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Board of Trustees Meeting Minutes University Publications

5-28-1941

Board of Trustees Meeting Minutes 1941-05-28 Board of Trustees Meeting Minutes 1941-05-28

Bowling Green State University

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I

Proceedings, Trustees Bowling Green State

College May 12, 1941

Mr MANCS-THOCr CO., TOLEDO, OHIO— 10JSJ0

Voucher Number

487

488

Payee

F. J. Prout H. B. Williams Teachers Retirement Deduction Total - Persohal Service Civil Service Payroll

Total - Personal Service

Appr'n A.CCt,

A-l, Student Fees

A-l, Student Fees Rotary-Bookstore

Items

699.4-4 250.00

8.89

3782.18 118.75

363 19

Totals

958.33

3900.93

By unanimous consent the meeting was adjourned.

I Attest:

t/s/scretary

Bowling Green, Ohio May 28, 1941

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The Board of Trustees of the Bowling Green State University met at its office in the Administration Building at 2:30 P. M. on the above date. The members present were Mr. E. E. Coriell, President; Dr. H. J. Johnston, Secretary; aad Mr. J. J. Urschel. Mr. Dudley A. White was unavoidably absent. President F. J. Prout was also in attendance.

The minutes of the meeting held on May 12, 1941 were read and approved.

Mr. Minor Kershner presented his Commission dated May 12, 1941 for a term of five years beginning May 18, 1941 and ending May 17, 1946 and took his seat as a member of the Board.

It was moved and seconded that Mr. Kershner be elected Treasurer of the Board. Voting yes: Coriell, Johnston, and Urschel. Motion carried.

Dr. Prout stated that Monday, June 2, bids for furniture on the two new dormitories would be received. It was decided to call members by telephone regarding the low bidder.

President Prout discussed at length the Federal Defense Work in our Industrial Arts Department, stating that the Government furnishes the equipment.

Moved by Dr. Johnston and seconded by Mr. Urschel that the defense courses set up by the Federal Government be approved. Voting yes: Coriell, Johnston, Urschel and Kershner. Motion carried.

The attention of the Board was called to the deferred registration and dormitory fees as of May 28. President Prout made the following recommendation for the coming academic year: a $2.00 initial deferrraent fee and a penalty of 5# if bills are not paid 60 days after the due date.

Moved by Dr. Johnston and seconded by Mr. Kershner that the recommendation be approved. Voting yes: Coriell, Johnston, Urschel and Kershner. Motion carried.

Prout. The housing situation of the University was reviewed at length by President

Dr. Prout recommended that the appointments for the summer session be delayed until the enrollment for the session is determined. All members voting yes.

President Prout recommended that the contracts for the regular academic year of 1941-42 be made on a provisional basis subject to the enrollment next fall.

Moved by Mr. Kershner and seconded by Mr. Urschel that contracts be given the faculty for 1941-42 as per recommendations of Dr. Prout provided sufficient money is available. If not, salaries to be pro-rated as per money available. Voting yes: Coriell, Johnston, Urschel and Kershner. Motion carried.

366

Proceedings, Trustees Bowling Green 11C IULHDOTUOL'P CO.. TOLEDO. OHIO—103830

State College May 28, 1941 19

N.

FACULTY RE-APPOINTMENTS 1941-42

Rank

Gay V/. Allen Florence E. Baird Charles A. Barrell Marie H. Bov/er J. W. Carmlchael A. B. Conklin G. V. Cooke M. B. Cox 3. J. Crowley Jesse J. Currier E. E. Dickerman Grace Durrin Leon E. Fauley J. H. Glander Anna Gryting W. H. Hall R. G. Harshman

Emilie Hartraan Albert M. Hayes Lloyd A. Helms Helen Henderson Morris Hendrickson Laura Heston Clyde Hissong

W. P. Holt W. C. Hoppes Wayne S. Huffman Myrtle Jensen Madge Johnson W. C. Jordan J. P. Kennedy E. G. Knepper Paul E. Landis Paul F. Leedy S. H. Lowrie Rea McCain M. C. McEwen Lewis F. Mannart Fred E. Marsh H. R. Mathias C. S. Martin S. M. Mayfield Irene C. Mooers George M. Moore Paul F. Muse Caroline Nielsen B. F. Nordraann Harry Ockerman F. C. Ogg Nellie Ogle Chas. H. Otis J. R. Overman

