be suspended, and that it shall not take effect until June 1,

1913 and that the said action shal1 become effective on such date

provided however, that M.7iss Kinkead be required to perform such.

additional services as may be required by the President.

    It was moved, seconded and unanimously carried that Section

6 of the report of the Special Committee on Budgets be con-

strued to mean that where there was a Dean of a Department, thed

amount allowed to that Department was to bh distributed by the

Dean in conjunction with the President; That where there was

not a Dean in the Department, then the Head of the Department is

construed to have authority in conjunction mit-h tabhe President

Lo distribute and expend the funds allowed for that Department.

It was further construed that the Dean should have no power to

take the funds allowed for one Department and use them for the

purpose of another DeWptment, where there are several Departments

under his care.

    The said .Section 6 is further construed to mean that if there

is anexpenditure made necessary for the good of all the Depart-

ments under a particular Dean that this expenditure should be

pro rata mnongst such Departments in such proportion as shall be

determined upon by the nresident of the University and the Dean

of the Department.



Secretary of the Executive Comnittee.