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Moved and carried that the following recommendations be made to
the Board of Trustees :
i. That the report presented by Mr. Westinghouse be received and
and placed on file and that the four items of work specified be done
at such times as convenient, and that the contracts be approved by
Mr. Westinghouse.
The various questions to be determined as to the desirability of the
Neenan and Otis elevators and other details be referred to Mr. West
inghouse with power.
2. That the February meeting of the Council be held on Saturday,
February 26, 1916.
3. That Doctor Fenwick Beekman be paid $200 for teaching ser
vices rendered to the Fourth Year Class.
4. That there be established a class of social service workers in the
Dispensary without salary and that nominations be made to the Dean
from time to time by the Professor of Medicine.
5. Dispensary reports for the month of December were presented
and it appearing that Doctor C. M. Dennis was absent from the De
partment of Ophthalmology for a month without leave, it was voted
that the attention of the head of the department be called to this fact.
6. That the tuition fee paid by Mr. W. W. Gardner, a first year stu
dent, be refunded he having received a scholarship for the yea*
1915-1916.
ing
7. That the following fees for Special Courses be paid to the follow
instructors :
Dr. C. R. Stockard, 1 @ $50
3@$25 $125 00
Dr. B. Samuels 1 @ $25 25 00
Dr. A. S. Taylor 1 $25 25 00
$175 00
8. A communication from the New York Hospital was presented in
regard to the Surgical Service of the House of Relief and the proposal
made by the Executive Committee of the Board of Governors was
accepted and it was referred to the President to signify that acceptance
and to nominate an Attending Surgeon for that service.
Further resolved that Doctor Percy R. Turnure be recommended to
the Board of Trustees for appointment as Professor of Clinical Sur
gery in this College, compensation to be determined in accordance
with service to be rendered.
That the minutes of this meeting be approved as read.
The meeting then adjourned.
J. Thorn Willson,
Secretary
of the Council.