916, for $25,000 Remington Typewriter Co. First Mtg. bonds.<br />
FINANCE COMMITTEE.<br />
C. D. Bostwick, Secretary.<br />
Office of Trustee Place,<br />
Grand Central Terminal, New York City.<br />
January 14, 1916.<br />
Present Chairman Williams, Trustees Schurman, Place, R. H.<br />
Treman,<br />
Ickelheimer and Shepard. Comptroller Williams.<br />
Action was taken as follows :<br />
The Comptroller was authorized, from time to time in his discre<br />
tion, at prices substantially as given, to sell for the <strong>University</strong> the fol<br />
securities lowing :<br />
$75,000 New York Rys. Adjustment 5's at 59.<br />
10,000 Atlantic City R. R. Co. 5% Mtg. at 102,^.<br />
25,000 Chi., Rock Is. & Pacific R. R. Co. ist Mtg. 6's at 102^.<br />
15,000 E. Tenn., Va., & Ga. Ry. Co. Consol 5% Mtg. at 105^.<br />
50,000 Galveston, Harrisburg & San Antonio, M. & P. Extension ist<br />
Mtg. 5's at 104.<br />
5,000 Ga., Car. & Northern Ry. Co. ist Mtg. 5's at 102^.<br />
15,000 Lake Champlain & St. Lawrence June. Ry. Co. ist Mtg. 4's<br />
at 4.60 basis.<br />
5,000 Oregon R. R. & Navigation Co. Consol. 4% bonds at 92.<br />
25,000 So. Pacific R. R. Co. ist Refunding 4% bonds at 90.<br />
25,000 Southern Ry. Co. ist Consol. 5% bonds at 103JS.<br />
5,000 St. Paul, Minn. & Man. Ry. Co., Montana Extension ist 4%<br />
bonds at 96.<br />
25,000 Wabash Ry. Co. ist Mtg. 5% bonds at 103^.<br />
25,000 Big Four Equip. Trust 5% Notes at 4.70 basis.<br />
57
58<br />
14, ooo Chi., St. Louis & New Orleans, Series A Equip. Notes at<br />
4.42 basis.<br />
50,000 Delaware & Hudson Equip. 4^'s at 4.37 basis.<br />
25,000 New York Central Lines Equip. Trust 4^'s of 1913 at 4.50<br />
basis.<br />
50,000 New York Gas, Electric Light, Heat and Power Co. ist Mtg.<br />
5% bonds at 105.<br />
50,000 New York Central R. R. Co. Conv. 6% Deb. at 120.<br />
50,000 Chi., Mil. & St. Paul Conv. Gen. & Ref. 5% bonds at no.<br />
Authority<br />
following<br />
$ 7,78i .50 Gt.<br />
(Note At this time Mr. Ickelheimer withdrew from the<br />
meeting on account of another engagement. )<br />
as above was given the Comptroller for the sale of the<br />
securities :<br />
Nor. Iron Ore properties Ctf, at 60.<br />
25,000 U. S. Steel preferred stock at 120.<br />
On the recommendation of the Committee on Buildings and Grounds<br />
it was recommended to the Administration Committee that an appro<br />
priation of $500 be made to cover the cost of moving the small house<br />
formerly used for housing animals for the Department of Physiology<br />
to the site of the new animal house and fitting same up for use by the<br />
Department janitor.<br />
Resolved, That upon the sale of the New York Railways adjustment<br />
5 % bonds as above authorized, the Comptroller be authorized to pur<br />
chase $50,000 of the Third Ave. Ry. Co. Adjustment 5% bonds at 80.<br />
The Comptroller was authorized to purchase for the <strong>University</strong> in<br />
his discretion securities as follows, at substantially<br />
tioned :<br />
the prices men<br />
$25,000 Seaboard Air Line Ry. Co. ist Consol. 6% bonds due Sept. 1,<br />
1945. (Mr. Shepard not voting. )<br />
5,000 Kings County Elevated R. R. Co. ist Mtg. 4% bonds due 1949.<br />
25,000 New York Central R. R. Co. stock at no. (Mr. Place not<br />
voting. )<br />
25,000 Union Pacific R. R. Co. common stock at 140.<br />
The purchase of $25,000 Virginian Ry. ist 5% bonds at 98^ was<br />
referred to the Comptroller with power to purchase at substantially<br />
that price if on further investigation the purchase meets his approval.<br />
On motion adjourned.<br />
CHAS. D. BOSTWICK, Sec'y.
59<br />
BUILDING AND GROUNDS.<br />
<strong>Cornell</strong> <strong>University</strong> Club,<br />
65 Park Ave., New York.<br />
January 14, 1916.<br />
Present Chairman Edwards, Trustees Schurman, Westervelt,<br />
Sackett, Blood and J. Du P. White. Comptroller Williams and<br />
Superintendent Curtis.<br />
The absence of Trustee Boldt was excused.<br />
Minutes of the meeting of December 4, 1915, were approved as<br />
printed.<br />
Action was taken as follows :<br />
1. Trustee Blood, Supt. Curtis and Prof. C. V. P. Young were ap<br />
pointed an advisory sub- committee on the use and routine adminis<br />
tration of the Alumni Fields and requested to report to the Committee<br />
on Buildings and Grounds a plan for such use and administration.<br />
2. Resolved, That changes in McGraw Hall to accommodate the<br />
departments of Geology and Zoology as recommended by the Super-<br />
indendent at a cost of not exceeding $1,000 be approved and an ap<br />
propriation of that sum, or so much thereof as may be necessary, re<br />
commended.<br />
3. The Superintendent presented a report favoring the location of<br />
the proposed service buildings on the triangular plot south of South<br />
Ave.,<br />
Professors'<br />
east of the houses on the east side of East Ave, and<br />
north of the bank of Cascadilla Creek, the service buildings as<br />
erected to be attractive in appearance and facing on the highway<br />
with the yards in the rear surrounded by suitable walls and planting.<br />
4. Resolved, That a statement of the needs and probable cost and<br />
earnings of a laundry building<br />
Board at its next meeting.<br />
be prepared and submitted to the<br />
5. The Superintendent submitted a report on proposed new walk<br />
from the Eddy Street gate to the Library<br />
and he was instructed to<br />
continue his studies in connection with the stability of the stone arch<br />
bridge and the matter of raising the grade of the street at that point.<br />
6. Resolved, That in considering<br />
the recommendations for the<br />
budget for the year 1916-17 there be included the construction of a<br />
new sidewalk from South Avenue to the Library on the west side of<br />
Central Avenue and a sidewalk along the west side of Thurston<br />
Avenue from the bridge to the <strong>University</strong>'s west line.<br />
7. The recommendation of Professor C. V. P Young that when the<br />
present Armory is vacated by the Military<br />
Department that the<br />
and gallery offices at the west end be removed was referred to the<br />
Superintendent to report on structural details and cost.
6o<br />
8. The proposed memorial seat near Sage College entrance was<br />
considered and the matter referred back to the Comptroller with<br />
power, it being the sentiment of the committee that a sandstone seat<br />
along<br />
the lines of the Goldwin Smith bench would be desirable.<br />
9. The matter of an extension to Boardman Hall with a view to<br />
providing fire proof housing<br />
library<br />
for the more valuable parts of the law<br />
was referred to Trustees J. DuP. White and Westervelt to<br />
investigate and report.<br />
10. The application of Graduate Manager Kent for permission to<br />
erect a permanent building for the accommodation of skaters at Beebe<br />
Lake was denied under the instruction of the Board that no perman<br />
ent buildings were to be erected along the creek north of <strong>University</strong><br />
Avenue.<br />
11. A communication from Professor C. V. P. Young in regard to<br />
the erection of locker houses for the women students was referred to<br />
the sub-committee consisting of Trustees Sackett,<br />
Blood to investigate and report.<br />
Schurman and<br />
12. Resolved, That the next regular meeting of this committee be<br />
held at the President's office in Ithaca on Saturday,<br />
2 P. M.<br />
Adjourned.<br />
March 4th at<br />
CHAS. D. BOSTWICK, Sec'y.<br />
ADMINISTRATION COMMITTEE.<br />
Waldorf-Astoria,<br />
New York.<br />
January 15th, 19 16.<br />
Present Chairman Van Cleef, Trustees Schurman, <strong>Cornell</strong>,<br />
Williams, Edwards, Hiscock, C. E. Treman and Pound. Comptroller<br />
Williams.<br />
Letters regretting their inability to be present were presented by<br />
Trustees A. D. White, T. B. Wilson and Westinghouse and their<br />
absences excused.<br />
Minutes of the meeting of December 4th, 19 15<br />
printed.<br />
Action was taken as follows :<br />
were approved as<br />
1. Upon the nomination of the President Professors Lane Cooper<br />
and George Young, Jr., were admitted to the benefits of the William<br />
H. Sage Pension Fund.<br />
2. Leave of absence under the statute governing sabbatic leaves on<br />
one-half salary, and on condition that his work can be carried on to
6i<br />
the satisfaction of the President without additional cost to the Uni<br />
versity, was granted to Professor A. C. Gill for the academic year<br />
1916-17.<br />
3. Leave of absence under the statute governing sabbatic leaves,<br />
and on condition that his work can be carried on to the satisfaction<br />
of the President without additional cost to the <strong>University</strong>, was granted<br />
to Professor Joseph Q. Adams for the first term of the academic year<br />
1916-17.<br />
4. Leave of absence under the statute governing sabbatic leaves on<br />
one-half salary and on condition that his work can be carried on to<br />
the satisfaction of the President without additional cost to the Uni-<br />
versity, was granted to Professor Walter F. Willcox for the academic<br />
year 1916-17.<br />
5. Leave of absence under the statute governing sabbatic leaves on<br />
one-half salary, and on condition that his work can be carried on to<br />
the satisfaction of the President without additional cost to the U/ni-<br />
versity, was granted to Assistant Professor H. C. Davidsen for the<br />
academic year 1916-17.<br />
6. The President presented the resignation of Professor I. P.<br />
Church to take effect at the close of the current academic year, which<br />
was accepted and the following resolutions adopted :<br />
Resolved, That in accepting the resignation of Profes-or Church<br />
from the of Professorship Applied Mechanics and Hydraulics the<br />
Trustees put upon record their high estimate and their grateful appre<br />
ciation of the sendees which in the office of Professor and Assistant<br />
Professor he has rendered his Alma Mater during the past forty<br />
years, in which he has equally distinguished himself as a stimulating<br />
teacher, an authoritative writer and investigator, and a high-minded,<br />
loyal, and honorable gentleman. The Trustees are assurred that his<br />
students and his Faculty colleagues, past and present, would desire<br />
to join them in their expression of admiration, gratitude, and affec<br />
tionate regard for Professor Church and in the hope that with the<br />
release from teaching duties his intellectual activities may find the<br />
fullest scope for many years to come.<br />
7. The President was authorized to obtain from the Carnegie fund<br />
a pension for Professor Church, who will be 65<br />
July next.<br />
years of age in<br />
3. Resolved, That the title of E. M. Chamot be changed from that<br />
of Professor of Sanitary Chemistry and Toxicology to that of Pro<br />
fessor of Chemical Microscopy and Sanitary Chemistry.<br />
9. The resignation of H. W. Elley, Assistant in Chemistry, to take<br />
effect January 6, 1916, was presented and accepted.
62<br />
io. Resolved, That Hendrik Willam van Loon be appointed<br />
Lecturer in Modern European History for the 2nd term of the current<br />
academic year at a salary of $1,200 for the term.<br />
11. Resolved, That the Student Loan Fund Committee be, and they<br />
are hereby, authorized at their discretion to waive either in part or<br />
whole, the interest on loans made to needy and meritorious students<br />
on condition of the payment in full of the principal of such loans.<br />
12. Resolved, That all persons registering for the first time in the<br />
<strong>University</strong> Summer Session shall pay<br />
fee bears no relation to the <strong>University</strong> matriculation fee.<br />
13. The following was presented :<br />
facob Gould Schurman,<br />
President of <strong>Cornell</strong> <strong>University</strong>.<br />
Dear President Schurman :<br />
a registration fee of $5. This<br />
December 25, 1915.<br />
We have put into the hands of the Treasurer of the <strong>University</strong><br />
securities of the value of two thousand dollars ($2,000.00) to be used<br />
for one of the rooms of a new residential hall for women : the room<br />
to serve as a memorial to Susanna Phelps Gage, of the class of 1880.<br />
If consistent with the policy of the <strong>University</strong> we would be glad to<br />
have a suitable tablet placed over the entrance or within the room.<br />
Yours respectfully,<br />
(Signed) Simon H. Gage, '77<br />
Henry Phelps Gage, '08.<br />
14. Resolved, That the foregoing gift be accepted on the terms<br />
stated and that the secretary transmit to the donors the sincere<br />
thanks of the trustees for their generous action.<br />
15. Whereas, about 1905 the <strong>University</strong> subscribed $500.00 to aid<br />
in the publication of the American fournal of Anatomy and received<br />
therefor certificates covering twenty (20) shares of the "<br />
Journal Trust "<br />
Anatomical<br />
running in the name of the Treasurer of <strong>Cornell</strong> Uni<br />
versity, and, it appearing that in subsequent years the amounts<br />
advanced from the trust for the early publication of the journal have<br />
been restored to it, and<br />
Whereas, the trustees of the trust and Professor S. H. Gage of the<br />
<strong>University</strong> favor a plan of converting<br />
"<br />
the trust into a Minot Fund "<br />
to "be turned over to the American Association of Anatomists to be<br />
held in trust by some such permanent body as the Smithsonian Insti<br />
tute or the National Academy of Sciences, thus holding the capital<br />
intact and using only the interest to further the cause of anatomical<br />
publications."<br />
THEREFORE be it Resolved, that <strong>Cornell</strong> <strong>University</strong> consent to<br />
such use of the anatomical journal trust and that the Treasurer be and
hereby<br />
63<br />
is authorized to execute assignments of the certificates in the<br />
Anatomical Journal Trust standing in the name of the Treasurer of<br />
<strong>Cornell</strong> <strong>University</strong> to the above named association or the trustee<br />
determined upon and to affix to said assignment the corporate seal of<br />
the <strong>University</strong>.<br />
16. The President reported that upon reconsidering with the deans<br />
their recommendations referred back to the President on November<br />
6, 19 1 5, it had been decided to recommend no action at this time.<br />
17. Consent was given to the loan of Gari Melcher's painting, the<br />
" Communion ", to the Detroit Museum of Arts for exhibition, the<br />
museum paying the cost of packing, transportation and insurance,<br />
the details being left to the president with power.<br />
18. In the Medical College in New York City :<br />
(1) The resignation of Dr. George B. Stanwix, Assistant Surgeon<br />
to the Dispensary, Department of Laryngology and Rhinology, was<br />
presented and accepted.<br />
(2) Resolved, that the following appointments be made :<br />
Edward Miltimore, Sheldon Fellow in Medicine, $200.00, to date<br />
from June 1, 1915, and Assistant Physician to the Dispensary, Depart<br />
ment of Medicine, (without salary).<br />
Eleanor Bertine, Sheldon Fellow in Medicine, $200.00, to date from<br />
July 1, 1915, and Assistant Physician to the Dispensary, Department<br />
of Medicine,<br />
(without salary).<br />
Charles G. Brink, Sheldon Fellow in Medicine, $200.00, to date<br />
from November 1, 1915, and Assistant Physician to the Dispensary,<br />
Department of Medicine (without salary).<br />
Nancy Jenison, Sheldon Fellow in Medicine, $250.00, to date from<br />
November 1, 1915, and Assistant Physician to the Dispensary, Depart<br />
ment of Medicine (without salary).<br />
Kristine Mann, Assistant Physician to the Dispensary, Department<br />
of Medicine (without salary).<br />
19. Appropriations were made as follows :<br />
$500.00 or so much thereof as may be needed, for the moving of the<br />
small animal house, formerly belonging to the Department of Physi<br />
ology, to the site of the new animal house and fitting same up as a<br />
tenant house for the use of the departmental janitor.<br />
$1,000.00, or so much thereof as may be needed, for alterations in<br />
McGraw Hall to accommodate the Departments of Zoology and<br />
Geology.<br />
20. On account of unexpected expenditures, the College of Civil<br />
Engineering<br />
for the year 1916-17.<br />
was authorized to anticipate $500.00 of its appropriation
64<br />
21. The Treasurer was authorized to pay the expenses of the mem<br />
bers of the committee on Semi-centennial Celebration in attending<br />
meetings of the committee and its sub-committees.<br />
22. The following was presented, and on motion the recommenda<br />
tions were adopted and appropriations and appointments made as<br />
recommended.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, December 18, 19 15.<br />
Present President Schurman, Doctor Polk, Doctor Stimson and<br />
Doctor Thompson.<br />
Mr. Westinghouse and Mr. Ickelheimer were unable to be present.<br />
Mr. Place was absent on account of illness.<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 />
October 16, 1915, and November 20, 1915, was presented and placed<br />
on file.<br />
1 Doctor Stimson presented a report on the question of Compensa<br />
tion Cases in the Dispensary, which was accepted, whereupon it was<br />
resolved that until the annual receipts exceed $1,000 they shall be<br />
divided equitably, under the direction of the Dean, among the Dis<br />
pensary Surgeons doing the work.<br />
2. The report of Doctor Stimson on the Loomis Laboratory matter<br />
was presented, accepted and placed on file. Whereupon it was re<br />
solved that it be referred to a committee consisting of the Dean and<br />
Doctor Rogers to consider whether any improvement could be made<br />
in the business methods of the manufacture and sale of the animal<br />
products.<br />
Moved and carried that recommendations to the Board of Trustees<br />
be made as follows :<br />
3. That in case of an emergency Mr. Westinghouse, in conjunction<br />
with the Dean, be given power to carry out his own recommendations<br />
in regard to changing the elevator system heretofore referred to him<br />
for report, at an expenditure not exceeding $5,000.<br />
4. That Doctor Richard Weil's title be changed from that of<br />
Assistant Professor of Experimental Pathology to Assistant Professor<br />
of Experimental Medicine in order to conform with his work.<br />
5. That the sum of $450 be transferred from the salary account to<br />
the wages account, Department of Anatomy, to pay wages of an<br />
assistant at the rate of $50 a month, beginning November 1, 1915.
65<br />
6. That permission be granted to cut a doorway through the parti<br />
tion between the Departments of Surgery and Medicine in the Dis<br />
pensary, to facilitate the handling of patients attending the new clinic<br />
for Occupational Diseases, the cost not to exceed $50.<br />
ing<br />
7. That the following fees for Special Courses be paid to the follow<br />
Instructors :<br />
Dr. B. Samuels, 3 student s at $25 $75 00<br />
Dr. C. R. Stockard, 3 students at $25 75 00<br />
Dr. J. Ewing, 1 student at $25 25 00<br />
Mr. J. C. Bock, 1 student at $10 10 00<br />
$185 00<br />
8. That an additional appropriation of $185 be made to carry on<br />
the new scheme of advertising as recommended by the Committee on<br />
Advertising<br />
and Publicity.<br />
9. That Mr. Dudley T. Rogers, a first year student who withdrew<br />
from College December 8, 1915, having paid the tuition and all other<br />
and breakage<br />
fees in full, have one-half tuition fee amounting to $75<br />
deposit amounting to $10.00, refunded.<br />
The Annual Report of an inspection of the <strong>Cornell</strong> <strong>University</strong><br />
Medical College Dispensary by the State Board of Charities was pre<br />
sented and placed on file.<br />
Dispensary reports for the month of November, 1915, were pre<br />
sented and placed on file.<br />
Moved and carried that the minutes of this meeting be approved<br />
as read.<br />
The meeting then adjourned.<br />
Upon motion adjourned.<br />
J. Thorn Willson,<br />
Secretary of the Council.<br />
CHAS. D. BOSTWCK, Secretary.
Meeting<br />
66<br />
CORNELL UNIVERSITY<br />
of the Board of Trustees<br />
Waldorf-Astoria, New York.<br />
January 15, 1916.<br />
Present Trustees Schurman, Schoeneck, C. S. Wilson, Tyler, Cor<br />
nell, Blood, Boldt, Edwards, Hiscock, Ickelheimer, Matthews, Miller,-<br />
Moody, Newman, Place, Pound, Sackett, Schwab, Shepard, Tansey,<br />
C. E. Treman, R. H. Treman, Van Cleef, Westervelt, and Williams.<br />
Comptroller Williams.<br />
Trustee Boldt was called to the chair.<br />
Excuses were presented from Trustees A. D. White, Pratt, Carnegie,.<br />
Patten, Finley, Horace White, T. B. Wilson, Westinghouse, Sweet,.<br />
Straight and J. D. White, and their absences excused.<br />
Action was taken as follows :<br />
1. The minutes of the meeting of this Board of November 6, 1915^<br />
were approved as printed.<br />
2. The minutes of the meetings of the Committee on General<br />
Administration from November 6, 1915^0 December 4, 1915, inclusive,<br />
were approved as printed and the action therein contained ratified<br />
and confirmed.<br />
3. The minutes of the meetings of the Committee on Finance from<br />
November 18, 1915, to December 1, 1915, inclusive, were approved as<br />
printed and the action therein contained ratified and confirmed.<br />
4. The minutes of the meeting of the Committee on Buildings and<br />
Grounds of December 4, 1915, were approved as printed and the action<br />
therein contained ratified and confirmed.<br />
5. Chairman Hiscock of the Committee of Revision of the Statutes<br />
made a verbal report upon the progress of the committee since the<br />
last meeting.<br />
6. Trustee Sackett, as chairman of the General Committee on the<br />
Semi-centenial Celebration, reported that the committee had organ<br />
ized with his election as chairman and Professor C. H. Hull as vice-<br />
chairman.<br />
That an executive committee had been appointed, consisting of the<br />
chairman, President Schurman, and Messrs. Hull, Treman, Pound,<br />
Smith, and Galloway, with Mr. H. W. Peters as Secretary.
67<br />
That President Schurman had been requested to ask the first Presi<br />
dent of the <strong>University</strong>, Dr. Andrew D. White, to prepare an address<br />
for the Semi-centenial Celebration, and<br />
That the committee had adopted the following<br />
resolutions and<br />
recommendations which it submitted to the Board for approval and<br />
appropriate action :<br />
(i)<br />
That the general committee be enlarged to include the Presi<br />
dent of the Alumni Association, the Chairman of the Associate Alumni,<br />
Committee on the Semi-Centennial Celebration, and the Dean of the<br />
College of Agriculture.<br />
(Note The Semi-Centennial Celebration Committee is now con<br />
stituted as follows : Henry W. Sackett, Chairman ; H. Wallace<br />
Peters, Secretary ; Trustees R. H. Treman, Henry R. Ickelheimer,<br />
George C. Boldt, Willard D. Straight, Charles H. Blood, Cuthbert W.<br />
Pound, Herbert D. Mason, Henry J. Patten. From the Faculty<br />
Chas. H. Hull, Albert W. Smith, Willard W. Rowlee, Henry H.<br />
Wing, William M. Polk, E. H. Woodruff, Veranus A. Moore, Henry<br />
N. Ogden, C. A. Martin, B. T. Galloway. President of the Alumni<br />
Association,<br />
mittee, M. H. Noyes. )<br />
W. M. Irish. Chairman of the Associate Alumni Com<br />
(2) That the Semi-Centennial Celebration should begin on Sunday,<br />
October 6, 1918, and should occupy not more than three subsequent<br />
days.<br />
(3) That a Committee on the Founding and History of the Uni<br />
versity be appointed to gather material for a history of the <strong>University</strong><br />
and to consider and report to the Executive Committee on the ad<br />
visability of a publication of this character.<br />
(4) That the Committee on the Founding and History be designated<br />
as follows : Professor Charles H. Hull, Chairman, and Professor<br />
George L. Burr, together with three other members that they may<br />
select, and further, that Dr. Andrew D. White be an advisory asso<br />
ciate of the Committee.<br />
(5)<br />
That there be appointed a committee on Semi-centennial publi<br />
cations, not to exceed five in number, to consider and report to the<br />
Executive Committee as to the advisability of the issuance of a series<br />
of volumes in connection with the Celebration somewhat similar to<br />
the series issued by the Yale <strong>University</strong> and the <strong>University</strong> of Chicago,<br />
and further that this committee inquire and report as to what volumes<br />
the proposed series should contain and the probable cost of such a<br />
series.<br />
(6) That a Statue of Ezra <strong>Cornell</strong> be erected by the <strong>University</strong>, to<br />
be unveiled as a memorial at the time of the celebration, and that a<br />
Committee of five be appointed immediately by the Chairman of the<br />
Semi-centennial Celebration Committee to consider and report to the
68<br />
Executive Committee regarding the selection of an artist and other<br />
plans for carrying such purpose into effect.<br />
(7)<br />
That the Board of Trustees appoint a Committee on additional<br />
endowment, this Committee to carry on its work independently of<br />
the Semi-centennial Committee.<br />
(8)<br />
That a Committee on Entertainment to consider and report to<br />
the Executive Comraittee on the question of providing for the guests<br />
of the <strong>University</strong> be appointed.<br />
(9) That carbon copies of all letters sent out by any sub-committee<br />
be filed immediately with the Secretary of the Executive Committee.<br />
(10) That the President of the <strong>University</strong>, ex-officio, be made ad<br />
visory associate of all sub-committees to be appointed.<br />
That the Committee on Semi-centennial Publications consist<br />
(11)<br />
of five members.<br />
( 12) That the Committee on Semi, centennial Publications be desig<br />
nated as follows : Professor James E. Creighton, Chairman, Martin<br />
W. Sampson, Ernest Merritt, James G. Needham,<br />
Woodruff.<br />
(13)<br />
and Edwin H.<br />
That the Board of Trustees be requested to appropriate $500.00<br />
or so much thereof as may be necessary, for the general purposes of<br />
the Semi-centennial Celebration Committee.<br />
Resolved, That the action of the Semi-centenial Celebration Com<br />
mittee as above reported be approved and its recommendations to<br />
this Board be adopted, except that the recommendation of the<br />
appointment by this Board of a committee on additional endowment,<br />
which committee should carry on its work independently of the Semi<br />
centennial Celebration committee be referred for consideration and<br />
report to a committee consisting of Chairman Boldt and two other<br />
members of the Board to be selected by him.<br />
7. A report was presented from Secretary Peters upon the proposal<br />
to establish a bureau of employment in connection with his office to<br />
the effect that it seemed to him doubtful whether the establishment<br />
of a limited bureau of employment would be satisfactory in scope or<br />
in the amount of good it would be able to accomplish.<br />
8. Action upon the proposed publication of annual address lists of<br />
alumni was postponed to the spring meeting of the Board.<br />
9. The report of the Committee upon the recommendation of Presi<br />
dent Schurman that the faculty be given a larger and more direct<br />
voice in the government of the <strong>University</strong> was read, the report con<br />
as cluding follows :<br />
"<br />
In accordance with these views your committee recommends that<br />
resolutions be adopted by this Board providing :<br />
( 1 ) That the Faculty of the <strong>University</strong> be invited to select three<br />
representatives who shall sit at meetings of the Board and of the
69<br />
General Administration Committee and have full powers of Trustees<br />
except that of voting : that these members shall be selected by ballot<br />
and for a term of three years after the first election and at which first<br />
election said members shall be selected for terms respectively of one,<br />
two,<br />
and three years.<br />
(2 ) That the Faculty of each College located at Ithaca except of the<br />
State Colleges and of the College of Arts and Sciences, be invited to<br />
select a committee of three which as often as desired shall meet with<br />
the General Administration Committee for consideration of questions<br />
affecting the welfare of the Colleges ; that the Faculty of the College<br />
of Arts and Sciences be invited to select so many similar committees<br />
as will adequately represent the different groups or departments of<br />
such College and which committees shall meet with the General<br />
Administration Committee in the same manner as above provided for<br />
committees representing other Colleges ; that these committees shall<br />
be selected by ballot and for such terms and under such conditions as<br />
may be provided by the Faculty selecting them.<br />
Frank H. Hiscock,<br />
Ira A. Place,<br />
M. Van Cleef,<br />
T. B. Wilson."<br />
Resolved, That the Trustees approve in principle of the committee's<br />
recommendations No. 2 and that the report be referred back to the<br />
committee for further conference with the faculty committee with a<br />
view to ascertaining the sentiments of the faculty on the subject.<br />
10. On the recommendation of the <strong>Cornell</strong>ian Council, Building D<br />
of the new residential halls was named "<br />
Founders Hall."<br />
n. It was resolved that the spring meeting of the Board be held<br />
in the President's office, Ithaca, on Saturday, April 29, 1916.<br />
12. Resolved, That F. L. Griffin be, and he is hereby, elected Pro<br />
fessor of Rural Education in the New York State College of Agricul<br />
ture at a salary of $1,500 per annum (it being understood that he also<br />
receives $1,500 per annum from the Federal Government), to take<br />
effect at the beginning<br />
year.<br />
13. Resolved, That Bryant Fleming<br />
of the second term of the current academic<br />
be appointed Lecturer and<br />
Adviser to the Department of Landscape Art in the College of Agri<br />
culture and that he be reimbursed for services rendered as in the case<br />
of special lecturers, etc., such expense not to exceed $500 per annum.<br />
14. Resolved, That the salary of A. W. Gilbert, Professor of Plant<br />
Breeding in the College of Agriculture, be increased from $3,000 to<br />
$3,500 per annum, to take effect February 1, 19 16.
7o<br />
15. The following was presented and consideration thereof de<br />
ferred until the of spring meeting the Board :<br />
3149 Mt. Pleasant St., N.W.,<br />
Washington, D. C, Jan. 12, 1916.<br />
To the Secretary of the Board of Trustees,<br />
<strong>Cornell</strong> <strong>University</strong>.<br />
My dear Sir:<br />
The <strong>Cornell</strong> Women of Washington have drawn up the following<br />
resolution which we beg you to present to the Board of Trustees of<br />
<strong>Cornell</strong> <strong>University</strong> at their meeting of January 15 :<br />
' '<br />
We, the <strong>Cornell</strong> Women of Washington, wish to urge upon the<br />
Trustees the further consideration of the appointment of a woman to<br />
the Faculty of Arts and Sciences. Recognizing the very high teach-<br />
i ng ability of many of the women teachers throughout our American<br />
Colleges and educational institutions, we feel that <strong>Cornell</strong> should no<br />
longer deprive herself of the services of such teachers, particularly<br />
since their presence in the Faculty would be of especial benefit to the<br />
already large number of women students.<br />
We, therefore, ask that upon the occurrence of the first suitable<br />
vacancy, or in the event of establishing a new professorship, every<br />
effort be made to find a woman for that place, altering if necessary,<br />
the standard set by the Trustees and Faculty to conform to that<br />
already in force in the choice of men for such positions, and putting<br />
especial emphasis upon successful teaching experience and inspira<br />
tional<br />
ability."<br />
Thanking<br />
you for your attention to this matter.<br />
(Signed)<br />
Upon motion adjourned.<br />
Very truly yours,<br />
Margaret Conner, Secretary.<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
February 5th, 1916.<br />
Present Chairman Van Cleef, Trustees Schurman, A. D. White,<br />
Hiscock, Williams, Edwards, C. E. Treman. Comptroller Williams.<br />
Regrets were received from Trustees Pound, T. B. Wilson and<br />
Westinghouse and their absences excused.<br />
Minutes of the meeting of January 15th, 1916, were read and ap<br />
proved.<br />
Action was taken as follows :<br />
1. A communication was received from the Secretary of the Governor<br />
notifying the <strong>University</strong> of the appointment on January 26th, 1916,<br />
of Hon. Horace White of Syracuse as a member of the Board of<br />
Trustees of <strong>Cornell</strong> <strong>University</strong> to succeed Mr. John N. Carlisle of<br />
Watertown,<br />
whose term expired Commencement week 1915.<br />
2. There was presented a communication from the Carnegie Founda<br />
tion advising that a pension of $1,340, effective from October 23rd,<br />
1915, had been granted to Mrs. Elizabeth McMaster Flint.<br />
3. Resolved, That the President be authorized to confer degrees<br />
upon candidates who are recommended therefor by their respective<br />
faculties, on any date prior to Commencement.<br />
4. Leave of absence under the statute governing sabbatic leaves<br />
and without prejudice to salary was granted to Assistant Professor<br />
W. N. Sawdon for the first term of the year 1916-17, on condition his<br />
work can be carried on to the satisfaction of the President without<br />
additional cost to the <strong>University</strong>.<br />
5. Resolved, That the leave of absence granted to Professor C. H.<br />
Tuck on May ist, 1914, for the whole or part of the college year 19 14-<br />
15, which leave was postponed action by of the Agricultural Council<br />
at its on meeting November 6th, 1914, be made effective for six<br />
months beginning February ist, 1916, with the privilege of extension<br />
for a year under the terms of the statute governing sabbatic leaves.<br />
6. $300, or so much thereof as may be needed, was appropriated to<br />
the Geological Department toward the expenses of Professor A. C.<br />
Gill during his leave of absence in the year 1916-17 in collecting<br />
minerals and specimens for the Geological Department.<br />
71
72<br />
7. Appointments for the remainder of the college year 1915-16, were<br />
made as follows :<br />
Stuart Deming Jackson, Assistant in chemistry, with salary at the<br />
rate of $425 per annum, vice J. J. Kennedy resigned, to take effect<br />
F'ebrurary ist, 19 16.<br />
Robert B. Miller Assistant in physical culture at a salary of $100<br />
per month, vice J. N. Gelas resigned, effective January 28th, 19 16.<br />
Frank Willis Pierce and Marcenus Darius McMaster assistants in<br />
Power Engineering in Sibley College for the second term,<br />
each with<br />
a salary at the rate of $400 per annum, vice Edward T. Jones, In<br />
structor, resigned.<br />
8, The matter of the salary and employment of Thomas Sheehan,<br />
janitor in the Military Department, was referred to the Treasurer with<br />
power.<br />
9. Whereas, the Edgar J. Meyer Memorial of Fellowship $500 is<br />
at present less desirable than the regular Sibley Fellowship owing to<br />
the action of the Trustees in making the Sibley Fellowship $400 with<br />
free tuition,<br />
It was Resolved, That the Meyer Fellowship be made of the same<br />
value, to wit, $400 and free tuition, the action to date from the begin<br />
ning of the present academic year, the full amount of the Fellowship<br />
including tuition to be charged against the income of the fund and in<br />
case of a vacancy in the Fellowship at any<br />
period the amount so<br />
saved, after paying any advances on account of Fellowship, to 'be<br />
added to the principal of the fund.<br />
10. A communication from the Faculty Commencement Committee<br />
in regard to the Alumni luncheon was referred to Trustee C. E. Tre<br />
man to confer with the Committee in regard to the matter.<br />
11. Appointments to the teaching staff of the Summer Session of<br />
1916 were made as follows :<br />
Name Dept. Salary<br />
Ross Peter Anderson Chemistry $<br />
300 00<br />
Ruth Atkinson Physical Education 300 00<br />
Elmer J. Bailey English 300 00<br />
Dane L. Baldwin English 200 00<br />
William C. Ballard Music 150 00<br />
Ernest Blaker Physics 350 00<br />
Albert W. Boesche German 400 00<br />
Edmund G. Boring Psychology 200 00<br />
Julian P. Bretz History and Government 400 00<br />
George P. Bristol Linguistics 200 00<br />
Leslie N. Broughton English 200 00<br />
T. B. Brown Physics 200 00
73<br />
Arthur W. Browne Chemistry 400 00<br />
Laura Bryant Music 300 00<br />
William B. Buck Manual Training 125 00<br />
Earle N. Burrows Engineering 300 00<br />
Walter Butterfield Music 250 00<br />
Walter B. Carver Mathematics 300 00<br />
Emile M. Chamot Chemistry and Toxicology 40000<br />
Hamlin E. Cogswell Music 200 00<br />
W. W. Comfort French 400 00<br />
J. H. Coursault Education 400 00<br />
Hollis Dann Music 500 00<br />
Hermann Davidsen German 300 00<br />
Alexander M. Drummond__Public Speaking<br />
Charles L. Durham Latin .<br />
300 00<br />
400 00<br />
Archibald M. Erskine Chemistry 75 00<br />
Ellsworth D. Elston Physical Geography 200 00<br />
Frederick R. Georgia Chemistry 200 00<br />
Georgia Everest Drawing and Art 300 00<br />
WilliamS. Foster Psychology 250 00<br />
David K. Fraser Education 300 00<br />
Jean M. Gelas Physical Training 200 00<br />
Roswell C. Gibbs Physics 300 00<br />
D. C. Gillespie Mathematics 300 00<br />
J. Earl Griffith Drawing and Art 300 00<br />
Clarence W. Ham Industrial Education 300 00<br />
William H. Hoerrner Music 250 00<br />
Leroy Hooper Manual Training 200 00<br />
M. J. Hubert French 200 00<br />
Helen A. Hunt Music 200 00<br />
Wallie A. Hurwitz Mathematics 300 00<br />
Arthur J. Janes Latin 300 00<br />
Arthur E. Johnstone Music 300 00<br />
J. B. E.Jonas German 300 00<br />
William Kirk Chemistry 75 00<br />
Ralph H. Keniston Spanish 30000<br />
Dexter S. Kimball Industrial Education 400 00<br />
Ernest R. Kroeger Music 200 00<br />
Joseph P. Koller Chemistry 75 00<br />
Gustav E. Lundell Chemistry 300 00<br />
William E. Lunt European History 40000<br />
Joseph V. McKelvey Mathematics 200 00<br />
Samuel A. Mahood Chemistry 200 00<br />
James F. Mason French 400 00<br />
Edith H. Matzke Hygiene 250 00
74<br />
Daniel C. McCoy Chemistry 105 00<br />
Victor E. Monnett Geology 250 00<br />
B. S. Monroe English 300 00<br />
Guy B. Muchmore Public Speaking 300 00<br />
Mrs. Bertyne NeCollins Music .<br />
75<br />
00<br />
William R. Orndorff Chemistry 400 00<br />
Fred H. Rhodes Chemistry 200 00<br />
Frederick W. Owens Mathematics 200 00<br />
Miles A. Pond Descriptive Geometry 300 00<br />
Paul R. Pope German 400 00<br />
F. C. Prescott English 300 00<br />
Laurence Pumpelly French 300 00<br />
James T. Cmarles Music 300 00<br />
Ernest W. Rettger Mechanics 300 00<br />
Floyd K. Richtmyer Physics 300 00<br />
Guillermo Rivera Spanish 300 00<br />
Burton T. Scales Music 300 00<br />
Francis J. Seery Hydraulics 300 00<br />
Francis R. Sharpe Mathematics 300 00<br />
John S. Shearer Physics 40000<br />
Alice P. Sheffer Music 125 00<br />
Henry A. Sill History 40000<br />
Arthur B. Ray Chemistry 75 00<br />
Francis W. Sherwood Chemistry 75 00<br />
Louis L. Silverman Mathematics 200 00<br />
Virgil Snyder Mathematics 400 00<br />
Ardra Soule Physical Education 200 00<br />
Stella Stark Music 175 00<br />
James Sullivan History and Education 400 00<br />
John R. Turner Economics 300 00<br />
Elizabeth Undritz German 20000<br />
Leonard C. Urquhart Engineering 300 00<br />
A. P. Usher Economics 300 00<br />
James E. Vanderhoef Manual Training 200 00<br />
Oscar D. von Engeln Geography 300 00<br />
Albert E. Wells Industrial Education 300 00<br />
Thomas W. B. Welsh Chemistry 200 00<br />
Bernice White Music 200 00<br />
Harry<br />
E. Wood Industrial Education 300 00<br />
William K. Wright Philosophy 300 00<br />
Alvah A. Young Economics 400 00<br />
Wesley D. Zinnecker German 200 00<br />
Total of salaries for Instruction $26,530 00
75<br />
ADMINISTRATION<br />
Director, previously appointed $ 500 00<br />
D. F. Hoy, Registrar 300 00<br />
$27,330 00<br />
12. The appointments were following made in the Medical College<br />
in New York City :<br />
V. C. Baker, Sheldon Fellow in Medicine from January 20, 1915, to<br />
January 20, 19 16, $250.<br />
George Gray Ward, Jr., to be Assistant Professor of Clinical Sur-<br />
ger}-, Department of Gynecology, with at salary the rate of $500 per<br />
annum, effective January 15, 1916 (vice C. C. Barrows, deceased)<br />
(Dr. Ward was formerly Lecturer, without salary).<br />
Max Einhorn to be Lecturer on Diseases of the Stomach.<br />
Morris J. Karpas to be Clinical Instructor in Medicine, Department<br />
of Neurology (without salary) and Assistant Physician to the Dis<br />
pensary, Department of Neurology (without salary).<br />
Edwin W. Holladay to be Instructor in Clinical Surgery, Depart<br />
ment of Gynecology (without salary).<br />
Fenwick Beekman, Edward MacPherson Armstrong, Morris K.<br />
Smith, and Sumner Everingham to be Assistants in Clinical Surgery<br />
(without salary).<br />
David Nye Barrows tobe Assistant in Clinical Surgery, Department<br />
of Gynecology (without salary).<br />
Samuel Schwartzman to be Assistant Surgeon to the Dispensary<br />
Department of Ophthalmology (without salary).<br />
H. A. Riley to be Assistant Surgeon to the Dispensary, Department<br />
of Laryngology and Rhinology (without salary J.<br />
Nathaniel P. Breed to be Assistant Surgeon to the Dispensary, De<br />
partment of Orthopedic Surgery (without salary).<br />
W. W. Wright (now Clinical Instructor in Medicine and Assistant<br />
Physician to the Dispensary, Department of Psycopathology, at a<br />
salary of $50 per annum) to be Chief of Clinic and Clinical Instructor<br />
in Medicine, Department of Psycopathology, with salary<br />
at the rate<br />
of $100 per annum, effective February ist, vice Glenn E. Myers, re<br />
signed.<br />
Rolland D. Tomlinson, now Assistant Surgeon to the Dispensary,<br />
Department of Laryngology and Rhinology, to be transferred to the<br />
Department of Ophthalmology (without salary).<br />
Resolved, That the title of Richard Weil be changed from that of<br />
Assistant Professor of Experimental Pathology to Assistant Professor<br />
of Experimeutal Medicine (without change of salary).<br />
Resolved, That the title of Benjamin Vance be changed by inserting<br />
the word Surgical before Pathology, so that the amended title would
' '<br />
read<br />
76<br />
Instructor in Surgical Pathology and Pathologist to the Second<br />
Division of Bellevue Hospital.<br />
13. Authority was given to Chairman Sackett of the Committee on<br />
the Semi-Centennial Celebration to employ such assistance as he may<br />
deem advisable until the next meeting of the Board of Trustees.<br />
14. The salary of Miss C. Z. Howard in charge of alumni records in<br />
the office of the Secretary of the <strong>University</strong><br />
month to take effect February ist, 1916.<br />
was.increased to $60 a<br />
15. The matter of advertisement in a New York State automobile<br />
guide was referred to the Comptroller with power.<br />
16. The <strong>University</strong> Calendar incorporating the years 1917-22 as ap<br />
proved by the <strong>University</strong> Faculty was adopted.<br />
On motion adjourned,<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
By<br />
FINANCE COMMITTEE.<br />
February ist, 1916.<br />
written or verbal approval of all members of the Committee the<br />
Comptroller was authorized to exchange the $25,000 Des Moines St.<br />
Ry. bonds held by the <strong>University</strong> for new Des Moines City<br />
general and refunding mortgage 5's, at 95.<br />
By<br />
Ry. Co.<br />
February 3rd, 1916.<br />
the verbal or written approval of all members of the Committee<br />
the Comptroller was authorized to purchase $25,000 Dallas Electric<br />
Co. Terminal Mortgage five year 6% notes.<br />
February 8th, 1916.<br />
By the verbal or written approval of all members of the Committee<br />
the Comptroller was authorized to purchase $25,000 United States<br />
Smelting, Refining and Mining Co., ten year convertible gold notes.<br />
By<br />
February 14th, 1916.<br />
the written consent of all members of the Committee except<br />
President Schurman who was absent, the Comptroller was authorized<br />
to purchase $25,000 First Mortgage 6% bonds of the Dodge Manufac<br />
turing<br />
Co. at par and interest.<br />
February 18th, 19 16.<br />
By the written approval of all members of the Committee, the<br />
Comptroller was authorized to make an additional payment of $100<br />
per bond on the San Joaquin Light and Power Corporation First and<br />
Refunding Mortgage, Series B, 5%<br />
Gold Bonds in consideration<br />
whereof the interest rate on the bonds is to be increased from 5 % to<br />
6%<br />
per annum.<br />
March 3rd, 1916.<br />
With the consent of all members of the Committee the Comptroller<br />
was authorized to consent to the release of in the neighborhood of<br />
6,000 acres of the land covered by the Jackson Lumber Co. mortgage<br />
77
78<br />
upon payment upon the indebtedness secured by<br />
$85,000,<br />
the mortgage of<br />
and also to consent to an extension of the balance of said<br />
mortgage for a term of five years, 6/0 interest and at 99 upon the<br />
joint and several guaranty of the present guarantors of the bonds with<br />
the exception of Mr. J. Elwood Lee, deceased.<br />
CHAS. D. BOSTWICK, Secretary.<br />
MEETING OF THE BUILDINGS AND GROUNDS COMMITTEE<br />
HELD AT THE CORNELL UNIVERSITY CLUB, NEW<br />
YORK CITY, FEBRUARY 15, 1916.<br />
PresentChairman Edwards, President Schurman and Messrs. J.<br />
Du Pratt White and J. C. Westervelt. Colonel Sackett excused.<br />
Moved and seconded, That the present site of the Chemical Labora<br />
tory is not suitable ; therefore, the structure should not be rebuilt.<br />
Carried.<br />
Moved and Seconded, That the Committee recommend as a site for<br />
the new Chemical Laboratory the present location of President<br />
Schurman's house. Carried.<br />
Moved and seconded, That the selection of Architects for the<br />
Chemical Laboratory be left with a Committee consisting<br />
of Chair<br />
man Edwards and Messrs. White and Westervelt, to investigate and<br />
report.<br />
J. C. Westervelt. Acting Secretary<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
March 4th, 1916.<br />
Present Chairman Van Cleef, Trustees Schurman, <strong>Cornell</strong>,<br />
Williams, Edwards, C. E. Treman and Pound. Comptroller Williams.<br />
Regrets were presented from Trustees Hiscock, Westinghouse, A.<br />
D. White and T. B. Wilson and their absences excused.<br />
The minutes of the meeting of February 5th, 1916,<br />
as printed.<br />
were approved<br />
1. Trustee Sackett appeared before the Committee in regard to<br />
negotiations for a sale of the Guiteau property at Irvington and the<br />
matter of the sale was referred back with power to the Committee<br />
consisting of Trustee Sackett and the Comptroller.<br />
2. Resolved, That on the recommendation of the sub-committee, the<br />
President with either the Comptroller or the Treasurer be authorized<br />
to execute on behalf of the <strong>University</strong> any and all deeds or other
79<br />
papers necessary to the proper conveyance of the Guiteau property<br />
and to affix to said instruments the corporate seal of the <strong>University</strong>.<br />
3. Notification was received from the Secretary of the New York<br />
State Agricultural Society that at the meeting of the Society<br />
held on<br />
January 19th, 1916, Mr. Fred W. Sessions of Utica was elected Presi<br />
dent of the Society for one year. By this election Mr. Sessions be<br />
comes an ex-officio trustee of the <strong>University</strong>.<br />
4. A communication was received from the Secretary to the<br />
Governor notifying the <strong>University</strong> of the re-appointment of Dr.<br />
Frank H. Miller as a member of the Board of Trustees of the Uni<br />
versity for the term expiring Commencement Week 1921.<br />
5. The application of Professor Alexander Gray<br />
for admission to<br />
the benefits of the William H. Sage Pension Fund was laid over until<br />
a future meeting on account of consideration of changes in the ad<br />
ministration of the Carnegie Pension Fund which may make ad<br />
visable changes in the rules governing the <strong>University</strong> fund.<br />
6. Professor A. T. Kerr was granted leave of absence for the second<br />
term of the academic year 1916-17, under the statute governing<br />
sabbatic leaves on condition that his work can be carried on to the<br />
satisfaction of the President without additional cost to the <strong>University</strong>.<br />
7. The resignation of Professor Frank Irvine as Dean of the College<br />
of Law and Professor of Law was accepted.<br />
Upon the occasion of the resignation of Judge Frank Irvine from<br />
the Faculty and from the Deanship of the College of Law, the Trustees<br />
of the <strong>University</strong> desire to express to him, and to record upon their<br />
minutes this appreciative recognition of his devoted and loyal service<br />
to the <strong>University</strong>.<br />
After twenty years of varied and highly effective labors at the Bar<br />
and upon the Bench, he returned to his Alma Mater and became a<br />
member of the Law Faculty. For nearly fifteen years he has been a<br />
wise and learned teacher of law ; for more than half of that period he<br />
has performed the duties of head of his College with a quiet and im<br />
pressive strength, mingled with a geniality, which has won the re<br />
spect and admiration of all the members of the College of Law. Nor<br />
do we forget his unobtrusive but potent influence in many other<br />
affairs connected with the life of the <strong>University</strong>. His counsels have<br />
been frequently sought beyond the walls of Boardman Hall, by under<br />
graduates and by his colleagues in the <strong>University</strong> Faculty ;<br />
and his<br />
sagacity and foresight have guided many of the activities of our uni<br />
versity life.<br />
While we sincerely regret the necessity which compels his resigna<br />
tion, we congratulate the State of New York upon having brought<br />
his distinguished abilities and sound judgment into the important<br />
office of Public Service Commissioner.
8o<br />
9. On the nomination of the President it was Resolved to recom<br />
mend to the Board of Trustees the appointment of Professor E. H.<br />
Woodruff as Dean of the College of Law to succeed Judge Irvine at a<br />
salary of $4,500 per annum.<br />
10. The President presented a communication signed by<br />
the Pro<br />
fessors in the College of Law, except Professor Woodruff, assuring<br />
him that the appointment of Professor Woodruff to the Deanship of<br />
the College of Law would meet with the cordial approval of each of<br />
them.<br />
11. Leave of absence on half salary was granted to Professor Alfred<br />
Hayes for the academic year 1916-17 under the statute governing sab<br />
batic leaves and on condition that his work can be carried on to the<br />
satisfaction of the President without additional cost to the <strong>University</strong>.<br />
12. D. B. Wyckoff was appointed Acting<br />
Assistant Professor of<br />
Law for the second term of the current academic year with a salary<br />
at the rate of $1,500 per annum, vice Professor F. Irvine resigned.<br />
13. The resignation of Mr. H. Wallace Peters as of Secretary the<br />
to take effect as soon as suitable arrangements have been<br />
<strong>University</strong>,<br />
made regarding his successor, was received and the Trustees in ac<br />
cepting same directed the Secretary<br />
to express to Mr. Peters their<br />
appreciation of the valuable service which he has rendered the Uni<br />
versity in developing and on carrying the work of his office.<br />
14. A recommendation from Professor Dann that Mr. James T.<br />
Quarles, the <strong>University</strong> organist, be made an Assistant Professor in<br />
the <strong>University</strong> was referred to the Faculty of Arts and Sciences for<br />
consideration and recommendation to this committee.<br />
15. Resolved, That Francis Owen Case be appointed Assistant in<br />
Chemistry, with salary at the rate of $425 per annum, but not free<br />
tuition, {vice H. W. Elley, resigned), effective January 6th.<br />
Resolved,<br />
That because of increased registration in the Department<br />
of Physics the teaching staff be increased for the second term of 1915-<br />
16 as follows :<br />
C. C. Bidwell (Instructor on half time) to be put on full time, with<br />
at salary the rate of $1,200 per annum.<br />
G. M. Pearsall (Assistant on half time) to be put on full time, with<br />
at salary the rate of $400 per annum.<br />
Lee C. Shearer, Ernest M. Smith, and Leo P. Larkin to be appointed<br />
Assistants on half time, each with salary at the rate of $100 for the<br />
term.<br />
F. E. Germann, $1,000 Instructor in Physics,<br />
was granted an indefi<br />
nite leave of absence without salary from March ist, and it was<br />
Resolved, That during the period of his absence Leon J. Sivian be<br />
appointed Assistant, with salary at the rate of $400 per annum.<br />
Resolved, That R. L. McClung be appointed Reading Assistant in<br />
Economics for the second term at a salary of $125 and free tuition, the
8i<br />
salary to be deducted from the appropriation of $250 made to the<br />
department for assistance.<br />
Resolved,<br />
That on account of the increased registration in miner<br />
alogy the Department of Geology be allowed $50 for employing assis<br />
tance during the second term.<br />
Resolved, That on account of the increased registration in Psychol<br />
ogy that Department be allowed $100 for employing assistance during<br />
the second term.<br />
The resignation of A. H. Sweet, Assistant in English History, to<br />
take effect at the end of the first term was presented and accepted ;<br />
and it was<br />
Resolved, That to fill the vacancy<br />
thus created W. D. Smith be<br />
appointed for the second term, with salary at the rate of $350 and free<br />
tuition.<br />
Further Resolved, That, upon the recommendation of the Depart<br />
ment of History and of the Graduate School, W. D. Smith be allowed<br />
to resign his graduate scholarship in history at the end of the first<br />
term and that he be not required to pay back to the <strong>University</strong> the<br />
money received from his scholarship during that term.<br />
16. A communication from the Commissioner of Education of<br />
Porto Rico as inquiring to a possible reduction in tuition rates for<br />
Porto Rico teachers and the reply of Director Bristol to same were re<br />
ceived and placed on file.<br />
17. Upon recommendation of the Chairman of the entrance ex<br />
amination board it was Resolved, that that portion of the rule govern<br />
ing fees for mid-year entrance examinations, of fees paid providing<br />
for refund, in case of later matriculation in the <strong>University</strong>, was<br />
repealed.<br />
18. Upon the recommendation of the Library Council the Librarian<br />
was authorized to present to the National Library of Iceland certain<br />
duplicates in the Fiske collection of a value of about $85.00.<br />
19. A communication from the Women's Medical Association of<br />
New York City asking that women students be permitted to pursue<br />
their first year studies in medicine in New York City was referred to<br />
the faculty of the <strong>Cornell</strong> <strong>University</strong> Medical College in New York<br />
City<br />
for recommendation.<br />
20. An emergency appropriation of $2,100 or so much thereof as<br />
may be needed was made to cover the cost of changes in Rockefeller<br />
Hall in fitting up a temporary laboratory<br />
Chemistry.<br />
for the Department of<br />
21. Permission was given to the Kappa Kappa Gamma Fraternity<br />
for use of Sage and Risley Halls with both room and board in con<br />
nection with their annual convention to be held at <strong>Cornell</strong> June 26th<br />
to July ist next, room and board to be charged at such rates as may<br />
be fixed by<br />
the management.
82<br />
22. At the request of Mr. H. S. Wright, supervisor of the Town of<br />
Ithaca,<br />
permission was granted to the Town for the erection of a<br />
temporary polling place on the <strong>University</strong> land at Forest Home with<br />
the details referred to the Comptroller with power.<br />
23. The Comptroller was authorized to take out a membership on<br />
behalf of the <strong>University</strong> in the Chamber of Commerce of Ithaca and<br />
to designate the President as the representative.<br />
24. At the request of the President, the Faculty Committee upon<br />
the proposal to change the rules governing the administration of the<br />
Retiring Allowances of the Carnegie Foundation, was present, also<br />
the members of the Committee on Buildings and Grounds and<br />
Trustee Newman. After a discussion of the matter a committee,<br />
with power to represent the Trustees, was appointed consisting of<br />
the President, Chairman of the Administration Committee, Chairman<br />
of the Finance Committee, Trustees <strong>Cornell</strong> and J. Du Pratt White,<br />
and the Comptroller.<br />
On motion adjourned,<br />
CHAS. D. BOSTWICK, Secretary.<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
March 4th, 1916.<br />
Present Chairman Edwards, Trustees Schurman, Westervelt,<br />
Sackett, Blood and J.<br />
Superintendent Curtis.<br />
Du Pratt White. Comptroller Williams and<br />
Regrets were received from Trustee Boldt and his absence excused.<br />
1. The sub-committee on the selection of architects for the chemical<br />
laboratory as appointed at the February 15th, 1916, meeting reported<br />
that they had arranged with Messrs. Gibb & Waltz as architects with<br />
particular responsibility for the floor plans and Messrs. Day &<br />
Klauder as associates with particular responsibility for the elevations<br />
and that they were advised that Messrs. Gibb & Waltz and *Day &<br />
Klauder had made a contract satisfactory to themselves in regard to<br />
the matter.<br />
2. Resolved, That Gibb & Waltz, architects, and Day & Klauder,<br />
associate architects, be requested to prepare preliminary sketch plans<br />
of the new chemical laboratory and that the fees therefor be in ac<br />
cordance with the schedule of the American Institute of Architects<br />
and that a division of the said fees between them be in accordance<br />
with the arrangements they themselves have already made.<br />
3. Resolved, That the Superintendent of Buildings and Grounds be<br />
the representative of the Committee on Buildings and Grounds in all<br />
matters concerned with the development of the plans for the con-
33<br />
struction of the new chemical laboratory and that he be requested to<br />
visit, with the architects and the head of the chemical department<br />
any laboratories in the country which it may be important for them<br />
to inspect, and that an appropriation be made to cover the traveling<br />
expenses of Professor Dennis and the Superintendent for this purpose-<br />
4. Upon the recommendation of Dean Smith authority was given<br />
for a executing lease terminable at the will of the <strong>University</strong> to Mr.<br />
J. P. Troy of quarters in the chemical laboratory building, the de<br />
tails referred being to the Comptroller with power.<br />
5. The following was presented :<br />
"<br />
Report to the Buildings and Grounds Committee of Sub-Com<br />
mittee appointed to consider the question of the feasibility and ad<br />
visability of erecting an arch between the <strong>University</strong> Library Build<br />
ing and Boardman Hall, for the purpose particularly of housing the<br />
more valuable parts of the Law Library.<br />
Your Committee has examined the sketches made by Messrs.<br />
Miller & Mallory, architects, showing an arch between the <strong>University</strong><br />
Library and Boardman Hall and also new showing<br />
locker rooms in<br />
Boardman Hall. Messrs. Miller & Mallory estimate that the cost of<br />
such arch and locker rooms would be $55,500, and that the main part<br />
of the arch would provide space for reading alcoves and metal stacks<br />
with a capacitv of 30,800 law volumes and the attic would provide<br />
space for metal stacks holding 5,040 law volumes.<br />
The sketches that have been made and an explanatory letter of<br />
January 8, 1916, to President Schurman from the architects are here<br />
with submitted. In the opinion of your Committee some provision<br />
for housing the more valuable parts of the Law Library in a fire-proof<br />
structure and some provision for increased locker and lavoratory<br />
facilities in Boardman Hall are matters important and desirable, but<br />
no way of raising sufficient funds at the present time to undertake<br />
such work has been found by your Committee.<br />
Even if it should eventually be determined that the most feasible<br />
plan for housing the Law Library would be the construction of an<br />
arch between the Library and Boardman Hall, yet no final design for<br />
such an arch could be made until a definite disposition of Central<br />
Avenue has been made by the Board of Trustees.<br />
Dated, March 1, 1916.<br />
Respectfully submitted,<br />
J. Du Pratt White,<br />
J. C. Westervelt.<br />
6. The Committees upon providing additional locker space for the<br />
women students and the rules for the administration of the play<br />
grounds made reports of progress.<br />
7. Resolved, That no work other than ordinary repairs be under<br />
taken or material ordered under any plans or specifications relating
84<br />
to buildings on the <strong>University</strong> Campus or other property belonging<br />
to the <strong>University</strong> without previous approval of such plans or specifica<br />
tions by the Committee on Buildings and Grounds as evidenced by<br />
the signature thereon of the Chairman of such Committee or of the<br />
Superintendent of Buildings and Grounds acting under the instruc<br />
tion of such Chairman.<br />
8. The Comptroller made report of the negotiations to the present<br />
time in connection with the recovery of the insurance upon the<br />
Morse Hall building and contents.<br />
9. The Comptroller presented an outline of the cost values and<br />
insurance carried upon various <strong>University</strong> properties and after con<br />
sideration the matter was referred to the Comptroller and Superin<br />
tendent to investigate and report to the Committee their recommen<br />
dations in regard to insurance and improvements in fire protection.<br />
10. Resolved, That this Committee express to the Ithaca Fire De<br />
partment, at this its first meeting after the Morse Hall fire, its appre<br />
ciation of the earnest and self-sacrificing efforts of the members of the<br />
department on that occasion ; also resolved that the Comptroller be<br />
authorized to indemnify the fire commissioners for the property of<br />
the department injured or destroyed at the fire.<br />
11. Resolved, That the Comptroller be requested to investigate the<br />
advisability of the <strong>University</strong> uniting with the city in obtaining a<br />
pumper to be located at the College Avenue Fire House just off the<br />
Campus and to report to this Committee upon the matter, and in case<br />
it should be deemed wise to make the installation to recommend the<br />
amount to be paid by the <strong>University</strong> towards the cost of same.<br />
12. The Superintendent was directed to have the thermostatic fire<br />
alarm system in Sage College overhauled and put in good condition.<br />
13. Resolved, That this Committee recommend to the Finance<br />
Committee the appropriations following for the year 1916-17.<br />
Schedule I. (Maintenance)<br />
/9/S-/6 19/6-/9/7 Increase Decrease<br />
1. Buildings, care of $11, 300 $13,500 $2,200<br />
2. Repairs 15,000 15,000<br />
3. Electric Service 6,250 6,750 500<br />
4. Fuel 21,000 26,000 5,000<br />
5. Goldwin Smith Hall 250 250<br />
6. Grounds, care and ornamentation 5,000 5,200 200<br />
7. Spraying Elms 350 350<br />
8. C. N. Lowrie 45 45o<br />
9. Heating Labor,<br />
Steam and Water<br />
Maintenance 9,75 :i,75o 2,000<br />
10. Water Works 2,200 2,400 200
85<br />
n. Power Plant Enlargement (Bal. ) 5,39Q $5,39<br />
12. Buildings and Grounds (Special) 2,000 2,000<br />
Schedule II. (Improvements)<br />
$78,940 $83,650 $10,100 $5,390<br />
1. Weir in Fall Creek, Concrete Steel Construction $1,500<br />
2. New Side Walks<br />
2-a. Risley Along Thurston Ave. from Fall<br />
Creek to the end of the property $2,000<br />
2-b. Central Ave. South Avenue to Library Tower 3,400 5,400<br />
Grading<br />
3-a. West of the new Drill Hall 5,000<br />
3-b. Residential Halls : 3,000<br />
3-c. West Avenue 2,000 10,000<br />
1. Central Heating Plant<br />
Schedule III. (Equipment)<br />
Balance of $12,000 for new Drill Hall Heating<br />
Plant $8,000<br />
1. Sage College<br />
Schedule IV. (Special Accounts)<br />
$16,900<br />
Annunciator System for all rooms $1,000<br />
2. Library Lights<br />
For a new lighting system in the Periodical Room 200<br />
3. Stimson Hall<br />
New Steam Line 1,000<br />
4. McGraw Hall, Steam Line 800<br />
5. Campus Markers<br />
For 10 concrete road markers to be placed at the entrance to the Uni<br />
versity<br />
Grounds 100<br />
Schedule V. (Salaries<br />
/915-16<br />
1. Superintendent $3,500<br />
2. Assistant Superintendent 2,000<br />
3.<br />
4. Grounds<br />
" "<br />
1,800<br />
900<br />
5. Stenographer 552<br />
Expense of car 200<br />
19/6-/7 Increase<br />
$4,000 $500<br />
2,000<br />
1,800<br />
1,000 IOO<br />
600 48<br />
200<br />
5,952 $9,600<br />
5,100
86<br />
Schedule VI. (Additional Expense)<br />
I. Overhead expense for supervision, inspections and after looking new<br />
work $5,ooo<br />
Of this amount there will be charged into the construction work about 3,000<br />
Balance $2,000<br />
14. Resolved, That this Committee submit to the Finance Commit<br />
tee proposals for the construction of a joint laundry and service build<br />
ing for the Department of Buildings and Grounds and of the laundry<br />
alone.<br />
15. Resolved, That the Superintendent be requested to make a<br />
study of the advisability of changing the line and grade of Central<br />
Avenue from the stone arch bridge to South Avenue.<br />
On motion adjourned.<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
FINANCE COMMITTEE.<br />
March 23rd, 1916.<br />
With the approval of all members of the Committee except Trustee<br />
R. H. Treman, absent from the city, the Comptroller was authorized<br />
to purchase $25,000 Dominion of Canada 5^ bonds.<br />
C. D. BOSTWICK, Secretary.<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
April ist, 191 6.<br />
Present Chairman VanCleef, Trustees Schurman, Williams,<br />
Edwards, Hiscock, Westinghouse, C. E. Treman.<br />
Regrets were received from Trustees A. D. White and Pound and<br />
their absences excused.<br />
The minutes of the meeting of March 4th, 1916,<br />
printed.<br />
Action was taken as follows :<br />
were approved as<br />
1. Referring to the application of the Women's Medical Association<br />
of New York City that women students be permitted to take the first<br />
year studies in medicine in New York as well as at Ithaca, which<br />
communication was referred by this committee to the Medical College<br />
faculty for recommendation, a communication was presented from<br />
the Dean of the Faculty to the effect that the faculty, after discussion,<br />
had recommended that further consideration of the matter be post<br />
poned to another year. On motion this action was approved.<br />
2. The resignation of J. Bauer, Assistant Professor of Economics,<br />
to take effect June, 1916, was received and accepted.<br />
3. On the nomination of the President, Harry Alton Hitchcock was<br />
appointed Secretary of the LTniversity and <strong>University</strong> Publisher, vice<br />
H. Wallace Peters resigned, at a salary of $2,000 per annum, appoint<br />
ment to take effect May 1, 19 16.<br />
4. The leave of absence heretofore granted to Professor M. W.<br />
Sampson was postponed to such a time as may be agreed upon by<br />
the President.<br />
87
88<br />
5. Leave of absence under statute governing sabbatic leaves and 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 />
was granted to<br />
Professor W. R. Orndorff for the second term of the college year<br />
1916-17.<br />
6. The resignations of D. B. Lake, assistant in chemistry, to take<br />
effect March 17th, and of E. L. Mack, assistant in chemistry, to take<br />
effect March 24th,<br />
were accepted and Frederick B. Downing, Jr., was<br />
appointed assistant vice Lake with salary at the rate of $425 per<br />
annum but not free tuition.<br />
7. $2,000, or so much thereof as may be needed from the moneys<br />
received for the insurance on Morse Hall, was appropriated for clean<br />
ing up and protecting the property.<br />
8. A communication from Dean Moore in regard to the construction<br />
of a better house for the Superintendent of the Veterinary Experi<br />
ment Station was referred to the Chairman of the Committee on<br />
Buildings and Grounds to investigate and report.<br />
9. There were presented several communications in reference to<br />
the office of Adviser of Women and it was resolved that all be laid<br />
upon the table for consideration at the meeting of the Full Board.<br />
10. The Treasurer reported that he had received from the <strong>Cornell</strong>ian<br />
Council $20,000 being the amount ordered paid to the <strong>University</strong> by<br />
the <strong>Cornell</strong>ian Council at its meeting June 12th, 1915, and reported<br />
to the Board by Trustee Place on June 15th, 1915 ;<br />
that of such sum<br />
$10,000 has been appropriated by the Board of Trustees on June 15th,<br />
1915, to be used towards the construction of Founder's Hall and that<br />
the Treasurer is advised that in this $20,000 is included moneys con<br />
tributed to the <strong>University</strong><br />
following<br />
purposes :<br />
through the <strong>Cornell</strong>ian Council for the<br />
$2,500 from an anonymous donor to be used toward the payment of<br />
that portion of the Kline property recently purchased.<br />
$50.00 the gift of Mr. J. D. Warner, the interest only to be used.<br />
$297.00 the gift of the late Mrs. Susanna Phelps Gage to be added<br />
professors'<br />
to the fund for salaries.<br />
supplementing<br />
$7,153.00 being a part of the moneys contributed by the Class of<br />
19O6, "<br />
this money in total, or interest, as the council might see fit,<br />
professors'<br />
to be applied to supplementing<br />
salaries, at the discretion<br />
of the proper <strong>University</strong><br />
authorities."<br />
On motion it was resolved that the $20,000 so received from the<br />
<strong>Cornell</strong>ian Council be appropriated to the specific purposes as above<br />
mentioned.<br />
11. Permission was given for Miss Jacqueline C. Roach, assistant<br />
in the office of the Department of Home Economics, to take work in<br />
the College of Agriculture without payment of tuition.
