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Bo.A.Rd of Trustees RECORD OF PROCEEDINGS OF THE BO.A.RD OF TRUSTEES. OF THE OHIO STATE UNIVERSITY COLUMBUS July 1, 1923, to June 30, 1924 THE OHIO STATE UNIVERSITY WILLIAM OXLEY THOMPSON President BOARD OF TRUSTEES Date of Original Appointment Term Expires c. F. KETTERING, Dayton ............... Mar. 21, 1917 May 13, 1923 *T. C. MENDENHALL, Ravenna .......... .June 16, 1919 Mar. 22, 1924 L. E. LAYBOURNE, Springfield ........... May 14, 1921 May 13, 1924 0. E. BRADFUTE, Xenia ................. Aug. 21, 1905 May 13, 1925 MRS. ALMA w. PATERSON, Columbus ..... Mar. 27, 1924 May 13, 1926 B. F. MCCANN, Dayton .................May 13, 1913 May 13, 1927 EGBERT H. MACK, Sandusky ............ .'Jee. 12, 1922 May 13, 1928 JOHN KAISER, Marietta .................Feb. 25, 1915 May 13, 1929 CARLE. STEEB Secretary of the Board JULIUS F. STONE Treasurer of the Board • Died March 22, 1924~succeeded hy Mrs. Alma W. Paterson. Proceedings of the Board of Trustees The Ohio State University OFFICE OF THE BOARD OF TRUSTEES THE OHIO STATE UNIVERSITY Put-in-Bay, Ohio, July 27, 1923. The Board of Trustees met at the Lake Laboratory at 3 p. m., pursuant to adjournment. Present: T. C. Mendenhall, Chairman; L. E. Laybourne, E. H. Mack, John Kaiser, B. F. McCann. *Upon recommendation* of* the President,* the following* resigna-* tions were accepted and the balances cancelled in accordance with the general rule: Date Annual Cancel- Name Title Effective Rate lation Agricultural Extension M. F. Morgan Specialist in Soils Aug. l, 1923 $2,600.00 and Crops E. E. McLean County Agr. Agent, July 15, 1923 2,500.00 Clinton County Marian Walden Stenographer June 15, 1923 1,080.00 H. A. Lehman County Agr. Agent, June 30, 1923 3,600.00 Mahoning County 0. M. Johnson County Agent Leader July 31, 1923 4,200.00 College of Agriculture Philip H. Elwood Asst. Professor, July 1, 1923 2,750.00 Horticulture F. B. Paddock A.;st., Zoology Oct. 1. 1923 900.00 $ 900.00 Lorenzo Bloomer Teamster, Animal July 18, 1923 960.00 913.56 Husbandry Mrs. Alice Gillam Stenog., Dairy July 1, 1923 960.00 960.00 Transferred to Agricultural Extension College of Arts, Philosophy, and Science G. N. Graham Instr., Rom. Lang. July l, 1923 2,000.00 2,000.00 A. R. Nykle Asst. Professor, July l, 1923 3,500.00 2,625.00 Romance Lang. (Position held for new appointment) Harlan Hatcher Asst., English Oct. 1. 1923 800.00 800.00 Mary B. Housel Asst., English Oct. l, 1923 800.00 800.00 College of Commerce and Journalism James W. Schlemmer Editor, Lantern July 26, 1923 75.00 37.50 College of Dentistry Virgil H. Traxler Asst., Dentistry July l, 1923 200.00 Rotary College of Engineering John H. Griffith Asst., Chemistry July l, 1923 1,000.00 1,000.00 Thomas N. Finical Instr., Eng. Draw. Oct. 1, 1923 1.500.00 1,125.00 College of Medicine Vera McCoy Masters Asst. Professor, July 1, 1923 2,000.00 2,000.00 Bacteriology 3 7-27-'23 Date Annual Cancel- Name Title Effective Rate lation Graduate School J. Wayne Ley Scholar Oct. 1, 1923 300.00 300.00 Library Alice D. Cruikshank Cataloguer Sept. 1, 1923 1,400.00 1,166.68 Upon the recommendation of the President, the following ap- pointments were made, and the necessary amounts appropriated to meet the salaries in accordance with the general rule: Date Annual Appro- Name Title Effective Rate pnalion Agricultural Extension R. W. Wallace County Agr. Agent July 1, 1923 $2,400.00 Ross County Smith-Lever funds. $133.33 Ross County funds. 