RECORD OF PROCEEDINGS OF THE BOARD OF TRUSTEES OF THE OHIO STATE UNIVERSITY COLUMBUS July 1, 1936, to June 30, 1937 THE OHIO STATE UNIVERSITY GEORGE W. RIGHTMIRE President BOARD OF TRUSTEES Date of Original Term Appointment Expires *JULIUS F. STONE, Columbus ............ Mar.17, 1925 July 12, 1937 LAWRENCE E. LAYBOURNE, Springfield .... May 14, 1921 May 13, 1938 HARRY A. CATON, Coshocton ..........•.. May 14, 1925 May 13, 1939 M. EDITH CAMPBELL, Cincinnati. ........ June 9, 1933 May 13, 1940 HERBERT s. ATKINSON, Columbus .......• Mar. 17, 1925 May 13, 1941 NEWTON D. BAKER, Cleveland •........•• Dec. 21, 1932 May 13, 1942 DR. BURRELL RUSSELL, New Philadelphia •• Dec. 10, 1936 May 13, 1943 JOHN KAISER, Marietta ................. Feb. 25, 1915 Dec. 9, 1936 CARL E. STEEB Secretary of the Board C. F. KETTERING Treasurer of the Board • Also served as Trustee May 23, 1909 to March 21, 1917. Proceedings of the Board of Trustees The Ohio State University OFFICE OF THE BOARD OF TRUSTEES THE OHIO STATE UNIVERSITY Gibraltar Island, Ohio, August 7, 1936. The Board of Trustees met on Gibraltar Island, Ohio, at 2 :00 P. M., pursuant to adjournment. Present: Julius F. Stone, Chairman, Herbert S. Atkinson, Harry A. Caton, and Lawrence E. Laybourne. * * * * * * The minutes of the last meeting were approved. * * * * * Upon motion of Mr. Caton, seconded by Mr. Laybourne, the fol- lowing recommendations as presented by Vice President Morrill were upon roll call unanimously approved: Resignations The following resignations were accepted, and the balance can- celled in accordance with the general rule: Name Title Date Effective Annual Rate Agricultural Extension Eunice Teal Extension Clothing July 24, 1936 $ 2,850.00 Specialist (Asst. Professor) Edith Berry Home Dem. Agent, June 30, 1936 2,400.00 Fairfield County Hazel Monett Stenographer July 31, 1936 600.00 College of Agriculture Administration Evelyn B. Larrimer Stenographer July 31, 1936 1,020.00 Animal Husbandry Garland Alderman Student Laborer May 31, 1936 240.00 Forrest Cutlip Student Laborer May 31, 1936 240.00 Duane Debolt Student Laborer May 31, 1936 240.00 Raymond E. Grills Student Laborer May 31, 1936 240.00 J. Irwin Steiner Student Laborer May 31, 1936 240.00 C. Ernest Zehner Student Laborer May 31, 1936 240.00 Dairy Technology Donald A. Charles Creamery Manage~· Aug. 15, 1936 1,500.00 Home Economics Mabel A. Dickson Instructor Sept. 30, 1936 1,800.00 Horticulture and Forestry Wendell Bartholdi Graduate Assistant June 30, 1936 450.00 1 8-7-'36 <Rural Economica L. G. Foster Associate Professor June 30, 1936 4,692.00 College of Arts and Sciences AdminiBtra.tion Dorothy E. Detrick Stenographer June 30, 1936 1,032.00 Lillian K. Starrett Student Stenographer July 15, 1936 456.00 Geology Willard Berry Instructor Sept. 30, 1936 2,400.00 History Hilmar Grimm Graduate Assistant Au. Qr. 450.00 Physics and Astronomy P. C. Keenan Instructor and 2nd Sept.30, 1936 1,800.00 Assistant, Perkins Observatory J. J. McCue Graduate Assistant Au.Qr. 450.00 Political Science Clifford E. Garwick Instructor Sept.30, 1936 1,800.00 