89<br />
12. The minutes of the Medical College Council meetings of January<br />
13th, and 22nd, February 26th and March iSth, were presented and ap<br />
proved and the recommendations therein contained adopted and ap<br />
pointments and appropriations made as recommended.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Special Meeting, January 13, 1916, 4 p. 11.<br />
Present President Schurman, Mr. Ickelheimer, Mr. Westinghouse,<br />
Mr. Place, Doctors Polk, Stimson and Thompson.<br />
President Schurman announced that the meeting had been called<br />
for the purpose of presenting to the Council, for its consideration and<br />
action, certain matters in relation to the reorganization of Bellevue<br />
Hospital, in so far as the}7 concerned the <strong>Cornell</strong> <strong>University</strong> Medical<br />
College.<br />
The President presented a communication (under date of December<br />
16, 1915) from Mr. J. K. Paulding, Secretary of the Board of Trustees<br />
of Bellevue and Allied Hospitals, stating that the Board of Trustees<br />
at its meeting held December 15, 1915, had voted, in pursuance of<br />
the reorganization plan, to'<br />
designate,<br />
consolidate and assign certain<br />
services in Bellevue Hospital, and that they requested information, as<br />
to the manner in which the services awarded to us would be carried<br />
on together with nominations of such additional assistants, as may,<br />
in our judgment, be required for its proper administration.<br />
After discussion, the President was authorized to reply to the<br />
Trustees that the organization for the administration of services as<br />
approved, would be submitted.<br />
There being no further business it was moved and carried that the<br />
meeting stand adjourned.<br />
J. Thorn Willson,<br />
Secretary<br />
of the Council.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, Saturday, January 22, 19 16.<br />
Present President Schurman, Mr. Place, Mr. Westinghouse, Mr.<br />
Ickelheimer,<br />
Doctors Stimson and Thompson.<br />
Dean Polk was unable to be present on account of illness.<br />
The minutes of the Special Meeting held January 13, 1916, were<br />
read and approved.
go<br />
Moved and carried that the following recommendations be made to<br />
the Board of Trustees :<br />
i. That the report presented by Mr. Westinghouse be received and<br />
and placed on file and that the four items of work specified be done<br />
at such times as convenient, and that the contracts be approved by<br />
Mr. Westinghouse.<br />
The various questions to be determined as to the desirability of the<br />
Neenan and Otis elevators and other details be referred to Mr. West<br />
inghouse with power.<br />
2. That the February meeting of the Council be held on Saturday,<br />
February 26, 1916.<br />
3. That Doctor Fenwick Beekman be paid $200 for teaching ser<br />
vices rendered to the Fourth Year Class.<br />
4. That there be established a class of social service workers in the<br />
Dispensary without salary and that nominations be made to the Dean<br />
from time to time by the Professor of Medicine.<br />
5. Dispensary reports for the month of December were presented<br />
and it appearing that Doctor C. M. Dennis was absent from the De<br />
partment of Ophthalmology for a month without leave, it was voted<br />
that the attention of the head of the department be called to this fact.<br />
6. That the tuition fee paid by Mr. W. W. Gardner, a first year stu<br />
dent, be refunded he having received a scholarship for the yea*<br />
1915-1916.<br />
ing<br />
7. That the following fees for Special Courses be paid to the follow<br />
instructors :<br />
Dr. C. R. Stockard, 1 @ $50<br />
3@$25 $125 00<br />
Dr. B. Samuels 1 @ $25 25 00<br />
Dr. A. S. Taylor 1 $25 25 00<br />
$175 00<br />
8. A communication from the New York Hospital was presented in<br />
regard to the Surgical Service of the House of Relief and the proposal<br />
made by the Executive Committee of the Board of Governors was<br />
accepted and it was referred to the President to signify that acceptance<br />
and to nominate an Attending Surgeon for that service.<br />
Further resolved that Doctor Percy R. Turnure be recommended to<br />
the Board of Trustees for appointment as Professor of Clinical Sur<br />
gery in this College, compensation to be determined in accordance<br />
with service to be rendered.<br />
That the minutes of this meeting be approved as read.<br />
The meeting then adjourned.<br />
J. Thorn Willson,<br />
Secretary<br />
of the Council.
9i<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, February 26, 191 6.<br />
Present President Schurman, Mr. Place, Mr. Ickelheimer, Doctors<br />
Polk and Thompson.<br />
Doctor Stimson and Mr. Westinghouse being<br />
unable to be present.<br />
out of town were<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 putting the Business Administration of the De<br />
partment of Experimental Medicine on the same basis as other de<br />
partments in the College be accepted, and that the requisition for<br />
additional appropriations be referred back to the Dean with instruc<br />
tions to bring the proposed expenditures within the appropriations<br />
already provided.<br />
2. That free tuition scholarships in the Medical College be abolished<br />
after the present year ; subject, however to the extension of free<br />
tuition existing, and only from year to year during the balance of<br />
the course, upon the recommendation of the Dean.<br />
3. That the request of Dr. J. R. Murlin for an appropriation of<br />
$300 to payT for services of a chemical assistant, be laid on the table.<br />
4. That the request of Dr. Ethel N. Browne, Assistant in Anatomy,<br />
for a leave of absence from March 15, 1916, for the balance of the<br />
Spring term,<br />
be granted without prejudice to salary.<br />
5. That the following fees for special students be paid to the follow<br />
ing instructors :<br />
Dr. Robert Chambers 1 @ $75 $75 00<br />
Dr. C. R. Stockard 1 @ 50<br />
7@ 25<br />
22500<br />
Dr. B. Samuels 2@ 25 5000<br />
Dr. J. C. Bock 2@ 25 5000<br />
$400 00<br />
Dispensary reports for the month of January, 1916, were presented<br />
and placed on file.<br />
Moved and carried that the minutes of this meeting be approved<br />
as read.<br />
J. Thorn Willson,<br />
Secretary of the Council.
92<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, March 18, 1916.<br />
Present President Schurman. Mr. Westinghouse, Doctors Polk,<br />
Stimson and Thompson.<br />
Owing to absence from the City<br />
were not present.<br />
Mr. Place and Mr. Ickelheimer<br />
The Budget for 1916-1917, was presented and considered in detail<br />
and action deferred until the next meeting.<br />
Moved and carried that the Council make recommendations to the<br />
Board of Trustees as follows :<br />
1. That the April meeting of the Council be on the fifteenth and<br />
the May on meeting the thirteenth.<br />
2. That the action taken at the last meeting abolishing free tuition<br />
scholarships be rescinded and that this question be reconsidered, and<br />
that there be considered at the same time the question of raising the<br />
charge for tuition for both undergraduate and postgraduate students.<br />
Dispensary reports for the month of February, 1916,<br />
and placed on file.<br />
were presented<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<br />
of the Council.<br />
13. The meeting then adjourned until April 29th, 1916, at 9 A. M.<br />
in the President's office.<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
FINANCE COMMITTEE.<br />
April 22nd, 1916.<br />
By the consent of all the members of the Committee the Comp<br />
troller was authorized to purchase for the <strong>University</strong><br />
10 shares of Great Northern Pfd. stock,<br />
20 shares of Atchison, Topeka & Santa Fe Pfd. stock.<br />
CHARLES D. BOSTWICK,<br />
Secretary.<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
Present Chairman Edwards, Trustees Schurman,<br />
Sackett, Blood,<br />
Superintendent Curtis.<br />
Action was taken as follows :<br />
April 28, 1916.<br />
J. DuP. White,<br />
Westervelt and Boldt. Comptroller Williams and<br />
1. It was recommended to the Board of Trustees that $5000 be con<br />
tributed towards the cost of a pumping engine to be maintained hy<br />
the city at the College Avenue Fire Station.<br />
2. It was recommended to the Board of Trustees that Morse Hall be<br />
equipped in the most temporary way possible to make it available for<br />
a period of from three to four years for the use of the Chemical<br />
Department at an expense of from $30,000 to $35,000 of wThich<br />
approximately $8000 of equipment will be available in a new build<br />
ing ; the amount to be appropriated from the insurance on the build<br />
ing.<br />
3. It was recommended that the house for the Superintendent of<br />
the Veterinary Experiment Station be constructed and charged to the<br />
Cottage Investment Account at a cost not to exceed $4000 if the rent<br />
which may be received for the building be such as in the opinion of<br />
the Comptroller will furnish an adequate income and provide a sink<br />
ing fund for the replacement of the within a reasonable property time.<br />
4. Permission was given for the carrying of a walk for a short<br />
distance across the corner of the Hasbrouck property, such permis-<br />
93
94<br />
sion to be subject to revocation by the <strong>University</strong> at any time and a<br />
sign to be posted that it is a private way.<br />
5. The sub-committee on grounds presented general studies for the<br />
improvement of the Cascadilla Creek and Fall Creek gorges and it<br />
was resolved that the general plans be approved subject to such<br />
changes as may be approved by the committee as and when the work<br />
is done.<br />
6. Resolved, That the bill of Mr. Charles N. Lowrie of $583.50 for<br />
services rendered this committee be approved and the matter of his<br />
regular employment for the next year referred to Trustees Sackett and<br />
Westervelt.<br />
7. A communication from Dean Galloway in regard to placing part<br />
of the slope from the Agricultural campus to Beebe Lake under the<br />
general charge of the Department of Landscape Art was referred to<br />
the sub-committee on the development of the grounds to investigate<br />
and report.<br />
8. Resolved, That the architects be authorized to suggest a definite<br />
location for the new Chemical Laboratory upon the East Avenue site<br />
and to prepare elevations to be submitted to this Committee at its<br />
June meeting.<br />
9. Resolved, That the following insurance schedule embodying an<br />
increase of about $280,000 in insurance upon the <strong>University</strong> property<br />
be approved and recommendation made to the Board of Trustees that<br />
$1250, or so much thereof as may be necessary, be appropriated to<br />
cover the cost of this increased insurance.<br />
Barnes Hall $45,000 00<br />
Barnes Library<br />
2,50000<br />
Boardman Hall 75,00000<br />
Contents 80,000 00<br />
Cascadilla Hall 100,000 00<br />
Contents 15,000 00<br />
Filtration Plant<br />
Franklin Hall 80,000 00<br />
Contents .<br />
9,000 00<br />
Goldwin Smith Hall 200,000 00<br />
Contents 30,000 00<br />
Hasbrouck Lodge 4,00000<br />
Small Barn 25000<br />
Barn on Hill 60000<br />
Hydraulic Laboratory<br />
Infirmary<br />
Schuyler House 6,000 00<br />
35, 000 00<br />
Contents (Infirmary and Addition) 5, 000 00
Contents (Schuyler House)<br />
Library<br />
95<br />
1,500 00<br />
20,000 00<br />
Contents 20,000 00<br />
Lincoln Hall 65,000 00<br />
Contents 35,00000<br />
McKoon Cottage 10,000 00<br />
McGraw Hall 100,000 00<br />
Contents 50,000 co<br />
Military Hall and Gymnasium 31,000 00<br />
Contents 8,000 00<br />
Morrill Hall 65,000 00<br />
Contents 15,000 00<br />
Power House<br />
President's House 50,000 00<br />
President's Barn .<br />
Risley<br />
1,500<br />
00<br />
Hall 20,000 00<br />
Contents 2,000 00<br />
Rand Hall<br />
Repair Shop<br />
6,500 00<br />
Contents 5,00000<br />
Baker Tower. 12,00000<br />
Contents 1,000 00<br />
North Baker Hall 12,000 00<br />
Contents 1,000 00<br />
South Baker Hall __<br />
12,000 00<br />
Contents 1,000 00<br />
Founders Hall 12,00000<br />
Contents 1,000 00<br />
Rockefeller Hall .<br />
150,000 00<br />
Contents 80,000 00<br />
Sage Chapel 40,000 00<br />
Contents 15,000 00<br />
Sage College and Conservatory<br />
200,000 00<br />
Contents 30,000 00<br />
3 Central Avenue 14,000 00<br />
Contents 1,500 00<br />
Sibley<br />
College 100,000 00<br />
Contents 35, 000 00<br />
Mechanical Laboratory<br />
15,000 00<br />
Contents 15,000 00<br />
Blacksmith Shop and Foundry<br />
2,500 00<br />
Contents 3, 000 00<br />
Stimson Hall 100,00000<br />
Contents 37, 500 00
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cr ex. o ^ aq<br />
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p aq<br />
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Cn ^1 C/l Cn o Cn<br />
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o o o o o o<br />
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97<br />
Casey House 400 00<br />
Casey Barn 15000<br />
Veterinary House 1,000 00<br />
Veterinary Horse Barn 1,000 00<br />
Veterinary Exp. Barn 200 00<br />
Veterinary Cow Barn 700 00<br />
Bool double house 2,000 00<br />
Bool single house 1,000 00<br />
Bool barns 1,500 00<br />
Bool homestead 3, 500 00<br />
Bool bungalow 1,500 00<br />
Bool tenant house 1,000 00<br />
Wait farm house 2,500 00<br />
Wait Barn 4,000 00<br />
Sage Block 25,000 00<br />
10. President Schurman presented a report from Professor George<br />
L. Burr,<br />
whom he had called in for advice on the scheme for the<br />
charges to be carved on the shields of the first four residential halls,<br />
which was read and adopted ; and it was thereupon<br />
Resolved,<br />
That the thanks of the Committee on Buildings and<br />
Grounds be tendered to Professor Burr for the valuable assistance he<br />
has rendered to the Committee and for the generous manner in which<br />
he has put the wealth of his scholarship at their disposal.<br />
11. The matter of the installation of outside fire escapes leading to<br />
the top floors of White and Franklin Halls was referred to the Super<br />
intendent to investigate and report.<br />
12. Resolved That inasmuch as the <strong>University</strong> does not come within<br />
the compulsory provision of the Workmen's Compensation Act, it was<br />
resolved that no change be made in the present policy of not carrying<br />
accident insurance upon its employees.<br />
On motion adjourned.<br />
CHAS. D. BOSTWICK, Secretary.<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
April 29th, 1 916.<br />
Present Chairman Van Cleef, Trustees Schurman, A. D. White,<br />
Williams, Edwards, Hiscock, Westinghouse, C. E. Treman and Pound.<br />
Comptroller Williams.<br />
The minutes of the meeting of April ist were approved as printed.<br />
Action was taken as follows :<br />
1. Resolved, That when this adjourns meeting it adjourn to meet
98<br />
Saturday, May 20th, 1916, at 10:30 A. m. in the President's Office,<br />
Morrill Hall.<br />
2. The following was presented<br />
Office of the President,<br />
My<br />
The Carnegie Foundation<br />
for the Advancement of Teaching.<br />
Dear President Schurman :<br />
576 Fifth Avenue,<br />
New York.<br />
April 7, 1916.<br />
I have the honor to inform you that, at the of meeting the Execu<br />
tive Committee held on April 6th, Professor Irving Porter Church was,<br />
upon your recommendation and in accordance with the rules of the<br />
Foundation, granted a retiring allowance, for Age, of $2,150.00, to<br />
become effective on July 23, 1916.<br />
(Signed)<br />
President Jacob Gould Schurman,<br />
<strong>Cornell</strong> Universit)^,<br />
Ithaca, N. Y.<br />
Yours very truly,<br />
Henry S. Pritchett.<br />
3. Leave of absence heretofore granted to Professor H. C. Davidsen<br />
for the year 1916-17 was indefinitely postponed.<br />
4. Resolved, That the Department in the College of Arts and<br />
Sciences hitherto designated the Department of the Science and Art<br />
of Education be, after the close of the present academic year, desig<br />
nated the Department of Education.<br />
5. Resolved, That the directorship of the School of Education be<br />
abolished and that Professor George P. Bristol, who is now Chairman<br />
of the <strong>University</strong> Faculty Committee on Relations to Secondary<br />
Schools, be put in charge of the <strong>University</strong>'s relations to secondary<br />
schools and teachers, performing in this substantially the same duties<br />
as at present, with the same average salary as he has received for the<br />
past two years, namely, $500 ; to take effect July ist, 1916.<br />
6. The resignation of E. R. Stapley, Instructor in Civil Engineer<br />
ing, to take effect May ist, was presented and accepted, and it was<br />
resolved that Dean Haskell be authorized to employ a competent<br />
instructor to complete Mr. Stapley's work with a salary not to exceed<br />
the rate of $1,000 per annum.<br />
7. From the staff of Geology the resignation, effective April 29th,<br />
of J. S. Hook, Instructor, was received and accepted, as was also the<br />
resignation, effective April 10th of J. D. Thompson, Jr. Assistant ; and<br />
A. Olsson, Assistant, was granted a leave of absence, without salary,<br />
from May ist to the end of the term. And it was voted that for the
necessary<br />
99<br />
conduct of the work of the department for the remainder<br />
of the year Professor Ries be allowed to use $65 of the salary which<br />
Mr. Hook would have received to pay the Assistants in the depart<br />
ment who will do the work ; that he be allowed to draw on the unex<br />
pended portion of Mr. Thompson's salary to the extent of $60 to pay<br />
for assistance to do his work ; and that the unexpended portion of<br />
Mr. Olsson's salary be paid to Miss C. J. Maury, who will act as his<br />
substitute from May ist to the end of the year.<br />
S. The resignation of A. B. Ray, Assistant in Chemistry, effective<br />
March 25th, was presented and accepted.<br />
Resolved, That Earl A. Louder be appointed Assistant in Chemistry<br />
with salary at the rate of $400 per annum, effective March 29, and<br />
that Arthur L. Stern be appointed Assistant in Chemistry with salary<br />
at the rate of $425 per annum but not free tuition, effective April 1st ;<br />
these two assistants vice A. B. Ray and E. L. Mack, resigned.<br />
9. $3,017.95 was appropriated from the insurance money<br />
of the<br />
equipment of Morse Hall to the Chemical Department for the purchase<br />
of equipment.<br />
10. The Treasurer was authorized to pay the bills presented by<br />
Professor Dennis, Superintendent Curtis and Architect Gibb for<br />
traveling expenses in connection with the new chemical laboratory,<br />
the expenses of Professor Dennis be charged to General Expense and<br />
of the Architect and Superintendent to the construction of the new<br />
building.<br />
n. The following appointments were made for the Summer School<br />
in Agriculture, payable from the College Funds and contingent upon<br />
the approval byT the Governor of the item for the Summer School in<br />
the appropriation bill as passed by the Legislature.<br />
Baker, Thomas A., Animal Husbandry $[25 00<br />
Benjamin, Earl Whitney, Poultry Husbandry<br />
200 00<br />
Blackmore, Beulah, Home Economics 200 00<br />
Brewer, Lucile,<br />
Home Economics 100 00<br />
Brewster, Chas. S., Poultry Husbandry<br />
Comstock, Mrs. Anna B., Nature Study<br />
100 00<br />
300 00<br />
Cross, Lewis J. , Chemistry 40000<br />
Duff, G. H., Botany<br />
Embody, Geo. C, Natural History<br />
Faull, A. H., Botany<br />
Frost, S. W., Entomology<br />
100<br />
.. Hausman, L. A., Meteorology<br />
Jackson, H. S., Plant Pathology<br />
Johannsen, O. A., Biology<br />
Kent, Olney B., Poultry Husbandry<br />
100<br />
100 00<br />
300 00<br />
300 00<br />
00<br />
00<br />
400 00<br />
400 00<br />
200 00
IOO<br />
Knowlton, Helen, Home Economics 200 00<br />
Lauman, Geo. N., Rural Economy<br />
400 00<br />
Mclnerney, Thomas J., Dairy Industry : 200 00<br />
Meade, DeVce, Animal Husbandry 125 00<br />
Moses, Winifred, Home Economics 200 00<br />
Pittner, Ina K., Home Economics 200 00<br />
Reyna, Juan E., Drawing<br />
200 00<br />
Rice, Frank E. , Chemistry 300 00<br />
Rose, Flora, Home Economics 200 00<br />
Schneck, Henry William, Veg. Gardening<br />
150 00<br />
Sipe, Susan B., Rural Education 200 00<br />
Tuttle, E. M., Rural Education 300 00<br />
Van Rensselaer, Martha, Home Economics 400 00<br />
Vinton, Frances,<br />
Works, Geo. A.,<br />
Home Economics 200 00<br />
Rural Education 400 00<br />
$7,000 00<br />
12. The President and Professor Lane Cooper were appointed dele<br />
gates from the <strong>University</strong> to the celebration of the 150th anniversary<br />
of the founding of Rutgers College on October 13- 15th next.<br />
13. A communication was presented from Professor Titchener to the<br />
effect that he had received a check for $200 which the donor, who<br />
prefers to remain anonymous, wishes to apply toward the establish<br />
ment of a graduate scholarship in experimental psychology for the<br />
year 1916-17. The request is added that the <strong>University</strong> supplement<br />
this gift by the of granting free tuition to the selected candidate.<br />
Resolved, That free tuition for the year 1916-17 be granted to the<br />
holder of the above scholarship and that Dr. Titchener be requested<br />
to transmit to the donor the thanks of the Trustees for his generous<br />
action.<br />
14. Resolved to approve the recommendation of the Committee on<br />
Buildings and Grounds that a house for the Superintendent of the<br />
Veterinary<br />
Experiment Station be constructed and charged to the<br />
Campus Investment Account at a cost not to exceed $4,000 if the rent<br />
which may be received for the building be such as in the opinion of<br />
the Comptroller will furnish an adequate income and provide a sink<br />
ing fund for the replacement of the property within a reasonable time.<br />
15. On the recommendation of the Committee on Buildings and<br />
Grounds, $1,400 or so much thereof as may be necessary was appro<br />
priated to cover the cost of increased insurance.<br />
On motion adjourned.<br />
CHAS. D. BOSTWICK, Secretary.
IOI<br />
BOARD OF TRUSTEES.<br />
April 29th, 1916.<br />
Present Trustees, Schurman, Sessions, C. S. Wilson, Tyler, Cor<br />
nell, Blood, Boldt, Edwards, Hiscock, Ickelheimer, Mason, Matthews,<br />
Miller, Moody, Newman, Place, Pound, Pratt, Sackett, Shepard,<br />
Tansey, C. E. Treman, R. H. Treman, Van Cleef, Westervelt, West<br />
inghouse, A. D. White, Horace White, J. DuP. White, R. B. Williams,<br />
T. B. Wilson. Comptroller Williams.<br />
Trustee Boldt was called to the Chair.<br />
Regrets were presented from Trustees Whitman, Patten, Straight,<br />
Finley<br />
and Schwab and their absences excused.<br />
Action was taken as follows :<br />
1. The minutes of the meeting of this Board of January 15, 1916,<br />
were approved as printed.<br />
2. The minutes of the meetings of the Committee on General<br />
Administration from January 14, 1916, to April r, 1916, inclusive were<br />
approved as printed and the action therein contained ratified and con<br />
firmed.<br />
3. The minutes of the meetings of the Committee on Buildings and<br />
Grounds from January 14, 1916, to March 4, 1916, inclusive were<br />
approved as printed and the action therein contained ratified and con<br />
firmed, especial attention being called to the recommendation of the<br />
meeting of February 15 for the present location of President Schur<br />
man's house and adjacent dwellings as the site for the new Chemical<br />
Laboratory.<br />
4. The following recommendations of the Committee on Buildings<br />
and Grounds at its meeting on April 28, 1916, were approved :<br />
a. It was recommended to the Board of Trustees that $5,000 be<br />
contributed towards the cost of a pumping engine to be maintained<br />
by the city at the College Avenue Fire Station.<br />
b. It was recommended to the Board of Trustees that Morse Hall<br />
be equipped in the most temporary way possible to make it available<br />
for a period of from three to four years for the use of the Chemical<br />
Department at an expense of from $30,000 to $35,000 of which approxi<br />
mately $8,000 of equipment will be available in a new building ; the<br />
amount to be appropriated from the insurance on the building.<br />
c. The sub-committee on grounds presented general studies for<br />
the improvement of the Cascadilla Creek and Fall Creek gorges and<br />
it was resolved that the general plans be approved subject to such<br />
changes as may be approved by the committee as and when the work<br />
is done.<br />
5. The minutes of the meetings of the Committee on Finance from
102<br />
December 20, 1915, to March 23, 1916, inclusive were approved as<br />
printed and action therein contained ratified and confirmed.<br />
6. Trustee Sackett made a brief explanation of the plans for the<br />
;development of the gorges bordering the campus, estimating the cost<br />
of the work, aside from the real estate which it may be advisable to<br />
procure, at about $50,000 which sum the Committee hopes to raise.<br />
He also stated that Trustee R. H. Treman and others forming the<br />
Cascadilla Company, had expressed themselves as willing to convey<br />
to the <strong>University</strong> the interests of that Company in the Cascadilla<br />
ravine when assured that the parking project would be carried out,<br />
and the thanks of the Board were conveyed fo Mr. Treman and his<br />
associates for their generous offer.<br />
7. The consideration of the matter of acquiring additional lands<br />
along the creeks was referred to the Committee on Buildings and<br />
Grounds for investigation.<br />
8. The budget for 1916-17 as recommended by the Committee on<br />
Finance, with a few minor changes to which attention was called by<br />
Chairman Williams, was approved and the matter of appointments to<br />
fill positions provided for in the budget was referred to the Committee<br />
on General Administration with power.<br />
9. The resignation of Alvin S. Johnson, Professor of Economics to<br />
take effect at the close of the present academic year, was presented<br />
and accepted.<br />
10. Resolved, That the title of C. T. Stagg be changed from that of<br />
Professor of Procedure to Professor of Law, without change of salary,<br />
and that he be continued as Secretary of the College of Law at a<br />
salary of $300 per annum, effective July 1, 19 16.<br />
11. On the nomination of the President and the recommendation of<br />
the Committee on General Administration,<br />
Professor Edwin H.<br />
Woodruff was appointed Dean of the College of Law with a combined<br />
salary of $4,500 per annum for the deanship and the professorship,<br />
effective July 1, 1916.<br />
12. Resolved, That Henry W. Edgerton be appointed Acting Assist<br />
ant Professor of Law for the year 1916-17 with salary at the rate of<br />
$1,750 per annum (vice A. Hayes, absent on sabbatic leave).<br />
13. On the nomination of the President the following were upon<br />
ballot duly had elected ; effective July 1, 1916.<br />
Oliver Leroy McCaskiU to be Professor of Procedure in the College<br />
of Law at a salary of $3,750 per annum.<br />
George G. Bogert (now Assistant Professor) to be Professor of Law<br />
at a salary of $3,000 per annum.<br />
Robert Morris Ogden to be Professor of Education at a salary of<br />
$3,500 per annum.
103<br />
George L. Hamilton (now Assistant Professor) to be Professor of<br />
the Romance Languages and Literatures, for a term of 5 years, at a<br />
salary of $2,500 per annum.<br />
Ora M. Leland (now Assistant Professor) to be Professor of<br />
Astronomy and Geodesy, for a term of 5 years, at a salary of $2,500 per<br />
annum.<br />
Shepherd Stevens to be Assistant Professor of Architecture, for a<br />
term of 5 years, at a salary of $2,000 per annum.<br />
Ralph H. Keniston to be Assistant Professor of the Romance Lan<br />
guages and Literatures, for a term of 5 years, at a salary of $2,000 per<br />
annum.<br />
H. D. Reed to be Assistant Professor of Zoology, for a term of 4<br />
yrears, at a salary of $2,000 per annum.<br />
W. B. Carver to be Assistant Professor of Mathematics for a term of<br />
5 years, at a salary of $2,000 per annum.<br />
Arthur Ranum to be Assistant Professor of Mathematics for a term<br />
of 5 years, at a salary of $2,000 per annum.<br />
14. Resolved, That the annual appointments of J. E. Trevor, Pro<br />
fessor of Thermodynamics, without salarj-, and of E- W. Schoder,<br />
Assistant Professor of Experimental Hydraulics, at a salary of $2000,<br />
be continued for the academic year 1916-17.<br />
15. Resolved,<br />
That William S. Foster be appointed Assistant Pro<br />
fessor of Education, for a term of 5 years, at a salary of $1,500 per<br />
annum.<br />
16. The Committee on Revision of the Statutes presented its report<br />
with recommendation of statutes as proposed and same was received,<br />
and it was ordered that copies be printed and sent to the members of<br />
the Board for future action.<br />
17. Chairman Boldt reported that he had received from an anomy-<br />
mous donor $10,000 toward the proposed dining hall in connection<br />
with the residence hall buildings and a sum of $50,000 from two other<br />
donors who desired to remain anonymous, of which $25,000 was to be<br />
used toward the dining hall and the remainder according to the wish<br />
of Trustee Boldt.<br />
Resolved, That the gifts be accepted and the President requested to<br />
tender to the donors the sincere thanks of the Trustees for the generous<br />
gifts.<br />
18. President Schurman expressed to Trustee Boldt the profound<br />
thanks of himself and his fellow trustees for Mr. Boldt's untiring in<br />
terest in the <strong>University</strong>, and especially in the residential halls for men.<br />
19. Upon the report of the Committee on Facultj- Representation<br />
the were adopted<br />
following<br />
a. Resolved, That the Faculty of each College located at Ithaca,<br />
except the State Colleges, be invited from time to time to select two
104<br />
of its members who, with the Dean of such Faculty, shall constitute a<br />
committee to meet as often as desired with the Committee on General<br />
Administration, the Committee on Finance or the Committee on<br />
Buildings and Grounds (according to the nature of the matter), for<br />
the consideration of questions affecting the welfare of such College ;<br />
that the members of such committee other than the Dean shall be<br />
selected by ballot and for definite terms or as each occasion for con<br />
ference arises and under such conditions as may be provided by the<br />
Faculty selecting them.<br />
b. Resolved, That the <strong>University</strong> Faculty be authorized and in<br />
vited for and during the period of three years commencing June i<br />
next to select delegates who shall represent it in the Board of Trustees.<br />
Said representatives shall not at any time exceed three in number.<br />
They and their successors shall be selected by ballot and for such<br />
terms respectively, not extending beyond the period above mentioned,<br />
as shall be fixed by the Faculty. They shall have the right to meet<br />
with the Board of Trustees and the Committee on General Adminis<br />
tration and shall possess the usual powers of Trustees except the<br />
right to vote.<br />
20. The following was presented :<br />
Report of committee appointed, pursuant to resolution adopted by<br />
the Board of Trustees at their meeting held January 15, 19-16, to con<br />
sider and report on the seventh recommendation made by the Semi<br />
centennial Celebration Committee to the Board of Trustees at its said<br />
meeting, which recommendation reads as follows<br />
"<br />
That the Board of Trustees appoint a Committee on additional<br />
(7)<br />
endowment, this Committee to carry on its work independently of the<br />
Semi-centennial Committee."<br />
To the Board of Trustees :<br />
The resolution providing for the appointment of your committee<br />
reads as follows :<br />
' '<br />
Resolved,<br />
mittee as above reported be approved and its recommendation to this<br />
That the action of the Semi-centennial Celebration Com<br />
Board be except adopted, that the recommendation of the appoint<br />
ment by this Board of a committee on additional endowment which<br />
committee should on carry its work independently of the Setni-cennial<br />
Celebration committee be referred for consideration and report<br />
to a committee consisting of Chairman Boldt and two other members<br />
of the Board to be selected by him. "<br />
Mr. Boldt selected Mr. Place and Mr. DuPratt White as the two<br />
other members of the Board.<br />
Three general methods for obtaining an endowment fund are avail<br />
able :<br />
1. An indiscriminate house to house canvass of the public for con<br />
tributions of any size.
!Q5<br />
2. An exhaustive canvas of the alumni.<br />
3. A canvas in a personal way of wealthy men for large contribu<br />
tions.<br />
The first method would not be a dignified course for the <strong>University</strong><br />
to follow and should not be considered.<br />
The second method would be inadvisable unless the canvass were<br />
conducted through the medium of the <strong>Cornell</strong>ian Council. That<br />
organization is becoming every year more efficient and effective, and<br />
its present annual pledges have reached a figure that represents in<br />
terest at 5% on $1,000,000. There has been no actual promise to the<br />
Alumni of immunity from other calls for contributions for <strong>University</strong><br />
objects, by reason of pledges of annual contributions to the <strong>Cornell</strong>ian<br />
Council, but that thought has been general in the minds of the alumni.<br />
Nevertheless, if the matter were handled in a careful and dis<br />
criminating way a substantial sum for endowment purposes, as a special<br />
birthday gift to the <strong>University</strong>, might be collected from the Alumni<br />
without injuring the <strong>Cornell</strong>ian Council's influence and popularity or<br />
affecting the annual contributions which it receives, but no approach<br />
should be made to the Alumni for such purpose except under the ad<br />
vice and through the medium of the <strong>Cornell</strong>ian Council, supplemented,<br />
where desirable, by the advice and cooperation of such a committee as<br />
the Board of Trustees may appoint.<br />
The following reasons have influenced your Committee in reaching<br />
the above conclusions in regard to the second method :<br />
(a)<br />
The <strong>Cornell</strong>ian Council is or can be made a means of strength<br />
ening the influence of the <strong>University</strong> by creating a closer relation<br />
between it and the Alumni, and also a source of substantial and in<br />
creasing financial benefit to the <strong>University</strong>.<br />
{b) The <strong>Cornell</strong>ian Council offers to the Alumni the only medium<br />
through which they may make such annual modest contributions as<br />
they desire, with the assurance that the expenditure thereof will be<br />
directed along lines approved by the <strong>University</strong> and for purposes most<br />
needed by it and without burdening the Alumni individually with the<br />
selection of such purposes.<br />
(c) The <strong>Cornell</strong>ian Council can be made so important and can be<br />
so officially recognized that well-intentioned but sometimes ill-advised<br />
plans started by small groups of Alumni and often only partially com<br />
pleted, will become unpopular, and that the Alumni will come to feel<br />
that they need have no hesitancy in assuming that their pledges of<br />
annual contributions to the <strong>Cornell</strong>ian Council properly relieve them<br />
from calls for other contributions for <strong>University</strong> objects. In this<br />
connection, your Committee believe that it would be advisable for<br />
the Board of Trustees to take some official recognition of the Cor<br />
nellian Council, with its consent and under mutually agreed upon<br />
conditions, and that the approaching Semi-centennial offers an ap<br />
propriate opportunity to do so.<br />
{d )<br />
That if contributions from the Alumni for an endowment fund
io6<br />
are sought otherwise than through the medium of the <strong>Cornell</strong>ian<br />
Council, such popularity as that organization has built will up be<br />
seriously injured because of the tacit which understanding exists in<br />
the minds of the Alumni that pledges of contributions to it give them<br />
immunity from other calls.<br />
{e) The <strong>Cornell</strong>ian Council already has a creditable organization<br />
which is in possession of valuable information as to the names, ad<br />
dresses and financial circumstances of the Alumni, that has been<br />
acquired through the expenditure of much time and money and that<br />
for considerations of economy and efficiency should be availed of in<br />
connection with any canvass for endowmont fund purposes.<br />
In order to develop the <strong>Cornell</strong>ian Council to the best advantage,<br />
an effort should be made to enlist its cooperation in the formulation<br />
of a plan for its reorganization along somewhat broader lines, its<br />
permanent location in Ithaca and its official recognition by the Uni<br />
versity, and inasmuch as your committee are advising the use of the<br />
<strong>Cornell</strong>ian Council in connection with the collection of the proposed<br />
endowment, it is proper that the formulation of such plan should be<br />
undertaken by the permanent Endowment Fund Committee, should<br />
one be appointed.<br />
Notwithstanding the commendable success of the <strong>Cornell</strong>ian Council<br />
and the great possibilities which it suggests for an ultimate concen<br />
tration of all alumni activities and support, and which possibilities<br />
your committee believe should receive consideration from the Board<br />
of Trustees in connection with the approaching Semi-centennial cele<br />
bration, yet the actual results of the efforts of the <strong>Cornell</strong>ian Council<br />
up to this time demonstrates the difficulty, if not impossibility, of ob<br />
taining any more than a part of the general endowment fund which<br />
is hoped for. If each alumnus who has now made a pledge of an<br />
annual contribution, were to give as a birthday<br />
present to the Uni<br />
versity, ten times the amount of the annual pledge, the total of such<br />
contribution would be only about a half million dollars. It is apparent,<br />
therefore, that in this situation, as experience has shown to be the<br />
case in all similar situations, complete success cannot be attained<br />
from small contributions.<br />
This suggests the third method above mentioned, namely, a canvass<br />
of a more personal nature of wealthy men for large contributions.<br />
Such a plan need not exclude efforts under the second method, but<br />
should supplement such efforts and, if successful at all, will produce<br />
by far the larger part of the total fund.<br />
Contributions from the Alumni in anything but extraordinarily large<br />
amounts may properly be expected to be made solely from motives of<br />
loyalty and affection. It is, however, reasonable to suppose that con<br />
tributions of large amounts from Alumni and from men with no<br />
particular connection with the <strong>University</strong> may be expected only where<br />
opportunities are offered to attach their names, or names of their
107<br />
selection, to their philanthropies. Such opportunities may be offered<br />
in connection with the founding of funds for research or other ap<br />
proved purposes, the founding or endowment of professorships, the<br />
erection of buildings or the endowment of schools or colleges of the<br />
<strong>University</strong>.<br />
Probably the work of collecting<br />
an endowment fund could be<br />
carried on as successfully by a small committee of five as by<br />
a larger<br />
committee, particularly in view of the above conclusion that so far as<br />
a canvass of the Alumni is concerned, it should be made through the<br />
medium of the <strong>Cornell</strong>ian Council,<br />
and your committee see no<br />
particular advantage in having such an Endowment fund Committee<br />
appointed as a part of the Semi-centennial Celebration Committee and<br />
believe that the wishes of the latter for an independent committee as<br />
shown by their resolution, should be observed.<br />
Your Committee accordingly recommend :<br />
i. That a committee on additional endowment, consisting of five<br />
members, be appointed by the Chairman of the Board to carrv on its<br />
work independently of the Semi-centennial Committee.<br />
2. That such committee shall follow two general methods for raising<br />
an endowment fund :<br />
(a) A canvass of the Alumni under the- advice and through the<br />
medium of the <strong>Cornell</strong>ian Council, with special regard, however, to<br />
the necessity of protecting the <strong>Cornell</strong>ian Council and of not weaken<br />
ing its with popularity the Alumni.<br />
{b)<br />
men able to make them.<br />
Personal solicitation for contributions of substantial size from<br />
3. That such committee shall have power, whenever in its discre<br />
tion desirable, to pledge to a contributor the right to name a fund or<br />
a professorship founded or endowed or a building constructed wholly<br />
by such contributor, and likewise to pledge to a contributor, subject<br />
to the approval of the Board of Trustees, the right to name a school<br />
or college of the <strong>University</strong>, whether now existing or that may be<br />
established, in every instance dependent, however,<br />
upon the suffic<br />
iency of the contribution for the purpose intended, such sufficiency to<br />
be determined, in the case of a fund or a professorship, by the Com<br />
mittee on General Administration, in the case of a building by the<br />
Committee on Buildings and Grounds and in the case of a school or<br />
college by the Board of Trustees.<br />
4. That such committee shall have power to formulute and, if the<br />
<strong>Cornell</strong>ian Council shall approve, to adopt a plan for the regulation<br />
of the <strong>Cornell</strong>ian Council and for the official recognition and super<br />
vision of and cooperation with it by the <strong>University</strong>, not only in con<br />
nection with the proposed endowment fund, but also in connection<br />
with the future activities of the <strong>Cornell</strong>ian Council.
5. That the sum of $500 be appropriated for the use of such com<br />
mittee.<br />
George C. Boi,dt<br />
Ira A. Pi^ace<br />
J. DuPratt White.<br />
21. After full consideration of the matter it was resolved<br />
A. That a Committee on the Semi-Centennial Endowment<br />
Fund consisting of five members including the Chairman of this<br />
meeting, be appointed by the Chairman of this meeting to secure gifts<br />
for <strong>University</strong> endowment including buildings and betterments and<br />
'<br />
to on carry this work<br />
of the Semi-Centennial Com<br />
independently<br />
mittee but in co-operation with the <strong>Cornell</strong>ian Council.<br />
B. That such committee shall follow two general methods for<br />
such endowment raising fund :<br />
a. A canvass of the alumni under the advice and through the<br />
medium of the <strong>Cornell</strong>ian Council, with special regard, however, to<br />
the necessity of protecting the <strong>Cornell</strong>ian Council and of not weaken<br />
ing its popularity<br />
with the Alumni.<br />
b. Personal solicitation for contributions of substantial size<br />
from men able to make them.<br />
C. That such committee shall have power, whenever in its<br />
discretion desirable, to pledge to a contributor the right to designate<br />
the purpose of contribution or any to name a fund or a professorship<br />
founded or endowed or a building constructed wholly by such con<br />
tributor, and likewise to pledge to a contributor, subject to the<br />
approval of the Board of Trustees, the right to name a school or col<br />
lege of the <strong>University</strong>, whether now existing or that may be estab<br />
lished, in every instance dependent, however, upon the sufficiency of<br />
the contribution for the purpose intended, such sufficiencj' to be<br />
determined, in the case of a fund or a professorship, by the Com<br />
mittee on General Administration; in the case of a building, by the<br />
Committee on Buildings and Grounds and in the case of a school or<br />
college, by the Board of Trustees.<br />
D. That the sum of $500 be appropriated for the use of such<br />
committee.<br />
E. That gifts for <strong>University</strong> endowment and also for<br />
buildings and betterments received from this date to October,<br />
1911?, be considered in the aggregate as such constituting Semi-Cen<br />
tennial Endowment Fund.<br />
22. There were presented communications to the Board from many<br />
organizations of <strong>Cornell</strong> Women and from individuals making various<br />
suggestions in regard to the office of Adviser of Women, and it was<br />
moved that the office of Dean of Women be created, the occupant to<br />
be a member of the <strong>University</strong> Faculty and to receive a corresponding<br />
salary.
109<br />
After discussion the matter was made a special order at the Jun<br />
meeting of the Board to be taken up immediately after the approval<br />
of the minutes of the Board and its standing committees.<br />
23. The following was presented<br />
Report of the Chairman of the Semi-Centennial Celebra<br />
tion Committee.<br />
April 29, 1916.<br />
The Chairman of the <strong>Cornell</strong> <strong>University</strong> Semi-Centennial Celebra<br />
tion Committee has the honor to report the following transactions<br />
since January 15, 1916 :<br />
The Executive Committee met in Ithaca on Saturday, March 4,<br />
1916, and the General Committee met at the <strong>Cornell</strong> <strong>University</strong> Club<br />
in New York City on Saturday, April 15. The latter meeting, lasting<br />
from 9:30 a. m. until 5:10 p. M. was particularly helpful in clarifying<br />
the ideas of the Committee.<br />
The following Committees have been appointed :<br />
Committee on Care of Guests : Charles E. Treman, Chairman,<br />
and Charles H.<br />
Charles H. Blood, H. W. Peters, Willard W. Rowlee,<br />
Tuck,<br />
with power to add to their number.<br />
Committee on Invitations : President Jacob Gould Schurman,<br />
Chairman,<br />
with power to choose his associates.<br />
Committee on Plans for Pageantry and Spectacles : Martin W.<br />
Sampson, Chairman, Eugene P. Andrews and Miss Blanche Hazard.<br />
Committee on Statue of Ezra <strong>Cornell</strong>: John C. Westervelt, Chair<br />
man, Frederick L. Ackerman, John H. Barr, Henry R. Ickelheimer,<br />
and Albert W. Smith.<br />
Committee on Public Information : Franklin Matthews, Chairman ;<br />
the Chairman of the Semi-Centennial J Celebration Committee, the<br />
Secretary of the <strong>University</strong>, and the Corresponding Secretary of the<br />
Celebration Committee.<br />
Committee on Music: Charles E. Treman, Chairman, and Hollis E.<br />
with Dann, power to add to their number.<br />
Committee on Athletics : Charles H. Blood, Chairman, with power<br />
to select his associates.<br />
H. W. Peters having resigned as Secretary of the <strong>University</strong>, his<br />
appointment as Recording Secretary of the Semi-Centennial Celebra<br />
tion Committee has been rescinded ; and the of Secretary the Uni<br />
ex-officio appointed<br />
versity<br />
in his place.<br />
Edward Hagaman Hall has been appointed Corresponding Secre<br />
tary<br />
of the Committee.<br />
It is recommended that Semi-Centennial Publications be under<br />
taken as a feature of the Celebration. In this connection, the report<br />
of the Committee on Semi-Centennial Publications, presented to the
no<br />
Celebration Committee on April 15, 1916, is transmitted herewith. It<br />
estimates that the cost of 1000 copies of an octavo volume of 500 pages<br />
would be about $1,000, or of ten such volumes from $10,000 to $12,000.<br />
Upon the report of the Chairman of the Ezra <strong>Cornell</strong> Statute Com<br />
mittee,<br />
that the members of that Committee were unanimous in the<br />
selection of Mr. H. A. MacNeil, of New York, as the sculptor of the<br />
statue, the Executive Committee of the Semi-Centennial Committee<br />
recommend that the Board of Trustees approve of that selection and<br />
authorize his employment as such sculptor.<br />
The Semi-Centennial Celebration Committee is not yet prepared to<br />
make a definite recommendation concerning the Celebration program<br />
as a whole, but the deliberations of the Committee thus far indicate a<br />
prevailing opinion that the Celebration be restricted to three days,<br />
and consist substantially of the following events :<br />
Morning<br />
Sunday, October 6, /9/S.<br />
Official religious exercises.<br />
Afternoon : Official choral or other musical exercises.<br />
Monday, October 7.<br />
: Morning Arrival of visitors.<br />
Afternoon : Formal reception of Delegates and delivery of Com<br />
memorative Oration. Immediately followed by President's reception.<br />
Evening : Pageantry, illuminations, and everything of a spectacular<br />
nature.<br />
Tuesday, October 8.<br />
Morning: Military Parade, Academic Procession and Dedication of<br />
Statue of Ezra <strong>Cornell</strong>.<br />
Afternoon : Football game.<br />
Evening: Grand closing social event.<br />
The Celebration Committee has discussed the subject of the grant<br />
ing of honorary degrees by the <strong>University</strong> on the occasion of the<br />
Semi-Centennial Celebration only, but no general trend away from<br />
the traditional policy of the <strong>University</strong> has been disclosed, and there<br />
appears to be no occasion for further consideration of the subject by<br />
the Committee until the question is brought up by the Faculty or<br />
Board of Trustees.<br />
Resolved,<br />
Henry W. Sackett,<br />
Chairman.<br />
That consideration of the recommendations of the Semi-<br />
Centennial Celebration Committee in respect to semi-centennial publi<br />
cations be deferred until the next meeting of this Board and that the<br />
report of the semi-centennial publications committee be printed and<br />
sent to the members of the Board with the minutes of this meeting.
Ill<br />
Resolved, That in all other respects the report of the Semi-centen<br />
nial Celebration Committee be approved and that its transactions<br />
therein recited be ratified and that this Board approve of the selection<br />
of Mr. H. A. MacNeil as the sculptor of the Ezra <strong>Cornell</strong> statue and<br />
authorize his employment as such sculptor.<br />
tary<br />
That the matter of the salary of Mr. Hall as corresponding secre<br />
of the Committee be referred to the Committee on General<br />
Administration with power.<br />
24. The Chairman of the Committee on the School of Commerce<br />
made a report of progress.<br />
25. Trustee Sackett who, with the Comptroller of the <strong>University</strong>,<br />
had been authorized to sell the Guiteau homestead at Irvington, N. Y.,<br />
left to the <strong>University</strong> as a part of the residuary estate of the late<br />
Frederick W. Guiteau, to Mrs. Isaac L. Rice for $50,000, reported<br />
that such sale had been consummated by deeding such property to<br />
the assignee of Mrs. Rice and also presented to the Board the follow<br />
ing<br />
letter from her counsel together with the check for $5,000 therein<br />
referred to.<br />
Colonel Henry W. Sackett,<br />
154 Nassau Street,<br />
New York City.<br />
Dear Colonel Sackett :<br />
April 7th, 19 1 6.<br />
In behalf of Mrs. Isaac L. Rice I send you herewith certified<br />
check for $5,000 duly endorsed by Mrs. Rice to the order of <strong>Cornell</strong><br />
<strong>University</strong>^.<br />
As you know Mrs. Rice had intended to use the Guiteau property,<br />
which she agreed to purchase from <strong>Cornell</strong> <strong>University</strong> as a site for a<br />
Memorial Hospital to her late husband. In deference to the wishes<br />
of the property owners at Irvington, she abandoned this intention and<br />
assigned her contract to a third party, obtaining for such assignment<br />
the extra sum of $5,000, she having told the purchasing party that an<br />
additional sum ought to go to <strong>Cornell</strong> <strong>University</strong> because of what she<br />
understood to have been the consideration of its Trustees toward her<br />
in selling her the property at $50,000 for the purpose of creating such<br />
benevolent institution.<br />
When I was discussing this subject with you, I understood you to<br />
say that you thought the Trustees of <strong>Cornell</strong> <strong>University</strong> would con<br />
sider it a gracious act on Mrs. Rice's part if she should so dispose of<br />
this $5,000, that one-half of it should go to <strong>Cornell</strong> <strong>University</strong> and<br />
the other half to such Memorial Hospital now being founded by her<br />
in memory of her husband. I am in a position to state that such a<br />
plan will be most agreeable to Mrs. Rice.<br />
Under Mrs. Rice's instructions, I am now turning<br />
that check for
112<br />
$5, ooo over to you for action thereon by the Trustees of the Univer<br />
<strong>Cornell</strong> Uni<br />
sity. Whatever of this amount of $5,000 is retained by<br />
versity Mrs. Rice takes pleasure in turning over to it as a gift because<br />
of her feeling that the Trustees of <strong>Cornell</strong> <strong>University</strong>, sympathizing<br />
with her purpose, made easy, because thereof, her acquirement of the<br />
property for $50,000.<br />
Very truly yours,<br />
Geo. J. Gillespie.<br />
Whereupon it was resolved that the <strong>University</strong> accept from Mrs.<br />
Isaac L. Rice the gift of $2,500 mentioned in the letter of her counsel<br />
and that the Treasurer be authorized and directed to return to Mrs.<br />
Rice the remaining $2,500 of the total amount of said $5,000 that it may<br />
be used for the uses of such Memorial Hospital now being founded<br />
by<br />
her with the expression of the cordial thanks of the Trustees for<br />
her generosity.<br />
26. The following was presented and on motion approved and the<br />
recommendations therein contained adopted and appointments con<br />
firmed as recommended.<br />
MINUTES OF THE MEETING OF THE AGRICULTURAL<br />
COLLEGE COUNCIL.<br />
April 28, 1916.<br />
Meeting called to order by Chairman Wilson at 11.25 a.m.<br />
Present Chairman T. B. Wilson, Trustees C. S. Wilson, Sessions,<br />
Newman, Westervelt, Horace White, Miller, Pratt, J. DuPratt<br />
White, Comptroller Williams, Dean Galloway.<br />
Absent President Schurman, John A. Dix.<br />
At the suggestion of Trustee Newman, a general discussion of the<br />
financial situation was entered into, prior to the consideration of the<br />
detailed business to be presented to the Council. This discussion<br />
continued until 12 M., when the Council adjourned until 2.30 p.m.<br />
Meeting called to order by Chairman Wilson at 2.45 p.m.<br />
Present Chairman Wilson, President Schurman, Trustees Wilson,<br />
Sessions, Newman, Horace White, Miller, Pratt, J. DuPratt White,<br />
Dean Galloway.<br />
The general discussion of the financial situation at the College was<br />
continued.<br />
The Dean presented a financial statement regarding the fiscal year,<br />
1915-16, and discussing the budget for the year, 1916-17, in which a<br />
reduction of $63,427.34 had been made. The matter was referred to<br />
a committee consisting of Chairman Wilson, Trustee Newman, and<br />
Comptroller Williams in conjunction with the Dean, to consider and<br />
report at the next meeting.
JI3<br />
It was moved and carried that the following changes in personnel<br />
be approved :<br />
Assistant Professors :<br />
That F. E. Rice, Instructor of Agricultural Chemistry, at a salary of<br />
$1,300 per annum, be made Assistant Professor of Agricultural Chem<br />
istry, at a salary of $1,500 per annum, effective November 1, 1915.<br />
That J. C. McCurdy, Instructor of Rural Engineering, at a salary<br />
of $1,500 per annum, be made Assistant Professor of Rural Engineer<br />
ing, without change in salary, effective July 1, 1916.<br />
That E. M. Tuttle, Assistant Professor of Rural Education, be pro<br />
moted from $1,500 to $2,000 per annum, effective January 1, 1916.<br />
Instructors :<br />
Appointments : C. V. Noble, Farm Management, $1,000, effective<br />
April 1, 1916 ; E. C. Volz, Floriculture, $900, effective Dec. 1, 1915.<br />
Resignations : Ray F. Pollard, Farm Management, $1,000, effective<br />
April 1, 1916 ; W. R. Robbins, Botany, $1,500, effective February 12,<br />
1916 ; E. R. Zimmer, Animal Husbandry, $1,200, effective February<br />
19, 1916.<br />
Promotions : L E. Harvey, Farm Management, from rank of<br />
assistant to instructor, without change in salary, effective February 1,<br />
1916 ; W. I. Myers, Farm Management, from rank of assistant to<br />
instructor, without change in salary, effective February 1, 19 16.<br />
Assistants :<br />
Appointments : C. L. Allen, Animal Husbandry, $Soo, effective<br />
February 14, 1916 ; Royal G. Bird, Forestry, $200, effective April 1,<br />
1916 ; Sherman C. Bishop, Entomology, $250, effective February 1,<br />
1916 ; H. E. Botsford, Poultry Husbandry, $300, effective October 1,<br />
19 15 ; Homer J. Brooks, Dairy Industry, $540, effective November 1,<br />
1915 ; D. B. Carrick, Pomology, $533.33, effective February 1, 1916 ;<br />
H. V. DeMott, Pomology, $450, effective February 1, 1916 ; C. H.<br />
Elliott, Poultry Husbandry, $1,200, effective November 1, 1915 ; W.<br />
T. Forbes, Entomology, $250, effective February 14, 19 16 ; R. H.<br />
Hill, Chemistry, $400, effective February 1, 1916 ; J. J. Pollock, Plant<br />
Breeding, S350, effective February 1, 1916; C. E. Washburn, Dairy<br />
Industry, $800, effective November 4, 1915.<br />
Resignations : W. F. Flynn, Chemistry, $500,<br />
effective December<br />
2,1, 1915 ; C. H. Elliott, Poultry Husbandry, $1,200, effective March 1,<br />
1916 ; Karl P. Schmidt, Entomology, $250, effective February 1, 1916 ;<br />
L. A. Zimm, Forestry and Plant Pathology, $260, effective,<br />
1916.<br />
April 1,<br />
Promotions : A. J. Hancy, Botany, from $800 to $900, effective No<br />
vember 1, 1915 ; Edward Urband, Home Economics, from $150 to
114<br />
$300, effective October i, 1915 ; L. A. Zimm, Forestry and Plant Path<br />
ology, from $200 to $260, effective January 1, 1916.<br />
Superintendents :<br />
Appointments : C. E. Smith, Assistant Superintendent of Buildings<br />
and Repairs, $1,080, effective February 1, 1916.<br />
Promotions: H. W. Middaugh, from $1,500 to $1,600 effective<br />
March 1, 1916.<br />
Extension Lecturers ( Temporary)<br />
Appointments : C. A. Boutelle, $2,000 per annum, effective January<br />
1, 1916 ; C. H. Royce, $208.33 Per month, effective December 1, 1915.<br />
(Paid from Lever funds).<br />
Clerks and Stenographers :<br />
Appointments : Helen G. Brounstein, $540, effective November i<br />
1915 ; G. C. Brown, $300, effective February 1, 1916 ; Alice G. Burton,<br />
$650, effective February 17, 1916 ; Nina Bush, $600, effective February<br />
15, I9J6; Lee H. Daniels, $480, effective April 6, 1916; Eva M.<br />
Greenough, $660, effective February 1, 1916 ; Mrs. Lena B. Jewell,<br />
$720, effective October 19, 1915 ; W. A. Kibbey, $720, effective Jan<br />
uary 1, 1916; Ethel Mabee, $408, effective March 1, 1916 ; Maye W.<br />
Manus, $504, effective February 1, 1916; Ada M. Reynolds, $360*<br />
effective December 1, 19 15 ; Gertrude E. Thayer, $600, effective<br />
November 1, 1915 ; Berenice D. Waterman, $420, effective April 1,<br />
1916.<br />
Resignations : Mrs. Grace Dickens, $576, effective November 1,<br />
1915 ; Alice M. Ellis, $720, effective December '22, 1915 ; Ethel<br />
Gardner, $408, effective January 15, 1916 ; W. A. Kibbey, $720, effect<br />
ive May 1, 1916 ; Maybelle Outterson, $480, effective January S, 1916:<br />
Jacqueline C. Roach, $720, effective March 20, 1916; Beryl S. Smith,<br />
$480, effective April 1, 1916.<br />
Promotions : Mary McAllister, from $540 to $600 effective December<br />
1, 1915 ; Mabel Batty, from $420 to $456, effective January 1, 1916 ;<br />
Alice G. Burtons from $650 to $720, effective March 1, 19 16 ;<br />
Mrs. Georgia Gregory, from $540 to $600, effective February 1, 1916 \<br />
Fannie E. Grennell, from $576 to $624, effective January 1, 1916 ;<br />
Mary Malone, from $504 to $540, effective December 1, 1915 ; Edna<br />
Martin, from $360 to $420, effective March 1, 1916 ; Maude Miller,<br />
from #480 to $504, effective February 1, 1916; Jessie M. Peck, from<br />
$540 to $576, effective December 1, 1915 ; Mary E. Phillips, from $480<br />
to $540, effective December 1, 1915 ; M. M. Rapuzzi, from $660 to<br />
$720, effective January 1, 1916 ; M. C. Ronto, from $504 to $540,<br />
effective November 17, 1915 ; Mrs. L. M. VanAuken, from $1,000 to<br />
$1,200, effective March 1, 1916 ; Blanche Whipple, from $480 to $540,<br />
effective February 1, 19 16.
Helpers :<br />
XI5<br />
Appointments : Albert Carlisle, $600, effective March 1, 1916 ;<br />
J. H.<br />
Kelley, |$48o, effective January 15, 1916 ; J. Wilcox, $600, effective<br />
October 25, 1915 ; G. S. Wooster, $480, effective November 3, 1915.<br />
Resignations : Wallace Kellogg, $480, effective December 1, 1915 :<br />
J. R. Weeks, $600, effective January 22, 1916.<br />
Promotions : Carl Ilg, from $760 to $860, effective January 1, 1916 ;<br />
Paul Schaffer, from $600 to $840, effective December 1, 1915.<br />
Janitors .<br />
Appointments , George Blauvelt, $540, effective October 25, 1915 ;<br />
Roy Gibson, $540, effective February 1, 1916 ; M. F. Woodward,<br />
$660, effective November 22, 1915.<br />
Resignations : A. M. Trask, $540, effective January 31, 1916.<br />
Promotions: J. B. Hanna, from $660 to $720, effective January 1,<br />
1916.<br />
Mechanics :<br />
Appointments : Charles Bower, fireman, $600, effective January 1,<br />
1916.<br />
Resignations : W. Messer, carpenter, $83.50 per month, effective<br />
April 3, 1916 ; Robert Molverhill, fireman, $600, effective January 7,<br />
1916 ; Irvin Potter, fireman, $600, effective April 1, 1916.<br />
Promotions : W. A. Lyon, fireman, from $600 to $720, effective<br />
April 1, 1916.<br />
Miscellaneous :<br />
Appointments : R. W. Green, executive assistant, $1,200, effective<br />
January n, 1916 ; Alvin Goodspeed, messenger, $260, effective<br />
January 1, 1916.<br />
It was moved and carried that sabbatic leave be granted to Pro<br />
fessor Donald Reddick of the Department of Plant Pathology, for the<br />
term beginning October 1, 1916.<br />
It was moved and carried that sabbatic leave be granted to Pro<br />
fessor Glenn Herrick of the Department of Entomology, for the term<br />
beginning February 1, 19 17.<br />
At the request of the Association of Agricultural Colleges and<br />
Experiment Stations, the following resolution was presented to the<br />
' '<br />
Council : That time spent in attendance at the Graduate Summer<br />
School of Agriculture be not deducted from the vacation leave of<br />
members of the staff but be treated as an absence with pay on the<br />
business of the institution."<br />
the table.<br />
On motion, this resolution was laid on<br />
The Council noted and approved the investigative and co-operative<br />
memoranda entered into with the Niagara Sprayer Company of<br />
Middleport, New York for the purpose of investigating possibilities of
n6<br />
dust materials as contact insecticides, effective February 15, 1916, and<br />
between the State College of Agriculture, the Conservation Commis<br />
sion, and the State Department of Agriculture, providing for co-oper<br />
ation in tree disease investigations and projects for their control,<br />
effective April 16, 1916.<br />
Moved and carried that in view of the fact that a committee has<br />
been appointed to consider and advise with the Dean in connection<br />
with finances because of the cut made by the Legislature, no further<br />
drafts be made on unexpended balances until a report of that com<br />
mittee has been submitted, except in emergencies, in which case the<br />
Dean shall have authority to honor such drafts.<br />
Moved and carried that when the Council adjourns, it adjourn to<br />
meet again in the office of the Dean of the College of Agriculture on<br />
Friday, May 26th, at 2 p. m.<br />
On motion, the Council adjourned at 5:30 p. m.<br />
27. Action upon the publication of annual alumni lists was post<br />
poned.<br />
28. The matter of the publishing of the next edition of the Ten<br />
Year Book was referred to a committee consisting of Trustees C. E.<br />
Treman, the Registrar and the Secretary of the <strong>University</strong> to investi<br />
gate and report.<br />
29. Whereas the <strong>University</strong> through various departments is now<br />
expending large sums of money annually to outside corporations for<br />
additional electrical power and for water, and whereas the demands<br />
for additional water and electrical power for the various uses of the<br />
<strong>University</strong> are constantly growing, be it Resolved,<br />
that the Com<br />
mittee on Buildings and Grounds have prepared plans and estimates<br />
of cost for the development of the water power in upper Fall Creek<br />
and for the acquisition of the necessary land and water rights con<br />
nected therewith, their report concerning which, with recommenda<br />
tions, to be submitted as soon as possible to the Board of Trustees,<br />
and resolved that an appropriation of $2,500 or so much thereof as<br />
may be necessary be made to cover the cost of said investigation and<br />
report.<br />
30. A communication was presented from the directors of the Uni<br />
versity Club of Ithaca in regard to a proposal to erect a house for the<br />
Club upon the Campus and the leasing by the <strong>University</strong> of ground<br />
for that purpose and consideration of same was postponed until the<br />
next meeting of the Board.<br />
31. A communication from Kappa Alpha Theta Fraternity in regard<br />
to the leasing to it by the of <strong>University</strong> a lot upon the Campus for a<br />
chapter house was postponed until the next meeting of the Board.
ii;<br />
32. Resolved, That the end of the fiscal year of the <strong>University</strong> be<br />
changed from July 31st to June 30th.<br />
33. The Committee on General Administration was authorized to<br />
elect a successor to Professor A. S. Johnson resigned, the action to be<br />
subject to the confirmation by this Board.<br />
34. President Schurman was appointed delegate to represent the<br />
<strong>University</strong> at the opening of new buildings of the Massachusetts In<br />
stitute of Technology on Wednesday, June 14th, 1916.<br />
35. The consideration of the proposition to give instruction in first<br />
aid to the injured was referred to the President and Trustee Moody.<br />
On motion adjourned,<br />
CHAS. D. BOSTWICK, Secretary.<br />
Report of Semi-Centennial Publication Committee.<br />
<strong>Cornell</strong> <strong>University</strong>, April 12, 1916.<br />
The General Committee of the Semi-Centennial Celebration, <strong>Cornell</strong><br />
<strong>University</strong>.<br />
Gentlemen :<br />
The committee appointed to consider the desirability and probable<br />
cost to the <strong>University</strong> of a publishing series of volumes in connection<br />
with the Semi-centennial celebration beg to submit the following<br />
report :<br />
The committee recommends that if the necessary funds are available<br />
the publication of from ten to twenty volumes containing contribu<br />
tions from members of the Faculty be made a part of the semi-cen<br />
tennial celebration of the opening of the <strong>University</strong>.<br />
The committee is of the opinion that the publication of such volumes<br />
on this occasion would be of advantage to the <strong>University</strong> in two ways.<br />
First, in presenting to the outside world contributions to various de<br />
partments of knowledge as representative of the productive work and<br />
activity of teachers of <strong>Cornell</strong> <strong>University</strong>. Secondly, in the stimulus<br />
towards investigation and productive scholarship which an invitation<br />
to contribute to this undertaking would afford to the teachers who<br />
might be so honored.<br />
The<br />
committee would point out that publications such as those<br />
which are under consideration have been issued by a number of other<br />
universities on similar occasions. Yale <strong>University</strong> published twentysix<br />
volumes in connection with its bi-centenary celebration, Chicago<br />
<strong>University</strong> issued seventeen volumes when celebrating the decennial<br />
of its foundation. Vassar College is now publishing a number of<br />
volumes in commemoration of its semi-centennial celebration, which
n8<br />
was held at the beginning of the present academic year. St. Andrews<br />
<strong>University</strong> and the <strong>University</strong> of Aberdeen have also in recent years<br />
issued publications in connection with celebration.<br />
anniversary<br />
The cost of manufacturing an edition of 1,000 copies of an octavo<br />
volume of 500 pages is approximately $1,000. This estimate would<br />
include the ordinary cloth binding. Volumes which contain cuts or<br />
any considerable amount of mathematical formulae would involve<br />
additional expense. Without a knowledge of the character of the<br />
material to be published it seems impossible to give any more definite<br />
estimate of cost. It would, however, seem safe to assume that ten<br />
volumes of five hundred pages each would cost from $10,000 to<br />
$12,000, and twenty volumes twice that sum, assuming, as the com<br />
mittee has done, that 1,000 copies of each volume were issued.<br />
It is difficult to say what return the <strong>University</strong> might reasonabty<br />
expect to receive from the sale of such publications. That would de<br />
pend partly on the character of the volumes and partly on the work<br />
of the publisher in bringing them to the attention of the public.<br />
The Yale publications to which reference has been made are published<br />
by Charles Scribner's Sons, the Chicago publications are issued by<br />
the Chicago <strong>University</strong> Press, and the publication of the Vassar semi<br />
centennial volumes is in the hands of Houghton, Mifflin & Co. In<br />
each case the cost of publication, as the committee understands, has<br />
been borne by the institution, the publisher simply acting as a selling<br />
agent. The committee is unable to furnish any exact information<br />
regarding the returns which have been received by other institutions<br />
from the sale of these publications. It is known that a few volumes<br />
in both the Chicago and the Yale series have had a considerable sale<br />
and must have paid for themselves, and that for other volumes in<br />
both series there has not been such an extensive demand.<br />
It does not seem possible to report at this time on "<br />
what volumes<br />
the proposed series should contain,"<br />
since this can only be deter<br />
mined after definite inquiry has made clear what is the character and<br />
extent of the material available for publication. The Committee<br />
would suggest, however, that while these volumes should embody the<br />
results of original thought and investigation, they should not be com<br />
posed of collections of detached specialized studies such as might be<br />
suitable for publication in the technical journals of the various<br />
sciences. Each volume should have some unity of subject matter,<br />
being either a treatise by a single author, or a collection of papers by<br />
several writers with a common dealing field of investigation.<br />
The members of the committee have made some informal inquiries<br />
among their colleagues, and feel warranted in reporting that it would<br />
probably be possible to obtain contributions from members of the<br />
Faculty sufficient in extent and of the high scholarly quality necessary
II9<br />
to render the proposed publication an honor to the <strong>University</strong> and a<br />
valuable part of its semi-centennial celebration.<br />
As the time for carrying through such an undertaking is already<br />
short, the committee would urge that a decision should be reached in<br />
regard to the matter at the earliest possible date. If the publication<br />
of these volumes is to be undertaken, the committee would recom<br />
mend that an editorial committee should be appointed and given<br />
authority to invite contributions from members of the instructing staff<br />
as may appear to it desirable, to determine the character of these<br />
volumes and their number, within the limits set by the trustees, and<br />
to become responsible for their publication.<br />
Respectfully submitted,<br />
(Signed) James E. Creighton,<br />
Ernest Merritt,<br />
James G. Needham,<br />
Martin Sampson,<br />
Edwin H. Woodruff.<br />
COMMITTEE ON FINANCE.<br />
April 29th, 1 91 6.<br />
Present : Chairman Williams, Trustees Schurman, Shepard, Ikel-<br />
heimer, R. H. Treman and Place. Comptroller Williams.<br />
The Comptroller was authorized to purchase for the <strong>University</strong><br />
250 shares Woolworth Co. Preferred stock.<br />
250 shares Underwood Typewriter Co. Preferred stock.<br />
$25,000 of the 30 yr. sA-% bonds issued by the School Commissioners<br />
for the Municipality of Lachine, Province of Quebec, Can.<br />
50 shares of the stock of the German American Fire Insurance Co.<br />
$25,000 of the Midvale Steel and Ordnance 20 yr. 5% convertible<br />
sinking fund gold bonds.<br />
The Comptroller was authorized to consent to the substitution of<br />
$32,000 of the Ft. Lyon Canal Co. bonds for the mortgage now secur<br />
ing the $30,000 note of Henry Wilcox and Son.<br />
CHAS. D. BOSTWICK, Secy.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
FINANCE COMMITTEE<br />
May 15th, 19 16.<br />
Upon the written or verbal consent of all members of the Com<br />
mittee except President Schurman the Comptroller was authorized to<br />
purchase $15,000 of the American La France Fire Engine Company<br />
6%<br />
convertible notes.<br />
CHAS. D. BOSTWICK, Sec'y.<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
May 20th, 19 16.<br />
Present Chairman Van Cleef, Trustees Schurman, T. B. Wilson,<br />
Williams, Westinghouse, C. E. Treman, Hiscock and <strong>Cornell</strong>. Comp<br />
troller Williams.<br />
Letters regretting their inability to be present were presented from<br />
Trustees Edwards and Pound and their absences excused.<br />
Minutes of the meeting of April 29th, 1916 were read and approved.<br />
Action was taken as follows :<br />
1. Resolved, That when this meeting adjurnit be to June 20th, 1916,<br />
at 9 a. m. in the President's office.<br />
2. Resolved, That the regular commencement meeting of the Board<br />
of Trustees to be held on June 20th, 1916, be called for 10 o'clock at<br />
the President's office in Morrill Hall.<br />
3. The President presented the nomination of H. J. Davenport as<br />
Professor of Economics at a salary of $4,000 to take effect July ist,<br />
19 1 6, and pursuant to the authority conferred upon the committee by<br />
the Board of Trustees on April 29th, it was resolved to proceed to<br />
ballot upon the nomination.<br />
4. By ballot duly had Mr'. H. J. Davenport was elected Professor of<br />
Economics at a of salary $4,000 per annum to take effect July ist,<br />
1916, this election being subject to confirmation by the full Board at<br />
its June meeting.<br />
121
122<br />
5- The following resignations were presented and accepted, effective<br />
June 30th, next :<br />
J. R. Turner, Assistant Professor of Economics.<br />
R. L- Daugherty, Assistant Professor of Mechanics of Engineering<br />
(in Sibley College).<br />
6. Resolved, That the title of C. V. P. Young be changed from that<br />
of Professor of Physical Culture and Director of the Gymnasium to<br />
Professor of Physical Education and Physical Training, and Director<br />
of the Gymnasium.<br />
7. Upon the recommendation of the Faculty of Arts and Sciences<br />
James T. Ouarles, <strong>University</strong> Organist, was appointed Assistant Pro<br />
fessor of Music and a member of that Faculty for one year. (No<br />
change of salary). Effective July 1, 1916.<br />
8. Resolved, That the assistant professors be recommended to the<br />
full Board for advancement as follows, effective July ist, 1916 :<br />
Sidney G. George to be Professor of Mechanics of Engineering (in<br />
the College of Civil Engineering), for a term of 5 years, at a salary of<br />
$2,500 per annum (vice Professor Church, who retires under the age<br />
limit at the end of the current academic year).<br />
F. O. Ellenwood to be Professor of Power Engineering ?+ a salary<br />
of $2,500 per annum.<br />
C. D.Albert, to be professor of machine design at a salary of $2,500<br />
per annum.<br />
A. E. Wells to be Professor of Machine Construction at a salary of<br />
$2,500 per annum.<br />
9. Leave of absence under the statute governing sabbatic leaves was<br />
granted to Assistant Professor W. S. Ford for the year 1916-17, at<br />
half salary on condition that his work can be carried on to the<br />
satisfaction of the President without additional expense to the Uni<br />
versity.<br />
10. Leave of absence under the statute governing sabbatic leaves<br />
was granted to Assistant Professor Charles L. Walker for the first<br />
term of the college year 1916-17 on condition that his work can be<br />
carried on to the satisfaction of the President without additional cost<br />
to the <strong>University</strong>.<br />
11. Appointments to the Civil Engineer Summer Survey beginning<br />
June were made 9th, as follows :<br />
O. M, Leland, $<br />
P. H. Underwood, .<br />
K. B. Turner, .<br />
C. L. Walker,<br />
Professor in charge .<br />
Assistant Professor<br />
Assistant Professor<br />
'' "<br />
L. A. Lawrence, Instructor .<br />
175<br />
300 00<br />
00<br />
150 00<br />
150 00<br />
150 00<br />
W. E. Beitz, Instructor 135 00
E. C. White, Instructor<br />
H. T. Critchlow, Instructor .<br />
123<br />
125 oo<br />
. . . no 00<br />
C. R. McAnlis, Instructor no 00<br />
C. Crandall, Instructor ....<br />
1 10 00<br />
H. E. Hayes, Instructor no 00<br />
$1,625 00<br />
12. Resolved, That under the authority of the Board of Trustees on<br />
November 7, 1914, one-half of the annual salary of the late Professor<br />
H. D. Hess be paid to his widow, the manner of payment being re<br />
ferred to the Comptroller with power.<br />
13. Resolved, That consent be given to the extending for one year<br />
to Mrs. Hess the lease of the apartment now occupied by her at 7<br />
South Ave.<br />
14. Resolved, That Oscar L. Taylor of the Class of '81 be appointed<br />
to represent the <strong>University</strong> at the celebration of the 50th anniversary<br />
of the founding of Carleton College of October 12-13 next.<br />
15. The matter of the salary of Mr. Hall as corresponding secretary<br />
of the Committee on the Semi-centennial Celebration was referred to<br />
the Chairman of the Finance Committee and the Comptroller with<br />
power.<br />
16. The President presented a communication from John C. Wait,<br />
Chairman, G. E. J. Pistor,<br />
and other members of a committee of the<br />
<strong>Cornell</strong> Society of Civil Engineers, tendering, on behalf of the Alumni<br />
of the College of Civil Engineering, to the <strong>University</strong> a fund of about<br />
$2,500, to be held in trust and the income therefrom used to provide<br />
a prize to be known as "The Charles Lee Crandall Prize,"<br />
to be<br />
awarded in accordance with terms to be prescribed in detail by Pro<br />
fessor Crandall himself, and also an oil portrait of Professor Crandall,<br />
which has been provided by a group of his former students, who have<br />
taken this means to express their personal appreciation of the in<br />
fluence which -his character and teaching has had on their lives ;<br />
whereupon it was<br />
Resolved,<br />
That these gifts in honor of Professor Crandall be ac<br />
cepted ; that the thanks of the Trustees be tendered to the donors of<br />
these memorials to Professor Crandall ; that the portrait be hung in a<br />
suitable location and unveiled on one of the Alumni Days of Com<br />
mencement Week ; that the Prize be announced for award as soon as<br />
the details of the conditions have been established ; and finally that<br />
the Trustees join with the donors in the hope and belief that both<br />
the fund and the protrait may prove a source of the highest iuspira-<br />
tion both to former and to future students of the College of Civil<br />
Engineering<br />
and of the <strong>University</strong>.
