1874 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of Alabama

Minutes of the Board of Trustees meetings held in 1874ANNUAL MEETI NG OF' THE roARD OF DI RECTORS 0 THE A,GRICUL'I'URAL MID MECHANICAL COLLEGE OF ALABM1A . Auburn, Alabama . July 7th, 1874. The Board met in the college buildings am there l.vere present Hon. 'William H. Barnes, Pr...

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1874 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of Alabama
Auburn University Board of Trustees
fulltopic AU Board of Trustees Minutes
Auburn University (formerly Agricultural and Mechanical College of Alabama); Board of Trustees
Education -- Higher Education; History -- 1838-1874: Sectionalism, the Civil War, and Reconstruction
description Minutes of the Board of Trustees meetings held in 1874ANNUAL MEETI NG OF' THE roARD OF DI RECTORS 0 THE A,GRICUL'I'URAL MID MECHANICAL COLLEGE OF ALABM1A . Auburn, Alabama . July 7th, 1874. The Board met in the college buildings am there l.vere present Hon. 'William H. Barnes, President , Col. H. L. Stansel, Col. 1. N. Malone, Mr. 1. B. Scott, Mr . 1' . C. Dowiell, and Hon. B. S. Bibb . Absent - Col. C. C. Langdon, Col. Josph H. Speed, and Governor David Lewis. Moved by Col. Stansel that a committee of three be appointed by the Pre sident to nominate a condidate to fill t he vacancy in the Board, made by the removal of Mr . T. D. Osborne from the stat e . The Committee named: liIessrs. Stansel, Halone , and Bibb . On motion of Col . Malone , the Pre sident of the Colle ge be r equested to submit his r eport and such other papers as be desired to the Board. The President thereupon r ead his r eport and other papers , Ivhich on motion were r eceived and submitted and on motion, the report was r ef erred to t he follO'inng cormnittee : NessI'S. Malone, Stansel and Scott . On mo tion of Hr . Stan sel, Hr . Bibb, and Dr. 1. T. Tichenor, the Pre sident of the College, were added to t he c ornmi t tee. A reque st having been made , L he cadets were given permission by the Board to ' have a hop in one of the halls of the college cuildings. The librarian submitted a r eport irlhich was r ef erred to a committee consisting of stansel, Dol-Jdell, and Scott. On motion of Col. 1"lalone the thanks of t he Board l.vere t endered to the two so cieties for t he use of their halls for t he mee ting of the Board. On motion of Col. Hal one t he Board t ook a rece ss to in tness the r eview of the corps of cadets. On motion of Col. Malone the r eport of the treasurer w s rrceived and r eferred to the fol lowin.2; committee - Messr s . Stansel, 1alone and Scott. On motion of Mr . Scott, the petition of Geo . tl. Foster which ~vas r ead by the secretary has r e ferrecl to a committee; vi z., Kessrs. Scott, Dowdell, and Bibb. On motion t he Board adj ourned until 3 0 ' cl ock p . m. tomorrovJ. Aubur n , Alabama Jul y 8, 1874 The BoaI'd met at LI ot clock p .m.. Present, the Pre sident, Messrs. Stansel, Malone , Scott, Dmvdell, and Bibb. The special committee appointed t o nominate a candidate to f ill the vacancy made by t he removal of Hr . T. D. Osborne from the state p resented the name of Gen. Levi 'fJI. Lal-ller ,.fDO 'lvas unanimously el ected a member of t he Board of Directors. On motion of Mr. Bibb - When this Board. adjourns, they will meet at 10 o'clock a.m. at the rooms of the Bible house in the city of Montgomery. 180 On motion of Mr. Stansel, the Treasurer be instructed to pay Wirt and Websterian Societies the sum of one hundred dollars each on account of permanent improve­ments made in and to their respective halls. On motion of B. L. Bibb the Board adjourned to the 27th. F. M. Reese, Secretary. City of Montgomery, Alabama July 27th, 1874 The Board of Directors of the Agricultural and Mechanical College of .Alabama met in pursuance of adjournment at the rooms of the Bible Society in the City of Montgomery. There were present the President, W. H. Barnes, C. C. Langdon, J. N. Malone, B. L. Bibb, W. C. Dowdell, and J. B. 