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I, Appropriation, Secretary's Office ._ " " " Biology Comptroller's Office. 3,035 00 University Publications 7,154 00 Register 1,000 00 Announcement Animal 100 00 $15,629 00 Williams, E. L., Comptroller $5, 000 00 Driscoll, Miss E. L., Auditor 1,500 00 Longyear, Miss G. H., Sec'y to Compt 720 00 Martin, A. F., Clerk 840 00 $8,060 00 Curtis, C. E., Supt. Bldgs. and Gds $3,500 00 Hayes, R. B., Asst., Heat, Light and Power 2,000 00 , Asst. Repairs 1,800 00 , " Grounds 1,000 00 , Stenographer 60000 Expense of car 200 00 $9,100 00 Bostwick, C. D., Treasurer $3, 500 00 Beardsley, D. P., Assistant 1,50000 Seamon, L. D., " 90000 Terry, Miss C. L.. " 90000 Stephenson, Miss Jean Assistant 780 00 Roskelly, Miss L. D., " 72000 Bouton, Miss R., " 520 00 , " 480 00 , Office Boy 456 00 $9,756 00 Cornell, C. E-, Inspector $2,500 00 Tweston, T. H., Proctor 1,87500 , Nightwatchman 720 00 , Messenger Service 42000 (Also 120 from Agr. ) 2 Messenger 120 00 McGraime, Wm., $5,635 00
149 18. The recommendation of the Librarian as to increase in the salary of Mr. de Grassi was referred to the Library Council for recommenda tion. 19. The Comptroller reported a request for the conveyance of the mineral reservation of lands in Section 32, Township 26, North of Range 3, West, in Clark County, Wisconsin, and stated that this was in a farming section in which, to his knowledge, there had been no mineral indications and he was authorized to quit claim the University mineral reservation in said lands at a consideration of not less than $1.00 per acre and to execute in the name of the such con University veyance as may be necessary and to affix thereto the corporate seal of the University. 20. The matter of the purchase of the Mitchell land near the East Ithaca station was referred to a committee consisting of Chairman Van Cleef, Trustee Wilson and the Comptroller to report. 21. The following budget for the expenses of the Cornellian Council for the fiscal year 1916-17, approved by the President of the Council and payable from the moneys collected by it, was approved : Salary of ... Secretary of Salary Assistant ... Clerical Assistance . $2,000 00 .... 950 00 200 00 Publishing and mailing Cornellian Council Quarterly 750 00 Traveling Expenses , . ... 450 00 Telephones 50 00 Printing and multographing and stationery Stamps . Miscellaneous ... 200 00 . 400 00 200 00 $5,200 00 22. The following minutes of the Cornell University Medical Col lege Council meeting of April 15, 1916 and May 13, 1916, including the budget for 1916-17, was presented and on motion approved and the recommendations adopted and appropriations and appointments as therein contained made. CORNELL UNIVERSITY MEDICAL COLLEGE COUNCIL. Meeting, April 15, 1916. Present President Schurman, Mr. Place, Mr. Westinghouse, Mr. Ickelheimer, Doctors Polk and Thompson. Doctor Stimson was not present on account of absence in Europe. A letter from the Secretary of the Board of Trustees, of advising the
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vftfatf q V3i c< *r&.d < te?;\Y^s *
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CORNELL UNIVERSITY Proceedings of t
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2. Chairman Sackett of the sub-comm
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fessor of Architecture for the acad
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a salary of $800 per annum (vice C.
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19. Resolved, That the following be
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Arthur L. Holland, Instructor in Cl
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Department of Urology. 13 C. Brendl
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15 courses above mentioned, nor wil
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17 4. Resolved, That the matter of
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20 James Worcester to be Instructor
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22 8. Resolved, That there be insta
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Appointments : None. 24 /. Professo
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26 Promotions: L. H. Moulton, from
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Librarians, One artist not to excee
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3 VETERINARY COLLEGE COUNCIL. Novem
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32 2. Department of Materia Medica
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34 SPECIAL APPROPRIATIONS It is rec
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36 about better conditions, and the
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4i fully applied in accordance with
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43 25, ooo Montana Power Co. 5% bon
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46 3. The following was presented f
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ing a college or high school, is mo
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5Q A letter from the Treasurer of t
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52 of the Board of Trustees as ther
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54 COMMITTEE ON BUILDINGS AND GROUN
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59 BUILDING AND GROUNDS. Cornell Un
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6i the satisfaction of the Presiden
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hereby 63 is authorized to execute
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65 6. That permission be granted to
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67 That President Schurman had been
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69 General Administration Committee
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73 Arthur W. Browne Chemistry 400 0
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75 ADMINISTRATION Director, previou
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79 papers necessary to the proper c
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8i salary to be deducted from the a
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33 struction of the new chemical la
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85 n. Power Plant Enlargement (Bal.
