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c< *r&.d - eCommons@Cornell - Cornell University

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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

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