year 1920-21 alp! ldlttnnosdta executive committee …

YEAR 1920-21 NO. I

alp! 3blbPre d ldlttnnosDta

EXECUTIVE COMMITTEE MINUTES

July 13, 1920

A meeting oi the Executive Committee of the Board of Regents was held in the President's office on Tuesday, July 13, 1920, at three o'clock.

Present: Regent Butler, chairman; Regents Coff- man, Partridge, Snyd<er, Sommers and Williams, M. M.

Voted to appoint 0. M. Leland as Dean oi the College oi Engineering and Architecture and the School oi Chemistry a t an annual salary oi $8,000, beginning August I, 1920, class A appointment.

Voted that the President oi the University conier with Proiessor Everett Fraser in regard to accepting the position as Dean oi the Law School.

Voted that E. B. Pierce be appointed Field Secre- tary of the University a t an annual salary oi $4,000 beginning July I, 1920, class A appointment.

Voted that Rodney M. West be appointed Regis- trar oi the University a t an annual salary oi $3,600, beginning July I, 1920, class A appointment.

A report oi the work by the Survey Commission was made by President Coffman.

Voted to grant Proiessor S. C. Shipley a leave oi absence for one year without pay beginning with the academic year 1920-21, without prejudice as to the consideration of his case in the supplementary budget.

Voted that President Coffman attend the inaugu- ration of President M. L. Burton at the University of Michigan on October 14 and 15, 1920, as a representa- tive oi the University. Expenses oi $75 to be paid by the University.

Voted to reier the question oi a Technological In- stitute oi Research'to the President o i the University.

A requisition ior one Charpy Impact Testing Ma- chine at $700 lor the School of Mines was reierred to the President oi the University and the Comptroller.

Voted to disapprove the following requisitions : Babson Statistical Service.. .................. .$ 74.00 Microscopes for Pharmacy. .................... 1,733.00

Voted to approve the following requisitions : Equipment for Chemistry.. .................. .$ 400.00 Equipment for Horticulture.. ................ 228.50

Voted to approve claim oi C. R. Richards in the amount oi $46.07 covering traveling expenses.

Voted to adjourn. A. J. LOBB, Secretary

YEAR 1920-21 NO. 2

AGRICULTURAL COMMITTEE MINUTES July 2 1, 1920

A meeting of the Agricultural Committee was held in the President's office on Wednesday, July 21, 1920, at eighty-thirty o'clock.

Present: Regent Rice, chairman; Regents Coffman, McConnell, Sommers, Williams, J. G. and Williams, M. M.

Voted to accept the following resignations: R. J. Garber, Assistant Professor of Plant Breeding, effec-

tive June 30, 1920. Albertha Gustafson, Assistant State Leader of Boys' and

Girls' Club Work, effective August 11, 1920. A. I. Reiger, Butcher, effective August I, 1920. Voted to approve the following appointment as of

June 15, 1920: A. C. Heine as Instructor in Agricultural Engineering at

the West Central School arid Station for six months, beginning October I, ~gzo, at $1,300.

Voted to approve the following appointments : John Huseby as Assistant Professor of Animal Husbandry

at the Northwest School and Station at $2,700 per year from July 15, 1920, to July I, 1921.

Arthur J. Souba as Instructor in Plant Pathology and Botany from July I, 1920 to June 30, !921, at $1,600.

G. S. Taylor as Instructor in Agrtcultural Biochemistry from September I, 1920, to June 30, 1921, at the rate of $1,600, Class A.

Edla Anderson as Instructor in Home Economics from Sep- tember 15, 1920, to June 15, 1921, a t $1,200.

Vernie Larson as Instructor in Rhetoric in the School of Agriculture from September 25, 1920, to March 31, 1921, at $900.

GeneGeve Burgan as Instructor in Textiles and Clothing in the Division of Home Economics from September 15, 1920, to February I, 1921, at the rate of $1,400 per year.

Carl E. Hendrickson as Instructor in the Division of En- tomology and Economic Zoology from October I, I*, to April I, 1921, at $900.

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Jessie W. Jenkins as Instructor in Rhetoric from September 15, 192.0, to June 16, 1921, a t $1,800.

Lyle G. James as Instructor in Entomology and Economic Zoology from October I, 1920, to April I, 1921, a t $goo.

Alvin H. Larson as Instructor and Assistant Seed Analyst in the Division of Plant Pathology and Botany from July I to September I, ~gzo, a t $133.33 per month.

Beatrice Larson as Assistant Seed Analyst with the rank of Instructor in the Division of Plant Pathology and Botany from July I to August I, 192.0, at $100.

Winifred Bailey as Assistant in the Library for the month of July? 192.0, a t $45.

Lois Farmer as Assistant in Home Economics from Sep- tember 15, 192.0, to June 15, 1921, at $300.

Rudolph Grabow as Assistant in Agricultural Biochemistry from September 15, 1920, to June 15, 1921, a t $500.

E. S. Guthrie as Assistant in A ricultural Economics from July I, 1920, to October 31, 192.0, a t &o per month.

Geo. E. Jacobi as Assistant in Veterinary Medicine at $85 per month, beginning July 6, 192.0.

Laurene E. Krogh as Assistant in the Division of Ento- mology and Economic Zoology from October I, 1920, to July I, 1921, a t $goo.

Paul L. Miller as Assistant in Accounting in the Division of Agricultural Economics from July I, 1920, to July I, 1921, at $25 per month and $125 per month from the U. S. Bureau of Markets.

Elmer Haralson as Foreman of the Fruit Breeding Station, Zumbra Heights, Class A, at $1,500 per year.