124<br />
17- The budget for 1916-17, as approved by the Board of Trustees<br />
with such changes as have been found necessary was, pursuant to the<br />
authority granted this Committee, adopted as follows :<br />
CORNELL UNIVERSITY BUDGET FOR 1916-17<br />
Estimated income for 1916-17 based on the actual income for 1914-15<br />
and estimated income for 1915-16<br />
Tuition from students $333, 500 00<br />
State account Agr. Students 40,000 00<br />
Fees from students 108,000 00<br />
Infirmary fees 30,325 00<br />
Summer Session 33, 700 00<br />
Residential Halls 54,000 co<br />
From invested funds 503,500 00<br />
Congressional Industrial Fund 50,000 00<br />
Experiment Station 27,00000<br />
Rents<br />
<strong>Cornell</strong>ian Council account of August ist, 1914<br />
2,875 o<br />
5,000 00<br />
$1,187,900 00<br />
SUMMARY OF APPROPRIATIONS RECOMMENDED.<br />
Recommended<br />
by Committee<br />
for /9/6-17<br />
Special and Lectureship Funds $i',55o 00<br />
Fellowships and Scholarships 23,637 50<br />
Prizes 1,67450<br />
Interest and Annuities 3,725 00<br />
Maintenance Departments 84,650 00<br />
Improvements iS, 100 00<br />
Operating<br />
Expenses 20,650 00<br />
Miscellaneous 1 14,987 00<br />
Contingent 2,000 00<br />
Insurance Reserve 5, 000 00<br />
Library 48,547 00<br />
Agriculture, College of 52,70000<br />
Summer Session. 30,00000<br />
Medical in N.Y 6,70300<br />
Architecture 29,827 00<br />
Arts and Sciences,. Office and General 4,640 00<br />
Archaeology, Classical 3, 100 00<br />
Education 6,500 00<br />
English 30,425 00<br />
German 14,025 00
125<br />
Greek 6,100 oo<br />
History<br />
21,380 75<br />
Latin 10,060 00<br />
Philosophy<br />
15,950 00<br />
Psychology<br />
11,000 00<br />
Political Science, etc. 30,750 00<br />
Public Speaking<br />
7,750 00<br />
Romance Languages 18,625 00<br />
Semitics , 3, 100 00<br />
Astronomy<br />
Botany<br />
300 00<br />
10,350 00<br />
Chemistry 76,879 00<br />
Geology<br />
19,450 00<br />
Mathematics 29,650 00<br />
Physics 48,920 00<br />
Zoology<br />
7,790 00<br />
Music 7,312 00<br />
Military<br />
Physical Culture,<br />
Physical Culture,<br />
Civil Engineering<br />
Graduate School (Dean's Office)<br />
Law<br />
11,105 00<br />
Men 9,90000<br />
Women 3,10000<br />
65,100 00<br />
1,50000<br />
30,118 00<br />
Medicine 3T,65o 00<br />
Sibley<br />
<strong>University</strong> Faculty<br />
i33,66 00<br />
500 00<br />
President's Office 11,600 00<br />
Registrar's Office 6,250 00<br />
Secretary's Office 15,629 00<br />
Comptroller's Office 8,060 00<br />
Superintendent's Office 9,100 00<br />
Treasurer's Office<br />
9,75600<br />
Miscellaneous 5,635<br />
Less Arts appropriation charged to the Goldwin Smith<br />
Special Fund and marked (G-S) on detailed schedules<br />
$3,800<br />
Estimated income<br />
$1,190,470 75<br />
3,8oo 00<br />
$1,186,670 75<br />
1,187,900 00<br />
Balance $1,229 25<br />
Goldwin Smith Special Fund<br />
DETAILED APPROPRIATIONS.<br />
$8,750 00
126<br />
For the following or other appropriate purposes<br />
The G-S special or supernormal salary fund<br />
The G-S lectureship fund<br />
The G-S Faculty prize fund<br />
The G-S reading room<br />
From this are paid the G-S department appropriations<br />
hereinafter marked (G-S). Any surplus income to<br />
be used toward payment of salaries in G-S Hall<br />
Schiff Non-resident Lecturer i 2,800 00<br />
Fellowships and Scholarships.<br />
2 Fellowships @ $500 each<br />
21 Fellowships @ $400 each<br />
16 Graduate scholarships @ $200 each<br />
36 Undergrad. scholarships @ $200 each<br />
Boardman Senior Law<br />
Fraser Law<br />
Meyer,<br />
Edgar J.<br />
Schiff German<br />
Mary Hall Scholarship<br />
Padgham<br />
C. H. Roberts<br />
J. N. Smith<br />
Prizes.<br />
Barnes, Mrs. A. S $5000<br />
Bennett, Philo S 2000<br />
Caldwell, Geo. C. 50 00<br />
Class '94 Debate 94 00<br />
Class '86 Memorial 95 00<br />
Corson Browning<br />
52 50<br />
Corson French 63 00<br />
Fuertes Medal 50 00<br />
Fuertes Prize Debate 120 00<br />
Guilford Essay<br />
15000<br />
Messenger, Luana L 250 00<br />
Pack, C. L. 25 00<br />
Philosophy, Graduate 25 00<br />
Sampson, Frances 30 00<br />
Seidell Book, W.-C 50 00<br />
Sibley<br />
$11,550 00<br />
$1,000 00<br />
8,400 00<br />
3,200 00<br />
7,200 00<br />
IOO 00<br />
200 00<br />
550 00<br />
525 00<br />
950 00<br />
150 00<br />
1,200 00<br />
162 50<br />
$23,637 50<br />
100 00
127<br />
White, Spanish 300 00<br />
White, Veterinary 25 00<br />
Woodford Medal<br />
125 00<br />
Interest and Annuities.<br />
$1,674 50<br />
Fiske, Monzecchi $2,20000<br />
Fiske, Grimsey<br />
1,000 00<br />
Preswick, Annuity<br />
30000<br />
Mitchell Interest 225 00<br />
Maintenance Departments.<br />
$3,725 00<br />
Buildings, Care of $13,500 00<br />
Buildings, Repair of 15,000 00<br />
Electric Maintenance 6,750 00<br />
Fuel 26,000 00<br />
Goldwin Smith,<br />
Ornamentation and Repairs 250 00<br />
Grounds, Care and Ornamentation 5,200 00<br />
Spraying Elms 350 00<br />
C. N. Lowrie 450 00<br />
Heating, Labor and Steam and Water n,75o 00<br />
Waterworks 2,400 00<br />
Buildings and Grounds, Special and Supervision 3,000 00<br />
Improvements .<br />
$84,650 00<br />
Sidewalks, Risley<br />
2,000 00<br />
Grading, west of new Drill Hall 5,000 00<br />
*Grading, Residential Halls 3,000 00<br />
^Grading, West Avenue 2,000 00<br />
Central Heating Plant A<br />
4,000 00<br />
Library<br />
Lights 200 00<br />
Stimson Hall steam line 1,000 00<br />
McGraw Hall steam line 800 00<br />
Campus markers 100 00<br />
Observatory (action of Jan. 16, 1915) 5, 000 00<br />
Operating Expenses.<br />
$18,100 00<br />
Administrative Office Eipense $4, 000 00<br />
Advertising<br />
and Lectures 300 00<br />
?Authorized and to be charged against rents of Halls.
128<br />
Attorney's fees ij2oo oo<br />
C. U. C. A. Handbook 250 00<br />
Chimer 250 00<br />
Miscellaneous 9,500 00<br />
Diplomas and Commencement 2,200 00<br />
Entrance Exams. Board 850 00<br />
Trustees'<br />
Traveling<br />
expenses 2,000 00<br />
Y. W. C. A IOO 00<br />
Miscellaneous.<br />
$20,650 00<br />
Dearstyne Fund $118 00<br />
Guiteau Fund 14,220 00<br />
Infirmary (estimated income and interest on endowment)<br />
Sage Chapel<br />
35,550 00<br />
Dean Sage Sermon Fund 3,790 00<br />
Expense 800 00<br />
Organ Repairs 15000<br />
Sunday<br />
programs 20000<br />
Cascadilla Hall Maintenance 10,500 00<br />
Prudence Risley Hall Maintenance 14,000 00<br />
Sage College Maintenance 15,000 00<br />
Three Central Avenue 2,350 00<br />
Hasbrouck Property<br />
730 00<br />
Polish Students Loan Fund 500<br />
Class 1908 Fund 25 00<br />
1912 4200<br />
1913 75 00<br />
1914<br />
41 00<br />
1915 83 00<br />
Woman's Guild 34000<br />
Wurtz Loan 118 00<br />
Transferred to Principal 16,850 00<br />
Contingent at disposal of Trustees for unforseen items_<br />
Insurance Reserve, Finance Committee, June 14, 1915-<br />
Librarian, __.<br />
Willard Austen<br />
Library.<br />
$3,<br />
Assistant Librarian, Andrew C. White (for 5 yrs.)<br />
5114,987 00<br />
2,000 00<br />
5,000 00<br />
500 00<br />
2,500 00<br />
Stenographer and clerk, M. Boyd 432 00
129<br />
Supt. Accession Division, E. S. Ingersoll (for 3 yrs.).<br />
Supervisor Periodicals, M. A. Stubbs<br />
Assistant Accession Division, L. Leland<br />
Assistant Accession Division, H. Barnes<br />
Supervisor Catalog Division, O. R. Ayers<br />
Cataloguer, Catalog Division, E. VanDenburgh<br />
Cataloguer, Catalog Division, E. R. Speed<br />
Supt. of Stacks Division, W. W. Ellis (for 3 yrs. )<br />
Asst. Supt. Stacks Division, G. de Grassi<br />
Supt. Readers Division, E. R. B. Willis<br />
Assistant in Readers Div., B. Wilder<br />
Assistant in Readers Div., A. Gregory<br />
Librarian White Library, G. L. Burr<br />
Curator Icelandic Collection, H. Hermannsson<br />
Curator Dante & Petrarch, M. Fowler<br />
Evening Asst. Reading Room<br />
Evening Asst. Reading Room<br />
Student Assistants by hour Reading Room<br />
Evening<br />
Copyists by hour<br />
Assistant Periodical Room<br />
Head Janitor, R. Hankins<br />
2nd Janitor, T. Lynch<br />
Cleaner, M. Faulkner ..<br />
Postage, Express and Freight<br />
Stationery, printing etc<br />
Furniture, Repairs etc<br />
White Library..<br />
Income Sage Book Fund estimated<br />
Income Flower Library Fund estimated<br />
Income Barnes Library Fund estimated<br />
Income Victorian Poets Fund estimated<br />
Income Petrarch & Dante Fund estimated<br />
Income Icelandic Book Fund estimated<br />
Income Icelandic Publication Fund estimated<br />
Income Comstock Memorial Fund estimated<br />
V. of free income Fiske General Funds<br />
Agriculture, College of<br />
Congressional Industrial Fund<br />
General Appropriations<br />
Experiment Station<br />
Hatch<br />
DEPARTMENTS.<br />
1,500 00<br />
900 00<br />
600 00<br />
360 00<br />
1,200 00<br />
800 00<br />
800 00<br />
1,500 00<br />
840 00<br />
1,500 00<br />
700 00<br />
700 00<br />
600 00<br />
1,500 00<br />
600 00<br />
300 00<br />
300 00<br />
400 00<br />
300 00<br />
300 00<br />
540 00<br />
4S0 00<br />
360 00<br />
300 00<br />
400 00<br />
300 00<br />
800 00<br />
15,000 00<br />
550 00<br />
250 00<br />
50 00<br />
300 00<br />
400 00<br />
250 00<br />
125 00<br />
6,310 00<br />
$48,547 00<br />
$20,000 00<br />
5,700 00<br />
13,500 CO
130<br />
Adams .__<br />
Income as received, not included in estimated income<br />
Smith-Lever funds as received, not included in<br />
estimated income<br />
Summer Session.<br />
Medical New York.<br />
Medical Endowment as received,<br />
come.<br />
Loomis Laboratory<br />
Polk Prize<br />
not in estimated in-<br />
Architecture, College of<br />
*Martin, C. A., Dean<br />
*Mauxion, G., Prof.<br />
Weeks, E. V., Acting Prof, (vice Mauxion)<br />
*Brauner, O. M., Prof.<br />
*Phelps, A. C, Prof<br />
*Young, Geo., Jr., Prof<br />
*Midjo, C, Asst. Prof. 1917<br />
*Burnham, L. P., Asst. Prof. 1920<br />
*Chamberlain, G. R.,Asst. Prof. 1920<br />
Stevens, Shepherd, Asst. Prof, for 5 yrs<br />
Gutsell, H. S., Asst. Prof, of Freehand Draw, for 5 yrs.<br />
Baxter,. H. E., Instructor for 2 yrs<br />
Total salaries<br />
Instructor<br />
Appropriation (including $1,600 estimated fees)_.<br />
Total for Architecture .<br />
Paid from care of Buildings-<br />
Head Janitor, M. Nardi.<br />
Asst. Janitor<br />
Arts and Sciences, College of<br />
Office and General<br />
*Dean, F. Thilly<br />
Secretary,<br />
Asst. to Sec'y, Miss C. C. Parrott ....<br />
Office stationery, printing etc<br />
Reading Room and Library<br />
(G. S. ).<br />
13,500 00<br />
52,700 00<br />
30,000 00<br />
6,,180 OO<br />
523 00<br />
$6,,703 00<br />
3,5oo 00<br />
2, 640 00<br />
2,,75o 00<br />
2 ,500 00<br />
2,500 00<br />
1 ,500 00<br />
2.,000 00<br />
1 ,500 00<br />
2,000 00<br />
1 ,500 00<br />
1,,200 00<br />
1 ,000 00<br />
$24,590 00<br />
5 ,237 00<br />
$29, 827 00<br />
540 00<br />
180 00<br />
$500 00<br />
1,500 00<br />
650 00<br />
35o 00<br />
440 00
Lecturers<br />
Art Exhibit<br />
American School, Rome<br />
" "<br />
" "<br />
Athens<br />
Jerusalem<br />
i3i<br />
ARTS DEPARTMENTS.<br />
Archaelogy<br />
^Andrews, E. P., Asst. Prof 1917<br />
Special for traveling expenses (G. S)<br />
Janitor, S. A. Worden<br />
Miscellaneous appropriations<br />
Education.<br />
Bristol, G. P. (action Apr. 29, '16) <strong>University</strong> repre<br />
sentative to schools<br />
Ogden, R. M., Prof<br />
Foster, W. S., Asst. Prof, (for 5 yrs.)<br />
Appropriation for Univ. Rep. to Schools.<br />
For Education (Ogden)<br />
English.<br />
*Sampson, M. W., Prof<br />
*Strunk, W.,<br />
"<br />
*Cooper, L.,<br />
"<br />
*Prescott, F. C, Asst. Prof. --1919.<br />
*Northup, -1919<br />
..1919<br />
1917<br />
(for 5 yrs.)<br />
1917 Lv. of ab.<br />
C. S.,<br />
"<br />
*Adams, J. Q.,<br />
" '<br />
*Monroe, B. S.<br />
"<br />
Bailey, E. J.,<br />
*Smith, F. M., Instructor<br />
Broughton, L. N., Asst. Prof, (for 5 yrs. )_<br />
Baldwin, D. L., Instructor<br />
Gilbert, A. H.,<br />
Bradley, Jesse t-,^<br />
Hebel, J. W.,<br />
Boulter, L. H.,<br />
Bundy, M. W.,<br />
400 00<br />
200 00<br />
$4,040 00<br />
250 00<br />
250 00<br />
IOO 00<br />
$4,640 00<br />
$2,000 00<br />
250 00<br />
540 00<br />
310 00<br />
$3,100 00<br />
$500 00<br />
3,500 00<br />
1,500 00<br />
$5,500 00<br />
600 00<br />
400 00<br />
$6,500 00<br />
$4,000 00<br />
3,000 00<br />
2,500 00<br />
2,000 00<br />
2,000 00<br />
2,000 00<br />
1,500 00<br />
J, 500 00<br />
1,500 00<br />
1,000 00<br />
1,000 00<br />
800 00<br />
1,000 00<br />
1,000 00<br />
1,000 00
Carroll, C. A.,<br />
Lappin, H. A.,<br />
, .,<br />
Long, T. S.,<br />
"<br />
"<br />
"<br />
"<br />
132<br />
(New)<br />
1__ 1,00000<br />
1,000 00<br />
1,00000<br />
vice Smith 800 00<br />
$29,600 00<br />
Appro, includ. clerk with free tuition (G. S. ) 275 00<br />
"<br />
for purchase of typewriter 50 00<br />
$29,925 00<br />
<strong>Cornell</strong> Studies in English (G. S. ) 500 00<br />
German.<br />
$30,425 00<br />
*Faust, A. B., Prof $3,500 00<br />
*Boesche, A. W., Prof 2,500 00<br />
*Pope, P. R., Prof 2,500 00<br />
*Davidsen, H. C, Asst. Prof. 1917<br />
2,000 00<br />
^Andrews, A. L., Instructor 1917<br />
1,200 00<br />
Zinnecker, W. D., Instructor for 2 yrs 1,200 00<br />
Malone, K., Instructor 1,00000<br />
Hermannsson, H., Lecturer 50 00<br />
$13<br />
950 00<br />
Appropriation (G-S) 75 00<br />
Greek.<br />
$14,025 00<br />
*Bristol, G. P., Prof $4,000 00<br />
*Jones, H. L., Asst. Prof. 1917<br />
2,000 00<br />
White, A. C, Reader, no salary<br />
Appropriation (G-S)<br />
$6,000 00<br />
100 00<br />
$6,100 00<br />
History, American.<br />
*Hull, C. H., Prof $4,000 00<br />
*Bretz, J. P., Prof 3,00000<br />
Garwood, R. D., Assistant and free tuition 250 00<br />
History, Ancient.<br />
*Sill, H. A., Prof<br />
Assistant (and free tuition)<br />
$7,250 00<br />
$3,00000<br />
350 00<br />
$3,350 00
Appropriation (G-S) ,<br />
133<br />
25<br />
00<br />
Appropriation for lantern slide case 80 75<br />
History, English.<br />
*Lunt, W. E., Prof<br />
Maguire, W. H.,Asst. (and free tuition)<br />
MacKenzie, Hugh, Asst. (and free tuition)<br />
Smith, W. D., Asst. (and free tuition)<br />
Appropriation (G-S)<br />
History, Mediaeval.<br />
*Burr, G. L., Prof<br />
(Salaries $3,500. Library $600)<br />
, Asst 250 00<br />
J, 455 75<br />
$3, OOO 00<br />
350 00<br />
350 00<br />
350 00<br />
$4,050 00<br />
50 00<br />
$4 IOO CO<br />
,<br />
$4.,000 00<br />
$4,250 00<br />
Appropriation (G-S) 25 00<br />
Less charged to Library<br />
History, Modern European.<br />
Van Loon, H. W., Lecturer, (1 yr. )<br />
$4,275 00<br />
600 00<br />
$3,675 00<br />
$2,500 00<br />
, Asst. (including free tui. ) 350 00<br />
Appropriation (G-S)<br />
Latin.<br />
*Bennett, C. E.,<br />
$2,850 00<br />
50 00<br />
$2,900 00<br />
Prof $4,000 00<br />
*Durham, C. L., Prof 3, 000 00<br />
*<br />
Elmer, H. C, Prof 1919 3, 000 00<br />
Appropriation (G. S.)<br />
Philosophy.<br />
*Creighton, J. E., Prof, (see Graduate School)<br />
10,000 00<br />
60 00<br />
10,060 00<br />
4,000 00
*Thilly, F., Prof, (and house)<br />
J34<br />
3,500 00<br />
*Albee, E., Prof. 2,750 00<br />
*Hammond, W. A., Prof, (see Univ. Faculty) 3,00000<br />
Paine, E. T., Instructor 1,000 00<br />
Thomas, A. J., Assistant 500 00<br />
Proctor, J. G., Assistant 400 00<br />
Appropriation ( G-S. )<br />
$15,150 00<br />
100 00<br />
Philosophical Review 700 00<br />
Psychology.<br />
$15,950 00<br />
^Titchener, E.B., Prof. $4,50000<br />
*Weld, H. P., Asst. Prof. 1917<br />
2,000 00<br />
Dallenback, K. M., Instructor 1,000 00<br />
Boring, E. G., Instructor (for 2 yrs.)<br />
1,200 00<br />
, Assistant} 500 00<br />
, Assistant 500 00<br />
$9,700 00<br />
Appropriation 1,300 00<br />
Political Science and Economics.<br />
$11,000 00<br />
*Willcox, W. F., Prof. (Lv. of Ab.)<br />
$2,000 00<br />
Davenport, H. J., Prof. 4,000 00<br />
, (sub. foi Willcox 2,000 00<br />
*Young, A. A., Prof. 4,000 00<br />
*Orth, S. P., Prof. 1919 3, 000 00<br />
*English, D., Asst. Prof. 1920 2,000 00<br />
*Saby, R. S., Asst. Prof. 1917<br />
1,500 00<br />
Reed, H. L-, Asst. Prof, (for 5 yrs,)<br />
1,500 00<br />
*Usher, A. P., Asst. Prof. 1919<br />
1,500 00<br />
Campbell, R. A., Lecturer 1,500 00<br />
Hugins, C. R., Instr. 1,00000<br />
Woodbury, R, M.,<br />
Instr 1,00000<br />
Kochenderfer, C. C, Instr 1,000 00<br />
Knight, F. H., Instructor 1,00000<br />
Chapman, W. 3-f Assistant 500 00<br />
McClung, R. L., Assistant , 50000<br />
Warshow, H., Assistant 500 00<br />
Assistant 250 00<br />
Williams, P. D., Reading<br />
, Reading<br />
, Reading Assistant 250 00<br />
Assistant 250 00
Wolf, R. J., Reading Assistant.<br />
Reading, Assistant<br />
Appropriation (G-S.)<br />
For course in citizenship<br />
Public Speaking.<br />
*Winans, J. A., Prof<br />
135<br />
*Muchmore, G. B., Asst. Prof. _. 191 7<br />
Drummond, A. M. Asst. Prof, for 5 yrs.<br />
, Instructor<br />
Appropriation (G-S)<br />
Debate Council<br />
,<br />
Instructor<br />
Romance Language and Literature.<br />
*Comfort, W. W., Prof.<br />
*Mason, J. F., Prof<br />
*Guerlac, O. G., Asst. Prof. (Lv. of Ab.) 1919<br />
absent at war.<br />
Hamilton, G. L-, Prof, (for 5 years)<br />
Keniston, R. H.. Asst. Prof, (for 5 yrs)<br />
*Pumpelly, L. I9!9-<br />
Carpenter, J. M., Instructor<br />
Jackson, D. F., Instructor<br />
Sturgis, C, Instructor<br />
Coma, A. S., Instructor<br />
, Instructor<br />
Hubert, M. J., Assistant<br />
Buttery, C. J.,<br />
Assistant'<br />
Appropriation (G-S)<br />
Semitics.<br />
*Schmidt, N., Prof. __<br />
Appropriation (G-S)<br />
250 00<br />
250 00<br />
$29,750 00<br />
55o 00<br />
45o 00<br />
$30,750 00<br />
2,500 00<br />
I ,500 00<br />
I ,500 00<br />
I ,000 00<br />
I ,000 00<br />
#7,500 00<br />
150 00<br />
IOO 00<br />
$7 ,75o. 00<br />
A,000 00<br />
2,500 00<br />
2,,500 00<br />
2 ,000 00<br />
1 ,500 00<br />
1 ,000 00<br />
I:,ooo 00<br />
I ,000 00<br />
I,,000 00<br />
I, OOO 00<br />
500 00<br />
500 00<br />
$18, 500 00<br />
125 00<br />
$18, 625 00<br />
$3, OOO 00<br />
IOO 00<br />
$3, IOO 00
Astronomy.<br />
136<br />
SCIENCE DEPARTMENTS.<br />
Leonard, S. J., Assistant 200 00<br />
Appropriation 100 00<br />
Botany.<br />
$300 00<br />
^Atkinson, G. F. , Prof $3, 000 00<br />
*Rowlee, W. W., Prof and Adv. Gds._ 3,000 00<br />
Stork, H. E., Assistant 400 00<br />
Dunlap, V. C, Assistant 400 00<br />
For Summer Work of Assistants 200 00<br />
$7,000 00<br />
Appropriation 3,35o 00<br />
Employees paid $600 from Sage College expense,<br />
$180 from care of Bldgs. and balance from appro<br />
priation<br />
Stenographer and clerk, C. M. Nolan $360 00<br />
Head Gardener, Robt Shore 1,200 00<br />
Asst.<br />
"<br />
Jas. Shore 60000<br />
" ''<br />
Jos: Maralla 54000<br />
Janitor, F. L. Street 540 00<br />
Chemistry.<br />
*Dennis, L. M., Prof.<br />
*Bancroft, W. D., "<br />
*Orndorf, W. R.,<br />
*Chamot, E. M.,<br />
*Browne, A. W.,<br />
*Lundell,<br />
*Anderson, R. P.,<br />
"<br />
"<br />
"<br />
$3,240 00<br />
$10,350 00<br />
$4,ooo 00<br />
3,00000<br />
3,25000<br />
3,00000<br />
3,oo 00<br />
G. E. F. Asst. Prof 1918 1,500 00<br />
" "<br />
1919<br />
1,500 00<br />
*Briggs, T. R.,<br />
" "<br />
i9J9 1,50000<br />
*Welsh, T. W. B., Instructor 1917 1,200 00<br />
Mahood, S. A.,<br />
"<br />
1,000 00<br />
Rhodes, F. H.,<br />
"<br />
1,20000<br />
Georgia, F. R.,<br />
"<br />
1,000 00<br />
Bridgeman, J. A., Assistant 50000<br />
Kirk, William,<br />
Tressler, D. K.,<br />
Engelder, C. J.,<br />
,<br />
"<br />
"<br />
"<br />
"<br />
50000<br />
500 00<br />
500 00<br />
400 00
Sherwood, F. W.,<br />
Cole, H. I.,<br />
Roller, J. P.,<br />
Pollard, F. H.,<br />
Jenks, L. E.,<br />
Erskine, A. M.,<br />
Thompson, J. G.,<br />
Johnson, E. B.,<br />
Gilchrist, Raleigh,<br />
McKinney, Asa,<br />
Bray, M. W.,<br />
Adamson, W. A.,<br />
Douglass, W. A.,<br />
Sherwood, F. B.,<br />
Ford, A. W.,<br />
Kovacs, Frank,<br />
Sponable, E. I.,<br />
Nelson, T. L.,<br />
Downing, F. B.,<br />
Louder, FSB^., &.o^.<br />
McCoy, D. C,<br />
Jackson, S. D.,<br />
Stern, A. L.,<br />
From Appropriation.<br />
i37<br />
(but not free tuition)<br />
(2nd Term)<br />
Clerk, L. H. Cole $1,<br />
Librarian, C. M. Tallmadge<br />
Stenographer, M. E. Rogers<br />
Stock Room Attend't, Henry Feehan<br />
W. H. Myers<br />
Janitor I. E. Knapp<br />
540 00<br />
Janitor $ 5480 00<br />
"<br />
"<br />
A. Scout<br />
V. Recchia<br />
A. Shephard<br />
Office Assistant, Max Hagin<br />
Total Appropriations<br />
Total for Chemistry<br />
000 00<br />
720 00<br />
504 00<br />
840 00<br />
540 00<br />
480 00<br />
480 00<br />
480 00<br />
540 00<br />
300 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<br />
400 00<br />
400 00<br />
400 00<br />
400 00<br />
400 00<br />
400 00<br />
425 00<br />
425 00<br />
425 00<br />
400 00<br />
400 00<br />
400 00<br />
200 00<br />
200 00<br />
,425 00<br />
$38,454 00<br />
$76,879 00
Geology.<br />
138<br />
*Ries, H., Prof<br />
Somers, R. E., Asst. Prof, for 5 years.<br />
Bean, W. C, Instructor<br />
Aldrich, H. W., Instructor<br />
Teas, L. P., Assistant<br />
1<br />
Sheldon, Miss P.^L., Assistant<br />
Fuller, R. F., Assistant ist term<br />
Seismograph operator in summer<br />
*Gill, A. C, Prof., Lv. of ab<br />
vander Meulen, P A., Acting Asst.Prof. 1 yr<br />
*von Engeln, O. D., Asst. Prof. 1917<br />
Elston, E. D., Instructor<br />
Carney, H. B., Assistant<br />
Harris, G. D., Prof. (1916-17 salary)<br />
Maury, Charlotte, Lecturer, no salary.<br />
Olsson, A., Assistant<br />
Smith, E. R., Assistant<br />
From appropriation<br />
Stenographer and clerk, Beryl Smith<br />
(Janitor, H. E. Fournier, $480 care of Bldgs.)<br />
Total appropriations<br />
Total for Geology<br />
Mathematics.<br />
*McMahon, Jas., Prof.<br />
*Tanner, J. H., Prof<br />
*Hutchinson, J. I., Prof.<br />
*Sn}'der, Virgil, Prof<br />
-Sharpe, F. R., Asst. Prof. 1920<br />
Carver, W. B., Asst. Prof, (for 5 yrs.)<br />
Ranum, A., Asst. Prof, (for 5 yrs.)<br />
Gillespie, D. C, Asst. Prof, for 5 yrs<br />
*Hurwitz, W. A., Asst. Prof. T919<br />
*Craig, C. F. Asst. Prof. 1920<br />
,<br />
*Owens, F. W. Asst. Prof. 1920<br />
,<br />
*McKelvey, J. V., Instructor 1917<br />
^Silverman, L. L-, Instructor 1917<br />
Gilman, R. E.<br />
Betz, Herman<br />
Gaba, M. G.,<br />
Stenographer<br />
Appropriation<br />
,,500 00<br />
,500 00<br />
800 00<br />
,000 00<br />
500 00<br />
200 00<br />
100 00<br />
50 00<br />
,500 00<br />
,400 00<br />
,500 00<br />
,000 00<br />
200 00<br />
,000 00<br />
500 00<br />
500 00<br />
$17,250 00<br />
2,200 00<br />
19,450 00<br />
$3,000 00<br />
3, OOO 00<br />
3:,00000<br />
3:,000 00<br />
2, OOO 00<br />
2 ,000 00<br />
2,,000 00<br />
1 ,500 00<br />
1,,500 00<br />
1 ,500 00<br />
1 ,500 00<br />
1 ,200 00<br />
1 ,200 00<br />
1 ,000 00<br />
1,,000 00<br />
1,,ooo 00<br />
200 00<br />
50 00<br />
$29,650 00
Physics.<br />
139<br />
*Nichols, E. L., Prof $4,000 00<br />
*Bedell, F., Prof. 3,00000<br />
*Merritt, E. ,Prof. 3,<br />
000 00<br />
*Shearer, J. S., Prof. 3, 000 00<br />
Trevor, J. E., Prof, (one year)<br />
no salary<br />
*Moler, G. S.; Prof 2,500 00<br />
*Blaker, E., Asst. Prof. 1918 2,000 00<br />
*Richtmyer, F. K., Asst. Prof. 1920 2,000 00<br />
*Gibbs, R. C, Asst. Prof. 1917<br />
1,500 00<br />
*Bidwell, C. C, Instr. (half time) 1917<br />
600 00<br />
Rogers, R. C, Instr 1,000 00<br />
Mayer, E. C, Instr. 1,000 00<br />
Murdock, C. C, Instr. 1,000 00<br />
Brown, T. B., Instr 1,00000<br />
Kennard, E. H 1,000 00<br />
Gibson, K. S., Instr 1,000 00<br />
Bown, R., Instr. 1,00000<br />
Mallory, W. G., Instr : 1,00000<br />
Swisher, C. L., Instr. 1,000 00<br />
Weeks, P. T., Instr. 1,000 00<br />
Pidgeon, H. A., Instr 1__ 1,000 00<br />
Schelleng, J. C,<br />
German, F. E., Instr. (half time)<br />
Pearsall, G. M.,<br />
Severance, Miss M.,<br />
Bailey, Austin,<br />
Morath, G. S.,<br />
Instr 1,000 00<br />
500 00<br />
Asst. 400 00<br />
Asst. 500 00<br />
Asst. 50000<br />
Asst. 500 00<br />
Eldredge, J. A., Asst. 500 00<br />
Smith, E. E., Asst., (half time)<br />
200 00<br />
Sheerer, Lee, Asst. (half time)<br />
200 00<br />
$36,900 00<br />
Hargett,C. I., Mechanician 1,10000<br />
Calkins, Dewitt, Asst. Mech. 720 00<br />
Paid from Appropriation<br />
Stenog. and Clerk, A. A. King<br />
660 00<br />
" 480 00<br />
Lecture Asst. , F. Calkins 600 00<br />
Apparatus Asst., W. D. Stevens 600 00<br />
Janitor and Lab. Helper, J. Terenzio 600 00<br />
Janitor J. J. Driscoll 600 00<br />
$1,820 00
140<br />
Janitor G. C. Collins 54000<br />
Janitress, M. Quinn 360 00<br />
Janitress, O. B. Lunison 360 00<br />
Total Appropriation $10,200 00<br />
Total for Physics<br />
Zoology.<br />
Reed, H. D., Asst. Prof, (for 4 yrs.)<br />
Wright, A. H., Asst. Prof, (for 4 yrs.)<br />
Shadle, A. R. ,<br />
Instructor<br />
Moesel, J., Asssistant<br />
,<br />
Assistant<br />
Flagg, K. P., Assistant<br />
Assistant 1st term<br />
Appropriation (incl. fees course 1.<br />
about $500)<br />
80 dissecting microscopes<br />
1 binocular microscope<br />
(Janitor Stillwell, E. C, $600, care of<br />
Bldg.)<br />
Music ( all paid from Dept. Appr ) .<br />
*Dann, H. E., Prof .<br />
Organist, Quarles, J. F. Asst. Prof.,<br />
Secretary, part<br />
Orchestra leader<br />
Band Leader<br />
Appropriation including above<br />
Military Science.<br />
Thompson, C. F., Commandant.<br />
Asst. to Cmmdt., Sergt. Nagle _.<br />
Asst. to Commandant<br />
1 Colonel, Assistant<br />
3 Majors, Assistants, at $225 __.<br />
16 Captains, Assistant, at $200 _.<br />
19 First Lieutenants, at 100<br />
19 Second Lieutenants, at $50._.<br />
1 Chief Trumpeter<br />
1 Chief Musician<br />
$48,920 00<br />
2,,ooo 00<br />
I ,500 00<br />
00<br />
I.,000<br />
400 00<br />
300 00<br />
400 00<br />
200 00<br />
5, 800 00<br />
1 ,700 00<br />
200 00<br />
90 00<br />
$7,790 00<br />
3,00000<br />
1 year 1,800 00<br />
7,312 00<br />
1,000 00<br />
480 00<br />
480 00<br />
250 00<br />
675 00<br />
3,200 00<br />
1,900 00<br />
950 00<br />
50 00<br />
50 00
i Principal Musician ,<br />
I Drum Major<br />
Appropriation<br />
Stenographer<br />
Hi<br />
Supt. of Armory. Sergeant Nagle abv.<br />
Janitors and armorers (care Bldgs). __<br />
Physical Education and Physical Training.<br />
(a)<br />
Men's Department.<br />
*Yonng, C. V. P., Prof.<br />
Munford, S. A., Medical Ex. & Lect. on Physical<br />
Diagnosis<br />
, Asst. Med. Ex. (3 months)<br />
Miller, R. B., Asst. Physical Training<br />
O'Connell, W. C, Asst., salary $1,200, ($300 from<br />
Ath. Assc. ) Phys. Training<br />
Shevlin, E., Assistant Physical Training<br />
Swimming Assistant (student) Physical Training.. _<br />
Student Assistance by the hour<br />
Janitor, C. L. Mitchell, $48ocare Bldgs<br />
Appropriation<br />
E. Vredenburg, 480 care Bldgs<br />
(b) Women's Department.<br />
" "<br />
Canfield, Miss E. B., Instructor Physical Training. .<br />
Matzke, Mrs. E. H., Medical Examiner and Lecturer<br />
on Hygiene<br />
Atkinson, Miss R. V. Asst. (and free tuition) in Phys<br />
Education<br />
Wichelns, Miss A. Asst. in Physical Training<br />
Appropriation<br />
Janitor Service<br />
Civil Engineering, College of<br />
*Haskell, E. E., Dean<br />
*Jacoby, H. S., Prof<br />
OO<br />
50 OO<br />
,135 OO<br />
,370 OO<br />
480 OO<br />
120 OO<br />
511,105 00<br />
3,000 00<br />
1,500 00<br />
300 00<br />
1,000 00<br />
900 00<br />
900 00<br />
150 00<br />
150 00<br />
7,900 00<br />
2,000 00<br />
),900 00<br />
$1,200 00<br />
35o 00<br />
500 00<br />
500 00<br />
$2,550 00<br />
500 00<br />
50 00<br />
$3,100 00<br />
14,500 00<br />
3,500 00
142<br />
*Ogden, H. N., Prof, (action Nov. 6, 1915)<br />
*Barnes, F. A., Prof<br />
Schoder, E. W., Asst. Prof. (1 year)<br />
Leland, O. M ,<br />
Prof, (for 5 years)<br />
George, S. G. ,<br />
Prof, (for 5 years)<br />
*Parson, J. T., Asst. Prof 1918 ,<br />
*Pond, M. A., Asst. Prof 1919<br />
*Rettger, E. W., Asst. Prof. -I919<br />
*Seery, F. J., Asst. Prof 1917<br />
^Turner, K. B., Asst. Prof 1920<br />
*Walker, C. L-, Asst. Prof 1920<br />
*Mills, A. P., Asst. Prof. 1920<br />
*Underwood, P. H., Asst. Prof. 1917<br />
Burrows, E. N., Asst. Prof. (1 year)<br />
*Connell, W. L., Asst. Prof.__i920<br />
Brauner, J. F., Instructor (for 2 years)<br />
Lawrence, L. A. Asst. Prof, of Surveying (for 5 yrs.<br />
Urquhart, L. C, Instructor (for 2 years)<br />
White, EdC., Instructor<br />
Crandall, C, Instructor<br />
Perry, J. E. ,<br />
Instructor (for 2 years)<br />
Beitz, W. E., ,,<br />
Hotchkiss, H. V., ,,<br />
Knoettge, C. H.,<br />
Critchlow, H. T.,<br />
Hayes, H. E. ,<br />
McAnlis, C. R.,<br />
Cass, C. D., Mechanician.<br />
Appropriation<br />
Special on Road Laboratory.<br />
Paid from Appro. 1914-15<br />
Librarian, G. M. Sanford..<br />
Stenog. , H. R. Lynch<br />
"<br />
Florence Baker<br />
Carpenter, L. A. Campbell.<br />
Janitor, G. Cazenovia<br />
Paid from Care of Bldgs.<br />
Janitor, P. R. Larson<br />
"<br />
G. H. Marshall<br />
3,500 00<br />
2,500 00<br />
2,000 00<br />
2,500 00<br />
2,500 00<br />
2,000 00<br />
2,000 00<br />
2,000 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 />
1,500 00<br />
1,200 00<br />
1,500 00<br />
1,200 00<br />
1,000 00<br />
1,000 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 00<br />
1,000 00<br />
1,000 00<br />
1,000 00<br />
$55,600 00<br />
9,000 00<br />
500 00<br />
$65,100 00<br />
$540 00<br />
540 00<br />
360 00<br />
720 00<br />
480 00<br />
480 00<br />
480 00
Graduate School.<br />
H3<br />
*Creighton, J. E., Dean (see Philosophy)<br />
$500 00<br />
Appropriation 1,000 00<br />
Law,<br />
College of<br />
Woodruff, E. H.,<br />
$1,500 00<br />
Dean $4,500 00<br />
McCaskiU, O. L. Prof 3,75000<br />
*Hayes, Alfred, Prof. (Lv. of ab. )<br />
1,750 00<br />
Edgerton, H. W., Acting Asst. Prof, (vice Hayes).. 1,750 00<br />
*Stagg, C. T., Prof 3, 000 00<br />
*Burdick, C. K., Prof 3, 500 00<br />
Bogert, G. G., Prof. 3, 000 00<br />
Willever, E. E., Librarian 2,000 00<br />
, Asst. Librarian 125 00<br />
,<br />
,<br />
" "<br />
" "<br />
125 00<br />
125 00<br />
Assistance to Dean 300 00<br />
Appropriation ..<br />
"<br />
Law Library<br />
Stenographer , Madge Smith, appro<br />
Janitor, Lawrence Powers, Care of Bldgs.<br />
Medicine,<br />
Anatomy.<br />
College of<br />
*Kerr, A. T., Prof, and Secy<br />
Davis, Henry K., Instructor<br />
Stobbs, W. M., Assistant<br />
Sutton, J. E., Jr., Assistant<br />
Sutton, H. B., Student Assistant<br />
Histology<br />
and Embryology.<br />
*Kingsbury, B. F., Prof<br />
($500 to be charged to Mrs. Dean Sage Research.<br />
Fund)<br />
Kingery, H. M., Instructor<br />
C. E. Allen, Asst<br />
G. J. Noback,<br />
R. S. Gutsell,<br />
Biochemistry<br />
"<br />
"<br />
*Simpson, S., Prof<br />
and Physiology.<br />
$23,925 00<br />
1,781 00<br />
4,41200<br />
,118 00<br />
54,000 00<br />
1,000 00<br />
500 00<br />
500 00<br />
250 00<br />
53,500 00<br />
1,000 00<br />
500 00<br />
500 00<br />
250 00<br />
150 00<br />
53,500 00
144<br />
^Dresbach, M., Asst. Prof. Phys. 1919<br />
" "<br />
^Sumner, J. B., Bioc._i9i9<br />
Rasmussen, A. T., Instr. Phys.<br />
Hill, R. L., Instr. Bioc<br />
Appropriation<br />
,<br />
Asst. Bioc<br />
Mrs. Dean Sage Research Fund<br />
Mrs. Dean Sage Research Fund balance reserved<br />
for salaries<br />
Less part of Dr. Kerr's salary charged Infirmary<br />
Sibley College.<br />
Power Engineering.<br />
*Smith, A. W., Dean<br />
*Barnard, W. N., Prof<br />
Ellenwood, F. O., Prof<br />
*Matthews, R., Asst. Prof 1918.<br />
Peirce, C. A., Asst. Prof, for 5 yrs<br />
Berry, C. H., Instructor (for 2 yrs<br />
Clark, R. E , Instructor ....<br />
,<br />
Asst<br />
Machine Design.<br />
*Kimball, D. S., Prof<br />
*McDermott, G. S., Prof<br />
Albert, C. D., Prof<br />
*Hayes, L. D., Asst Prof 1920.<br />
*Ham, C. W.,<br />
"<br />
1919-<br />
Corwin, C. D., Instructor (for 2 yrs. )<br />
Townsend, C. E.,<br />
" "<br />
Mills, G.C.,<br />
"<br />
Hussey, T. O.,<br />
"<br />
Lee, M. A., Asst. Prof (for 5 yrs)<br />
van der Does de Bye, A. J. J., Instr<br />
Bradford, L. J., Instructor<br />
1,500 00<br />
1,500 00<br />
i,oco 00<br />
1,000 00<br />
500 00<br />
$21,150 00<br />
9,000 00<br />
1,500 00<br />
31,650 00<br />
500 00<br />
$32,150 00<br />
500 00<br />
$31,650 00<br />
$5,000 00<br />
3,000 00<br />
2500 00<br />
1,500 00<br />
1,500 00<br />
1,200 00<br />
1,000 00<br />
400 00<br />
5i6,ioo 00<br />
4,000 00<br />
2,700 00<br />
2,500 00<br />
2,000 00<br />
1,500 00<br />
1,200 00<br />
1,200 00<br />
1,000 00<br />
1,000 00<br />
1,500 00<br />
1,000 00<br />
1,000 00
Garner, E. F.,<br />
Waters, H. H.,<br />
Clark, H. H.,<br />
Diederichs, Hugo.<br />
Machine Construction.<br />
,<br />
,<br />
,<br />
,<br />
,<br />
, Assistant 400 00<br />
"<br />
"<br />
"<br />
"<br />
"<br />
"<br />
"<br />
"<br />
145<br />
1,00000<br />
1,000 00<br />
80000<br />
800 00<br />
80000<br />
1,00000<br />
800 00<br />
800 00<br />
"<br />
400 00<br />
$28,400 00<br />
Wells, A. E., Prof. $2,500 00<br />
Vanderhoef . J. E. Foreman , Foundry 1,100 00<br />
Price, H. W. , Assistant 800 00<br />
Head, W. L., Foreman Forge 1,100 00<br />
Brooks, C. A., Assistant 800 00<br />
Hooper, L. , Foreman Pattern Shop 1,100 00<br />
Evans, D. A., Asst. Pattern Shop<br />
Bush, H. S.,<br />
" " "<br />
Buck, W. B., Asst. Machine Shop<br />
Howe, B. N.,<br />
" " "<br />
Block, N. B.,<br />
" " "<br />
Experimental Engineering.<br />
800 00<br />
800 00<br />
800 00<br />
800 00<br />
800 00<br />
$11,400 00<br />
*<br />
Diederichs, H., Prof. 3, 500 00<br />
*Upton, G. B., Asst. Prof 1919 2,000 00<br />
*Gage, V. R., Asst. Prof. 1917 1,500 00<br />
Hook, W. H., Instrnctor (for 2 years)<br />
1,200 00<br />
*Diederichs, W. J., Instructor 1917 1,20000<br />
*Klinck, F. E., Instructor 1917 1,200 00<br />
Landt, G. L-, Instructor 1,000 00<br />
Dix, E. H., Instructor 1,000 00<br />
Davis, A. C, Instructor 1,000 00<br />
Thomas, C. E., Instructor 1,00000<br />
Tilley, N. N.,<br />
1,000 00<br />
Mechanics of Engineering.<br />
*Wood, E. H., Prof<br />
*Garrett, S. S., Asst. Prof. ___I9I9<br />
Switzer, F. J.,<br />
$15,600 00<br />
$2,500 00<br />
2,000 00<br />
Instructor for 1 year 1,200 00<br />
<strong>Cornell</strong>, W. R. Instructor for 2 yrs 1,200 00<br />
,
146<br />
, Instructor 80000<br />
Day, R. B., Instructor (for 2 yrs.)<br />
1,200 00<br />
Parmley, H. M., Instructor 1,000 00<br />
Electrical Engineering.<br />
$9,900 00<br />
*Gray, A., Prof. $3, 500 00<br />
*Karapetoff, V., Prof 3,00000<br />
Pertsch, J. G., Asst. Prof, for 5 yrs 1,500 00<br />
*Ford, W. S., Asst. Prof. (Lv. of Ab.1917)<br />
1,000 00<br />
*Tappan, F. G., Instructor 1917 1,200 00<br />
*Stevens, A. C, Instructor 1917 1,200 00<br />
*Brown, H. W., Instructor 1917 1,200 00<br />
Putnam, J. F., Asst. Prof, for 5 yrs 1,500 00<br />
Ballard, W. C, Instr 1,00000<br />
Chamberlain, R. F., Instr. for 2 yrs<br />
1,200 00<br />
Brown, C. G., Instr. 1,000 00<br />
Catlin, W. G., Instr. 1,000 00<br />
Deans, W. J., Instr. 1,000 00<br />
Page, E. R., Instr. 1,000 00<br />
Sharpe, H. M., Instr. 1,000 00<br />
Floyd, G., Instr 1,00000<br />
Instr. 800 co<br />
$23,100 00<br />
Engineering Research.<br />
^Carpenter, R. C, Prof $3,000 00<br />
*Sawdon, W. M., Asst. Prof 1918.. 2,000 00<br />
Mc Vetty, P. B.,<br />
Race, G. W.,<br />
Gregory, E. W.,<br />
Culligan, G. S.,<br />
Bush, J. A.,<br />
Bedell, J. C,<br />
Instructor for two years 1,20000<br />
$6,200 00<br />
Mechanician $850 00<br />
Mechanician 800 00<br />
"<br />
"<br />
850 00<br />
600 00<br />
Engineer 600 00<br />
(Rent $12.50 mo., Water Works, $12.50 mo.)<br />
Colquhoun, Miss,M. Clerk, Ex. Eng. 600 00<br />
(and 60, from Commercial Ac. )<br />
Robinson, Mrs. E. N., Secy, to Dean<br />
Sibley total salaries<br />
Appropriation<br />
660 00<br />
$4,960 00<br />
$115,660 00<br />
18,000 00<br />
$133,660 00
147<br />
Payable from Care of Buildings<br />
Janitor_$48o oo<br />
Quirk, Thos., "<br />
48000<br />
Brown, Jos.,<br />
"<br />
54000<br />
Smith, R. T.,<br />
"<br />
48000<br />
Fay, H.,<br />
"<br />
48000<br />
Corp, H. A.,<br />
"<br />
48000<br />
Head, W. F., Asst.<br />
in forge 480 00<br />
Payable from Appropriation<br />
Kramer, F. , Toolkpr, 540 00<br />
Handlen, K., Steno, 57600<br />
Markell, L. M., "<br />
57600<br />
Newman, M.S., Clk, 600 00<br />
Lib. $Soo 00<br />
<strong>University</strong> Faculty.<br />
Hammond, W. A., Sec'y<br />
President's Office.<br />
EXECUTIVE OFFICES.<br />
500 00<br />
Schurman, J. G., President $10,000 00<br />
Carman, Miss A. B., Asst. Sec'y<br />
1,000 00<br />
Hubbell, Miss H. A., Stenographer 600 00<br />
Registrar's Office.<br />
$11,600 00<br />
Hoy, David F., Registrar $3, 000 00<br />
Smith, Olin W., Assistant 1,000 00<br />
Clark, Miss Rose M., "<br />
900 00<br />
Wyckoff, Miss A. A., Stenographer 600 00<br />
, Filing Clerk 400 00<br />
Clerical assistance by the hour 350 00<br />
Secretary's Office.<br />
Hitchcock, H. A., Secretary<br />
Jefferson, Mrs. C. B., Assistant<br />
Grant, Miss R. M., Asst.<br />
, Assistant 720 00<br />
(<br />
$6,250 00<br />
$2,000 00<br />
660 00<br />
"<br />
$480 00<br />
480 00<br />
$4,340 00
I,<br />
Appropriation, Secretary's Office ._<br />
"<br />
"<br />
"<br />
Biology<br />
Comptroller's Office.<br />
3,035<br />
00<br />
<strong>University</strong> Publications 7,154 00<br />
Register 1,000 00<br />
Announcement Animal<br />
100 00<br />
$15,629 00<br />
Williams, E. L., Comptroller $5, 000 00<br />
Driscoll, Miss E. L., Auditor 1,500 00<br />
Longyear, Miss G. H., Sec'y to Compt 720 00<br />
Martin, A. F., Clerk 840 00<br />
$8,060 00<br />
Curtis, C. E., Supt. Bldgs. and Gds $3,500 00<br />
Hayes, R. B., Asst., Heat, Light and Power 2,000 00<br />
, Asst. Repairs 1,800 00<br />
,<br />
"<br />
Grounds 1,000 00<br />
, Stenographer 60000<br />
Expense of car 200 00<br />
$9,100 00<br />
Bostwick, C. D., Treasurer $3, 500 00<br />
Beardsley, D. P., Assistant 1,50000<br />
Seamon, L. D.,<br />
"<br />
90000<br />
Terry, Miss C. L..<br />
"<br />
90000<br />
Stephenson, Miss Jean Assistant 780 00<br />
Roskelly, Miss L. D.,<br />
"<br />
72000<br />
Bouton, Miss R.,<br />
"<br />
520 00<br />
,<br />
"<br />
480 00<br />
, Office Boy 456 00<br />
$9,756 00<br />
<strong>Cornell</strong>, C. E-, Inspector $2,500 00<br />
Tweston, T. H., Proctor 1,87500<br />
, Nightwatchman 720 00<br />
, Messenger Service 42000<br />
(Also 120 from Agr. )<br />
2<br />
Messenger 120 00<br />
McGraime, Wm.,<br />
$5,635 00
149<br />
18. The recommendation of the Librarian as to increase in the salary<br />
of Mr. de Grassi was referred to the Library Council for recommenda<br />
tion.<br />
19. The Comptroller reported a request for the conveyance of the<br />
mineral reservation of lands in Section 32, Township 26, North of<br />
Range 3, West, in Clark County, Wisconsin, and stated that this was<br />
in a farming section in which, to his knowledge, there had been no<br />
mineral indications and he was authorized to quit claim the <strong>University</strong><br />
mineral reservation in said lands at a consideration of not less than<br />
$1.00 per acre and to execute in the name of the such con<br />
<strong>University</strong><br />
veyance as may be necessary and to affix thereto the corporate seal<br />
of the <strong>University</strong>.<br />
20. The matter of the purchase of the Mitchell land near the East<br />
Ithaca station was referred to a committee consisting of Chairman<br />
Van Cleef, Trustee Wilson and the Comptroller to report.<br />
21. The following budget for the expenses of the <strong>Cornell</strong>ian Council<br />
for the fiscal year 1916-17, approved by the President of the Council<br />
and payable from the moneys collected by it, was approved :<br />
Salary of ... Secretary<br />
of Salary Assistant ...<br />
Clerical Assistance .<br />
$2,000<br />
00<br />
.... 950 00<br />
200 00<br />
Publishing and mailing <strong>Cornell</strong>ian Council Quarterly 750 00<br />
Traveling Expenses ,<br />
. ... 450 00<br />
Telephones 50 00<br />
Printing and multographing and stationery<br />
Stamps .<br />
Miscellaneous ...<br />
200 00<br />
. 400 00<br />
200 00<br />
$5,200 00<br />
22. The following minutes of the <strong>Cornell</strong> <strong>University</strong> Medical Col<br />
lege Council meeting of April 15, 1916 and May 13, 1916, including<br />
the budget for 1916-17, was presented and on motion approved and<br />
the recommendations adopted and appropriations and appointments<br />
as therein contained made.<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, April 15, 1916.<br />
Present President Schurman, Mr. Place, Mr. Westinghouse, Mr.<br />
Ickelheimer,<br />
Doctors Polk and Thompson. Doctor Stimson was not<br />
present on account of absence in Europe.<br />
A letter from the Secretary of the Board of Trustees, of advising the
15<br />
approval of all the recommendations of the Medical College Council,<br />
January 13th and 22nd, 1916, February 26th and March 18th, 1916,<br />
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 Budget for 1916-1917 be approved as follows :<br />
Maintenance<br />
1. College Building (ist Ave.)<br />
BUDGET 1916-1917.<br />
1 Managing Clerk $3, 500 00<br />
1 Assistant 1,560 00<br />
1 Janitor @ $90 1,080 00<br />
3 Helpers @. 40 1,440 00<br />
2 Helpers, 9 mos. @ 40 720 00<br />
1 Boy @ 25 300 00<br />
1 Night Watchman @ 50 660 00<br />
Janitor's Supplies 250 00<br />
2. Engineer's Dept.<br />
$9,510 00<br />
1 Chief Engineer @ $145 $1,750 00<br />
1 First Assistant @ $110 1,320 00<br />
1 Second Assistant @<br />
80 960 00<br />
1 Day Fireman @ 65 780 00<br />
1 Night Fireman (0. 80 960 00<br />
1 Helper @ 45 540 00<br />
1 Helper (0, 40 480 00<br />
1 Elev. Operator (0, 45 540 00<br />
Supplies, Coal . . 5,625<br />
00<br />
.<br />
Oil, waste, grease, etc 300 00<br />
Chemical for Refrig. Mach. 500 00<br />
Materials & Supplies for Rep. .<br />
Packing<br />
. 750 00<br />
and Incidentals 150 00<br />
3. Special Repairs and Equipment.<br />
Repairs to (1) Boiler ....<br />
Renew part of machinery ...<br />
Pipe covering<br />
4. Laundry.<br />
1 Laundress at $40 ...<br />
Supplies and Repairs<br />
. . . . $225<br />
$14,655 00<br />
00<br />
. 250 00<br />
$480<br />
250 00<br />
$725 00<br />
00<br />
200 00<br />
$6So 00
5. Water, Gas, Repairs, etc.<br />
i5i<br />
Incidental Expenses $100 oo<br />
Gas Lighting<br />
150 00<br />
Postage 50 00<br />
Stationery and Printing<br />
100 00<br />
Telephone 100 00<br />
Insurance (Bond)<br />
12 50<br />
Uniforms (Employees)<br />
50 00<br />
Water 1,000 00<br />
Repairs to Building<br />
300 00<br />
Furniture and repairs to 200 00<br />
Plumbing<br />
Travelling<br />
and repairs to 300 00<br />
Expenses 100 00<br />
Special repairs, painting, etc 500 00<br />
Contingent Fund 250 00<br />
6. Dispensary.<br />
$3,212 50<br />
1 Chief Pharmacist (0, $110 $1,320 00<br />
1 Assist.<br />
"<br />
(a. 75 900 00<br />
1 Dispensary Clerk @ 75 900 00<br />
1 Assist. Clerk @ 45 540 00<br />
5 Nurses (female) (0, 55 3,300 00<br />
1 Nurse (male) @ 55 660 00<br />
1 Doorman @ 45 540 00<br />
1 Attendant @ 45 540 00<br />
3 Helpers @ 35 1,260 00<br />
Drugs and Medicine 4,000 00<br />
. Apparatus, linen, instruments and repairs to ... 500 00<br />
Stationery and printing 375 00<br />
. . Repairs, painting, varnishing walls, woodwork, etc 250 00<br />
Alcohol .<br />
Cleaning<br />
150 00<br />
Supplies 100 00<br />
7. Loomis Laboratory.<br />
1 Diener and Lab'y<br />
. Laboratory<br />
1 Janitor (0, $60 ...<br />
1 Night man @, $40<br />
Repairs to Building<br />
Water .<br />
Coal<br />
Asst. all departments of Loomis<br />
. $900<br />
$15,335 00<br />
00<br />
. . . ... 720 00<br />
480 00<br />
300 00<br />
. . ... 200 00<br />
400 00<br />
Gas lighting, etc 375 00<br />
Electricity ....<br />
Contingent<br />
400 00<br />
100 00<br />
$3,875 00
8. Old College Building.<br />
i Janitor @ $65<br />
Coal<br />
Water<br />
Gas Lighting .<br />
....<br />
...<br />
Repairs to Bldg. ....<br />
Contingent .<br />
. .<br />
152<br />
9. Administration Expenses a\c Teaching and Researchh.<br />
Incidental Expenses<br />
. . . . .<br />
Gas Lighting<br />
Postage (Office) ....<br />
Stationery and Printing<br />
Telephone ...<br />
Advertising (Journals)<br />
Advertising, Announcements, including postage<br />
Water ...<br />
Travelling Expenses<br />
Commencement Expenses<br />
Interest on loans to Med. College by <strong>University</strong> ....<br />
Contingent Fund<br />
10. Pathology.<br />
I Janitor (0, $70<br />
1 Helper @ 60 .<br />
1 Helper 65<br />
DEPARTMENTAL WAGES AND EXPENSES.<br />
.<br />
1 Helper @ 70 . .<br />
1 Helper ( 10 mos. ) (0, 36<br />
1 Boy @ 30<br />
Chemicals, supplies, glassware, etc<br />
Photographic Supplies<br />
Library, books,<br />
Publications .<br />
Animals and Food<br />
11. Anatomy.<br />
1 Janitor<br />
1 Helper<br />
1 Helper<br />
1 Helper (9 mos.)<br />
.<br />
periodicals . . ....<br />
@$7o<br />
() 70<br />
(a) 40<br />
(O 35<br />
1 Asst. (vStenographer) 9 mos. (0, 70<br />
6780 00<br />
450 00<br />
50 00<br />
150 00<br />
100 00<br />
50 00<br />
$0580 00<br />
$150 00<br />
700 00<br />
200 00<br />
200 00<br />
700 00<br />
700 00<br />
2,000 00<br />
1,000 00<br />
125 00<br />
IOO 00<br />
200 00<br />
500 00<br />
3,575 00<br />
$840 00<br />
720 00<br />
780 00<br />
S40 00<br />
360 00<br />
360 00<br />
1,825 00<br />
400 00<br />
750 00<br />
300 00<br />
800 CO<br />
$7,975 00<br />
$840 00<br />
S40 OO'<br />
480 00<br />
3'5 00<br />
630 00
Chemicals, glassware supplies, etc.<br />
153<br />
1 Technician 10 mos. @ $50<br />
12. Physiology.<br />
1 Mechanic @ $100<br />
3 Helpers @ 40 . .<br />
Chemicals, glassware, supplies, etc.<br />
13. Clinical Pathology.<br />
1 Janitor @ $75<br />
1 Helper (O 40<br />
1 Helper @ 35<br />
1 Boy @ 30<br />
Clerical work<br />
Chemicals,<br />
14. Chemistry.<br />
...<br />
glassware and supplies .<br />
2,5oo 00<br />
500 00<br />
$6,105 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 />
360 00<br />
1,500 00<br />
$4,020 00<br />
1 Janitor @ $75<br />
$900 00<br />
2 Helpers @ 40 960 00<br />
Chemicals,<br />
glassware and supplies 2,250 00<br />
15. Applied Pharmacology.<br />
1 Helper @ $50 .<br />
Chemicals,<br />
1 6. Therapeutics.<br />
$600<br />
$4,110 00<br />
00<br />
glassware and supplies 50 00<br />
$650 00<br />
1 Operator $100 $1,200 00<br />
Supplies,<br />
etc. ...<br />
17. Clinical Departments.<br />
Obstetrics .<br />
Medicine<br />
Neurology<br />
Operative Surgery .<br />
Psychopathology<br />
$50<br />
100 00<br />
$1,300 00<br />
00<br />
100 00<br />
100 00<br />
100 00<br />
80 00<br />
Pediatrics 25 00<br />
Radiology<br />
Laryngology and Rhinology<br />
Urology<br />
Dermatology<br />
500 00<br />
5 00<br />
75 00<br />
100 00<br />
5i,i8o 00
18. Students Library.<br />
154<br />
I Librarian @ $30 $360 00<br />
Books . . 200 00<br />
19. Photography.<br />
$560 00<br />
1 Photographer $500 00<br />
20. Special Nurses {Bellevue).<br />
1 Nurse, 8 mos. @ $75 $600 00<br />
1 Nurse (Teaching) 120 00<br />
Nurses (Research)<br />
2 1 . Experimental<br />
Medicine.<br />
1,000 00<br />
$1720 00<br />
1 Animal Keeper @ $65 $780 00<br />
1 Helper @<br />
40 480 00<br />
1 Boy @ 35 420 00<br />
.<br />
Apparatus, supplies, animals and food 1,100 00<br />
Manufacture Special Products ... ...<br />
1 Assistant @ $125 .<br />
.... . . 1,500 00<br />
Apparatus, supplies, animals and food 750 00<br />
22. Hygiene {formerly Exp. Pathology).<br />
$5,030 00<br />
1 Helper @ $40 $480 00<br />
1 Helper @ 30 360 00<br />
1 Boy, 10 mos. @ 20 200 00<br />
animals and food 1,200 00<br />
Chemicals, glassware, snpplies, .<br />
$2,240 00<br />
23. Pharmacology and Mat. Med.<br />
1 Helper @ $60 $720 00<br />
1 Helper 10 mos. Oi) 30 300 00<br />
Supplies,<br />
Research 800 00<br />
Teaching 475 00<br />
$2,295 00<br />
24. N. Y. Hospital $100 00<br />
25. Urology (Research) 555 00<br />
26. Prizes (J. M. P.)<br />
500 00<br />
27. Sheldon Fellowships 650 00<br />
Salaries,<br />
Secretary ...<br />
Assistant .<br />
Professors and Instructors $128,620 00<br />
. 1,200 00<br />
. . .... 1,440 00<br />
Reserve Fund 5, 000 00<br />
Special equipment fund for oil immersion lenses .... 500 00<br />
Total Budget $237,137 50
155<br />
SUMMARY.<br />
1915-1916 1916-1917 Increase Decrease<br />
I. Mng. Clk. & Bldg. Serv. $9,450 00 $9,510 00 $60 00<br />
2. Engineer's Department .<br />
. 14,655<br />
3. Special Repairs & Equip. .<br />
1,055<br />
00 14,655 00<br />
00 725<br />
4. Laundry Department 680 00 680 00<br />
5. Water, Gas, Repairs, etc. . 3,212 50 3,212 50<br />
6. Dispensary .<br />
. 15,479<br />
00 $330 00<br />
00 15,335 00 144 00<br />
7. Loomis Laboratory 3,050 00 3,875 00 825 00<br />
. 8. Med. College (408 E. 26) 1,580 00 1,580 00<br />
9. Administration a/c Teach. &<br />
Research 6,175 00 6,575<br />
10. Pathology .<br />
Departmental Wages arid Expenses.<br />
. $7,975<br />
00 $7,975 00<br />
00 400 00<br />
11. Anatomy 5,47o 00 6, 105 00 635 00<br />
12. Physiology 5,640 00 5,640 00<br />
13. Clinical Pathology 4,020 00 4,020 00<br />
14. Chemistry 4,110 00 4,110 00<br />
15. Applied Pharmacology 650 00 650 00<br />
16. Therapeutics 1,300 00 1,300 00<br />
17. Clinical Departments i,455 00 1,180 00 275 00<br />
18. Student's Library 560 00 560 00<br />
19. Photography .<br />
. . 500 00 500 00<br />
20. Special Nurses ( Bellevue ) 1,720 00 1,720 00<br />
21. Experimental Therapeutics 2,340 00 2,340 00<br />
22. Experimental Medicine . . 5,030 00 5,030 00<br />
23. Hygiene (Exp. Pathology) 2,240 00 2,240 00<br />
24. Pharm. & Mat. Medica .<br />
25. N. Y. Hospital Supplies .<br />
. 2,295<br />
00 2,295 00<br />
. IOO 00 IOO 00<br />
26. Urology (Research) 555 00 555 00<br />
. . .<br />
27. Prizes (J. M. .... Polk) 500 00 500 00<br />
28. Sheldon Fellowships 1,650 00 650 00 1,000 00<br />
29. Salaries,<br />
30. Bellevue Hospital,<br />
" "<br />
"<br />
"<br />
Profs. & Insts. . . 109,770 00 *lii,67o 00 1,900 00<br />
"<br />
"<br />
salaries .<br />
Surgery .<br />
Gynecology<br />
Medical Laboratories<br />
Special unexpended balance of<br />
$7,000 appropriated in 1915-<br />
7,000 00<br />
2,400 00<br />
8,000 00<br />
250 00<br />
Neurology 300 00 2,700 00<br />
600 00<br />
3,850 00<br />
4,250 00 4,550 00
31. Secretary<br />
32. Assistant .<br />
33. Reserve Funds .<br />
. .<br />
Special Equipment<br />
Budget 1916-1917 .<br />
^"Including<br />
Medicine.<br />
From<br />
From Bonds .<br />
" Students'<br />
"<br />
"<br />
"<br />
"<br />
.<br />
1915-1916 . .<br />
.<br />
156<br />
1,200 00 1,200 00<br />
1,440 00 1,440 00<br />
5,000 00 5,000 00<br />
500 00 500 00<br />
5230,476 50 $238,037 50 $11,650 00 $4,089 00<br />
$238037<br />
50 Increase $11,650 00<br />
$230,476 50 Decrease $4,089 00<br />
$ 7561 00 $<br />
7561 00<br />
$11,200 Salaries allocated to Bellevue Hospital in Department of<br />
Fees<br />
Loomis . . .<br />
Laboratory<br />
Dispensary Receipts<br />
Fellowships .<br />
Prizes .<br />
.<br />
" Compensation Cases .<br />
"<br />
"<br />
Interest on Deposits .<br />
.<br />
. .<br />
Donations from Mrs. Reid<br />
and Mr. W. A. Read,<br />
through Dr. Hartwell for<br />
Bellevue Hospital Service<br />
(Surgical Clin)<br />
" Huntington Fund for Can<br />
cer Research<br />
" Livingston Fund .<br />
.<br />
" Receipts from manufact<br />
ured products, Loomis<br />
Laboratory<br />
INCOME.<br />
1915-1916<br />
$201,250 00<br />
16,000 00<br />
6,000 00<br />
4,750 00<br />
1,650 00<br />
500 00<br />
150 00<br />
200 00<br />
1916-17<br />
$201,250 00<br />
16,000 00<br />
6,000 00<br />
6,000 00<br />
650 00<br />
500 00<br />
600 00<br />
500 00<br />
Increase Decrease<br />
$1,250 00<br />
450 00<br />
300 00<br />
2,000 00 2,000 00<br />
1,650 00 1,650 00<br />
1,500 00 1,500 00<br />
1,500 00 1,500 00<br />
51,000 00<br />
$230,500 00 $238,150 00 $8,650 00 $1,000 00<br />
2. That the Managing Clerk be authorized to advertise for sale the<br />
following discarded machinery and equipment :<br />
io// x6//<br />
Two duplex steam pumps size x io//.<br />
Two compound duplex elevator pumps size 12"<br />
x i8^//<br />
x io//.<br />
Two large pressure tanks.<br />
3. That the question of adjusting the space in the Dispensary be<br />
tween the Departments of Dermatology and Urology<br />
the Dean with power.<br />
be referred to
157<br />
4. That the following fees for special courses be paid to the follow-<br />
instructors :<br />
Dr. C. R. Stockard, i student @ $50 00 .<br />
5 students @ 25 $175<br />
00 . .<br />
00<br />
Dr. B. Sajnuels, 6 students @ 25 00 150 00<br />
Mr. J. H. Globus, 1 student @ 25 25<br />
00 . .<br />
00<br />
Mr. J. C. Bock, 1 student @ 10 00 . .10 00<br />
5. That the fee paid by Miss A. E. Conover amounting to $25.00 for<br />
a special course in Neuro-Anatomy, be refunded, Miss Conover having<br />
decided not to take the course.<br />
6. That Doctor Malcolm Goodridge, now an Instructor in Thera<br />
peutics, be appointed an Assistant Professor without change in salary.<br />
7. That in the case of patients desiring to pay for treatment in any<br />
Department of the Dispensary, the Dean be authorized to fix a scale of<br />
fees.<br />
8. That the high pressure steam pipes in the elevator shaft be tapped<br />
to convey steam to the Department of Pathology and substitute it for<br />
gas for the operation of sterilizers.<br />
9. That the question of repairs to the roof of the Main College<br />
Building<br />
on First Avenue be referred to Mr. Westinghouse to report<br />
at the next meeting.<br />
The Dispensary reports for the month of March 1916,<br />
sented and placed on file.<br />
were pre<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 Faculty.
