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