EXTRACT FROM RECORD OF TRUSTEES' MEETING JUNE 19, 1922
A meeting of the Trustees of Dartmouth College was held in their Room in the Parkhurst Administration Building in Hanover, New Hampshire, on June 19, 1922, at 9:00 o'clock in the forenoon, agreeably to a notice mailed to each member of the Board at his usual post office address, June 2, 1922, by the Clerk at the direction of the President.
There were present President Hopkins, Governor Brown, Messrs. Streeter, Parkhurst, Thayer, Gile, Hall, Lord, Little and Blunt.
Record approved
A copy of the record of the meeting of May 5, 1922, having been sent to each Trustee and no error having been noted, it was approved without reading it.
Election of Fred A. Howland as Trustee
A letter was received from Eugene F. Clark, Secretary of the Alumni Association, stating that Fred A. Howland '87 had been nominated by the Alumni Council to succeed to the place made vacant by the resignation of John M. Gile, and that the nomination had been ratified by the votes of the Alumni. Mr. Howland was thereupon unanimously elected by ballot to the vacant place.
Degrees awarded
On the recommendation of the Faculty degrees were awarded to members of the graduating class of 1922 as printed on the Commencement program. The Master's degree in course was also voted to the following men:
Master of Arts
Roger Allen Dunlap, A.B., 1900
Carney Landis, A.B., Ohio State University, 1921
Leslie Ferguson Murch, A.8., Colby College, 1915
Howard Conaway Shaub, A.8., Ohio State University, 1920
Roger Hull Sinden, A.8., Colorado College, 1918
Master of Science
Robert Foss Hayes, 8.5., New Hampshire College, 1916
Kyoichiro Takeuchi, E.E., University of Tokio, 1918
Leave of absence
Leave of absence was granted to Charles R. Lingley, Professor of History for the first semester of the academic year 1922-1923, and to Henry T. Moore, Professor of Psychology, for the second semester of the academic year 1922-1923.
On the recommendation of the President action on elections, re-elections, appointments and reappointments was taken as follows:
Elections
Elections were made by ballot as follows:
Leon Verriest to be Assistant Professor of French.
Charles E. Wilder to be Assistant Professor of mathematics.
Joseph K. Folsom to be Assistant Professor of economics.
Appointments
Adolph S. Pauli as Instructor in Latin.
Edwin G. Nash as Instructor in English.
George E. Baker as Instructor in English.
George L. Frost as Instructor in French.
Hernando Moreno as Instructor in Spanish.
Senor Riviera as Instructor in Spanish.
K. Takeuchi as Laboratory Assistant in Physics.
D. Warren Fisher as Instructor in Philosophy.
Earl J. Thomson as Assistant Director in Recreational Activities.
Harold E. Israel as Instructor in Psychology.
Reappointments
Ralph P. Holben as Instructor in Sociology.
Earnest Cary as Instructor in Latin.
Elliott A. White as Instructor in English.
Eric P. Kelly as Instructor in English.
Lucien Dean Pearson as Instructor in English.
Raymond H. Spinney as Instructor in English.
Arthur C. White as Instructor in English.
Charles Dabney Horton as Instructor in English.
Thomas G. Brown as Instructor in English.
William Doty Maynard as Instructor in Romance Languages.
Amos Heywood Knowlton an Instructor in French.
Waldo H. Shattuck as Instructor in French.
Wesley R. Jones as Instructor in French.
Charles N. Spooner as Instructor in Mathematics.
Leslie F. Murch as Instructor in Physics.
Elden B. Hartshorn as Instructor in Chemistry.
John C. Woodhouse as Instructor in Chemistry.
William E. Utterback as Instructor in Public Speaking.
Rex M. Naylor as Instructor in History.
William Randall Waterman as Instructor in History.
Wayne E. Stevens as Instructor in History.
Wallace Wright as Instructor in Economics.
Jerome G. Kerwin as Instructor in Political Science.
Patrick J. Kaney as Instructor in Physical Education.
Charles M. Tesreau as Assistant Director of Recreational Activities.