Upton Palmer B. L. Pierce E. C. Powell Margaret Purdy J. K. Raney C. f. Reebs J. C. Reld C. L. Rew A. F. Schalk, Jr. R. A. Schaller John Schwarz J. E. Shafer Maude F. Sharp Carolyn Shaw Willard Singer Leon B. Slater Earl E. Smith Elden T. Smith W. E. Steidtmann W. E. Steller C. G. Swanson Grace Tressel J. E. Weber R. H. Whittaker Florence Williamson Grace D. Wills W. C. Witherington W. A. Zaugg

Salary

Associate Professor 2900 Assistant Professor 2400 Asst. Professor 2300

1600 Instructor Professor 3500 Dean of Men 3600 Assoc. Professor 2800 Instructor 2100 Professor 3500 Instructor 2000 Asst. Professor 2500 Assoc. Professor 2750 Asst. Professor 2750 Instructor 1700 Asst. Professor 2500 Asst. Professor 2300 Dean, Coll. of Bus. Adm.,

Professor 4200 Asst. Professor 2400 Asst. Professor 2700 Assoc. Professor 2800 Assoc. Professor 3000 Instructor 2000 Professor 3200 Dean, Coll. of Educ,

Professor 4500 Professor 4000 Assoc. Professor - 3100 Extension Instructor 2000 Instructor 2000 Instructor 2000 Dir. of Service Tr'g 2950 Asst. Professor 2700 Professor 3800 Assoc. Professor 3500 Asst. Professor 2300 Professor 3375 Professor 3600 Assoc. Professor 3400 Asst. Professor 2900 Instructor 2200 Asst. Professor 2500 Professor 3900 Assoc. Professor 3000 Instructor 1800 Asst. Professor 2700 Asst. Professor 2200 Professor 3200 Assoc. Professor 3400 Asst. Professor 3500 Professor 3400 Assoc. Professor 2500 Professor 3500 Dean, Coll. of Arts,

Professor 4750 Assoc. Professor 3000 Professor 3600 Assoc. Professor 3200 Assoc. Professor 3000 Instructor 1875 Professor 4000 Instructor 13D0 Assoc. Professor 3000 Instructor 2000 Instructor 2200 Professor 4000 Assoc. Professor 3000 Supervisor of Reading 2000 Assoc. Professor 2800 Asst. Professor 2700 Assoc. Professor 3000 Instructor 2300 Asit. Professor 2300 Assoc. Professor 3000 Assoc. Professor 3500 Assoc. Professor 3000 Instructor 2100 Asst. Professor 2400 Instructor 3300 Professor 3500 Asst. Professor 2500 Assoc. Professor 3000 Professor 4000

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Proceedings, Trustees Bowling Green ocp co., TOLEDO, omo—10J85O

State College May 28, 1941 19

1

1

Maude Doane Elsie Lorenz Lena I. Mills Enna Pigg Neva West

Vivian Craun Marvalene Day Alice Roth Ruth Van Dorn

Gladys Burling Ruby L. King Margaret Yocom Winship H, Brown E. L. Moseley Maybelle Cranston

Ink Training School

Critic Critic Critic Critic Critic

Ridge St. School

Critic Critic Critic Critic

Asst, Librarian Asst. Librarian Asst. Librarian Physician Professor Emeritus Nurse

Senior Hiph School

I

Salary

2700 2600 2700 2600 2600

2400 2400 2500 2400

1600 1500 1500 2200 900 540

2100 1900 2600 2000 2400 2500 2400 2700 1900

2100 2000 2000 2100 2200 2100

Correspondence Course at Sandusky, Ohio -

W. C. Jordan - 3 semester hours @ $5.00 per hr. - $15.00

Wilbur A. Rider Critic Katherine Ruh Critic Elmer L. Boyles Critic Vernon W. Babb Critic Maurice M. Mercer Critic Margaret A. Robson Critic Raymond H. Rubrake Critic Harry 0. Stout Critic Esther P. Hayhurst Critic

Junior High School

Elizabeth D. Gelvin Critic K. D. Martin Critic Hazel V. Underhill Critic Clayton R. Cook Critic Herbert R. Troyer Critic Byron 0. Stearns Critic

GRADUATE AND STUDENT ASSISTANTS 1941-42

Department Name Rank

Chemistry & Physics Earl McFarran Clyde Clark George John Eldon Ort

Graduate Asst. Graduate Asst, Graduate Asst, Senior Asst,

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English

Mathematics

Speech

I Biology

Extension

Evelyn Kintner Evelyn Simmons

Marcus Hanna

Virginia Cross Michael D'Asaro Vincent Immel Lawrence Kuhl Neuman Mahla

Howard K. Bailey Allen Davidson

Gloria Andrew Howard Shine

Graduate Asst. Graduate Asst,

Compensation, for year

$300 and all fees $300 and all fees $300 and all fees $250 and lab. fees in dept,

$300 and all fees $300 and all fees

Student Asst, $ time $125

Graduate Asst, Student Asst, Graduate Asst, Student Asst, Student Asst,

Graduate Asst. Graduate Asst,

Graduate Asst, Graduate Asst,

$300 and all fees $225 and lab. fees in dept.* $300 and all fees $225 and lab. fees in dept, $225 and lab. fees in dept.