'Scott. The minu.tes of the preceeding meeting were read and on motion the secretary was instructed to substitute "Military Ball" for the word "Hop" in a previous motion made and adopted at this meeting in Auburn. On motion of Col. Malone, Mr. Langdon be added to the committee on the President's ani Treasurer's reports. On motion of Mr. Malone, the Board adjourned to 5 O'clock p.m. The Board met at 5 o'clock. The committe. on the President's report asked more time. On motion of Mr. Langdon the treasurer be authorized to exchange the coupons on hand for state obligations of the new issue. On motion of Mr. Langdon the Treasurer of the College be authorized to settle with the estate of James F. Dowdell. On motion of Mr. Barnes, Mr. Langdon in the .chair that the degree of Doctor of Di vini ty be conferred on the Reverend D. ''W. Gnn of the city of Montgomery, Ala. On motion of B. L. Bibb the degree of Learned Doctor of La.ww be conferred on Reverend Basil Mauley, President of Georgetown College, Kentucky. On motion of Mr. Barne s, the minutes of the Board be so amended as to show that the degree of L.L.D. was conferred on Carlos W. Snith, President of the state Univ~rsity of Alabama. On motion of B. L. Bibb, the Board adjourned until tomorrow at 10 o'clock a.m. Ci ty of Montgomery, Ala. July 28, 1874 The Board met at 10 o'clock a.m. and there were present the President, Messrs. Langdon, Malone, Stansel, Bibb, Dowdell, Scott, and Lawler. The minutes read and adopted. On motion of Mr. Dowell, Levi W. Lawler was added to the committee on the Treasurer's report. On motion of Mr. Malone, the faculty are hereby instructed to discontinue the fifth class. The committee to whom was referred the report of Reverend Dr. Tichenor, President efthe College, have had the same under their consideration am ask to make the I FI following report. We have read and considered the report. of the President with interest am satisfaction; we are gratified to be informed of the prosperoud condi~ion of the college, and the number of cadets iR attendance, which is highly gratifying to the Board ani friends UJlder the depressed financial condition af the country am to those of us who were present at the late commencement, take pleasure in saying the occasion was one of the general interest ani was esteemed a success evincing a high grade of scholarship on the faith of the professors (J)f the insti­tution and the Corps of Cadets, whose moral deportment has been deserving of commendation. In t~ judgement of your committee, it is deemed absolutely important that the expenses of the College must be lessened and a reform in some of the departments must be made particularly in the Quarter Master Department. Your committee recommends strict economy in the various departments of the college and by all means avoid involving the College in debt. Your committee finds that the Quarter Master's Department has been a cuase of considerable expense am therefore recommend the adoption of the following reS<mtion. That the QUarter Master be ' instructed to make a contract with some commercial house to furnish clothing to the cadets on cadets' cae count, such contract to be approved by the President and Commandant of the College and that the salary of the Quarter Master be reduced to five hundred dollars. Adopted. We the committee to whom was referred the report of the Librarian, beg to submit that they have examined the books obtaiJled by the Librarian and the services rendered by him, and that the librarian having declined to receive the amoun.t voted to him as a salary, rlz., the sum of two huJld.:red and fifty dollars by this Board - we have assessed for the services rendered by the librarian tae sum of fifty dollars aDd recommend the treasurer be i.structed to pay the sa.--ne. Adopted. Resolved by Mr. Malone that no professor shall be permitted to give private instruction to any young man unle ss such young man shall first consent to be governed by the rules am regulations of the college and all compensation received for instruction so given, shall be deducted from the salary of the professor. Adopted. On motion of Mr. Dowdell that the Banking House of Shappard & Co. in the city of Opelika, Alabama, be adopted as the place of deposit of the funds of the Agri­cultural and Mechanicla College. On motion the Board adjourn until 4 o'clock p.m. The Board met at 4 o'clock p.m. The committee on the report of the Treasurer of the college submitted an oral report whereupon the following resolution was adopted, 'Viz.: Resolved that a committee on finance consisting of the President of the Board of Direcwrs, \li. C. Do-wdell and F. M. Reese, be appointed, whose duty it saall be to examine arrl audit the acco'lints and vouchers of the treasurer of the Ebard who shall report w the Boabd at its next succeeding meeting and may employ a competent aecoun.tant to assist them in their labors if they deem proper. Resolved that the future services of ,Alexander Hogg, Professor of Mathematics, ill the Agricultural and Mechanical College of Alabama, be dispensed with and that Professor O. D. adth be and is hereby transferred to the chair of math­ematics am. that the duties of the chair of English Literature be discharged by the other members of the faculty as they may agree among themselves. On motion of Mr. Stansel that Mr. E. T. Glenn be reelected Treasurer of the A. & M. College of Alabama by acclamation. Adopted. On motioJl of Mr. Lawler tba t E. T. Glenn be reelected Quartermaster of the A. & M. College of Alabama by acclamation. Adopted. On motioD the Board do adjourn "dmtil tomorrow at 10 o'clock a.m. F. M.Reese, Secretary There waa no other meeting held by the Board of Directors after the aboTe adjournment. ,lNNUAL REPORT OF REVEREND I. T. TICHEIDR, IDESIDENT OF THE ,lGRICUL'IURAL . & MECHANIC,lL COLLEGE OF ALABAMA. Aubu.rn, Ala. July 6, 1874 Gentlemell: It affords me pleasure in making this the third annual report to be able to state that the umprecendented financial pressure of the past year bas net diminished the number of stu:lents in the college. The number last year was 108, but for the distressed condition of the country, that nunber would in all probability have been doubled. It was stated to me that from one county in the extreme northern part of the state seventeen young mtm had prepared to come to the college. The panic swept over the country in September and only four of tae seventeen came. The Commandant of the students for the most part has been good. The progress made in these studie s has been in most cases satisfactory am in many, highly gratifying. Of the whole number, have received no demerits and have failed to pass their examinatioJls at the close of the session. The number of students in the departments of college have been a s follows: Department of Agriculture - 36 Departme:nt of Engineering & Surveying, & Drawing - 42 to 47 Department of Mathematics - 108 Department of XatDu:a Languages - 43 Modern Languages, French, German, etc. - 28 DepartmeDt of Nat • . Sciences - 57 Department of EngliSh - 92 Department of Moral Philosophy - 73 Militar,y department - 108 Tactic s - 27 • ,lGRICULTURAL STUDENTS Last year the Board made the very liberal proposal to educate ODe YOtag man from each county in the agridultural course for the sum of one hundred dollars per annum, paying for board, tuition, uniforms, etc. When the financial panic came upon the country in September, it was deemed best to withhold as far as possible for the present year further information in regard to this preposal and to receive only SIlch as already hating knowledge of it should claim admission into the college tader its provision. There have been received Mr. F. D. Peaboddy from Brussell County; Mr. I. E. 'Ruffin from Coosa; Mr. L. B. Holt from Shelby. The expenses of these students have been as follows: Mr. Peabody - $l69.5b; .Mr. Ruffin - $190.85; Mr. Holt - $172.15, making a total of $.532.!tJ and an average of $17746. 2/3. This is less than was e:xpected and by such judicious arrangements as can be made hereafter may be still further diminimed, especially when the number of students of this class shall be increased. ST,l TE CADETS Thirty-six students from nineteen cGUnties having been appointed by the eOUllty superintendent of Educatien under the law of the state recei,"d free tuition: Autauga 2 Butler 2 Clay 2 Lee 2 MaCQlI 2 Russell 1 Washing. 1 Chambers2 Ellmore 2 Limestone 1 Baldwin 2 Bullock 2 Coosa 2 Lcwndes 2 Madison 2 Tallapoosa 2 Barbour 2 Montgomery 2 Talladega 1 In addition to these, there other students have received free tuition, making the whole number of free students 39. OOLLEGE FARM The financial condition of the college and the uncertai.ty of receiving from the state the interest upon its bonds rem.red inexpedient, the experdi tlr e of al'\Y part of the .