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plished for the promotion of the interests of the women students of
Cornell, the Trustees wish her the highest success in the important
national work she is now to undertake under the auspices of the
Associatiou of Collegiate Alumnae.
6. The minutes of the meeting of the Veterinary College Council
of June 19th, 1916, were read and approved and action therein con
tained ratified and confirmed and appropriations and appointments
made as recommended except that the plans of all proposed build
ings and changes in buildings shall have the approval of the Com
mittee on Buildings and Grounds.
MEETING OF THE VETERINARY COLLEGE COUNCIL.
June 19th, 1916.
Present : Trustees Schurman, T. B. Wilson, Sessions, Miller,
Pratt, J. D. White, H. White, Dix and C. S. Wilson. Dean Moore,
Comptroller Williams.
Recommendations to the Board of Trustees were made as follows :
1. That Dr. R. R. Birch, Superintendent of the Veterinary Ex
periment Station, be made Assistant Professor.
2. That in accordance with the resolution of April 28th, 1916, the
following appropriations be made :
For clinic work during the summer
Dr. W. E. Muldoon, three months @ $100 $
Dr. J. N. Frost, special compensation for special work during
the summer,
300 00
of 250 00
Archibald Wilson, special compensation for looking after
the grounds during summer 75 00
In accordance with resolutions adopted June 12, 1912, that
an appropriation be made to send representatives of the
college to the meeting of the American Veterinary Medi
cal Association in August, 1916 180 00
That in lieu of sending a member of each department to the
State Veterinary Medical Society
as per resolution of
June n, 191 2, an appropriation be made toward the ex
penses of entertaining the Society in Ithaca in August,
1916, of 75 00
That a steam pipe be put through the conduit for the purpose
of heating the post mortem and surgical operating
rooms, at a cost not to exceed 250 00
That the old operating room be fitted for post mortem and
the study of gross pathology, at a cost of not more than 200 00
That non-resident lecturers be engaged, not to exceed 125 00
Total $i,455 00