$300 and waiver of all fees $300 and waiver of all fees

$300 and all fees $300 and all fees

* For second semester to be paid at rate for senior assistants ($250 and laboratory fees in Department)

368

Proceedings, Trustees Bowling Green MB m^m-TBOTfr ri?,. mr"", "»■"—103830

Jkaie„ College May 28, 1941 19

Voucher

489 490 491 492 493 494 4-95 496 497 498 499 500 501 502 503 504 505 506

507

508 509 510

511

512 513 514

515 516

518 519 520 521 522 523 524 III 526 527 52o 529 530 531 532 533 534 535 536

537

538

539 540 541 542 543 544 545 546

m 549 IS 551 552 IV> 554

m 1 559

The following claims and expense accounts were ordered spread upon the minutes;

Etat

A. E. Avery The Lorain Coal & Dock Company Potts Coal Company Sinclair Refining Company The Standard Oil Company Rappaport*s Milwaukee Dustless Brush Company Evergreen Nursery Company F. H. Prieur Westinghouse Electric Supply Company Ohio State Reformatory A. M. Tillinghast Clinton H. West Columbus Door Closer Company Railway Express Agency Western Union Telegraph Company The Gray Printing Company Park Lawn & Supply Company Tota 1 - Maintenance Bowling Green Clinical Laboratory

J. R. Beck, Mgr. B. G. S. U. Towel Service Fund Kiger's Drug Store Br. II. E. Whitacre Total - Rotary-Health J. B. Crumrnie, Representative

Walthara Pen Company Thomas Nelson & Sons W. W. Norton & Company, Inc. Scott, Foresman & Company Total - Rotary-Bookstore A. E. Avery Baker & Company, Inc. J. Bishop & Company Platinum Works 0. C. Carr & Son George II. Eash English's Herbert Fisher Gane Brothers & Lane, Inc. The J. W. Greene Company The Gross Photo Supply Company Holdgraf's Drug Store Hanovia Chemical & Mfg. Company Madge Johnson Lemmerbrock Brothers Monroe Calculating Maching Company, Inc Montgomery Ward & Company W. H. Montross Rappaport's The Seeger Brass Company Singer Sewing Machine Company Underwood Elliott Fisher Company Warren Radio Company Tota 1 - Rotary-Laboratory Fees William Duff Richard Malone Edward Wellner Clinton M. West Total - Personal Service Clarabelle Sekinger A-l,

Public Employes Retirement Board Total - Personal Service Helen M. Marsh The Rupp and Bowman Company Kee Lox Manufacutring Company Miller-lryant-Pierce Chas. R. Snyder Company The Central Ohio Paper Company Sinclair Refining Company The M. I. tt'ilcox Company The Bostwick-Braun Company College Book Exchange National Bibliophile Service The National Library Bindery Company The Toledo News Company The H. W. Wilson Company The Shaw-Kendall Engineering Company Wood County Post #45, American Legion Total - Maintenance General Electric X-Ray Corporation The Rupp & Bowman Company Total - Rotary-Health The American Crayon Company W. A. Sheaffer Pen Company The Wasp Pen Company, Inc. Total - Rotary-Bookstore

Appr'n Acct. Items

#1, Year 1941

e-3 148.15 e-3 2462.80 e-3 1752.16 e-3 10.85 e-3 14.35 C-4 5.90 c-6 36.70 e-9 17.50 D-4 4.40 D-4 14.57 E-8 8.00 E-8 153.2 3 F-l 46.60 F-la 19.25 F-5 5.04 F-7 4.41 F-8 189.50 E-9 24.00

Health 42.00 Heal th 6O.69 Health 2.45 Health 3.00

Bookstore 4.20 Bookstore 123.30 Bookstore 17.42 Bookstore 195.70

Lab. Fees .60 Lab. Fees 4.35 Lab. Fees 22.39 Lab. Fees 31.04 Lab. Fees 37.00 Lab. Fees 28.63 Lab. Fees 7.00 Lab. Fees 14.01 Lab. Fees 3.00 Lab. Fees 4.18 Lab. Fees 6.37 Lab. Fees 3.79 Lab. Fees 25.31 Lab. Fees 2.20 Lab. Fees 18.00 Lab. Fees 4.05 Lab. Fees 43.00 Lab. Fees 6.14 Lab. Fees 1.80 Lab. Fees 9.00 Lab. Fees •?£ Lab. Fees 4.18