Amy Sjoblom as Secretary to Dean Thatcher from July I to September I, 1920, at $100 per month.

Corcella Oftedal as Stenographer a t the Northwest School and Station at $70 per month from Jul I to September I, 192.0.

Ruth Wetzell as Stenographer in ~ % n t Pathology from June 12 to June 30, 1920, at $65 per month.

The following Summer Session appointments : Lucile Reynolds as Chaperon of Dormitories from June 21

to July 30, 1920, a t $50. Mrs. H. Olson, Gymnasium Attendant, a t $.@ per hour. Elizabeth Forsell, Assistant in Gymnasium, a t $.SO per

hour. H. 0. Putnam, Assistant in Gymnasium, a t $.so per hour. Norris M. Johnson as Acting Plot Foreman in the Division

of Agronomy and Farm Management for the month of July, a t $.80 per hour.

0. A. Morris as Swineherder in the Division of Animal Husbandry a t zoo per year, beginning July I, 1920.

Marvin E. Dawson as Cattle Herdsman in the Division of Animal Husbandry a t $1,- per year, beginning July I,

Ed Faley as Steedgroom in the Division of Animal Hus- bandry a t $I,& per year, beginning July I, 19.

Wapy Hqss 3 Si&pr& ,ia ;he D i v W ~ h i m a 4 Hus- bandry at $65 per month, 1,nnpg J& F, W . % wi&w Watts i i r ~ F i r r s NWIJ .at lk W_as.wa stirtbn a t $ 1 , ~ w war.

@dk-n <G. ~ , K ? & . $ geqogr-aphgr in $he Qivjsiw of H o m c W bnflrlng &!Y 6 ~ g a , 4 $65 psr rnontp.

hetqrson Postqffiqe .&sigqnt irosp July I t o Sep- tember 30: 1920, a t $70 w h .

L0rq.y S l o v h s E h t a q t P&ogr+phcr ot per month, beginning uly 5, 1920.

Hazel kese apn pi Stenographer in Divisiqp of Agronomy trow%y I, to ~ v g u s t 31, Ipm, pt % per S W ~ .

Voted to approve the following salary adjustments as slf June 15, 1,920:

Wargarct Burns, Instructor at the Northwe~t School and Station, from $1,200 to $1,400 per year, w $ n i n g ,October I, .lggo.

E thcr J Q Q ~ , Secretary ,a d Sten~grapher a t the Noqth- west gchool and Station, irom &,mo to $1,200 per year, bM- ning July I, 1920.

Aaap ,McCsrtby, Sten9g;~@ef at the West PnpaI School and StatLon, from $900 to $1,000 per year, beglnntng July I, 1920.

.Charlatte McArthur, Stenographer at the West Central School and Station, from $gee .to $r@ -per year, beginning July a, ~gm.

Albert Anderson, .Chief Engineer a t khe <West Central School and Station, from $1,500 t o $I,&KJ per year, beginning July I, 1920.

Julius Felt, Carpenter a t t4e West Central Schoql and Sta- tion, from $1,200 to $1,975 per year, beginning Jul I, rgao.

Emil Ostrom, Clerk at the Waseca Station, $om $I,& to $1,200 per year, beginning July I, 1920.

Voted to approve the followin sqlary adjustments : Dr. E. A. Hewitt, Instructor in 8 t g i n a r y Medicine, from

a Class C appointment ,at $1,500 to a Class A appointment @ $1,800, beginning July I, 1920.

Charles Haralson, Superinte~dent of the Zumbra Heights Fruit Breeding Farm, from $2,400 to $2,700 per year, beginning July I, 1920.

Mabel McDowell, Instructor in Foods Management, from $1,320 to $1,400 for the academic year 1920-21.

James E. Chapman, Assistant in Soils, from $125 to $150 per month, beginning September I, IW.

Myrtle Markee, Clerk in Agricultural Extension, from $70 to $75 per month, beginning July I, 1920.

Fred Griffee, Graduate Assistant in Agronomy, on full time for the month of June, 1920, a t $70.

Leila Lawrence, Stenographer, from $65 to $70 per month, beginning July I, 1920.

Cora Davis, Clerk in the Division of Forestry, from $75 to $90 per month, beginning July I , 1920.

Mellie R. Phillips to continue as Assistant Registrar (Col- lege) for one year beginning July I, 1920, at $125 per month.

Ruth Reisberg to continue as Assistant Registrar (School) fo r one year beginning July I, 1920, at $110 per month.

Lucy R. Ashenden, Clerk in the Secretary's Office, to continue at $75 for the month of July, ~ g m .

Following farm laborers from $90 to $100 per month from July I to 3ctober 31, 1920:

John Greenfield George Buschers George Erickson Isaac Nettland

Arthur Greenfield

Vera C. Wilkins, Assistant Cataloger, from $90 to $100 per month, beginning July I , 1920.

W. G. Hanscom, Laborer, from $80 to $85 per month, beginning July I, 1920.

Hazel Stiles, Chief Clerk in the Division of Agricultural Fngineering, from $1,000 to $1,200 per year, beginning Julv I,

Voted to approve the following leaves of absence: Mabel McDowell, Instructor in Textiles and Clothing in the

Division of Home Economics, from September 15, 1920 to February I , 1921, without salary.

Millard Peck, Assistant Mechanic at the Northwest School and Station, for the month of June, 1920, without salary.

Helene Kennedy, Secretary to Dean Thatcher, leave ex- tended from July I to September I, 1920, without salary.

