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hereby
63
is authorized to execute assignments of the certificates in the
Anatomical Journal Trust standing in the name of the Treasurer of
Cornell University to the above named association or the trustee
determined upon and to affix to said assignment the corporate seal of
the University.
16. The President reported that upon reconsidering with the deans
their recommendations referred back to the President on November
6, 19 1 5, it had been decided to recommend no action at this time.
17. Consent was given to the loan of Gari Melcher's painting, the
" Communion ", to the Detroit Museum of Arts for exhibition, the
museum paying the cost of packing, transportation and insurance,
the details being left to the president with power.
18. In the Medical College in New York City :
(1) The resignation of Dr. George B. Stanwix, Assistant Surgeon
to the Dispensary, Department of Laryngology and Rhinology, was
presented and accepted.
(2) Resolved, that the following appointments be made :
Edward Miltimore, Sheldon Fellow in Medicine, $200.00, to date
from June 1, 1915, and Assistant Physician to the Dispensary, Depart
ment of Medicine, (without salary).
Eleanor Bertine, Sheldon Fellow in Medicine, $200.00, to date from
July 1, 1915, and Assistant Physician to the Dispensary, Department
of Medicine,
(without salary).
Charles G. Brink, Sheldon Fellow in Medicine, $200.00, to date
from November 1, 1915, and Assistant Physician to the Dispensary,
Department of Medicine (without salary).
Nancy Jenison, Sheldon Fellow in Medicine, $250.00, to date from
November 1, 1915, and Assistant Physician to the Dispensary, Depart
ment of Medicine (without salary).
Kristine Mann, Assistant Physician to the Dispensary, Department
of Medicine (without salary).
19. Appropriations were made as follows :
$500.00 or so much thereof as may be needed, for the moving of the
small animal house, formerly belonging to the Department of Physi
ology, to the site of the new animal house and fitting same up as a
tenant house for the use of the departmental janitor.
$1,000.00, or so much thereof as may be needed, for alterations in
McGraw Hall to accommodate the Departments of Zoology and
Geology.
20. On account of unexpected expenditures, the College of Civil
Engineering
for the year 1916-17.
was authorized to anticipate $500.00 of its appropriation