Repository: UIHistories Project: Board of Trustees Minutes - 1916 [PAGE 61]

EXTRACTED TEXT FROM PAGE:

1914]

PROCEEDINGS OF THE BOARD OP TRUSTEES.

$22,690 25,430 10,000 21,100

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00 00 00 00

M. and S. E. and T. and A. M Physics Railway EngineeringEngineering Experiment Station Total, College of Engineering

College of Agriculture and Agricultural Experiment Station.

$226,450 00

Administration $10,520 00 Agricultural Extension 10,900 00 Agronomy 73,866 66 Animal Husbandry 40,500 00 Dairy Husbandry 29,400 00 Horticulture 53,100 00 Household Science 21,300 00 Veterinary Science . 2,500 00 Total, College of Agriculture and Agricultural Experiment Station. . $243,366 66 School of Music 18,400 00 Graduate School (Salaries) 11,800 00 Graduate School (Sipendia, Research, and Expenses) 44,120 00 College of Law 25,600 00 Library School 7,275 00 Library . 50,298 00 Physical Training, Men 12,100 00 Physical Training, Women 6,100 00 Military Department 4,376 00 College of Medicine (Salaries). See page 62 . . . . * . . . 38,600 00 College of Dentistry (Salaries). See page 62 , 15,670 0(L School of Pharmacy (Salaries). See page 63 11,160 00 Grand total APPROVAL OF SALARY BUDGET. $1,113,805 66

On motion of Mrs. Henrotin, it was voted to approve the salary budget in full as presented by the President of the University. The vote was as follows: Ayes, Mr. Abbott, Mrs. Busey, Mrs. Evans, Mrs. Henrotin, Mr. Hoit, Mr. Montgomery, Mr. Trevett, Miss Watson; noes, none; absent, Mr. Blair, Mr. Dunne, Mr. Meeker, Mr. Moore.

AUTHORITY TO ACCEPT R E S I G N A T I O N S A N D FILL VACANCIES.

(23) A. request that the President of the University be authorized to accept at his discretion such resignations in the instructional, scientific, and administrative staff as may be presented during the vacation, and that he be authorized to fill, within the budget allowances, such vacancies as may occur during the vacation because of. resignation or declination.

The foregoing authority was given as requested.

PROVISIONAL E X P E N S E BUDGET. (24) A recommendation that appropriations be made for the three months beginning July 1, 1914, or until a new budget shall have been submitted and approved, on the basis of the appropriations made in the budget of 1913-14, subject to the approval, of the President of the University.

This recommendation was approved by the following vote: Ayes, Mr. Abbott, Mrs. Busey, Mrs. Evans, Mrs. Henrotin, Mr. Hoit, Mr. Montgomery, Mr. Trevett, Miss Watson; noes, none; absent, Mr. Blair, Mr. Dunne, Mr. Meeker, Mr. Moore.

(25) A report of the Committee on the College of Medicine and School of Pharmacy approving the recommendations presented to the committee by President James, as follows: The effort has been made during the past year to organize on a satisfactory basis the laboratory years, the so-called Junior College of the Medical School. Good progress has been made in this direction, but still much remains to be done. The funds available will not be more than sufficient to complete this reorganization of the Junior College. It is therefore suggested that for the coming year the clinical years, or the Senior College, be organized and administered very much as during the past year. It will be possible to make important changes in this department only when additional funds are available. It is in view of this fact that I am making the following recommendations: 1. That the President of the University be given authority to appoint a Dean of the College of Medicine for the academic year 1914-15, without salary. 2. That Adolph Gehrmann be appointed Professor of Hygiene for the academic year 1914-15, without salary. 3. That Charles Sumner Bacon be appointed Professor of Obstetrics and Gynecology, and head of the combined department for the academic year 1914-15, without salary. 4. That the President of the University be authorized to reappoint the other members of the instructional and administrative staff of the College of Medicine for the academic year 1914-15 on the same terms as for the past year, except as

BUDGETS, COLLEGES OF M E D I C I N E A N D D E N T I S T R Y PHARMACY. AND SCHOOL OF