158<br />
CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL.<br />
Meeting, May 13, 1916.<br />
Present President Schurman, Mr. Westinghouse, Mr. Ickelheimer,<br />
Doctor Polk and Doctor Thompson.<br />
A letter was received from the Secretary of the Board of Trustees<br />
announcing that the Trustees at the meeting on Saturday, April 29,<br />
19 16 changed the date for the close of the <strong>University</strong> fiscal year<br />
from July 31st to June 30th, and 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 permission be granted to remove a partition and furnish<br />
two dressing booths in the Department of Dermatology and that an<br />
appropriation not to exceed $100 be made for the work.<br />
2. That an appropriation not to exceed $210 be made for expenses<br />
of the Medical College in connection with the preparedness parade.<br />
3. That an appropriation of $250 be made to pay for instruction<br />
given in Clinical Medicine in Bellevue Hospital as follows :<br />
Doctor C. E. Nammack $150 00<br />
Doctor Alexander Lambert 100 00<br />
4. That one-third (^ ) of the tuition fee, viz. , $50, be refunded to<br />
Miss Agnes Goldman, who, on account of illness was obliged to with<br />
draw from College on March 20, 1916.<br />
5. That the fees amounting to $50, for special course instruction<br />
given to two students be paid to Doctor B. Samuels.<br />
6. That the redistribution of the salaries and appointments in the<br />
Department of Clinical Pathology for the Session of 1916-1917 be as<br />
follows : See Salary List.<br />
The Dean reported progress on behalf of the Committee on Animal<br />
Products appointed December 18, 19 15, and requested that the intes<br />
tinal germ culture devised by Doctor Coleman and Doctor Torrey be<br />
included amongst such animal products.<br />
Dispensary reports for the month of April were presented and<br />
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.<br />
23. Appointments in the <strong>Cornell</strong> <strong>University</strong> Medical College, New<br />
York Division for the year beginning July 1, 1916, were made as<br />
follows :
Department ofMedicine.<br />
159<br />
Salaries 1916-1917.<br />
W. Gilman Thompson, M.D., Prof, of Medicine<br />
Lewis A. Conner, M.D., Prof, of Clin. Medicine ....<br />
Walter L. Niles, M.D., Asst. Prof, of Clinical Medicine<br />
(Quiz)<br />
(Ward)<br />
William H. Sheldon, M.D., Asst. Prof, of Clinical Med.<br />
and Chief of Clinic ...<br />
...<br />
Frederick L. Keays, M.D., Inst, in Physical Diagnosis<br />
Montgomery H. Sicard, M.D., Inst, in Phys. Diagnosis<br />
Walter H. Brundage, M.D., Asst. in Med. and Physician<br />
. . .<br />
. .<br />
to the Dispensary ....<br />
Rolfe Floyd, M.D., Inst, in Clinical Medicine<br />
New York Hospital.<br />
Asst. Prof, of Medicine<br />
Helen B. Davis, A.B., Chemical Asst. in Medicine<br />
Ralph G. Stillman, M.D., Inst, in Clin. Med<br />
Joseph C. Roper, M.D., Inst, in Clin. Med. Dept. Pediatrics<br />
Experimental Medicine.<br />
Richard Weil, M.D., Professor of Experimental Medi<br />
cine (formerly Exp. Pathology)<br />
Francis J. Clemenger, Assistant in Experimental Medi-<br />
Clinical Pathology .<br />
Thomas W. Hastings, M.D.,<br />
Professor of Clinical Path<br />
...<br />
ology<br />
William C. Thro, M.D., Assistant Professor of Clinical<br />
. . ....<br />
Pathology<br />
Hans J, Schwartz, M.D. Instructor in Clinical , Pathology<br />
H. W. Jackson, M.D., Instructor m Clinical Pathology<br />
John H. Richards, M.D.,<br />
ology .<br />
and Medicine<br />
Instructor in Clinical Path<br />
. ...<br />
Russell L. Cecil, M.D., Instructor in Clinical Pathology<br />
and Medicine<br />
Unexpended Balance for Bellevue Hospital .<br />
. .<br />
$4,000 00<br />
300 00<br />
600 00<br />
600 00<br />
800 00<br />
500 00<br />
500 00<br />
300 00<br />
IOO 00<br />
$7,700 00<br />
3,000 00<br />
600 00<br />
500 00<br />
250 00<br />
,350 00<br />
$1,800 00<br />
$2,800 00<br />
$200 00<br />
2,300 00<br />
1,000 00<br />
600 00<br />
1,000 00<br />
2,200 00<br />
600 00<br />
7,900 00
Therapeutics.<br />
i6o<br />
Frank S. Meara, M.D., Professor of Therapeutics<br />
Malcolm Goodridge, M.D., Assistant Professor of Thera<br />
peutics (formerly Instructor)<br />
Applied Pharmacology.<br />
...<br />
Warren Coleman, M.D., Profes. of Appld. Pharm. and<br />
Clinical Medicine ...<br />
Eugene F. DuBois, M.D., .<br />
Surgery.<br />
. ...<br />
Inst, in Applied Pharm.<br />
Lewis A. Stimson, M.D., Prof, of Surgery<br />
George Woolsey, M.D., Prof, of Clinical Surgery<br />
Charles L. Gibson, M.D., Asst. Prof, of Surgery<br />
James M. Hitzrot, M.D., Asst. Prof, of Clinical Surgery<br />
J. P. Hoguet, M.D., Instructor in Surgery<br />
Burton J. Lee, M.D., Asst. Prof, of Clinical Surgery (for<br />
merly Instructor )<br />
Charles E. Farr, M.D., Instructor in Surgery<br />
Seward Erdman, M.D,, Instructor in Clinical Surgery<br />
Alfred S. Taylor, M.D., Prof, of Operative Surgery<br />
Lecturer on Surgery .<br />
Arthur E. Hoag, M.D., Instructor in Surgery<br />
and Surgeon to the Dispensary<br />
Lucius A. Wing, M.D., Clinical Inst, in Surgery and<br />
Surgeon to the Dispensary<br />
John C. A. Gerster, M.D., Inst, in Operative Survery .<br />
H. V. Spaulding, M.D., Inst, in Operative Surgery<br />
H. E. Santee, M.D Inst in Operative .<br />
, Surgery<br />
F. Beekman, M.D., Inst, in Operative . . Surgery<br />
Pathology.<br />
James Ewing, M.D., Professor of Pathology<br />
Otto H. Schultze, M.D., Asst. Prof, of Path. Anatomy<br />
and Professor of Medico-Legal . .<br />
Pathology<br />
William J. Elser, M.D., Prof, of Bacteriology<br />
Frank M. Huntoom, M.D., Instructor in Bacteriology .<br />
Elise S. L'Esperance, M.D., Inst, in Path. .<br />
Librarian .<br />
.<br />
Charles S. B. Cassasa, M.D., Asst. in Path. Anat.<br />
James B. Gere, M.D., Asst. in Neuro-Pathology .<br />
Emily T. Burr, Technical Assistant . .<br />
Arthur F. Coca, M.D., Instructor in . Pathology<br />
.<br />
.<br />
3,000 00<br />
700 00<br />
53,700 00<br />
1,200 00<br />
1,800 00<br />
$3,000 00<br />
$4,000 00<br />
750 00<br />
500 00<br />
200 00<br />
200 00<br />
250 00<br />
200 00<br />
200 00<br />
300 00<br />
50 00<br />
200 00<br />
T50 00<br />
150 00<br />
50 00<br />
50 00<br />
50 00<br />
50 00<br />
$7,350 00<br />
7,000 00<br />
2,500 00<br />
3,5oo 00<br />
2,250 00<br />
900 00<br />
300 00<br />
600 00<br />
800 00<br />
320 00<br />
800 00<br />
$18,970 00
Hygiene.<br />
i6i<br />
J. C. Torrey, Ph.D., Professor of Hygiene<br />
A. H. Rahe, Assistant in Hygiene<br />
Obstetrics.<br />
J. C. Edgar, M.D., Professor of Obstetrics & Clinical<br />
.<br />
.<br />
Midwifery<br />
George D. Hamlen, M.D., Instructor in Obstetrics . .<br />
Harold C. Bailey, M.D., Instructor in Obstetrics .<br />
Physiology.<br />
. .<br />
Graham Lusk, Ph.D., Professor of Physiology ....<br />
John R. Murlin, Ph.D., Asst. Professor of Physiology .<br />
Carl J. Wiggers, Ph.D., Asst. Professor of Physiology .<br />
J. A. Riche, Assistant in Physiology .<br />
Pharma cology .<br />
Robert A. Hatcher, M.D., Professor of Pharmacology<br />
and Materia Medica .<br />
Cary Eggleston, M.D., Instructor in Pharmacology and<br />
Materia Medica<br />
Chemistry.<br />
S. R. Benedict, Ph.D., Professor of Chemistry .<br />
.<br />
J. C. Bock, Chem. E., Inst, in Chemistry<br />
E. Osterberg, Inst, in Chemistry<br />
Gynecology.<br />
.<br />
. .<br />
W. M. Polk, M.D., Prof. Clin. Surgery, Dept. Gynecology<br />
George G. Ward, Jr., M.D., Asst. Prof. Clin. Surgery,<br />
Dept. Gynecology<br />
George D. Hamlen, M.D., Chief of Clinic & Inst, in<br />
Surgery, Dept. Gynecology<br />
Edward W. Holladay, M.D., Inst, in Clin. Surg., Dept.<br />
Gynecology .<br />
Dermatology.<br />
(To<br />
be paid from Bellevue salaries. )<br />
George T. Elliot, M.D., Prof, of Clin. Med.,<br />
Dermatology ....<br />
Dept. of<br />
James C. Johnston, M.D., Asst. Prof, of Clin. Med. and<br />
Chief of Clinic, Department of Dermatology ....<br />
Hans J. Schwartz, M.D., Inst, in Clin. Med. and Phys.<br />
to the Dispensary, Dept. Dermatology<br />
3,000 00<br />
600 00<br />
53,6oo 00<br />
,000 00<br />
200 00<br />
800 00<br />
$4,000 00<br />
$6,000 00<br />
3,000 00<br />
2,500 00<br />
1,200 00<br />
$12,700 00<br />
$3,500 00<br />
1,800 00<br />
$5,300 00<br />
$3,000 00<br />
1,200 00<br />
1,200 00<br />
5,400 00<br />
^,000 00<br />
500 00<br />
100 00<br />
,600 00<br />
250 00<br />
300 00
162<br />
Laryngology and Rhinology.<br />
Harmon Smith, M.D., Prof. Clin. Surg., Dept. Laryng<br />
ology and Rhinology 300 oo<br />
Franklin Burke, M.D., Clin. Inst, in Surg, and Chief of<br />
Clin. Dept. of Laryngology and Rhinology .<br />
,-<br />
-<br />
,<br />
$<br />
Pediatrics.<br />
Joseph E. Winters, M.D., Prof, of Clin. Med., Dept. of<br />
Pediatrics . . .<br />
200 00<br />
500 00<br />
... . . 300 00<br />
William Shannon, M.D., Clin, Inst, in Med. and Phys.<br />
to the Dispensary, Dept. Pediatrics .<br />
William D. Tyrrell, M.D., Clin. Inst, in Med. and Phys.<br />
to the Disp., Dept. Pediatrics .<br />
. 200 00<br />
. . . . 200 00<br />
Joseph C. Roper, M.D., Inst, in Clin. Med., Dept. Pedia<br />
trics (see N. Y. Hospital salaries) .<br />
Urology.<br />
. . ico<br />
$<br />
00<br />
800 00<br />
.<br />
Edward L. Keyes, Jr., M.D , Prof. Clinical Surgery,<br />
Dept. Urology $500 00<br />
David W. MacKenzie, M.D., Inst, in Clinical Surgery,<br />
Dept. Urology, (formerly Clin. Inst. . . ) 200 00<br />
Abraham Strachstein, M.D., Clinical Insr. in Surgery &<br />
Chief of Clinic, Dept. Urology .<br />
OphthaImology.<br />
Robert G. Reese, M.D., Prof. Clin. Surgery, Dept. Oph<br />
thalmology<br />
B. Samuels, M.D., Clin. Inst, in Surgery & Surgeon to<br />
the Dispensary, Dept. Ophthalmology .<br />
George W. Vandegrift, M.D., Clin. Inst, in Surgery, &<br />
Surgeon to the Disp., Dept. Ophthalmology ...<br />
Otology.<br />
Frederick Whiting, M.D., Prof. Clinical Surgery, Dept.<br />
Otology<br />
George B. McAuliffe, M.D., Clin. Inst, in Surgery, &<br />
Chief of Clinic, Dept. Otology<br />
Neurology.<br />
Charles L. Dana, M.D., Prof. Clinical Medicine, Dept.<br />
Neurology .<br />
$500<br />
Foster Kennedy, M.D., Asst. Prof. Clinic. Med., Dept.<br />
100 00<br />
$800 00<br />
$300 00<br />
. . . 200 00<br />
. 200 00<br />
Neurology (a)<br />
7000 00<br />
$300 00<br />
200 00<br />
$500 00<br />
00<br />
300 00
163<br />
Horace W. Frink, M.D., Inst, in Clinic. Med., & Chief<br />
of Clinic, Dept. Neurology<br />
M. E. Van Fleet, M.D., Clinic. Asst. in Med. & Assist.<br />
Phys. to the Disp., Dept. Neurology<br />
, Clinic. Asst. in Med., Dept. Neurology ,<br />
300 00<br />
100 00<br />
$1,200 00<br />
(a) Dr. Kennedy to receive $200 additional from Bellevue salaries and his<br />
Assistant to receive Jioo.<br />
Roentgenology.<br />
Lewis G. Cole, M.D., Prof. . . . . Roentgenology $500<br />
, Asst. in . Roentgenology<br />
Psychopath ology .<br />
00<br />
. . . 500 00<br />
August Hoch, M.D., Prof. Clin. Med., Dept. Psycho<br />
pathology .<br />
W. W. Wright, M.D ,<br />
Clinic Dept. Psychopathology .<br />
... $200<br />
Clin. Inst, in Med. & Chief of<br />
$1,000 00<br />
00<br />
. . 100 00<br />
John T. MacCurdy, M.D., Clinic. Inst, in Medicine and<br />
Assist. Phys. to Disp., Dept. Psychopathology<br />
Clinic. Inst, in Medicine & Assist. Phys. to<br />
,<br />
Disp., Dept. Psychopathology .<br />
Anatomy.<br />
Charles R. Stockard, Ph.D , Prof, of Anatomy<br />
Irving S. Haynes, M.D., . . .<br />
. .<br />
Prof. Appld. Anatomy<br />
Israel Strauss, M.D., Asst. Prof. Neuro-Anat.<br />
J.F. Gudematsch, Ph.D., Asst. Prof. ....<br />
Anatomy<br />
C. V. Morrill, M.D., Inst, in Anatomy<br />
R. Chambers, M.D., Asst. in Anat. ( to be made Instr. )<br />
H. Murayama, Preparateur in . .<br />
. . .<br />
Anatomy<br />
J. H. Globus, B.S., Asst. in Anatomy<br />
E. L. Brezee, A.B., Asst. in Anatomy<br />
G. Papanicolau, M.D., Asst. in Anat. (to be made Instr. )<br />
Asst. in , Anatomy<br />
Orthopedic Surgery.<br />
Charlton Wallace, M.D., Prof. Clin. Surg., Dept. Ortho<br />
pedics . . ... 300<br />
Arthur H. Cilley, M.D., Clin. Inst, in Sury. and Chief<br />
Clin., Dept. Orthopedics ...<br />
, Clin. Inst, in Surg., Dept. Orthopedics .<br />
50 00<br />
. . . 50 00<br />
$<br />
Surgical Department. {Bellevue Hospital appointments). 0<br />
Benjamin Vance, M.D., .<br />
Instructor in Surgical Path.<br />
Kenneth Bulkley, M.D., Instructor in Clinical Surgery .<br />
James Worcester, M.D., Instructor in Clinical Surgery<br />
Joseph W. McMeans, M.D., Asst. in Surgery<br />
.<br />
$400 00<br />
5,000 00<br />
750 00<br />
800 00<br />
3,000 00<br />
1,800 00<br />
1,400 00<br />
1,400 00<br />
1,100 00<br />
700 00<br />
1,400 00<br />
300 00<br />
$17,650 00<br />
00<br />
IOO 00<br />
IOO 00<br />
500 00<br />
$1 ,500 00<br />
2,500 00<br />
2 ,500 00<br />
I ,500 00<br />
$8,000 00
i6 +<br />
SUMMARY.<br />
1915-16<br />
Medicine $7,700 00<br />
Exp. Medicine .<br />
.<br />
Clinical Pathology 6,400 00<br />
Therapeutics 3,700 00<br />
Applied Pharmacology .<br />
Surgery<br />
.<br />
. 3,000 00<br />
. 7)350 Qc<br />
.<br />
Pathology 18,970 00<br />
Hygiene & Exp. Pathology 5,400 00<br />
Hygiene<br />
Obstetrics ...<br />
. Physiology<br />
.... Pharmacology<br />
. Chemistry<br />
Gynecology<br />
... Dermatology<br />
. Laryngology<br />
. 4,000 00<br />
... 12,700 00<br />
. . 5,300 00<br />
. . . 5,400 00<br />
. 600<br />
4,600 00<br />
00<br />
. . 500 00<br />
Pediatrics 800 00<br />
Urology<br />
800 00 ,<br />
. . .<br />
.<br />
. .<br />
. . .<br />
Ophthalmology 700 00<br />
Otology .... 500 00<br />
Neurology 1,200 00<br />
Anatomy 18,250 00<br />
Psychopathology<br />
Orthopedic Surgery .<br />
Radiology .<br />
Bellevue Hospital .<br />
N. Y. Hospital<br />
N. Y. Hospital .<br />
Bellevue Hospital,<br />
"<br />
"<br />
"<br />
"<br />
" "<br />
400 00<br />
. 500 00<br />
. . 1,000 00<br />
. ...<br />
.<br />
salaries . . .<br />
Surgery<br />
Gynecology .<br />
Neurology<br />
Medical Laboratories (Special un<br />
expended balance of $7,000 ap<br />
propriated in 1915-1916) ....<br />
$109,770 00<br />
$2,400 00<br />
600 00<br />
4,250 00<br />
7,000 00<br />
1916-17<br />
$7,700 00<br />
2,800 00<br />
7,900 00<br />
3,700 00<br />
3,000 00<br />
7,350 00<br />
18,970 00<br />
3,600 00<br />
4,000 00<br />
12,700 00<br />
5,300 00<br />
5,400 00<br />
4,600 00<br />
600 00<br />
500 00<br />
800 00<br />
800 00<br />
700 00<br />
500 00<br />
1,200 00<br />
17,650 00<br />
400 00<br />
500 00<br />
1,000 00<br />
5111,670 00<br />
4,550 00<br />
8,000 00<br />
250 00<br />
300 00<br />
Salaries, 1916-1917 $128,620 00 Increase .<br />
"<br />
1915-1916 124,020 00 Decrease .<br />
Increase Decrease<br />
2,800 00<br />
1,500 00<br />
3,600 00<br />
5,400 00<br />
1,400 00 2,000 00<br />
}, 300 00 $7,400 00<br />
$2,400 00<br />
300 00<br />
8,000 00<br />
250 00<br />
300 00<br />
3,850 00 3,850 00<br />
600 00<br />
7,000 00<br />
$124,020 00 $128,620 00 $22,000 00 $17,400 00<br />
$4,600 00<br />
including $11,200 salaries allocated to Bellevue Hospital in Department of<br />
Medicine.<br />
.... $22,000<br />
00<br />
. . 17,400 00<br />
$4,600 00
i65<br />
Faculty 1916-1917.<br />
Without Salary.<br />
Department of Medicine.<br />
Alexander Lambert, M.D., Professor of Clinical Medicine.<br />
Charles E. Nammack, M.D., Professor of Clinical Medicine.<br />
Max Einhorn, M.D., Lecturer on Diseases of the Stomach.<br />
Arthur L. Holland, M.D., Instructor iu Clinical Medicine.<br />
Dispensary Staff.<br />
Arthur L. Holland, M.D.,<br />
Charles G. Brink, M.D.,<br />
Valentine C. Baker, M.D., Nancy Jenison, M.D.,<br />
Edward Miltimore, M.D.,<br />
Kristine Mann, M.D.,<br />
Eleanor Bertine, M.D.,<br />
Anna M. Richardson, M.D.,<br />
A. I. Ringer, M.D.,<br />
Assistant Physicians to the Dispensary, Department of Medicine.<br />
Department of Therapeutics.<br />
Montgomery H. Sicard, M.D., Instructor in Therapeutics.<br />
Department of Surgery.<br />
Frederic S. Dennis, M.D., Professor of Clinical Surgery, Emeritus.<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 />
Assistant Professor of Clinical Surgery.<br />
Percy R. Turnure, M.D ,<br />
Irving S. Haynes, M.D.. Professor of Clinical Surgery.<br />
Kenneth Bulkley, M.D., Instructor in Clinical Surgery.<br />
James Worcester, M.D., Instructor in Clinical Surgery.<br />
Benjamin Vance, M D., Instructor in Surgical Pathology.<br />
James H. Kenyon, M.D., Instructor In Clinical Surgery.<br />
Joseph W. McMeans, M.D., Assistant in Surgery.<br />
Edward McPherson Armstrong, M.D., Assistant in Clinical Surgery.<br />
Morris K. Smith, M.D., Assistant in Clinical Surgery.<br />
Sumner Everingham, M.D., Assistant in Clinical Surgery.<br />
Fenwick Beekman, M.D., Assistant in Clinical Surgery.<br />
Assistant in Clinical Surgery.<br />
Richard W. Boiling, M. D. ,<br />
Henry Pearson, M.D., Clinical Instructor in Anaesthesia<br />
William L. Soule, M.D., Clinical Instructor in Anaesthesia.<br />
W. L. Sneed, M.D.,<br />
Dispensary Staff.<br />
H. S. Marcley, M.D.,<br />
M. Soletsky, M.D ,<br />
I. D. Steinhardt, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Surgery.
i66<br />
Department of Pathology .<br />
Charles Norris, M.D., Demonstrator in Pathological Anatomy.<br />
Department of Obstetrics.<br />
Harold E. Santee, M.D., Instructor in Obstetrics.<br />
Department of Physiology.<br />
Eugene F. DuBois, M.D., Lecturer on Clinical Physiology.<br />
Department of Gynecology.<br />
Lillian K. P. Farrar, M.D., Instructor in Clinical Surgery, Depart<br />
ment of Gynecology.<br />
David Nye Barrows, M.D., Instructor in Clinical Surgery, Depart<br />
ment of Gynecology.<br />
Dispensary Staff.<br />
A. A. Rosenbloom, M.D., Surgeon to the Dispensary,<br />
Gynecology.<br />
Department of<br />
Joseph C. Stammers, M.D.,<br />
David Nye Barrows, M.D.,<br />
Howards. Jeck, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Gynecology.<br />
Department of Dermatology.<br />
W. J. Heimann, M D., Clinical Instructor in Medicine, Department<br />
of Dermatology.<br />
W. J. Heimann, M.D.,<br />
E. H. Marsh, M.D.,<br />
A. J. Gilmour, M.D.,<br />
Dispensary Staff.<br />
T. E. Waldie, M.D.,<br />
S. Feldman, M.D.,<br />
O. Levin, M.D.,<br />
S. Genovese, M.D.,<br />
Assistant Physicians to the Dispensary, Depart, of Dermatology.<br />
Department of Laryngology and Rhinology.<br />
Walter C. Montgomery, M.D., Surgeon to the Dispensary, Depart<br />
ment of Laryngology and Rhinology.<br />
James P. Erskine, M.D.,<br />
J. Maybaum, M.D.,<br />
Robert C. Howard, M.D.,<br />
H. A. Riley, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Laryngology<br />
and Rhinology.<br />
Department of Pediatrics.<br />
Samuel M. Evans, M.D., Clinical Assistant in Medicine, Department<br />
of Pediatrics.
i6y<br />
Dispensary Staff.<br />
Lester D. Wise, M.D., May G. Wilson, M.D.,<br />
Charles Lutz, M.D., A. O. Nicholson, M.D.,<br />
Elizabeth Bruyn, M.D., R. H. Whitcher, M.D.,<br />
D. J. Daly, M.D.,<br />
Assistant Physicians to the Dispensary, Department of Pediatrics.<br />
Department of Ophthalmology.<br />
A. D. Eisenberg, M.D.,<br />
C. A. Drake, M.D.,<br />
M. Lombardo, M.D., W. T. Ruddy, M.D.,<br />
R. D. Tomlinson, M.D.,<br />
Assistant Surgeon to the Dispensary, Depart, of Ophthalmology.<br />
Department of Urology.<br />
Benjamin S. Barringer, M.D., Instructor in Clinical Surgery, Depart<br />
ment of Urology.<br />
Dispensary Staff.<br />
E. J. Daly, M.D., Surgeon to the Dispensary, Department of Urology.<br />
E. G. Brownell, M.D.,<br />
R. A. Miller, M.D.,<br />
A. B. James, M.D.,<br />
H. S. Jeck, M.D.,<br />
W. H. McNeill, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Urology.<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, Depart<br />
ment of Otology.<br />
Dispensary Staff.<br />
Thomas A. Mulcahy, M.D., Surgeon to the Dispensary, Department<br />
of Otology.<br />
Stewart L. Craig, M.D.,<br />
E. Pope, M.D.,<br />
J. Maybaum, M.D.,<br />
R. T. Williams, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Otology.<br />
Department of Neurology .<br />
Clarence P. Oberndorf, M.D., Clinical Instructor in Medicine, Depart<br />
ment of Neurology.<br />
Morris J. Karpas, M.D., Clinical Instructor in Medicine, Department<br />
of Neurology.
Dispensary Staff.<br />
Swepson J. Brooks, M.D., p. \v. Stechmann, M.D.,<br />
C. P. Oberndorf, M.D., F. M. Hallock, M.D.,<br />
M. Karpas, M.D.,<br />
Assistant Physicians to the Dispensary, Department of Neurology.<br />
Department of Roentgenology.<br />
W. W. Maver, M.D., Assistant in Roentgenology.<br />
W. W. Maver, M.D., Assistant.<br />
Dispensary Staff.<br />
Department of Psychopathology.<br />
O. Cheney, M.D.,<br />
R. P. Folsom, M.D.,<br />
Asst. Physicians to the Dispensary, Depart, of Psychopathology.<br />
Department of Orthopedic Surgery.<br />
Newton M. Shaffer, M.D. Professor of ,<br />
Orthopedic Surgery, Emeritus.<br />
Brainerd H. Whitbeck, M.D., Clinical Instructor in Surgery, Depart<br />
ment of Orthopedic Surgery.<br />
Dispensary Staff.<br />
John S. Ward, M.D.,<br />
N. P. Breed, M.D.,<br />
Assistant Surgeons to the Dispensary, Department of Orthopedic<br />
Surgery.<br />
On motion adjourned.<br />
CHAS. D. BOSTWICK, Secretary.
CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
COMMITTEE ON FINANCE.<br />
June 15th, 1916.<br />
With the consent of all members of the Committee the Comptroller<br />
was authorized to purchase<br />
250 shares of the S. H. Kress & Co. Pfd. stock and to sell the<br />
United Fruit Co. notes held by the <strong>University</strong>.<br />
CHAS. D. BOSTWICK,<br />
Secretary.<br />
COMMITTEE ON BUILDINGS AND GROUNDS.<br />
June 19th, 1916.<br />
Present Chairman Edwards, Trustees Schurman, Westervelt, J. D.<br />
White,<br />
Curtis.<br />
Sackett and Boldt. Comptroller Williams and Superintendent<br />
Trustee Blood excused on account of illness.<br />
Minutes of the meeting of April 28th, 1916, were approved as<br />
printed.<br />
Action was taken as follows :<br />
1. President Schurman presented a report of the Pageant Com<br />
mittee of the women students of the <strong>University</strong> and the Committee<br />
voted to express its appreciation of the work of this Committee, to<br />
refer its communication to Landscape Architect Lowrie for considera<br />
tion in connection with the plans for the development of the gorges<br />
and to provide that any enlargement of the tennis courts be such as<br />
will not disturb or otherwise harm the trees bordering the play grounds.<br />
2. Chairman Edwards reported that, owing to the inability of<br />
Messrs. Day and Klauder to devote the necessary time to the prepara<br />
tion of elevations for the new Chemical Laboratory and in view of<br />
the fact that undue haste at this time was inadvisable, it had been<br />
arranged that the elevations be presented to the Board at a later<br />
meeting.<br />
169
170<br />
3. Resolved, To recommend to the Board of Trustees the payment<br />
to Messrs. Gibb and Waltz of $5,000 on account of architects'<br />
fees for<br />
preliminary<br />
sketches for the new Chemical Laboratory.<br />
4. The following was presented :<br />
The advisory sub-committee, consisting of Messrs. Blood, Curtis and<br />
Young, requested by the Committee on Buildings and Grounds to<br />
report to the Committee on Buildings and Grounds a plan for the use<br />
and routine administration of the Alumni Fields, do respectfully<br />
report as follows :<br />
In explanation of the suggestions or recommendations which are<br />
appended hereto, your Committee make the following explanatory<br />
statements :<br />
1. It is the understanding of your sub-committee that in the setting<br />
aside and development of the athletic area it was contemplated that<br />
of the general area of 59.46 acres designated for athletic purposes,<br />
that subject to the general jurisdiction of the Committee on Buildings<br />
and Grounds, the <strong>Cornell</strong> Athletic Teams are to have the primary use<br />
of the enclosed fields, so-called, including Kite Hill, the Schoellkopf<br />
Field, the Schoellkopf Memorial Building, the Bacon Practice Hall<br />
and the Baseball Field in the southwestern corner of the athletic area,<br />
and that the open fields so-called, comprising the balance of the ath<br />
letic area, are for the primary use of the general student body and the<br />
various practice teams, and that other any use of either of these sec<br />
tions should be a matter of adjustment.<br />
2. Your committee also understand that it is the opinion of the<br />
<strong>University</strong> Attorney that it is desirable, in order to avoid, so far as<br />
possible liability to the <strong>University</strong>, to commit the general use and ordi<br />
nary maintenance of the enclosed fields and their equipment, open so<br />
often to the public on payment of an admission fee to the <strong>Cornell</strong><br />
<strong>University</strong> Athletic Association, and to have such Athletic Association<br />
assume all liability arising in connection with such use and mainten<br />
ance ; and it is also the understanding<br />
of your committee that the<br />
<strong>Cornell</strong> <strong>University</strong> Athletic Association is willing to assume the ex<br />
penses of the ordinary care and maintenance of the enclosed fields, so<br />
far as needed to keep them in condition for use by<br />
the teams under<br />
the jurisdiction of the <strong>Cornell</strong> <strong>University</strong> Athletic Association, and<br />
also is willing to assume any liability for damages arising from the<br />
use of such fields, but your committee also believe that certain econo<br />
mies may be secured by reasonable cooperation between the Depart<br />
ment of Buildings and Grounds of <strong>Cornell</strong> <strong>University</strong> and said <strong>Cornell</strong><br />
<strong>University</strong> Athletic Association in the matter of the maintenance and<br />
up-keep of said grounds, and that certain advantages will follow if<br />
the spirit of cooperation exists between the Department of Buildings<br />
and Grounds and said <strong>Cornell</strong> <strong>University</strong> Athletic Association, and
171<br />
your committee further believe that the Department of Buildings and<br />
Grounds should have at least some control or supervisory rights so<br />
far as the general nature of the use and maintenance exercised and<br />
employed by said <strong>Cornell</strong> <strong>University</strong> Athletic Association.<br />
3. Your committee also realize that questions involving the use of<br />
the 59.46 acres, constituting the athletic area, may arise at any time<br />
requiring speedy and immediate administration and in order to secure<br />
harmony of action and to avoid conflict of interests, and also to secure<br />
a proper user of the fields committed to the use of the <strong>Cornell</strong> Uni<br />
versity Athletic Association and the other areas, and to secure a con<br />
sistent plan of development of the entire area, your committee be<br />
lieve that it may be advantageous to have a standing committee<br />
appointed by the Committee on Buildings and Grounds of the <strong>Cornell</strong><br />
<strong>University</strong> (and duly empowered by the <strong>Cornell</strong> <strong>University</strong> Athletic<br />
Association so far as the interests committed to it are concerned) to<br />
pass upon all questions as to the user of any part of the 59.46 acres<br />
that may arise between stated meetings of the Committee on Build<br />
ings and Grounds, and also to pass upon all questions requiring<br />
immediate attention pertaining to the ordinary maintenance of said<br />
fields. Your committee accordingly recommend or suggest<br />
1. That the use of the enclosed fields, so-called, be granted, sub<br />
ject to revocation at any time, to the <strong>Cornell</strong> <strong>University</strong> Athletic Asso<br />
ciation, on condition that such <strong>Cornell</strong> <strong>University</strong><br />
Athletic Associa<br />
tion assume all responsibility for the cost of the ordinary care and<br />
maintenance thereof, so far as needed to keep the same in condition<br />
for use by the athletic teams under its jurisdiction, and on condition<br />
that it also assume all liability of every nature for damages or other<br />
wise incurred in the use thereof, and on the further condition that the<br />
general nature of any improvements put upon said field and any user<br />
of said field by said <strong>Cornell</strong> <strong>University</strong> Athletic Association, be sub<br />
ject to the approval of the Committee on Buildings and Grounds or a<br />
sub-committee appointed by it as hereinafter provided.<br />
2. That subject to the general jurisdiction of the Committee on<br />
Buildings and Grounds a standing sub-committee, consisting of a<br />
Trustee member of the Buildings and Grounds Committee, the Super<br />
intendent of Buildings and Grounds, the Professor of the Department<br />
of Physical Training of <strong>Cornell</strong> <strong>University</strong>,<br />
<strong>Cornell</strong> <strong>University</strong><br />
and the President of the<br />
Athletic Association be appointed, with power<br />
between the stated meetings of the Committee on Buildings and<br />
Grounds, to pass upon all questions requiring<br />
immediate attention<br />
pertaining to the ordinary maintenance and use of of any the 59.46<br />
acres of the athletic area, and with power to make any temporary<br />
assignment, when the need arises, of any portions of the fields to any<br />
particular sport or for the use of any practice teams or any <strong>University</strong>
department,<br />
172<br />
either under the direction of the <strong>Cornell</strong> <strong>University</strong>, of<br />
the Department of Physical Training, or of the <strong>Cornell</strong> <strong>University</strong><br />
Athletic Association, and the adoption, when the need arises, of any<br />
rules or regulations relating thereto ; with instructions, however, to<br />
report to or to advise with the Committee on Buildings and Grounds<br />
whenever in their judgment the necessity arises or whenever called<br />
upon so to do ; any action taken by such committee to be controlling<br />
until or unless modified by action of the Committee on Buildings and<br />
Grounds.<br />
3. That such committee be instructed to submit from time to time<br />
to the Committee on Buildings and Grounds recommendations relat<br />
ing<br />
to matters of maintenance and improvements and budgets for<br />
proposed expenditures relating thereto, except in so far as the same<br />
relate to the ordinary care and maintenance of the enclosed fields<br />
assumed by the <strong>Cornell</strong> <strong>University</strong> Athletic Association.<br />
4. That the execution of all work upon the open fields be, until<br />
further order of the Committee on Buildings and Grounds, committed<br />
to the Superintendent of Buildings and Grounds, he, in the execution<br />
of the work, to consult and advise with such experts, if any, as the<br />
Committee on Buildings and Grounds may designate.<br />
5. That while it is recommended or suggested that the supervision<br />
and execution of the work involved in the ordinary care and main<br />
tenance of the enclosed fields be committed to the <strong>Cornell</strong> <strong>University</strong><br />
Athletic Association under the restrictions and conditions hereinbe<br />
fore imposed,<br />
yet it is also recommended or suggested that the Super<br />
intendent of Buildings and Grounds be authorized in his discretion,<br />
to furnish the use of the forces and equipment of the Department of<br />
Buildings and Grounds, so far.as practicable and needed by<br />
the Cor<br />
nell <strong>University</strong> Athletic Association in the maintenance ordinary of<br />
the buildings and grounds of the so-called enclosed fields, upon the<br />
payment by the <strong>Cornell</strong> <strong>University</strong> Athletic Association of equitable<br />
compensation, based as nearly as possible on the cost thereof to the<br />
<strong>University</strong>,<br />
5. Resolved,<br />
for the use of such forces and equipment.<br />
Charles H. Blood,<br />
C. E. Curtis,<br />
Chas. V. P. Young,<br />
Committee.<br />
That the report of the Committee be accepted and<br />
its recommendations be adopted ; the of granting the use of the en<br />
closed fields to the <strong>University</strong> Athletic Association as provided in the<br />
recommendation number 1 to take effect upon the acceptance by the<br />
<strong>Cornell</strong> <strong>University</strong> Athletic Association of such grant, upon the con<br />
ditions named in such recommendation, and upon the further condi<br />
tion that such Association assume the expense of carrying casualty
i73<br />
insurance in not less than $10,000 to protect the <strong>University</strong> and the<br />
Association against the liability for damage mentioned in such<br />
recommendation.<br />
6. The Superintendent presented communications received by him<br />
containing suggestions for changes in the Library building to reduce<br />
the fire risk and the matter was referred to him to investigate and<br />
report his recommendations to the Committee at its next meeting.<br />
7. The Comptroller reported on bids received on June 15th, 1916,<br />
for Underground Conduits, Steam Connections, etc., at the College<br />
of Agriculture, as follows :<br />
Forest City Plumbing Co., Ithaca,<br />
N. Y $32,000 Rock excavation, $7 cu. ft.<br />
Merrill Company, Boston,<br />
Quicksand, cost plus 10$<br />
Mass 21,500 Details 'etails of conduits condi as per blue<br />
Edward Joy Co., Syracuse,<br />
N. Y 33,477<br />
Geo. H. Drake, Buffalo,<br />
N. Y $28,989<br />
Edward P. Bates, Syracuse,<br />
N. Y 30,350<br />
W. B. Armstrong Co., Al<br />
bany, N. Y 32,741<br />
Jno. W. Danforth Co., Buf<br />
falo, N. Y 25,747<br />
Walker & Chambers, New<br />
print attached.<br />
York City 32,400 Rock excavation, $7 cu. ft.<br />
8. Resolved, That this Committee recommend to the State Archi<br />
tect the acceptance of the bid of Merrill Bros. & Co., Boston, Mass.,<br />
of $21,500 on condition that the details of the proposed conduits as<br />
submitted by it meet the requirements of the State Architect.<br />
9. Resolved, That this Committee recommend that E. L. Williams,<br />
Comptroller, or Chas. D. Bostwick, Treasurer, be authorized to exe<br />
cute necessary contracts for the installation of the Underground con<br />
duits and steam connections for the State College of Agriculture upon<br />
approval of same by the State Architect and the Attorney General,<br />
and to attach thereto the corporate seal of the <strong>University</strong>.<br />
10. The Comptroller reported on bids received on June 15th, 1916,<br />
for the construction of the Sheep<br />
as follows :<br />
Barn for the College of Agriculture<br />
Tifft Construction Co., Buffalo, N. Y $7,9<br />
R. D. Green & Son, Owego, N. Y 6,200<br />
The Durolithic Co., Buffalo, N. Y 6,982
174<br />
n. Resolved, That as the lowest bid received exceeds the appropria<br />
tion for the Barn, the bids be rejected and the plans revised and new<br />
bids called for.<br />
12. A request for the assignment of a room in the N. Y. State Drill<br />
Hall for the use of the Faculty Military Society was considered and as<br />
the time of the completion of the building is in doubt no action was<br />
taken but the matter referred to the President for such later action<br />
as he may think best.<br />
13. On the recommendation of the Superintendent the location of<br />
the rifle range on the Behrendt Farm was approved.<br />
14. The Committee appointed upon the employment of Mr. Lowrie<br />
as Landscape Architect reported recommending the employment of<br />
Mr. Lowrie as such architect at a salary of $450 a year with traveling<br />
expenses.<br />
15. It was recommended to the Board of Trustees that an appropria<br />
tion of $1,200 or so much thereof as may be needed, be made to re<br />
build the area wall at the east end of Goldwin Smith Hall.<br />
16. The proposed plans of the Barn to be erected on the Veterinary<br />
farm were in general approved provided the Superintendent shall<br />
satisfy himself that it can be built, including provision for light and<br />
water, within the funds available for the purpose.<br />
17. The Superintendent was requested to recommend to the Com<br />
mittee sites for the proposed barn and for the cottage to be erected<br />
for the Superintendent of the Veterinary Experiment Station.<br />
18. The matter of providing upon the campus parking facilities for<br />
automobiles was referred to the sub-committee on Grounds and the<br />
Superintendent to investigate and report.<br />
On motion adjourned,<br />
CHAS. D. BOSTWICK, Secretary.<br />
COMMITTEE ON GENERAL ADMINISTRATION.<br />
June 20th, 1916.<br />
Present Chairman Van Cleef ; Trustees Schurman, A. D. White,<br />
<strong>Cornell</strong>, Williams, Edwards, Hiscock, T. B. Wilson, C. E. Treman,<br />
and Pound ; Faculty Representatives Kimball, Willcox, and Corn-<br />
stock. Comptroller Williams.<br />
Minutes of the meeting of May 20th, 19 16,<br />
printed.<br />
Action was taken as follows :<br />
were approved as<br />
1. The following resignations were presented and accepted :<br />
H. R. Aldrich, Instructor in Geology.
175<br />
H. B. Carney, Assistant in Geology.<br />
T. L. Nelson, F. Kovacs, and F. B. Downing, Assistants in Chem<br />
istry.<br />
2. Resolved, That the following appointments be made for the<br />
academic year 1916-17, provision having been made in the budget for<br />
salaries :<br />
Edgar S. Morris to be Secretary of the College of Arts and Sciences,<br />
at a salary of $1,500 per annum, vice E. T. Paine, resigned.<br />
F. E. Fiske to be Instructor in English at a salary of $800 per<br />
annum.<br />
E. M. Urband to be instructor in Architecture at a salary of $1,000<br />
per annum.<br />
Carl A. McClain to be Instructor in Civil Engineering at a salary of<br />
$1,000 per annum (vice J. F. Brauner, resigned).<br />
Theodore L. Smith to be Instructor in Civil Engineering at a salary<br />
of $800 per annum.<br />
Homer W. Smith to be Instructor in Public Speaking at a salary of<br />
$1,000 per annum.<br />
H. G. Bishop to be Assistant in Psychology at a salary of $500 per<br />
annum.<br />
Archie B. Hoel and Arthur J. Rider to be Assistants in Chemistry,<br />
each at a salary of $400 per annum.<br />
P. W. Townsend to be Assistant in Ancient History at a salary of<br />
$350 and free tuition.<br />
3. Resolved, That Dr. W. Gilman Thompson be appointed Acting<br />
Dean of the Medical College (without change of salary) from May<br />
22nd until Dean Polk's return to the College in the autumn.<br />
4. Resolved, That Percy<br />
W. Punnett be appointed Chemical<br />
Pathologist in Bellevue Hospital, Second Division, for the academic<br />
year 1916-17 at a salary of $1,500, payable from $3,850 appropriated<br />
in the Medical College budget as part of "the special unexpended<br />
balance of $7,000 appropriated in<br />
1915-16."<br />
5. Appointments for the Summer Session in 19 16 were made as<br />
follows :<br />
C. F. Craig, mathematics $200<br />
(vice Silverman, resigned)<br />
H. D. Reed, Zoology ,.<br />
A. A. Allen<br />
"<br />
A. R. Shadle,<br />
W. R. <strong>Cornell</strong>, Engineering<br />
"<br />
300<br />
300<br />
100<br />
$200<br />
F. W. Owens, Mathematics, increased to 300<br />
J. A. Bridgeman, Chemistry 75<br />
{vice Ray, resigned)
176<br />
T. R. Briggs, Chemistry<br />
300<br />
C. J. Engelder, Chemistry 75<br />
S. G. George, Engineering<br />
300<br />
{vice Burrows, resigned)<br />
W. E. Beitz, Engineering<br />
( vice Urquhart, resigned)<br />
F. L. Dimmick, Psychology<br />
6. Resolved, That the following changes be made in the Summer<br />
School in Agriculture :<br />
Appointments<br />
300<br />
100<br />
Walter N. Hess, Entomology $ioo<br />
Cora A. Smith, Nature Study<br />
100<br />
L. E- Cook, Rural Education 100<br />
H. E. Vick, Biology<br />
Resignations<br />
G. A. Works, Rural Education $400 trans, to 3rd term<br />
S. W. Frost, Entomology<br />
100<br />
" " " "<br />
Winifred Moses, Home Economics 200<br />
7. The following new appointments were made to the instructing<br />
staff of the 1916 Summer Survey Camp :<br />
W. L. Conwell, at a compensation of $150 for the season {vice C. L.<br />
Walker, resigned).<br />
J. E. Perry, at a compensation of $110 for the season {vice C. Cran<br />
dall, resigned).<br />
W. E. Beitz, (reappointed), at a compensation of $75 for 3 weeks<br />
(instead of $135 for full time).<br />
T. L. Smith, at a compensation of $75 for the season {vice Beitz).<br />
8. Resolved, That beginning with the academic year 1916-17 all<br />
persons who have not previously registered in the <strong>University</strong>, but who<br />
wish to take work in the C. E. Summer Survey Camp, be required to<br />
pay to the Treasurer of the <strong>University</strong> a fee for tuition of $15 ; this<br />
fee to be in addition to the regular subsistence fee of $30 now re<br />
quired of all.<br />
9. Further Resolved, That James A. Anderson and William H. R.<br />
Haggart be exempt from the payment of this tuition fee, as Dean<br />
Haskell had last year made arrangements for their entering on this<br />
basis.<br />
10. Upon the recommendation of the Library<br />
100<br />
the matter had been referred by this Committee) the salary<br />
Council (to which<br />
of G. de<br />
Grassi, Assistant Superintendent Stacks Division in the Library, was<br />
fixed at $900 per annum.<br />
11. Resolved, That the salary of Sergeant Theodore Nagle ($480 Asst.<br />
to Commandant, and $120, Supt. Armory) be increased to $900 for
177<br />
the academic year 1916-17 and that the second ($480) assistantship<br />
provided for be not filled.<br />
12. Resolved, That the sabbatic leave of absence granted to Profes<br />
sor S. Simpson for the first term of the academic year 1916-17 be post<br />
poned to the first term of the academic year 191 7-18.<br />
13. Resolved, That the Zoological Museum be put in charge of<br />
Professor H. D. Reed, without any<br />
change in his salary.<br />
14. It was moved and carried that $750 be appropriated for the year<br />
1916-17 for the Journal of Physical Chemistry on condition that the<br />
balance of the annual deficit be raised by others, this to be charged<br />
against the income of 1915-16.<br />
15. The following was presented :<br />
Whereas,<br />
have collected the sum of $2,667 94 which they<br />
the former students and friends of Professor S. H. Gage<br />
desire to give to Cor<br />
nell <strong>University</strong> for the purpose eventually of establishing a fellowship<br />
in honor of Professor Gage.<br />
Therefore, be it Resolved, That this Committee in charge of the<br />
funds tender the amount, with any additions which may be received<br />
for this purpose, to <strong>Cornell</strong> with <strong>University</strong> the request that the fund<br />
be invested under the rules of the <strong>University</strong> and the income thereon<br />
annually added to the principal until such time as the principal of<br />
the fund shall be sufficient to yield an annual income of $500. When<br />
such time arrives the income, $500, is to be awarded as the Simon<br />
Henry Gage Fellowship in Animal Biology. This Fellowship is to be<br />
awarded to a graduate student in any department of any college in<br />
the <strong>University</strong> at Ithaca, which college gives instruction or is doing<br />
research work in Animal Biology either pure or applied. It may be<br />
awarded as a traveling fellowship if so recommended by the Com<br />
mittee.<br />
The nomination of the Fellow shall be by a committee representing<br />
the colleges or departments concerned, this committee to be ap<br />
pointed by the President or in accordance with the rules and regula<br />
tions governing the appointments to fellowship in the <strong>University</strong> at<br />
that time.<br />
<strong>Cornell</strong> <strong>University</strong>, Ithaca, N. Y., May 20, 1916.<br />
P. A. Fish,<br />
G. S. Hopkins,<br />
Abram T. Kerr,<br />
B. F. Kingsbury,<br />
V. A. Moore.<br />
Resolved, That the gift of the fund toward the endowment of the<br />
Simon Henry Gage Fellowship in Animal Biology be accepted upon<br />
the terms above stated and the sincere thanks of the Trustees be ex<br />
tended to the donors.
i78<br />
16. The following was presented :<br />
The Carnegie Foundation<br />
for the Advancement of Teaching.<br />
My dear President Schurman .<br />
June 6, 1916.<br />
I have the honor to inform you that, at the meeting of the Execu<br />
tive Committee held on June 2nd, Mrs. Clara Doherty Hart was, upon<br />
your recommendation and in accordance with the rules of the Founda<br />
tion granted a pension of $950 to become effective on May 19, 1616<br />
on the termination of Professor Hart's allowance thirty days after his<br />
death.<br />
Yours very truly,<br />
Henry S. Pritchett.<br />
17. A communication from Dr. A. T. Kerr in regard to a plan for<br />
the distribution of the yearly appropriation for the Sage Research<br />
Fund, was referred to a committee of consisting the Chairman of the<br />
Finance Committee and Professor Comstock to report.<br />
18. The matter of the regulation of traffic on the campus was re<br />
ferred to the Committee on Buildings and Grounds.<br />
19. Resolved, That the organs in Bailey Hall and Sage Chapel be<br />
placed in charge of the <strong>University</strong> Organist who shall be directly re<br />
sponsible for their custody and care ;<br />
That the use of either instrument by other parties shall not be per<br />
mitted without the consent and approval of the <strong>University</strong> Organist,<br />
or in his absence, the Head of the Department of Music ;<br />
That the Business Office be directed to continue in force existing or<br />
similar contracts, payable from Music Department funds as hereto<br />
fore, for tuning, inspection and minor repairs upon the organs ;<br />
That the Comptroller, upon the request of the <strong>University</strong> Organist,<br />
be authorized, in his discretion, to provide from the Contingent Fund<br />
for reasonable emergency repairs upon the organs and other expenses<br />
necessary for their proper care and maintenance.<br />
20. Whereas copies of a letter alleged to have been written by a<br />
member of the Faculty of <strong>Cornell</strong> <strong>University</strong> and of a character war<br />
are<br />
ranting inquiry in circulation :<br />
Resolved, That the President of the <strong>University</strong> be requested to as<br />
certain, if possible, whether the letter was in fact written by its re<br />
puted author and to report the result of his inquiry to a subsequent<br />
of<br />
meeting<br />
this Committee.<br />
2r. The <strong>University</strong> Attorney<br />
made a report in regard to the matter<br />
of the collateral inheritance tax on the estate of Joseph L. Stichter
179<br />
with the recommendation that the <strong>University</strong> consent to the charging<br />
of the tax against the principal of the estate,<br />
and on motion the<br />
recommendation was adopted and the Comptroller authorized to<br />
execute the consent necessary on behalf of the <strong>University</strong> and attach<br />
thereto its corporate seal.<br />
22, A communication was presented from Professor Ernest Merritt<br />
requesting leave of absence for the second term of the year 1916-17<br />
provided that work on the new Chemical Laboratory is begun during<br />
the coming winter or spring and action upon his request was referred<br />
to the President with power.<br />
23. A tabulation of the hours of instruction given in the different<br />
colleges and departments of the <strong>University</strong> during the academic year<br />
19 1 6- 1 7 was presented by the Registrar as follows :<br />
My<br />
dear Mr. Bostwick :<br />
May 15th, 1916.<br />
I hand you herewith the table which we have compiled similar to<br />
the one on page 145 of the Proceedings of Trustees for 1913-14.<br />
This table has been made on up the actual hours reported at the<br />
end of the first term and for the second the actual registration to April<br />
15th has been used.<br />
In these figures Agricultural Chemistry is treated as an Agricultural<br />
subject and not included in the figures for the Department of Chem<br />
istry. No account has been taken of the hours reported for students<br />
registered in the Graduate School as it is not customary to report<br />
such students actual by hours. The students in Medicine include<br />
only those at Ithaca, N. Y.<br />
Yours very truly,<br />
David F. Hoy.