Voted to approve the following trips outside the State :

E. G. Cheney to Madison, Wisconsin, to attend a conference of forest school representatives, forest service officers and wood-working men to determine best curriculum and training for forest products workers, July 21 to 25, 1920, expenses of $60 to be charged to Budget 171.

L. I. Knight to Madison, Wisconsin, to interview candidates, July 6 to g, 1920, expenses of $40 to be charged to Budget 179.

Voted to approve the reorganization of the Registrar's office at the University Farm and that the question of ad- justing the salaries in that office be referred to the Presi- dent of the University, the Chairman of the Salaries Committee and the Dean of the Department of Agri- culture.

Voted to approve an extension swimming course for adult residents of St. Anthony Park at a fee of $1.00 per person.

Voted to approve the sale of a stallion at the West Central School and Station at Morris.

Voted to adjourn. A. J. LOBB, Secretary

YEAR 1920-21 NO. 3

BOARD OF REGENTS MZNUTES

July 21, 1920

A meeting of the Bwrd of Regents was held in the President's office on Wednesday, July 21, 1920, at ten o'clock.

Present : Regent Snyder, presiding ; Regents G o h n , McConnell, Mayo, Partridge, Rice, Williams, J. G. and Williams, M. M.

Voted to approve the minutes of the meeting of the Executive Committee of June 10, 1920; the minutes of the meeting of the Agricultural Committee of June 17, 1920, and the minutes of the meeting of the Board of Regents of June 17, IF.

Voted to approve the report of the Agricultural Com- mittee of July 2m, fgm.

Voted to approve the following corrections : Change of salary of Professor W. H. Hunter in the minutes

of May 15, IQ*, from $3,500 to $3,750. Change of salary of Rewey BelFe Inglis in the minutes of

May 24, 1920, re-appointment from $1,700 to $ 1 , ~ . Change of salary of Mary King in the minutes of May 24,

1p0, reappointment from $1,200 to $ I , I ~ . Change of salary of Ida Jacobson from $60 to $65 per

month, appointed in the minutes of June 17, 1920.

No action was taken on the following corrections: Change of title in minutes of May 24, 1920, promotion of

Drs. Meyerding and Lemon from Instructors to Associate Pro- fessors instead of Assistant Professors.

Voted to accept the following resignations : J. T. Gerould, Librarian of the University, effective Sep-

tember I, I Q ~ . John B. Morgan, Assistant Professor of Psychology, effec-

tive June 30, 1920. Lieutenant Harvey G. Thomas, Assistant Professor of Mili-

tary Science and Tactics, effective July 15, 1920.

W. E. Brooke, Professor in the College of Engineering, Summer Session a ~ ~ o i n t m e n t .

H. H. ~alake; , '~ssis&nt Professor in the College of En- gineering, Summer Session appointment.

L. B. Dickey, Instructor in Anatomy, Summer Session appointment.

Harry Martinson, Demonstrator in the College of Engineer- ing, Summer Session appointment.

G. H. Wollett, Instructor in the School of Chemistry, effective September I, 1920.

Carl Dahlin, Assistant in the Department of Mechanical Engineering, effective June I, 1920.

Mary V. Kellogg, Assistant Director of the General Exten- sion Division, effective August I, Igm.

0. I,. Buhr, Executive Secretary and Secretary of the Board of Regents, effective August 15, 1920.

Frances Lowell, Instructor in the Department of Psychology, effective September I, 1920.

Mary Gale, University Editor, effective October I, 1920.

Voted to approve the following reappointments : Andrew A. Bruce as Professor in the Law School at a

salary of $5,000. Wilbur H. Cherry as Professor in the Law School at a

salary of $2,500. H. S. Abbott as Professorial Lecturer in the Law School

for one year, Class CH, at a salary of $300. H. B. Dibell as Professorial Lecturer in the Law School

for one year, Class CH, without salary. Paul J. Thompson as Professorial Lecturer in the Law

School for one year, Class CH, at a salary of $600. Ravmond W. Sies as Professor. College of Education. one-

half tiAe, a t a salary of $1,750. ' -

M. U. S. Kjorlaug as Instructor in the Law School, Class BH, at a salary of $46.

Lois D. Loyhed as Instructor in Rhetoric, a t a salary of $1,500 per year.

Dr. E. E. Morris as Instructor in Medicine for four months, beginning July I, 1920, at $110 per .month.

Calvin L. Brown as Special Lecturer in the Law School, a t $25 per lecture, Class CH.

Rome G. Brown, as Special Lecturer in the Law School, a t $25 per lecture, Class CH.

Charles W. Bunn as Special Lecturer in the Law School at $25 per lecture, Class CH.

Bert Fesler as Special Lecturer in the Law School, a t expenses incurred, Class CH.

Frank B. Kellogg as Special Lecturer in the Law School, Class CH, without salary.

H. V. Mercer as Special Lecturer in the Law School at $10 per lecture, Class CH.

C. D. O'Brien as Special Lecturer in the Law School, a t $25 per lecture, Class CH.

Thomas D. O'Brien as Special Lecturer in the Law School at $25 per lecture, Class CH.

Dr. Max Seham as Instructor in Pediatrics for the academic year 1920-21 at $720.

Voted to approve the following appointments : Everett Fraser as Dean of the College of Law at $6,500

per year, beginning August I, 1920. Ora Miner Leland as Dean of the College of Engineering

and Architecture and the School of Chemistry at $8,000 per year, beginning August I, 1920.

Ernest B. Pierce as Field Secretary at $4,000 per year, beginning July I, 1920.

Rodney M. West as Registrar of the University at $3,600 per year, beginning July I, ~ g m .

