Board of Trustees minutes, 1898 Dec. 29 |
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http://e-archives.lib.purdue.edu/botpdf/BOTM18981229.pdfDenison House Indianapolis Dec 29-1898Meeting of BoardPresent Messrs. Banks, Beem, Johnson, Van Natta, Harrison, & Martin.Vice President Beem in the chair.Minutes of last meeting Oct 14th read & approved.The resignation of Prof L.O. Dause was read, and on Mr. Johnson’s motion received and accepted by the Board.Vice President Stone reported the offer made to Prof. Albert Kingsbury of $2400. per annum as Prof. of Machine Design. On Mr. Harrison’s motion action approved.On Mr. Harrison’s motion it was decided to appropriate an amount not exceeding $400. towards the erection of a grand stand on Stuart Field.The question of, rebate of fees, was taken up and discussed, and the matter finally referred to Dr. Stone, who was instructed to present resolutions covering the same to the Board at its next meeting.The Board appointed Mr. Beem as Chairman of Legislative Committee with instructions to select two other members from the Board. Dr. Stone was also directed to act with the Committee Chairman Beem chose as associate members of above mentioned Committee Messrs. Barrett & O’Brien.The committee appointed to act upon Professor Goss’ request for leave of absence made a written report. On Mr. Harrison’s motion report received, accepted and approved and ordered recorded and reads as follows.In the matter of the application of Prof. W.F. M. Goss for a leave of absence, filed with the Board of Trustees June 7/1898, the undersigned, a majority of the members of the Committee to whom the matter was referred hereby direct the President of the University to grant to Prof. Goss leave of absence from and after April 1st 1899 to November 1st 1899, without deduction of pay, and they also authorize the President to extend such leave of absence for a period not longer than six months after November 1st for which the Secretary of the Board is hereby directed to deduct from the salary of Prof. Goss the sum of three Hundred ($300) dollars per month.Sylvester JohnsonW. E. StineJ.M. BarrettJ.H. Smart
Object Description
| Purdue Identification Number | BOTM18981229 |
| Volume Number | 3 |
| Date of Original | 1898 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.8 |
| Title | Board of Trustees minutes, 1898 Dec. 29 |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 02/08/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 8 bit |
| Title on Piece | Meeting of Board |
| Color Management | Bookeye 3 internal |
| URI | ark:/34231/c65m64np |
Description
| Purdue Identification Number | 001BOTM18981229_page 1 |
| Volume Number | 3 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.8 |
| Title | Board of Trustees minutes, 1898 Dec. 29 |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 02/08/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 8 bit |
| Color Management | Bookeye 3 internal |
| Transcript | http://e-archives.lib.purdue.edu/botpdf/BOTM18981229.pdfDenison House Indianapolis Dec 29-1898Meeting of BoardPresent Messrs. Banks, Beem, Johnson, Van Natta, Harrison, & Martin.Vice President Beem in the chair.Minutes of last meeting Oct 14th read & approved.The resignation of Prof L.O. Dause was read, and on Mr. Johnson’s motion received and accepted by the Board.Vice President Stone reported the offer made to Prof. Albert Kingsbury of $2400. per annum as Prof. of Machine Design. On Mr. Harrison’s motion action approved.On Mr. Harrison’s motion it was decided to appropriate an amount not exceeding $400. towards the erection of a grand stand on Stuart Field.The question of, rebate of fees, was taken up and discussed, and the matter finally referred to Dr. Stone, who was instructed to present resolutions covering the same to the Board at its next meeting.The Board appointed Mr. Beem as Chairman of Legislative Committee with instructions to select two other members from the Board. Dr. Stone was also directed to act with the Committee Chairman Beem chose as associate members of above mentioned Committee Messrs. Barrett & O’Brien.The committee appointed to act upon Professor Goss’ request for leave of absence made a written report. On Mr. Harrison’s motion report received, accepted and approved and ordered recorded and reads as follows.In the matter of the application of Prof. W.F. M. Goss for a leave of absence, filed with the Board of Trustees June 7/1898, the undersigned, a majority of the members of the Committee to whom the matter was referred hereby direct the President of the University to grant to Prof. Goss leave of absence from and after April 1st 1899 to November 1st 1899, without deduction of pay, and they also authorize the President to extend such leave of absence for a period not longer than six months after November 1st for which the Secretary of the Board is hereby directed to deduct from the salary of Prof. Goss the sum of three Hundred ($300) dollars per month.Sylvester JohnsonW. E. StineJ.M. BarrettJ.H. Smart |
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