College of Commerce and AdminiBtra.tion Administration Ruth Cotterman Stenographer June 30, 1936 1.200.00 Accounting Paul J. Graber In.structor Sept. 30, 1936 2,172.00 Edgar L. Bender Assistant Sept. 30, 1936 900.00 James Ray McCoy Assistant Sept. 30, 1936 954.00 Business Organization A. H. Chute Instructor Sept.30,1936 2,508.00 John Denune Reader Au.Qr. 150.00 College of Education Administration Margaret L. Watts Stenographer June 22, 1936 150.00 Education G. W.Gotke Instructor Su.Qr. 150.00 Psychology Wilfred J. Brogden Instructor Au.Qr. 2,004.00 Maurice E. Troyer Instructor June 30, 1936 2,004.00 James W. Sherburne Assistant Au.Qr. 954.00 College of Engineering Chemical Engineering Charles G. Duncombe Assistant Professor Sept. 30, 1936 2,760.00 Electrical Engineering Jedediah L. Garrison Instructor Au. Qr. 1,800.00 Industrial Engineering John E. Riker Instructor June 22, 1936 2,052.00 College of Medicine Surgery and Gynecowgy Grace Jordan Assistant June 30, 1936 396.00 Starling-L01Jing Hospital Martha Balthaser Head Nurse July 31, 1936 1,374.00 Bona Mayhew Head Nurse June 30, 1936 1,254.00 Clara Steinacker Assistant Head Nurs!l July 15, 1936 1,254.00 Henri LeClaire Part-time LaboratorY" r June 30, 1936 576.00 Technician Jack Widrich Assistant Resident in June 30, 1936 300.00 Surgical Research Glendora B. Wales Cook-Dietitian Jpne 30, 1936 1,104.00 Marian Alexander Diet Kitchen Helper June 30, 1936 576.00 Hunter Peebles Orderly June 30, 1936 720.00 Minnie Louise Gill Nurses Aide June 30, 1936 480.00 Gwendolyn Henry Nurses Aide June 30, 1936 480.00 2 8-7-'36 College of Veterinary Medicine Harry I. Goldwasser Graduate Assistant June 30, 1936 450.00 Graduate School, Robert E. Ewinit Scholar Au.Qr. 250.00 Wm. A. B. Schrader Scholar Au.Qr. 250.00 PreBide.w.t' s Diviaion Library Mary Z. Brittain Library Assistant June 30, 1936 900.00 Physical Education for Women Eline von Borries Assistant Professor Su. Qr. 375.00 Administrative Division Business Office Clara Appl Comptometer Operator June 30, 1936 1,104.00 General Store Room Orville C. Riddle Laborer July 16, 1936 1,020.00 Physical Plant Division Police and Watchmen J. William Adams Nightwatchman June 30, 1936 300.00 Laboratory Supply Store Daisy M. Sowder Clerk July 31, 1936 720.00 Residence Halls Mack and Oxley Halls Mary J.P. Davis Assistant May l, 1936 600.00 Neil Hall Pearl Hix Maid June 30, 1936 624.00 * * * * * * Appointments The following appointments were approved and the necessary amount appropriated to meet the salaries in accordance with the general rule : Name Title Effective Quarters Annual Rate Agricultural Extension Eunice Teal Extension Clothing July 1, 1936 $ 2,850.00 Specialist (Assistant Professor) Edith Berry Assistant Professor, July 1, 1936 2,700.00 Home Econ. Extension (Specialist in Clothing) Mabel Westervelt Home Dem. Agent, July 11, 1936 1,800.00 Fairfield County Cmkge of Agriculture Administration Lyman E. Jackson Junior Dean Sept. 1, 1936 (12 mos.) 4,500.00 Agnes Clymer Stenographer Aug. 1, 1936 1,050.00 ($600 payable from Agr. Ext.; $450 payable from A-1) Mary Elizabeth