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CORNELL UNIVERSITY<br />
Proceedings of the Board of Trustees<br />
BOARD OF TRUSTEES.<br />
June 20th, 1916.<br />
Present Trustees Schurman, Finley, Sessions, C. S. Wilson, Tyler,<br />
<strong>Cornell</strong>, Boldt, Dix, Edwards, Hiscock, Mason, Matthews, Miller,<br />
Moody, Newman, Patten, Place, Pound, Pratt, Sackett, Shepard,<br />
Tansey, C. E. Treman, R. H. Treman, Van Cleef, Westervelt, A. D.<br />
White, Horace White, J. D. White, Williams, and T. B. Wilson.<br />
F'aculty Representatives D. S. Kimball, W. F. Willcox and J. H.<br />
Comstock. Comptroller Williams.<br />
Trustee Boldt was called to the Chair.<br />
Regrets were presented from Trustees Whitman, Ickelheimer, West<br />
inghouse, Schwab,<br />
Action was taken as follows :<br />
Blood and Straight and their absences excused.<br />
1. The minutes of the meeting of April 29th, 1916, were approved<br />
as printed.<br />
2. The minutes of the meetings of the Committee on General Ad"<br />
ministration of April 29th, 1916, and May 20th, 1916, were approved<br />
as printed and the action therein contained ratified and confirmed.<br />
3. The minutes of the meeting of the Committee on Buildings and<br />
Grounds of April 28th, 1916, were approved as printed and the action<br />
therein contained ratified and confirmed.<br />
4. The Committee on Buildings and Grounds reported the receipt of<br />
bids on June 15th, 191 6, for Underground Conduits, Steam Connec<br />
tions, etc.,<br />
at the College of Agriculture and it was resolved that the<br />
Trustees recommend to the State Architect the acceptance of the low<br />
bid of Merrill Bros. & Company, Boston, Mass.,<br />
of $21,500 on condi<br />
tion that the details of the proposed conduits as submitted by it meet<br />
the requirements of the State Architect.<br />
It was further resolved that E. L. Williams, Comptroller, or Chas. D.<br />
Bostwick, Treasurer, be authorized to execute on behalf of the Uni<br />
contracts<br />
versity necessary for the installation of the underground<br />
conduits, steam connections, etc., for the State College of Agriculture<br />
181
182<br />
upon the approval of the same by the State Architect and the Attorney<br />
General and to attach to such contracts the corporate seal of the Uni<br />
versity.<br />
5. Upon the recommendation of the Committee on Buildings and<br />
Grounds an appropriation of $1,200, or so much thereof as may be<br />
needed, was made to rebuild the area wall at the east end of Goldwin<br />
Smith Hall.<br />
6. The minutes of the meetings of the Committee on Finance from<br />
April 22nd, 1916, to May 15th, 1916, inclusive were approved as<br />
printed and the action therein contained ratified and confirmed.<br />
7. By ballot duly had Trustees George C. Boldt, Andrew Carnegie<br />
and Frank H. Hiscock were re-elected as Trustees to succeed them<br />
selves.<br />
8. A communication was presented from the Secretary of the Asso<br />
ciate Alumni of <strong>Cornell</strong> <strong>University</strong> announcing the election on June<br />
17th, 1916, of James Harvey Edwards and Herbert Delevan Mason as<br />
Trustees of <strong>Cornell</strong> <strong>University</strong> for the ensuing terms of five years.<br />
9. A communication was presented from the Secretary of the Uni<br />
versity Faculty announcing the election by the <strong>University</strong> Faculty<br />
of representatives on the Board of Trustees as follows :<br />
Professor D. S. Kimball to serve three years.<br />
Professor W. F. Willcox to serve two years.<br />
Professor J. H. Comstock to serve one year.<br />
10. Resolved,<br />
That the Adviser of Women be ex-officio a member<br />
of the <strong>University</strong> Faculty and that she shall be equal in qualifications<br />
and rank to a full Professor, and that she shall have the general<br />
charge of the interests of women students, and advise them in regard<br />
to all subject matters, to the statutes and rules and regulations of the<br />
and of the general and special Faculties.<br />
Trustees,<br />
That this resolution be incorporated in the statutes of the Uni<br />
versity in the place of Article XII of the present proposed statutes.<br />
11. Resolved,<br />
That the consideration and action upon the proposed<br />
new Statutes of the <strong>University</strong> be deferred until the fall meeting of<br />
the Board and that the matter be made the special order of business<br />
at such meeting ; that Trustees desiring to make suggestions as to<br />
changes in the proposed revision as submitted shall submit the same<br />
in writing to Trustee Hiscock, Chairman of the Committee, before<br />
September 15th, 1916,<br />
and that additional copies of the proposed<br />
statutes be sent to the Trustees two weeks before that date.<br />
12. By ballots duly<br />
member of the Finance Committee,<br />
had Trustee Ickelheimer was re-elected a<br />
Trustees Edwards and Boldt were<br />
re-elected members of the Committee on Buildings and Grounds, and<br />
Trustee Hiscock was re-elected a member of the Committee on General<br />
Administration.
i83<br />
13- The minutes of the meetings of the Agricultural College Council<br />
of May 26th, 1916, and June 19th, 1916, also a communication from a<br />
committee of the Faculty of the College of Agriculture dated June<br />
20th, 1916, were read and it was resolved that the matter of the resig<br />
nation of Dean Galloway be referred to a committee of three consist<br />
ing of Trustees Boldt and Hiscock and the President of the <strong>University</strong><br />
to confer with Dean Galloway and to report at a of meeting the Board<br />
of Trustees to be held on June 26th, 1916, in the President's Office,<br />
Morrill Hall, Ithaca, N. Y., at 9 A. M.<br />
14. Trustee Boldt announced that he had received anonymous gifts<br />
toward the construction of the dining hall in connection with the<br />
Residential Halls for the following amounts, $5,000, $100, $10,000, and<br />
$10,000,<br />
and the President was requested to transmit to the generous<br />
donors the sincere thanks of the Trustees.<br />
Adjourned until Wednesday morning, June 23rd at 10 A. M., at<br />
which time the President was authorized to confer degrees in accord<br />
ance with the recommendations of the several faculties.<br />
Adjourned to June 26th, 1916, at 9 A. M.<br />
CHAS. D. BOSTWICK, Secretary.<br />
BOARD OF TRUSTEES.<br />
Adjourned Meeting. June 26th, 1916.<br />
Present Trustees Schurman, Sessions, <strong>Cornell</strong>, Edwards, Hiscock,<br />
Mason, Matthews, Miller, Moody, Newman, Patten, Place, Pratt,<br />
Sackett, C. E. Treman, R. H. Treman, VanCleef, Westervelt, A. D.<br />
White, Horace White, J. D. White, Williams and T. B. Wilson Faculty<br />
;<br />
Representatives Kimball, Willcox and Comstock.<br />
Trustee Hiscock was called to the Chair.<br />
Regrets were received from Trustees Tansey, Pound, Boldt, C. S.<br />
Wilson, Westinghouse, Finley, Shepard, and Blood, and their absences<br />
excused.<br />
Action was taken as follows :<br />
1. The minutes of the Agricultural Council meetings of May 26th,<br />
1916, and June 19th, 1916 were accepted.<br />
2. The following was presented :<br />
President J. G. Schurman,<br />
<strong>Cornell</strong> <strong>University</strong>, Ithaca, N. Y.<br />
Dear Mr. President :<br />
June 20, 1916.<br />
I shall be leaving town for a few days, and before going I wish to<br />
say that after careful consideration<br />
very I must decline to withdraw
my resignation as Dean of the College of Agriculture. I hope the<br />
resignation now in your hands may take effect at the earliest practi<br />
cable moment. I want to sincerely thank the Council for its con<br />
tinued expressions of confidence and support, but I am constrained<br />
to say that these cannot change the spirit now present in the College<br />
of Agriculture, a spirit which would rob the work of all those things<br />
that makes real earnest work worth while. I feel that no good and<br />
permanent results can be secured until there is sympathy, harmony,<br />
and cooperation between all parties concerned, and under present<br />
conditions this seems to be impracticable.<br />
I wish to thank you personally for your many acts of kindness and<br />
courtesy, and to assure you of my abiding faith in the work of <strong>Cornell</strong><br />
<strong>University</strong>.<br />
Very sincerely,<br />
B. T. Galloway.<br />
3. Whereas, Dr. B. T. Galloway, Dean of the New York State<br />
College of Agriculture at <strong>Cornell</strong> <strong>University</strong>, has presented his resig<br />
nation to the Board of Trustees, and the Board, unwilling to accept<br />
it, appointed a Committee to confer with Dean Galloway on the sub<br />
ject, and<br />
Whereas, Dean Galloway informs the Trustees that on account of<br />
his health and other circumstances his resolution to lay down the<br />
office is unalterable, and<br />
Whereas, the decision of the Dean leaves the Trustees without any<br />
alternative but to meet his wishes by accepting his resignation,<br />
Therefore Resolved, That the Board of Trustees accept, and they<br />
hereby accept, the resignation of Dean B. T. Galloway, the same to<br />
take effect at such date before the beginning of the next academic<br />
year as may be mutually agreed upon by the President and Dean<br />
Galloway.<br />
Further Resolved, That the Trustees express to Dean Galloway the<br />
very deep regret with which they consent to his withdrawal from the<br />
of the State College of Agriculture and assure him of the<br />
Deanship<br />
high appreciation in which they hold the services he has rendered to<br />
of the Deanship. His conception of the<br />
it during his incumbency<br />
place and function of the College in modern education, his ideas of<br />
its organization and methods of administration, and his sense of the<br />
duties it owes to the farmers and to the agricultural interests of the<br />
State are so wise and sound that the recital of them deepens the<br />
Trustees'<br />
regret that the Dean is not to remain at the head of the Col<br />
lege and carry out his plans and purposes. The Trustees believe it a<br />
great misfortune that New York State is not for a longer period to<br />
profit by the services of a man, distinguished at once as a great ad<br />
ministrator and scientist, to whom, according to the Secretary of
i85<br />
Agriculture of the United States, more than to any other person be<br />
longs the credit of organizing and developing the Agricultural De<br />
partment of the Federal Government. But, on his return to that De<br />
partment which is so largely the product of his own genius for organ<br />
ization and co-operation, the Trustees feel that the loss of New York<br />
State will be the gain of the Nation. Finally, they<br />
desire to assure<br />
Dr. Galloway that, as here, so there, he remains the object of their<br />
confidence, admiration, and affectionate regard.<br />
That these resolutions be spread on the minutes of this Board and<br />
that an engrossed copy be sent to Dean Galloway.<br />
4. Resolved, That that portion of Article 10 of the proposed Revi<br />
sion of the Statutes, dealing with the State Veterinary College and the<br />
"<br />
State College of Agriculture, with the substitution of the words the<br />
management "<br />
for "<br />
control "<br />
in the last sentence of the second para<br />
graph of both provisions, be adopted and made to supercede the pres<br />
ent statutes governing the councils of the two colleges which provi<br />
sions are specifically repealed.<br />
5. Trustee H. H. Westinghouse was elected a member of the Medi<br />
cal College Council to succeed himself.<br />
6. Pursuant to the authority conferred upon the Committee on<br />
General Administration by this Board on April 29th, that Committee<br />
has, by ballot duly had, elected Herbert J. Davenport, Professor of<br />
Economics at a salary of $4,000 per annum {vice Professor Johnson,<br />
resigned), effective July 1, 191 6 ; and it was<br />
Resolved, That this election be and it is hereby ratified.<br />
7. Resolved, That I. P. Church be and he is hereby appointed Pro<br />
fessor of Applied Mechanics and Hydraulics, Emeritus, without<br />
salary ; effective June 22, 1916.<br />
8. By ballot duly had the following were elected,<br />
as recommended<br />
by the Committee on General Administration ; effective July 1, 1916 :<br />
S. G. George to be Professor of Mechanics of Engineering ( in the<br />
College of Civil Engineering), for a term of 5 years, at a salary of<br />
$2,500 per annum.<br />
F. O. Ellenwood to be Professor of Power Engineering at a salary<br />
of $2,500 per annum.<br />
C. D. Albert to be Professor of Machine Design at a salary of $2,500<br />
per annum.<br />
A. E. Wells to be Professor of Machine Construction at a salary of<br />
$2,500 per annum.<br />
R. R. Birch to be Assistant Professor and Superintendent of the<br />
Veterinary Experiment Station for the year 19 16-17 at a salary of<br />
$2,000 per annum. (Recommended by the Veterinary College Coun<br />
cil, June 19, 1916).
i86<br />
9. The were elected following in the New York State College of<br />
Agriculture (as recommended by the Agricultural College Council)<br />
for the year beginning July 1, 1916, unless otherwise stated :<br />
C. B. Hutchinson to be Professor of Plant Breeding at a salary of<br />
$3,000 per annum, effective October 1, 1916 ; he to be allowed an<br />
immediate leave of absence for six months, without salary.<br />
Ralph W. Rees to be Professor of Pomology at a salary of<br />
$2,500 per annum.<br />
G. H. Collingwood to be Assistant Professor (Extension) in<br />
Forestry at a salary of $2,000 per annum.<br />
The following are promotions :<br />
Lewis Knudson to be Professor of without Botany, change of salary.<br />
R. W. Curtis to be Professor of Landscape Art at a salary of $2,200<br />
per annum.<br />
E. G. Davis to be Professor of Landscape Art,<br />
salary.<br />
C. A. Boutelle to be Assistant Professor (Extension)<br />
without change of<br />
of Animal<br />
Husbandry at a of salary $2,000 per annum.<br />
C. H. Royce to be Assistant Professor of (Extension) Animal Hus<br />
bandry at a salary of $2,500 per annum.<br />
10. Resolved, That the title of W. H. Chandler,<br />
now Professor of<br />
Research in Pomology at a salary of $2,750 per annum, be made<br />
Professor of Pomology and Head of the Department of Pomology and<br />
that his salary be fixed at $3,000 per annum, effective July 1, 19 16.<br />
11. The President presented a communication from Mr. Morris S.<br />
Halliday on behalf of his brother Norman, his sister Helen and him<br />
self offering to the <strong>University</strong> an oil portrait of their father, the late<br />
Samuel D. Halliday, and on motion the proposed gift was accepted<br />
with the sincere thanks of the Trustees.<br />
12. The report upon the special committee on instruction in First<br />
Aid was received as follows :<br />
With regard to the matter of instruction to women in first aid to<br />
the injured, we have already planned to give a series of lectures on<br />
that subject in a course in Physical Education. Those lectures can<br />
be broadened to include practice work in treating wounds, injuries,<br />
etc., handling patients, in such manner as would more particularly<br />
meet military requirements, and special mention could be made of<br />
the fact at the time the lectures are given, so that any students de<br />
siring to do so could enroll for that period, without, of course, re<br />
credit ceiving toward graduation although that matter could be de_<br />
termined by future developments.<br />
13. The report of the Committee on the School of Commerce was<br />
presented and its recommendations adopted as follows :
i87<br />
i. That the committee of the <strong>University</strong> Faculty,<br />
whose report is<br />
annexed, be requested to outline a definite curriculum for the pro<br />
posed college and to make a careful estimate of the minimum annual<br />
increase which the establishment of such college would make in the<br />
<strong>University</strong> budget.<br />
2. That, provided ways and means can be found to cover the<br />
"<br />
financial requirements, a new college, to be known as The College<br />
' '<br />
of Business Administration and Public Affairs at <strong>Cornell</strong> <strong>University</strong>,<br />
be organized as a college of semi-graduate grade, offering courses two<br />
years in length and leading to a master's degree, and so organized<br />
that its work may be joined to that of any of the undergraduate<br />
colleges of the <strong>University</strong>, and open to (a) college graduates, (b)<br />
students who have completed three years of work in any of the un<br />
dergraduate colleges of <strong>Cornell</strong> <strong>University</strong> or in other colleges] of<br />
similar grade, and, under careful restrictions, to (c) a limited number<br />
of mature students with business experience, not candidates for a de<br />
gree.<br />
3. That the plans for such college be made sufficiently broad<br />
eventually to cover instruction in matters relating to preparation for<br />
the public service, and to provide for the foundation of a library of<br />
commercial bibliography and for the erection of a building<br />
purposes of the college.<br />
for the<br />
14. The report of the Committee appointed at the April meeting of<br />
the Board on the publication of the Ten Year Book was presented and<br />
referred to a special committee consisting of the members of the<br />
Committee on Annual Alumni lists and of this committee, to wit;<br />
Trustees Mason, Matthews, and C. E. Treman and the Registrar and<br />
Secretary<br />
of the <strong>University</strong>.<br />
15. Trustee Sackett, as Chairman of the Semi-Centennial Celebra<br />
tion Committee, reported the following recommendations of the<br />
Committee adopted at a meeting held in Ithaca, June 19, 1916.<br />
1. That the tentative skeleton outline of the plan and scope of the<br />
proposed Celebration to be held on Sunday, Monday and Tuesday,<br />
October 6, 7, and 8, 1918, be amended so as to add to the previously<br />
suggested events for the morning and afternoon of Sunday, October<br />
6, the following :<br />
Evening : Illumination and informal music.<br />
2. The selection by the Chairman of the Committee of a Standing<br />
Committe on Pageantry, Masque and Spectacles, with Louis A.<br />
Fuertes as Chairman.<br />
3. The appointment of the Secretary of the <strong>University</strong>, H. A.<br />
Hitchcock,<br />
Guests.<br />
as an additional member of the Committee on Care of
4. That in the execution of the contract with the sculptor of the<br />
Ezra <strong>Cornell</strong> statue, obligations may be assumed of a total cost not<br />
to exceed $25,000.<br />
5. That if the Board of Trustees consider favorably the recom<br />
mendations of the Semi-Centennial Publication Committee presented<br />
at the last meeting of the Board, an appropriation of $10,000 or so<br />
much thereof as may be found necessary for the expenses ofj such<br />
publications,<br />
Centennial Publications, be made.<br />
under the direction of such Committee on Semi-<br />
6. That an appropriation of $1,500 be made for the expenses of the<br />
Semi-Centennial Celebration Committee, in addition to the appropria<br />
tion of $500 already made for that purpose.<br />
Resolved, That paragraph 5 of the foregoing be laid on the table for<br />
future consideration and that the other recommendations of the com<br />
mittee be adopted.<br />
16. Trustee Matthews of the <strong>Cornell</strong>ian Council presented the fol<br />
lowing :<br />
To the Board of Trustees<br />
Gentlemen :<br />
of <strong>Cornell</strong> <strong>University</strong>,<br />
Ithaca, N. Y.<br />
June 18, 1916.<br />
On behalf of the <strong>Cornell</strong>ian Council, I take pleasure in informing<br />
you that the Council at its annual meeting on Saturday, June 17th,<br />
voted a recommendation "To the Trustees of the <strong>University</strong>, that<br />
they appropriate $30,000 obtained through the efforts of the <strong>Cornell</strong>ian<br />
Council to <strong>University</strong> needs, or as much thereof as is on hand to the<br />
credit of the Alumni P\md, on June 30,<br />
1916,"<br />
the close of the fiscal<br />
year of the <strong>University</strong> and the <strong>Cornell</strong>ian Council.<br />
I am also instructed by the <strong>Cornell</strong>ian Council to inform you that<br />
the Council has noted with satisfaction and unanimous approval, that<br />
part of the money which it has placed at the disposal of the Uni<br />
versity, to be used at the entire discretion of the Board of Trustees,<br />
has been used to a considerable extent for the increase of professors'<br />
and teachers'<br />
salaries. The Council has also noted with satisfaction<br />
the action of the Alumni assembled at the Associate Alumni Forum<br />
in Detroit, on March 28th, recommending "<br />
the immediate applica<br />
tion of a substantial portion of the funds raised annually by the<br />
Alumni to the much needed increases in salaries of the teaching staff .<br />
I have the honor to be,<br />
Yours respectfully,<br />
Harold Flack, Secretary.<br />
17. Resolved, That one-half of the net amount to be received by the<br />
<strong>University</strong> from the <strong>Cornell</strong>ian Council as above indicated, be appro<br />
priated toward the expenses of the construction of Founders Hall.<br />
"
i8. Communications from the <strong>University</strong> Club, the Kappa Alpha<br />
Theta Fraternity, and the Psi Upsilon Association in regard to the<br />
leasing<br />
of lots upon the campus was referred to the Committee on<br />
Buildings and Grounds to investigate and report.<br />
19. A communication from the Faculty of Arts and Sciences recom<br />
mending the abolition of the administrative board in charge of fresh<br />
men and sophomores and the establishment of a faculty committee on<br />
advice to underclassmen was received and referred to the Committee<br />
upon the Revision of the Statutes to revise the rules and regulations<br />
in accordance therewith.<br />
20. The following was received :<br />
Mr. C. D. Bostwick,<br />
Secretary of the Board of Trustees,<br />
Morrill Hall.<br />
Dear Mr. Bostwick :<br />
' '<br />
June 9, 1916.<br />
I beg to inform you that the <strong>University</strong> Faculty on the 5th instant<br />
voted, with virtual unanimity, that it is unwise for <strong>Cornell</strong> <strong>University</strong><br />
to depart from its traditional policy of not conferring Honorary<br />
Degrees.<br />
Yours very truly,<br />
W. A. Hammond.<br />
21. A communication from the Faculty of the Graduate School in<br />
regard to the establishment of 40 tuition scholarships for graduate<br />
students was received and referred to a committee consisting of<br />
Messrs. Edwards, Blood,<br />
report.<br />
Matthews and Willcox to investigate and<br />
22. Miss Marion D. Crane was appointed Acting Adviser of Women<br />
for the period to the beginning of the next academic year at a salary<br />
of $125 a month and home. This appointment is not to carry a seat<br />
in the faculty.<br />
23. Mrs. E. H. Barbour was reappointed warden of Sage College<br />
and Miss G. H. Nye, warden of Prudence Risley Hall, for the aca<br />
demic year 1916-17, each at a salary of $800 and home.<br />
24. The following were appointed wardens for the 1916 Summer<br />
Session at a salary of $100 and home :<br />
Mrs. E. H. Barbour, Sage College ; Miss G. H. Nye, Prudence<br />
Risley Hall ; Miss Emily Hickman, Cascadilla Hall.<br />
25. The time for holding the autumn meeting<br />
Trustees was fixed for November nth, 1916.<br />
ing<br />
of the Board of<br />
26. The report of Mr. Charles E. <strong>Cornell</strong> on the inspection of room<br />
houses was received and placed on file.<br />
27. Resolved, That the Committee on Semi-Centennial Endowment<br />
Fund be enlarged by the appointment, in the same manner as the
190<br />
committee was originally appointed, of four additional members and<br />
that such committee have power to appoint in their discretion sub<br />
committees, membership in which need not be confined to trustees or<br />
alumni of the <strong>University</strong>.<br />
28. Resolved,<br />
That the President be authorized and directed to<br />
communicate to the Faculty of the College of Agriculture the resolu<br />
tion heretofore adopted, accepting the resignation of Dean Galloway,<br />
and also to outline the relation which in its opinion ought to exist<br />
between the Board of Trustees, the President and the Dean and<br />
Faculty<br />
of the College of Agriculture.<br />
29. The matter of the selection of a temporary Acting Dean for the<br />
College of Agriculture was referred to the President with power.<br />
30. The minutes of the meeting of the Committee on Buildings and<br />
Grounds of June 19, 1916, were read and it was resolved that the form<br />
of the contract between <strong>Cornell</strong> <strong>University</strong> and the <strong>Cornell</strong> <strong>University</strong><br />
Athletic Association be such as may be approved by the <strong>University</strong><br />
be safeguarded as far as<br />
Attorney to the end that the <strong>University</strong> may<br />
possible from any liability.<br />
31. Subject to the above resolution, the minutes of the Committee<br />
on Buildings and Grounds were approved and the action therein con<br />
tained ratified and confirmed and appointments and appropriations<br />
made as recommended.<br />
32. Resolved, That the various committees authorized to solicit<br />
funds for <strong>Cornell</strong> <strong>University</strong> be requested to confer with one another<br />
from time to time with reference to harmonious action.<br />
33. A communication in regard to a letter from a member of the<br />
faculty to a party in Germany was presented and referred to the Com<br />
mittee on General Administration.<br />
34. Resolved, That this Board convey to Mrs. Gertrude S. Martin, on<br />
her retirement from the office of Adviser of Women an expression of<br />
their gen nine appreciation of the services rendered by<br />
her to the Uni<br />
versity. An excellent business woman she successfully put into exe<br />
cution the new plan adopted for the conduct of the Women's Dining<br />
Halls, which is now universally regarded as an improvement on the<br />
preceding system. As social head of the Women's Halls and Houses,<br />
she has striven to secure for those under her charge comfortable and<br />
attractive homes,<br />
she has encouraged proper and moderate social<br />
activities and, by precept and practice, she has claimed a just place<br />
for and scholarship the life of the intellect. Interesting herself in<br />
the subject of women's vocations, shehas rendered valuable assistance<br />
to the women students in advising them in regard to their future life-<br />
work. Altogether it may be said that under Mrs. Martin the office<br />
of Adviser of Women has assumed a new importance a development<br />
which makes it at once both easier and harder for her successor.<br />
With grateful acknowledgment of all that Mrs. Martin has accoiu-
igi<br />
plished for the promotion of the interests of the women students of<br />
<strong>Cornell</strong>, the Trustees wish her the highest success in the important<br />
national work she is now to undertake under the auspices of the<br />
Associatiou of Collegiate Alumnae.<br />
6. The minutes of the meeting of the Veterinary College Council<br />
of June 19th, 1916, were read and approved and action therein con<br />
tained ratified and confirmed and appropriations and appointments<br />
made as recommended except that the plans of all proposed build<br />
ings and changes in buildings shall have the approval of the Com<br />
mittee on Buildings and Grounds.<br />
MEETING OF THE VETERINARY COLLEGE COUNCIL.<br />
June 19th, 1916.<br />
Present : Trustees Schurman, T. B. Wilson, Sessions, Miller,<br />
Pratt, J. D. White, H. White, Dix and C. S. Wilson. Dean Moore,<br />
Comptroller Williams.<br />
Recommendations to the Board of Trustees were made as follows :<br />
1. That Dr. R. R. Birch, Superintendent of the Veterinary Ex<br />
periment Station, be made Assistant Professor.<br />
2. That in accordance with the resolution of April 28th, 1916, the<br />
following appropriations be made :<br />
For clinic work during the summer<br />
Dr. W. E. Muldoon, three months @ $100 $<br />
Dr. J. N. Frost, special compensation for special work during<br />
the summer,<br />
300 00<br />
of 250 00<br />
Archibald Wilson, special compensation for looking after<br />
the grounds during summer 75 00<br />
In accordance with resolutions adopted June 12, 1912, that<br />
an appropriation be made to send representatives of the<br />
college to the meeting of the American Veterinary Medi<br />
cal Association in August, 1916 180 00<br />
That in lieu of sending a member of each department to the<br />
State Veterinary Medical Society<br />
as per resolution of<br />
June n, 191 2, an appropriation be made toward the ex<br />
penses of entertaining the Society in Ithaca in August,<br />
1916, of 75 00<br />
That a steam pipe be put through the conduit for the purpose<br />
of heating the post mortem and surgical operating<br />
rooms, at a cost not to exceed 250 00<br />
That the old operating room be fitted for post mortem and<br />
the study of gross pathology, at a cost of not more than 200 00<br />
That non-resident lecturers be engaged, not to exceed 125 00<br />
Total $i,455 00
192<br />
3. That Professor Asmus be allowed $75 a month for three months<br />
during the summer, to be paid from the revolving fund of the farriery.<br />
4. That Dr. W. A. Billings, assistant in Diagnosis, and Dr. S. A.<br />
Goldberg, assistant in pathology, be paid a sum of $150 each from<br />
the revolving fund of the department of pathology for three months<br />
work during the summer.<br />
5. That the following<br />
Veterinary College, each at a salary<br />
be appointed Student Assistants in the<br />
of $250 per annum : F. V.<br />
Dederick, in the Dept. of Materia Medica and Small Animal Clinic<br />
and Chas. A. Hersom, in the Dept. of Pathology and Bacteriology.<br />
Financial Statement.<br />
Unexpended balance June 30, 1916 :<br />
State fund (estimated)<br />
Revolving fund*<br />
(estimated)<br />
Income* :<br />
Unapprop. bal. Sept. 30, 1915 $3,143 54<br />
Tuition for 1915-1916 1,637 50<br />
4,781 04<br />
Spent during 1915-1916 300 00<br />
State funds (either already requisitioned or<br />
$3, 815 90<br />
4,55i 06<br />
4,481 04<br />
lapsing to State (estimated) $3,815 90<br />
Estimated revolving fund forward 3,833 61<br />
Estimated amount for reappropriation (income)<br />
State appropriation for 1916-1917<br />
$12,848 00<br />
7,649 5i<br />
$5,198 49<br />
69,590 00<br />
Estimated available funds for appropriation $74,788 49<br />
Budgets recommended for 1916-1917 :<br />
Maintenance $69,590 00<br />
Income L455 00<br />
71,045 00<br />
Estimated balance July 1, 1916 $3,743 49<br />
*A11 our non-State funds have been arbitrarily divided into re<br />
volving funds, which comprise all funds to be used by the depart<br />
ments earning them, and the income or unmortgaged funds, which<br />
consist of tuition, various miscellaneous receipts transferred from re<br />
volving fund, and their accumulations from former years.
193<br />
Budget.<br />
The following budget is recommended for the academic year<br />
1916-1917. (The items are in conformity with the provisions of the<br />
State Appropriation Bill. )<br />
Office ofthe Director.<br />
Salaries.<br />
I. Administrative Service.<br />
V. A. Moore, director and professor $5, 000 00<br />
Helena H. Haight, .<br />
clerk and bookkeeper<br />
1,200<br />
00<br />
Lulu M. Williams, stenographer and office secretary 600 00<br />
Frances B. van Zandt, librarian 720 00<br />
Archibald Wilson, engineer 600 00<br />
Charles Savercool, assistant engineer 540 00<br />
Philip Bower, Janitor offices and Dept. of .__<br />
Physiology<br />
General Expenses.<br />
Office $900 00<br />
Library<br />
Library<br />
Engineers'<br />
supplies 100 00<br />
books 100 00<br />
supplies 100 00<br />
1. Department of Anatomy.<br />
Salaries.<br />
II. Teaching and Research Service.<br />
540 00<br />
9,200 00<br />
$1,200 00<br />
$10,400 00<br />
G. S. Hopkins, professor $3, 500 00<br />
Earl Sunderville, assistant professor 1,500 00<br />
H. E. Johnson, instructor 800 00<br />
, assistant, first term 300 00<br />
Joseph Farkas, janitor 540 00<br />
$6,640 00<br />
General Expenses. 225 00<br />
2. Department of Materia Medica and Small Animal<br />
Clinic.<br />
Salaries.<br />
$6,865 00<br />
H. J. Milks, professor $3, 000 00<br />
W. E. Muldoon, instructor 1,200 00
194<br />
, student assistant . 250 00<br />
Walter Kehoe, janitor and attendant<br />
600 00<br />
$5,050 00<br />
General Expenses 300 00<br />
3'. Department of Medicine and Ambulatory Clinic.<br />
Salaries.<br />
D. H. Udall, professor and superintendent of ambulatory<br />
clinic<br />
$5,35 00<br />
$4,ooo 00<br />
F. F. Koenig, assistant professor 1,800 00<br />
J. B. Latshaw, instructor 800 00<br />
Frank Spencer, groom 60000<br />
Henry Fatula, teamster 540 00<br />
General Expenses.<br />
Department $54 00<br />
Keeping<br />
team for college work 450 00<br />
4. Department of Pathology and Bacteriology.<br />
Salaries.<br />
V. A. Moore, professor. (This refers to the Director whose<br />
salary is paid from administrative service. )<br />
S. H. Burnett, professor of pathology<br />
C. P. Fitch, assistant prosessor of bacteriology<br />
E. M. Pickens,<br />
$7,740 00<br />
990 00<br />
$8,730 00<br />
2,750 00<br />
2,000 00<br />
assistant professor of diagnosis 1,800 00<br />
S. A. Goldberg, assistant in pathology<br />
500 00<br />
W. A. Billings, assistant in diagnosis 500 00<br />
, student assistant 250 00<br />
, student assistant 250 00<br />
Charles M. Carpenter, janitor 540 00<br />
General Expenses<br />
5. Department of Physiology.<br />
Salaries.<br />
P. A. Fish, professor and secretary of the faculty ...<br />
$8,590 00<br />
$54000<br />
$9,130 00<br />
$3,75<br />
C. E. Hayden, assistant professor i,5<br />
$5,250 00
General Expenses<br />
6. Department ofSurgery.<br />
Salaries.<br />
J. N. Frost, assistant professor<br />
195<br />
270 00<br />
$5,520 00<br />
$2,000 00<br />
, instructor 800 00<br />
Joseph Fisher, groom 600 00<br />
Jesse Everhart, secondgroom<br />
540 00<br />
$3,940 00<br />
General Expenses 450 00<br />
7. Department of Obstetrics and Research in the Diseases<br />
Salaries.<br />
ofBreeding Cattle.<br />
W.L.Williams,<br />
4,390 00<br />
professor $3,50000<br />
W. A. Hagan, instructor 800 00<br />
,janitor<br />
54000<br />
$4,840 00<br />
General Expenses 25 00<br />
8. Department of Horseshoeing.<br />
Salaries.<br />
Henry Asmus,<br />
assistant professor<br />
O. H. Newman, assistant<br />
$4,865 00<br />
$1,500 00<br />
300 00<br />
$1,800 00<br />
General Expenses 100 00<br />
9. Department of Special Research in Animal Diseases.<br />
Salaries.<br />
R. R. Birch, assistant professor<br />
Ira Fowler, attendant<br />
$1,900 00<br />
2,000 00<br />
600 00<br />
Harry Shaff , teamster 54Q 00<br />
Laborers as required<br />
1,200 00<br />
General Expenses<br />
Totalfor Teaching and Research Service.. $53,34o 00<br />
$4,340 00<br />
2,250 00<br />
$6,590 00
196<br />
III. Non-Departmental Expenses.<br />
Temporary labor $1,000 00<br />
600 00<br />
Printing<br />
Advertising<br />
50 00<br />
Repairs 600 00<br />
Veterinary<br />
Conference 300 00<br />
State Fair 100 00<br />
Grounds 100 00<br />
Miscellaneous 1,275 00<br />
IV. Fixed Charges.<br />
$4,025 00<br />
Fuel, light, water and power $1,825 00<br />
Grand Total $69,590 00<br />
Summary Maintenance Budget.<br />
Salaries $57,39<br />
General Expenses .<br />
6,350<br />
00<br />
Non-Departmental Expenses 4,025 00<br />
Fixed Charges 1,825 00<br />
Budget Income.<br />
$69,590 00<br />
W. E. Muldoon, summer work $300 00<br />
J. N. Frost 250 00<br />
Archibald Wilson 75 00<br />
Sending representatives to meeting of American Veterinary<br />
Medical Association 180 00<br />
Toward meeting of State Veterinary Medical Society 75 00<br />
Steam pipe 350 00<br />
Fitting up old room operating 200 00<br />
Non-resident lecturers 125 00<br />
Total $i,455<br />
Special Appropriations.<br />
The Legislature of 1916 made the following special appropriations<br />
for the Veterinary College, namely :<br />
To complete the equipment of the new buildings and<br />
grading about them $7, 500 00<br />
To put in a and ceiling necessary partitions on the second<br />
floor of the farriery to make a suitable room for labora<br />
tory<br />
work 1,500 00<br />
For the investigation of infectious abortion and sterility in<br />
dairy cattle including the construction of necessary<br />
stables, equipment, labor and assistants 15,000 00
197<br />
Expenditure of Special Appropriations.<br />
It is recommended that the money for the equipment and grading<br />
be spent as follows :<br />
i. Grading about buildings after plans approved by<br />
the professors<br />
who use the buildings, the Director and the Superintendent of Build<br />
ings and Grounds.<br />
2. The purchase of apparatus approved by the professors and the<br />
Director.<br />
It is recommended that the ceiling and partitions in the Farriery<br />
be placed in accordance with the plans approved by the Professor of<br />
Farriery, the Director and the Superintendent of Buildings and<br />
Grounds.<br />
It is recommended that the investigation of infectious abortion and<br />
sterility be carred out by the Department of Obstetrics and Research<br />
in the Diseases of Breeding Cattle and the appropriation be used as<br />
follows :<br />
The construction of a suitable stable, after the plans approved by<br />
the professor in charge, the Director, the Superintendent of Buildings<br />
and Grounds and the State Architect and that this stable be located<br />
on the ground, on the south side of the Ellis Hollow Road, that was<br />
turned over by the College of Agriculture to the Veterinary Experi<br />
ment Station in exchange for the use of the small forest on the Veter<br />
inary<br />
Experiment Station for the Department of Forestry.<br />
It is recommended that the stable and equipment shall cost not to<br />
exceed $9,000 and that the remainder be used for the experimental<br />
work to extend over a period of two years. The balance of the ap<br />
propriation, after the stable construction, shall be expended for the<br />
purchase of necessary apparatus, cattle, feed, the employment of<br />
necessary labor and assistants on the recommendation of the professor<br />
in charge and the approval of the Director.<br />
It is recommended that an assistant be authorized for Dr. Williams<br />
at a salary not to exceed $600 to be paid from this appropriation.<br />
Adjourned.<br />
28. Resolved, That the minutes of the meeting of the Agricultural<br />
College Council of May 2 except as to the resolutions referring to the<br />
proposed reorganization and the appointment of a vice dean, be<br />
approved and the recommendations therein contained adopted and<br />
appropriations and appointments made as recommended.<br />
MINUTES OF THE MEETING OF THE AGRICULTURAL<br />
COLLEGE COUNCIL.<br />
May 26, 1916.<br />
Present Chairman T. B. Wilson, President Schurman, Trustees C.
S. Wilson, Sessions, Newman, Westervelt, Horace White, Miller and<br />
Pratt.<br />
Telegram was received from Trustee J. Du Pratt White regretting<br />
that illness prevented his attending the meeting.<br />
I. The committee appointed to consider the proposal of the Mitchell<br />
heirs to sell about twenty-three acres of land adjoining the Vegetable<br />
Gardening plot, east of the E. C. & N. station,<br />
commended that the proposition be accepted.<br />
at $150 per acre re<br />
On motion the report of the committee was adopted and the<br />
purchase recommended to the Board of Trustees.<br />
2. The special committee apppointed to present a budget for the<br />
year 1916-17, presented the following which on motion was approved<br />
and the recommendations adopted. (See Exhibit A following).<br />
3. Resolved, That heads of departments in the College of Agri<br />
culture be directed to so adjust the business of their respective de<br />
partments that the work of the department may be carried on during<br />
the year 1916-17 within the appropriations this day made by the<br />
Council.<br />
4. Resolved,<br />
That the Dean of the College of Agriculture be<br />
authorized in his discretion to use the reserve of about $11,000, of in<br />
come for the year 1916-17, in supplementing departmental appropria<br />
tions to meet emergencies as they may arise.<br />
5. Resolved, That no shall liability be incurred in the State College<br />
of Agriculture except on the formal order of the Dean covered by<br />
proper advance records filed in the college business office over the<br />
signature of the head of the department involved. No accounts<br />
against the College will be paid without such advance records. This<br />
includes all items for personal service, maintenance and operation,<br />
travel and repairs and betterments.<br />
6. Resolved, That on and after July ist, 19 16, no liability of the<br />
State College of Agriculture shall be incurred against any fund for<br />
any purpose in excess of funds available to meet such liability.<br />
7. The following was presented and on motion adopted :<br />
a. That expenditures in excess of funds available in any depart<br />
ment shall be made only upon the recommendation of the Dean of<br />
the College,<br />
versity.<br />
with the approval of the Comptroller of <strong>Cornell</strong> Uni<br />
b. That in order to facilitate the work of the College, a permanent<br />
sub-committee of the Council be named. That the permanent sub<br />
committee be authorized to meet monthly and at such other times as<br />
the Council may decide.<br />
c. That the permanent sub-committee of the Council in conjunc-
199<br />
tion with the Dean be empowered to prepare, on or before November<br />
ist of each year, an estimate budget for the College, the estimate bud<br />
get to include the needs of all departments, and such changes in the<br />
organization of departments as will lead to the greatest efficiency<br />
and economy.<br />
d. That in the preparation of the estimate budget each head of a<br />
department be given an opportunity to appear before the sub-com<br />
mittee of the Council and present the needs of his department in the<br />
form of definite estimates in writing as to personal service and main<br />
tenance and operation expenses.<br />
e. That upon the basis of the estimates submitted to the sub<br />
committee of the Council,<br />
the legislative estimate budget will be pre<br />
pared and submitted to the full Council for action.<br />
f. That with the annual estimate budget finally approved by the<br />
Council and Trustees, the sub-committee of the Council will, in con<br />
junction with the Dean,<br />
act as representatives of the Board of Trus<br />
tees in presenting the needs of the College to the legislature.<br />
g. That on or before June ist of each year a working budget for<br />
the College be prepared by the sub-committee of the Council in con<br />
junction with the Dean, the working, budget to be based on funds<br />
actually available and the recommendations of heads of departments<br />
as to the distribution of funds, the heads of departments to be given<br />
opportunity to present their respective needs to the sub-committee.<br />
The items in the working budget, when approved by the Council and<br />
Trustees shall be final and shall be in force for one year, except that<br />
any necessary changes be made only upon the written request of the<br />
head of a department, the approval of the Dean of the College, and<br />
the sanction of the sub-committee of the Council.<br />
8. Resolved, That we desire to express confidence in the Dean 'and<br />
our appreciation of the faithfulness with which he has discharged<br />
the duties of his position. Carried unanimously.<br />
9. The following was presented and adopted :<br />
The Council received the request of a Committee of the Faculty<br />
through Mr. Newman to be heard at its session this evening.<br />
The following resolution was introduced by Mr. Horace White,<br />
who moved its adoption. It was seconded by Mr. Westervelt.<br />
Resolved, That the Committee of Senator Wilson, Mr. Newman,<br />
and Mr. Williams, be authorized and requested to say to the Com<br />
mittee of the Faculty that, owing to the lateness of the hour, it was<br />
impossible to hold a full meeting of the Council long enough to meet<br />
the Committee of the Faculty. Therefore, that the Committee ask<br />
the Committee of the Faculty to present its statement in writing this<br />
evening, if it desires, and, if not, at its convenience within the next<br />
ten days. Furthermore, that if the Committee of the Faculty desires
200<br />
to meet the Council, that the Council would make such meeting a<br />
special order at its next meeting on June 19th.<br />
On motion adjourned.<br />
Exhibit A.<br />
E. L. WILLIAMS, Sec'y.<br />
Summarized Statement Showing Funds and Changes in Stafe.<br />
The accompanying sheets show all salaries and allotments of funds<br />
for maintenance and operation of the College of Agriculture for the<br />
fiscal year beginning July 1, 1916, and ending June 30, 1917. Each<br />
sheet covers the budget of a department. Every department head<br />
has in conference with the Dean gone over all the items involved,<br />
and each sheet is approved by the Dean and signed by the head of<br />
the department.<br />
The budget shows the following funds available for the year, ex<br />
cluding circulating funds and laboratory fees.<br />
. State funds, extension including $518,325 66<br />
. Federal Teaching funds 20,000 00<br />
Federal Experiment and Research funds .<br />
27,00000<br />
Federal Extension funds 52,978 32<br />
Tuition Income funds .<br />
States Relations Service funds ...<br />
42,000<br />
00<br />
. . . . 24,370 00<br />
Total ... . ... . $684,673<br />
The liabilities against these funds are as follows :<br />
For all personal service . $510,361<br />
98<br />
66<br />
For all maintenance and operation .... 98,8 \2 32<br />
For summer school ... . .... 8,<br />
coo 00<br />
For additional instruction in <strong>Cornell</strong> . . . <strong>University</strong> 40,000 00<br />
For overdraft on Tuition Income funds ....<br />
. . 16,500 00<br />
Total $673,673 98<br />
Total funds available $684,673 98<br />
Total liabilities 673,673 98<br />
. . Reserve for Emergency $<br />
*In addition to the $11,000.00 there is an item of $11,655 "<br />
fr work<br />
done by<br />
contract or upon estimate or for the purchase of material<br />
and the employment of labor in addition to that regularly appro<br />
priated for elsewhere, for repairs to buildings and equipment,"<br />
held in reserve.<br />
11,000 00<br />
also<br />
The following table shows the number and grades of the staff of the<br />
college for the current fiscal year compared with the next fiscal year :
201<br />
Staef Number<br />
1915-16 1916-17<br />
Full Professors 56 60<br />
Assistant Professors 39 37<br />
Instructors 72 69<br />
Assistants 84 82<br />
Investigators 2 2<br />
Librarians 1 2<br />
Clerks & Stenographers 93 79<br />
Janitors<br />
Helpers<br />
19 15<br />
29 17<br />
Mechanics 16 n<br />
Superintendents 12 n<br />
Gardeners 6 7<br />
Total 429 392<br />
Below is given a summary of the salaries indicated to be paid from<br />
Laboratory Fees, Circulating<br />
Funds and Test Account funds :<br />
Laboratory Fees.<br />
Dairy Industry Dept., 1 assistant $540<br />
Entomology Dept. , 1 instructor 1200<br />
^ P<br />
2 instructors 2200<br />
''<br />
\i stenographer 575<br />
Home Economics Dept. , 1 helper 480<br />
Rural Engineering Dept., 1 mechanic 900<br />
Circulating Funds.<br />
Farm Practice Dept., 1 stenographer 480<br />
Botany Dept, 1 gardener 360<br />
f 2 instructors 2500<br />
Home Economics Dept., { 4 helpers 3140<br />
L 1 stenographer 720<br />
Floriculture Dept. ,<br />
1 gardener 900<br />
Dairy Industry,<br />
10 helpers 5826<br />
Animal Husbandry Test Account.<br />
1 assistant $ 800 00<br />
1 stenographer 720 00<br />
1 clerk 1,000 00<br />
1 helper 720 00<br />
Total $3,240 00<br />
The following changes in staff and adjustments in salaries are in<br />
volved in the budget :
Office of the Dean :<br />
202<br />
C. E. Hitchcock, stenographer at $720,<br />
Department at the same salary.<br />
transferred to Floriculture<br />
Position of stenographer at $660, transferred to the office of the<br />
Secretary<br />
ing<br />
and Registrar.<br />
R. W. Green, executive assistant at $1,200, transferred to the Mail<br />
Room as clerk at the same salary.<br />
$600 provided for a clerk transferred to Secretary.<br />
Publications Office :<br />
Editorial Division.<br />
C. L. Garrett, artist at $1,000, transferred to Drawing Department<br />
at $1,000 ; , stenographer at $720, dropped ; Elizabeth Staley,<br />
stenographer at $720 dropped.<br />
Distributing<br />
Division :<br />
, clerk at $336, dropped ; A. G. Mullen, clerk at $336,<br />
dropped ; M. Squires, clerk at $336, dropped ; R. W. Green, clerk,<br />
transferred from the Office of the Dean, at $1,200.<br />
Secretary<br />
and Registrar :<br />
Position of stenographer at $660 and clerk at $600 in the Office of<br />
the Dean, transferred to this office.<br />
Prof. A. R. Mann, Professor of Rural Sociology, on sabbatic leave<br />
during 1915-16 at $1,625 (half salary) to be paid full salary during<br />
1916-17, half State funds and half Federal Teaching funds.<br />
Helen Titus, stenographer in the Secretary's Office at $750, trans<br />
ferred to Prof. Mann's Office at the same salary.<br />
Engineer's Office.<br />
E. T. Hiscock, engineer, reduced from $1,200 to $1,002.<br />
C. E. Smith, assistant superintendent,<br />
$1,200.<br />
advanced from $1,080 to<br />
Carl Dickens, assistant engineer, advanced from $720 to $858, in<br />
place of John Detrick, resigned.<br />
Mat Roe, carpenter, at $936, dropped.<br />
George Miller, painter at $936, dropped.<br />
Janitor Force.<br />
Sumner Perkins reduced from $600 to $540.<br />
John Mahar reduced from $600 to $540.<br />
I. L. Sutfin, laundryman in Dairy Dept. ,<br />
ment.<br />
George Edgecomb, janitor at $540, dropped.<br />
Animal Husbandry Department.<br />
transferred to that depart<br />
Leroy Anderson, Temporary Extension Professor at $1,375, work<br />
completed.<br />
C. A. Boutelle, Assistant Professor, (Extension) at $1,000, increased<br />
to $2,000 for full time, payable from Federal Extension Funds.
203<br />
Poultry Husbandry Dept.<br />
A reduction of $866 in appropriations for assistants.<br />
Chas. Kopfman, helper at $600, dropped.<br />
Carl Ford, helper at $250, dropped.<br />
R. S. Mosely, Extension Instructor, reduced from $1,200 to $1,100.<br />
L. M. Hurd, Extension Instructor, increased from $1,066.62 (at the<br />
rate of $1,600) to $1,700.<br />
Dairy Industry Dept.<br />
A. M. Besemer to take the position left vacant by H. M. Pickerill<br />
as Instructor at $1,500. Mr. Besemer's position as instructor at $1,500,<br />
paid from Tuition Income, dropped.<br />
H. B. Ellenberger, Instructor at $900, to be paid entirely from Tui<br />
tion Income instead of $600 from State and $300 from Tuition Income.<br />
The $600 on State funds thus provided for an Instructor to be used for<br />
an appointment not yet made.<br />
The $200 of Mrs. VanAuken's salary formerly paid from laboratory<br />
fees to be paid from Animal Husbandry Test Account, also $36 part<br />
salary of Mabel Batty, stenographer, to be paid from the same source.<br />
In return for these amounts, Animal Husbandry will receive $400 pro<br />
vided by the State for an Instructor in Meteorology, which will be<br />
used for part salary of an Assistant in that Department, this salary<br />
formerly paid from the Animal Husbandry Test Account.<br />
Note : Upon recommendation of the sub-committee of the Council,<br />
this change w7as not approved for the reason that the provision for the<br />
instructor in meteorology could not legally be used for an Instructor<br />
in Animal Husbandry.<br />
I. L- Sutfin, laundryman, to be paid $660 from Dairy Circulating<br />
funds.<br />
Entomology Department.<br />
E. R. King, assistant professor, to be paid entirely from Tuition<br />
Income, instead of part Tuition Income and part Federal Teaching<br />
funds.<br />
fees.<br />
Miss A. C. Stryke, to be paid from Entomology Dept. laboratory<br />
M. D. Leonard, to be increased from $500 to $1000 as full time as<br />
sistant, one-haif to be paid from the State Extension and one-half<br />
from Federal Extension funds.<br />
K. P. Schmidt, assistant, reduced $28.<br />
G. M. Wendelkin, assistant at $250, dropped.<br />
W. Nakahara, temporary assistant at $100, dropped.<br />
Carl Ilg, helper, reduced from $860 to $760.<br />
B. D. Waterman, stenographer, increased from $420 to $504, to be<br />
paid from State.<br />
$850 provided from Tuition Income for general maintenance. This
204<br />
is in exchange for $850 of Miss Stryke's salary,<br />
vided by the department from its laboratory fees.<br />
Farm Crops Department.<br />
which will be pro<br />
C. O. DuBois, Extension Assistant at $500, transferred to the De<br />
partment of Extension Teaching, by request of Farm Crops Dept.<br />
Helen M. Ross, stenographer, reduced from $720 to $660.<br />
James Moore, helper at $360, paid from Tuition Income.<br />
Rowena Shephard, clerk at $504, dropped.<br />
Farm Practice Department.<br />
A. C. King to be paid %2,722.14'ixom. Federal Teaching<br />
fund and<br />
$777.76 from Tuition Income, instead of part Federal Teaching and<br />
part State fund.<br />
L. H. Moulton, Superintendent, reduced from $2,000 to $1,800.<br />
F. W. Barrett, Superintendent, reduced from $1,000 to $800.<br />
Caroline Lathrop, Stenographer, reduced from $720 to $660.<br />
Botany Department.<br />
L. Knudson to be advanced from the rank of Assistant Professor to<br />
that of Professor, without change in salary, $250 of his salary to be<br />
paid from Federal Teaching funds instead of Tuition Income as last<br />
year.<br />
$300 of Assistant Professor Eames'<br />
salary to be paid from Federal<br />
Teaching funds instead of laboratory fees as last year.<br />
One Instructor's salary reduced from $1,000 to $900. The budget<br />
of this department, however, has been adjusted to meet this contin<br />
gency. See budget.<br />
Burt Brown, gardener, to be paid from Circulating funds instead of<br />
State.<br />
Mabel Howell, stenographer, reduced from $600 to $504.<br />
Mary Phillips, stenographer, reduced from $540 to $480.<br />
Forestry Department.<br />
John Bentley, Jr. , Professor, to be paid from Tuition Income.<br />
Floriculture Department.<br />
C. L. Thayer to fill the position of A. C. Hottes, resigned, as In<br />
structor at $1,100.<br />
E. C. Volz to fill the position of C. L. Thayer as Instructor at $900.<br />
The position formerly held by<br />
dropped.<br />
E. C. Volz as Instructor at $900 to be<br />
Miss C. E. Hitchcock to be transferred from the Office of the Dean<br />
to take the place of Miss G. E. Thayer as stenographer at $720, an<br />
increase of $120 for this position.<br />
A. B. Cornelius, gardener, reduced from $1,190 to $1,140.<br />
David Murray, gardener, to be paid $900 from the department's<br />
Circulating<br />
filled later.<br />
funds. The appropriation for this position at $720 to be
205<br />
R. Shore, appointed as gardener and night care-taker at $660, to be<br />
paid from Tuition Income funds.<br />
Landscape Art Department.<br />
R. W. Curtis to be advanced to the rank of Full Professor at a<br />
salary of $2,200, $1,800 to be paid from State funds and $400 from<br />
Federal Teaching funds.<br />
E. G. Davis to be advanced to the rank of Full Professor without<br />
change in salary.<br />
The department to have $100 for travelling expenses from Federal<br />
Extension funds.<br />
Plant Breeding Department.<br />
The salary of A. W. Gilbert reduced from $3,500 to $3,000, Profes<br />
sor Gilbert to be carried, on state funds, to April ist, 1917.<br />
B. C. Helmick, assistant, resigned. An appointment will be recom<br />
mended for this position later.<br />
Thos. Bragger to take the place of Mr. Pollock as assistant at $350<br />
for half time, instead of $700 for full time as paid Mr. Pollock.<br />
J. M. Dean, stenographer, at*$6oo, dropped.<br />
Elizabeth Ronto, stenographer, formerly paid from Tuition Income<br />
funds at $420, promoted to the position held by Miss Dean at $600.<br />
Plant Pathology Department.<br />
Professor M. F. Barrus advanced from $2,500 to $2,750. This salary<br />
is provided for in the appropriation bill under the department of<br />
Pomology. Arrangements have been made whereby the Pomology<br />
Department agrees to the transfer of this salary to Plant Pathology<br />
Department, in exchange for the $2,500 salary on State Extension<br />
funds thereby made vacant.<br />
Note : On recommendation of thejsub-committee of the Council,<br />
this change was not approved on the ground that the State had<br />
provided specifically for the salary of a Professor of Pomology at<br />
$2,750, and that a Professor of Plant Pathology could not be substi<br />
tuted therefor.<br />
J. L- Weimer increased from $750 to $1,200, the $450 increase pro<br />
vided from Federal Extension funds.<br />
The appropriation for field assistants'reduced from $300 to $100.<br />
J. R. Kelly is provided for in the State appropriation and is there<br />
fore transferred from Tuition Income funds.<br />
Mary McAllister, stenographer, reduced from $600 to $540.<br />
Mary Malone, stenographer, reduced from $540 to $504.<br />
J. M. Peck, clerk, dropped.<br />
Burt Brown, gardener, dropped.<br />
Katherine McAllister, helper, reduced from $500 to $480.<br />
Co-operative work with Rochester <strong>University</strong>, for which $600 was<br />
appropriated during the present fiscal year from the Contingent ap<br />
propriation, will necessarily<br />
be discontinued.
206<br />
Pomology Department.<br />
Professor Chandler advanced from $2,750 to $3,000 as head of the<br />
department. This salary provided for by the State and therefore<br />
transferred from Tuition Income.<br />
R. V. DeMott, temporar}' assistant, dropped.<br />
D. B. Carrick, advanced from $533.33 to $850, this amount to be<br />
paid from State Extension (instead of Tuition Income)<br />
from the<br />
salary provided for G. W. Peck, Instructor, who was advanced from<br />
this salary to $1,500 payable from Federal Extension funds. This<br />
salary represents the position held by H. B. Knapp as Extension<br />
Assistant Professor, who has resigned.<br />
Vegetable Gardening Department.<br />
$600 provided for an assistant from Tuition Income reduced to $250.<br />
M. Spiegel, gardener, reduced from $1,220 to $1,160.<br />
L. Pulleyn, gardener, reduced from $660 to $600.<br />
Farm Management Department.<br />
Professor Warren to be paid entirely from State funds, instead of<br />
part State and part Federal Teaching as formerly.<br />
Zella Miller, stenographer, at $720, to receive the salary provided<br />
for Miss M. T. Murray, dropped.<br />
C. P. Clark, assistant, to be paid $660 from Federal Extension funds<br />
instead of $240.<br />
$780 provided for clerical assistants instead of $580, from Federal<br />
Extension funds.<br />
$960 for general expenses instead of $540, from Federal Extension<br />
funds<br />
Rural Education Department.<br />
F. L. Griffin, Professor, to be paid $1,500 from. Federal Extension<br />
funds instead of State. $1,500 of Prof. Griffin's salary will be pro<br />
vided by the States Relations Service, Federal Department of<br />
Agriculture.<br />
E. M. Tuttle to be paid $2,000 from Federal Teaching funds, in<br />
stead of part State and part Federal Teaching.<br />
The $1,500 formerly used for the salary of an Assistant Professor in<br />
this department will be Lised, $1,000 for an Instructor and $500 for an<br />
Assistant. These appointments have not yet been recommended.<br />
Rural Economy Department.<br />
Professor Lauman to be paid $3,000 from State funds instead of part<br />
State and part Federal Teaching as formerly.<br />
Henry Working, assistant at $500, to be provided from Tuition<br />
Income.<br />
Agricultural Chemistry Department.<br />
F. E. Rice, Assistant Professor, $1,300 from State funds and $200<br />
from Federal Teaching.
207<br />
H. J. Conlin to be paid $500 for part time instead of $[,000 for full<br />
time.<br />
$500 provided for an Assistant instead of $400.<br />
Drawing Department.<br />
C. L. Garrett, artist with the title of Instructor, transferred from<br />
the Publications Office without change in salary.<br />
$roo provided from Tuition Income for student labor.<br />
Meteorology Department.<br />
L.A. Hausman, Instructor, to be paid entirely from Tuition Income,<br />
instead of $400 from State funds and $800 from Tuition Income as<br />
formerly.<br />
Rural Engineering Department.<br />
to half time.<br />
,<br />
Instructor, reduced from $1,000 to $500 and from full<br />
J. F. Kramer, mechanic, to be paid $900 from laboratory fees in<br />
stead of $180 from laboratory fees and $720 from Tuition Income.<br />
Soil Technology^ Department.<br />
H. O. Buckman, Assistant Professor, to be paid $2,250 from State<br />
and $250 from Federal Teaching funds, instead of part State and part<br />
Tuition Income.<br />
W. W. Warsaw, Extension Instructor, increased from $1,400 (Paid<br />
from State Extension) to $1,600 (paid from Federal Extension).<br />
B. L. Fisher, helper,<br />
reduced from $720 to $660.<br />
$500 provided for an Assistant not yet appointed for this year,<br />
dropped.<br />
Farm Bureaus Department.<br />
Farm Bureau Assistants, $2,000 provided from Federal Extension<br />
funds instead-of State funds as this year.<br />
Four women county agents ( Erie, Otsego, Jefferson and Cortland)<br />
at $375 each, a total of $1,500, provided from Federal Extension<br />
funds.<br />
For travelling expenses, $1,500 from Federal Extension funds.<br />
For four new county bureaus, $1,200 from Federal Extension<br />
funds.<br />
For seven organized bureaus, $4,200 from Federal Extension funds.<br />
Changes may later be made in this Budget by arrangements with<br />
the States Relations Service, Federal Department of Agriculture.<br />
Home Economics Department.<br />
Beulah Blackmore, resigned as Instructor, to be appointed as assis<br />
tant at $700, to take the place of Miss Susie Blakey, a new full time<br />
Instructor to take Miss Blackmore's place. The department is not<br />
yet ready to make recommendations.
208<br />
Miss Lucille Brewer to be appointed an Instructor at $1,800. $900<br />
from State Extension funds and $900 to be provided by the Federal<br />
Extension Fund.<br />
Miss Bertha Titsworth, Instructor to be paid $900 from Federal Ex<br />
tension Funds, $600 from State.<br />
Mary Henry, Instructor,<br />
Federal Teaching funds.<br />
to be paid from Tuition Income instead of<br />
Helen Canon, assistant, increased from $1,000 to $1,200, her salary<br />
hereafter to be provided from the funds of the Federal States Rela<br />
tions Service.<br />
Edward Urband, assistant, reduced from $300 to $150.<br />
J. C. Roach, stenographer at $720, resigned. This salary hereto<br />
fore provided from Tuition Income. For next year $700 is to be<br />
provided for this department from Federal Extension funds for a<br />
stenographer, appointment for which has not yet been made.<br />
Alvin Goodspeed, messenger at $300, dropped.<br />
Mrs. C. Noethlig, helper at $480, transferred from Tuition Income<br />
to laboratory fees of the department.<br />
The Federal Extension maintenance of this department reduced<br />
from $850 to $500.<br />
Extension Teaching Department.<br />
G. R. Phipps, assistant at $200, increased to $1,200 as full time<br />
assistant, salary provided from State funds.<br />
B. W. Shaper, Instructor, increased from $1,200 to $1,300.<br />
C. W. Whitney, Instructor, increased from $1,300 to $1,400.<br />
These increases provided for by State funds.<br />
M. Robinson, Instructor, increased from $1,500 to $1,700, the $200<br />
increase to be paid from Federal Extension funds.<br />
C. O. DuBois, assistant, transferred from Farm Crops Department<br />
without change in salary.<br />
Mrs. C. L- Dean, stenographer, to be paid from Federal Extension<br />
funds instead of State, in place of the $600 stenographer's salary pro<br />
vided for on that fund during the present year.<br />
Miss M. W. Manus, stenographer, dropped.<br />
Moved and carried that W. H. Chandler, now Professor of Research<br />
in Pomology at a salary of $2,750 per annum, be made Professor of<br />
Pomology and head of the department of Pomology, at a salary of<br />
$3,000 per annum, effective July 1, 1916.<br />
Moved and carried that Professor C. B. Hutchinson, of Missouri, be<br />
appointed Professor of Plant Breeding, in the Department of Plant<br />
Breeding, at a salary of $3,000 per annum, this appointment to take<br />
effect October 1, 1916, and immediate leave of absence, without pay,<br />
be granted for six months.
