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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

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