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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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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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