Dr. W. F. Lasby, Professor in Dentistry to assist in the Short Course in Prosthetic Dentistry for two weeks, beginning June 21 and ending July 3, 19x1, at the rate of $200 per week, and an additional three weeks, beginning July 5 and ending July q 19x1, at $200 per week.

Jesse B. Sears as Associate Professor in Educational Ad- ministration, College of Education, from September 15, 1920, to July I, 1921, at a salary of $3,600, Class B.

C. 0. Flagstad, Assistant Professor in Dentistry for the Summer Session Course in Prosthetic Dentistry, a t $225.

Dr. C. F. Otto as Assistant Professor in Dentistry, Summer Session Course in Crown and Bridge work, a t $150.

Rodney D. Harvey as Assistant Professor in Botany for the academic year 1920-21 at the rate of $2,700 until Januar I, 1921, and at the rate of $3,000 per year thereafter, one h a l f of said salary to be charged to Plant Pathology.

George P. Conger as Assistant Professor of Philosophy for ' the academic year 19-21 at $2,400.

Anthony Constans as Professorial Lecturer in the Depart- ment of Romance Languages for the academic year 1gm-21, at $2,600.

Ruby Baughman as Professorial Lecturer in the Department of Anthropology and Americanization for the year 1920-21, a t $3,000.

Dr. T. B. Hartzel for six special lectures in the Department of Medicine at $60.

Lt. Col. Girard Sturtevant as Professor of Military Science and Tactics.

Beatrice Berthold as Instructor in the Department of Phys- ical Education for Women for the academic year 1920-21 at $1,800.

A. B. Butter as Instructor iq Dentistry for the Summer Session Course in Operative Dentistry a t $150.

C. C. G d t i n as Instructor in Raihay Traffic and Rates the Extension Division for the year 1920-zx at $150 per class per semester for M e or anore classes per semester.

Gladys A. Fellows as Instructor in the Department of Phyaid Education f o r Women for the academic year 1920-21 at a salary of $1,400.

E. H. Kersten as Instructor in Metallurgy in the School of Mines for the academic year 19-21 at $2,000.

fohn Gerzek as Instructor in Rhetoric for the academic year 1920-21 at $1,800.

Paul King as Instructor in the Department of Romance Lan uages for the academic year ~gao-zr at $2,~.

%heresa Maier as Instructor in the Department of Music the year ~920-21 at $1,800.

Arthur P. Peterson as Instructor in tbe Departmat sf Drawin and Descriptive Geometry for the yea? 1920-21 at $2,000, &ass B

Gladys ~ p l a k e r as instruct^ in Americanization for the Summer Session at $175 a.nd for the d e m i c year 1920-21 at $1,5ao per year.

The following Summer School appointments in the S c h d of Music:

MFS. Eleanor Poehlex, Voice, a t $204. George Fairdough, Organ, a t $48. Karl Scheurer, Violin, salary net to exceed one-ninth of hL

regular salary. Harrison W. Johnson, Piano, salary not to exceed one-

ninth of his regular salwy. Delia Tbompson a s Instructor in Latin and French in the

Univehit High Sdhool from September is, 1910, to June 15, IQn, at $1,400.

Grace A. Wright as Instructor in History in the University High School from September !5, 1920, to June 15, 1921, a t $ 2 , ~ .

Kennett Hinks as part-time Instructor in Economics for the academic year 1920-21 at $1~00.

Samuel Or r Stauffer as Instruetor in the Departrnent of Rhetoric and Public Speaking at $2,000 for the academic year 1920-ZI.

R. W. French as Instructor En the Summer Session Course in Bridge Analysis and Bridge Design a t $3259.

The following Summer Session appointments in the Medical School :

Gustav J. N&ck as Instructor in Anatomy for the second term at &75.

Richard S. Ahren as Assistant in Anatomy, at $108. Daniel Beswssien as Assistaat in An*torny, a t $54. David M. S' tein as Assistant in N o m y , a t . Donald W. E a r l e as Assistant in Anatomy, at P 54. Charles D. Sneller as Assistant in Anatomy, a t $108. Dr. J. F. Corbett, Department of Animal Surgery, on a

978

monthly basis of ifiS5.66 per month, with the understanding that if the new appointee arriyes before Che ead ot the fknnrner Seaion of the Medical Shd, Dr. Grbett be relieved of his duties of the research laboratory and receive payment for any lectures + migbt deliver.

Laurttz Clausen as Assistant in the Department of E&- m t J Eqgilraerbg, beginning jdy r , I-, at $1,500 per year.

H. 0. Eggers as A s s h n t in the Department of Drawing and Descriptive Geometry during the Summer Sessim a t $222.22.

Mrs. Beryl Green as Assistant in B a ~ b l a g y during the first term of the Summer Session a t $75 and the second term at $250.

Alonzo C. Grace as Assistant in the Department of An- thropology and Americanization Training h r the year 1920-21 at $z,poo.

Em11 D. Hauser as Assistant in the Laboratory of the De- pwtmeflt of Experimental Smgery on half-time at $35 per month, beginnkg ftdy I, ~ 9 . 0 .

Beajamin McClure as Assistant in Rhetoric for the year 1920-21 at $1,500.

A. M. Field, Assistant ~ r o f e i s o r in Agricuitural Education, for a period of one month, August I to %@emher 15, 1920, a t a salary of $is to be cha~ged to p a v d l item %-A.

Dr. Arthur E. Mark, as Assistant in Medicine, Class AH, for one yean, heginning July r, .+but s e ~ g .

E. J. Mohn as Graduate C l m d Assistant in the College o f Dentistry &nng the Summer Sesoioq, a t $am.

Ralph H. Farmer as Asststant m Ecoaomics for the academic y ~ a r rgzo-21 at $800.