~,OOO appropriated for farm improvements by the Board at its last meeting. These improvements are necessary to make it what the wants of the college demand ani what the people of the state have a right to expect. A detailed report of experimeats of the past year are herewith submitted. FINA,NCES Durillg the year the que stion peniing between the college and the state has been happily adju.sted and the college has now deposited in the state treasury two hundred and fifty four thousand five hundred dollars in state bonds, leaving 8 per cent interest payable semiannually. The interest past due has also been paid in state notes which have been and are still at a heavy discoUllt. It affords me pleasure to say that the Governor ani other officers of the state have manifested the greatest friendship to the college and a lively interest ia its welfare. The armual interest on these bonds MUst for years to come constitute almost the entire reliance of the college for funds. The amount received fer tuition must be small - strict economy will be required to make the armual income of the college meet i ts want~ The salaries of the faculty amoullt to $13,200 annually. The salaries of the Quartermaster ani the Secretary of the . lbard amount to $1250~ total for all officers - $l4,450. The farm will probably proTe for some years to come a source of expense to the college, while the necessary expenses of repairs, insurance, incidentals, improvements, and expenses of the Board have in the past proved greater than was anticipated. Under these circumatances, the attenrtion af the Board is called to tb9 fact that the Quartemaster DePil rtment makes a heavy draft upon the funds ef the college. This department is limited almo st exclusively to furnislling UJufonns to the cadets. The report for 1873 shows that there was at the close of the last financial year i. unpaid clothiIlg accounts $635.49; stock on haad $457.45; total $1092.94. This amou.t has probably been increased during the pre sent year. This sum does not include the salary of that officer, so that under existing arrangements it costs the college, besides the use of its money, a considerable §um to furnish uniforms to the studentsJ while other departments of the insti­tutioB are languishing for want of means, it is certainly desirable to reduce this. - - _. - ~------------ For full illfonnation i11 regard to the financial eonditian of the college, you are respectfully referred to the report of the treasurer. Replies to Ce:agressional Committee. The Committee of the United states House of RepresentatiTes last winter addressed a long list of enquiries to the college with the view of obtaining full iDf'omation in regard to its condition and history. These questions which iRduced investigations into the operations e£ the college brought out many gratif,ying facts. Thus, it was shown that in 1872, of 103 students, 43 were pursuing branches relating to Agriculture, 39 those relating to mechanic arts, and 21 classical studies. In 1873, there were in Agriculture 39, in Mechanic Arts 37, classical 16. who Of those/have receIved instruction at' the College, fifty-eight are known to have, since leaving it, engaged in agricultural pursuits about three-fourths af the whole number. It was further shown that the college had received 240,000 acres of ~and which sold fer $.216,000 while its praperty consisting of sta~ boms $254,500 together with buildings, lands, library apparatus aggregate in value $356,288. This investigation which proved so satisfactory in its results, rendered replying to these inquiries of the connnittee a pleasing duty. A copy of til. questions and answers is herewith submitted. EIJ[;TIONS The attention of the Board is respectfully called to the fact that Mr. T. D. Osborne, one Qf the Directors, has resigned and remeved from the state. Under the regulations adopted at the last maeting of the Board, the election of the treasurer and of the Quartennaster is made annually and to the fact that tAe Board is to select the bank in which the treasurer is required to deposit the funds of the college. GRADUATES Your stUdents having passed through course of study required and haTim.g stood th!!ir examinations, the faculty respectfully recommend them for degrees as follows: F. K. Fitzhugh, Arkansas, Bachelor of Science; Marian H. Moare, Bachelor of Literature; Walter H. Moore, Bachelor of Literat~e; B. H. Johnson, Bachelor of Engineering. The faculty recommedn that honorary degrees be conferred en the fellewi:.g named gentlemen: I. PerciTal Oliver of Dadeville, Alabama and John W. Harris of Russellville, Alabama, the degree ef Master of Arts; Professor Carlow W. Smith, President elect of the University of Alabau., the degree of Doctor ef Laws. Respectfully submitted, I. T. Tichenor, President Report of the President of the Agricultural and Mechanical Cillege of Alabama. To the speaker of the House of RepresentatiTes of the State of Alabama at the session of 1874 and 1875. A & M. Colle~ of Alabama Auburn, Alaban a NoTember 25, 1874 As required by law, I herewith submit the following report fer information and consideration. REPORT On the 20th day of March, 1872, the Board of Directors appointed by the G0vernor of Alabama met in Auburn and proceeded te organize the Agricul1ltral and Mechanical College by the election of a facult,y and the adoption of such role s and regulations as were deemed necessary for its govemmeRto Farly ill April the college went into operation with a faculty of eight instructors. At subseque.t meetings Clf the Board the Faculty was reduced t. six and new stands as fellows. 