Albert W. Frey as Instructor in Economics in the Tuck School,
Allan M. Cate as Instructor in Business Organization and Management in the Tuck School.
Erwin C. Miller as Instructor in Anatomy.
George Prior as Technician in the Medical School.
James G. Stevens as half-time Instructor in Education.
John Prendegast as part-time Instructor in Physical Education.
Promotion
By ballot Harold E. Washburn was elected Assistant Professor of French.
Re-elections
Howard D. Dozier as Professor of Economics.
Harold J. Lockwood as Professor of Electrical Engineering in the Thayer School.
Everett W. Goodhue as Professor of Economics.
Arthur H. Basye as Assistant Professor of History.
Frank E. Brown as Assistant Professor of Public Speaking.
Jerome Davis ;as Assistant Professor of Sociology.
Peter S. Dow as Assistant Professor of Graphics.
Harry L. Hillman as Assistant Professor of Physical Education and Recreational Director.
Russell D. Kilborn as Assistant Professor of Finance and Banking in the Tuck School.
Louis C. Mathewson as Assistant Professor of Mathematics.
William Stewart Messer as Assistant Professor of Latin.
Royal C. Nemiah as Assistant Professor of Greek and Latin.
Lloyd P. Rice as Assistant Professor of Economics.
Kenneth A. Robinson as Assistant Professor of English.
Louis L. Silverman as Assistant Professor of Mathematics.
Arthur D. Wright as Assistant Professor of Education.
William K. Wright as Assistant Professor of Philosophy.
Charles P. Bancroft as counsel in Mental Hygiene.
Gardner C. Basset as Vocational Counselor.
Hayes Baker Crothers as Director of Citizenship on the grade of Assistant Professor.
Ellsworth D. Elston as Assistant Professor of Geology.
Oscar D. Gilbert as Assistant Professor of Pharmacology in the Medical School.
Fred Foster Parker as Assistant Professor of Graphics.
Andrew Jackson Scarlett, Jr., as Assistant Professor of Chemistry.
Appropriations
It was Voted to appropriate $100 for the salary of the Secretary of the Christian Association, $lOO for newspapers and magazines subscribed for by the Christian Association, and $250 for plates to be placed upon portraits in the Library.
Sabbatical Leave
The report of the special committee on Sabbatical Leave appointed by the Faculty on January 23, 1922, was received.
After consideration of the report it was
Voted to accept the principles embodied in the report of the special committee of the Faculty on Sabbatical Leave, and to adopt the recommendations therein contained. [The recommendations as adopted appear in another part of this issue.]
Communication from the Treasurer
Various matters of business presented in a letter from the Treasurer were acted upon.
Name of new dormitory
Voted that the new dormitory, which is to be erected during the coming year, be called the "Russell Sage Hall", if it shall be found by the President that this name is in accord with the wish of the executors of the Sage estate; if this name is not approved by the executors, the dormitory shall be called "Charles Marsh Hall."
Sale of houses
Voted that the Treasurer, with the approval of the President, be authorized to sell the various houses now in process of construction on Dana Road.
Payment to be upon such terms as the President and Chairman of the executive committee and the Treasurer may approve and in case of sale the Treasurer be authorized to execute the proper deeds or contracts of sale.
Gift by Hon. W. H. Sawyer
Voted that the President be requested to acknowledge the gift to the College by Hon. W. H. Sawyer of a copy of New Hampshire Reports once owned by Daniel Webster.
Transfer of land
Voted that Dr. Gile and the Treasurer be a special committee to define the boundaries of the land upon which stand the houses of the Sphinx and the Alpha Delta Phi societies, and to set a price upon it, and also of the adjacent land of which the sale has been authorized by the Trustees.
Decoration of the room of the Green Key
Voted that an additional appropriation of $500 be made for the decoration of the room in Robinson Hall set aside for the use of the Green Key.
The President reported upon the condition and the progress of the College during the year. The meeting then adjourned.
FRED A. HOWLAND '87 Newly elected Alumni Trustee