Ellen Swart as Assistant in Office Management for the academic year 1928-21 at $I,ZQO.

Floyd E. Walsh as Assistant in Economics f6r the aegdemic year ipao-ar a t $r,m.

Mrs. Bruce D. Mudgett as Supervisor of Field Work in the Deparkmeot of Socielogy for the y+r m-ZL, at $2,400, t o be patd by the Amencan Ed Cross Soctoty,

Ruth Askeland as Fellow .in the Department o f BC&km-&ics for the %*r 19.20-2r at $Xioo.

Elwyn H. Welch as Teachtng Fellow in Arratowy for the w a d e d year ~ a o - 2 ~ at $675.

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A. E. Stoppel as Graduate Assistant in the 5kbd of Chem- istry for h e year -31 at $693.

Helen K. Jacques as Assistant Theme Q& ia the De- partment of Wetosic foa the d m k y+r I--ar at w.

Agatha K-r as &itudent Helper $4 the m m e n t o f Gerrnan for the academic year 14%+21 at $$%.

S. C. Lim to work Cor the State Geological Survey at $9 per mnth and mpensea

Loma BWPS w Assktant T h Cterk in Rhetoric during the 5- Session at $88.88.

C+eyseve h%rson as, Scholar ip the Department of Amertcanlzatton durtng the Summer Sesston at $30.

Ruth Jacobs as Attendant in the Seminar Library during the Summer Session at $35 an hour.

Bessie Cutler as Pediatric Nurse at $75 per month, begin-, ning July I, 19m.

Kathryn Van Tuyl as Class of 1890 Fellow for the year ~gm-21.

S. C. Shipley as Instructor and to have charge of the summer session work in Mechanical Engineering at $zoo.

C. A. Herrick as Instructor in the College of Engineering for the summer session at $222.22.

J. J. Craig as Instructor in the College of Engineering for the Summer Session at $35 an hour.

R. R. Griffith as Instructor in the College of Engineering for the summer session a t $111.11.

H. D. Myers as Instructor in the College of Engineering for the summer session at $222.22.

Helen Collins as Accompanist in the Department of Physical Education for Women for the summer session at '$~g.~o.

William F. Joachim to the Minneapolis Steel and Machinery Company's scholarship at $750 for the year 1920-21.

Jean C. Gregory as Assistant Law Librarian at $go for ten months, beginning August 15, 1920.

Lillian Bullis as Assistant in the Library, beginning June 22, I~ZO, at $720 per year.

Katherine Burrill as Assistant in the Library, beginning September I, -1920, a t $720 per year.

Bertha M. Hanson as Assistant in the Library, beginning July I, ~ g w , at $720 per year.

Hazel Hegerty as Assistant in the Library, beginning June 22, 1 9 , a t $720 per year.

A. F. Holm as Assistant in the Library during the Summer Session at $50.

Elizabeth Jones as Assistant in the Library, beginning July I, 1 9 , a t $720 per year.

C. J. Posey to make a geographic study of the Twin Cities July 15 to September 15, 1920, a t a cost not to exceed $175 for collecting and preparing the material.

A. C. Kolda as Assistant in the Library during the Summer Session a t $50.

Dora Pearson as Assistant in the Library, beginning July I, 1920, a t $720 per year.

Axel Tollefson as Assistant in the Library during the Sum- mer Session a t $50.

Ruth M. Peterson as Secretary to the Dean of Student Affairs beginning July 7, 1920, a t $1,200 per year.

Minnie R. Rice as Secretary of the General Extension Di- vision at $1.500 per year, beginning August I, 19.

Mrs. Hilda Blossom as Stenographer in the Department of Medicine for one month, beenning July 12, I ~ W a t $100.

Eleanor Cederstrom as Stenographer in the Department of Romance Languages for one year, beginning September I, a t $600.

J. Luella Hanson as Stenographer and Clerk in the Medical School, beginning July I , 1920, at $70 per month.

Madeline Nero as Stenographer in the Extension Division beginning July I , 1920, at $75 per month.

Dora M. Rice as Bookkeeper-cashier, in the General Exten- sion Division, beginning September I , 1920, at $1,200 per year.

Huldah Tande as Record Clerk in the Registrar's Office beginning July I, 1920, at $75 per month.

Edith Brocker, Chemistry Stockroom Clerk at $70 per month, beginning June 16, 1920, Class C.

M. M. Brubaker as Chemistry Stockroom Clerk, at $70 per month, beginning June 16, 1920, Class C.

Dorothy Leahy as Chemistry Stockroom Clerk at $70 per month, beginning June 16, Igm, Class C.

Erma Schurr as Chemistry Stockroom Clerk at $70 per month, beginning June 22, 1920, Class C.

Mabel A. Christianson as Assistant Registrar in the Out- Patient Department, beginning July I, 1920, at $75 per month.

Dolina H. Iverson as Service Girl in the Out-Patient De- partment, beginning June I, 19x1, at $50 per month.

Bernard Archer as Toolroom-keeper in the College of En- gineering at $960 per year, beginning July I , 19x1.

Ottillie Schurr as Service Woman in the Department of Physiology, beginning July I , Igm, at $70 per month.

Ella E. Nelson as Stationery Clerk in the Storehouse at $70 per month, beginning July I, 1920.

Arthur Ingersoll as Truck Driver for the Storehouse at $1,200 per year, beginning July I , 1920.

H. C. Stasel as Truck Driver for the Storehouse at $1,080 per year, beginning July I , 1920.

Elizabeth Schisser as Second Pharmacist Assistant a t El- liot Memorial Hospital, beginning July I , 1920, Class A, at $840 per year.