A-2 1.75 1.75 4.90

30.00

Student Fees 45.45 2.94

Health C-5, E-3 68.06 C-8 36.00 c-8 32.00 c-8 27.30 c-11 145.25 c-11 12.92 C-ll 28.63 D-4 28.00 E-8a 1.75 E-8a 3.03 E-8a 111.55 E-8a 274.26 E-8a 43.90 E-9 23.05 E-10 60.00

Health 2.91 Health 30.26

Bookstore 377.48 Bookstore 30.70 Bookstore I9.82

Totals

I

I 4922.41

108.14

340.62

I

276.79

38.40

48.39 69.OO I

I 895.70

33.17

428.00

369 Proceedings, Trustees Bowling Green

Mr MSNTS-Tiiorr CO., TOtron, omo—TOTWO State

College May 28, 1941 19

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Voucher Number

560 561 562 563 564 £$5 566 %l 568 569 570

571

572

Payee

The Bostwick-Braun Company Central Scientific Company General Electric Company The Haloid Company Leeds & Northrup Company Librarian of Congress The Marlin Firearms Company J. C. Penney Company E. H. Sarrent a Company The Toledo News Company U. S. Industrial Chemicals, Inc. Total - Rotary-C, Laboratory Fees Instructor's Payroll

A-l, Total - Personal Service Student Help Payroll W. C. Jordan Total - Personal Service

Appr'n Acct. Items

Lab. Fees 13.78 Lab. Fees 39.55 Lab. Fees 3.10 Lab. Fees 8.78 Lab. Fees 6.00 Lab. Fees 17.81 Lab. Fees 9.38 Lab. Fees 19.60 Lab. Fees 7.20 Lab. Fees 8.85 Lab. Fees 6.07

A-l 17445.41 Student Fees 1449.33

A-2 604.83 A-l 15.00

Totals

140.12

18894.74

619.83

By unanimous consent the meeting was adjourned.

Attest:

Bowling Green, Ohio June 18, 1941

I The Board of Trustees of the Bowling Green State University met at 2:30 P. M. on the above date in the Administration Building. The members puesent were Mr. E. E. Coriell, President) Dr. II. J. Johnston, Secretary; Minor Kershner, Treasurer; and J. J. Urschel. Mr. Dudley White was unavoidably absent. Dr. Prout, President of the University, was also present.

Moved by Dr. Johnston and seconded by Mr. Urschel that the minutes of the meeting held on May 28th be approved. Voting yes: Coriell, Johnston, Kershner, Urschel. Motion carried.

President Prout presented the list of faculty for the summer session with the salaries set opposite the name of each for the term of eight weeks:

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Name

Charles A. Barrell W. E. Binkley Raymond Bixler J. W. Carmichael A. 3. Conklin G. W. Cooke M. B. Cox D. J. Crowley Jesse J. Currier E. E. Dickerman J. Garber Drushal Grace Durrin Leon Fauley Joseph H. Glander W. H. Hall R. G. Harshman A. M. Hayes- Laura lies ton Clyde Hissong W. P. Holt Madge Johnson Edwina Jones W. C. Jordan E. G. Kneeper Paul E. Landis S. H. Lowrie Rea McCain M. C. McEwen Fred Marsh H. R. Mathias S. M. Mayfield I. William Miller Caroline Nielsen Harry Ockerman

F. C. Ogg- Nellie Ogle

Rank

Asst. Professor Instructor Instructor Professor Dean of Men Assoc. Professor Instructor Professor Instructor Asst. Professor Instructor Assoc. Professor Instructor Instructor Asst, Professor Dean, Coll. of B. A. Asst. Professor Professor Dean, College of Education Professor Instructor Instructor Instructor Professor Assoc. Professor Assoc. Professor Professor Assoc. Professor Field Representative Asst. Professor Assoc. Professor Instructor Professor Rield Representative Head of Department of Ph. Ed. Assoc. Professor Asst. Professor

8 Weeks Rate

511.10 400.00 375.00 583.32 200.00 311.11 350.00 583.32 300.00 £6.66 250.00 4*8.32 80.00

175.00 225.00 666.66 300.00 533.32 750.00 222.22 222.22 400.00 200.00 633.32 388.88 562.50 600.00 533.32 200.00 400.00 500.00 200.00 355.54

(600.00 (200.00

566.66 416.66