209<br />
Moved and carried that Dr. Lewis Knudson, Assistant Professor of<br />
Botany, be made Professor of Botany, effective July i, 1916.<br />
Moved and carried that R. W. Curtis, Assistant Professor of Land<br />
scape Art be made Professor of Landscape Art, effective July 1, 1916.<br />
Moved and carried that E. G. Davis, Assistant Professor of Land<br />
scape Art, be made Professor of Landscape Art, effective July 1, 1916.<br />
The resignation of Mr. H. B. Knapp<br />
fessor of Pomology is submitted. Professor Knapp<br />
as Assistant Extension Pro<br />
has accepted the<br />
position of Director of the School of Agriculture at Cobleskill, New<br />
York.<br />
Moved and carried that Ralph W. Rees,<br />
now Extension Professor<br />
of Pomology at the Massachusetts Agricultural College at Amherst,<br />
be made Professor of Pomology at a salary of $2,500, effective July ist,<br />
1916.<br />
Moved and carried that C. A. Boutelle, now Extension Lecturer in<br />
Animal Husbandry be made Assistant Professor (Extension) at a<br />
salary of $2,000 per annum, effective July 1, 1916.<br />
Moved and carried that C. H. Royce,<br />
now Extension Lecturer in<br />
Animal Husbandry, be made Assistant Professor (Extension) at a<br />
salary of $2,500 per annnm, effective July 1, 1916.<br />
AGRICULTURAL COLLEGE COUNCIL<br />
June 19th, 1916.<br />
Present Trustees Wilson, T.B., Schurman, Wilson, C. S., Sessions,<br />
Newman, Westervelt, White, H., Miller, Pratt, White, J. DuPratt<br />
and Dix.<br />
Chairman Wilson in the chair.<br />
1. The Committee proceeded to consideration of the special order,<br />
namely, the request of the Faculty of Agriculture for a hearing before<br />
the Council. No one appearing,<br />
communications were presented<br />
from Dean Galloway and from certain members of the staff of the<br />
College of Agriculture. There was also presented a letter from Dr.<br />
Galloway to President Schurman tendering his resignation as Dean of<br />
the College of Agriculture to take effect at the close of the present<br />
fiscal year.<br />
2. A committee of the Faculty came before the Council and stated<br />
some of the administrative differences which had lead to<br />
individually<br />
the action of the Faculty of May 27th, 1916.<br />
Adjourned to meet at 8:15 P. M.<br />
Re-assembled at 8:15 P. M.<br />
3. The was presented and adopted :<br />
following
2IO<br />
Resolved, That it is the sense of this Council that it is in the<br />
interests of the College of Agriculture that Dean Galloway's resigna<br />
tion be not accepted and that he be requested to withdraw same.<br />
Resolved Further, That this Council assure Dean Galloway<br />
continued confidence and support.<br />
of its<br />
4. The following was presented and adopted :<br />
Resolved, That we reaffirm that educational matters are in the<br />
hands of the Faculty and that we hold the Dean responsible for the<br />
,<br />
business and financial administration of the College ; and that we<br />
favor the greatest practicable consolidation of existing departments<br />
in the College and that a Committee, consisting of the President, the<br />
Dean, Senator Wilson and Professor Comstock, be appointed to carry<br />
out this recommendation with power.<br />
5. Resolved, That the Dean's recommendation for the appointment<br />
of a Vice Dean be approved and that the Dean be authorized to re<br />
commend a candidate for the position.<br />
6. The following recommendations were presented and on motion<br />
approved :<br />
That Mr. G. Harris Collingwood of Ann Arbor, Michigan, be ap<br />
pointed Assistant Professor (Extension) of Forestry at a salary of<br />
$2,000 per annum, effective July ist, 1916.<br />
That Mr. Montgomery Robinson, now Instructor in Extension<br />
Teaching, be made Assistant Professor of Extension Teaching.<br />
That Mr. W. W. Warsaw, now Extension Instructor in Soil Tech<br />
nology, be made Assistant Professor (Extension) of Soil Technology.<br />
That Mr. C. H. Hadley, investigator in the Department of Ento<br />
mology, be promoted from $1,200 to $1,400 per annum, the increase<br />
to be payable from the $400 from the Hatch Fund appropriated for<br />
expenses.<br />
That $1,000 from the $11,000 repair item be set aside for the use<br />
of the Department of Farm Practice at once, and, if found necessary,<br />
this be augmented later an additional by $1,000 from the same source.<br />
That the clerks in the Business Office be placed under a blanket<br />
bond of approximately $5,000 to insure protection for the College, the<br />
clerks, and the funds which pass through their hands.<br />
That the Budget for the year beginning July ist, 1916, be approved<br />
as follows :
211<br />
Agricultural Budget 1916-17.<br />
Office of The Dean.<br />
State Funds Federal<br />
Resident Teach- Total.<br />
Salaries Work ing.<br />
-, Dean and Director $6,000 $2,000<br />
H. E. Allanson, Private Secy 1,600 1,600 00<br />
Total $7,6oo $2,000 $9,6oo 00<br />
Maintenance and Operation.<br />
Printing 25<br />
Supplies<br />
275<br />
Traveling Expenses 150<br />
Communication 50<br />
Total $500<br />
Reserve for Emergency.<br />
State Funds.<br />
25 00<br />
275 00<br />
150 00<br />
50 00<br />
$500 00<br />
Equipment $5,900 40 $5,900 40<br />
Supplies 1,208 62 1,208 62<br />
Traveling Expenses 454 11<br />
Communication 2,714 37<br />
Hired Horses and Vehicles 100 00<br />
College Maintenance and Operation.<br />
454 11<br />
2,714 37<br />
IOO 00<br />
$ ro,377 50<br />
Repairs $11,655 00<br />
Fuel, light and power 17,000 00<br />
Additional Instruction 40,000 00<br />
Summer School 8,000 00<br />
Office of the Secretary and Registar.<br />
State Funds.<br />
Resident Total.<br />
Salaries Work.<br />
C. Betten, Secy.-Registrar $3,000<br />
R. A. Mordoff, Asst. Regr. 1,800 ..<br />
L. H. Ashton, Clerk 900<br />
C. M. Terry, Clerk 600<br />
E. M. Greenough, Stenog<br />
660<br />
F. E. Grennell, Stenog. 600<br />
Bessie K. Hibbs, Stenog. 576<br />
$3,o 00<br />
1,800 00<br />
900 00<br />
600 00<br />
660 00<br />
600 00<br />
576 00<br />
$8,136 $8,136 00
212<br />
Maintenance and Operation.<br />
Printing 327 75 327 75<br />
Supplies 822 25<br />
822 25<br />
Communication 250 00 250 00<br />
$1,400 00<br />
State Funds Federal<br />
Resident Teach-<br />
Work ing<br />
A. R. Mann, Prof, of Rural Sociology. $1,625 $1,625<br />
Helen Titus, Stenographer 750<br />
Salaries<br />
Editorial Division<br />
Bristow Adams, Prof<br />
L. G. Gross, Clerk and Asst. Editor.. $1,200<br />
Ruth Van Deman, Clerk 900<br />
Distributing Division<br />
R. W. Green, Clerk $1,008<br />
Mrs. G. E. Miller, Clerk 600<br />
A. Burleson, Clerk 480<br />
Pearl V. Andrews, Clerk 456<br />
M. L. Hauber, Clerk 432<br />
Printing<br />
Supplies<br />
Maintenance and Operation<br />
Communication<br />
Salaries<br />
, Librarian $1,400<br />
$2,375 $1,625<br />
Office of Publications.<br />
State Funds<br />
Resident Federal Tuition<br />
Work Extension Income<br />
$5,076<br />
15 00<br />
970 00<br />
15 00<br />
$1000 00<br />
State Funds.<br />
Resident<br />
Work.<br />
A. J. Lamoureux, Ref. Librarian 1,000<br />
M. F. Hubbard, Clerk 600<br />
5,000<br />
Library.<br />
J, OOO<br />
$192 $3,000<br />
Fed.<br />
Teach<br />
ing.<br />
Tuition<br />
Income.<br />
Maintenance and Operation $452 76 $1,547 24<br />
$1,400 00<br />
Total<br />
$3,250 00<br />
750 00<br />
Total<br />
$3,000 00<br />
1,200 00<br />
900 00<br />
1,200 00<br />
600 00<br />
480 00<br />
456 00<br />
432 00<br />
$8,268 00<br />
15 00<br />
970 00<br />
15 00<br />
$1,000 00<br />
Total.<br />
$1,400 00<br />
1,000 00<br />
600 00<br />
$3,000 00<br />
2,000 00
213<br />
Business Office.<br />
State Funds.<br />
Resident<br />
Salaries Work.<br />
G. W. Parker, Exec. Asst $1,500<br />
J. B. Leslie, Chief Clerk 1,200<br />
P. O. E. Brooks, Clerk 1,100<br />
Mrs. Helen Roskelly, Clerk 600<br />
Edna Stephenson, Clerk 600<br />
Helen G. Brounstein, Clerk 540<br />
Pearl Stewart, Clerk<br />
Maintenance and Operation.<br />
Printing<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
Salaries<br />
T. W. Summers, Asst. to treas.<br />
J. Collins, Messenger<br />
5,540<br />
75<br />
150<br />
75<br />
35o<br />
$650 00<br />
Fed.<br />
Re<br />
search.<br />
Fed<br />
Exten<br />
sion.<br />
$200<br />
Tuition<br />
Income.<br />
135<br />
300 $200 $135<br />
Treasurer'<br />
s Office. <strong>Cornell</strong> <strong>University</strong><br />
State Funds<br />
Resident<br />
Work<br />
$120<br />
State Funds<br />
Resident<br />
Salaries Work<br />
C. E. Smith, Asst. Supt. of Bldgs. and<br />
Repairs $1,200<br />
E. T. Hiscock, Repairman 1,002<br />
John Rands, Repairman 1,002<br />
Myron Glanister, Repairman 1,002<br />
G. M. Cary, Repairman<br />
858<br />
Carl Dickens, Repairman<br />
J. C. Seely, Repairman<br />
, Engineer<br />
I. J. Potter, Fireman<br />
Chas. Bower, Fireman<br />
Walden, Lyons, Fireman<br />
Tuition<br />
Income<br />
$1,500<br />
$120 $1,500<br />
Engineer' s Office<br />
858<br />
840<br />
720<br />
600<br />
600<br />
600<br />
Tuition<br />
Income<br />
_<br />
Total.<br />
$2,000 00<br />
1,200 00<br />
1,100 00<br />
600 00<br />
600 00<br />
54o 00<br />
135 00<br />
56,175 00<br />
$75 00<br />
150 00<br />
75 00<br />
350 00<br />
$650 00<br />
Total<br />
$1,500 00<br />
120 00<br />
$1,620 00<br />
Total<br />
,200 00<br />
,002 00<br />
,002 00<br />
,002 00<br />
858 00<br />
858 00<br />
840 00<br />
720 00<br />
600 00<br />
600 00<br />
600 00
George Pierce, Watchman.__<br />
A. M. Reynolds, Clerk<br />
Janitor Force<br />
Jos. Hanna, Head Janitor<br />
F. E. Brown, Caretaker<br />
James Moulthrop, Caretaker<br />
Summer Perkins, Caretaker __<br />
Wm. Howland, Janitor<br />
G. W. Ferris, Janitor<br />
Roy Gibson, Janitor<br />
E. C. Norton, Janitor<br />
A. E. Green, Janitor<br />
Michael O'Neill, Janitor<br />
Wilmont Thomas, Janitor<br />
J. Royce, Janitor<br />
P. S. Brown, Janitor<br />
John Mahar, Janitor<br />
George Blauvelt, Janitor<br />
G. E. Brown, Messenger<br />
Maintenance and Operation<br />
Supplies<br />
Grounds.<br />
Salaries<br />
W. A. Frederick, Gardener .<br />
Ira Grover, Gardener<br />
660<br />
780<br />
54o<br />
600<br />
54o<br />
54o<br />
540<br />
540<br />
540<br />
54o<br />
54o<br />
54o<br />
54o<br />
540<br />
420<br />
17,682<br />
214<br />
$1,280 33<br />
State Funds.<br />
Resident<br />
Work.<br />
... $1,200<br />
660<br />
$1,860<br />
360<br />
720<br />
600<br />
$1,680<br />
Department ofAnimal Husbandry<br />
State Funds. Fed. Fed. Tui-<br />
Resident Exten. Teach'g Exten. tion<br />
Salaries Work. Work. Fund. Fund. Inc.<br />
H. H. Wing, Prof<br />
M. W. Harper, Prof<br />
E. S. Savage, Prof<br />
H. A. Hopper, Prof<br />
L. A. Maynard, Asst. Prof<br />
$1,000<br />
G. W. Tailby, Jr., Instr.<br />
DeVoe Meade, Instr.<br />
K. J. Seulke, Instr.<br />
E. S. Ham, Instr.<br />
$3,5o<br />
2,750<br />
2,750<br />
1,800<br />
i,5<br />
2,000<br />
1,000<br />
$2,500<br />
500<br />
660 00<br />
360 00<br />
720 00<br />
780 00<br />
600 00<br />
540 00<br />
600 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
540 00<br />
420 00<br />
(,362 00<br />
,280 33<br />
Total.<br />
$1,200 00<br />
660 00<br />
$1,860 00<br />
Total.<br />
3,500 00<br />
2,750 00<br />
2,750 00<br />
2,500 00<br />
1,500 00<br />
1,800 00<br />
1,500 00<br />
2,000 00<br />
1,000 00
T. A. Baker, Instr. 1,000<br />
C. H. Royce, Asst. Prof<br />
C. A. Boutelle, Asst. Prof.<br />
Edith Hazen, Stenog<br />
600<br />
G. W. Tailby, Sr., Supt 1,000<br />
A. I. Manning, Helper 600<br />
Maintenance and Operation.<br />
215<br />
Printing 5 50<br />
Supplies 4,130 00<br />
Traveling Expenses 153 68<br />
Communication 31 00<br />
C. L. Allen,<br />
$2,500<br />
2,000<br />
$18,500 $2,500 $1,000 $4,500 $500<br />
I,(ooo00<br />
2,500 00<br />
2 ,000 00<br />
600 00<br />
I ,000 00<br />
600 00<br />
$27,000 00<br />
5 50<br />
4,130 00<br />
153 68<br />
3i 00<br />
$4,320 18 $600 00 $4,920 18<br />
Test Account<br />
Assistant $800 00<br />
M. W. Edwards, Stenographer 720 00<br />
Jacob Willcox,<br />
, Clerk 1,000 00<br />
Helper 72000<br />
Total $3,240 00<br />
Department of Poultry Husbandry<br />
State Funds<br />
Resident Extension Fed. Tuition Total<br />
Salaries Work Work Ext. Income<br />
James E. Rice, Prof $3,5 $3, 500 00<br />
E. W. Benjamin, Asst. Prof 2,250 2,250 00<br />
O. B. Kent, Instructor 1,200 1,200 00<br />
A. B. Dann, Instructor 1,200 1,200 00<br />
T. B. Charles, Instr 650 650 00<br />
G. F. Heuser, Asst 450 450 00<br />
E. L. Banner, Asst 450 450 00<br />
, Asst 450 450 00<br />
F. D. Brooks, Asst 150 150 00<br />
W. S. Young, Asst 150 150 00<br />
, Asst 400 400 00<br />
, Asst. 300 300 00<br />
Edith J. Quick, Clerk 504 504 00<br />
Mrs. E. H. Starr, Stenog 700 700 00<br />
L. G. Handlen, Stenog 456 456 00<br />
F. L. Savercool, Stenog 504 504 00<br />
A. E. Boicourt, Supt 1,100 1,100 00<br />
H. P. Buchan, Supt 1,100 1,100 00
F.E.Andrews, Supt 1,000<br />
A. B. Holden, Helper 700<br />
A. E. Jenkins, Helper 540<br />
R. S. Moseley, Instr<br />
W. G. Krum, Asst<br />
L. M. Hurd, Instr<br />
M. C. Ronto, Clerk<br />
Maintenance and Operation<br />
$17,154<br />
2l6<br />
Printing $54 25<br />
Equipment 666 60<br />
Supplies 1,561 00<br />
Traveling Expenses 548 77<br />
Communication 150 00<br />
Salaries.<br />
W. A. Stocking, Jr<br />
H. E. Ross, Prof<br />
H. C. Troy, Prof<br />
E. S. Guthrie, Prof.<br />
$2,980 62<br />
I, IOO<br />
1,600<br />
1,700<br />
Department ofDairy Industry.<br />
Prof. $4,000<br />
State Funds Tui-<br />
Resident Exten- tion<br />
Work. Work. Inc.<br />
3,ooo<br />
2,750<br />
2,750<br />
W. W. Fisk, Asst. Prof.<br />
2,000<br />
W. E. Ayres, Instructor $1,800<br />
T. J. Mclnerney, Instr. 1,600<br />
A. M. Besemer, Instr 1,500<br />
G. C. Supplee, Instr. 1,500<br />
H. B. EHenberger, Instr.<br />
, Instr. 600<br />
, Asst. 600<br />
H. C. Jackson, Asst 720<br />
, Asst. 600<br />
1,000 oo<br />
700 00<br />
54o 00<br />
1,100 00<br />
1,600 00<br />
1,700 00<br />
504 504 00<br />
3,204 $1,700 $600 $22,658<br />
$900<br />
Lab.<br />
Fees.<br />
, Asst. $54o<br />
W. B. White, Asst. without salary.<br />
L. M. Van Auken, Clerk 1,000<br />
Mabel S. Betty, Stenog<br />
420<br />
Laura E. Post, Stenog<br />
600<br />
R. I. Scoville, Helper<br />
1,020<br />
Carrie Shephard, Helper 660 _<br />
B. Simpson, Helper<br />
S. Swart, Helper<br />
72<br />
Circ.<br />
Fund.<br />
$585<br />
$54 25<br />
666 06<br />
1,561 00<br />
548 77<br />
150 00<br />
$3,280 62<br />
Total.<br />
lA,000 00<br />
3,000 00<br />
2,75o 00<br />
2,75o 00<br />
2,000 00<br />
1,800 00<br />
1 ,600 00<br />
1,500 00<br />
1 ,500 00<br />
900 00<br />
600 00<br />
600 00<br />
720 00<br />
54o 00<br />
600 00<br />
1 ,000 00<br />
420 00<br />
600 00<br />
1 ,020 00<br />
660 00<br />
720 00<br />
585 00
Leon Buck, Helper<br />
Harry Exton, Helper<br />
Floyd Fenner, Helper<br />
Clara L. Force, Helper<br />
Leon Palmer, Helper. _<br />
A. E. Steacy, Helper<br />
R. R. Steacy, Helper __<br />
I. L. Sutfin, Helper<br />
Jay Woodruff, Helper .<br />
Maintenance and Operation.<br />
$26,040<br />
217<br />
Printing 34 25<br />
Equipment 545 40<br />
Supplies 1,325 00<br />
Traveling Expenses 1,075 x4<br />
Communication 2 10<br />
$2,981 89<br />
J. G. Needham, Prof. $3, 500<br />
W. A. Riley, Prof. 3,250<br />
G. W. Herrick, Prof. 3,250<br />
O. A. Johannsen, Prof. 2,500<br />
C. R. Crosby, Prof.<br />
J. C. Bradley, Asst. Prof. 2,000<br />
G. C. Embody, Asst. Prof. 2,000<br />
Mrs. A. B. Comstock, Asst. Professor. 1,800<br />
R. Matheson, Asst. Prof 1,800<br />
A. A. Allen, Asst. Prof 900<br />
E. R. King, Asst. Prof<br />
J. T. Lloyd, Instr 750<br />
C. P. Alexander, Instr 750<br />
W. L. Chandler, Instr<br />
A. C. Stryke, Instr<br />
M. D. Leonard, Asst.<br />
Ada E. Georgia, Asst 660<br />
Mary E. Hill, Asst 600<br />
E. H. Dusham, Asst 500<br />
C. H. Kennedy, Asst 500<br />
R. Allen, Asst 500<br />
C. C. Hamilton, Asst. 500<br />
Department of Entomology.<br />
54<br />
54<br />
540<br />
456<br />
540<br />
600<br />
780<br />
660<br />
585<br />
DO $540 $5,826<br />
State Funds. Fed.<br />
Resident Exten.<br />
Work.<br />
Re-<br />
Fed.<br />
Lever.<br />
Work, search.<br />
2,500<br />
900<br />
500 500<br />
Tui<br />
tion<br />
Inc.<br />
1,200<br />
750<br />
Lab.<br />
Fees.<br />
540 00<br />
540 00<br />
540 00<br />
456 00<br />
540 00<br />
600 00<br />
780 00<br />
660 00<br />
585 00<br />
$35,106 00<br />
34 25<br />
545 40<br />
1,325 00<br />
1,075 14<br />
Total.<br />
2 10<br />
$3,500 00<br />
3,250 00<br />
3,250 00<br />
2,500 00<br />
2,500 00<br />
2,000 00<br />
2,000 00<br />
1,800 00<br />
1,800 00<br />
1,800 00<br />
1,200 00<br />
750 00<br />
75o 00<br />
750 00<br />
1,000 00<br />
1,000 00<br />
660 00<br />
600 00<br />
500 00<br />
500 00<br />
500 00<br />
500 o0
W. P. Alexander, Asst<br />
W. C. Woods Asst .__.<br />
L. G. Brown, Asst<br />
R. N. Lobdell, Asst<br />
G. H. Bradley, Asst<br />
V. R. Haber, Asst<br />
W. N. Hess, Asst<br />
R. Hubbard, Asst<br />
W. J. Baerg, Asst. ist term<br />
R. C. Smith, Asst<br />
S. W. Frost, Asst<br />
W. J. Baerg, Asst. 2nd term<br />
Carl Ilg, Helper<br />
C. F. Kephart, Clerk<br />
K. Warren, Stenographer<br />
B. D. Waterman, Stenographer<br />
C. H. Hadley, Investigator<br />
400<br />
600<br />
500<br />
500<br />
500<br />
500<br />
500<br />
500<br />
250<br />
500<br />
500<br />
250<br />
760<br />
800<br />
600<br />
504<br />
Total $33,924<br />
Maintenance Operation<br />
218<br />
Supplies 20 00<br />
Traveling<br />
Expenses 10 71<br />
Communication 5 75<br />
1,400<br />
400 00<br />
600 00<br />
500 00<br />
500 00<br />
500 00<br />
500 00<br />
500 00<br />
500 00<br />
250 00<br />
500 00<br />
500 00<br />
250 00<br />
760 00<br />
800 00<br />
600 00<br />
54 00<br />
1,400 00<br />
3,000 $1,400 $1,400 $1,950 $1,000 $42,674 00<br />
Total $36 46 $200 $600 $850<br />
Department of Farm Crops<br />
State Funds<br />
Resident Extension Fed<br />
Salaries Work Work Ext.<br />
E. G. Montgomery, Prof $3, 000<br />
E. V. Hardenburg, Instr. 1,500<br />
O. W. Dynes, Instr. 1,500<br />
R. G. Wiggans, Instr<br />
J. H. Barron, Asst. Prof<br />
Max Abell, Asst 500<br />
Geo. C. Stewart,<br />
J. B. Wentz,<br />
Asst 500<br />
Asst 500<br />
Nellie Van Dyne, Stenog 504<br />
H. M. Ross, Stenog<br />
660<br />
James Moore, Helper<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
31 55<br />
121 20<br />
135 00<br />
26 06<br />
31 20<br />
$345 01<br />
2,250<br />
Tuition<br />
Income<br />
600<br />
$2,250 $1,800<br />
20 00<br />
10 71<br />
5 75<br />
$1,686 46<br />
Total<br />
$3,000 00<br />
1,500 00<br />
1,500 00<br />
1,200 00<br />
2,250 00<br />
500 00<br />
500 00<br />
500 00<br />
504 00<br />
660 00<br />
600 00<br />
$12,714 00<br />
3i 55<br />
121 00<br />
135 00<br />
26 06<br />
31 20<br />
$645 01
219<br />
Department of Farm Practice<br />
State Funds<br />
Resident Fed.<br />
Salaries Work Teaching<br />
J. L. Stone, Prof $3,500 i<br />
A. C. King, Prof. $2,722 24<br />
A. W. Gibson, Instr<br />
L. H. Moulton, Supt 1,800<br />
F. W. Barrett, Supt 800<br />
C. Lathrop, Stenog. 660<br />
Ruth Clark, Stenog<br />
Maintenance and Operation<br />
$6,760 $2,722 24<br />
Repairs $2,00000<br />
Printing<br />
12 50<br />
Equipment 1,272 60<br />
Supplies 300 00<br />
Communication 102 00<br />
Rent 1,00300<br />
Salaries<br />
$4,690 10<br />
K. M. Wiegand, Prof. $3, 000<br />
L. Knudson, Prof 2,000<br />
A. J. Eames, Asst. Prof 1,500<br />
J. R. Schramm, Asst. Prof,<br />
2,000<br />
L. W. Sharp, Asst. Prof 1,500<br />
Miss A. J. Hancy, Instr 900<br />
Otis Curtis, Instr 1,500<br />
F. B. Wann, Instr 800<br />
J. M. Brannon, Instr 900<br />
A. R. Bechtel, Instr 900<br />
C. C. Thomas, Instr<br />
L. H. McDaniels, Instr.<br />
J. P. Benson, Asst 600<br />
F. P. Metcalf, Asst 800<br />
P. A. Munz, Asst 600<br />
Elizabeth Dean, Asst 700<br />
W. C. Muenscher, Asst 600<br />
C. C. Demaree, Asst. 500<br />
R. Erickson, Asst 500<br />
Department ofBotany<br />
State Funds Fed.<br />
Resident Teach- Lab.<br />
Work ing Fees<br />
250<br />
300<br />
1,100<br />
1,100<br />
Tution Circ.<br />
Income Fund<br />
$777 76<br />
900<br />
480<br />
2,157 76<br />
Circu<br />
lating<br />
Funds<br />
Total<br />
$3,500 00<br />
3,500 00<br />
900 00<br />
1,800 00<br />
800 00<br />
660 00<br />
480 00<br />
$11,640 00<br />
$2,000 00<br />
12 50<br />
1,272 60<br />
300 00<br />
102 00<br />
1,003 00<br />
$4,690 10<br />
Total<br />
53,000 OO<br />
2,250 OO<br />
I ,800 00<br />
2,000 00<br />
I,500 00<br />
900 00<br />
I ,500 00<br />
800 00<br />
900 00<br />
900 00<br />
I ,100 00<br />
I ,100 00<br />
600 00<br />
800 00<br />
600 00<br />
700 00<br />
600 00<br />
500 00<br />
500 00
G. R. Gage, Asst 600<br />
H. E. Knowlton, Asst 600<br />
C. H. Green, Helper 480<br />
Burt Brown, Gardener<br />
Mary Phillips, Stenog 504<br />
, Stenog<br />
Mabel Howell, Stenog<br />
Maintenance and Operation<br />
'<br />
480<br />
$21,964<br />
220<br />
Printing 24 25<br />
Equipment 757 50<br />
Supplies 357 00<br />
Traveling<br />
Expenses 8 10<br />
Communication 69 00<br />
Salaries.<br />
E. A. White, Prof.<br />
$1,215 85<br />
A. C. Beal, Prof 2,500<br />
D. Lumsden, Asst. Prof 2,000<br />
C. L. Thayer,<br />
Instr 1,100<br />
L. A. Mimms, Instr. 900<br />
E. C. Volz, Instr.<br />
J. Z. Kelly, Stenog<br />
780<br />
C. E. Hitchcock, Stenog. 720<br />
A. B. Cornelius, Gardener 1,140<br />
A. P. Crosley, Gardener 720<br />
David Murray, Gardener<br />
R. Shore, Gardener<br />
Maintenance and Operation.<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
360<br />
600<br />
Department of Floriculture.<br />
State Funds.<br />
600 00<br />
600 00<br />
480 00<br />
360 00<br />
504 00<br />
480 00<br />
600 00<br />
$550 $3,160 ^25,674 00<br />
Tui- Circu-<br />
Resident tion lating<br />
Work. Income. Fund.<br />
-- $3,50o<br />
$13,360 $1,560 $900<br />
2 25<br />
54 56<br />
54o 64<br />
135 57<br />
55 50<br />
$788 52<br />
24 25<br />
757 50<br />
357 00<br />
8 10<br />
69 00<br />
$1,215 85<br />
Total.<br />
$3,500 00<br />
2,500 00<br />
2,000 00<br />
1,100 00<br />
900 00<br />
900 00<br />
780 00<br />
720 00<br />
1,140 00<br />
720 00<br />
900 00<br />
660 00<br />
$15,820 00<br />
2 25<br />
54 56<br />
54o 64<br />
135 57<br />
55 50<br />
$788 52
Salaries<br />
R. S. Hosmer, Prof $3,75o<br />
S. N. Spring, Prof 3,000<br />
A. B. Recknagel, Prof 3, 500<br />
John Bentley, Jr., Asst. Prof<br />
G. H. Collingwood, Asst. Prof<br />
C. H. Guise, Instr<br />
E. I. Kilbourne, Asst 400<br />
S. C. Gorman, Asst. 200<br />
E. G. Van Natta, Stenog<br />
Ada E. Lemma, Stenog<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
600<br />
480<br />
221<br />
Department of Forestry<br />
State Funds<br />
Resident<br />
Work<br />
$11,930<br />
134 50<br />
121 20<br />
656 00<br />
771 61<br />
128 00<br />
Tuition<br />
Income<br />
2,500<br />
2,000<br />
1,000<br />
Total<br />
$3,750 00<br />
3,000 00<br />
3,5oo 00<br />
2,500 00<br />
2,000 00<br />
1,000 00<br />
400 00<br />
200 00<br />
600 00<br />
480 00<br />
5,500 $17,43 o<br />
134 50<br />
121 20<br />
656 00<br />
771 61<br />
128 00<br />
5i, 811 31 5i,8ii 31<br />
Department ofLandscape Art<br />
State Funds<br />
Resident<br />
Salaries Work<br />
R. W. Curtis, Prof $1,800<br />
E. G. Davis, Prof,<br />
2,000<br />
E. D. Montillon, Instr. 1,200<br />
C. E. Hunn, Asst 1,200<br />
M. L. Ferguson, Stenog<br />
Bryant Fleming, Lect. and Adviser<br />
(without salary)<br />
720<br />
, Instr 400<br />
, Asst 200<br />
, Assts<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
7,520<br />
4 50<br />
60 60<br />
201 00<br />
23 89<br />
35 00<br />
Fed.<br />
Ext.<br />
$400<br />
Tuition<br />
Income<br />
600<br />
Total<br />
2,200 00<br />
2,000 00<br />
1,200 00<br />
1,200 00<br />
720 00<br />
400 00<br />
200 00<br />
600 00<br />
5,520 00<br />
4 50<br />
60 60<br />
201 00<br />
23 89<br />
35 00<br />
$324 99 $100 $424 99
Department of Plant Breeding<br />
State Funds. Fed.<br />
Resident Re- Total.<br />
Salaries Work. search.<br />
R. A. Emerson, Prof $500 00 $3, 000 $3,5oo 00<br />
*A. W. Gilbert, Prof 3,000 00 ._<br />
3,<br />
000 00<br />
H. H. Love, Prof 3,000 3, 000 00<br />
C. H. Myers, Prof. 3,000 00 3, 000 00<br />
E. E. Barker, Asst. Prof. 1,800 00 1,800 00<br />
A. C. Fraser, Instructor 1,200 00 1,200 00<br />
W. T. Craig, Instructor 100 100 00<br />
, Assistant 200 00 200 00<br />
Thomas Bregger, Assistant 350 00 350 00<br />
E. G. Anderson, Assistant 500 00 500 00<br />
E. W. Lindstrom, Assistant 500 00 500 OO'<br />
H. W. Teeter, Supt 960 960 00<br />
W. I. Fisher, Helper 900 900 00<br />
A. M. Atwater, Clerk .<br />
l 840 840 00<br />
Frances Feehan, Stenographer 600 00 600 00<br />
Elizabeth Ronto, Stenographer 600 00 600 00<br />
Maintenance and Operation<br />
Printing 9 98<br />
Equipment 696 90<br />
$12,250 00 8,800<br />
Supplies 189 00 ,<br />
Traveling Expenses 26 94 __.<br />
Communication 75 00<br />
$997<br />
'<br />
__.<br />
$21,050 00<br />
9 98<br />
696 90<br />
189 00<br />
26 94<br />
75 00<br />
82 $3,750 $4,747 82<br />
* Gilbert to be carried to April ist on State Funds. Hutchinson then to take this position<br />
permanently.<br />
Department of Plant Pathology.<br />
State Funds Exten- Fed. Labora-<br />
Resident sion Extentory<br />
Salaries. Work. Work. sion. Fees.<br />
Total.<br />
H. H. Whetzel, Prof $4,ooo $4,000 00<br />
Donald Reddick, Prof. 3, 000 3,000 00<br />
M. F. Barrus, Prof $2,500 2,500 00<br />
V. B. Stewart, Asst. Prof 2,000 2,000 00<br />
L. R. Hesler, Asst. Prof 1,500 1,500 00<br />
C. T. Gregory, Asst. Prof. 1,500 1,500 00<br />
W. H. Rankin, Asst. Prof 1,500 1,500 00<br />
F. M. Blodgett, Asst. Prof. $1,500 1,500 00<br />
H. M. Fitzpatrick, Asst. Prof. 2,000 2,000 00<br />
I. C. Jagger, Asst. Prof, (without<br />
salary.
R. J. Haskell, Instructor 750<br />
Chas. Chupp, Instructor 1,000<br />
L. M. Massey, Iustructor 750<br />
223<br />
J. L. Weimer, Instructor $750 $450<br />
E. F. .Hopkins, Assistant 500<br />
Edwina M. Smiley, Assistant 500<br />
L. A. Zimm, Assistant 500<br />
Field Assistants $100<br />
W. R. Fisher, Helper 850<br />
J. R. Kelly, Helper 480<br />
Mary McAllister, Stenog 540 ._<br />
Mary Malone, Stenog 504<br />
Katherine McAllister, Helper 480<br />
Jessie M. Peck, Stenog<br />
540<br />
Burt Brown, Gardener 360<br />
Maintenance and Operation.<br />
$22,354<br />
Printing 115 75<br />
Equipment 303 00<br />
Supplies 332 00<br />
Traveling Expenses 484 20<br />
Communication 77 50<br />
$3,250 $2,590<br />
$1,312 45 $uo 1,422 45<br />
Department of Pomology<br />
State Funds<br />
Resident Exten. Fed. Total<br />
Salaries Work Work Exten.<br />
W. H. Chandler, Prof $3, 000 00<br />
5,000 00<br />
R. W. Rees, Prof. 2,500 00 2,500 00<br />
A. J. Heinicke, Instr 1,400 00 1,400 00<br />
E. L. Overholser, Instr 1,400 00 1,400 00<br />
G. W. Peck, Instr 1,500 1,500 00<br />
D. B. Carrick,<br />
Asst. 850 850 00<br />
D. A. Dennis, Stenog 660 00 660 00<br />
Grace B. Roskelly, Stenog 456 00 456 00<br />
M. E. Harkness, Stenog 480 00 480 00<br />
A. J. Freisem, Superintendent 780 00 1. 780 00<br />
Maintenance and Operation<br />
Printing _<br />
79<br />
$10,676 00 $850 $1,500 $13,026 00<br />
39 79 39<br />
Equipment 314 25 314 25<br />
Supplies 869 86 869 86<br />
Traveling Expenses 817 60 817 60<br />
Communication 133 88 133 88<br />
$2,214 98 $2,214 98
224<br />
Department of Vegetable Gardening<br />
State Funds<br />
Resident Exten. Tuition Total<br />
Salaries Work Work Income<br />
Paul Work, Supt. and Instr. $2,500 $2,500 00<br />
E. L. Kirkpatrick, Instr 1,600 1,600 00<br />
A. E. Wilkinson, Instr 2,000 2,000 00<br />
A. S. Kenerson, Instr 900 900 00<br />
H. W. Schneck, Instr 1,800 1,800 00<br />
, Asst 250 250 00<br />
E. R. Bell, Stenog 660 660 00<br />
Moe Spiegel, Gardener 1,160 ._<br />
1,160<br />
00<br />
Leon Pulleyn, Asst. Gardener 600 600 00<br />
Maintenance and Operation<br />
$9,220 $2,000 $250 $11,470 00<br />
Printing 35 69 35 69<br />
Equipment 172 00 172 00<br />
Supplies 175 00 175 00<br />
Traveling Expenses 356 15 356 15<br />
Communication 75 00 75 00<br />
$813 84 $813 84<br />
Department of Farm Management<br />
State Funds Fed. Fed.<br />
Resident Teach- Exten- Tuition Total<br />
Salaries Work ing sion Income<br />
G. F.Warren, Prof $3, 500 $3, 500 00<br />
K. C. Livermore, Prof 2,750 2,75000<br />
A. L. Thompson, Asst. Prof 2,000 2,000 00<br />
G. P. Scoville, Asst. Prof 1,350 1,35000<br />
E. G. Misner, Instr 1,000 500 1,500 00<br />
D. S. Fox, Instr __<br />
1,200 1,20000<br />
.<br />
C. V. Noble, Instr 700 700 00<br />
W. I. Myers, Instr 400 400 00<br />
L. E. Harvey, Instr 250 250 00<br />
Zella Miller, Stenographer 720 720 00<br />
J. E. Bossard, Stenographer 600 600 00<br />
Florence C. Bossard, Stenographer.. 600 600 00<br />
Bessie Bush, Stenographer 456 456 00<br />
Melissa Farrel, Stenographer 330 33000<br />
C. P. Clark, Instr 660 66000<br />
N. Bush, Clerk 360 36000<br />
Ruth Spaulding, Clerk 300 30000<br />
$11,606 $1,700 $3,870 $500 $17,676 00
Maintainance and Operation<br />
225<br />
Printing $126 63<br />
Equipment 454 50<br />
Supplies 170 00<br />
Traveling Expenses 250 76<br />
Communication 4 20<br />
$1,006 09<br />
$1,380<br />
Department of Farm Management.<br />
States Relations Service Funds.<br />
Tenative : Appropriation not yet assured, June 1, 1916.<br />
G. P. Scoville, Asst. Prof $900 00<br />
C. P. Clark, Instructor 420 00<br />
N. Bush, Clerk 300 00<br />
Ruth Spaulding, Clerk 300 00<br />
Traveling Expenses 600 00<br />
Total $2, 520 00<br />
Department of Farm Bureaus.<br />
State Funds<br />
Resident<br />
Salaries. Work.<br />
M. C. Burritt, Prof $1,000<br />
H. E. Babcock, Asst. Prof 1,000<br />
Helen Kennedy, Stenog<br />
660<br />
Augusta Gilmartin, Stenog. 456<br />
Fed.<br />
Exten<br />
sion.<br />
$2,000 .<br />
75o .<br />
Farm Bureaus Assistants 2,000<br />
4 Women Co. Agents (Erie, Otsego,<br />
Cortland & Jefferson) at $375 each. 1,500<br />
4 new bureaus 1,200<br />
7 organized bureaus 4,200<br />
Maintenance and Operation.<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
,016 $11,650<br />
26 25<br />
4 24<br />
176 00<br />
55 96<br />
63 00<br />
1,500<br />
$126 63<br />
454 50<br />
170 00<br />
250 76<br />
4 20<br />
$2,386 09<br />
Total.<br />
$3,000 00<br />
1,750 00<br />
660 00<br />
456 00<br />
2,000 00<br />
1,500 00<br />
1,200 00<br />
4,200 00<br />
$14,766 00<br />
26 25<br />
4 24<br />
176 00<br />
i,555 96<br />
63 00<br />
$325 45 $1,500 $1,825 45
226<br />
Department of Farm Bureaus.<br />
States Relations Service Funds.<br />
Tentative : Appropriation not yet assured. June i, 1916.<br />
29 Counties at $600 $17,400 00<br />
Farm Bureau Assistants 1,950 00<br />
Total $19,350 00<br />
Department ofHome Economics<br />
State Funds<br />
Resident Extn.<br />
Salaries Work Work<br />
M. Van Rensselaer, Prof,<br />
Flora Rose,<br />
$3,000<br />
Prof 3,000<br />
A. J. Warner, Asst. Prof 2,200<br />
B. Hazard, Asst. Prof 2,200<br />
Mrs. H. B. Young, Asst. Prof 900<br />
Helen Knowlton,<br />
Frances Vinton,<br />
, Instr 1,200<br />
Lucile Brewer, Instr<br />
Instr 1,500<br />
Instr 1,200<br />
Bertha Titsworth, Instr 600<br />
M. Birdseye, Asst. Prof<br />
Mary Henry, Instr<br />
Helen Canon, Asst<br />
Claribel Nye, Asst<br />
B. Blackmore, Asst 700<br />
, Asst. 400<br />
, Asst 150<br />
Winifred Moses, Asst 1,000<br />
Glennie Kellogg, Asst 540<br />
Anna Hunn, Instr.<br />
Janet S. Smith, Instr<br />
O. M. Olson, Secretary<br />
Manuel Llopp, Helper<br />
Mrs. Manuel Llopp, Helper<br />
Mrs. E. Reid, Stenog<br />
, Stenog<br />
Chas. Ta}dor, Helper<br />
Mrs. C. Noethlig, Helper<br />
G. S. Wooster, Helper<br />
Mrs. B. Austin, Clerk<br />
1,000<br />
900<br />
600<br />
Fed. Tuition Circ. Lab.<br />
Extn. Income Funds Fees<br />
900<br />
900<br />
1,800<br />
1,200<br />
1,200<br />
1,200<br />
,400<br />
,100<br />
720<br />
940<br />
720<br />
4S0<br />
480<br />
Total<br />
S3, OOO 00<br />
3,000 00<br />
2,200 00<br />
2,200 00<br />
900 00<br />
1,500 00<br />
1,200 00<br />
1,200 00<br />
i,8co 00<br />
1,500 00<br />
i,Soo 00<br />
1,200 00<br />
1,200 00<br />
1,200 00<br />
700 00<br />
400 00<br />
150 00<br />
1,000 00<br />
54o 00<br />
1,400 00<br />
1,100 00<br />
1,000 00<br />
720 00<br />
940 00<br />
720 00<br />
700 00<br />
1,000 00<br />
4S0 00<br />
480 00<br />
600 00<br />
^19,590 $1,500 $6,700 $[,200 S0360 $480 $35, S5U 00
Maintenance and Operation<br />
227<br />
Printing $n6 06 $116 06<br />
Equipment 412 80 412 80<br />
Supplies 560 00 560 00<br />
Traveling Expenses 1,398 57 1,398 57<br />
Communication 295 00 295 00<br />
$2,782 43<br />
$1,000<br />
Department of Rural Economy<br />
State Funds Fed.<br />
Resident<br />
Salaries Work<br />
G. N. Launian, Prof. $3,000<br />
H. D. Phillips, Instr 200<br />
Mrs. A. L. Hunt, Stenographer 780<br />
Holbrook Working, Asst.<br />
Maintenance and Operation<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
Salaries<br />
G. A. Works, Prof<br />
F. L. Griffin, Prof<br />
E. M. Tuttle, Asst. Prof. ._<br />
, Inst.<br />
Leon E. Cook, Asst<br />
Fannie K. Young, Stenog.<br />
Lora Hasenjager, Stenog. _.<br />
Ethel Conlon, Stenog<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
Teach<br />
ing<br />
1,000<br />
$3,980 $1,000<br />
$606 00<br />
Tuition<br />
Income<br />
500<br />
$500<br />
3,782 43<br />
Total<br />
53,000 00<br />
1,200 00<br />
780 00<br />
500 00<br />
?5,48o 00<br />
$606 00<br />
107 00 107 00<br />
59 96 59 96<br />
33 00 33 00<br />
$805 96<br />
Department of Rural Education<br />
State Funds<br />
Resident<br />
Work<br />
540<br />
45o<br />
Fed.<br />
Teach<br />
ing<br />
$4,000<br />
2,000<br />
1,000<br />
500<br />
Fed.<br />
Extn.<br />
1,500<br />
$i,59o $7,5oo $1,500<br />
$48 50<br />
666 60<br />
468 00<br />
720 35<br />
375 00<br />
$2,278 45<br />
$805 96<br />
Total<br />
$4,000 00<br />
1,500 00<br />
2,000 00<br />
1,000 00<br />
500 00<br />
600 00<br />
540 00<br />
450 00<br />
$10,590 00<br />
$48 50<br />
666 60<br />
468 00<br />
720 35<br />
375 00<br />
2,278 45
228<br />
Department of Rural Education<br />
States Relations Service Funds<br />
Tentative : Appropriation not yet assured, June 1, 1916.<br />
F. L. Griffin, Prof $1,500<br />
Local Leaders 400<br />
General Expenses 600<br />
State Funds<br />
Resident<br />
Salaries Work<br />
G. W. Cavanaugh, Prof. $2,250<br />
L. J. Cross, Prof 2,750<br />
F. E. Rice, Asst. Prof. 1,300<br />
H. J. Conlin, Assistant 500<br />
Total $2,500<br />
Department of Agricultural Chemistry<br />
, Assistant 500<br />
J. L. Clawson, Stenographer 400<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Communication<br />
Fed.<br />
Teach<br />
ing<br />
$1,000<br />
$7,7oo $1,200<br />
$2 48<br />
60 60<br />
37 00<br />
37 00<br />
$137<br />
Tuition<br />
Income<br />
Total<br />
$3,250 00<br />
2,75o 00<br />
1,500 00<br />
500 00<br />
500 00<br />
400 00<br />
$8,900 00<br />
$2 48<br />
60 60<br />
37 00<br />
37 00<br />
08 $137 08<br />
Department of Drawing<br />
State Funds<br />
Resident<br />
Salaries Work<br />
W. C. Baker, Prof $2,500<br />
J. E. Reyna, Instr 1,200<br />
C. L. Garrett, Instr. 1,000<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Communication<br />
4,7oo<br />
1 85<br />
212 10<br />
34 30<br />
1 75<br />
$250 00<br />
Tuition<br />
Income<br />
Total<br />
$2,500 00<br />
1,200 00<br />
1,000 00<br />
$4,,700 00<br />
1 85<br />
212 10<br />
34 30<br />
1 75<br />
$100 $350 00
Salaries<br />
W. M. Wilson, Prof<br />
L. A. Hausman, Instr. .<br />
Maintenance and Operation<br />
Equipment. _<br />
Communication<br />
_ _ __ . ..<br />
229<br />
Department of Meteorology<br />
---- I<br />
State Funds<br />
Resident<br />
Work<br />
$500 _<br />
$500<br />
$151 50 _<br />
2S<br />
. . .<br />
$152 75<br />
Department of Rural Engineering<br />
State Funds<br />
Resident<br />
Salaries Work<br />
H. W. Riley, Prof. $3,000<br />
B. B. Robb, Asst. Prof. 2,000<br />
J. L. Straham, Instr 1,200<br />
L. E. Hazen, Instr. 1,000<br />
J. C. McCurdy, Asst. Prof. 1,500<br />
W. E. Mordoff, Instr 500<br />
Mrs. Etta Hill, Stenographer 600<br />
J. F. Kramer, Mechanic<br />
Maintenance and Operation<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
Salaries<br />
T. L. Lyon, Prof<br />
$97 00<br />
147 00<br />
J. A. Bizzell, Prof 2,750<br />
H. O. Buckman, Asst. Prof 2,250<br />
J. K. Wilson, Asst. Prof<br />
W. S. Frost, Instr 1,200<br />
E. O. Fippin, Prof<br />
W. W. Warsaw, Asst. Prof<br />
A. B. Beaumont, Asst 500<br />
D. S. Jennings, Asst. 500<br />
40 03<br />
21 00<br />
. _ _ 1,200<br />
Tuition<br />
Income<br />
$305 03<br />
Department ofSoil Technology<br />
State Funds Fed. Fed.<br />
Resident Exten. Teach- Re- Fed.<br />
Work Work ing search Exten.<br />
$3,500<br />
3,000<br />
250<br />
2,000<br />
Total<br />
$500 00<br />
1,200 00<br />
. _<br />
$1,200 $1,700 00<br />
1,600<br />
Lab.<br />
Fees<br />
900<br />
$151 50<br />
1 25<br />
$152 75<br />
Total<br />
3,000 00<br />
2,000 00<br />
1,200 00<br />
1,000 00<br />
1,500 00<br />
500 co<br />
600 00<br />
900 00<br />
300 $10,700 00<br />
$97 00<br />
147 00<br />
4o 03<br />
21 00<br />
$305 03<br />
Total<br />
$3,500 00<br />
2,750 00<br />
2,500 00<br />
2,000 00<br />
1,200 00<br />
3,000 00<br />
1,600 00<br />
500 00<br />
500 00
J. H. Bromley, Asst 500<br />
E. P Deatrick, Asst 500<br />
B. D. Wilson, Asst<br />
E. W. Leland, Supt<br />
Clarence Lyons, Teamster<br />
Chas. Van DeKar, Helper<br />
Blanch Cobb, Stenog<br />
B. L. Smith, Stenog<br />
Fannie Freese, Stenog.<br />
600<br />
240<br />
B. L. Fisher, Helper 660<br />
Maintenance and Operation<br />
Printing<br />
Equipment<br />
Supplies<br />
Traveling Expenses<br />
Communication<br />
Salaries<br />
230<br />
500<br />
1,200<br />
660<br />
660<br />
240<br />
600 60<br />
),7oo $3,600 $250 $8,760 $1,660<br />
16 13<br />
75 75<br />
900 00<br />
C. H. Tuck, Prof. $3,250<br />
374 43<br />
18 50<br />
$1,384 81 $3,790<br />
Department of Extension Teaching<br />
State Funds<br />
Resident Extn.<br />
Work Work<br />
D. J. Crosby, Prof 2,500<br />
G. A. Everett, Prof 2,500<br />
R. H. Wheeler, Asst. Prof. 2,600<br />
R. Gilkey, Asst. Prof 1,800<br />
M. Robinson, Asst. Prof 1,500<br />
,<br />
Instr<br />
C. D. Smith, Instr.<br />
C. W. Whitney, Instr 1,400<br />
B. W. Shaper, Instr 1,300<br />
C. O. DuBois, Asst<br />
Cyrus Falconer, Asst 500<br />
G. R. Phipps, Asst 1,200<br />
M. Miller, Stenographer 480<br />
M. Rapuzzi, Stenographer 660<br />
Mrs. C. L. Dean, Stenographer<br />
B. Whipple, Stenographer 540<br />
G. K. Gregory, Stenographer 600<br />
M. Miller, Stenographer 432<br />
M. W. Manus, Stenographer 408<br />
Paul Shaffer, Helper<br />
1,250<br />
Fed.<br />
Extn.<br />
$250<br />
200<br />
600<br />
166 66 500<br />
720<br />
132<br />
$19,170 $3,916 66 $2,402<br />
Circ.<br />
Funds<br />
840<br />
500 00<br />
500 00<br />
500 00<br />
1,200 00<br />
660 00<br />
660 00<br />
600 00<br />
480 00<br />
660 00<br />
660 00<br />
$23,970 00<br />
16 13<br />
75 75<br />
900 00<br />
374 43<br />
18 5<br />
5,694 81<br />
Total<br />
$3,500 00<br />
2,500 00<br />
2,500 00<br />
2,600 00<br />
1,800 00<br />
1,700 00<br />
600 00<br />
1,250 00<br />
1,400 00<br />
1,300 00<br />
666 66<br />
500 00<br />
1,200 00<br />
480 00<br />
660 00<br />
720 00<br />
540 00<br />
600 00<br />
432 00<br />
54o 00<br />
840 00<br />
$26,328 66
Department<br />
Secretary and Registrar<br />
Prof. A. R. Manu<br />
Publications Office<br />
]<br />
State Funds Extension<br />
Resident Work Work<br />
5,076 00<br />
5,540 00<br />
33,924 00<br />
17,154 00<br />
8,664 00<br />
6,760 00<br />
21,964 00<br />
13,360 00<br />
11,930 00<br />
7,520 00<br />
12,250 00<br />
22,354 00<br />
10,676 00<br />
9,220 00<br />
3,016 00<br />
11,606 00<br />
19,590 00<br />
3,980 00<br />
1,590 00<br />
7,700 00<br />
4,700 00<br />
500 00<br />
19,170 00<br />
'65000<br />
Treasurer's Office<br />
Engineering 17,682 00<br />
1,860 00<br />
18,500 00<br />
and Janitor Force 1,280 33<br />
Animal Husbandry<br />
4,320 18<br />
Dairy Industry<br />
2.981 89<br />
36 46<br />
2,980 62<br />
Plant Breeding<br />
Additional Instruction in<br />
345 01<br />
4,690 10<br />
>,2I5 85<br />
788 52<br />
1,811 31<br />
324 99<br />
997 S2<br />
1,312 45<br />
2,214 98<br />
325 45<br />
1,006 09<br />
2,782 43<br />
805 96<br />
1,800 00<br />
3.000 00<br />
3,204 00<br />
'<br />
85000<br />
1,500 00<br />
SUMMARY<br />
DISTRIBUTION OF APPROPRIAT<br />
Federal Teaching Federal Extension<br />
Funds I Funds<br />
$ 2.MOOO $<br />
1.625 OO<br />
2,722 24<br />
55 OO<br />
.,700<br />
oo]<br />
. 137 oSi.<br />
250 00<br />
... 1,200 00<br />
152 75<br />
305 03<br />
10^55 00<br />
:::::<br />
452 76<br />
20000<br />
4,500 00 60000<br />
2,250 00<br />
40000<br />
2,590 00<br />
1,500 00<br />
300 00<br />
300 00<br />
1,000<br />
6,250 00 6,900 00<br />
3,870 00 1,380 00<br />
1,500 00<br />
l,66o 00<br />
2,402 00 4,154 32<br />
$363,057 00 ' $ 452 76 I37.H4 00 |i5,864 32<br />
$40,000 oc<br />
8,000 oc<br />
10.377 50<br />
Tuition Income Overdraft ;
Maintenance and Operation<br />
231<br />
Printing $67499 $674 99<br />
Equipment 27270 27270<br />
Supplies<br />
^52 00 553 00<br />
Traveling Expenses i)982 41 1,982 41<br />
Communication 650 00 650 00<br />
Expenses of C. O. DuBois 200 200 00<br />
Expenses of Demonstration Schools 2,966 2,966 00<br />
Expenses of Demonstration Cars__. 500 500 00<br />
General Expenses 48832 48832<br />
Adjourned.<br />
,133 10 $4,154 32 $8,287 42<br />
FINANCE COMMITTEE.<br />
E. L. Wiujams, Sec'y.<br />
June 26th, 1916.<br />
At an informal meeting of Chairman Williams and Trustees Treman<br />
and Place held at the time of the meeting of the Board of Trustees<br />
approval was given to the purchase by the Comptroller for the Uni<br />
versity of a loan of $85,000 to the Hicks Building Co., secured by real<br />
estate in San Antonio, Texas.<br />
Trustees Schurman and Shepard later expressed their approval in<br />
writing, Trustee Ickelheimer expressing his approval but preferring<br />
not to vote as the mortgage is offered by the United States Mortgage<br />
and Trust Co. , of which he is a director.<br />
CHAS. D. BOSTWICK, Sec'y.
Abell, Max F. Apptd asst farm crops,<br />
25, 2lS.<br />
Accounting Course. Purchase of mi<br />
meograph, 48.<br />
Ackerman, F. I,. Of committee : Statue<br />
of Ezra <strong>Cornell</strong>, 109.<br />
Adams, J. Q. Leave of absence, 61.<br />
Adamson, W. A. Apptd asst Chemistry,<br />
s, 137.<br />
Administrative Service Vet. Coll. Ap<br />
pointments and appropriations, 193.<br />
Advertising. Med. Coll., 65. In auto<br />
mobile guide, 76.<br />
Adviser of Women. Communications re<br />
garding, to be considered at Full Board<br />
meeting, 88. Additional communications,<br />
108. To be considered at June meeting,<br />
109. New statute, 182.<br />
Agricultural Chemistry. Appointments,<br />
206, 228. Appr., 228.<br />
'<br />
Agricultural College, Appointments,<br />
24-27, 69, 113, 186, 211-230. Appr., 124, 129-<br />
130. Estimated budget for 1916-17 to be<br />
submitted to the legislature, 27-29. Com<br />
mittee on budget for 1916-17, 112. Unex<br />
pended balances to await report of this<br />
committee, 116. Report, 198. Summarized<br />
statement of funds and changes in<br />
staff, 1916-17, 200-209. Budget for 1916-17,<br />
as adopted, 211-231. Summary of dis<br />
tribution of appropriations 1916-17, table<br />
between pages 230 and 231. Miscellaneous<br />
business : Bids for conduits and steam con<br />
nections, 173. Contract authorized, 173, 181.<br />
Bid of Merrill Bros. & Co. accepted, 181.<br />
Bids for sheep barn, 173. New bids to be<br />
called for, 174. Acting dean to be ap<br />
pointed, 190. Cooperative work with<br />
Rochester <strong>University</strong> to be discontinued,<br />
205. Clerks of business office to be placed<br />
under bond, 210.<br />
Agricultural College Council. Recom<br />
mendations approved, 23, 112, 197. Time<br />
of meeting, 116. New statute regarding<br />
the Council, 185.<br />
Agricultural College Faculty. Communi<br />
cation, 209. Relation to Trustees, Presi<br />
dent and Dean, 190.<br />
Agricultural College Library. Appoint<br />
ments and appropriations, 212.<br />
Albert, C. D. Leave of absence, 4.<br />
Nominated prof. mach. design, 122.<br />
Apptd, 144. Elected, 185.<br />
Aldrich, H. R. Resigns, 174.<br />
Aldrich, H. W.<br />
Alexander, C.<br />
mology,<br />
Apptd instr geology, 138.<br />
P. Apptd instr ento<br />
217.<br />
Alexander, W.<br />
mology,<br />
P. Apptd asst ento<br />
218.<br />
Allanson, H. E. Given rank of asst and<br />
exemption from lab. fees, 29. Apptd.<br />
private sec'y to^Dean Agr. Coll., 211.<br />
INDEX.<br />
Allen, A. A. S. S. S., 175.<br />
Allen, A. W. Resigns, 5.<br />
Allen, C. E. Apptd asst histology and<br />
embryology, 143.<br />
Allen, C. L. Apptd asst animal hus<br />
bandry, 113.<br />
Allen, D. C. Apptd asst librarian Law<br />
Coll., 9.<br />
Allen, R. Apptd asst entomology, 217.<br />
Alumni Fields. To be under jurisdiction<br />
of Buildings and Grounds Committee, 35.<br />
Sub-committee on use and administration,<br />
59. Report of progress, 83. Report of plan<br />
for use and administration, 170. Standing<br />
sub-committee on maintenance and use,<br />
171.<br />
Alumni Fund. Gift of Class of 1905, 46.<br />
Appr. for work of Board of Directors of<br />
Associate Alumni, 53. Specific appropria<br />
tions from Fund, 88, 188.<br />
Alumni Lists. Matter of publication to<br />
be considered in winter meeting, 35.<br />
Action postponed, 68, 116.<br />
Alumni Luncheon, 72.<br />
Alumni Trustees. Election, 182.<br />
American Can Co.<br />
tures, 42.<br />
Sinking Fund Deben<br />
American Cotton Oil Co. Bonds, 42.<br />
American La France Fire Engine Co.<br />
Notes, 121.<br />
American School, Athens, Appr., 131.<br />
American<br />
131-<br />
School, Jerusalem. Appr.,<br />
American School, Rome. Appr., 131.<br />
American Smelters 65S Bonds, 42.<br />
American Vet. Med. Assoc.<br />
delegates'<br />
expenses,<br />
Appr. for<br />
191.<br />
Ames, T. H. Apptd asst physician to<br />
Dispensary, dept neurology, 12.<br />
Anatomical Journal Trust, 62.<br />
Anatomy. Appointments, 13, 163. Pro<br />
vision for wages of assistant, 64.<br />
Anatomy (Ithaca). Appointments, 143.<br />
Anatomy Dept Vet. Coll.<br />
and appropriations, 193.<br />
Appointments<br />
Ancient History. Appointments, 7, 175.<br />
Anderson, E. G. Apptd asst plant breed<br />
ing, 25, 222.<br />
Anderson, G. V. Resigns, 19.<br />
Anderson, J. A. Tuition, 176.<br />
Anderson, Leroy. Work completed, 202.<br />
Anderson, R. P. S. S. S., 72.<br />
Andrews, E. P. Ofcommittee : Pageant<br />
ry and spectacles at Semi-centennial, 109.<br />
Andrews, F. E. Apptd supt husbandry,<br />
poultry<br />
216.<br />
Andrews, P. V. Apptd clerk mailing<br />
room Agr. Coll., 212.<br />
Animal House of Physiology Dept, 55,<br />
58, 63.<br />
Animal Husbandry. Appointments, 25,<br />
113,186,202,209, 214. Appr., 215.<br />
Note. In this index abbreviations, mostly self-explanatory, are freely used, and the<br />
use of capitals is reduced 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.
Animal Products of Loomis Lab. Com<br />
mittee, 64. Report of progress, 158.<br />
Antell, Hennk. Apptd asst mil. sci<br />
ence, 8.<br />
Applied Pharmacology.<br />
160.<br />
Appointments,<br />
Appropriations 1916-17. General, 124-148.<br />
Summary, 124-125. Miscellaneous, 128.<br />
Appropriations. Miscellaneous : Area<br />
wall at Goldwin Smith Hall, 182. Changes<br />
in McGraw Hall, 63 Chemical equipment,<br />
99. Chemical laboratory, 81. Copying<br />
Finch lectures, 46. Geological dept., 71,<br />
81. Histology and embryology dept., 6.<br />
Insurance, 100. Journal of Physical Chem<br />
istry, 177. Lectures Coll. of Arch., 9. Morse<br />
Hall wroperty, 88. Motor equipment for<br />
Fire Co. No. 9, 49. Moving of old animal<br />
house , 63. J. T. Parson, 20. Psychology,<br />
81. Semi-centennial committee ex<br />
penses, 68, 188. Semi-centennial endow<br />
ment fund committee expenses, 108.<br />
Traveling<br />
expenses of Supt Curtis and<br />
Prof. Dennis, 83. Water power investiga<br />
tion, 116. Zoology dept. , 6.<br />
Archaeology, Classical. Appr., 124, 131.<br />
Appointments, 131.<br />
Architecture, Coll. of. Appointments, 4,<br />
103, 130, 175. Appr., 124, 130.<br />
Armory. Changes, 59.<br />
Armstrong, E- M.<br />
surgery, 75,<br />
Apptd asst clinical<br />
165.<br />
Armstrong, W. B., Co.<br />
at Agr. Coll., 173.<br />
Bids for conduits<br />
Arts and Sciences. Appr., 124, 130. Ap<br />
pointments, 130-140, 175.<br />
Arts and Sciences Faculty. Business<br />
referred to, 80. Recommends faculty com<br />
mittee of advice to underclassmen, 189.<br />
Ashton, L. H. Apptd clerk Agr. 211.<br />
Coll.,<br />
Ashworth, P. P. Resigns, 5.<br />
Asmus, H. Appr.for summer services, 191.<br />
Associate Alumni. Communication on<br />
deanship for women, 20. Appr. for work<br />
of Board of Directors of Associate Alumni,<br />
53-<br />
Astronomical Observatory. See Observa<br />
tory.<br />
Astronomy. New assistantship author<br />
ized, 5. Appointments, S, 103, 136. Appr.,<br />
125, 136-<br />
Atchison, Topeka & Santa Fe Pfd Stock,<br />
93-<br />
Athletics at Semi-centennial.<br />
tee,<br />
Commit<br />
109.<br />
Atkinson, Ruth V. S. S. S., 72. Apptd<br />
asst physical education, 141.<br />
Atlantic City R. R. Co. Bonds, 57.<br />
Atwater, A. M. Apptd clerk plant breed<br />
ing, 222.<br />
Auditorium Organ. Insurance, 96. In<br />
charge of <strong>University</strong> Organist, 178.<br />
Austin, Mrs. B. Apptd clerk home<br />
economics, 226.<br />
Ayres, O. R. Apptd supervisor catal.<br />
div. Library, 129.<br />
Ayres, W. E.<br />
try, 216.<br />
Apptd instr dairy indus<br />
Babcock, H. E. Salary, 24.<br />
Baerg, W. J. Apptd asst entomology, 218.<br />
Bailey, Austin.<br />
139-<br />
Apptd asst physics, 19,<br />
234<br />
Bailey,<br />
E- J. S S. S., 72. Apptd asst<br />
prof. English, 131.<br />
Bailey, H. C. Apptd instr obstetrics, 161.<br />
Baker, Florence. Apptd stenogr civ.<br />
eng., 142.<br />
Baker, G. F. Gift of residential halls A,<br />
B and C, 21.<br />
Baker, T. A. S. S. A., 99. Apptd instr<br />
animal industry, 215.<br />
Baker, V. C. Apptd asst physician to<br />
Dispensary, 11, 165.<br />
in medicine,<br />
Apptd Sheldon fellow<br />
75.<br />
Baker Court, 21.<br />
Baker Tower, 21. Guest rooms to be<br />
rented temporarily, 54. Insurance, 95.<br />
Baldwin, D. L- S. S. S., 72. Apptd instr<br />
English, 131.<br />
Baldwin, F. W. Apptd asst surgeon to<br />
Dispensary, dept laryngology and<br />
nology,<br />
rhi<br />
12.<br />
Baldwin, W. M. Resigns, 13.<br />
Balenzweig, Irvin. Tuition, 51.<br />
Ballard, W. C.<br />
elec. eng.,<br />
S. S. S., 72. Apptd instr<br />
146.<br />
Baltimore and Ohio Bonds, 45.<br />
Baltimore and Ohio Pfd Stock, 42.<br />
Banner, E. L-<br />
bandry, 215.<br />
Apptd asst poultry hus<br />
Bannister, L. W.<br />
Coll.,<br />
Apptd lecturer Law<br />
9.<br />
Barbour, Mrs. E. H.<br />
Sage College, 189.<br />
Apptd warden of<br />
Barnes, H. Apptd asst accession div.<br />
Library, 129.<br />
Barnes Hall. Insurance, 94.<br />
Barnes Library. Insurance, 94.<br />
Barrett, F. W. Salary, 26,204,<br />
supt farm practice, 219.<br />
Apptd<br />
Barringer, B. S. Apptd instr clin. sur<br />
gery, dept urology, 167.<br />
Barrows, C. C. Death of, 75.<br />
Barrows, D. N. Apptd asst surgeon to<br />
Dispensary, dept gynecology, 13, 166.<br />
Apptd asst clinical surgery, dept gyne<br />
cology, 75. Apptd instr, 166.<br />
Barrus, M. F. Salary, 205.<br />
Bartholomew, Robt. Apptd clerk music<br />
dept., 15.<br />
Bates, E- P. Bids for conduits, etc., at<br />
Agr. Coll., 173.<br />
Batty, Mabel S. Salary, 114, 203. Apptd<br />
stenogr dairy industry, 216.<br />
Bauder, H. D. Apptd asst dairy indus<br />
try, 25.<br />
Bauer, J. Resigns, 87.<br />
Baxter, H. E. Apptd instr arch., 130.<br />
Bean, W. C. Apptd instr geology, 138.<br />
Beardsley, D. P. Apptd asst Treasurer's<br />
office, 148.<br />
Beaumont, A. B. Apptd 'asst soil tech<br />
nology, 229.<br />
Bechtel, A. R. Apptd instr botany, Agr.<br />
Coll., 24, 219.<br />
Bedell, J. C. Apptd engineer Sibley Coll.,<br />
146.<br />
Beckman, Fenwick. Apptd asst clinical<br />
surgery, 75, 165. Appr. for services, 90.<br />
Apptd instr operative surgery, 160.<br />
Beitz, W. E. S. S. S., 14. Apptd instr<br />
Summer Survey, 122, 175. Apptd instrciv.<br />
eng., 142. S. S. S., 176.<br />
Bell., E. R. Apptd. stenogr Agr. Coll.,<br />
26, 224.
sion, 60. Report, 83. Insurance, 94.<br />
Boardman Senior Prize Scholarship.<br />
Award, 9.<br />
Bock, J. C. Fees received, 51, 65, 91, 157.<br />
Apptd instr Med.<br />
chemistry Coll., 161.<br />
Bockes, L- C. Tuition, 9.<br />
Boesche, A. W. S. S. S., 72.<br />
Boicourt, A. E- Apptd supt poultry hus<br />
bandry, 215.<br />
Bogert, G. G. Elected prof, law, 102, 143.<br />
Boldt, G. C. Announces gifts for resi<br />
dential halls, 103. Reelected trustee, 182.<br />
Reelected to Committee on Buildings and<br />
Grounds, 182. Announces gifts for dining<br />
hall, 183. committees : Semi-centen<br />
Of<br />
nial, 45. Additional endowment, 68.<br />
Resignation of Dean Galloway, 183.<br />
235<br />
Bellevue Hospital. Appointments, 13,<br />
14, 163, 175. Gifts for Bellevue Hospital<br />
service, 50. Appr. for Surgical Division,<br />
50. Reorganization plans, 89. Appr., 159.<br />
Benedict, S. R. Apptd prof, (med.)<br />
chemistry, 161.<br />
Benjamin, E- W. S. S. A., 99.<br />
Bennett, C. B. Transferred to dept.<br />
elec. eng., 5.<br />
Bennett, H. S. Resigns, 5.<br />
Benson, J. P. Apptd instr botany, Agr.<br />
Coll., 24, 219.<br />
Bentley. John, Jr. Salary, 204.<br />
Berkowitz, W. Resigns, 5.<br />
Berry, C. H. Apptd instr power eng.,<br />
144.<br />
Bertine, Eleanor. Apptd Sheldon fellow<br />
in medicine and asst physician to Dispen<br />
sary, 63, 165.<br />
Besemer, A. M. Apptd instr dairy in<br />
dustry, 203, 216.<br />
Betz, H. Apptd instr math., 6, 138.<br />
Bidwell, C. C. Apptd instr chemistry, 80.<br />
Bierma, A. G. Resigns, 5.<br />
Big Four Equipment Trust Notes, 57.<br />
Billings, W. A. Apptd asst diagnosis<br />
Vet. Coll., 19,<br />
services,<br />
194. Appr. for summer<br />
192.<br />
Biochemistry. Appointments, 6, 144.<br />
Birch, R. R. Nominated asst prof, and<br />
supt Vet. Exp. Station, 191. Elected, 185.<br />
Bird, R. G. Apptd asst forestry, 113.<br />
Bishop, H. G. Apptd asst psychology,<br />
175-<br />
Bishop, S. C. Apptd asst entomology,<br />
"3-<br />
Blackmore, Beulah. S. S. A., 99. Apptd<br />
asst home economics, 207, 226.<br />
Blakeiock, D. H. Apptd asst mil. sci<br />
ence, 8.<br />
Blaker.fErnest. S. S. S., 72.<br />
Blakey, R. G. Resigns, 5.<br />
Blauvelt, Geo.<br />
115,<br />
Apptd janitor Agr. Coll.,<br />
214.<br />
Block, N. B. Apptd asst mach. shop,<br />
7, H5-<br />
Blood, C. H. Of committees : Insectary<br />
site, 17. Use and administration of Alumni<br />
Fields, 59. Locker houses for women stu<br />
dents, 60. Semi-centennial, 66. Care of<br />
guests at Semi-centennial, 109. Athletics<br />
at Semi-centennial, J09. Tuition scholar<br />
ships for graduate students, 189.<br />
Boardman, E. I. Apptd to medical schol<br />
arship, 9.<br />
Boiling, R. W. Apptd asst clinical sur<br />
gery, i6.s.<br />
Bool Houses and Barns. Insurance,<br />
Boardman Hall. Committee on exten<br />
97.<br />
Boring, E- G.<br />
psychology, 134.<br />
S. S. S., 72. Apptd instr<br />
Bossange, E. R. Resigns, 5.<br />
Bossard, F. C. Apptd clerk Agr. Coll.,<br />
26. Apptd stenogr farm management, 224.<br />
Bossard, J. E. Salary, 26.<br />
stenogr farm management, 224,<br />
Apptd<br />
Bostwick, C. D. Admitted to benefit of<br />
W. H. Sage Pension Fund, 4. Business re<br />
ferred to, 72, 181.<br />
Botany. Appr., 125, 136. Appointments,<br />
136.<br />
Botany, Agr. Coll. Appointments, 24,<br />
186, 204, 209, 219. Appr., 220.<br />
Botsford, H. E.<br />
bandry, 113.<br />
Apptd asst poultry hus<br />
Boulter, L- H.<br />
Boutelle, C. A.<br />
Apptd instr English, 131.<br />
Apptd extension lecturer<br />
Agr. Coll., 114. Nominated asst prof, ani<br />
mal husbandry, 209. Elected, 186, 215.<br />
Salary, 202.<br />
Bouton, R. Apptd asst Treasurer's<br />
office, 148.<br />
Bovier Cottage. Insurance, 96.<br />
Bower, Chas. Apptd fireman Agr. Coll.,<br />
Bower, Philip. Apptd janitor Vet. Coll.,<br />
193-<br />
Bown, R. Apptd instr physics, 139.<br />
Boyd, M. Apptd stenogr and clerk of<br />
Library, 128.<br />
,<br />
Bradford, L- J. Apptd instr mach. de<br />
sign 144.<br />
Bradley, G. H. Apptd asst entomology,<br />
218.<br />
Bradley, J. F. Apptd instr English, 131.<br />
Brannon, J. M. Apptd instr botany,<br />
Agr. Coll., 24, 219.<br />
Braun, Harry. Apptd asst plant path<br />
ology, 25.<br />
Brauner, J. F. Apptd instr civ. eng.,<br />
142.<br />
Bray, M. W. Apptd asst chemistry, 8,<br />
137-<br />
Breed, N. P. Apptd asst surgeon to Dis<br />
pensary, dept orthopedic surgery, 75, 168.<br />
Bregger, Thos. Apptd asst plant breed<br />
ing, 205, 222.<br />
Brendler, C. Apptd asst surgeon to Dis<br />
pensary, dept urology, 13.<br />
Bretz, J. P. S. S. S.. 72.<br />
Brewer, Lucile. S. S. A., 99. Apptd<br />
instr home economics, 208, 226.<br />
Brewster, C. S. S. S! A., 99.<br />
Brezee, E- L- Apptd asst anatomy, 163.<br />
Bridgeman, J. A. Apptd asst chemistry,<br />
136. S. S. S., 175.<br />
Briggs, T. R. S. S. S., 176.<br />
Brink, C. G. Apptd Sheldon fellow in<br />
medicine and asst physician to Dispensary,<br />
63, 165.<br />
Bristol, G. P. Apptd Director Summer<br />
Session, 9. S. S. S., 72- Letter on tuition<br />
of Porto Rico teachers, 81. Apptd Uni<br />
versity representative to schools, 131.<br />
Bromley, J. H. Apptd asst soil tech<br />
nology, 25, 230.<br />
Brooks, C. A. Apptd asst forge, 145.<br />
Brooks, F. D. Apptd asst poultry hus<br />
bandry, 25, 215.
Brooks, H. J. Apptd helper Agr. Coll.,<br />
27. Apptd asst dairy industry, 113.<br />
Brooks, Philip. Salary, 26.<br />
Brooks, S. J. Apptd asst physician to<br />
Dispensary, dept neurology, 12, 168.<br />
Broughton, L- N. S. S. S., 72. Apptd.<br />
asst prof. English, 131.<br />
Broun, Leroy. Apptd clinical instr sur<br />
gery, dept gynecology, 13.<br />
Brounstein, H. G. Apptd clerk Agr.<br />
Coll., 114, 213.<br />
Brown, Burt. Apptd gardener Agr. Coll.,<br />
27. Salary, 204. Dropped, 205. Apptd<br />
gardener botany Agr. Coll., 220. Apptd<br />
gardener plant pathology, 223.<br />
Brown. C . G. Apptd instr elec. eng.,<br />
146.<br />
Brown, Ethel N. Apptd asst anatomy,<br />
13. Leave of absence, 91.<br />
Brown, F.<br />
Coll.,<br />
E. Apptd caretaker Agr.<br />
214.<br />
Brown, G. C. Apptd clerk Agr. Coll., 114.<br />
Brown, G. E.<br />
Coll., 214.<br />
Apptd messenger Agr.<br />
Brown, G. H.<br />
languages, 6.<br />
Apptd instr romance<br />
Brown, Jos. Apptd janitor 147-<br />
Sibley Coll.,<br />
Brown, L- G.<br />
218.<br />
Apptd asst entomology,<br />
Brown, P. S.<br />
214.<br />
Apptd janitor Agr. Coll.,<br />
Brown, T. B.<br />
physics,<br />
S. S. S., 72. Apptd instr<br />
139.<br />
Browne, A. W. S. S. S., 73.<br />
Brownell, E. G. Apptd asst surgeon to<br />
Dispensary, dept urology, 13, 167.<br />
Browning,<br />
science, 8.<br />
Homer. Apptd asst mil.<br />
Brundage, W. H. Apptd asst physician<br />
to Dispensary, n, 13. Apptd asst med., 13,<br />
159. Apptd physician to Dispensary, 159.<br />
Bruyn, Elizabeth. Apptd asst physician<br />
to Dispensary, dept pediatrics, ti, 167.<br />
Bryant, Laura. S. S. S., 73.<br />
Buchan, H. P.<br />
bandry,<br />
Apptd supt poultry hus<br />
215.<br />
Buck, Leon. Apptd helper dairy indus<br />
try, 217.<br />
Buck, W. B. S. S. mach. shop,<br />
S., 73. Apptd asst<br />
145.<br />
Buckman, H. O. Salary, 207.<br />
Budget for 1916-17 to be considered at<br />
special spring meeting, 35. Approved, 102.<br />
Budget as adopted, 124-148.<br />
Buildings and Grounds Committee<br />
Minutes of proceedings, 2, 16, 54, 59, 78, 82<br />
93, 169. Actions ratified, 21, 66, 101, 181, 190<br />
Business referred to, 21, 49, 102, 178, 189<br />
To have jurisdiction of Alumni Field, 35<br />
Date of meetings, 54, 60. No work to be<br />
undertaken or materials ordered without<br />
their approval, 83. Appropriations recom<br />
mended for 1916-17, 84.<br />
Bulkley, Kenneth. Apptd instr clinical<br />
surgery, 19, 163, 165.<br />
H. T. Request for materials for<br />
Bull,<br />
military bridges, 17.<br />
Bull, W. F. Apptd asst mil. science, 8.<br />
Bundy, M. W. Apptd instr English, 131.<br />
Bureau of Guidance and Recommenda<br />
tion for Women Students. Membership,<br />
236<br />
Burke, Franklin. Apptd clin. instr sur<br />
gery and chief of clinic, dept laryngology<br />
and rhinology, 162.<br />
Burleson, A. Apptd clerk mailing room<br />
Agr. Coll., 212.<br />
Burr, E- T.<br />
thology,<br />
Apptd technical asst pa<br />
160.<br />
Burr, G. L- Vote of thanks, 97. Of com<br />
mittee : Founding and history of the Uni<br />
versity, 67.<br />
Burrows, E. N. S. S. S., 73. Resigns,<br />
176. Apptd asst prof. civ. eng., 142.<br />
Burrows, M. T. Fees received, 51.<br />
Burton, A. G. Appointed clerk Agr.<br />
Coll., 114. Salary, 114.<br />
Bush, B. S. Salary, 26. Apptd stenogr<br />
farm management, 224.<br />
Bush, H. S.<br />
145-<br />
Apptd asst pattern shop,<br />
Bush, J, A.<br />
Coll.,<br />
Apptd mechanician Sibley<br />
146.<br />
Bush, Nina.<br />
224.<br />
Apptd Clerk Agr. Coll., 114,<br />
Business Office of Agr, Coll. Appoint<br />
ments and appropriations, 213.<br />
Butte Electric & Power Co. Bonds, 42.<br />
Butterfield, Walter. S. S. S., 73.<br />
Buttery, C. J. Apptd asst romance'languages,<br />
135.<br />
Butts, H. W. Resigns, 5.<br />
Cafeteria. Manager's salary, 25.<br />
Caldwell, G. C. Portrait to be placed in<br />
Caldwell Hall, 14.<br />
Calendar. See <strong>University</strong> calendar.<br />
Calkins, Dewitt. Apptd asst mech.<br />
physics, 139.<br />
Calkins, F. Apptd lecture asst physics,<br />
139-<br />
Campbell, L. A. Apptd carpenter civ.<br />
eng., 142.<br />
Campbell, R. A. Apptd lecturer in eco<br />
nomics, 6, 134.<br />
Campus. Buildings north of <strong>University</strong><br />
Ave. to be removed, 2, 21. Removal of<br />
buildings north of Fall Creek gorge, 21.<br />
Committee on development of west slope<br />
reports progress, 3. General study for de<br />
velopment of campus west of Garden Ave.<br />
and Fall Creek and Cascadilla Glens au<br />
thorized, 3. Appropriation for this pur<br />
pose recommended, 17. Signs at campus<br />
entrances, 17. Sidewalk Central Ave., 55,<br />
59. Studies for improvement of Cascadilla<br />
Creek and Fall Creek gorges, 94. General<br />
plans approved, 101, 102. Purchase of land<br />
along creeks, 102. Application for Build<br />
ing sites : <strong>University</strong> Club, 116, 189. Kappa<br />
Alpha Theta fraternity, 116, 189. Psi Upsi<br />
lon Assoc, 189. Report of Pageant Com<br />
mittee, 169. Parking facilities for auto<br />
mobiles, 174. Regulation of traffic, 178.<br />
Campus Investment Acct. See Cottage<br />
Investment Acct.<br />
Canadian Pacific R. R. 6$ Notes, 42.<br />
Canadian Securities. Committee, 42.<br />
Candee, R. C. Apptd asst military sci<br />
ence, 8.<br />
Canfield, E. B. Apptd instr. physical<br />
training, 141.<br />
Canon, Helen. Apptd asst home eco<br />
nomics, 25, 262. Salary, 208.<br />
Care of Guests at Semi-centennial. Com<br />
mittee, 109.
Carleton College Anniversary. Delegate,<br />
123.<br />
Carlisle,<br />
Coll., 115.<br />
Albert. Apptd helper Agr.<br />
Carman, A. B. Apptd asst sec'y Presi<br />
dent's office, 147.<br />
Carnegie, A. Reelected trustee, 182.<br />
Carnegie Foundation. Committee on<br />
proposed change of administration, 82.<br />
See also I. P. Church, Mrs. E- M. Flint, C.<br />
Furst, Mrs. C. D. Hart, Mrs. E. C. Mandeville,<br />
H. S. Pritchett.<br />
Carney, H. B. Apptd asst physical geog.,<br />
S, 138. Resigns, 175.<br />
Carpenter, C. M. Apptd janitor pa<br />
thology and bacteriology dept Vet. Coll.,<br />
194.<br />
Carpenter, J. M.<br />
languages,<br />
Apptd instr romance<br />
135.<br />
Carpenter, R. C. Leave of absence, 46.<br />
Carrick, D. B. Apptd asst pomology,<br />
us, 223. Salary, 206.<br />
Carver, W. B. S. S. S., 73. Elected asst.<br />
prof. Math., 103, 138.<br />
Cary, G. M. Apptd repairman Agr. Coll.,<br />
213.<br />
Cascadilla Co., 102.<br />
Cascadilla Creek Gorge. Studies for im<br />
provement of, 94. General plan approved,<br />
101.<br />
Cascadilla Hall. Insurance, 94.<br />
Case, F. O. Apptd asst chemistry, 80.<br />
Casey House and Barn. Insurance, 97.<br />
Cass, C. D. Apptd mechanician civ. eng.,<br />
142.<br />
Cassasa, C. S. B. Apptd asst pathol. an<br />
atomy, 160.<br />
Catlin, W. G. Apptd instr elec. eng., 146.<br />
Cazenovia, G. Apptd janitor civ. eng.,<br />
142.<br />
Cecil, R. L- Apptd instr clin. pathology<br />
and med., 159.<br />
Central Avenue. Sidewalk and grade,<br />
55, 59, 86.<br />
Central Leather Co. 5? Bonds, 42.<br />
Chamberlain, G. R. Apptd to Bureau of<br />
Guidance and Recommendation for Wo<br />
men Students, 22.<br />
Chamberlain, R. F. Apptd instr elec.<br />
eng., 146.<br />
Chambers, Robert, Jr. Apptd asst anato<br />
my, 13, 163. Fees received, 91.<br />
Chamot, E. M. Title, 61. S. S. S., 73-<br />
Chandler, W. H. Salary, 186, 206. Apptd<br />
prof, pomology and head of dept., 208.<br />
24. Apptd<br />
Chandler, W. L. Salary,<br />
instr entomology, 217.<br />
Chapman, W. B. Apptd asst economics,<br />
134-<br />
Chapman, W. F. Apptd asst pol. sci<br />
ence, 6.<br />
Charles, T. B. Apptd instr poultry hus<br />
bandry, 24, 215.<br />
Chemical Laboratory. Site for new<br />
building, 78, 94, 101. Committee on selec<br />
tion of architect, 78. Report, 82. Plans to<br />
be prepared, 82, 94. Elevations for new<br />
building to be presented later, 169. Pay<br />
ment for prelim, sketches, 170.<br />
Chemistrv. Appointments, 6, 8, 19, 72,<br />
80, 99, I36-I3"7, 175- Appr., 125, 137. Report<br />
on housing of dept, 53. Appr. for tempo<br />
rary laboratory, 81. For equipment, 99.<br />
Expenses chgd to new building, 99.<br />
237<br />
Chemistry, Agr. Coll. Appointments, 25,<br />
"3-<br />
Chemistry, Medical.<br />
161.<br />
Appointments, 10,<br />
Cheney, O. Apptd asst physician to Dis<br />
pensary, dept psychopathology, 12, 168.<br />
Chesapeake & Ohio ist Consol. 5$ Bonds,<br />
42.<br />
Chicago & Northwestern R. R. Stock, 42.<br />
Chicago, Burlington & Quincy Joint 4$<br />
Bonds, 42.<br />
Chicago, Milwaukee & St. Paul Con. Gen.<br />
& Ref. Bonds, 58.<br />
Chicago, Rock Island & Pacific Refund<br />
ing Bonds, 43. ist Mortgage Bonds, 57.<br />
Chicago, St. Louis & New Orleans<br />
Equipment Notes, 58.<br />
Christmas Recess Calendar approved, 9.<br />
Chupp, Chas.<br />
thology,<br />
Apptd instr plant pa<br />
223.<br />
Church, I. P. Resigns, 61. Resolution<br />
on his retirement, 61. Application for Car<br />
negie pension, 61.<br />
prof, emeritus,<br />
Granted, 98. Apptd.<br />
185.<br />
Cilley, A. H. Apptd clin. instr surgery<br />
and chief of clinic, dept orthopedics, 163.<br />
Civil Engineering. Appointments, 7,<br />
141, 175. Appr., 125, 141-142.<br />
Civil Eng. Coll.<br />
pate appr., 63.<br />
Authorized to antici<br />
Clark, C. P. Salary, 206. Apptd instr.<br />
farm management, 224.<br />
Clark, H. H. Apptd instr mach. 7, 145design,<br />
Clark, R. E. Apptd instr power 144.<br />
eng.,<br />
Clark, Rose M.<br />
office,<br />
Apptd asst Registrar's<br />
147.<br />
Clark, Ruth. Apptd stenogr Agr. 26, 219.<br />
Coll.,<br />
Class Funds. To be accepted in payment<br />
to <strong>Cornell</strong>ian Council Funds, 43.<br />
Class of 1905. Gift to Alumni Fund, 46.<br />
Clawson, J. L. Apptd stenogr agr.<br />
chemistry, 228.<br />
Clemenger, F. J.<br />
med.,<br />
Apptd asst exper.<br />
159.<br />
Clinical Pathology. Appointments, 159.<br />
Cobb, Blanche, Salary, 26. Apptd<br />
stenogr soil technology, 230.<br />
Coca, A. F. Apptd instr exper. pa<br />
thology, 13, 160.<br />
Cogswell, H. E. S. S. S., 73.<br />
Cole, H. I. Apptd asst chemistry, 137.<br />
Cole, L. G.<br />
163.<br />
Apptd prof, roentgenology,<br />
Cole, L- H. Apptd clerk chemistry, 137.<br />
Coleman, W. Appr. for research work,<br />
52. Apptd prof, applied pharmacology<br />
and clin. med., 160.<br />
W. B. Apptd prof, clinical sur<br />
Coley,<br />
gery, 10, 165.<br />
College Ave. Fire House. Installation of<br />
pump, 84, 93. ioi.<br />
Collingwood, G. H. Nominated asst.<br />
prof, (extension) forestry, 210. Elected,<br />
186.<br />
Collins, G. C. Apptd janitor physics, 140.<br />
Collins, J. Apptd messenger Treasurer's<br />
office, 213.<br />
Colorado Power Co. Bonds, 42.<br />
Colquhoun, M. Apptd clerk exper. eng.,<br />
146.
