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Caption: Board of Trustees Minutes - 1926 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
520 board of trustees [February 13 months beginning March I, 1926, at a salary of $350 a month. Professor Dodge's appointment is tofillthe position made vacant by the death of Professor Harris. This report w a s received for record. THE NUTRITION INVESTIGATION (17) As the records of the Board will show, this investigation began about twenty years ago. It was a cooperative enterprise between the Institute of American Meat Packers and the University. A search of the records convinces m e that the University agreed to publish the results of the investigation infivevolumes together with a pamphlet summary. Volumes I, III, IV, and V have been published. The Institute of American Meat Packers is asking whether we will not publish Volume II and the summary. I feel that we are bound to do this under the terms of the original understanding. The completion and publication of the work may take as much as $10,000. I therefore recommend at present an appropriation of $2000 from the Reserve and Contingent Fund in order to carry the work to the point of publication. This appropriation was made by the following vote: Aye, Mr. Armstrong, M r s . E v a n s , M r s . Grigsby, M r s . Ickes, M r . Noble, M r . Trees, M r . W h a m ; no, none; absent, M r . Barr, M r . Blair, M r s . Busey, M r . Small. COMPTROLLER'S REPORT ON CONTRACTS AND PURCHASE ORDERS (18) The Comptroller's report of purchase orders in excess of $1000, with a statement that no contracts have been executed by him since the last report. PURCHASE ORDERS ISSUED DURING THE M O N T H OF JANUAR Y, 1916, AMOUNTING TO $1000 OR M O R E Date Amount Department Firm Description Procedure 1-2-26 $2207.30 Physical Plant Spring Creek Coal Quoted price Coal Company 1-6-26 $2000.00 Mechanical General Electric Dynamom- Quoted price Engineering Company eters 1-6-26 $1264.26 Office Supply J.W.Butler Paper Competitive Store Parser Company Quotations I-II-26 $1386.53 Physical Plant Spring Creek Coal Quoted price Coal Company 1-15-26 $1580.00 McKinley Hospital Johnson Water tank Competitive Brothers and filter Quotations 1-15-26 $1176.00 Physical Plant General Electric Flow Quoted price Company meters 1-21-26 $1832.90 Horticulture American Can Cans As per conCompany tract H. M. Edwards Purckasing Agent This report was received for record. THE BUDGET FOR THE 1926 SUMMER SESSION (19) Nominations for the instructional staff for the Summer Session of 1926. Accountancy, Business Organization and Operation, Economics, and Transportation Total. Edward J. Filbey, Professor $900.00 5041.64 Frederic A. Russell, Professor (half-time) 416.66 Ernest L. Bocakt, Professor 900.00 Arthur G. Anderson, Assistant Professor 600.00 Charles F. Schlatter, Assistant Professor 541.66 M a x J. Wasserman, Associate 458.33 William A. McCohagha, Instructor 375.00 H u g h Locklin, Instructor D. P. M . P. Simpson, Instructor LaurenceFletcher, Instructor (half-time) 333-33 183.33
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