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

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Executive Committee regarding the selection of an artist and other
plans for carrying such purpose into effect.
(7)
That the Board of Trustees appoint a Committee on additional
endowment, this Committee to carry on its work independently of
the Semi-centennial Committee.
(8)
That a Committee on Entertainment to consider and report to
the Executive Comraittee on the question of providing for the guests
of the University be appointed.
(9) That carbon copies of all letters sent out by any sub-committee
be filed immediately with the Secretary of the Executive Committee.
(10) That the President of the University, ex-officio, be made ad
visory associate of all sub-committees to be appointed.
That the Committee on Semi-centennial Publications consist
(11)
of five members.
( 12) That the Committee on Semi, centennial Publications be desig
nated as follows : Professor James E. Creighton, Chairman, Martin
W. Sampson, Ernest Merritt, James G. Needham,
Woodruff.
(13)
and Edwin H.
That the Board of Trustees be requested to appropriate $500.00
or so much thereof as may be necessary, for the general purposes of
the Semi-centennial Celebration Committee.
Resolved, That the action of the Semi-centenial Celebration Com
mittee as above reported be approved and its recommendations to
this Board be adopted, except that the recommendation of the
appointment by this Board of a committee on additional endowment,
which committee should carry on its work independently of the Semi
centennial Celebration committee be referred for consideration and
report to a committee consisting of Chairman Boldt and two other
members of the Board to be selected by him.
7. A report was presented from Secretary Peters upon the proposal
to establish a bureau of employment in connection with his office to
the effect that it seemed to him doubtful whether the establishment
of a limited bureau of employment would be satisfactory in scope or
in the amount of good it would be able to accomplish.
8. Action upon the proposed publication of annual address lists of
alumni was postponed to the spring meeting of the Board.
9. The report of the Committee upon the recommendation of Presi
dent Schurman that the faculty be given a larger and more direct
voice in the government of the University was read, the report con
as cluding follows :
"
In accordance with these views your committee recommends that
resolutions be adopted by this Board providing :
( 1 ) That the Faculty of the University be invited to select three
representatives who shall sit at meetings of the Board and of the