Margaret McCawly as Maid at the Elliot Memorial Hos- pital at Fofio per year, bezinning July I, 1920, Class A.

IViiiifred brcl;:~rry as Assistani Radiographer at $1,020 per year, hepinning July I . 1920.

Voted to approve the following promotions : E. T. Bell from Associate Professor to Professor of

Pathology, without change in salary, beginning July I, 1920. Gnstav van Roosbroeck from Instructor at $2,000 to Assist-

ant Professor in the Department of Romance Languages at $2,200 for the academic year 1920-21.

Emerson G. Sutcliffe from Instructor at $1,800 to Assistant Professor in Rhetoric for the academic year 1920-21 at $2,000.

Andrew R. Morehouse from Assistant a t $1,500 to Instructor in the De~artment of Romance Languages at $1,900 for the academic year 1920-21.

0. K. Lundeberg from Teaching Fellow at $750 to Assist- ant in the Department of Romance Languages at $1,500 for the academic year 1920-21.

281

Mrs. E. E. Reyndds from Cbsrk in the C~l r ie r ' s Office to Assistant Cost Aeaount* Ckrk ;rl $gh per year, begkthg Jdr s Isao.

Mrs. Agnes Crawfwd f r m Assistant Editor a t $*,&a3 to %i at $ 1 ~ pk?r year, beghnbg w t e m b e r I, 1920.

Voted to approve the following salary adjustments: Henry Morris, Technician and Photographer for Pathology,

from $r,s&? to $1,800, beginhing July I, ~gzo. Helen A. Macken, Teachihg Pellow in the Department of

Attatmy, from a Chss A basis a t $1,500 to a Class B basis a t $1.12:. , ,

fiarry M. Miller, Teachi Fellow in Anatomy, from Class A basis a t $goo to Class B at?&

Shirley P. Milfer. Teachina t ell ow in the De~artment of Anatomy, -Class A, to be paid 2 the rate of $1,200 per year for the Summer Quarter ahd at the rate of $1,560 for the fall, winter, and sptihg quaiters of the year 1920-21.

H. kf. Barber to be paid $50 for conducting a course in Chemistry fof nutses in the School for Nutses.

A. E. Brown, Technician in the Department of Medicine, appointment to be changed from one-half time at $qg per month to one-third time at $30 per month, beginning July I, 1920.

Florence Willtlitz, Editor's offife, from $goo to $1,020, beginning Jut I, tgm.

Edith Laugherty, Detltal Nurse at Eniot Hospital, from $750 to $966 pef' yeat, begihning July I, 1920.

Ross Gamble, Assistant in the Department of Experimental Surgery, a t $70 pef month to half-time at $35 per month, beginning July I, ~gzo,

Ella Smitka, Surgical Nurse, School of Medicine, from $780 to $goo per year, effective July I, ~gm.

Agnes Vollbecht, Obstetrical Nurse, from $780 to $900 per year, beginning July I, 1920.

Ruth Lovely, Clerk, School of Medicine, from $55 per month to $60 per month, beginning July i, 1920.

Ione Corliss, General Nurse, School of Medicine, from $720 to $goo per year, beginning July I, 1920.

Hallie Bruce, Pharmacist Assistant, School of Medicine, from $960 to $I,ZOO per year, beginning July I, 1 9 .

Corrine Plouf, Stenographer, School of Medicine, from $goo to $960 per year, beginning July I, 1920.

Susie Westrem, Cook, Elliot Hospital, from $800 to $960 per year, beginning September I, IW.

Christ Lund, Engineer, School of Medicine, from $1,500 to $1,620 per year, beginning July I, ~gm.

Jennie Hansen, Typist in the Catalog Department University Library, from $750 to $goo per year, beginning July I, 1920.

Lorna Tuttle, Stenographer in the School of Business, from $75 to !$&I per month, beginning July I, 1 9 .

Virgifiia Jacoby, Service Woman in the Department of Bac- teriology, from $60 to $65 per month, beginning July I, .IF.

d n

Hem-ietta Nol% Service Womsn in Bhysiofogy, from $50 to $ per month, begidngi Jttty I, x g l s .

Petefwn, Stenographer in tke Department of Rhetmk, continued from June 30 to July 14, 1920, a t $12.

Summer School adjustments : Professor Oscar Burkhard to receive $288.88 in place of

$210.73 (one-ninth of his regutar salary). Josephine Tilden, Classes dropped, no salary. Marie Deneea, half-fime, $87.50. W. D'. Reeve, half-time, $138.88. W. K. Smith, ha1.f-time, $~II.II . OSCX Cooperman, Assistant Pi-ofessor in the College of

Dentistry, from $gm~ to $~ ,mo, Class 8, beginning uly r, 1920. Dr. L. A. Harker, Assistant Professor in t I! e College of

Dentistry, from $750 to $~,ooo, Cfass B,, begiming July I, 19ao. Dr. C. H. Petri, Assistant Professor m the C d e g e of Den-

tistry,, ftom $900 fo $I Class B, be inning July I, 1920. Dr. C. E. kado IpT~ss i s t an t ~ r o g s s o r . in the College of

henfistry, from $goo to $1,200, Class B, beginning July I, 1920. Lilly Carlson, Librarian and Clerk in the College of Den-

fikry, from @u, to $goo, Class A, beginning July I, IW. A es Rin , Registration Clerk in the College of Dentistry,

from E&J to &, beginning Jufy I, 1920, Class A. Mice Benson, Nurse in the College of Dentistry, from $1,050

to $ ~ , m Liqinning, fufy I, pgzo, Class A. ~ d i t f i Dunlap, Fufsc in the Cohge of Dentistry, from