66.67 $200.00 Automobile Maintenance Ross County funds. $600.00 Alice Gillam Stenographer July l, 1923 960.00 Transferred from Dairy Dept. (Salary to be paid from appropriation for advanced registry work) Catherine Earle StenoJZrapher July 1, 1923 960.00 (Salary to be paid Y2 from appropriation for advanced registry work: balance from State Dairymen's Association) Marjorie Norris Stenographer, 1/,-time July 9, 1923 480.00 (Salary to be paid from Smith-Lever funds in Project No. 3-B) Mrs. Flo Bailey Stenographer, %-time July 9, 1923 480.00 (Salary to be paid from Smith-Lever funds in Project No. 3-F) College of Agriculture Joseph Haigh Laborer, Hort. July l, 1923 1,080.00 Budget John F. Dowler Asst., Rural Econ. July 1, 1923 360.00 Budget Beatrice Samson Stenographer, July 9, 1923 960.00 Budget Rural Economics Anna Haynes Steno::rrapher July 9, 1923 960.00 Budget Leah Nacman Stenographer July 9-21 inc. 18.06 Marjorie Norris Steno;:rrapher, 1;2-time July 9, 1923 480.00 Budget Horticulture Mrs. Flo Baily Stenographer, 1;2-ti!me July 9. 1923 480.00 Budget Poultry Dept. Roy E. Roberts Instructor, Oct. 1, 1923 1,800.00 Budget Poultry Husbandry Ellen Pentland Stenog-rapher, July 23, 1923 960.00 903.23 Animal Husbandry Edna L. Patterson Asst., Zoology and Oct. 1, 1923 900.00 900.00 Entomo1ogy College of Arts, Philosophy, and Science .fames K. Pollock, Jr. Instructor~ Pol. 'Sci. Oct. 1, 1923 2,000.00 Budget James Chalfant Asst.. Engli~h Oct. l, 1923 500.00 Budt.;et George B. Woods Substitute Prof., Fall Quarter 1.000.00 1,000.00 En~lish for quarter H:i"!·lan Hatcrcr Instructor, English Oct. l, 1923 1.500.00 1,125.00 Flola Shepard Asst .• Rom. Lang. Summer Quarter 350.00 350.00 Special contract for quarter Ruth Whatley Asst.• Rom. Lang. Oct. l, 1923 2,000.00 2,000.00 Marie Davis Asst.. Rom. Lanrt. Oct. 1, 1923 500.00 Budget Special contract for fall quarter only College of Commerce and Journalism Agnes D. Denune Asst .• Sociology Summer Quarter 335.00 335.00 for quarter Dallas R. Tobin Editor, Lantern Second term, 37.50 37.50 Summer Quarter College of Dentistry Eu~ene M. Riel Asst., Dentistry Oct. l, 1923 200.00 Rotary 4 7-27-'23 Date Annual Appro- Name Title Effective Rate priation College of Education M'ark E. Penney Acting Professor, Oct. 1, 1923 4,000.00 4,000.00 Hist. of Education for academic year only C. W. Morris Lab. Assistant, Oct. l, 1923 7 50.00 Budget Psychology Archibald 0. Heck Research Assistant, Oct. 1, 1923 1,200.00 900.00 Bu. Educ. Research Helen V. Brown Proofreader, Bureau July 1, 1023 1,375.00 1,375.00 of Educ. Research College of Engineering