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Caption: Board of Trustees Minutes - 1928
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520 board of trustees [January 4 On motion of Mrs. Grigsby, this matter was referred to the Committee on Buildings and Grounds for investigation and report at the next meeting. APPOINTMENT OF MR. FRANK S. HAYNES (11) Dean Mumford recommends, and I concur, that Mr. Frank S. Haynes of Geneseo be appointed a member of the Agronomy Advisory Committee to succeed the l t Mr. Ralph Allen of Delavan. ae O n motion of Mr. Armstrong, this appointment was made. APPOINTMENT OF MR. CARL H. CAS BERG AS MANAGER O F S H O P LABORATORIES (12) On recommendation of Dean Ketchum and Professor Willard, I recommend that Mr. Carl H. Casberg, at present with the Western Electric Company, be appointed manager of the shop laboratories, beginning February I, 1928, at an annual salary of five thousand dollars, to f l the vacancy caused il by the death of Mr. B. W . Benedict. O n motion of M r . Armstrong, this appointment w a s made. APPOINTMENT OF PROFESSOR W. W. LEPESCHKIN OF CHARLES UNIVERSITY, PRAGUE, AS VISITING PROFESSOR A N D LECTURER (13) I request approval of an agreement I made with Dean Babcock and Professor Shantz for the appointment of Professor W . W . Lepeschkin of Charles University, Prague, as Visiting Professor and Lecturer from February 1 to June 30, 1928, at a t t l salary of $1,500 to be paid from the fund oa for Visiting Professorships, Lectures, and other functions. O n motion of Mrs. Grigsby, this appointment was approved. C.P.A. CERTIFICATES (14) The Committee on Accountancy recommends, and I concur, that the following candidates who passed the November, 1927, C.P.A. examination, as c r i i d by the Board of Examiners, be awarded the C.P.A. c r i i a e etfe etfct: Milton Pandeli Baldji Harold William McKenzie William Henry Bamberg William Vincent Marshall, Jr. Marion Roy Beeman Gail A. Mills George Edward Benson Anthony William Nelson Garrett Thomas Burns Louis Samels Raymond Louis Gerdes Abraham Silvertrust Raymond Henry Giesecke Aubrey Egbert Swanson Erwin Lamfe John Lewis Taylor John D. McCall Ralph William Turnbull Charles Francis McGarry O n motion of Mrs. Grigsby, these certificates were awarded. EMERITUS TITLE FOR RETIRED MEMBERS OF STAFF (15) After conference with several of my colleagues, I recommend that the word "emeritus" be used instead of "retired" in the case of a l persons on l the academic staff retiring from active service under the rules. O n motion of M r s . Evans, this recommendation w a s adopted. VACATION EXTENSION FOR DR. ALBERT BACHEM (16) Dr. Albert Bachem, Professor of Bio-physics, requests, with Acting Dean McGuigan's approval, that he be permitted to be absent from com-
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