$1,050 to $I*, begmpsng Jufy I, 19, Class A. Myrtle Lineer, Nurse in the College of Dentistry, from

$1,050 to $~,aoo, beginning July I, 1 9 , Class A. Carofine Lademan, Nurse in the Colfegc of pentistry, from

$1,050 to $I,-, beginmn fufy I, 2920, Class A. Laura Rutherford, f u r s e in the College of Dentistry, from

$1,059 to $I beginning July I, 1920 class A. ~ e r t r u r s t e a r n s , Nurse in the Celfc e of Dentistry, from

$1.050 to $1,200. beginning July I, 1920, C ~ S S A. -. J. L Rogers, Teeohing Fellow in Opthdmolo&, ori half- time for the munths of July nd August, 1920, on half salary.

Miidred ~ o b i n b n , ~ociaf%orker in the University Hospital. ffm $$to fci. Mr year, beghifig fgul f , rgzo

Frances Cushman, Social Worker, ~ f i & S f ~ i ~ f ios~itot , ffm ' $840 b W PW jitZlr, pcglnmw July x,. I@.

O k f Bergren, Servrce Man, Universrty Hospital, from $9 to $b60, beginning July I, 1920.

Vated to approve the f o i h i n g leaves af absence: ~ f t i f 4 s ~ d ) johh f . f, i-tei, Ptofessbr df dtrdctdfd Engirieer-

is@, sabeati~al fl(n8ugh for th6 tpal- l t DavM F. Wensun, Professm in the DeprlrtmerIt of Philos-

ophy, fer the academic ye r 1920-21, without salary, to aocept an Pppointment with the d k g e of the City of Neiv York.

' Frances Morehouse, Instructor in History, University High School, for one year, without salary, beginning July I, 1920, to accept an appointment for one year at the University of Man- chester.

J. V. Ankeney, Secretary of the Bureau of Visual Educa- tion, for the first half of August, 1920, without salary.

Voted to approve the following trips outside the State :

W. R. Appleby and E. W. Davis to University, North Dakota ; Great Falls, Butte, and Anaconda, Montana ; Seattle, Washington ; San Francisco, California ; Salt Lake City, Utah, and Denver, Colorado, for the purpose of getting information concerning machinery and its installation for the Mines Ex- periment Station Building. Expenses not to exceed $600 each, to be charged to Budget 426.

Alfred Owre to Boston, Mass., to attend a meeting of the Dental Faculties Association of American Universities, August 23, 1920. Expenses not to exceed $125 to be charged to Budget 243.

Dr. John Sundwall to San Francisco, California, to attend the annual meeting of the American Public Health Association September 13 to 17, 1920. Expenses not to exceed $185 to be charged to Budget 530.

Frederic Bass to Ann Arbor, Michigan, June 29, to July 2, 1020, to attend -a meetine of the Societv for the Promotion of , , Engineering Education as a delegate from this University. Ex- penses not to exceed $75 to be charged to Budget 101.

F. B. Garver to various points in Canada, via Winnipeg, Vancouver and Seattle, Washington, August I to September 15, 1920, to study Canadian Taxation System. Expenses not to exceed $400 to be charged to budget 283-d.

J. J. Flather to Madison, Wisconsin, to attend a conference at Forest Products Laboratory, July 24, 1920. Expenses not to exceed $35 to be charged to budget 103.

Voted to approve the recommendation that a laboratory fee of $1.00 per credit hour be charged in each of the courses in Mental Tests and Mental Diagnosis and Ex- perimental Education.

Voted to refer the request for additional funds for the Department of Physics to the President of the Uni- versity and the Comptroller.

Voted that the President and the Secretary of the Corporation be and they are hereby authorized and di- rected to execute in the name of the University of Min- nesota and to deliver the contract presented by the Spe- cial Committee to which was referred the settlement of the threatened contest of the last will and testament of

14'illiam J. Murphy, deceased; said contract being made between the University of Minnesota, the heirs a t law of William J. Murphy, deceased, the beneficiaries under said will, and William F. McNally, as executor and trustee thereunder, and fully compromising all matters and controversy regarding said will and which said contract shall be dated July 26, 1920, and the execution .

thereof by said President and Secretary shall be sufficient identification of this contract so executed as the oile hereby authorized.

Voted, further, to adopt the following motion: Resolved, that Fred B. Snyder be requested to act as

one of the executors and trustees under the will of Wil- liam J. Murphy, deceased, as a nominee of this Uni- versity, with the understanding that he shall receive such con~pensation for his services as shall be fixed and al- lowed by the Court.

Voted to reject all bids on the addition to the Chem- istry Building and to postpone all action on said addition until the October meeting of the Board of Regents.

Voted to approve the appointment of Albert J. Lobb as Comptroller of the University at a salary of $4,500 per year, beginning September I, 1920; G. H. Hayes to be continued as Assistant Comptroller.

Requests by departments for repairs apd alterations were considered and referred to the President with power.

A report was made on the progress in building con- struction and plans.

Voted to refer the question of a cooperative book- store by an association of engineering students to the President of the Board and the President of the Uni- versity.

Voted to continue to cooperate with the State Tax Commission on the existing -basis, on the appraisal of water power and to postpone all further increase in such cooperation until the university has sufficient funds.

Voted to grant permission to the State Highway Com- mission to store trucks and road building material in a pasture at the University Farm for the remainder of the year.

