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8. The proposed memorial seat near Sage College entrance was
considered and the matter referred back to the Comptroller with
power, it being the sentiment of the committee that a sandstone seat
along
the lines of the Goldwin Smith bench would be desirable.
9. The matter of an extension to Boardman Hall with a view to
providing fire proof housing
library
for the more valuable parts of the law
was referred to Trustees J. DuP. White and Westervelt to
investigate and report.
10. The application of Graduate Manager Kent for permission to
erect a permanent building for the accommodation of skaters at Beebe
Lake was denied under the instruction of the Board that no perman
ent buildings were to be erected along the creek north of University
Avenue.
11. A communication from Professor C. V. P. Young in regard to
the erection of locker houses for the women students was referred to
the sub-committee consisting of Trustees Sackett,
Blood to investigate and report.
Schurman and
12. Resolved, That the next regular meeting of this committee be
held at the President's office in Ithaca on Saturday,
2 P. M.
Adjourned.
March 4th at
CHAS. D. BOSTWICK, Sec'y.
ADMINISTRATION COMMITTEE.
Waldorf-Astoria,
New York.
January 15th, 19 16.
Present Chairman Van Cleef, Trustees Schurman, Cornell,
Williams, Edwards, Hiscock, C. E. Treman and Pound. Comptroller
Williams.
Letters regretting their inability to be present were presented by
Trustees A. D. White, T. B. Wilson and Westinghouse and their
absences excused.
Minutes of the meeting of December 4th, 19 15
printed.
Action was taken as follows :
were approved as
1. Upon the nomination of the President Professors Lane Cooper
and George Young, Jr., were admitted to the benefits of the William
H. Sage Pension Fund.
2. Leave of absence under the statute governing sabbatic leaves on
one-half salary, and on condition that his work can be carried on to