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89 12. The minutes of the Medical C
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9i CORNELL UNIVERSITY MEDICAL COLLE
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Contents (Schuyler House) Library 9
Page 117 and 118: 97 Casey House 400 00 Casey Barn 15
Page 119 and 120: necessary 99 conduct of the work of
Page 121 and 122: IOI BOARD OF TRUSTEES. April 29th,
Page 123 and 124: 103 George L. Hamilton (now Assista
Page 125 and 126: !Q5 2. An exhaustive canvas of the
Page 127 and 128: 107 selection, to their philanthrop
Page 129 and 130: 109 After discussion the matter was
Page 131 and 132: Ill Resolved, That in all other res
Page 133 and 134: JI3 It was moved and carried that t
Page 135 and 136: Helpers : XI5 Appointments : Albert
Page 137 and 138: ii; 32. Resolved, That the end of t
Page 139: II9 to render the proposed publicat
Page 142 and 143: 122 5- The following resignations w
Page 144 and 145: 124 17- The budget for 1916-17, as
Page 146 and 147: 126 For the following or other appr
Page 148 and 149: 128 Attorney's fees ij2oo oo C. U.
Page 150 and 151: 130 Adams .__ Income as received, n
Page 152 and 153: Carroll, C. A., Lappin, H. A., , .,
Page 154 and 155: *Thilly, F., Prof, (and house) J34
Page 156 and 157: Astronomy. 136 SCIENCE DEPARTMENTS.
Page 158 and 159: Geology. 138 *Ries, H., Prof Somers
Page 160 and 161: 140 Janitor G. C. Collins 54000 Jan
Page 162 and 163: 142 *Ogden, H. N., Prof, (action No
Page 164 and 165: 144 ^Dresbach, M., Asst. Prof. Phys
Page 166 and 167: 146 , Instructor 80000 Day, R. B.,
Page 170 and 171: 15 approval of all the recommendati
Page 172 and 173: 8. Old College Building. i Janitor
Page 174 and 175: 18. Students Library. 154 I Librari
Page 176 and 177: 31. Secretary 32. Assistant . 33. R
Page 178 and 179: 158 CORNELL UNIVERSITY MEDICAL COLL
Page 180 and 181: Therapeutics. i6o Frank S. Meara, M
Page 182 and 183: 162 Laryngology and Rhinology. Harm
Page 184 and 185: i6 + SUMMARY. 1915-16 Medicine $7,7
Page 186 and 187: i66 Department of Pathology . Charl
Page 188 and 189: Dispensary Staff. Swepson J. Brooks
Page 190 and 191: 170 3. Resolved, To recommend to th
Page 192 and 193: department, 172 either under the di
Page 194 and 195: 174 n. Resolved, That as the lowest
Page 196 and 197: 176 T. R. Briggs, Chemistry 300 C.
Page 198 and 199: i78 16. The following was presented
Page 200 and 201: (A o OJ > u < ct) CN OJ i8o .3- 1 O
Page 202 and 203: 182 upon the approval of the same b
Page 204 and 205: my resignation as Dean of the Colle
Page 206 and 207: i86 9. The were elected following i
Page 208 and 209: 4. That in the execution of the con
Page 210 and 211: 190 committee was originally appoin
Page 212 and 213: 192 3. That Professor Asmus be allo
Page 214 and 215: 194 , student assistant . 250 00 Wa
Page 216 and 217: 196 III. Non-Departmental Expenses.
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S. Wilson, Sessions, Newman, Wester
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200 to meet the Council, that the C
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Office of the Dean : 202 C. E. Hitc
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204 is in exchange for $850 of Miss
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206 Pomology Department. Professor
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208 Miss Lucille Brewer to be appoi
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2IO Resolved, That it is the sense
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212 Maintenance and Operation. Prin
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George Pierce, Watchman.__ A. M. Re
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F.E.Andrews, Supt 1,000 A. B. Holde
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W. P. Alexander, Asst W. C. Woods A
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G. R. Gage, Asst 600 H. E. Knowlton
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Department of Plant Breeding State
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224 Department of Vegetable Gardeni
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226 Department of Farm Bureaus. Sta
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228 Department of Rural Education S
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J. H. Bromley, Asst 500 E. P Deatri
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Maintenance and Operation 231 Print
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Animal Products of Loomis Lab. Com
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Brooks, H. J. Apptd helper Agr. Col
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238 Coma, A. S. Apptd instr romance
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ments and appropriations, 202, 213.
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Gibson, C. L. 160. Apptd asst prof,
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Interest and Annuities. Appr., 124,
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tinued, 34, 53. See also Agr. Coll.
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Miller, M. M. Salary, 114. Apptd st
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Pidgeon, H. A. Apptd instr physics,
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Samuels, B. W. Apptd surgeon to Dis
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Stewart, G. C. Apptd asst farm crop
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VanZandt, F. B. Apptd librarian Vet
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ii &; m Jl^dvdd' Wfy W0^y &fk;v?s:,
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