MINLUTES OF air BOARD OF TRUSTEES



    The Secretary then read the minutes of the Board of Control of the Experiment

Station.

    On motion, duly seconded, it was resolved that these minutes be adopted and

approved as read.





    Mr. Nichols made a motion that the members who are absent from this meeting be

excused.   Seconded and carried unanimously.



     Acting President VI.hite presented the following resolution:

     "As the records of this Board are not entirely clear as to the official position

and salary of several members of the teaching staff:

     TEEORMRE, RESOLVED that their official positions and salaries be as follows,

the salaries increasing by one hundred dollars per year from those for the year

1910-1911 until the maximum in each case is reached:

                Official
                Position                    1910-11           MN;aximum

Zembrod, A.C. Prof. Mod. Lang.               ,1900.             $2000.
kelcher, C.R.  Assoc. Prof. Mod. Lang.        1700.              1800.
Webb, W. S.    Asst. Prof. Physics            1200.              1400.
Carrel, W. J 5  A.....i t' C.E.               1500.              1800.
Maxson, R.N.   Prof. Inorg. Chem.             1700.              2000.
Easton, H. D. Asst. Prof. M1ech. Eng.
                 & Mletallurgy                1200.              1400.
Nollau, L. E. Asst. Prof. Drawing
                 & Shop Work                  1200.              1400.
Daniels, L.D.  Asst. Chem.                    1300.              1400.
Spahr, R.H.     it   Physics                   800.              1000.
Quickel, R.D.   "   Min. Eng.                  800.               900.
Egelhoff, C.R.  "    History                   600.           no maximum
Tamison, Knox   "    in Acad.                 1000.

     Motion made, seconded and unanimously carried that said resolution be adopted.



December 13, 1910