238<br />
Coma, A. S. Apptd instr romance lan<br />
guages, 135.<br />
Comfort, W. W. S. S. S., 73.<br />
Comptroller. See Williams, E. L-<br />
Comptroller's Office. Appr., 125, 148.<br />
Appointments, 148.<br />
Comstock, A. B. S. S. A., 99.<br />
Comstock, J. H. Elected faculty repre<br />
sentative on board of trustees, 182. Of<br />
committee : Sage Research Fund, 178.<br />
Comstock Cottage. Insurance, 96.<br />
Conlin, H. J. Apptd .asst agr. chemistry,<br />
207, 228.<br />
Conlon, Ethel. Apptd stenogr Agr. Coll.,<br />
26, 227.<br />
Conner, L- A. Apptd prof. clin. med.,<br />
159-<br />
Connor, Earle. Apptd clinical asst sur<br />
gery, dept otology, 12, 167.<br />
Conover, A. E. Fee refunded, 157.<br />
Contingent Fund. Appr., 124, 128.<br />
Conwell, W. L- Apptd Summer Survey,<br />
176.<br />
Cook, L. E- S. S. A., 176. Apptd asst<br />
rural education, 227.<br />
Cooper, Lane. Admitted to benefits of<br />
William H. Sage Pension Fund, 60. Apptd<br />
delegate to Rutgers College anniversary,<br />
100.<br />
Cornelius, A. B. Salary, 204. Apptd<br />
gardener floriculture, 220.<br />
<strong>Cornell</strong>, C. E. Report as inspector of<br />
rooming houses, 35-37, 189. Apptd inspec<br />
tor, 148. Ofcommittee : Proposed changes<br />
in administration ot Carnegie Foundation,<br />
82.<br />
<strong>Cornell</strong>, Ezra, Statue of. Committee, 67,<br />
109. H. A. Mac Neil apptd sculptor, no.<br />
Limit of cost, 188.<br />
<strong>Cornell</strong>, W. R. S. S. S., 14, 175. Apptd<br />
instr mech. of eng., 145.<br />
<strong>Cornell</strong> Society of Civil Engineers. Gift<br />
of Charles Lee Crandall Prize fund and<br />
portrait, 123.<br />
C. U. Atnletic Assoc. Granted use of<br />
enclosed fields of athletic area, 171, 172.<br />
Contract with <strong>Cornell</strong> <strong>University</strong> to be ap<br />
proved by <strong>University</strong> Attorney, 190.<br />
C. U. C. A. Handbook. Appr., 128.<br />
C. U. Y. W. C. A. Appr., 128.<br />
.<br />
<strong>Cornell</strong>ian Council. Payment from<br />
Alumni Fund, 88, 188. To canvass for<br />
Semi-centennial endowment fund, 108.<br />
Budget 1916-17, 149. Communication, 188.<br />
<strong>Cornell</strong>ian Council Quarterly. Publica<br />
tion authorized, 34.<br />
Corp, H. A. Apptd janitor Sibley Coll.,<br />
147.<br />
Corwin, C. D. Apptd instr mach. design,<br />
144.<br />
Corwith, H. P. Apptd asst mil. science, 8.<br />
Cottage Investment Acct. House for<br />
Supt of Vet. Exper. Station, 93, 100.<br />
Coursault, J. H. S. S. S., 73.<br />
Cragwall, G. O. Resigns, 5.<br />
Craig, C. F. S. S. S., 175.<br />
Craig, S. L- Apptd asst surgeon to Dis<br />
pensary, dept otology, 12, 167.<br />
Craig, W. T. Apptd instr plant breed<br />
ing, 222.<br />
Crandall, C. Apptd instr Summer Sur<br />
vey, 123. Resigns, 176. Apptd instr civ.<br />
eng., 142.<br />
Crandall, C. L- Gifts in his honor ac<br />
cepted, 123.<br />
Crane, M. D. Apptd acting adviser of<br />
women, 189.<br />
Creek Banks to be cleaned up, 17.<br />
Creighton, J. E. Of committee : Semi<br />
centennial publications, 68.<br />
Critchlow, H. T. Apptd instr civ. eng.,<br />
7, 142. Apptd instr Summer Survey, 123.<br />
Crosley, A. P. Apptd gardener floricul<br />
ture, 220.<br />
Cross, L. J. S. S. A., 99.<br />
Culligan, G. S. Apptd mechanician Sib<br />
ley Coll., 146.<br />
Cummings, E- E. Apptd clerk Gradu<br />
ate School, 14.<br />
Curtis, C. E. Apptd supt of buildings<br />
and grounds, 35, 148. Business referred to,<br />
17, 54, 55, 59, 82, 86, 173, 174. Reports, 59,<br />
Expenses, 99. Ofcommittees : Fire sets for<br />
residential halls, 54. Use and administra<br />
tion of Alumni Fields, 59. Insurance and<br />
fire protection, 84. Sub committee on<br />
Alumni Fields, 171. Parking facilities for<br />
automobiles, 174.<br />
Curtis, Otis. Apptd instr botany Agr.<br />
Coll., 219.<br />
Curtis, R. W. Nominated prof, land<br />
scape art, 205, 209. Elected, 186.<br />
Dairy Industry. Appointments, 25, 113,<br />
203, 216. Appr., 217.<br />
Dale, G. I. S. S. S., 14.<br />
Dallas Electric Co. Terminal Mortgage<br />
Notes, 77.<br />
Dallenback, K. M. Apptd instr psy<br />
chology, 134.<br />
Daly, D. J. Apptd asst physician to<br />
Dispensary, dept pediatrics, 167.<br />
Daly, E- J- Apptd asst surgeon to Dis<br />
pensary, dept. urology, 13, 167,<br />
Dana, C. L- Apptd prof. clin. med., dept<br />
neurology, 162.<br />
Danforth, J. W., Co. Bids for conduits,<br />
etc., at Agr. Coll., 173.<br />
Daniels, Lee H. Apptd clerk Agr. Coll.,<br />
114.<br />
Dann, A. B. Apptd instr poultry hus<br />
bandry, 215.<br />
Dann, Hollis E. S. S.S. ,73. Communi<br />
cation, 80. Ofcommittee : Music at Semi<br />
centennial, 109.<br />
Daugherty, H. L. & Co., 43.<br />
Daugherty, R. L. Resigns, 122.<br />
Davenport, H. J. Elected prof, econom<br />
ics, 121, 134. Election ratified, 185.<br />
Davidsen, H. C. Leave of absence, 61, 98.<br />
s. s. s., 73.<br />
Davidson, B. Apptd asst physician to<br />
Dispensary, n.<br />
Davidson, E. W. Resigns, 5.<br />
Davis, A. C. Apptd instr exper. eng.,<br />
145-<br />
Davis, K. G. Nominated prof, land<br />
scape art, 205, 209. Elected, 186.<br />
Davis, H. B. Apptd chem. asst in med.<br />
N. Y. Hospital, 159.<br />
Davis, H. K. Apptd instr anatomy, 143.<br />
Davis, T. W. Tuition, 51.<br />
Day, R. B.<br />
146.<br />
Apptd instr mech/ of eng.,<br />
Day & Klauder. Apptd associate archi<br />
tects of new chemical laboratory, 82.
Dayton, Kenneth. Apptd asst librarian<br />
Law Coll., 9.<br />
Dean, Mrs. C. L- Salary, 208. Apptd<br />
stenogr extension dept, 230.<br />
Dean, Elizabeth. Apptd asst botany<br />
Agr, Coll., 219.<br />
Dean, J. M. Dropped, 205.<br />
Dean, M. H, Application denied, 20.<br />
Dean's Office Agr. Coll. Appointments<br />
and appropriations, 202, 211.<br />
Deans, W. J. Apptd instr elec. eng., 146.<br />
Deatrick, E. P. Apptd asst soil tech<br />
nology, 25, 230.<br />
Dederick, F. V.<br />
Coll.,<br />
Apptd student asst Vet.<br />
192.<br />
Degener, L- M. Apptd asst zoology, 19.<br />
Degrees conferred, 10, 71, 183. May be<br />
conferred on any date, 71.<br />
Delaware & Hudson Co. Bonds, 3, 58.<br />
Delaware & Hudson Conv 556 Bonds, 42.<br />
Demaree, C. C.<br />
Coll.,<br />
Apptd asst botany Agr.<br />
219.<br />
DeMott, H. V. Apptd asst pomology,<br />
113. Dropped, 206.<br />
Dennis, C. M. Absence, 90.<br />
Dennis, D. A. Salary, 26.<br />
pomology,<br />
Apptd stenogr<br />
223.<br />
Dennis, F. S. Apptd prof, clinical sur<br />
gery, emeritus, 10, 165.<br />
Dennis, L- M. Expenses, 99.<br />
Deposit of Bonds with Bondholders'<br />
Pro<br />
tective Committee. Committee, 43.<br />
Dermatology. Appointments, 12, 161, 166.<br />
Changes and additions, 158.<br />
Des Moines Street Railway Bonds, 77.<br />
Des Moines City Railway Co. Bonds, 77.<br />
Detrick, John. Resigns, 202.<br />
Detroit City Gas Co. Bonds, 43.<br />
Detroit Museum of Arts. Loan of<br />
Melcher's " Communion," 63.<br />
Development of Grounds Committee.<br />
Business referred to, 94.<br />
Deyoe, L. E.<br />
19.<br />
Apptd asst med. examiner,<br />
Dickens, Carl.<br />
Coll., 202, 213.<br />
Apptd repairman Agr.<br />
Dickens, Grace. Salary, 26. Resigns, 114.<br />
Dickson, B. T.<br />
thology, 25.<br />
Apptd asst plant pa<br />
Diederichs, H. N. Apptd student asst<br />
mach. design, 7. Apptd asst, 145.<br />
Dimmick, F. L- S. S. S., 176.<br />
Dingman, Wayne. Salary, 27.<br />
Dining Hall. Gifts for, 103, 183.<br />
Dispensary. Appointments, 10, 48, 49,<br />
165-168. Reports received, 15, 51, 52,63,65,<br />
90, 91, 92, 157, 158. Receipts from compen<br />
sation cases, 64. Doorway to connect depts<br />
of surgery and medicine, 65. Inspection<br />
by State Board of Charities, 65. Social<br />
service workers, 90. Assignment of space<br />
to dermatology and urology, 156.<br />
pay patients,<br />
Fees for<br />
157.<br />
Distributing Division Agr. Coll. Ap<br />
pointments and appropriations, 202, 212.<br />
Dix, E- H. Apptd instr exper eng., 145.<br />
Dodge Manufacturing Co. Bonds, 77.<br />
Doenhoff, Miss D. von. Granted scholar<br />
ship, 46.<br />
Doing, M. B. Awarded Boardman senior<br />
prize scholarship, 9.<br />
Dominion of Canada Bonds, 87.<br />
Donovan, F. T. Apptd asst surgeon to<br />
Dispensary, dept urology, 13.<br />
239<br />
Douglass, W. A. Apptd asst chemistry,<br />
8, 137.<br />
Downing, F. B., Jr. Apptd asst chemis<br />
try, 88, 137. Resigns, 175.<br />
Drake. C. A. Apptd asst surgeon to Dis<br />
pensary, dept ophthalmology, 11, 167.<br />
Drake, G. H. Bids for conduits, etc., at<br />
Agr. Coll., 173.<br />
Drawing Dept Agr. Coll. Appointments,<br />
207, 228. Appr., 228.<br />
Drill Hall. Legislative appropriations<br />
to be requested, 34. See also Military<br />
Hall.<br />
Driscoll, E. L. Apptd auditor Comp<br />
troller's office, 148.<br />
Driscoll. J. J. Apptd janitor physics, 139.<br />
Drummond, A. M. S. S. S., 73. Apptd<br />
asst prof, public speaking, 135.<br />
Dryden Road Cottages. Insurance, 96.<br />
Du Bois, C. O. Apptd asst extension<br />
teaching, Agr. Coll., 204, 208, 230.<br />
Dn Bois, E. F. Apptd lecturer clinical<br />
physiology, 10, 166. Apptd instr applied<br />
pharmacology, 160.<br />
Duff, G. H. S. S. A., 99.<br />
Dunlap, V. C. Apptd asst botany, 136.<br />
Durban Cottage. Insurance, 96.<br />
Durham, C. L- S. S. S., 73.<br />
Durolithic Co. Bids for sheep barn, 173<br />
Dusham, E. H.<br />
217.<br />
Appld asst entomology,<br />
Dye, D. S. Resigns, 5.<br />
Dynes, O. W.<br />
218.<br />
Apptd instr farm crops,<br />
Fames, A. J. Salary, 24, 204.<br />
E. Tenn., Va., & Ga. Railway Co. Bonds,<br />
57-<br />
Eaton, P. B. Resigns, 5.<br />
Economics. New author-<br />
instructorship<br />
izod, 5. Appointments, 6, 80, 185.<br />
Edgar, J. C. Apptd prof, obstetrics and<br />
clin. midwifery, 161.<br />
Edgecomb, Geo. Apptd janitor Agr.<br />
Coll., 27. Dropped, 202.<br />
Edgerton, H. W.<br />
prof, law, 102, 143.<br />
Apptd acting asst<br />
Editorial Division Agr. Coll. Appoint<br />
ments and appropriations, 202, 212.<br />
Education Dept. Name, 98. Appoint<br />
ments, 102, 103, 131. Appr., 124, 131.<br />
Edwards, J. H. Report on housing of<br />
Chem. dept, 53. Business referred to, 88.<br />
Elected alumni trustee, 182. Reelected to<br />
Committee on Buildings and Grounds, 182.<br />
Of committees : Selection of architect for<br />
new chemical laboratory, 78. Tuition<br />
scholarships for graduate students, 189.<br />
C. Apptd instr pharma<br />
Eggleston,<br />
cology and materia medica, 161.<br />
Einhorn, Max. Apptd lecturer on dis<br />
eases of the stomach, 75, 165.<br />
Eisenberg, A. D. Apptd asst surgeon to<br />
Dispensary, dept. ophthalmology, n, 167.<br />
Eldredge, J. A. Apptd asst physics, 6,<br />
130.<br />
Electrical Engineering. Appointments,<br />
7, 146, .<br />
Ellenberger, H. B. Apptd instr dairy<br />
industry, 203, 216.<br />
Ellenwood, F. O. Nominated prof.<br />
power eng., 122. Apptd., 144. Elected, 185.<br />
Elley, H. W. Resigns, 61.<br />
Elliott, C. H. Apptd asst poultry hus<br />
bandry, 113. Resigns, 113.
ments and appropriations, 202, 213.<br />
English-French Loan.<br />
thorized,<br />
Subscription au<br />
3.<br />
English History. New assistantship au<br />
thorized, 5. Appointments, 7, 19, 81.<br />
Entertainment of Semi-centennial<br />
Guests. Committee, 68.<br />
Entomology. Appointments, 24, 25, 113,<br />
203, 217. Appr., 218.<br />
Erdman, S. Apptd instr clin. 160.<br />
surgery,<br />
Erickson, R. Apptd asst Coll.,<br />
botany Agr.<br />
219.<br />
Erskine, A. M.<br />
chemistry,<br />
S. S. S., 73. Apptd asst<br />
137.<br />
Erskine, J. P. Apptd asst surgeon to<br />
Dispensary, dept laryngology and rhi<br />
nology, 12, 166.<br />
Eschweiler, C.<br />
culture, 6.<br />
F. Apptd asst physical<br />
Etheridge, W. C. Resigns, 25.<br />
Evans, A. P. Resigns, 5.<br />
Evans, D. A.<br />
J45-<br />
Apptd asst pattern shop,<br />
Evans, D. B. Apptd asst foundry, 7.<br />
Evans,<br />
history,<br />
P. D. Apptd asst mod. Eur.<br />
7.<br />
Evans, S. M. Apptd clinical asst med.<br />
dept pediatrics, 11, 166.<br />
Everest, Georgia. S. S. S., 73.<br />
Everhart, Jesse. Apptd second groom<br />
surgery dept Vet. Coll., 195.<br />
Everingham, Sumner.<br />
ical surgery, 75,<br />
Apptd asst clin<br />
165.<br />
Ewing, J. Fees received, 51, 65. Apptd<br />
prof, pathology, 160.<br />
Exper. Engineering. Appointments, 6,<br />
145-<br />
Experimental Hydraulics. Appoint<br />
ments, 103.<br />
Experimental Medicine Dept. Admin<br />
istration, 91. Appointments, 159.<br />
Experimental Pathology. Appoint<br />
ments, 11. Gift towards grad. scholarship,<br />
100.<br />
Extension Teaching Dept Agr. Coll. Ap<br />
pointments, 208, 230. Appr., 231.<br />
Exton, Harry. Apptd helper dairy in<br />
dustry, 217.<br />
Faculty Military Society. Appl. for room<br />
in Military Hall, 174.<br />
240<br />
Ellis, A. M. Resigns, 114.<br />
Ellis, W. W. Apptd supt stacks div.<br />
Library, 129.<br />
Elser, W. H. Apptd prof, bacteriology,<br />
160.<br />
Elston, E. D. S. S. S., 73. Apptd instr<br />
geology, 138.<br />
Embody, G. C. S. S. A., 99.<br />
Emerson Cottage. Insurance, 96.<br />
Employment Bureau. Report of com<br />
mittee, 34, 68.<br />
Endowment, Additional. Committee,<br />
68. Report, 104. Soliciting committees to<br />
act in harmony, 190. See also Semi-cen<br />
tennial endowment fund.<br />
Engelder, C. J. Apptd asst chemistry,<br />
136. S. S. S., 176.<br />
Engeln, O. D. von. S. S. S., 74.<br />
Engineering Research. Appointments,<br />
146.<br />
English. Appr., 124, 131. Faculty Representation. Report of com<br />
mittee to be considered at January<br />
131. '75-<br />
Appointments,<br />
Engineer's Office Agr. Coll. Appoint<br />
meet<br />
ing, 35. Report referred back to commit<br />
tee, 69. Recommendations adopted, 103.<br />
Representatives elected, 182.<br />
Falconer, Cyrus. Apptd asst extension<br />
dept, 230.<br />
Fall Creek Gorge. Studies for improve<br />
ment of, 94. General plan approved, 101.<br />
Farkas, Jos. Apptd janitor anat. dept,<br />
Vet. Coll., 193.<br />
Farm Bureaus Dept. Agr. Coll. Appoint<br />
ments, 207, 226. Appr., 227.<br />
Farm Crops. Appointments, 24, 25, 204,<br />
218. Appr., 218.<br />
Farm Management. Appointments, 24,<br />
113, 206, 225. Appr., 225.<br />
Farm Practice. Appointments, 24, 204,<br />
219. Appr., 210, 219.<br />
Farr, C. E- Apptd clinical instr sur<br />
gery, 10. To conduct 4th year quiz, 13.<br />
Apptd instr"surgery, 160.<br />
Farrar, L- K. P. Apptd instr clinical<br />
surgery, dept gynecology, 166.<br />
Farrell, Melissa B. Apptd clerk Agr.<br />
26. Apptd stenogr farm manage<br />
Coll.,<br />
ment, 224.<br />
Fatula, Henry. Apptd teamster med.<br />
dept. Vet. Coll., 194.<br />
Faulkner, M. Apptd cleaner Library,<br />
129.<br />
Faull, A. H. S.S. A., 99.<br />
Fay, H. Apptd janitor Sibley Coll., 147.<br />
Feehan, Frances. Apptd stenogr plant<br />
breeding, 222.<br />
H. Apptd stock room attendant<br />
Feehan,<br />
chemistry, 137.<br />
Fees. Summer'Session, 62.<br />
Fees for mid-year entrance examina<br />
tions. Rule regarding, repealed, 81.<br />
Feldman, S. Apptd asst physician to<br />
Dispensary, dept dermatology, 12, 166.<br />
Fellowships. Appointments, 48.<br />
Fellowships and Scholarships.<br />
124, 126.<br />
Appr.,<br />
Fenner, Floyd.<br />
dustry,<br />
Apptd helper dairy in<br />
217.<br />
Ferguson, M. L- Apptd stenogr Agr.<br />
Coll., 26, 221.<br />
Ferris, G. W. Apptd janitor Agr. Coll.,<br />
214.<br />
Filipino Students. Tuition, 9,<br />
Filtration Plant. Insurance, 94.<br />
Finance Committee. Minutes of pro<br />
ceedings, 2, 3, 39, 45, 57,^77, 87, 93, H9, 121,<br />
169, 231. Business referred to, 9, 22. Ac<br />
tions ratified, 21, 66, 101, 182. Date of<br />
meetings, 43.<br />
Finch, F. M. Appr. for copying his lec<br />
tures, 46.<br />
Fink, G. J. Resigns, 24.<br />
Finley, D. H. Apptd asst mil. science, 8.<br />
-Fire Co. No. 9. Appr. for motor equip<br />
ment, 49.<br />
Fire Escapes. Franklin Hall, 97. White<br />
Hall, 97.<br />
Fire Sets for Residential Halls. Com<br />
mittee, 54.<br />
First Aid to Injured, Instruction in.<br />
Committee,<br />
117. Report, 186.<br />
Fiscal year of <strong>University</strong> to end June 30,<br />
117, 158.<br />
Fisher, B. L. Apptd helper Agr. Coll.,<br />
27, 230. Salary, 207.
Fisher, Jos. Apptd groom surgery dept<br />
Vet. Coll., 194.<br />
Fisher, W. I. Apptd helper plant breed<br />
ing, 222.<br />
Fisher, \V. R.<br />
thology. 223.<br />
Apptd helper plant pa<br />
Fiske, E. E- Apptd instr English, 175.<br />
Flagg, K. P. Apptd asst zoology, 19, 140.<br />
Flagg Cottage. Insurance, 96.<br />
Fleming, Bryant. Apptd lecturer and<br />
adviser dept landscape art, 69, 221.<br />
Flint, Mrs. E- M. Granted Carnegie pen<br />
sion, 71.<br />
Floriculture. Appointments, 113, 204,<br />
220. Appr., 220.<br />
Floyd, Geo.<br />
146,<br />
Apptd instr elec. eng., 7,<br />
Floyd, Rolfe. Apptd instr clinical 159.<br />
med.,<br />
Flynn, W. F. Resigns, 113.<br />
Folsom, R. P. Apptd asst physician to<br />
Dispensary, dept psychopathology, 12, 168.<br />
.<br />
Forbes, W. T.<br />
"3-<br />
Apptd asst entomology,<br />
,<br />
Forbes, W. T. M. Apptd instr ento<br />
mology, 24.<br />
Force, Clara L- Apptd helper dairy in<br />
dustry, 217.<br />
A. W. Apptd asst chemistry, 8,<br />
137-<br />
Ford,<br />
Ford, Carl. Dropped, 203.<br />
Ford, W. S. Leave of absence, 122.<br />
Forest City Plumbing Co. Bids for con<br />
duits, etc., at Agr. Coll., 173.<br />
Forest Home. Use of <strong>University</strong> land<br />
for polling place granted, 82.<br />
Forestry. Appointments, 24, 25, 113, 186,<br />
204, 221. Prize established, 53. Appr., 221.<br />
Fort Dodge, Des Moines & Southern R. R.<br />
Bonds, 42.<br />
Fort Lyon Canal Co. Bonds, 119.<br />
Foster, W. S. S. S. S., 73. Apptd asst<br />
prof, education, 103, 131.<br />
Founder's Hall. Appr. from Alumni<br />
Fund, 88, 188. Insurance, 95.<br />
of the <strong>University</strong>.<br />
Founding and History<br />
Committee, 67.<br />
Foundry. Appointments, 7.<br />
Fournier, H. E. Apptd janitor 138.<br />
geology,<br />
Fowler, Ira. Apptd attendant special<br />
research dept Vet, Coll., 195.<br />
Fowler, M. Apptd curator Dante and<br />
Petrarch collection Library, 129.<br />
Fox, D. S. Apptd instr farm manage<br />
ment, 224.<br />
Franklin Hall. Insurance, 94. Fire es<br />
capes, 97.<br />
Fraser, A. C.<br />
ing, 222.<br />
Apptd instr plant breed<br />
Fraser, D. K. S. S. S., 73-<br />
Frederick, W. A. Apptd gardener Agr.<br />
Coll., 214.<br />
Freese, F, M. Salary, 26. Apptd stenogr<br />
soil technology, 230.<br />
Freisem, A. J. Salary, 26. Apptd supt<br />
pomology, 223.<br />
Friedman, W. F, Resigns, 25.<br />
Frink, H. W. Apptd instr, clin. med.<br />
and chief of clinic, dept neurology, 163.<br />
Frost J. N. Appr. for summer work,<br />
191.<br />
Frost, S. W. Apptd asst entomology, 25,<br />
218. S. S. A., 99, 176.<br />
241<br />
Frost, W. S. Apptd instr entomology, 24.<br />
Apptd instr soil technology, 229.<br />
Fuertes, L. A. Apptd chairman of<br />
standing com. on pageantry, masque and<br />
spectacles at Semi-centennial, 187.<br />
Fuertes Cottage. Insurance, 96.<br />
Fuertes Portrait. Permit for exhibition,<br />
15-<br />
Fuller, R. F. Apptd asst geology, 138.<br />
Furst, Clyde. Communication, 46.<br />
Gaba, M. G. Apptd instr math., 6, 138.<br />
Gage, G. R. Apptd asst botany Agr.<br />
Coll., 220.<br />
Gage, S. H. 177.<br />
Fellowship in his honor,<br />
Gage, Susanna Phelps. Memorial gift<br />
by her husband and son, 62.<br />
Galloway, B. T. Communication, 94.<br />
Resigns, 209. Requested to withdraw<br />
resignation, 210. Committee on his resig<br />
nation, 183. Letter declining to withdraw<br />
resignation, 183. Resolutions on his resig<br />
nation, 184. Of committee . Semi-centen<br />
nial, 67.<br />
Galveston, Harrisburg & San Antonio<br />
M. & P. Extension Bonds, 57.<br />
Garden Ave Cottage. Insurance, 96.<br />
Gardner, Ethel. Resigns, 114.<br />
Gardner, W. W. Tuition, 90.<br />
Garner, E F.<br />
sign,<br />
Apptd instr mach. de<br />
145-<br />
Garrett, C. L. Apptd instr drawing Agr.<br />
Coll., 202, 207, 228.<br />
Garwood, R. D.<br />
tory,<br />
Apptd asst Amer. his<br />
132.<br />
Gelas, J. N. Resigns, 72. S. S. S., 73.<br />
General Administration Committee.<br />
Minutes of proceedings, 1,4, 19, 45, 6o, 71,<br />
78, 87, 97, 121, 174. Date of meetings. 4, 45,<br />
97,121. Actions ratified, 21, 66, ioi, 181. To<br />
fill appointments, 102. Business reierred'to,<br />
m, 117.<br />
General Education Board, 16.<br />
Genovese, S. Apptd asst physician to<br />
Dispensary, dept dermatology, 12, 166.<br />
Geology. Appointments, 46, 138. Appr.,<br />
71, 81, 125, 138.<br />
George, S. G. Nominated prof, mechan<br />
ics of engineering, 122. Appointed, 142.<br />
Elected, 185. S. S. S., 176.<br />
' '<br />
Ada Georgia, E. Apptd asst entomolo<br />
gy. 217-<br />
Georgia, F. R. Apptd instr chemistry,<br />
6, 136. S. S. S., 73.<br />
Ga., Car. & Northern Railway Co. Bonds,<br />
57-<br />
Gere, J. B.<br />
160.<br />
Apptd asst neuro-pathology,<br />
German. Appr., 124, 132. 132.<br />
Appointments,<br />
German American Fire Insurance Co.<br />
Stock, 119.<br />
Germann, F. E. Leave of absence, 80.<br />
Apptd instr physics, 139.<br />
Gerster, J. C. A. Apptd instr operative<br />
surgery, 160.<br />
Gibb, A. N. Expenses, 99.<br />
Gibb & Waltz. Apptd architects of new<br />
chemical laboratory, 82. Payment for<br />
prelim, sketches, 170.<br />
Gibbs, R. C. S. S. S., 73.<br />
Gibson, A. W. Apptd instr farm prac<br />
tice, 24, 219.
Gibson, C. L.<br />
160.<br />
Apptd asst prof, surgery,<br />
Gibson, K. S.<br />
Gibson, Roy.<br />
115,<br />
Apptd instr physics, 139.<br />
Apptd janitor Agr. Coll.,<br />
214.<br />
Gifts. See Alumni Fund, 88, 188. G. F.<br />
Baker, 21. Class of 1905, 46. <strong>Cornell</strong> Soc.<br />
of Civil Engineers, 123. Dining Hall, 103,<br />
183. S. H. and H. P. Gage, 62. S. H. Gage<br />
fellowship in animal biology, 177. Gradu<br />
ate scholarship in exper. psychology, 100.<br />
M. S. Halliday, 186. C. L- Pack, 53. J.<br />
Reich, 20. Residential Halls, 103. Mrs.<br />
I. L- Rich, in. Mrs. Dean Sage, 22. A. C.<br />
Veatch, 47. Mrs. Stewart L- Woodford, 22.<br />
Gilbert, A. H. Apptd instr English, 131.<br />
Gilbert, A. W. Salary, 69, 205.<br />
Gilchrist, Raleigh. Apptd Asst Chemtry,<br />
137.<br />
Giles, R. C. Resigns, 14.<br />
Gill, A. C. Leave of absence, 61.<br />
for expenses, 71.<br />
Appr.<br />
Gillespie, D. C.<br />
asst prof, math., 138.<br />
S. S. S., 73. Apptd.<br />
Gillespie, G. J. Letter ccncerning sale<br />
of Guiteau homestead, in.<br />
Gilman, R. E- Apptd instr math., 138.<br />
Gilmartin, Augusta. Salary, 26.<br />
stenogr farm bureaus, 225.<br />
Apptd<br />
Gilmour, A. J. Apptd asst physician to<br />
Dispensary, dept dermatology, 12, 166.<br />
Glanister,<br />
Agr. Coll.,<br />
Myron. Apptd repairman<br />
213.<br />
Globus, J. H. Tuition, 51. Fees re<br />
ceived, 157. Apptd asst anatomy, 163.<br />
Goldberg, S. A. Appr. for summer ser<br />
vices, 192. Apptd asst 194.<br />
pathology Vet. Coll.,<br />
Goldman, A. Tuition, 158.<br />
Goldwin Smith Hall. Request for class<br />
rooms in third story, 17. Insurance, 94.<br />
Rebuilding of area wall, 174, 182.<br />
Goldwin Smith Library. Appr., 130.<br />
Goldwin Smith Special Fund.<br />
125-126.<br />
Appr.,<br />
Goodridge, M.<br />
peutics, 157, 160.<br />
Apptd asst prof, thera<br />
Alvin. Apptd messenger<br />
Goodspeed,<br />
Agr. Coll., 115. Dropped, 208.<br />
Gorman, S. C. Apptd asst forestry, 221.<br />
Graduate Scholarship in exper. chology, 100.<br />
psy<br />
Graduate School. Appointments, 14.<br />
Appr. (Dean's office), 125, 143. Tuition<br />
scholarships for graduate students, 189.<br />
Graham, R. W. Transferred to elec. eng.<br />
dept., 5.<br />
R. M. Apptd asst Secretary's<br />
Grant,<br />
office, 147.<br />
Grassi, G. de. Apptd asst supt stacks<br />
div. Library, 129. Salary, 149, 176.<br />
Gray, Alexander. Application ad- for<br />
missiou to benefits of W. H. Sage pension<br />
fund, 79.<br />
Gray, R. E- Apptd helper Agr. Coll., 27.<br />
Great Northern Iron Ore<br />
Certificates,<br />
properties.<br />
58.<br />
Great Northern Pfd Stock, 93.<br />
Greek. Appr., 125, 132. 132.<br />
Appointments,<br />
Green, A. E.<br />
14-<br />
Apptd janitor Agr. Coll.,<br />
Green, C. H.<br />
Coll., 220.<br />
Apptd helper botany Agr.<br />
242<br />
Green, R. D.,<br />
barn., 173.<br />
& Son. Bids for sheep<br />
Green, R. W. Apptd executive asst Agr<br />
Coll., 115. Apptd. mailing room 202,<br />
clerk,<br />
212.<br />
Greenough, E. M. Apptd stenogr. Agr.<br />
Coll., 114, 211.<br />
Gregory, A.<br />
Library, 129<br />
Apptd asst readers div.<br />
Gregory, E. W.<br />
Sibley Coll., 146.<br />
Apptd mechanician<br />
Gregory, Georgia K. Salary, 114.<br />
stenogr extension dept,<br />
Apptd<br />
230.<br />
Grennell, F. E- Salary, 114. Apptd<br />
stenogr Agr. Coll., 211.<br />
Griffin, F. L. Elected prof, rural edu<br />
cation, 69. Salary, 206.<br />
Griffith, J. E. S. S. S.,73-<br />
Grounds, Agr. Coll. Appointments, 214.<br />
Grover, Ira. Apptd gardener Agr. Coll.,<br />
214.<br />
Gudematsch, J. F. Fees received, 15.<br />
Apptd asst prof, anatomy, 163.<br />
Guerlac, O. G. Leave of absence, 4.<br />
Guinnip House. Insurance, 96.<br />
Guise, C. H. Apptd instr forestry, 24,<br />
221.<br />
Guiteau Property. Committee on sale,<br />
78. Sale authorized, 78. Sale<br />
in.<br />
Gutsell, H. S. Apptd asst prof, free<br />
hand drawing, 130.<br />
Gutsell, R. S. Apptd student asst his<br />
tology and embryology, 8, 143.<br />
Gynecology.<br />
166.<br />
Appointments, 13, 75, 161,<br />
Haber, V.<br />
218.<br />
R. Apptd asst entomology<br />
Hadley, C. H. Salary, 210. Apptd in<br />
vestigator entomology, 218.<br />
Hagan, W. A. Apptd instr obstetrics<br />
Vet. Coll., 195-<br />
Haggart, W. H. R. Tuition, 176.<br />
Hagin, Max.<br />
chemistry,<br />
Apptd office assistant<br />
137.<br />
Haight, H. H. Apptd clerk and book<br />
keeper Vet. Coll., 193.<br />
Hall, E- H. Apptd cor. sec. of Semi<br />
centennial committee, 109. Salary, in, 123.<br />
Hall, G. H. Apptd eve. asst Library, 8.<br />
Halliday, M. S. Gift of portrait of S. D.<br />
Halliday, 186.<br />
Hallock, F. M. Apptd asst physician<br />
to Dispensary, dept neurology, 12, 168.<br />
Ham, C. W. S. S. S., 73-<br />
Ham, E- S. Apptd instr animal hus<br />
bandry, 214.<br />
Hamand, M. B. Apptd asst forestry, 25.<br />
Hamilton, C. C. Apptd asst 217.<br />
entomology,<br />
Hamilton, G. L- Elected prof, romance<br />
languages, 103, 135.<br />
Hamlen, G. D. Apptd instr obstetrics,<br />
161. Apptd chief of clinic and instr sur<br />
gery, dept gynecology, 161.<br />
Hammond, W. A. Apptd sity Faculty,<br />
sec'y Univer<br />
147.<br />
Hancy, A. J. Salary, 113. Apptd instr.<br />
botany, Agr. Coll., 219.<br />
Handlen, K. Apptd stenogr Sibley Coll<br />
147-<br />
Handler, L. G.<br />
husbandry,<br />
Apptd stenogr poultry<br />
215.<br />
Hankins, Jane. Resigns, 26.
Hankins, R. Apptd head janitor Li<br />
brary, 129.<br />
Hanna, J. B. Salary, 115. Apptd head<br />
janitor Agr. Coll., 214.<br />
Hardenburg, F. V. Salary, 24. Apptd<br />
instr farm crops, 218.<br />
Hargett, C. I. Apptd mechanician<br />
physics, 14, 139.<br />
Harkness, M. E.<br />
stenogr pomology, 223.<br />
Salary, 26. Apptd<br />
Harper, M W. Leave of absence, 29.<br />
Harris, G. D. Salary, 138.<br />
Harris, M. F. Salary, 15.<br />
Hart, Mrs. C. D. Granted Carnegie<br />
pension, 178.<br />
Hartwell, J. A. Apptd asst prof, sur<br />
gery and prof, clinical surgery, 10, 165.<br />
Communication, 50.<br />
Hartwell, Mrs. J. A. Gift, 50.<br />
Harvey, L. E- Apptd instr farm man<br />
agement, 113, 224.<br />
Hasbrouck Cottage. Insurance, 96.<br />
Hasbrouck Lodge. Insurance, 94.<br />
Hasbrouck Property. Permit for walk,<br />
93-<br />
Hasenjager, Lora.<br />
education,<br />
Apptd stenogr rural<br />
227.<br />
Haskell, R, J.<br />
ology,<br />
Apptd instr plant path<br />
223.<br />
T W. Apptd prof. clin. path<br />
Hastings,<br />
ology, 159.<br />
Hatcher, R. A. Apptd prof, pharma<br />
cology and materia medica, 161.<br />
Hauber, M. L. Apptd clerk mailing<br />
room Agr. Coll., 212.<br />
Hausman, L- A. S. S. A., 99. Salary,<br />
207. Apptd instr meteorology, 229.<br />
Hayes, Alfred. Leave of absence, 80.<br />
Hayes, H. E. Apptd instr civ.^ eng., 7,<br />
142. Apptd instr Summer Survey, 123.<br />
Hayes, R. B.<br />
and power, 148.<br />
Apptd asst supt heat, light<br />
Haynes, I. S. Apptd prof, clinical sur<br />
gery, 10,<br />
my, 163.<br />
165. Apptd prof, applied anato<br />
Hazard, Blanche. Of committee : Pa<br />
geantry and<br />
nial,<br />
spectacles at Semi-centen<br />
109.<br />
Hazen, Edith.<br />
husbandry,<br />
Apptd stenogr animal<br />
215.<br />
Hazen, L. E.<br />
neering,<br />
Apptd instr rural engi<br />
229.<br />
Head, W. F. Apptd asst forge, 147.<br />
Head, W. L. Apptd foreman forge, 145.<br />
Hebel, J. W. Apptd instr English, 131.<br />
Heimann, W. J. Apptd clinical instr<br />
med. and asst physician to Dispensary,<br />
dept dermatology, 11,166. Fees received,<br />
15.<br />
Heinicke, A. J. Salary, 24. Apptd instr<br />
pomology, 223.<br />
Helmick, B. C. Apptd asst plant breed<br />
ing, 25. Resigns, 205.<br />
Hendricks, H. D. Resigns, 25.<br />
Henry, Mary. Salary, 208. Apptd instr<br />
home economics, 226.<br />
Hermannsson, H. Apptd Curator Ice<br />
landic Collection, Library, 129.<br />
turer German dept,<br />
Apptd lec<br />
132.<br />
Herrick. Glen. Leave of absence, 115.<br />
Hersom, C A.<br />
192.<br />
Apptd student Vet. Coll.,<br />
Hess, H. D. Payment of salary to<br />
widow, 123.<br />
243<br />
Hess, Mrs. H. D. Extension of lease, 123.<br />
Hess, W. N. S. S. A., 176. Apptd asst<br />
entomology, 218.<br />
Heuser, G. F.<br />
bandry,<br />
Apptd asst poultry hus<br />
215.<br />
Hewett Cottage. Insurance, 96.<br />
Hibbs, B. K.<br />
211.<br />
Apptd stenogr Agr. Coll.,<br />
Hickman, Emily- Apptd warden of<br />
Cascadilla Hall for summer session, 189.<br />
Hicks Building Co. Loan, 231.<br />
Hill, Ftta.<br />
229.<br />
Apptd stenogr Agr. Coll., 26,<br />
Hill, M. E. Apptd asst entomology, 217.<br />
Hill, R.H. Apptd asst chemistry, 113.<br />
Hill, R. L-<br />
144.<br />
Apptd instr biochemistry, 6,<br />
Hirshfeld, C. F. Leave of absence, 4.<br />
Hiscock, E. T. Salary, 202. Apptd<br />
repairman Agr. Coll., 213.<br />
Hiscock, F. H. Reelected trustee, 182.<br />
Reelected to General Administration Com<br />
mittee, 182. Of committee: Resigation of<br />
Dean Galloway, 183.<br />
Histology and Embryology. Appr. for<br />
assistance, 6. Appointments, 8, 143.<br />
History. Appr., 125, 132. Appoint<br />
ments, 7, 132-133, 175.<br />
Hitchcock, Celia E. Salary, 26, 204.<br />
Apptd stenogr floriculture, 202, 204, 220.<br />
Hitchcock, H. A. Apptd Sec. of the Uni<br />
versity and <strong>University</strong> Publisher, 87.<br />
Apptd recording secretary of Semi-centen<br />
nial committee, 109. Of committees : Pub<br />
lic information of Semi-centennial, 109.<br />
Ten Year Book, 116. Report of Committee<br />
on Ten Year Book, 187.<br />
Semi-centennial,<br />
Care of guests at<br />
187.<br />
Hitzrot, J. M.<br />
gery,<br />
Apptd asst prof. clin. sur<br />
160.<br />
Hoag, A. E- Apptd instr surgery and<br />
surgeon to Dispensary, 160.<br />
Hoch, August. Apptd prof. clin. med.,<br />
dept psychopathology, 163.<br />
Hoel, A. B. Apptd asst chemistry, 175.<br />
Hoerrner, W. H. S. S. S., 73.<br />
Hoguet, J. P.<br />
Holden, A. B.<br />
bandry,<br />
Apptd instr surgery, 160.<br />
Apptd helper poultry hus<br />
216.<br />
Holding, A. Resigns, 14.<br />
Holladay, E. W. Apptd instr clinical<br />
surgery, dept. gynecology, 75, 161. Apptd<br />
asst surgeon to Dispensary, dept gynecol<br />
ogy, 13-<br />
Holland, A. L- Apptd mstr clinical med.<br />
and asst physician to Dispensary, 11, 165.<br />
Home Economics. Appointments, 24, 25,<br />
207, 226. Appr., 227.<br />
Home Economics Building. Plans for<br />
addition approved, 3.<br />
Honorary Degrees. FacuLty votes<br />
against granting, 189.<br />
Hook, J. S. Resigns, 98.<br />
Hook, W. H. Apptd instr exper. eng.,<br />
145.<br />
Hooper, Leroy. S. S. S., 73. Apptd<br />
foreman pattern shop, 145.<br />
E- F. Apptd asst plant path<br />
Hopkins,<br />
ology, 223.<br />
Horseshoeing Dept Vet. Coll. Appoint<br />
ments and appropriations, 195.<br />
Horta, Victor. Apptd lecturer Arch.<br />
Coll., 9.<br />
Hotchkiss.H.V. Apptd instr civ.eng., 142.
Interest and Annuities. Appr., 124, 127,<br />
Invitation to Semi-centennial. Commit<br />
tee, 109.<br />
Irish, W. M.<br />
tennial, 67.<br />
Of committee : Semi-cen<br />
Irvine, F. Title, 46. Resigns, 79. Reso<br />
lutions on his retirement, 79.<br />
Ithaca Chamber of Commerce.<br />
sity membership,<br />
Univer<br />
82.<br />
Ithaca Fire Department. Resolution of<br />
thanks to, 84. Indemnification for De<br />
244<br />
Hottes, A. C. Resigns, 204.<br />
Howard, C. Z. Salary, 76.<br />
Howard, R. C. Apptd asst surgeon to<br />
Dispensary, dept laryngology and rhi<br />
nology, 12, 166.<br />
Howard St., Omaha, Property, 43.<br />
Howe, B. N. Apptd asst mach. shop, 145.<br />
Howell, Mabel. Salary, 204.<br />
stenogr botany Agr. Coll.,<br />
Apptd<br />
220.<br />
Howland, Wm. Apptd janitor Agr. Coll.,<br />
214.<br />
Hoy, D. F. S. S. S., 75. Report on stu<br />
dent hours, 179-180. Of committees : Ten<br />
Year Book, 116. Report of Committee on<br />
Ten Year Book, 187.<br />
Hubbard, M. F. Apptd clerk Agr. Coll.<br />
Library, 212.<br />
Hubbard, R. Apptd asst entomology, 218.<br />
Hubbell, H. A. Apptd stenogr Presi<br />
dent's office, 147.<br />
Hubert, M. J. S. S. S., 73. Apptd asst<br />
romance languages, 135.<br />
Hull, C. H. Elected vice-chairman of<br />
Semi-centennial Celebration Committee,<br />
66. Of committees : Semi-centennial, 45.<br />
Founding and history of the <strong>University</strong>, 67.<br />
Hunn, A. E. Salary, 25. Apptd instr<br />
home economics, 226.<br />
Hunn.'C. E- Apptd asst landscape art,<br />
221.<br />
Hunt, Mrs. A. L- Apptd stenogr rural<br />
economy, 227.<br />
Hunt, H. A. S. S. S., 73.<br />
Huntoon, F. M. Fees received, 52.<br />
Apptd instr bacteriology, 160.<br />
Hurd, L. M, Salary, 203. Apptd instr<br />
poultry husbandry, 216.<br />
Hurwitz, W. A. S. S. S., 73.<br />
Hussey, T. O. Apptd instr mach. design,<br />
144.<br />
Hutchinson, C. B. Nominated prof.<br />
plant breeding, 208. Elected, 186.<br />
Hydraulic Laboratory. Insurance, 94.<br />
Hygiene. Appointments, ibi.<br />
Iceland National Library. Gift to, 81.<br />
Ickelheimer, H. R. Of committees :<br />
Establishment of School of Commerce, 22.<br />
Semi-centennial, 66. Statue of Ezra Cor<br />
nell, 109. Reelected to Finance Committee,<br />
182.<br />
Ilg, Carl. Salary, 115, 203. Apptd helper<br />
entomology, 218.<br />
Improvements. Appr., 124, 127.<br />
Income 1916-17, 124.<br />
Infirmary. Insurance, 94.<br />
Ingersoll, E- S. Apptd supt accession<br />
div. Library, 129.<br />
Insectary. Site, 16, 17.<br />
Insurance. Appr., 100.<br />
Insurance and Fire Protection. Commit<br />
tee, 84. Insurance schedule approved, 94.<br />
Insurance Reserve. Appr., 124, 128.<br />
partment property destroyed at Morse<br />
Hall fire, 84.<br />
Jackson, Abia. Tuition, 9.<br />
Jackson, D. F. Apptd instr romance<br />
languages, 6, 135.<br />
Jackson, H. C. Apptd asst dairy in<br />
dustry, 25, 216.<br />
Jackson, H. S. S. S. A., 99.<br />
Jackson, H. W, Apptd instr. clin. path<br />
ology, 159.<br />
Jackson, Ocea. Tuition, 9.<br />
Jackson, S. D.<br />
137-<br />
Apptd asst chemistry, 72,<br />
Jackson Lumber Co. Mortgage, 43, 77,<br />
Jacoby, H. S. Salary, 23.<br />
Jacot, A. P. Apptd asst zoology, 19.<br />
Jagger, I. C. Apptd asst prof, plant<br />
pathology, 24, 222.<br />
James, A. B. Apptd asst surgeon to Dis<br />
pensary, depturologv, 49, 167.<br />
Janes, A. J. S. S. S., 73.<br />
Janitor Force Agr. Coll. Appointments<br />
and salaries, 202, 214.<br />
Jeck, H. S. Apptd asst surgeon to Dis<br />
pensary, dept gynecology, 49, 166. Apptd<br />
asst surgeon to Dispensary, dept urology,<br />
167.<br />
Jefferson, Mrs. C. B. Apptd asst Secre<br />
tary's office, 147.<br />
Jenison, Nancy. Apptd Sheldon fellow<br />
in medicine and asst physician to Dispen<br />
sary, 63, 165.<br />
Jenkins, A. E.<br />
husbandry,<br />
Apptd helper poultry<br />
216.<br />
Jenks, L- E- Apptd asst chemistry, 137.<br />
Jennings, D. S. Apptd asst soil tech<br />
nology, 229.<br />
Jewell, L. B.<br />
114.<br />
Apptd clerk Agr. Coll., 26,<br />
Johannsen, O. A. S. S. A., 99.<br />
Johnson, a; S. Resigns, 102. His suc<br />
cessor to be elected by General Adminis<br />
tration Committee, 117.<br />
Johnson, E. B.<br />
137-<br />
Apptd asst chemistry,<br />
Johnson, H. E. Apptd instr anat. Vet.<br />
Coll., 193.<br />
Johnston, J. C. Apptd asst prof. clin.<br />
med, dept dermatology, 161.<br />
Johnstone, A. E. S. S. S., 73.<br />
Jonas, J. B. E. S. S. S., 73.<br />
Jones, E. T. Resigns, 72.<br />
Jones, V. R. Resigns, 25.<br />
Journal of Physical Chemistry. Appr.,<br />
177.<br />
Journeymen Stone Cutters of Ithaca.<br />
Communication, 17.<br />
Joy, Edw., Co. Bids for conduits, etc., at<br />
Agr. Coll., 173.<br />
Judd House and Barns. Insurance, 96.<br />
Kappa Alpha Theta Fraternity. Appli<br />
cation for building site, 116, 189.<br />
Kappa Kappa Gamma Convention. Use<br />
of Sage and Risley Halls, 81.<br />
Karpas, M. J. Apptd clinical instr med.,<br />
dept neurology, 75, 167. Apptd asst physi<br />
cian to Dispensary, dept neurology, 168.<br />
Keays, F. L- Apptd instr physical diag<br />
nosis, 159.<br />
Kehoe, Walter. Apptd janitor and at<br />
tendant materia medica ;dept Vet. Coll.,<br />
194.<br />
Kelley, J. H. Apptd helper Agr.Coll.,115.
Kellogg, Mrs. Glennie. Apptd helper<br />
Agr. Coll., 27.<br />
ics, 226.<br />
Apptd asst home econom<br />
Kellogg, W. L-<br />
27. Resigns,<br />
Apptd helper Agr. Coll.,<br />
115.<br />
Keliy. J. R- Salary, 205. Apptd helper<br />
plant pathology, 223.<br />
Kelly, J. Z. Apptd stenogr 221.<br />
floriculture,<br />
Kenerson, A. S. Apptd instr veg. garden<br />
ing, 224.<br />
Keniston, R. H. S. S. S., 73. Elected<br />
asst prof, romance languages, 103, 135.<br />
Kennard, E. H.<br />
139-<br />
Apptd instr physics,<br />
Kennedy, C. H. Apptd asst entomology,<br />
217.<br />
Kennedy, Foster. Apptd asst prof. clin.<br />
med., dept neurology, 162.<br />
Kennedy, Helen. Salary, 26.<br />
stenogr farm bureaus,<br />
Apptd<br />
225.<br />
Kennedy, J. J. Resigns, 72.<br />
Kenney, J. S. Resigns, 14.<br />
Kent, G. E- Application denied, 60.<br />
Kent, O. B. S. S. A., 99. Apptd instr.<br />
poultry husbandry, 215.<br />
Kenyon, J. H.<br />
gery,<br />
Apptd instr clinical sur<br />
165.<br />
Kephart, C. F.<br />
gy, 218.<br />
Apptd clerk entomolo<br />
Keppler, C. R. Apptd clinical instr sur<br />
gery and surgeon to orthopedic surgery,<br />
Dispensary, dept<br />
n.<br />
Kerr, A. T. Apptd to Bureau of Guid<br />
ance and Recommendation for Women<br />
Students, 22. Leave of absence, 79. Salary,<br />
144. Communication, 178.<br />
Kessler, C. L- Refund of tuition, 51.<br />
Keyes, E. T., Jr. Apptd prof. clin. sur<br />
gery, dept urology, 162.<br />
Kibbey, W. A. Apptd clerk Agr. Coll.,<br />
114. Resigns, 114.<br />
Kilbourne, E. I.<br />
221.<br />
Apptd asst forestry,<br />
Kimball, D. S. S. S. S., 73. Elected<br />
faculty representative on board of trustees,<br />
182.<br />
Kimball Cottage. Insurance, 96.<br />
King, A. A.<br />
physics,<br />
Apptd stenogr and clerk<br />
139.<br />
King, A. C. Salary, 204.<br />
King, E. R. Apptd asst prof, entomolo<br />
gy, 24. Salary, 203.<br />
Kingery, H. M. Apptd instr histology<br />
and embryology, 143.<br />
Kings Co. Elevated R. R. Co. Bonds, 58.<br />
Kingsbury, B. F. Salary, 143.<br />
Kirk, W. Salary, 8. S. S. S., 73. Apptd<br />
asst chemistry, 136.<br />
Kirkpatrick, E.<br />
gardening,<br />
Iv- Apptd instr veg.<br />
224.<br />
Knapp, H. B.<br />
Knapp, I. E-<br />
137.<br />
Resigns, 206, 209.<br />
Apptd janitor chemistry,<br />
Knight, F. H.<br />
134-<br />
Apptd instr economics,<br />
Knoettge, C. H.<br />
142.<br />
Apptd instr civ. eng.,<br />
Knowlton, H. E, Apptd asst botany Agr.<br />
Coll., 220.<br />
Knowlton, Helen. S. S. A., 100. Apptd<br />
instr home economics, 226.<br />
Knudson, L- Nominated prof, botany,<br />
Agr. Coll., 209. Elected, 186. Salary, 204.<br />
245<br />
Kochenderfer, C.<br />
nomics, 6,<br />
C. Apptd instr eco<br />
134.<br />
Koller, J. P. s. S. chemistry,<br />
S., 73. Apptd asst.<br />
137.<br />
Kopfman, Chas. Dropped, 203.<br />
Kovacs, Frank. Apptd asst chemistry,<br />
8, 137. Resigns, 175.<br />
Kramer, F.<br />
Coll.,<br />
Apptd toolkeeper Sibley<br />
147.<br />
Kramer, J. F. Salary, 207. Apptd me<br />
chanic rural eng., 229.<br />
Kress, S. H. & Co. Pfd Stock, 169.<br />
Kroeger, E. R. S. S. S., 73.<br />
Krum, W. G.<br />
bandry,<br />
Apptd asst poultry hus<br />
216.<br />
Kunz, G. W. Apptd clinical asst sur<br />
gery, dept. otology, 12, 167.<br />
Laboratory Fees. Physics, 14.<br />
Lachine Municipality Bonds, 119.<br />
Ladd, C. E. Resigns, 24.<br />
Lake, D. B. Apptd asst Resigns,<br />
chemistry, 8.<br />
88. s<br />
Lake Champlain & St. Lawrence June.<br />
Railway Co. Bonds, 57.<br />
Lambert, A. Apptd prof, clinical medi<br />
cine, 10, 165. Appr for extra work, 52.<br />
Appr. for instruction given, 158.<br />
Lamoureux, A. J.<br />
Agr. Coll.,<br />
Apptd ref. librarian<br />
212.<br />
Landon, C. H. Apptd student asst mach.<br />
design, 7.<br />
Landscape Art. Appointments, 69 , 186,<br />
205, 209, 221. Appr., 221.<br />
Landt, G. L.<br />
H5-<br />
Apptd instr exper. eng.,<br />
Larkm, L. P. Apptd asst physics, 80.<br />
Larson, P. R. Apptd janitor civ. eng., 142.<br />
Laryngology and Rhinology.<br />
ments, 162,<br />
Appoint<br />
166.<br />
Lathrop, Caroline. Salary, 26,<br />
Apptd. stenogr. farm practice, 219.<br />
S04.<br />
Latin. Appr., 125, 133.<br />
Latshaw, J. B.<br />
Coll.,<br />
Apptd instr med. Vet.<br />
194.<br />
Lauman, G. N. S. S. A., 100. Salary, 206.<br />
Laundry, 3, 55, 59, 86.<br />
Laryngology and Rhinology. Appoint<br />
ments, 12, 75.<br />
Law, Coll. of. Appointments, 9, 80, 102,<br />
143. Appr., 125, 143.<br />
Law Cottage. Insurance, 96.<br />
Law Library. Appointments, 9.<br />
Lawrence, L- A. Apptd instr Summer<br />
Survey, 122.<br />
142.<br />
Apptd asst prof, surveying,<br />
Leaves of Absence. J. Q. Adams, 61.<br />
C. D. Albert, 4. E. N. Brown, 91. R. C.<br />
Carpenter, 46. H. C. Davidsen, 61, 98.<br />
W. S. Ford, 122. F. E. Germann, 80. A. C.<br />
Gill, 61. O. G. Guerlac, 4. M. W. Harper,<br />
29. Alfred Hayes, 80. G. Herrick, 115.<br />
C. F. Hirshfeld, 4. A. T, Kerr, 79. H. H.<br />
Love, 29. G. Mauxion, 4. E. Merritt, 179.<br />
A. Olsson, 98. W. R. Orndorff, 88. D.<br />
Reddick, 115. M. W. Sampson, 46, 87.<br />
W. M. Sawdon, 71. S. Simpson, 4, 177. C. H.<br />
Tuck, 71. C. L- cox, 61.<br />
Walker, 122. W. F. Will<br />
Lee, B. J. Resigns, 13. Apptd asst. prof.<br />
clin. surgery, 160.<br />
Lee, M. A. Apptd asst prof. mach. de<br />
sign, 144.<br />
. .<br />
Legislative Appropriations. Committee<br />
in charge of presenting requests to be con-
tinued, 34, 53. See also Agr. Coll., Vet.<br />
Coll., Drill Hall.<br />
Leland, E. W. Salary, 26. Apptd supt<br />
soil technology, 230.<br />
Leland, L- Apptd asst accession div.<br />
Library, 129.<br />
Leland, O. M. Elected prof, astronomy<br />
and geodesy, 103, 142. Apptd prof, in<br />
charge Summer Survey, 122.<br />
Lemma, A. E. Salary,<br />
stenogr forestry,<br />
26. Apptd<br />
221.<br />
Lemon, B. J. Resigns, 5.<br />
Leonard, M. D. entomology,<br />
Salary, 203. Apptd asst<br />
217.<br />
Leonard, S. J.<br />
136.<br />
Apptd asst astronomy,<br />
L'Esperance, E. S.<br />
ology, 160.<br />
Apptd instr path<br />
Letter a by member of the Faculty.<br />
Matter referred to General Administra<br />
tion Committee, 178, 190.<br />
Levin, O. Apptd asst physician to Dis<br />
pensary, dept dermatology, 12, 166.<br />
Library. Appointments, 8, 128-129. Dis<br />
tribution of book funds 1915-76, 20. In<br />
surance, 95- Appr., i2
stenogr plant pathology, 223.<br />
Mandeville, Mrs. E. C.<br />
sion,<br />
Carnegie pen<br />
46.<br />
Mann, A. R. Salary, 202.<br />
Mann, Kristine. Apptd asst physician<br />
to Dispensary, dept of med., 63, 165.<br />
Manning, A.<br />
husbandry, 215.<br />
I. Apptd helper animal<br />
Manus, M. W. Apptd clerk Agr. Coll ,<br />
114. Dropped, ioS. Apptd stenogr exten<br />
sion dept, 230.<br />
Maralla, Jos.<br />
any,<br />
Apptd asst gardener bot<br />
136<br />
Marcks Lectures. Translation, 20.<br />
Marcley, H. S. Apptd asst surgeon to<br />
Dispensary, dept surgery, 49, 165.<br />
Markell, L. M.<br />
Coll., 147.<br />
Apptd stenogr Siblev<br />
Marquette, B. Resigns, 5.<br />
Marsh, E. H. Apptd asst physician to<br />
Dispensary, dept dermatology, 12, 166.<br />
Marshall, G. H.<br />
142.<br />
Apptd janitor civ. eng.,<br />
Martin, A. F. Apptd clerk Comptroller's<br />
office, 148.<br />
Martin, C. A.<br />
nial,<br />
Of committee :<br />
Semi-cen-<br />
45.<br />
Martin, Edna. Salary, 114.<br />
Martin, Mrs. G. S. Apptd to Bureau of<br />
Guidance and Recommendation for<br />
Women Students, 22. Resolutions on her<br />
retirement as Adviser of Women, 190.<br />
Mason, H. D. Elected alumni trustee,<br />
182. Of committees Semi-centennial, 45,<br />
Report of Committee on Ten Year Book,<br />
187.<br />
Mason, J. F. S. S. S., 73.<br />
Mass. Institute of Technology. Delegate<br />
to, 117-<br />
Massey, L. M.<br />
ology,<br />
Apptd instr plant path<br />
223.<br />
Materia Medica and Small Animal Clinic<br />
Vet. Coll. Appointments and appropria<br />
tions, 193.<br />
Mathematics. New instructorship au<br />
thorized, 5.<br />
Appr., 125,<br />
Appointments, 6, 103, 138.<br />
138.<br />
Matthews, Franklin. Of committees<br />
Public information of Semi-centennial,<br />
109. Report of Committee on Ten Year<br />
Book, 1S7. Tuition scholarships for gradu<br />
ate students, 189.<br />
Matzke, Edith H. Apptd medical ad<br />
viser, 53. S. S. S., 73. Apptd med exami<br />
ner and lecturer on hygiene, 141.<br />
Maury, C. J. To act as substitute in geol<br />
ogy dept, 99. Apptd lecturer geology, 13S.<br />
Mauxion, G. Leave of absence, 4.<br />
Maver, W. W. Apptd asst roentgenolo<br />
gy, 13, 168. Apptd asst in Dispensary, 168.<br />
Maybaum, J. Apptd asst surgeon to Dis<br />
pensary, dept otology, 12, 167. Apptd asst<br />
surgeon to Dispensary, dept laryngology<br />
and rhinology, 12, 166.<br />
Mayer, E. C. Apptd instr physics, 139.<br />
Meade, DeVoe. Salary, 24. S. S. A., 100.<br />
Apptd instr animal husbandry, 214.<br />
Meara, F. S. Apptd prof, therapeutics,<br />
160.<br />
Mechanics of Engineering. Appoint<br />
ments, i45-!46, 185.<br />
Medical Advisers. Appointments, 52.<br />
Medical College, Ithaca. Bequest for<br />
247<br />
research, 22. Appr., 125, 143. Appoint<br />
ments, 8, 143-144.<br />
Medical College, N. Y. Appointments.<br />
10-14, 19. 20, 48, 49, 63, 75, 175. Re-<br />
159-168,<br />
appropriations, 51. Appr., 124, 130. Budget<br />
1916-17, 150-156. Income, 156. Salary list<br />
159-163. Summary of Budget 1915-16 and<br />
1916-17, 164. Miscellaneous appropriations<br />
Advertising, 65. F. Beekman, 90. Changes<br />
in dermatology dept, 158. W Coleman, 52.<br />
Contingent fund, 51. Instruction in Belle<br />
vue Hospital, 158. Lab. expenses N. Y<br />
52. C. E. Nam<br />
Hospital, 52. A. Lambert,<br />
mack, 52. Preparedness parade, 158<br />
Miscellaneous business : Compensation<br />
patients, 52, 64. Change of flag poles, 52<br />
Change of elevator system, 52, 64, 90. Busi<br />
ness referred to Faculty, 81, 87. Adminis<br />
tration of exper. med. dept, 91. Free tui<br />
tion scholarships to be abolished, 91. This<br />
action reconsidered, 92. Budget for 1916-17<br />
considered, 92. Discarded machinery to be<br />
sold, 156. Steam to be used for sterilizers,<br />
157. Repairs to roof, 157.<br />
Medical College Council. Recommenda<br />
tions approved, 15, 49, 51, 64, 89, 149, 158.<br />
Time of meeting, 90, 92.<br />
Medicine.<br />
165.<br />
Appointments, 10, 13, 48, 159,<br />
Medicine and Ambulatory Clinic Vet.<br />
Coll.<br />
rgi.<br />
Appointments and appropriations,<br />
Medieval History. Appointments, 7.<br />
Meeks, E- V. Apptd sign,<br />
acting prof, de<br />
4.<br />
Melcher's "Communion." troit Museum of Arts, 63.<br />
Loan to De<br />
Memorial Seat near Sage College, 49, 60.<br />
Memorial Tablets Baker Court, 21.<br />
Prudence Risley Hall, 22. Stimson Hall,<br />
22. Sage Chapel, 46.<br />
Merrill Bros. & Co., Boston. Bids for<br />
conduits, etc., at Agr. Coll., 173.<br />
cepted,<br />
Bid ac<br />
181.<br />
Merritt, Ernest. Apptd to Bureau of<br />
Guidance and Recommendation for<br />
Women Students,' 22. Leave of absence,<br />
179. OJ -committee : Semi-centennial pub<br />
lications, 68.<br />
Messer, W. Resigns, 115.<br />
Metcalf, F. P. Apptd asst botany Agr.<br />
Coll., 219.<br />
Meteorology. Appointments, 207, 229.<br />
Appr., 229.<br />
Meyer, M. A. Tuition, 51.<br />
Mever Fellowship, 72.<br />
Michigan Central Debentures, 42.<br />
Middaugh, H. W. Salary, 114.<br />
Midvale Steel and Ordnance Bonds, 119.<br />
Military Hall. Insurance, 95. Appl. for<br />
room by Faculty Military Society, 174.<br />
also Drill Hall.<br />
See<br />
Military Science. Appointments, 8, 140.<br />
Appr., 125, 140 Request for appr. for band<br />
sergeants, q. Request for materials for<br />
military bridges, 17. Rifle range, 174.<br />
Miller, Mrs. D. B, Apptd clerk in Secetary's<br />
office. r47.<br />
Miller, F. H. Reappointed state trustee,<br />
79-<br />
Miller, George. Dropped, 202.<br />
Miller, Mrs. G. E. Apptd clerk mailing<br />
room, Agr. Coll., 212.
