Executive Committee Minutes 1863 (transcribed), 1941 October

Online content

Fullscreen
gInUTES
I oF
1888

287.
 @ragron of graduation exerciaes for
dangary 59, 1688 eae Inserted bere)
February €, Lads,
The Committe, met at the call ef the Chairmen
Freaent Tho Chairman
Re. Austin
Hr. Tounsend
ar. Voolsorth
foe sinutes of the last meeting wore read and approved.

The Becretary stcted that Charles DO. Lawrence
% graduate ef the first clase of the Sebood bad been prove

iaionsiiy eaployed aa Professor of Mathematics 4a place of
Prof, Rigball, and that Bery Bs Sowell «a graduate of the
twanty sath tera had been eaployed in pluce of Mr. Sustad,
ats sulery of five bundred @ollare, Prof. Cochran pre-
#oated tne resign thon of Balph Lb. Boodein, u tater ia the
Sehooly white was decapted tnd Josiah Ty Gorlan a graduate
of the Wiirty edeth terme wes appedated in his ghece at =
solary of G(x hundred doliara,

S€ter some tine spent in consultation 1t wes

resolved thut the ealury of Mies Rowell, beginning vith
the next tore be edvageed te aia hundred dollars.

Tt who alee resolved that tee tuition in the
pri@ory departaent be fined «% ten dollars ger tera, and
thet the salary of Mise Keyes be advanced to six hundred
dol Luge.

Tae droft ef the Acid Keyport to the Sagents
of the University, and the Superintendent of Public tnate

2y

: 2804
puctios, wie read, and after aowe suenduents wae adopted.
This report te Senate Document Sos ble
The Committee them adjourned.

June Lk, MiGs
The Comsittee met it the oall of the chairann. So
 Preaent The Chedeman

ary Townsend
lire toolw

one ”

Harch GO, 18Gh. .
The counittee agt at the oali of the Chul raan,
Feesent, The Ghelrwen
ur, Townsend
ry Woolworth ;
Hone Joka Va le Prays having bean appointed a meaber of
the complttes appeared & took bis seat.
Kr, Tounsewk asubaitted an offer from Mr«
Yen Benaselzer, the owner of tha vacant Lot opposite the
sehook bullding for the Lase of the lot ag @ play ground for
29. i
the sonolars wf the Baporinen tad a Prieary bepartacnts. :
after gone eonversetion ar the eabject, the eu tter wag
Feferred to lr, Zomsend & the secretary, with power to
soke auch a arrangement with Br. Van Nensselaer, ae they
‘moy consider aspedLent. :

fhe Chahenen galled tha attention of the
gounittes ta the propriety of an inerasse of the salaries
af tae Professors in the School tn view of the Largely Law

ergened expenses af jiving at the gresent tlee, & general
eoncurrence in thee propriety & Justice of auch inerease see
ezpressed, but geaitive action on She subject wae poat-
poued te a futere weatiogs

° The committee then adjouraeds.

June Li, 1068
te Cousditee aet at the oali of the ehotrman
Present The Chairman
Br. Townsend
ies Boolworth
Er, Towagend stated that the Vaoant lot opposite the school
budliding had been found on exuminetion in auch « state tout

it.would require « Lorge expenditure to place Lt ia a praper
quadition of a play ground aad the commhtties ora therefore
of opinion that it e111 not be expediest te sccezt the offer
of Hr. Yon Rensselaer in which thia cowmittee concurréd.

Tie Geevetary read » letter from Capt.
Kinbell atatiag that by reason of 422 eat ha hod doen
obliged te resign bie comalesion 2a the Aly Dut that £f

ia uow go far rostered thabdig Will be able te resume his
hie professional lagers, and that if deaired by the coa-
mittee he will be gratified to rotura te bie foruer poaithon
io the Bormal deneol.
Profs be

pointed to the place 1

W having beeg providlonally ap-

ted by the connection af Frof,
Eimball with the Atay sad tith tie uaderstaniing thet he,
Prof. Ke should renulie the Prefessorahs, 4/ he should 30
deutre on retiring frow the oray, 1 sas resolved that as
that contiagenoy bas now occurred, Prof, Kisball be re«
eppolated, Prof. of Mathemsticn from the coamencemmt of
the next term, ond Or-4 the Saaretery be directed to tue
form eanh of the gentlesen of the action of the coual thea.
‘The comiittive resumed the consideration of

sa dnerense of the salariea ef the Principal end. Frofesaare
pestpondd at their lest aeeting, when 1% sus reseltedt toast
by veagon of the largely imereaued oxpenses of Living the
follewing séGitiens be wade te the salaries for the present
your. Zo thet of the Prigedgel Taree Bundred dellare aad
te thoee of Professors Jevell, Cooley, Lawrence & Huntley
iva Huedred & fifty dollars each.

fhe coaslttes then acjourneds

(Program of gradustion exercises for Jaly 8,
16623 we Lasorted sere)

Bw
; Septeaber 86, 1802
Zhe Comaltted wat et the esll of the Secretary
The wlautes of the lust seating were read & REPOS.
aes Present Hrs Tounsend
"ey Roolworth

. - Wee Pruyn

The georetuny reed & letter frou the chairaan ateting that
be sould not be able to be praesent, & expretsing Ais ape
proval of the object of the, meting.

The #riuelpal presented the resignation of
Be» Sorth, teavher of Music, whieh ens accepted. He alan
Stated thet the services of ix, Jurvie &. Perring, «ho
@ustelned a High character Bo 6 teacher awuld- be obtaised.
after cose tine spent in congultation, it wae resolved thot
the Seesetery & Fringigai be authorised to engage Ere Perring
at @ salary of five Sondved dollare 4% being understood
that that saw is te be full comgensation for tesehing ta
the Normal Saperlgental & Frieery depertwents, the eageze
gent to continue durlag the pleseure of the comih thems

tt was furthur resolved tent the salary of
ir, arian be advanced to Seven Hundred dollars.

Prole ‘Cochran asked the direction of the
comelttee 4m regard te the alleage of puplis sho receive
sppointecnts from counties in nich they do act reside.
the subject wae referred to the Principal & Secretary #1 th
Powers. ‘

The Comad ties teen adjourned.

Metadata

Containers:
Box 9, Folder 20
Resource Type:
Document
Rights:
Date Uploaded:
February 12, 2021

Using these materials

Access:
The archives are open to the public and anyone is welcome to visit and view the collections.
Collection restrictions:
This collection is unrestricted except for the presidential search committee records, which are restricted until processing due to personally identifiable information. Please consult an archivist for more details.
Collection terms of access:
The University Archives are eager to hear from any copyright owners who are not properly identified so that appropriate information may be provided in the future.

Access options

Ask an Archivist

Ask a question or schedule an individualized meeting to discuss archival materials and potential research needs.

Schedule a Visit

Archival materials can be viewed in-person in our reading room. We recommend making an appointment to ensure materials are available when you arrive.