1st. A President & Prof. of Agriculture. 2nd. A Commandant and Professor of EngineeriJlg. 3rd. A Professor of Languages. 4th. A P:rG)fessor of Mathematics. 5th. A Profe soor of Natllral Science s. 6t.. A Professor of Moral Philosophy. The Act of Congress donating lands for the endewment of the institution, specifies that the leading objects of the college Shall be t. teach related to the Agricultural and mechanical arts, i.cluding military tactic s w.l.tho1:l t excluding other scientific and classical stUdies. In compliance with the desigll of Congress, the college offers four courses of study, Tiz. 1st. 2nd. 3rd. 4th. A course in letters, A course in Science, A course in Agriculture, J. course in Engineering; which, in the judgemellt of the Beard and the Faculty meets this requirenent of the Act of Congress. BUILDINGS The buildings which uIrler the agreement between the East Alabmna College and the state became the property of the Agricultural and Mechanical College needed extensive repairs am changes to adapt them to the wants of the iBstitution. It It also became necessary to purchase lods additional to those donated by the ci tizens of Auburn. Considerable sums of money have been used fo r these purpo sese FINANCE Umer directions of a former General ,Assemble, the lands dona ted by 'Cbngre ss to the state of Alabama, amounting to two hundred and fifty thousand acres, leTa sold ;n d the proceeds Tested in Alabama 8 per cent bonds. These b:>nds are deposited in the treasury of the state aM illtere st paid semiannually te the treasurer of the collegeo fie bonds belongiJlg to the colle ge amount to tliD hundred and fifty three thousand and fiTe hundred dollars ($253,500). The other property of the College consisting of lands, buildings, library, apparatus; etc. is estimated at the total Tallle of Olle hundred thousand dollars, making the total Talue of the college property three hundred and fifty three thousand fi."Ie hundred d.llars ($353,500). For a statement of receipts and expenditures, you are respectfully referred to a report of the treasurer of the college herewith submittedo TUITION Under the law of the state, two students from each county are admitted into the college free of tuition. By action of the Board sones of ministers are allowed tuition without charge. jfr7 For the purpose of aiding you~ men of the state to acquaint .themse1ves tJn:uughly with scientific agriculture, the Board effers to a limited number the most liberal inducements to complete the agricultural c aurse of the co 11 ege. In addition a number of students whose means are limited have received and are receiving gratuitous iastr~tion. OOLLEGE FARM A small piece of ground about sixteen acres has been brought umer cult.i vation mainly with the view of making e Jq>eriments in agriculture. During the past two sessions numbers of experiments have been made in corn, cotton, wheat grasses of different kinds and forage plants in which a great variety of commercial fertilizers were employed. TIle results of these experiments in many cases have been instructive and in some bighly gratifying. It is designed to enlarge this field of operation. as J1IllY be warranted by the funds of the college and the dsnand upon the institution. In the meantime the general interests of agriculture in tn, state haTe not been overlooked. Many analysis of soils am minerals have been made. Mail beds in the southern part of t~ state and other depasits have been exmn­ined with the view of employing as fertilizers. lihat is known as black nest im cotton has received special attention from the professor of Chemistry ani after a careful examination of the plant and analysis of the soil a remedy has been suggested which is hoped will prove effectual in its removal. roND ITION OF THE OOLIEGE Since the organization of the college, it has been steadily advancing in public f favor. During last session the number of stUdents exceeded that of any other college im the