Executive Committee Minutes 1862 (transcribed), 1941 October

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BIROTES
oF

deed.
BB2x
dune 18, 1ese
The Comittes set st ths-eall of the otelmons
Present the Chairean

2 Bee. Suetio

# Wr. Townsend ,

® Yr. oolworth .
the CThodowen stated that the meeting was called, in view of ;
the State of hoalth of the Principal, Prefs Gechtan, after
sone thae epamt la consideration of the subject it wae on
agtion of Bry Woolworth reaglved thet Prof. Cochran have

ieave of abeaues during the remalader of the present term.

Tt was algo om aotiun of Hr, Augtin resolved
that Theee Hundred doLiare ba added to tha galery of the
Priacipel for the prasent yours

Be. Austin £ #r, Towaund were appointed o
comition to ageertaln on whet terag the vaoent lot, in trout
ef the scieol ballding con be obteised for a glay grousd for
tee soholere of he exgerimental and primacy depertecnte.

Rae Comeltiee then adjourned.

. Progrem of grasantion oxerciaga for
Panuery SO, 164 aa deserted here}
Maren 6, Lads,
The counlttes wet et the cell of the charms
Present Hons Vietor He Blea, Fuge Pub. Instruction
Kay Austin |
av. Tounsend
Bre Vovlworth
the ainutes of the tagt gesting cere feed sad approved.
Tie ascretary qulled the attention of the cowalttge ta o
contract gade by the committee on cepaira appoloted duly oy,
1861 with dames &, Walsh & Brothers for repalriag reaesiag
wut regeiting furnaees, whee after examination af the Con«
Sract, smd a atictenant by the Pelsclpal of the vark dase
vader It, Yr. dustin sad Bey Townsend cere apsointed to
examine the sorking af tae furnaces, al th pawer to direct
the Trossurer te poy Gliner We whole or such part of the
smouet contrasted to bo paid as they ahakh does juat and ;
proper.

fhe Principal etated thet ®r. Banthy » the
Superintendent of the Experiments] Sapertaent, nad daring
the Late vacation at his request Wieited the pablle schools
ef the chiy of Gawego, for the purpose of Laforming bine
self iu regard to. the. agatec of abject teaching ds operation
in these achools, to the und thet he aay the better ing

_troct the teachers ant & puplis of the exportiwental depart

gent in sedd syates, end that he had inewurred an expense
of wight dollars on such vlatte Whereupon she Sressurer
wos authoriged te pay Mrs Suntly thet sue.
Prot, Gachran pregented the pesigoativa of Kr. Lake, caused
by LAR health. Re alag stated thet bp iapesing sone ad«
@ltional duties ou dre Rusted end Ur, Goodwin, the classea
aogld be so arronged ag to render Lt wanceessary te supgly
the place of Wire bake .

After considering the gubject tae progotal
ef Fret, Cochran eog agreed ta and 14 ves romolved that
five dollars te ii, feodwin for the gone reagon.

The comadttee then aad Joarned.

(Program of graduation exerciaes for July 16,
1882 was iaserted here)
Heptenber 12, 206%,

fhe Comm$ttee wet at the Oli of the Berretary.

Presest Br, Agetin
Hee Townsend |
«Bre Hooleorth,
4 letter from the Superintendent, Hr. Rice aa real, ateting
that he was cabled frae the elty, and committiag any bua»
ineus whieh. any require action to the other members of the
Countttes.
re following Letters were read
“albany daly 80, Lada.
Tt} te Exequtive Committee of the
State forsel Gehook:
Gentlenen,

Believing Lt te
be every sante duty to do what he can te ond the war ehich
ie in our aldat, i think t ay duty to urge the Sorasd “4
Studeatw to teke uy sega in the cause of Aiberty. sa T
eagoet do thin and et41l hold my posltdan la. the School ag
Professor of Unthematice I hereby teader ay resignation of

tam Profeasarsini:, I thaak you for tre confidence which
ee pes : ae : Lciuld
you expressed by conferring the agpolataent apan we, and
for the asny personal. favors shich I have react reds

Regretting sincerely the necesshty shich compels. se to
jeave 2 school in stich T Buve spent ao meny hagey yearn
; 1 rewsis four Sbachant Servants
Rodney G. Rtwbeld
To the Executive Comaittes of the
State formed chook

Gon thewen, :

Having agaleted in -
rolaiog the Rorasl Sehocl cospeny, «id heaving aeeephed &
Lelutenanoy therein, I nereby sasign ay altuatien as teacher
in the Iastitution of waich you have charges :

 Respecttaly,
is de He Huaheds
AXbany Bopt, 5, 186%,
Gn motion it wus resolved that the resignation of Frof«
Kiabell & lr. Beeted be acewpted.

Tae secretary submitted severel epplications
for the prefessorshig of Zatheastios, woieh were directed

to be placed on file.

after some thao apent in discussing the sub~
ject the Seoretary and Frincipal were suthorized to suke
temporary arrangementa for filling the places aubject to

Che approvel af the Comul ties.

Prof, Goohren aubalited pagers ubich had :

. 286,
heen served oa hin Ina aakt orought by Jeha ( ?. ) in :
the Mayorts Court for & flag purehatad for toe sehaol
balldings

Tae treagurer was cnthorlaed to conprantan

the elalm of Mr. ( 7 3, by gaylag him Seventy five dollars
othereige to defend the galt.

the Cosaitive then adjourned.

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February 12, 2021

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