Miller, M. M. Salary, 114. Apptd stenogr<br />
extension dept, 230.<br />
Miller, M. M. Apptd stenogr extension<br />
teaching, 230.<br />
Miller, R. A. Apptd asst surgeon to Dis<br />
pensary, dept urology, 49, 167.<br />
Miller, R. B. Apptd asst physical culture,<br />
72, 141.<br />
Miller, Z. S. Apptd stenogr farm man<br />
agement, 206, 224.<br />
Mills, G. C. Apptd instr mach. design,<br />
144.<br />
Miltimore, E. Apptd asst physician to<br />
Dispensary, n, 165. Apptd Sheldon fellow<br />
in medicine and asst physician to Dispen<br />
sary, 63.<br />
Mimms, L- A. Apptd instr floriculture,<br />
220.<br />
Mineral Reservation. Conveyance au<br />
thorized, 149.<br />
Minot Fund, 62.<br />
Misner, E. G. Apptd instr farm man<br />
agement, 224.<br />
Missouri Pacific Railway Co.'s Bonds, 2.<br />
Mitchell, C. L- Apptd janitor physical<br />
education, 141.<br />
Mitchell House and Barn. Insurance, 96.<br />
Mitchell Land. Committee on purchase,<br />
149. Purchase recommended, 198.<br />
Modern Eur. History. Appointments, 7.<br />
Moesel, J. Apptd asst zoology, 140.<br />
Molverhill, R. Resigns, 115.<br />
Monnett, V. E. S. S. S., 74-<br />
Monroe, B. S. S. S. S , 74.<br />
Montana Power Co. Bonds, 43.<br />
Montgomery, W. C. Apptd surgeon to<br />
Dispensary, dept laryngology and rhi<br />
nology, 12, 166.<br />
Montillon, E. D.<br />
art,<br />
Apptd instr landscape<br />
221.<br />
Moody, F. B. Resigns, 24.<br />
Moody, Mrs. H. T. committee : In<br />
Of<br />
struction in first aid to injured, 117.<br />
Moody, W. L- Resigns, 19.<br />
Moore, A. A. Apptd instr obstetrics, 11.<br />
Moore, E. V.<br />
Coll., 8.<br />
Apptd asst anat. Vet.<br />
Moore, James. Apptd supt Agr. Coll., 25.<br />
Apptd helper Agr. Coll., 204, 218.<br />
Moore, V. A. Apptd delegate to Chicago<br />
conf. on foot and mouth disease,<br />
30. Com<br />
munication, 88. O/ committee . Semi-cen<br />
tennial, 45.<br />
Morath, G. S. Apptd asst physics, 6, 139.<br />
Mordoff, W. E.<br />
neering, 24,<br />
Apptd instr rural engi<br />
229.<br />
Morrill, C. V. Apptd instr 163.<br />
anatomy, 13,<br />
Morrill Hall. Insurance, 95.<br />
Morris, E- S. Apptd Sec'y Coll. of Arts<br />
and Sciences, 175.<br />
Morse Hall. Fire and Insurance, S4.<br />
Appr. for cleaning up and protecting prop<br />
erty, 88. To be equipped for temporary<br />
use, 93, 101.<br />
Morton, Myron.<br />
bandry,<br />
Apptd asst animal hus<br />
25.<br />
Mosely, R. S. Salary, 203. Apptd instr<br />
poultry husbandry, 216.<br />
Moses, Winifred. S. S. A., 100. Resigns,<br />
176. Apptd asst home economics, 226.<br />
Moulthrop, Jas.<br />
Coll.,<br />
Apptd caretaker Agr.<br />
214.<br />
248<br />
Moulton, L. H. Salary, 26, 204. Apptd<br />
supt farm practice, 219.<br />
Muchmore, G. B. S. S. S., 74-<br />
Muenscher, W. C.<br />
Agr. Coll.,<br />
Apptd asst botany<br />
219.<br />
Mulcahy, T. A. Apptd clinical asst sur<br />
gery and asst surgeon to Dispensary, dept.<br />
otology, 12. Apptd clin. asst, 167. Apptd<br />
surgeon to Dispensary, dept otology, 167<br />
Muldoon, W. E. Appr. for clinic work,<br />
191. Apptd instr Vet. Coll., 193.<br />
Mullen, A. G. Dropped, 202.<br />
Munford, S. A. Apptd medical adviser,<br />
53. Apptd med. examiner and lecturer on<br />
physical diagnosis, 141.<br />
Munz, P. A. Apptd asst botany Agr.<br />
Coll., 219.<br />
Murayama, H. Apptd -preparateur in<br />
anatomy, 163.<br />
Murdock, C. C. Apptd instr physics, 139.<br />
Murlin, J. R. Tuition, 52. Request for<br />
appr., 91. Apptd asst prof, physiology, 161.<br />
Murray, David. Salary, 27, 204. Apptd<br />
gardener floriculture, 220.<br />
Murray, M. T. Dropped, 206.<br />
Music at Semi-centennial.<br />
109.<br />
Committee,<br />
Music Dept. Employment of clerk au<br />
thorized, 15. Appointments, 122, 140.<br />
Appr., 125, 140.<br />
Myers, W. H. Apptd stock room at<br />
tendant, chemistry, 137.<br />
Myers, W. I.<br />
ment, 113,<br />
Apptd instr farm manage<br />
224.<br />
Nagel, T. Apptd asst to commandant<br />
and supt of armory, 140, 141. Salary, 176.<br />
Nakahara, W. Dropped, 203.<br />
Nammack, C. E. Apptd prof, clinical<br />
medicine, 10, 165. Appr. for extra work,<br />
52. Appr. for instruction given, 158.<br />
Nardi, M.<br />
Arch.,<br />
Apptd head janitor Coll. of<br />
130.<br />
Ne Collins, Mrs. B. S. S. S., 74,<br />
Needham, J. G. Of committee Semi<br />
centennial publications, 68.<br />
Nelson, T. L. Apptd asst chemistry, 19,<br />
137. Resigns, 175.<br />
Neurology. Appointments, 12, 75, 162,<br />
167.<br />
N. Y. Central Lines Equipment Trust<br />
Bonds, 58.<br />
N. Y. Central R. R. Co. Conv. 6$ Deb.,<br />
58.<br />
N. Y. Central R. R. Stock, 42, 58.<br />
N. Y. Gas, Electric Light, Heat and<br />
Power Co. Bonds, 58.<br />
New York Hospital. Nomination of at<br />
tending surgeon for House of Relief, 90.<br />
Appointments, 159.<br />
New York Railways Co., 43.<br />
New York Railways Co. Adjustment<br />
Bonds, 57.<br />
N. Y. State Agric. Society. Communica<br />
tion, 79.<br />
New York State Vet. Med. Soc. Appr.<br />
for entertainment, 191.<br />
Newman, J. T. Of committee: Budget<br />
of Agric. Coll., 1916-17, 112.<br />
Newman, M. S. Apptd clerk Sibley<br />
Coll., 147.<br />
Newman, O. H. Apptd asst horseshoe<br />
ing Vet. Coll., 195.
Niagara Sprayer Co. Cooperative in<br />
vestigations, 115.<br />
Nicholson, A. O. Apptd asst physician<br />
to Dispensary, dept pediatrics, 11, 167.<br />
Niles, W. L. Apptd asst prof. clin. med.,<br />
159-<br />
Noback, G. J. Apptd asst histology and<br />
embryology, 143.<br />
Noble, C. V. Apptd instr farm manage<br />
ment, 113, 224.<br />
Noethlig, Mrs. C. Salary, 208. Apptd<br />
helper home economics, 226.<br />
Nolan, C. M. Apptd stenogr and clerk<br />
botany, 136.<br />
Norris, Charles. Apptd demonstrator<br />
pathological anatomy, n, 166.<br />
North Baker Hall, 21. Insurance, 95.<br />
Northern Pacific R. R. Stock, 42.<br />
Norton, E. C. Apptd janitor Agr. Coll.,<br />
214.<br />
committee : Semi-cen-<br />
Noys, M. H. Of<br />
nial, 67.<br />
Nye, Claribel.<br />
omics,<br />
Apptd asst home econ<br />
226.<br />
Nye, G. H. Apptd warden of Prudence<br />
Risley Hall, 189.<br />
Oagley, E. B. Resigns, 26.<br />
Oberndorf, C. P. Apptd clinical instr<br />
med., dept neurology, 12, 167. Apptd asst<br />
physician to Dispensary, dept neurology,<br />
168.<br />
Observatory. Report of sub-committee<br />
on plans, 54. Water supply to be installed<br />
by <strong>University</strong>, 54. Road to observatory, 54.<br />
Building to be constructed by Supt of<br />
Buildings and Grounds, 54.<br />
Obstetrics. Appointments, n, 161, 166.<br />
Obstetrics Dept Vet. Coll. Appoint<br />
ments and appropriations, 195.<br />
O'Connell, W. C.<br />
training,<br />
Apptd asst physical<br />
141.<br />
Official Publications. Appr., 14S.<br />
Ogden, H. N. Salary, 23. Ofcommittee :<br />
Semi-centennial, 45.<br />
Ogden, R. M.<br />
tion, 102,<br />
Elected prof, of educa<br />
131.<br />
Olson, O. M. Salary, 26. Apptd sec'y<br />
home economics, 226.<br />
Olsson.A. Leave of absence, 98. Apptd<br />
asst geology, 138.<br />
O'Neill, M. Apptd janitor Agr. Coll., 214.<br />
Operating Expenses. Appr., 124, 127.<br />
Ophthalmology. Appointments, 11, 13,<br />
75, 162, 167.<br />
Oregon R. R. & Navigation Co. Bonds,<br />
Organs in Bailey Hall and Sage Chapel.<br />
Regulations for use, 178. Repairs, etc., 178.<br />
Orndorff, W. R.<br />
absence, 88.<br />
S. S. S., 74. Leave of<br />
Orthopedic Surgery. Appointments, n,<br />
75, 163, 168.<br />
Osterberg, E. Apptd instr chemistry<br />
Med. Coll., 161.<br />
Ostrander House and Barn. Insurance,<br />
96.<br />
Otology. Appointments, 12, 162, 167.<br />
Outterson, M. Resigns, 114.<br />
Overholser, E. L- Salary, 24. Apptd<br />
instr pomology, 223.<br />
Owens, F. W. S. S. S., 74- Salary, 175.<br />
Pack, C. L. Gift for forestry dept, 53.<br />
Page, E. R. Apptd instr elec. eng., 146.<br />
249<br />
Pageant Committee of Women Students.<br />
Report referred to C. M. Lowrie, 169.<br />
Pageantry and Spectacles at Senior Cen<br />
tennial. Committee, 109.<br />
Paine, E. T.<br />
134-<br />
Apptd instr philosophy,<br />
Palmer, Leon. Apptd helper dairy in<br />
dustry, 217.<br />
Papanicolau, G.<br />
163.<br />
Apptd asst anatomy,<br />
Parker, McRae.<br />
sign, 7.<br />
Apptd instr mach. de<br />
Parking<br />
Com.,<br />
Facilities for Automobiles.<br />
174.<br />
Parmley, H. M.<br />
of eng.,<br />
Apptd instr mechanics<br />
146.<br />
Parrott, C. C. Apptd asst to Sec'y Arts<br />
and Sciences, 130.<br />
Parson, J. T. Appr., 20.<br />
Patch, R. H. Resigns, 24.<br />
Pathology. Appointments, 11, 13, i5o, 166.<br />
Pathology and Bacteriology Vet. Coll.<br />
Appointments and appropriations, 194.<br />
Patten, H. J. nial,<br />
Of committee : Semi-cen-<br />
45.<br />
Paulding, J. K. Communication, 89.<br />
Peacock, W. M. Resigns, 25. Salary, 25.<br />
Pearsall, G.<br />
80,<br />
M. Apptd asst physics, 6,<br />
139.<br />
Pearson, Henry.<br />
anaesthesia, 10,<br />
Apptd clinical instr<br />
165.<br />
Peck, G. W.<br />
223.<br />
Apptd instr pomology, 24,<br />
Peck, Jessie M. Salary, 114. Dropped,<br />
205. Apptd stenogr plant pathology, 223.<br />
Pediatrics. Appointments, 11, 162, 166-167.<br />
Peirce, C.<br />
eng.,<br />
A. Apptd asst prof, power<br />
144.<br />
Pennsylvania R. R. Stock, 42.<br />
Perkins, Sumner. Salary, 27, 202. Apptd<br />
caretaker Agr. Coll., 214.<br />
Perry, J. E- Apptd instr railroad engi<br />
neering, 7, 142. Apptd Summer 176.<br />
Survey,<br />
Persons, J.<br />
Coll.,<br />
W. Apptd lecturer Law<br />
9.<br />
Pertsch, J. G. Apptd asst prof. elec. eng.,<br />
146.<br />
Peters, H. W. Business referred to, 34.<br />
Resigns, 80.<br />
Pharmacology. Appointments, 161.<br />
Phelps, A. C. Elected to Library Coun<br />
cil, 20.<br />
Phillips, H. D.<br />
nomics,<br />
Apptd instr rural eco<br />
227.<br />
Phillips, Mary E. Salary, 114, 204.<br />
Apptd stenogr botany Agr. Coll., 220.<br />
Philosophical Review. Appr., 134,<br />
Philosophy. Appr., 125, 133. Appoint<br />
ments, 134.<br />
Phipps, G. R. Apptd asst military sci<br />
ence, 8. Apptd asst extension dept, 208<br />
230.<br />
Physical Education and Physical Train<br />
ing. Appointments, 6, 19, 72, 141. Appr.<br />
125, 141.<br />
Physical Geography. Appointments, 8<br />
Physics. Appointments, 6, 14, 19, 80, 139<br />
140. Laboratory fees, 14. Appr., 125, 139<br />
Physiology. Appointments, 10, 161, 166<br />
Removal of old animal house, 55, 58, 63.<br />
Physiology Dept Vet. Coll. Appoint<br />
ments and appropriations, 194.
Pidgeon, H. A. Apptd instr physics, 139,<br />
Pierce, F. W. Apptd asst power eng., 72.<br />
Pierce, Geo. Apptd watchman Agr. s<br />
Coll., 214.<br />
Pittner, I. K. S. S. A., 100.<br />
Place, I. A. Reelected to Med. Coll.<br />
Council, 15. Ofcommittees : Establishment<br />
of School of Commerce, 22. Additional<br />
endowment, 104.<br />
Plant Breeding. Appointments, 25, 113,<br />
1S6, 205, 208, 222. Appr., 222<br />
Plant Pathology. Appointments, 24, 25,<br />
205, 222. Appr., 223.<br />
Plaut Fellowship, 9.<br />
Political Science and Economics.<br />
pointments, 6, \%i,. Appr., 125, 134.<br />
Ap<br />
Polk, W. M. Business referred to him,<br />
156, 157. Apptd prof. clin. surgery, dept.<br />
gynecology, 161. Of committees : Semi<br />
centennial, 45. Mfg depts of Loomis Labo<br />
ratory, 52. Change of elevator system, 64.<br />
Pollard, F. H. Apptd asst chemistry, 136.<br />
Pollard, R. F. Apptd instr farm man<br />
agement, 24. Resigns, 113.<br />
Pollock, J. J. Apptd asst plant breeding,<br />
25, 113. Place taken by Thos. Bregger, 205.<br />
Pomology. Appointments, 24, 113, 186,<br />
206, 208, 209, 223. Appr., 223.<br />
Pond, M. A. S. S. S., 74.<br />
Pope, E. Apptd asst surgeon to Dispen<br />
sary, dept otology, 12, 167.<br />
Pope, P. R. Nominated prof. German,<br />
4. Elected, 23. S. S. S., 74.<br />
Porto Rico Teachers. Tuition, 81.<br />
Post, Laura E.<br />
dustry,<br />
Apptd stenogr dairy in<br />
216.<br />
Potter, Irvin. Resigns, 115.<br />
Potter, I. J.<br />
213.<br />
Apptd fireman Agr. Coll.,<br />
Poultry Husbandry. Appointments, 24,<br />
25, 113, 203, 215.<br />
Pound, C. W.<br />
Appr., 216.<br />
Of committee . tennial,<br />
Semi-cen<br />
45.<br />
Power Engineering. Appointments, 72,<br />
144, 185.<br />
Power House. Insurance, 95.<br />
Powers, L- Apptd janitor Coll. of Law,<br />
143-<br />
Preparedness Parade. Appr., 158.<br />
Prescott, F. C. S. S. S., 74.<br />
President's Barn. Insurance, 95.<br />
President's House. Insurance, 95.<br />
President's Office. Appr., 125, 147. pointments,<br />
Ap<br />
147.<br />
Preswick Cottage. Insurance, 96.<br />
Preswick House. Insurance, 06.<br />
Price, H. W. Apptd asst mach. shop, 7.<br />
Apptd asst mach. construction, 145.<br />
Pritchett, H. S. Communications, 178.<br />
Private Instruction by members of teach<br />
ing staff, 20, 63.<br />
Prizes. Appr., 124. Forestry, 53. C. L.<br />
Crandall prize established, 124, 126.<br />
Proctor. See Twesten, T. H.<br />
Proctor, J. G.<br />
134-<br />
Apptd asst philosophy, 7,<br />
Professorial Pension Fund. See William<br />
H. Sage Pension Fund.<br />
Protts, R. M. Apptd gardener Agr. Coll.,<br />
27-<br />
Prudence Risley Hall. Sidewalk on<br />
Thurston Ave., 55. Kappa Kappa Gamma<br />
250<br />
Convention, 81. Insurance, 95.<br />
Psi Upsilon Assoc. Appl. for lease of lot,<br />
189.<br />
Psychology. Appr. for assistance, 81.<br />
Appr., 125, 134. Appointments, 134, 175-<br />
Psychopathology.<br />
^63, 168.<br />
Appointments, 12, 75,<br />
Public Information of Semi-Centennial.<br />
Committee, 109.<br />
Public Speaking. Appr., 125, 135. pointments, 135,<br />
Ap<br />
175.<br />
Pulleyn, L. Apptd gardener Agr. Coll.,<br />
27, 224. Salary, 206.<br />
Pullman Co. Stock, 42.<br />
Pumpelly, L- S. S. S., 74.<br />
Punnett, P. W. Apptd chem. patholo<br />
gist in Bellevue Hospital, 175.<br />
Putnam, J. F. Apptd asst prof. elec. eng.,<br />
146.<br />
Quarles, J. T. S. S. S., 74, Proposed<br />
appointment as asst prof., 80. Apptd asst<br />
prof, music, 122, 140. In charge of organs<br />
in Bailey Hall and Sage Chapel, 178.<br />
Quick, Edith J.<br />
husbandry,<br />
Apptd clerk poultry<br />
215.<br />
Quinn, M. Apptd janitress physics, 140.<br />
Quirk, Thomas.<br />
Coll.,<br />
Apptd janitor Sibley<br />
147.<br />
Race, G. W.<br />
Coll., 146.<br />
Apptd mechanician Sibley<br />
Rahe, A. H. Apptd asst hygiene, 161.<br />
Railroad Engineering. Appointments, 7.<br />
Rands, John.<br />
Coll.,<br />
Apptd repairman Agr.<br />
213.<br />
Ranum, Arthur. Elected asst prof.<br />
math., 103, 138.<br />
Rapuzzi, M. M. Salary, 114. Apptd<br />
stenogr extension dept, 230.<br />
Rasmussen, A. T. Apptd instr 144.<br />
physics,<br />
Ray, A. B. S. S. S., 74. Resigns assist<br />
antship in chemistry, 99.<br />
S. S. S.,<br />
Resigns from<br />
175-<br />
Read, W. A. Gift, 50.<br />
Reading Undergraduate Scholarship Ex<br />
amination Papers. To be paid for, 48.<br />
Real Estate, Productive. Question of<br />
carrying in a separate account, 22.<br />
Recchia, V. Apptd janitor 137.<br />
chemistry,<br />
Reddick, Donald. Leave of absence, 115.<br />
Redfield, H. W. Resigns, 5.<br />
Reed, H. D. Elected asst prof, zoology,<br />
103,140. S. S. S., 175. In charge of Zoologic<br />
al Museum, 177.<br />
Reed, H. L- Resigns, 5. Apptd asst<br />
prof, economics, 134.<br />
Rees, R. W. Nominated prof, pomology,<br />
209. Elected, 186.<br />
Reese, R. G. Apptd prof. clin. surgery,<br />
dept ophthalmology, 162.<br />
Regan, J. J. Resigns, 19.<br />
Register. Appr., 148.<br />
Registrar's Office. Appr., 125, 147. Ap<br />
pointments, 147.<br />
Reich, Jacques. Gift of etchings, 20.<br />
Reid, Mrs. Edna. Salary, 26. Apptd<br />
stenogr home economics, 226.<br />
Reid, Mrs. Whitelaw. Gift, 50.<br />
Remington Typewriter Co. Bonds, 57.<br />
Repair Shop. Insurance, qs.<br />
Republic Iron & Steel Co. Sinking Fund<br />
Bonds, 43.<br />
Reservoir Ave. No. 9. Insurance, 96.
Residential Hall A. Payment for work<br />
done, 54.<br />
Residential Hall D. Walk and steps, 3.<br />
Payment for work done, 16, 54. Named<br />
Founders Hall, 69.<br />
Residential Halls. Laundry, 3, 55, 86.<br />
Committee on name of, 17. Those given<br />
by G. F. Baker to be named Baker Court,<br />
21. Fire sets, 54. Furniture, 55. Cost of<br />
water, steam, grading, etc., 55. Gifts, 103.<br />
Residential Halls for Women. Report<br />
of committee, 34.<br />
Rettger, E. W. S. S. S., 74.<br />
Reyna, J. E. S.S. A., 100. Apptd instr<br />
drawing Agr. Coll., 228.<br />
Reynolds, A. M.<br />
114, 214.<br />
Apptd Clerk Agr. Coll.,<br />
Rhodes, F. H.<br />
136. S. S. S., 74.<br />
Apptd instr chemistry, 6,<br />
Rice, F. E. S. S. A., 100. Apptd asst<br />
prof.,agr. chemistry, 113. Salary, 206.<br />
Rice, Mrs. Isaac L- Gift of $2,500.00 to<br />
C. U., m. Resolution of thanks, 112.<br />
Richards, J. H. Apptd instr clin. path<br />
ology and medicine, 159.<br />
Richardson, A. M. Apptd asst physician<br />
to Dispensary, dept of med., 165.<br />
Riche, J. A. Apptd asst physiology, 161.<br />
Richtmyer, F. K. Nominated asst prof.<br />
higher grade, 4. Elected, 23. S. S. S., 74.<br />
Rider, A. J. Apptd asst chemistry, 175.<br />
Ries, H. Communication, 54.<br />
Rifle Range. Located on Behrendt farm,<br />
174.<br />
Riley, H. A. Apptd asst surgeon to Dis<br />
pensary, dept laryngology and rhinology,<br />
75. 166.<br />
_ .<br />
Ringer, A. I. Apptd asst physician to<br />
Dispensary, dept of med., 165.<br />
Risley Hall. See Prudence Risley Hall.<br />
Ritter, F. O. Resigns, 5.<br />
Rivera, Guillermo. S. S. S., 74.<br />
Roach, J. C. Apptd stenogr Agr. Coll.,<br />
26. Tuition, 88. Resigns, 114, 208.<br />
Road Material Testing Laboratory. Site,<br />
2. Construction authorized, 3.<br />
Robbins, W. J. Salary, 25. Resigns, 113.<br />
Robinson, Mrs. E. N.<br />
Dean of Sibley Coll.. 146.<br />
Apptd sec'y to<br />
Robinson, M. Salary, 208. Nominated<br />
asst prof, extension teaching, 210.<br />
230.<br />
Apptd,<br />
Rockefeller Hall. Appr. for temporary<br />
chem. lab., 81. Insurance, 95.<br />
Roe, Mat. Dropped, 202.<br />
Roentgenology. Appointments, 13, 163,<br />
168.<br />
Rogers, D. T. Tuition, 65.<br />
Rogers, F. E. Resigns, 24.<br />
Rogers, John. Apptd prof, clinical sur<br />
gery, 10, 165. Of<br />
committee . Loomis Lab.<br />
serum manufacture, 64.<br />
Rogers, M. E. Apptd stenogr chemistry,<br />
x37-<br />
Rogers, R. Resigns, 5.<br />
Rogers, R. C. Apptd instr physics, 139.<br />
Romance Languages and Literatures.<br />
Two new instructorships authorized, 5.<br />
Appointments, 6, 103, 135. Appr., 125, 135<br />
Ronto, Elizabeth. Apptd stenogr Agr.<br />
Coll., 26, 222. Salary, 205.<br />
Ronto, M. C. Salary, 114. Apptd. clerk<br />
poultry husbandry, 216.<br />
251<br />
Roper, J. C. Apptd instr clin. med. dept<br />
pediatrics, N. Y. Hospital, 159, 162.<br />
Rose, C. C. Resigns, 5.<br />
Rose, Flora. Apptd to Bureau of Guid<br />
ance and Recommendation for Women<br />
Students, 22. S. S. A., 100.<br />
Rose Cottage. Insurance, 96.<br />
Rosenbloom, A. A. Apptd Surgeon to<br />
Dispensary, dept gynecology, 13, 166.<br />
Roskelly, G. B.<br />
gy, 223.<br />
Apptd stenogr pomolo<br />
Roskelly, Helen. Salary, 26. Apptd<br />
clerk Agr. Coll., 213.<br />
Roskelly, L. D.<br />
office,<br />
Apptd asst Treasurer's<br />
148.<br />
Ross, Helen M. Salary, 26, 204. Apptd<br />
stenogr farm crops, 218.<br />
Roth, L- B S. S. S., 14.<br />
Rowlee, W. W. Of committees : Semi<br />
centennial, 45.<br />
centennial,<br />
Care of guests at Semi<br />
109.<br />
Royce, C. H. Apptd extension lecturer<br />
Agr. Coll., 114. Nominated asst prof, (ex<br />
tension) animal husbandry, 209.<br />
186, 215.<br />
Elected,<br />
Royce, J. Apptd janitor Agr. Coll., 214.<br />
Ruckert, G. T. Salary, 15.<br />
Ruddy, W. P. Apptd asst surgeon to<br />
Dispensary, dept ophthalmology, n, 167.<br />
Rural Economy. Appointments and ap<br />
propriations, 206, 227.<br />
Rural Education. Appointments, 69,113,<br />
206, 227. Appr., 227.<br />
Rural Engineering. Appointments, 24,<br />
207, 113, 229. Appr., 229.<br />
Rural Sociology. Appointments and ap<br />
propriations, 202, 212.<br />
Rutgers College Anniversary. Dele<br />
gates, 100.<br />
Ryan House and Barn. Insurance, 96.<br />
Sackett, H. W. Communication, 54.<br />
Elected chairman of Semi-centennial Cele<br />
bration Committee, b6. Authorized to<br />
employ assistance, 76. Of committees :<br />
Semi-centennial, 45, 66. Locker houses for<br />
women students, 60. Sale of Guiteau prop<br />
erty, 78. Employment of C. M. Lowrie, 94.<br />
Public information of Semi-centennial, 109.<br />
Sage, Mrs. Dean. rial tablet, 46.<br />
Bequest, 22 Memo<br />
Sage, Mrs. Russell.<br />
rating gift, 22.<br />
Tablet commemo<br />
Sage Block. Insurance, 96.<br />
Sage Chapel. Insurance, 95.<br />
Sage Chapel Organ. In charge of Uni<br />
versity organist, 178.<br />
Sage College. Memorial to women stu<br />
dents drowned in Cayuga Lake, 49, 60.<br />
Kappa Kappa Gamma Convention, 81.<br />
Fire alarm system. 1-4. Insurance, 95<br />
Sage Research Fund. Gift of Mrs. Dean<br />
Sage, 22. Committee on distribution of<br />
yearly appr., 178.<br />
Sage School of Philosophy. New assist<br />
antship authorized. 5. Appointments, 7.<br />
St, Louis, Iron Mountain and Southern<br />
Railway Co., 2.<br />
St. Paul, Minn, and Man. Railway Co.<br />
Bonds, 57.<br />
Sampson, M. W. Leave of absence, 46,<br />
87. committees : Of Semi-centennial publi<br />
cations, 68. Pageantry and spectacles at<br />
Semi-centennial, 109.
Samuels, B. W. Apptd surgeon to Dis<br />
pensary, dept ophthalmology, n, 13, 162.<br />
Apptd clinical instr surgery, "13, 162. Fees<br />
received, 50, 52, 65, 90, 91, 157, 158.<br />
San Joaquin Light and Power Corpora<br />
tion. Bonds, 77.<br />
Sanford, G. M. Apptd librarian civ. eng.,<br />
142.<br />
Santee, H. E. Apptd instr obstetrics, 11,<br />
166. Apptd instr operative surgery, 160.<br />
Sarle, C. F.<br />
Sarson, K.<br />
Apptd eve. asst Library, 8.<br />
Resigns, 26.<br />
Saunders, W. L.<br />
ence, 8.<br />
Apptd asst mil. sci<br />
Savercool, Chas. Apptd asst engineer<br />
Vet. Coll., 193.<br />
Savercool. F. L.<br />
husbandry,<br />
Apptd stenogr poultry<br />
215.<br />
Sawdon, W. M. Leave of absence, 71.<br />
Scales, B. T. S. S. S., 74.<br />
Scarsdale Company Bonds, 49.<br />
Schaffer, Paul. Salary, 115.<br />
Schelleng, J. C. Apptd instr 139physics,<br />
6,<br />
Schiff Lectureship Fund. Appr for Ger<br />
man teacher in summer session, 20.<br />
Schmidt, Karl P.<br />
203.<br />
Resigns, 113. Salary,<br />
Schneck, H. W. S. S. A., 100.<br />
instr veg. gardening,<br />
Apptd<br />
224.<br />
Schnedeker, W. A. Resigns, 5.<br />
Schoder, E. W. Apptd asst prof, exper.<br />
hydraulics, 103, 142.<br />
Schoelkopf Memorial Building, Locker<br />
fees to be paid to C. U. Athletic Assoc, 48.<br />
Scholarships. Appointments, 46.<br />
School House. Insurance, 96.<br />
School of Commerce. Committee on<br />
establishment of, 22. Report of progress,<br />
in. Report, 186-187.<br />
Schultze, O. H. Apptd asst prof, patho<br />
logical anatomy and prof, medico- legal<br />
pathology, 160.<br />
Schumm, P. B.<br />
history,<br />
Apptd asst medieval<br />
7.<br />
Schurman, J. G. Authorized to confer<br />
degrees, 10, 71, 183. Annual report re<br />
ceived, 22. Business referred to, 46, 174, 178,<br />
179, iqo. To represent the <strong>University</strong> on<br />
Ithaca Chamber of Commerce, 82. Apptd<br />
delegate to Rutgers College anniversary,<br />
100. Apptd delegate to Mass. Institute of<br />
Technology, 117. To outline relation of<br />
Agr. Coll. Faculty to Trustees, President<br />
and Dean, 190. Ofcommittees<br />
: Names of<br />
residential halls, 17. Establishment of<br />
School of Commerce, 22. Locker houses<br />
for women students, 60. Proposed changes<br />
in administration of Carnegie Foundation,<br />
82. Invitations to Semi-centennial, 109.<br />
Instruction in first aid to injured, 117.<br />
Resignation of Dean Galloway, 183.<br />
Schwab, C. M. Elected trustee, 21.<br />
Schwartz, H. J. Apptd surgeon to Dis<br />
pensary, dept dermatology, 12. Apptd<br />
instr clinical pathology, 159. Apptd instr<br />
clin. med. and physician to Dispensary,<br />
dept dermatology, 161.<br />
Schwartzman, Samuel. Apptd asst sur<br />
geon to Dispensary, dept ophthalmology,<br />
75.<br />
Scout, A. Apptd janitor chemistry, 137.<br />
Scoville, R. I. Apptd helper dairy in<br />
dustry, 216.<br />
252<br />
Seaboard Air Line Railway Co. Bonds, 58.<br />
Seamon, L- D. Apptd asst Treasurer's<br />
office, 148.<br />
Secretary and Registrar's Office Agr.<br />
Coll.<br />
211.<br />
Appointments and appropriations,<br />
Secretary of the Univerity. See H. W., Hitchcock, H. A.<br />
Peters,<br />
Secretary's Office. Appointments, 47, 87,<br />
147- Appr., 125, 148.<br />
Seely, J. C.<br />
213.<br />
Apptd repairman Agr. Coll.,<br />
Seery, F.J. S. S. S., 74-<br />
Semi-Centennial. Committee, 35. Mem<br />
bership, 45, 67. Payment of expenses, 64.<br />
Organization of committee, 66. Executive<br />
committee, 66. Recommendations of the<br />
general committee, 67-68, 187. Date of cele<br />
bration, 67. Appr. for expenses, 68, 188.<br />
Report of transactions of committee, Jan.<br />
15 to Apr.[19, 1916, 109. Sub committee, 109.<br />
Tentative programme, no, 187.<br />
S e m i-C entennial Endowment Fund.<br />
Committee, 108, 189. Appr. for expenses,<br />
108.<br />
Semi-Centennial Publications. Com<br />
mittee, 67. Membership, 68. Report, 109,<br />
117, 188.<br />
Semitics. Appr., 125, 135.<br />
Service Buildings. Location, 55, 59, 86.<br />
Sessions, F. W. Ex officio trustee, 79.<br />
Seulke, K. ^J. Salary,<br />
25. Apptd instr<br />
animal husbandry, 214.<br />
Severance, M. Apptd asst physics, 139,<br />
Shadle, A. R. Apptd asst zoology,<br />
Apptd instr zoology, 140. S. S. S.,<br />
8.<br />
175.<br />
Shaff, Harry. Apptd teamster Vet. Coll.,<br />
I95'<br />
rr<br />
Shaffer, N. M. Apptd prof, orthopedic<br />
surgery, emeritus, 11, 168.<br />
Shatter, Paul.<br />
dept,<br />
Apptd helper extension<br />
230.<br />
Shannon, Wm. Apptd clin. instr med.<br />
and physician to Dispensary, dept pedia<br />
trics, 162.<br />
Shaper, B. W. Salary, 208.<br />
extension dept,<br />
Apptd instr<br />
230.<br />
Sharp, H. M. Apptd instr elec. 146.<br />
eng., 7,<br />
Sharp, L- W. Salary, 24.<br />
Sharpe, F. R. S. S. S., 74.<br />
Shearer, J. S. S. S. S., 74.<br />
Shearer, L. C.<br />
139-<br />
Apptd asst physics, 80,<br />
Sheehan, Thomas. Salary, 72.<br />
Sheep Barn for Agr. Coll. New bids to be called for, 174.<br />
Bids, 173.<br />
Sheffer, A. P. S. S. S., 74.<br />
Sheldon, P. G.<br />
geology,<br />
Salary, 8. Apptd asst<br />
138.<br />
Sheldon, W. H. Apptd asst prof, med.,<br />
48,159. Chief of clinic, 159.<br />
Sheldon<br />
63,<br />
Fellowships. Appointments<br />
75-<br />
Shelton, John M. Mortgage, 43.<br />
Shephard, A. Apptd janitor chemistry,<br />
137-<br />
Shephard, Carrie.<br />
industry,<br />
Apptd helper dairy<br />
216.<br />
Shephard, Rowena. Dropped, 204.<br />
Sherwood, F. B. Apptd asst chemistry,<br />
8, 137-<br />
Sherwood, F. W. S. S. S.,<br />
asst chemistry, 137.<br />
74. Apptd
Shevlin, E- Apptd asst physical train<br />
ing, 141.<br />
Shore, Jas. Apptd asst gardener botany,<br />
136.<br />
Shore, Robt. Apptd head gardener<br />
botany, 136. Salary, 205. Apptd gardener<br />
floriculture, 220.<br />
Sibley College. Appointments, 5, 6, 7,<br />
72, I44-I47- Appr., 125, 144-146. Insurance,<br />
95-<br />
.<br />
Sibley Fellowship, 72.<br />
Sicard, M. H. Appld instr therapeutics,<br />
11, 165. Apptd instr physical diagnosis, 159.<br />
Sill, H. A. S. S. S., 74.<br />
Silverman, L. L- S. S. S. ,74. Resigns,<br />
175-<br />
Simon Henry Gage Fellowship in Ani<br />
mal Biology, 177.<br />
Simpson, B. Apptd helper dairy in<br />
dustry, 216.<br />
Simpson, S. Leave of absence, 4, 177.<br />
Sipe, S. B. S. S. A., 100.<br />
Sivian, L- J. Apptd asst physics, 80.<br />
Slepian, J. Resigns, 5.<br />
Smiley, E, M. Apptd asst plant path<br />
229. Appr., 230.<br />
Soletsky, Max. Apptd asst surgeon to<br />
Dispensary, dept surgery, 49, 165.<br />
Committees Soliciting to act in harmony,<br />
190.<br />
Somers, R. E. Apptd asst prof, geology,<br />
138.<br />
253<br />
Soule, Ardra. S. S. S., 74.<br />
Soule, W. L. Apptd clinical instr anaes<br />
thesia, 165.<br />
South American Students. Application<br />
for scholarships, 9.<br />
South Baker Hall, 21. Insurance, 95.<br />
ology, 223.<br />
Smith, A. W. Of committees : Semi<br />
centennial, 45. Statue of Ezra <strong>Cornell</strong>, 109.<br />
Smith, B. L- Apptd stenogr Agr. Coll.,<br />
26,230. Resigns, 114. Apptd stenogr and<br />
clerk geology, 138.<br />
Smith, C. D. Apptd instr extension dept,<br />
230.<br />
Smith, C. E. Apptd asst supt buildings<br />
and repairs Agr. Coll., 114, 213. Salary, 202.<br />
Smith, C. V. Resigns, 5.<br />
Smith, Cora A. S. S. A., 176.<br />
Smith, E. E. Apptd asst physics, 139.<br />
Smith, E. M. Apptd asst physics, 80.<br />
Smith, E. R. Apptd asst geology, 138.<br />
Smith, Harmon. Apptd prof. clin. sur<br />
gery, dept laryngology and rhinology, 162.<br />
Smith, Homer W. Apptd instr pub.<br />
speaking, 175.<br />
Smith, Janet S. Apptd asst home eco<br />
nomics, 25. Adptd instr, 226.<br />
Smith, M. K. Apptd asst clinical sur<br />
gery, 75, 165.<br />
Smith, Madge. Apptd stenogr Coll. of<br />
Law, 143-<br />
Smith, O. W. Apptd asst Registrar's<br />
office, 147.<br />
Smith, R. C. Apptd asst entomology, 218.<br />
Smith, R. T. Apptd janitor Sibley Coll.,<br />
147-<br />
Smith, S. B. Apptd asst librarian Law<br />
Coll., 9.<br />
Smith, T. L- Apptd asst astronomy, 8.<br />
Apptd instr civ. eng., 175. Apptd Summer<br />
Survey, 176.<br />
Smith, W. D. Apptd asst Eng. history,<br />
81, 133. Resigns graduate scholarship, 81.<br />
Sneed, W. L- Apptd asst surgeon to<br />
Dispensary, 10, 165.<br />
Southern Pacific Certificates of Interest,<br />
42.<br />
Southern Pacific Conv. 5's of 1934,<br />
Snyder, Elmer. Resigns, 25.<br />
Snyder, Virgil. S. S. S., 74.<br />
Soil Technology. Appointments, 25, 207,<br />
42.<br />
Southern Pacific R. R. Co. Bonds, 57.<br />
Southern Pacific R. R. Stock, 42.<br />
Southern Railway Co. Bonds, 57.<br />
Spaulding, H. V. Apptd instr operative<br />
surgery, 160.<br />
Spaulding, Ruth. Apptd clerk farm<br />
management, 224.<br />
Special and Lectureship Funds. Appr.,<br />
124, 125-126.<br />
Special Research in Animal Diseases,<br />
Vet. Coll. Appointments and appropria<br />
tions, 195.<br />
Speed, E- R. Apptd cataloguer Library,<br />
129.<br />
Spencer, Frank. Apptd groom med. dept<br />
Vet. Coll., 194.<br />
Spiegel, M. Salary, 206. Apptd gardener<br />
veg. gardening, 224.<br />
Spindler, A. M. Tuition, 51.<br />
Sponable, E. I. Apptd asst chemistry, 8,<br />
137-<br />
Squires, M. Dropped, 202.<br />
Stagg, C. T. Title, 102. Salary, 102.<br />
Staley, Elizabeth. Apptd stenogr Agr.<br />
Coll., 26. Dropped, 202.<br />
Stammers, J. C. Apptd asst surgeon to<br />
Dispensary, dept gynecology, 13, 166.<br />
Stanwix, G. B. Apptd asst surgeon to<br />
Dispensary, dept laryngology and rhi<br />
nology, 12. Resigns, 63.<br />
Stapley, E. R. Resigns, 98.<br />
Stark, Stella. S. S. S., 74.<br />
Starr, Mrs. E- H. Apptd stenogr poultry<br />
husbandry, 215.<br />
State Relations Service (Rural educa<br />
tion). Tentative appointments, 225, 228.<br />
Statutes. Committee on revision reports<br />
progress, 34, 66. Report received, 103. To<br />
be considered at full meeting, 182. New<br />
statute regarding the councils of the<br />
state colleges, 185. Faculty committee on<br />
advice to underclassmen, 189.<br />
Steacy, A. E- Apptd helper dairy in<br />
dustry, 217.<br />
Steacy, R. R. Apptd helper dairy in<br />
dustry, 217.<br />
Stebbins, Ethel. Apptd to Bureau of<br />
Guidance and Recommendation for<br />
Women Students, 22.<br />
Stechmann, F. W. Apptd asst physician<br />
to Dispensary, dept neurology, 12, 168.<br />
Steinhardt, I. D. Apptd asst surgeon to<br />
Dispensary, 10, 165.<br />
Stephenson, Edna. Salary, 26. Apptd<br />
clerk Agr. Coll., 213.<br />
Stephenson, H. N. Apptd instr mach.<br />
design, 7.<br />
Stephenson, Jean. Apptd asst Treas<br />
urer's office, 148.<br />
A. L. Apptd asst chemistry, 99,<br />
Stern,<br />
137-<br />
Stevens, Shepherd. Apptd asst prof.<br />
architecture, 4, 103, 130.<br />
Stevens, W. D. Apptd asst physics, 139.
Stewart, G. C. Apptd asst farm crops,<br />
218.<br />
Stewart, Pearl. Apptd clerk Agr. Coll.,<br />
213-<br />
Stewart, W. F. Resigns, 5.<br />
Stewart Ave. Restricted area as to erec<br />
tion of dormitories reduced to 50 feet from<br />
east line, 16.<br />
Stichter Estate. Taxation, 178.<br />
Stickler, Jesse. Resigns, 27.<br />
Stillman, R. G. Salary, 51. Apptd instr<br />
clin. med. N. Y. Hospital, 159.<br />
Stillwell, E. C.<br />
140.<br />
Apptd janitor zoology,<br />
Stimson, L. A. Apptd prof, surgery, 160.<br />
. Of committee<br />
oratory, 52, 64.<br />
Mfg depts of Loomis Lab<br />
Stimson Hall. Insurance, 95.<br />
Stobbs, W. M. Apptd asst anatomy, 143.<br />
Stockard, C. R. Fees received, 15, 51, 52,<br />
65, 90, 91, 157. Apptd prof, anatomy, 162.<br />
Stocking Cottage. Insurance, 96.<br />
Stork, H. E. Apptd asst botany, 136.<br />
Stotz, J. P. Apptd asst mil. science, 8.<br />
Strachstein, A, Apptd asst surgeon to<br />
Dispensary, dept urology, 13. Apptd clin.<br />
instr surgery and chief of clinic, dept<br />
urology, 162.<br />
Straham, J. L.<br />
neering,<br />
Apptd instr [rural engi<br />
229.<br />
Straight, W. D. Of committees: Estab<br />
lishment of School of Commerce, 22. Semi<br />
centennial, 45.<br />
Strauss, Israel.<br />
anatomy,<br />
Apptd asst prof, neuro<br />
163.<br />
Strauss, L- A. Resigns, 26.<br />
Street, F. L. Apptd janitor botany,ri36.<br />
Stryke, A. C.<br />
entomology, 217.<br />
Salary, 203. Apptd instr<br />
Stubbs, M. A. Apptd supervisor peri<br />
odicals Library, 129.<br />
Student Hours. Report for 179-<br />
1915-16,<br />
r8o.<br />
'Student Loan Fund Committee. Busi<br />
ness referred to, 9.<br />
interest, 62.<br />
Authorized to waive<br />
Stull Bros. Communication, 43.<br />
Stupp, C. G. Apptd asst chemistry, 8.<br />
Sturgis, Cony.<br />
languages, 6,<br />
Apptd instr romance<br />
135.<br />
Suiter, N. W. Apptd asst mil. science, 8.<br />
Sullivan, James. S. S. S., 74.<br />
Summer School<br />
pointments, 99,<br />
in Agriculture. Ap<br />
176.<br />
Summer Session. Discussion of its possi<br />
bilities, 53. Registration 124,<br />
fee, 62. Appr.,<br />
130.<br />
Summer Session, 1915. Appointments, 14.<br />
Simmer Session, 1916. Appointments,<br />
9, 72-75, 175-176. Tuition fee, 9.<br />
Summer Survey. Appointments, 122, [176.<br />
Tuition, 176.<br />
Summers, T. W.<br />
urer,<br />
Apptd asst to Treas<br />
213.<br />
Superintendent of Buildings and<br />
Grounds. See Curtis, C. E.<br />
Supt of Vet. Exper. Station.<br />
93, 100,<br />
House, 88,<br />
174.<br />
Superintendent's Office, Appr., 125, 148.<br />
Supplee, G. C. Apptd instr dairy in<br />
dustry, 216.<br />
Surgery. Appointments, 10, 13, 19, 20, 75,<br />
160, 165.<br />
254<br />
Surgery Dept Vet. Coll.<br />
and appropriations, 195.<br />
Appointments<br />
Susan L. Sage Cottage. Insurance, 96.<br />
Sutcliffe, H. T. Apptd asst mil. science, 8.<br />
Sutfin, I. L- Apptd laundryman dairy<br />
dept, 202, 217. Salary, 203,<br />
Sutton, H. B.<br />
my,<br />
Apptd student asst anato<br />
143.<br />
Sutton, J. E., Jr. Apptd asst 143anatomy,<br />
Swart, S.<br />
216.<br />
Apptd helper dairy industry,<br />
Sweet, A. H. Resigns, 81.<br />
Swisher, C. L. Apptd instr physics, 139.<br />
Switzer, F. J. Apptd instr mech. of eng.,<br />
145-<br />
Tailby, G. W., Sr.<br />
husbandry,<br />
Apptd supt animal<br />
215.<br />
Tallmadge,<br />
chemistry, 137.<br />
C. M. Apptd librarian<br />
Taylor, A. L. Tuition, 9.<br />
Taylor, A. S. Fees received., 90. Apptd<br />
prof, operative surgery and lecturer on<br />
surgery, 160.<br />
Chas. Apptd helper home eco<br />
Taylor,<br />
nomics, 226.<br />
Taylor, O. L. Apptd delegate to Carleton<br />
Coll. anniversary, 123.<br />
Teas, L- P. Apptd asst geology, 138.<br />
Teeter, H. W. Apptd snpt plant breed<br />
ing, 222.<br />
Ten Year Book. Committee, 116. Re<br />
port presented and referred to special<br />
committee, 187.<br />
Terenzio, J. Apptd janitor and lab.<br />
helper physics, 139.<br />
Terry, C.<br />
office,<br />
L- Apptd asst Treasurer's<br />
148.<br />
Terry, C. M. Apptd clerk Agr. Coll., 211.<br />
Test Account, Agr. Coll. Appointments,<br />
215-<br />
Thanksgiving Recess. Petition for ex<br />
tension referred to <strong>University</strong> Faculty, 20.<br />
Thatcher, C. G. Transferred to dept<br />
mach. design, 5.<br />
Thayer, C. L.<br />
floriculture,<br />
Salary, 204. Apptd instr<br />
220.<br />
Thayer, G. E.<br />
114.<br />
Apptd clerk Agr. Coll.,<br />
Therapeutics. Appointments, 11, 157,160,<br />
165.<br />
Thermodynamics. Appointments, 103.<br />
Third Ave.<br />
Bonds, 58.<br />
Railway Co. Adjustment<br />
Thomas, A. J.<br />
7,<br />
Apptd asst philosophy,<br />
134.<br />
Thomas, C. C.<br />
Coll.,<br />
Apptd instr botany Agr.<br />
219.<br />
Thomas, C. E-<br />
145-<br />
Apptd instr. exper. eng.,<br />
Thomas, Wilmont.<br />
Coll.,<br />
Apptd janitor Agr.<br />
214.<br />
Thompson, C. F. Elected prof. mil.<br />
science and tactics, 23, 140.<br />
Thompson, J. D., Jr. Resigns, 98.<br />
Thompson, J. G. Apptd asst chemistry,<br />
137-<br />
Thompson, W. G. Apptd prof, medicine,<br />
159, Apptd acting dean Med. Coll., 175.<br />
Thompson, W. J. Apptd asst physician<br />
to Dispensary, dept 'psycho-pathology, 12.<br />
3 Central Avenue. Insurance, 95.<br />
Thro, W. C. Fees received, 15. Apptd<br />
asst prof. clin. pathology, 159.
Thurston Ave. Sidewalk for Prudence<br />
Risley Hall, 55 Sidewalk, 59.<br />
Thurston Cottage. Insurance, 96.<br />
Tifft Construction Co. Bids for sheep<br />
barn, 173.<br />
Tilley, N. N. Apptd instr exper. engi<br />
neering, 6, 145.<br />
Titchener, E. B. Communication, 100.<br />
Titsworth, B. E. Salary, 20S. Apptd<br />
instr home economics, 226.<br />
Titus, Helen. Apptd stenogr rural soci<br />
ology Agr. Coll., 202, 212.<br />
Toledo Railway & Light Co. Bonds, 43.<br />
Toledo, St. Louis & Western prior lien<br />
3':'j Bonds, 42.<br />
Tomlinson, R. D: Apptd asst surgeon to<br />
Dispensary, dept laryngology and rhi<br />
nology, 12. Transferred to dept ophthal<br />
mology, 75, 167.<br />
Torrey, J. C. Apptd prof, hygiene, 161.<br />
Townsend, C. E. Apptd instr mach. de<br />
sign, 144.<br />
Townsend, P. W.<br />
history, 7,<br />
Apptd asst ancient<br />
175.<br />
Trask, A. M. Resigns, 115.<br />
Treadway, W. L. Apptd asst physician<br />
to Dispensary, dept psychopathology, 12.<br />
Treasurer's Office. Appr,, 125, 148. pointments, 14S,<br />
Ap<br />
213.<br />
Treman, C. E. Of committees . Requests<br />
for legislative appropriations, 53. Alumni<br />
luncheon, 72. Care of guests at Semi<br />
centennial, 109. Music at Semi-centennial,<br />
109. Report of Committee on Ten Year<br />
Book, 187.<br />
Treman, R. H. Release for erection of<br />
dormitories, 16. Ofcommittees . Canadian<br />
securities, 42. Semi-centennial celebra<br />
tion, 66.<br />
Tressler, D. K.<br />
chemistry,<br />
Salary, 8. Apptd asst<br />
136.<br />
Trevor, J. E. Apptd prof, thermody<br />
namics, 103, 139.<br />
Troy, J. P. Lease of quarters, S3.<br />
Trust Funds. Report on investment of,<br />
39. List of securities legal for such invest<br />
ment now held by the <strong>University</strong>, 41.<br />
Trustees. Date of fall meeting, 4, 189,<br />
Date of winter meeting. 21. Date of spring<br />
meeting, 69. Date of June meeting, 121.<br />
Full Board meetings : Nov., 1915, 21. Jan.<br />
1916,66. April, 1916,101. June, 1916,-181.<br />
Changes in membership, 79.<br />
'<br />
Tuck, C. H. Leave of absence, 71. Of<br />
Care of guests at Semi-centen<br />
committee .<br />
nial, 109.<br />
Tuition. See names of individuals con<br />
cerned.<br />
Tuition Scholarships for Graduate Stu<br />
dents. Committee, 189.<br />
Turner, J. R. Nominated asst prof.<br />
higher grade, 4. Elected, 23. S. S. S., 74.<br />
Resigns, 122.<br />
Turner, K. B.<br />
Survey,<br />
Apptd asst prof. Summer<br />
122.<br />
Turnure, P. R. Nominated prof, clinical<br />
surgery, 90. Apptd asst prof, clinical sur<br />
gery, 165.<br />
Tuttle, E. M.<br />
206.<br />
S. S. A., 100. Salary, 113,<br />
Twesten, T. H. Apptd proctor, 148.<br />
Tyrrell, W. D. Apptd clin. instr med.<br />
and physician Dispensary dept pedia<br />
trics, 162.<br />
255<br />
'<br />
Underwood, P. H. Apptd asst prof. Sum<br />
mer Survey, 122.<br />
Underwood Typewriter Co.<br />
119.<br />
pfd stock,<br />
Undritz, Elizabeth. S. S. S., 74.<br />
Union Pacific pfd Stock, 42.<br />
Stock, 58.<br />
Common<br />
Union Typewriter Co. Notes, 57.<br />
United Fruit Co. Notes, 169.<br />
United States Mortgage & Trust Co., 43.<br />
U. S. Smelting, Refining and Mining Co.<br />
Gold Notes, 77.<br />
U. S. Steel Co. Stock, 58.<br />
United States Steel 5$<br />
Bonds,<br />
Sinking Fund<br />
42.<br />
<strong>University</strong> Calendar 1917-22 adopted, 76.<br />
Christmas recess calendar, 9.<br />
<strong>University</strong> Club of Ithaca.<br />
for building site, 116, 189.<br />
Application<br />
<strong>University</strong> Faculty. Business referred<br />
to, 20, 35. Representation in Board of<br />
Trustees, 104, 182. Appr., 125, 147. Votes<br />
against granting honorary degrees, 189.<br />
<strong>University</strong> Publications. Appr., 148.<br />
Upjohn, Miss. Permit to exhibit Fuertes<br />
portrait, 15.<br />
Urband, Edward. Salary, 113, 208.<br />
Urband, E. M. Apptd instr arch., 175.<br />
Urology. Appointments, 13, 162, 167.<br />
Urquhart, L- C. S. S. S., 74. 176. Apptd instr civ. eng.,<br />
Resigns,<br />
142.<br />
Usher, A. P. S. S. S., 74.<br />
Van Auken, Mrs. L. M. Salary, 114, 203.<br />
Apptd clerk dairy industry, 216.<br />
Vance, Benjamin. Apptd instr pathology<br />
and pathologist Bellevue Hospital, 13, 163.<br />
165. Title, 75.<br />
Van Cleef, M. To revise William H.<br />
Sage Pension Fund circular, 4. Business<br />
referred to, 14, 190. Release for erection<br />
of dormitories, 16. Report on investment<br />
of trust funds, 39. Of committees : Deposit<br />
of bonds with bondholders' protective com<br />
mittees, 43. Proposed changes in admin<br />
istration of Carnegie Foundation, 82. Pur<br />
chase of Mitchell land, 149.<br />
Van De Kar, C.<br />
nology,<br />
Apptd helper soil tech<br />
230.<br />
Vandegrift, G. W. Apptd clin. instr<br />
surgery and surgeon to Dispensary, dept.<br />
ophthalmology, 162.<br />
Van Deman, Ruth. Apptd clerk edi<br />
torial division Agr. Coll., 212.<br />
Van Denburgh, E-<br />
Library,<br />
Apptd cataloguer<br />
129.<br />
Van der Does de Bye, A. J. J.<br />
instr mach. design, 144.<br />
Apptd<br />
Vanderhoef, J. E.<br />
foreman foundry, 145.<br />
S. S. S., 74. Apptd<br />
Van der Meulen, P. A. Apptd asst prof, geology, 138.<br />
acting<br />
Van Dyne, Nellie.<br />
crops,<br />
Apptd stenogr farm<br />
218.<br />
Van Fleet, M. E. Apptd clin. asst med.<br />
and asst physician to Dispensary, dept.<br />
neurology, 163.<br />
Van Horson, J. M. Apptd reading asst<br />
pol. science, 6.<br />
Van Loon, H. W. Apptd lecturer mod.<br />
Europ. history, 62, 133.<br />
Van Natta, E. G.<br />
stenogr forestry, 221.<br />
Salary, 26. Apptd<br />
Van Rensselaer, Martha. S. S. A., 100.<br />
Van Wie, Bert. Resigns, 27.
VanZandt, F. B. Apptd librarian Vet.<br />
Coll., 193.<br />
Veatch, A. C. Gift to be expended by<br />
Prof. G. D.Harris, 47.<br />
Vegetable Gardening. Appointments<br />
and appropriations, 206, 224.<br />
Veterinary College. Appointments, 8,<br />
185, 192. Estimated budget for 1916-17 to be<br />
submitted to the legislature, 30-33. Special<br />
legislative appropriations to be requested<br />
for 1916-17, 34. Miscel. appropriations, 191,<br />
196. Financial statement,,192. Budget 1916-<br />
17, 193-196. Special legislative appropria<br />
tions 1916, 196<br />
197.<br />
Stable for obstetrics dept,<br />
Veterinary College Council. Recom<br />
mendations approved, 29-34, 191-197. New<br />
statute regarding the Council, 185.<br />
Veterinary Experiment Station. House<br />
for supt, 88, 93, 100, 174. Supt elected, 185.<br />
Veterinary Farm Barn. Plans approved,<br />
174.<br />
Veterinary House and Barns. Insurance,<br />
97-<br />
Vjck, H. E. S. S. A., 176.<br />
Vinton, Frances. Apptd instr home eco<br />
nomics, 24, 226. S. S. A., 100.<br />
Virginian Railway Bonds, 58.<br />
Volz. E. C. Apptd instr floriculture, 113,<br />
250. Salary, 204.<br />
Vredenburg, E.<br />
education,<br />
Apptd janitor physical<br />
141.<br />
Wabash Railway Co. Bonds, 57.<br />
Wait, J. C. Communication, 123.<br />
Wait Cottage. Insurance, 96.<br />
Wait Farm House and Barn. Insurance,<br />
97-<br />
Walden,<br />
Coll.,<br />
Lyons. Apptd fireman Agr.<br />
213.<br />
Waldie, T. E. Apptd asst surgeon to<br />
Dispensary, dept dermatology, 49. Apptd<br />
asst physician to Dispensary, dept derma<br />
tology, 166.<br />
Walker, C. L. Leave of absence, 122.<br />
Apptd asst prof. Summer Survey, 122.<br />
signs, 176.<br />
Re<br />
Walker & Chambers. Bids for conduits<br />
etc., at Agr. Coll., 173.<br />
Wallace, Charlton. Apptd prof. clin.<br />
surgery, dept orthopedics, 163.<br />
Wallin, I. E.<br />
Wann, F. B.<br />
Resigns, 13.<br />
Apptd instr botany Agr.<br />
Coll., 219.<br />
Ward, G. G. Apptd lecturer gynecology,<br />
13. Apptd asst prof, clinical surgery, dept<br />
gynecology, 75, 161.<br />
Ware, J. S. Apptd asst surgeon to Dis<br />
pensary dept orthopedic surgery, n, 168.<br />
Warren, G. F. Salary, 206.<br />
Warren, K.<br />
218.<br />
Apptd stenogr entomology,<br />
Warsaw, W. W. Salary, 207. Nominated<br />
asst prof, (extension) soil technology, 210.<br />
Apptd, 229.<br />
Warshaw, H. Apptd asst economics, 134.<br />
Washburn, C. E- Apptd asst dairy in<br />
dustry, 113.<br />
Water Power Development. Appr. for<br />
investigation, 116.<br />
Waterman, B. D. Apptd clerk Agr. Coll.,<br />
114. Salary, 203. Apptd stenogr ento<br />
mology, 218.<br />
Waters, H. H. Apptd instr mach. de<br />
sign, 145-<br />
256<br />
Weeks, E. V. Apptd acting prof, arch.,<br />
130.<br />
Weeks, J. R. Resigns, 115.<br />
Weeks, P. T. Apptd instr physics, 139.<br />
Artur. Unable to accept appoint<br />
Weese,<br />
ment to Schiff lectureship, 46.<br />
Weil, Richard. Title, 64, 75. Apptd<br />
prof, exper. med., 159.<br />
Weimer, J. L. Salary, 205. Apptd instr<br />
plant pathology, 223.<br />
Wells, A. E S. S. S., 74. Nominated<br />
prof. mach. construction, 122. Apptd, 145.<br />
Elected, 185.<br />
Welsh, T. W. B. S. S. S., 74.<br />
Wendelkin, G. M. Salary, 203.<br />
Wentz, J. B. Apptd asst farm crops, 218.<br />
Western Maryland R.<br />
Notes,<br />
R. Equipment<br />
43.<br />
Westervelt, J. C. Of committees : Ex<br />
tension to Boardman Hall, 60. Selection of<br />
architect for new chemical laboratory, 78.<br />
Employment of C. M. Lowrie, 94.<br />
of Ezra <strong>Cornell</strong>, 109.<br />
Statue<br />
Westinghouse, H. H. Of committees :<br />
Repairs of mechanical plant of med. coll.,<br />
52, 64. Repairs of roof, 157. Reelected to<br />
Med. Coll. Council, 185.<br />
Wheeler, J. M.<br />
ceived, 15,<br />
Resigns, 13. Fees re<br />
50.<br />
Blanche. Salary, 114. Apptd.<br />
Whipple,<br />
stenogr extension dept, 230.<br />
Whitbeck, B. M. Apptd clinical instr<br />
surgery, dept orthopedic surgery, 11, 168.<br />
Whitcher, R. H. Apptd asst physician<br />
to Dispensary, dept pediatrics, 11, 167.<br />
White, A. C. Apptd asst librarian, 128.<br />
Apptd reader Greek, 132.<br />
White, A. D. Requested to prepare ad<br />
dress for Semi-centennial celebration, 67.<br />
Of committee : Founding and history of<br />
the <strong>University</strong> (advisory), 67.<br />
White, Bernice S. S. S., 74.<br />
White, E. C. Apptd instr Summer Sur<br />
vey, 123. Apptd instr civ. eng., 142.<br />
White, Horace. Apptd state trustee, 71.<br />
White, J. D. Of committees : Establish<br />
ment of School of Commerce, 32. Exten<br />
sion to Boardman Hall, 60. Selection of<br />
architect for new chemical laboratory, 78.<br />
Proposed changes in administration of<br />
Carnegie Foundation, 82.<br />
dowment,<br />
Additional en<br />
104.<br />
White, W. B, Apptd asst chemistry, Agr.<br />
Coll.. 2s. Apptd asst dairy industry, 216.<br />
White Hall. Insurance, 96.<br />
97-<br />
Fire escapes,<br />
Whiting, F. Apptd prof, clinical sur<br />
gery, dept otology, 162.<br />
Whitney, C. W. Salary, 20S.<br />
extension dept,<br />
Apptd instr<br />
230.<br />
Wichelns, A.<br />
ing, 141.<br />
Apptd asst physical train<br />
Wiggans, R. G. Apptd instr farm crops,<br />
2d, 2l8,<br />
Wiggers, C. J.<br />
ology,<br />
Apptd asst prof, physi<br />
161.<br />
Wilcox, Henry, & Son. Note, 119.<br />
Wilcox, J. Apptd helper Agr. Coll., 115.<br />
Wilder, B. Apptd asst readers div.<br />
Library, 129.<br />
Wilder, Erskine.<br />
to, 47.<br />
Resolution of thanks<br />
Wilkinson,<br />
gardening,<br />
A. E. Apptd instr veg.<br />
224.
Willcox, W. F. Leave of absence, 61.<br />
fleeted faculty representative on board of<br />
trustees, ^2. Of committees: Tuition<br />
for graduate students, 189.<br />
Wi }ever, E). E. Apptd law librarian, 143.<br />
William H. Sage Pension Fund. Circu<br />
lar concerning, 4. Admitted to its benefits :<br />
Ja,- L. Williams, 4. C. D. Bostwick, 4, Lane<br />
Cooper, 60. George Young, Jr., 60.<br />
Williams, A. C, Cottage. Insurance, 96.<br />
\\ uliams, E. L. Admitted to benefits of<br />
W . H. Sage Pension Fund, 4. Annual re<br />
port received, 22, Business referred to, 48,<br />
4o 76, 83, 84, 1S1. Ofcommittees : Canadian<br />
securities, 42. Deposit of bonds with bond<br />
holders'<br />
protective committees, 43. Fire<br />
sets for residential halls, 54. Proportional<br />
cost of water, steam, grading, etc., for the<br />
residential halls, 55. Memorial seat near<br />
Sage College, 60. Sale of Guiteau prop<br />
erty, 78. Insurance and fire protection, 84.<br />
Budget of Agric. Coll., 1916-17, 112. Salary<br />
of E. H. Hall, 123. Purchase of Mitchell<br />
land, 149.<br />
Williams, E. M. Apptd student asst<br />
pathology and bacteriology Vet. Coll, 8.<br />
Williams, J. W., Cottage. Insurance, 96.<br />
Williams, Lulu M. Apptd stenogr and<br />
office sec'y Vet. Coll., 193.<br />
Williams, P. D. Apptd reading asst eco<br />
nomics, 134.<br />
Williams, R. B. Of committees : Cana<br />
dian securities, 42. Deposit of bonds with<br />
bondholders'<br />
protective committees, 43.<br />
Proposed changes in administration of<br />
Carnegie Foundation, 82. of Salary E. H.<br />
Hall, 123. Sage Research Fund, 178.<br />
Williams, R. T. Apptd asst surgeon to<br />
Dispensary, dept otology, 167.<br />
Willis, E. R. B. Apptd supt readers'<br />
division Library, 8, 129.<br />
Wilson, Archibald. Appr. for summer<br />
services, 191. Apptd engineer Vet. Coll.,<br />
193.<br />
Wilson, B. D. Apptd asst soil technology,<br />
25, 230.<br />
Wilson, J. K. Salary, 24.<br />
Wilson, May G. Apptd asst physician<br />
to Dispensary, dept pediatrics, n, 167.<br />
Wilson, T. B. Ofcommittees : Budget of<br />
Agric. Coll., 1916-17, 112. Purchase of<br />
Mitchell land, 149.<br />
Winchell, Pauline. Resigns, 26.<br />
Wing, H. H. Of committee . Semi-cen<br />
tennial, 45-<br />
Wing, L- A. Apptd clin. instr surgery<br />
and surgeon to Dispensary, 160.<br />
Winters, J. E. Apptd prof. clin. med.,<br />
dept pediatrics, 162.<br />
Wise, L- D- Apptd asst physician to<br />
Dispensary, dept pediatrics, 11, 167.<br />
Witthaus, R. A. Apptd prof chemistry,<br />
emeritus, 10.<br />
Wolcott, H. N. Apptd asst geology, 46.<br />
Wold, P. I.<br />
R. J.<br />
Resigns, 5.<br />
econom-<br />
Apptd reading asst<br />
Wolf,<br />
Women as members of Faculty of Arts<br />
and Sciences. Petition by Washington<br />
alumnae, 70.<br />
257<br />
Women's Medical Association of New<br />
York City. Communication, 81. Con<br />
sideration postponed, 87.<br />
Wontz, J. B. Apptd asst farm crops, 25.<br />
Wood, H. E. S. S. S., 74-<br />
Wood, T. W. Apptd asst surgeon to Dis<br />
pensary, dept gynecology, 13.<br />
Woodbury, R. M. Apptd instr econonomics,<br />
6, 134.<br />
Woodford, Stewart L- Portrait, 22.<br />
Woodruff, E. H. Nominated Dean of<br />
the College of Law, 80. Approved by Law<br />
Faculty, 80. Fleeted, 102, 143.<br />
Ofcommittees<br />
Semi-centennial, 45. Semi-centen<br />
nial publications, 68.<br />
Woodruff, Jay. Apptd helper dairy in<br />
dustry, 217.<br />
Woods, W. C. Apptd asst entomology,<br />
218.<br />
Woolsey, Geo. Apptd prof. clin. sur<br />
gery, 160.<br />
Woolworth Co. pfd stock, 119.<br />
Wooster, G. S. Apptd helper home eco<br />
nomics, 115, 226.<br />
Worcester, James. Apptd instr clinical<br />
surgery, 20, 163, 165.<br />
Worden, S. A. Apptd janitor archaeolo<br />
gy, 130<br />
Working, H. Apptd asst rural econ<br />
omics, 206, 227.<br />
Workmen's Compensation Insurance, 96.<br />
Works, G. A. S. S. A., 100, 176.<br />
Wright, A. H.<br />
140.<br />
Apptd asst prof. Zoology,<br />
Wright, Frances. Resigns, 26.<br />
Wright, H. S. Request granted, 82.<br />
Wright, W. K. S. S. S., 74<br />
Wright, W. W. Apptd chief of clinic and<br />
clinical instr med., dept psychopathology,<br />
75, 163-<br />
Wyckoff, A. A. Apptd stenogr Regi<br />
strar's office, 147.<br />
Wyckoff, D. B. Apptd acting asst prof.<br />
of law, 80.<br />
Yorkey, W. R. Apptd asst physics, 6.<br />
Young, A. A. Elected to Library Coun<br />
cil, 20. S. S. S., 74.<br />
Young, C. V. P. Recommendations con<br />
cerning Armory, 59. Communication, 60.<br />
Title, 122. committees : Of Use and ad<br />
ministration of Alumni Fields, 59. Sub<br />
committee on Alumni Fields, 171.<br />
Young, F. K. Apptd stenographer rural<br />
education, 227.<br />
Young, George, Jr. Admitted to benefits<br />
of William H. Sage Pension Fund, 60.<br />
Young, W. S. Apptd asst poultry, 25, 215.<br />
Zimm, L- A. Apptd asst forestry, 25.<br />
Resigns, 113. Salary, 114. Apptd asst<br />
plant pathology, 223.<br />
Zimmer, E. R. Salary, 25. Resigns, 113.<br />
Zinnecker, W. D. S. S. S., 74. Apptd<br />
instr German, 132.<br />
Zipkin, Nicholas. Tuition, 52.<br />
Zoological Museum. In charge of H. D.<br />
Reed, 177.<br />
Zoology. Appr. for assistance, 6. Ap<br />
pointments, 8, 19, 103, 140. Appr., 125, 140.
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