Hilles Stenographer Aug. 1, 1936 720.00 (part time) ($360 payable from Agr. Ext.; $360 payable from Rotary No. 7250) Agricultural Education (Smith-Hughes) W. F. Stewart Professor July 1, 1936 (12 mos.) 2,100.00 John B. McClelland Assistant Professor July 1, 1936 (12 mos.) 3,500.00 H. G. Kenestrick Assistant Professor July 1,1936 (12 mos.) 3,700.00 Chester S. Hutchison Itinerant Teacher July 1, 1936 (12 mos.) 3,400.00 Trainer Elbert 0. Bolender Itinerant Teacher July 1, 1936 (12 mos.) 3,400.00 Trainer A. C. Kennedy Instructor July 1, 1936 (12 mos.) 2,800.00 3 8-7-'36 F. J. Ruble Instructor July l, 1936 (12 mos.) 2,800.00 Howard McClarren Instructor July 1, 1936 (12 mos.) 2,750.00 L.B. Fidler Instructor July 1, 1936 (12 mos.) 2,750.00 Charles Flickinger Instructor July 1, 1936 (12 mos.) 2,600.00 Helen Killworth Stenographer July 1, 1936 1,200.00 Robert Barb Stenographer July 1, 1936 1,020.00 (Above salaries to be paid from Smith-Hughes Funds) Animal Husbandry Thomas H. Langlois Assistant Professor Oct. 1, 1936 Su.Au.Wi.Sp. Nosal. Thomas Briggs Student Laborer June 1, 1936 360.00 Allen Hansen Student Laborer June 1, 1936 360.00 Lester Bailey Student Laborer July 1, 1936 360.00 Clarence Kellogg Student Laborer July 1, 1936 360.00 Dale Futhey Student Laborer July 1, 1936 360.00 George R. Barrett Student Laborer July 1, 1936 360.00 Robert R. Pinches Student Laborer July 1, 1936 360.00 John Newbauer Student Laborer July l, 1936 360.00 Lester Fletcher Laborer July 1, 1936 1,200.00 Dairy Technolooy Frank W. Crews Assistant Au. Qr. Au.Wi.Sp. 1,125.00 (Salary to be paid as follows: $900 from A-1; $225 from Dairy Rotary) Walter Slatter Creamery Manager Sept. 1, 1936 (12 mos.) 1,500.00 Arnold B. Storrs Graduate Assistant Oct. 1, 1936 Au.Wi.Sp. 450.00 George F. Ilg Graduate Assistant Oct. 1, 1936 Au.Wi.Sp. 450.00 Wilbur V. Reese Graduate Assistant Oct. 1, 1936 Au.Wi.Sp. 450.00 Home Economics Ruth A. Blanshan Instructor Oct. 1, 1936 Au.Wi. Sp. 1,800.00 I vol Spafford Associate Professor 2nd term, Su. Qr. only 416.00 period Ruth Beard Instructor (part time) Su. Qr. Su. 300.00 period Hom<J Economics (Smith-Hughes) Hazel E. Huston Assistant Professor July 1, 1936 ( 12 mos.) 2,925.00 Clara M. Bancroft Assistant Professor July 1, 1936 Su. Wi.Sp. 2,825.00 Alice D. Pressey Assistant Professor July 1, 1936 Au.Wi.Sp. 1,575.00 (part time) Elizabeth Moore Instructor July l, 1936 (12 mos.) 2,400.00 Opal J. Matthews Instructor July l, 1936 (12 mos.) 2,172.00 Helen Westervelt Instructor July l, 1936 (12 mos.) 2,039.00 l vol Spafford Associate Professor 2nd term, Su. Qr. only 184.00 period (To be named later) Graduate Assistant Au. Qr. Au. Sp. 300.00 period Marie Kuglen Stenographer July 1, 1936 1,440.00 (Above salaries to be paid from Smith-Hughes Funds) Horticulture and Forestry Arthur E. Mitchell Graduate Assistant Oct. 1, 1936 Au.Wi.Sp. 450.00 Donald J. Bushey Student Laborer July 1, 1936 450.00 Robert K. Gerber Student Laborer July l, 1936 450.00 John Osborn Student Laborer July 1, 1936 450.00 Fred Petri Student Laborer July l, 1936 450.00 Zoology and Entomology Lawrence E.