James O. Kennedy Asst., 1\.1ech. Engr. Aug. 1, 1923 1,200.00 Budget ~lervin F. Devine Instr., Mechanics Oct. 1, 1923 1,200.00 Budget Benjamin W. McKay Grad. A"st.. Chem. Oct. 1, 1923 500.00 Budget 1\largaret Eslinger Grad. Asst.. Chem. Oct. 1, 1923 500.00 Budget Herrick L. Johnston Grad. Asst., Chem. Oct. 1, 1928 500.00 Bud"<et :lforl Kindy Grad. Aost., Chem. Oct. 1, 1923 500.00 Bud::et M. M. Culver Grad. Asst., Math. Oct. 1, 1923 500.00 500.00 J. Dudley Dawson Grad. Asst., lliath. Oct. 1, 1923 500.00 500.00 R. B. Wildermuth Instr., :Mathematics Oct. 1, 1923 2,500.00 1,875.00 Ying Lam Pun Asst., Chemistry Oct. 1, 1923 1,000.00 Budget George E. Large Instr., Eng-. Draw. Oct. 1, 1923 2,000.00 1,500.00 Mrs. F. G. Charles Pror.rram Manager, July 1, 1923 1,500.00 Budget Electrical Engr. College of Medicine Roland E. Kremers Asst. Prof., Phys. Oct. 1, 1923 2,500.00 Budget Chem., Pharm., and Materia Medica .T. C. Bi7nny Stud. Asst., Anatomy Summer Quarter 100.00 Budget Faye Irvin Technician, Surgery July 16, 1923 840.00 Budget John G. McCrimmon Asst., Bacteriology 'Summer Quarter 300.00 300.00 Graduate School A. J. Andrews Fellow, Bureau of July l, 1923 375.00 F-9 Mines Alden H. Emery Fellow, Bureau of July 1, 1923 375.00 F-9 Mines lipon recommendation of the President, the following budget changes were made, effective July 1, 1923: (A-Appropriate) (C-Cancel) Agricultural Extension J.C. Hedge County A!Zr. Ao:ent 2,500.00 Transferred from Summit County to Mahoning County College of Agriculture Cecil Bayes Herdsman, An. Hush. 1260 to 1440 A. 180.00 Ina Shirk S~cretnrv to Dean 960 to 1200 Budget Transferred from Stenographer, Department Animal Husbandry College of Arts, Philosophy, a11d Science Whittier Burnett Instructor, English 1,800.00 Effective all four quarters, instead of summer and spring only College of Comnierce and Journalism, J. Lake Vesper Asst., Accounting 1600 to 1800 A. 200.00 Effective all four quarters College of Education Marian McComas Stenographer, Bureau 960.00 Educ. Re~earch Leave of absence without salary for month of August E. J. Ashbaugh Prof .• School Admin. 5,000.00 Transferred to Bureau of Educational Research P. R. Stevenson Research Assocfate, 3000 to 3500 A. 500.00 Ru rPa 11 of Educ. Research 5 7-27-'23 Cancel position Proofreader. Bureau c. 1,800.00 Educ. Research College of Engineering Cancel position Instructor, Engr. c. 1,500.00 Drawing Add position Assistant, Engr. A. 800.00 Drawing Tecla F. Haldy Assistant, Engr. 1250 to 1320 A. 70.00 Drawing Annette M. Shugert Stenographer, Engr. 960 to 1080 A. 120.00 Drawing Cancel position Instr. in Mathematics c. 2.000.00 Cancel position Instr. in Mathematics c. l,800.00 Roy L. Pratt Stationary Engineer, 1520 to 17 40 A. 220.00 Dept. Mechanical Engineering College of Medicine Charles B. Morrey Prof., Bacteriology 4250 to 4500 A. 250.00 Fred Speer Title changed from 2000 to 2250 A. 250.00 Instr. to Asst. Prof. Bacteriology Harold E. Lowery Laboratory Asst., 600 to 780 A.
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