state. But What is more gratifying to its friem s is the fact that so large a proportion of thosw who are receiving instruction written within its walls purpose to swell the ranks of the industrial classes. Of those who have left the institution more than sixty are now engaged in agriculture; a snaller but considerable number in mechanical or manufacturing pursuitso Some are engaged in teaching, while but few have e1'l't.ered conunercial <r professional life. Of the one hundred and eight students in tre ce11ege during tlle last session tmre are in the department of agriculture - 36; engineering 47; nat. sciences - 57. When they shall be able to make the people of Alabama mere fully ae~il1ted with the designs and purposes of the institution and ¥he. increasing prosperity shall enable the industrial classes of our state to give a liberal education to their sons, those woo manage and direct the college confidently expect to make it a grand element of power in the development of the resources of our state and a rich blessing to our people. I. T. Tichenor
title 1874 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of Alabama
titleStr 1874 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of Alabama
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spelling 1874 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of AlabamaAuburn University (formerly Agricultural and Mechanical College of Alabama); Board of TrusteesMinutes of the Board of Trustees meetings held in 1874ANNUAL MEETI NG OF' THE roARD OF DI RECTORS 0 THE A,GRICUL'I'URAL MID MECHANICAL COLLEGE OF ALABM1A . Auburn, Alabama . July 7th, 1874. The Board met in the college buildings am there l.vere present Hon. 'William H. Barnes, President , Col. H. L. Stansel, Col. 1. N. Malone, Mr. 1. B. Scott, Mr . 1' . C. Dowiell, and Hon. B. S. Bibb . Absent - Col. C. C. Langdon, Col. Josph H. Speed, and Governor David Lewis. Moved by Col. Stansel that a committee of three be appointed by the Pre sident to nominate a condidate to fill t he vacancy in the Board, made by the removal of Mr . T. D. Osborne from the stat e . The Committee named: liIessrs. Stansel, Halone , and Bibb . On motion of Col . Malone , the Pre sident of the Colle ge be r equested to submit his r eport and such other papers as be desired to the Board. The President thereupon r ead his r eport and other papers , Ivhich on motion were r eceived and submitted and on motion, the report was r ef erred to t he follO'inng cormnittee : NessI'S. Malone, Stansel and Scott . On mo tion of Hr . Stan sel, Hr . Bibb, and Dr. 1. T. Tichenor, the Pre sident of the College, were added to t he c ornmi t tee. A reque st having been made , L he cadets were given permission by the Board to ' have a hop in one of the halls of the college cuildings. The librarian submitted a r eport irlhich was r ef erred to a committee consisting of stansel, Dol-Jdell, and Scott. On motion of Col. 1"lalone the thanks of t he Board l.vere t endered to the two so cieties for t he use of their halls for t he mee ting of the Board. On motion of Col. Hal one t he Board t ook a rece ss to in tness the r eview of the corps of cadets. On motion of Col. Malone the r eport of the treasurer w s rrceived and r eferred to the fol lowin.2; committee - Messr s . Stansel, 1alone and Scott. On motion of Mr . Scott, the petition of Geo . tl. Foster which ~vas r ead by the secretary has r e ferrecl to a committee; vi z., Kessrs. Scott, Dowdell, and Bibb. On motion t he Board adj ourned until 3 0 ' cl ock p . m. tomorrovJ. Aubur n , Alabama Jul y 8, 1874 The BoaI'd met at LI ot clock p .m.. Present, the Pre sident, Messrs. Stansel, Malone , Scott, Dmvdell, and Bibb. The special committee appointed t o nominate a candidate to f ill the vacancy made by t he removal of Hr . T. D. Osborne from the state p resented the name of Gen. Levi 'fJI. Lal-ller ,.fDO 'lvas unanimously el ected a member of t he Board of Directors. On motion of Mr. Bibb - When this Board. adjourns, they will meet at 10 o'clock a.m. at the rooms of the Bible house in the city of Montgomery. 180 On motion of Mr. Stansel, the Treasurer be instructed to pay Wirt and Websterian Societies the sum of one hundred dollars each on account of permanent improve­ments made in and to their respective halls. On motion of B. L. Bibb the Board adjourned to the 27th. F. M. Reese, Secretary. City of Montgomery, Alabama July 27th, 1874 The Board of Directors of the Agricultural and Mechanical College of .Alabama met in pursuance of adjournment at the rooms of the Bible Society in the City of Montgomery. There were present the President, W. H. Barnes, C. C. Langdon, J. N. Malone, B. L. Bibb, W. C. Dowdell, and J. B. 