UniCouncil_1925-32_114

I1IHUTE3 OP THE COUHCIL 3ept ember 22, 19 28 959. 950. 951. Organization: Members Present: Dr. Watson (in chair), Messrs. McQuiston, Cl eland, Jeffery, Galt and Garthoff. Dr. Watson opened v/ith prayer. Minutes: The Minutes of the meeting of May 12th, 18th, June 1st, and 7th were approved. Reports of Departments: Reports of the present condition of the various departments were presented - Finance by Mr. Garthoff; 3.0.3. by Mr. Jeffery; College by Mr. Galt; Extension by Mr. Cleland; Education by Mr. Galt. 962. Staff Changes: Dr. Watson called attention to changes in the staff not noted in previous minutes as follows: On long term appointment: Jas. I. Parker to the Bursar’s Department. Porter Miller to the Chemistry Department of the College. Jas. W. Webster to the Department of Education. Worth Howard as Acting Head of the English Department of the College for two years, his subsequent relations to be defined later. On short term appointment: D. W. Bailey and J. M. Larimer to the College. T. 0. Yoder to the Division of Extension. Miss PIinn as assistant librarian. Miss Chelgrene as the President’s secretary. Also the following withdrawals from the permanent staff: Y/m. A. Eddy Erdrnan Harris Joseph M. Leete. 963. Reoort from Committees of Trustees: Dr. Watson reported: 1. That the Finance Committee in America had voted a total of 5 99, 675.00 toward the University’s budget for 1928-29, covering items detailed in an official letter to the Bursar. 2. That the Finance Committee had given the following interpretations of the rule governing the children’s allowances: _ , ... a. The *125 on the educational allowance for cmldren distinctly-specified for tuition fees shall not be avail* • able during the furlough year if the child goes to public school where tuition is free. b. Should it become necessary to provide a tutor for •the child, the *125 allowance for tuition fees shall be available only when the tutor’s fees are paid outside o