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

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upon the approval of the same by the State Architect and the Attorney
General and to attach to such contracts the corporate seal of the Uni
versity.
5. Upon the recommendation of the Committee on Buildings and
Grounds an appropriation of $1,200, or so much thereof as may be
needed, was made to rebuild the area wall at the east end of Goldwin
Smith Hall.
6. The minutes of the meetings of the Committee on Finance from
April 22nd, 1916, to May 15th, 1916, inclusive were approved as
printed and the action therein contained ratified and confirmed.
7. By ballot duly had Trustees George C. Boldt, Andrew Carnegie
and Frank H. Hiscock were re-elected as Trustees to succeed them
selves.
8. A communication was presented from the Secretary of the Asso
ciate Alumni of Cornell University announcing the election on June
17th, 1916, of James Harvey Edwards and Herbert Delevan Mason as
Trustees of Cornell University for the ensuing terms of five years.
9. A communication was presented from the Secretary of the Uni
versity Faculty announcing the election by the University Faculty
of representatives on the Board of Trustees as follows :
Professor D. S. Kimball to serve three years.
Professor W. F. Willcox to serve two years.
Professor J. H. Comstock to serve one year.
10. Resolved,
That the Adviser of Women be ex-officio a member
of the University Faculty and that she shall be equal in qualifications
and rank to a full Professor, and that she shall have the general
charge of the interests of women students, and advise them in regard
to all subject matters, to the statutes and rules and regulations of the
and of the general and special Faculties.
Trustees,
That this resolution be incorporated in the statutes of the Uni
versity in the place of Article XII of the present proposed statutes.
11. Resolved,
That the consideration and action upon the proposed
new Statutes of the University be deferred until the fall meeting of
the Board and that the matter be made the special order of business
at such meeting ; that Trustees desiring to make suggestions as to
changes in the proposed revision as submitted shall submit the same
in writing to Trustee Hiscock, Chairman of the Committee, before
September 15th, 1916,
and that additional copies of the proposed
statutes be sent to the Trustees two weeks before that date.
12. By ballots duly
member of the Finance Committee,
had Trustee Ickelheimer was re-elected a
Trustees Edwards and Boldt were
re-elected members of the Committee on Buildings and Grounds, and
Trustee Hiscock was re-elected a member of the Committee on General
Administration.