UniCouncil_1934-36_017

1527 1528 1529 1530 1531 1532 1533 .534 565 536 President Watson, Messrs. Cleland, Galt, MoGlanahan,Vandersail, Dr. Watson opened the meeting with prayer* MiflUTES- s Minutes of the meetings of May 11 and June 1 were approved. (a) supt;PRCPKRgy s The Minutes of the meeting of May 16th «ad May 22 were approved. They deal with the Budget for the Farm for 1925-6, purchase of section 75, the dismissal of the Sheikh of the •eaha, the appointment of Mr. Mc&uiston as .Executive Secretajy of the Committee for the caring year, ana landscaping and location of roads, etc. (See Council Minute 1522 May 11, 1925). (h) Council approved the recommendation that Mr. Cleland give Dr. Watson a power-of-attorney to act in connection with the suburban property, and that the Trustees should give ^r. Watson power-of-attorney to act in connection with the city site. ; " ■ ' - \ MR. MERTELBKRG&R OVERDRAFT * Council approved a request from Mr. Wuerternbergar to draw four months salary in advance instead of two, for the summer of this yea PBOPifa.Wl OChM.1 xl’lau i The Minutes of the meeting of Property Committee of June 8 1935 were approved. Beside routine matters of housing and apartments and serv they include the assiganent of a room for library cataloguing, a consequent shift in dressing room for Ewart Hall iiataga, and equipment for the bhort Termers* Dining Room. s The Minutes of the meeting of the Library Committee of June 6 1935 were approved, except that in regard to the Juvenile section, since no grant has been received from the American School (see V1534) this section is not to be made available to the American children of the community as suggested in th minutes of the Coronittee. 5.0.5. FjEAHCE i (a) After some discussion of a request by Dr. McClenahan for a supplementary grant of salary to the S.O.S. teachers, the whole question was referred to Mr. ^xeland and Dr. McClenahan for further study and recommendation o some plan which would distinguish between full time and part time teachers. lb} It was voted to add an item of LE5.- to the S.0.3. Budget to cover tte publication of the lecture delivered last winter by Dr. Richard Bell of Edinburgh. 3BIL^Hl0M..afiH00L FOR MISSIONARIES * CHILDREN * Dr. Watson reported that on June 7th at the American Legation this school was officially disbanded. The University was unofficially one of the constituent bodies responsible for the school. i&Ejp. 01SH-y*S AUTOMOBILE j Dr. Watson reported that in purchasing a new Auburn oar e xacks D&.20. Council voted that this amount should be charged against future depreciation on the car. adjourn gw m At 1#00 P.M. H. W. VMIBRSALL, SECR3TARI