Voted to refer the question of crnp5aying professional detectives a t the opening of the fa,H term .to the President of &he University and the Comptroller.

The President of the University repofid on the question of appointments to 'teaching or research posi- tions made by &s than the Deans of the Colleges.

A comparison between the condition of the Univer- .sity Library and &he -libraries of other institutions of the same class was received.

Voted that the question of the classification of the specifiattbns for vacations be referred to the Adminis- eatiue Committee of the Senate.

An invitzrtion was received from the West Central Scbod and ~Statkm at Morris to attend the Annual Sta- tion Visitors' Day on Thursday, July 22, 1920.

A report was received concerning the wa-k of the Re- search Committee.

Voted to postpone the publication of a monthly paper in the Generd Extension Division.

Voted to cancel a debt in the sum of $200 of Edward 3. Slater, who died in military service.

Voted to accept with thanks a collection of rocks and specimens from Mrs. E. P. Gapen.

Voted to accept for the Medical School with thanks an oil painting, entitled "Surgical Operation" by Peter de Hough.

Voted to accept with thanks the prizes offered by Magney and Tussler for students in the Department of Architecture.

Voted to accept with thanks a scholarship of $750 from the Minneapolis Steel and Machinery Company.

Voted to approve the purchase of I. C. LeCompte7s copy of Raynourd Lexique roman for the library at $30.

Voted that the degree of Bachelor of Medicine be conferred upon M. I. Berman.

Voted that the degree of Doctor of Dental Science be conferred upon Myer George Gordon and Myrtle , Xatlzerine Johnson.

Voted to approve the following awards by the Execu- tive Committee of the Graduate School from their research funds :

a86

J. P. McClendon.. . . .$300 Rickets M. J. Van Wagenen ... 100 Intelligence Testing in Pub-

lic School Subjects

The minutes of the meeting of November 13, 1919, authorized a trip by Dr. L. G. Rowntree without pro- viding for the expenses. After consideration it was

Voted to approve a claim of $60.32 to cover part of the expenses.

Voted to approve traveling expenses of 0. M. Leland from New York to Chicago and return in the amount - of $75.56.

Voted to approve the report of the Comptroller to the Chairman of the Salaries Committee, list of minor appointments, filed supplement to the minutes, page 231.

Voted to approve claims, list filed supplement to the minutes, page 232.

Voted to approve the following transfers: Amount From To $ 26.65 Reserve, page 18 Payroll item 6, Section 111,

page ag. .50 Reserve, page 18 Payroll item 15-a, Section V,

page 49. 30.00 Reserve, page 18 Payroll item 18, Section V,


page 50. 112.50 Reserve, page 18 Payroll item 4, ,Section V, page

49. 24.68 Reserve, page 18 Payroll item 5, Section V,



page 44. 15.00 &serve, page 18 Payroll item 306, Section V,

page 71. 40.00 Reserve, page 18 Payroll Item 315, Section V,

page 72. 150.00 Budget 152, Section Payroll item 155-b, same sec-

V, page 62 tion and page. 2,500.00 Budget 164, Section Payroll+item 224, same section

Y, page 66 and age. 10.00 Payroll item 197, ~ a ~ r o ~ f ' i i e m I%, same section

Section V, page 64 and page. 15.32 Budget 137, Section Payroll item 71, same section,

V, page 56 page 53. 6m.m Budget 512, Section Payroll item 85, same section

XVIII, page 118 and page. 145.00 Reserve, page 18 Budget 512,~ Section XVIII,

page 128. 287

Amount From 66.67 Payroll item 82,

Section V, page 54 100.00 Budget 201, Section

VI, page 83 70.00 Budget 264, Section

XII, page 104 36.92 Budget 51, Section

11, page 28 40.00 Payroll item 64, Sec-

tion, XVI, page

To Payroll item 81, same section

and page. Payroll item 11.5-a, same sec-

tion and page. Payroll item 4, same section

page 98. Budget 285, Section XV, page

Iog. Payroll item 65, same section

and page. - 114

400.00 Budget 450, Section Payroll item 35, same section XVII, page 1x1 and page.

50.00 Budget 475, Section Payroll item 43, same section XVII, page 121 and page.

60.00 Budget 484, Section Payroll item 50, same section XVII, page 122 and page.

36.62 Budget 490, Section Payroll item 34, same section, XVIII, page 124 page 125.

1,400.00 Budget 516, Section Payroll item 92, same section XVIII, page 128 and page.

3,923.00 Budget 519, Section Payroll item 96, same section XVIII, page 129 and page.

145.00 Budget 512, Section Payroll item 85, same section XVIII, page 128 and page.



137.50 Payroll item 56, Sec- Budget 500, same section and tion XVIII, page page. 126

76.20 Budget 500, Section Payroll item 60-a, same section XVIII, page 126 and page.

1,843.57 Budget 500, Section Payroll item 70, same section . XVIII, page 126 and page.

375.00 Reserve, page 18 Payroll item 6, same section and page. (0. L. Buhr's salary July I to Aug. 15.)

100.00 Budget 152, Section Payroll item 170, same section V, page 62, 1919- and page, 1920-21. 20

Voted to approve the following requisitions : Requisitions 1376 to IW.. ................. .$ 29,533.43 ................... Requisitions 1401 to 1425. 118,792.82

.................... Requisitions 1425 to I430 3,557.15 .................. Requisitions I to 25.. 117,795.73 .................. Requisitions 26 to 50.. 118,033.57 .................. Requisitions 51 to 75.. 36,493.29

Voted to adjourn. A. J. .LOBB, Secretary

- 288

year 1920-21 alp! ldlttnnosdta executive committee …

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