HIgOTES
OF
1865 —
a : eee.
dan 12, 1666
The Committee met at the call ef the Cheiraan
Present The Chairecn
tr, Townsend
: Hi, Woolworth
The draft of the danual Seport af the Coamittee ta the
Superintendeat of Public Instruction & the Regests of the
University was road end af$er some amendsents was adopted,
The Committee then adjourned.
Mire Arey secegted the appolntgent of Frineipal sade on the
Se af December aad entered on the Glausarge of nis duties
#9 such of the a?, Cochres having contiaued te
aet a6 Principad until taet time.
: fhe following resolutions were passed et tne
meeting above.
Resolved that the Executive Coumittes have
vecelvad with great regret the resignation of the Princigel
David Os Coahran.
Reselved that from bis aypotntment ee Prom
fessor of Nathematios the Natura, Selences ta 1454 aad as
Principal fn 1A0G he hea discharged the duties of those
offices with marked eoility and an earnest devetion to the
interests of the Scheel, anc ta dissclvieg thelr eonsece
tiene wlth him the coma@ittee bender to hia the easurance
of their sincera vegard oud theaie best wlahes for bia
fullest success in the new sphere of education at labor on
wnien he has entered,
Tae Secretary waa directed to present « seagy
af these resolutions te Profs. Cochran,
(Prograe of graduation exereises for
Febrmary &, 1885 wea lnserted here}
Fete 4, 1865
The Gowndttes seb at the call of the Chatruan
Present The Cholrasn
ivy Townsond
Bre Boolwortn
Tao mutter of some alterations of the building «ith refi»
aresce ta the better accomodation and and enlargesont of
the experiments, and primary depertaenta aa tlecussed,
von it wes on motion resolved that the slfterationa ore
desirable, ond tag Vrivicipad be directed to ascertain for
what sug they aon be sniey ‘etth éuthority in sennestion
with the Seeretary to-hove the work dene provided the
expenses do not exceed seven hundred dollares
the comabctee then edjourned.
bog May &) 2865
The Comatttes set at the cali of the Chairaan
Present The Chairman
sy Townsend
He. Goolworta
The Cheirman stated that the Legiglature ut ite Late sesstos
in confereity to the reccemmendation of the Comms thew in
“thete Laut samuel soport ned appropriated four thogsand
@ellars for the expenses of the sgheol during the current
yoor ond sizteon thousand dellurs for the Sapgart of the
school during the uexh years
f the teachera for the present year be Lueveased ag
follows,
Shereugon Lt ene ordered thet the aalories
The Principel @ 405,
Prof. Jaewl)
“ Simbald
* Conley
* Huntley each $400~-- 1800s
Me Tupted E900
Ehee ( # }
* Sutier
© Howeli
& Fuenelle each LOO Gy.
Sr. Liegd : whe,
#2800
Tae comalttes than adjourned.
dane 8, Lace
The Comeittive sat at the oa11 of the Chairean.
Present The Chnirnan
Rew Austin
lite Townsend
Ere Woolwortn |
Bt» Praye
The minutes of the Last senting were read & approved.
The Treasurer eked Lnatruetion from the
Comal ttes on the extra approgriation made at the Lest meete
dag te the Principel aad Er. usted, they not having bees
asyleyed in the achool the shole years
; After full Giacutsteon 1% “as ordered that
the sums appropriated be paid te teem aa a shole without
pegard to time, The Chairmen called the attention ef the
Counittee to the mutter Sf aaking the tubtion of tae seholam
io the experimental achool unifora, the guate belag ue,
sine the enlurgewent af the school raw af aniferm ecaver~
dances Tne subject eas referred to the Cosirman & Seoretory
sith posers
: Toe Committee thea adjourned,
wee sw
(Program of graduation exerctees for July
28, 1086 wea inserted here)
Septteaber 13, 1885
The Comal ttoe met ab the call of the chalrman
Present the Chalraan
Wry austin
fir, Toweend
ir, Voolvorth . ©
The Chairmen presented the resigastion of Ete Haatley
Superietendent of the Experimental Eeheol enich was sc~
pepteds :
John. He Prengh LiaBs af Syesquse was appointed
203»
te the vacenoy, sad as Professor of the thuesy & Preetioe
of Teaching and alae as Superintendent ef the Primary
Begsrtnent., If sas agreed that a permanent avsistent for ;
tee Raperiaent al Oeparteent should be appolated ang the
seme of Wigs Gylvie J, Eastaem Prinelpel of one of the
public scheglis ef Syracuse, on the recnommendstion of ar.
French by the Chalrwany shereugon it was ‘yesclved that
Ure French should be authorised to engage Nive Bectoan
at & salary of seven nondred dollare.
' The Chaiewen stated that with the eoneurrence
of the Secretary, Be had directad that the tuition in the
Saperiaentel school should be made und form
Ste Townsend ateted that after sonsultetion
with the Chairman & Secretary he had eontracted for the
fpeacoing of the tgperisentel & priwary rooms at the sum
of four hundred & wixty dollars, wich was apgroveds
The committee then adjourned.
foveaber 20, 166%
fhe Comat ctee wet at the cell of the Casiraus
Present Ars euetia
Hrs Townsend
Bry Boolworth
the procesdings of the loa meeting were read & approved.
Se buainess belag presented. for the action of the comalt~
toe, the meeting wan sijoursed,y
Dats, -2y 2808 a:
The Commities eet «t the call of the Chairasn.
Present Tae Choalrwan
Key Tovpsend
Hey Soolworth
Sensiderebie conversation “aa aad on Various watchers re. _
iatiag te the school. hea without emy specific actica
the seating cdjourned to the ¢th inet of 4 Geleck.
co
ber. 4, 1806
tee Committee met -$ the gohi of the Chatrmans
Present the Chairaun:
Br. Austin
ar, Towwend
Sy, Boolearts
The chalewen proposed the appointment of Pref. Freock,
Superintendent of the Gzperimsentel departdent as Thee
Principal ond Professor of Didactics, aad on this congtdere
able conversation wes had without any dechalon, Ar.
Woolworth submitted several iugelries to be made of the
Principal in cegard to the condition of the" School, aad
means of improving it, videch were referred to the chad rmon,
for revielon, and te be comuunieated to -the Prinelpal.
The Gomuittee then adjourned.
