Repository: UIHistories Project: Board of Trustees Minutes - 1916 [PAGE 63]

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L914] '

PROCEEDINGS OE THE BOARD OE TRUSTEES.

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'rosthetic Dentistry. G-. W. Dittmar, Professor and head of department S. P. Starr, Assistant Professor

Histology and Orthodontia.

$1,000 00 800 00 1,500 00 750 00 1,000 00 100 00 600 00 100 00 1,800 00 600 00 600 00 720 00

F. B. Noyes, Professor and head of department H. V. Moon, Assistant Professor. Vlateria Medica and Therapeutics. E. D. Collidge, Professor and head of department Jurisprudence. E. D. Brothers, Professor * Bacteriology. A. H. Hixson, Instructor VIetallurgy. W. C. Hawthorne, Instructor . .>

Infirmary.

J. C. Maguire, Superintendent J. H. Kaplan, Instructor half time (other half time under Operative Dent.) Instructor (half time) Maud Gubbins, Clerk Dean Total

Administration.

2,000 00 $15,670 00 APPOINTMENTS, SCHOOL OF PHARMACY. 9. That authority be given to the President of the University to make the following appointments in the School of Pharmacy: W. B. Day, Acting Dean and Actuary '. $1,300 00 W. B. Day, Professor of Materia Medica and Botany 1,200 00 Instructor (Vice Clark) 1,800 00 H. D. Colson, Instructor 1,000 00 B. L. Eicher, Instructor 1,000 00 Bernard Fantus, Lecturer 200 00 E. W. Gathercoal, Instructor .' 1,300 00 R. Meseck, Janitor 780 00 Mary Scanlan, Stenographer 780 00 C. M. Snow, Assistant Professor 1,800 00 Total $11,160 00 The recommendations of the committee concerning the Colleges of Medicine and Dentistry and the School of Pharmacy were approved, the President of the University was authorized to. make the necessary appointments, and the appropriations involved were made by the following vote: Ayes, Mr. Abbott, Mrs. Busey, Mrs. Evans, Mrs. Henrotin, Mr. H'oit, Mr. Montgomery, Mr. Trevett, Miss Watson; noes, none; absent, Mr. Blair, Mr. Dunne, Mr. Meeker, Mr. Moore.

PURCHASE OF AUTOMOBILE TRUCK.

President Abbott reported that the Supervising Architect recommended the purchase of an*automobile truck for general use. On motion of Mrs. Henrotin, the Supervising Architect was authorized to arrange for the rental of an automobile truck for general University use, at a cost of fifty dollars for one month, and if the machine proves satisfactory to purchase it at a price not to exceed four hundred fifty dollars, the month's rental to apply on the purchase price. The appropriation was made 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. MEETING OF T H E COMMITTEE ON BUILDINGS AND GROUNDS. President Abbott presented for record the following report of a meeting of the Committee on Buildings and Grounds: A meeting of the Committee on Buildings and Grounds was held at Urbana, July 9, 1914. Present: Mr. Abbott, Mrs. Busey, Mrs. Evans, and Mr. Moore. The committee considered the request of Mr. McKinley for permission to lay a car track on the parking on the west side of Lincoln Avenue, and the request from the Golf Club for larger links, but deferred action in both cases. The following contracts for boiler house equipment, the award of which was referred to the committee, with power, were placed as follows: » .. CHAIN GRATE STOKERS. Proposals were received from the Green Engineering Company, the Babcock and Wilcox Company, the LaClede-Christy Clay Products Company, and the S. and S. Automatic Stoker Company. ,