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Caption: Board of Trustees Minutes - 1924
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32 board of trustees [September 22, Second mortgage against various College Place Lots maturing June 15, 1927, on which multiples of $2,500 may be paid at any time on sixty days' written notice 5,000 Payment on contract with the Chamber of Commerce for the purchase of 7 lots at Fifth Street and Armory Avenue on interest paying date, October 1, 1922 10,000 Total $20,000 I recommend the appropriation of $20,000 from the Reserve and Contingent fund to make these payments. O n motion of Mrs. Evans, this appropriation was made by the following vote: Aye, M r . Abbott, Mrs. Blake, Mrs. Busey, Mrs. Evans, Mrs. Grigsby, M r . Herbert, M r . Hoit; no, none; absent, M r . Blair, M r . Noble, M r . Small, M r . Trimble. PAYMENT OF DIPLOMA FEES (17) A recommendation that the name of a prospective graduate be not printed on the Commencement program or in the records of the Board unless his diploma fee be paid or arranged for with the Comptroller at least five days before the printing of the Commencement program or the record in which such names officially appear. O n motion of M r s . Grigsby, this recommendation was concurred in. A t this point, at 11:30 a. m., a recess was taken. AFTERNOON SESSION, SEPTEMBER 22, 1922 When the Board convened for the afternoon session on September 22, 1922, the same persons were present as during the morning session. NEEDS OF DEPARTMENTS PRESENTED B y request of the President of the University, certain representatives of the colleges were present and presented the needs of their departments as follows: D e a n Ketchum, Professor Talbot, Professor Stoek, and Professor C a r m a n , for the College of Engineering; D e a n Babcock, Professor Greene, and Professor Quirke, for the College of Liberal Arts and Sciences; and Assistant D e a n Rankin and Professor Rusk, for the College of Agriculture. MATTERS PRESENTED BY PRESIDENT KINLEY T h e Board resumed its consideration of matters presented by the President of the University. RESIGNATION OF PROFESSOR J. G. MOSIER (18) The following letter from former Vice-President Davenport: M y Dear President Kinley: During your absence, I have approved for you the resignation of Professor Mosier, which his continued il health has forced him to present. l Professor Mosier has been for twenty years a teacher in the College of Agriculture, and an agreeable member of the faculty. His great service has been ren-
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