'Scott. The minu.tes of the preceeding meeting were read and on motion the secretary was instructed to substitute "Military Ball" for the word "Hop" in a previous motion made and adopted at this meeting in Auburn. On motion of Col. Malone, Mr. Langdon be added to the committee on the President's ani Treasurer's reports. On motion of Mr. Malone, the Board adjourned to 5 O'clock p.m. The Board met at 5 o'clock. The committe. on the President's report asked more time. On motion of Mr. Langdon the treasurer be authorized to exchange the coupons on hand for state obligations of the new issue. On motion of Mr. Langdon the Treasurer of the College be authorized to settle with the estate of James F. Dowdell. On motion of Mr. Barnes, Mr. Langdon in the .chair that the degree of Doctor of Di vini ty be conferred on the Reverend D. ''W. Gnn of the city of Montgomery, Ala. On motion of B. L. Bibb the degree of Learned Doctor of La.ww be conferred on Reverend Basil Mauley, President of Georgetown College, Kentucky. On motion of Mr. Barne s, the minutes of the Board be so amended as to show that the degree of L.L.D. was conferred on Carlos W. Snith, President of the state Univ~rsity of Alabama. On motion of B. L. Bibb, the Board adjourned until tomorrow at 10 o'clock a.m. Ci ty of Montgomery, Ala. July 28, 1874 The Board met at 10 o'clock a.m. and there were present the President, Messrs. Langdon, Malone, Stansel, Bibb, Dowdell, Scott, and Lawler. The minutes read and adopted. On motion of Mr. Dowell, Levi W. Lawler was added to the committee on the Treasurer's report. On motion of Mr. Malone, the faculty are hereby instructed to discontinue the fifth class. The committee to whom was referred the report of Reverend Dr. Tichenor, President efthe College, have had the same under their consideration am ask to make the I FI following report. We have read and considered the report. of the President with interest am satisfaction; we are gratified to be informed of the prosperoud condi~ion of the college, and the number of cadets iR attendance, which is highly gratifying to the Board ani friends UJlder the depressed financial condition af the country am to those of us who were present at the late commencement, take pleasure in saying the occasion was one of the general interest ani was esteemed a success evincing a high grade of scholarship on the faith of the professors (J)f the insti­tution and the Corps of Cadets, whose moral deportment has been deserving of commendation. In t~ judgement of your committee, it is deemed absolutely important that the expenses of the College must be lessened and a reform in some of the departments must be made particularly in the Quarter Master Department. Your committee recommends strict economy in the various departments of the college and by all means avoid involving the College in debt. Your committee finds that the Quarter Master's Department has been a cuase of considerable expense am therefore recommend the adoption of the following reS<mtion. That the QUarter Master be ' instructed to make a contract with some commercial house to furnish clothing to the cadets on cadets' cae count, such contract to be approved by the President and Commandant of the College and that the salary of the Quarter Master be reduced to five hundred dollars. Adopted. We the committee to whom was referred the report of the Librarian, beg to submit that they have examined the books obtaiJled by the Librarian and the services rendered by him, and that the librarian having declined to receive the amoun.t voted to him as a salary, rlz., the sum of two huJld.:red and fifty dollars by this Board - we have assessed for the services rendered by the librarian tae sum of fifty dollars aDd recommend the treasurer be i.structed to pay the sa.--ne. Adopted. Resolved by Mr. Malone that no professor shall be permitted to give private instruction to any young man unle ss such young man shall first consent to be governed by the rules am regulations of the college and all compensation received for instruction so given, shall be deducted from the salary of the professor. Adopted. On motion of Mr. Dowdell that the Banking House of Shappard & Co. in the city of Opelika, Alabama, be adopted as the place of deposit of the funds of the Agri­cultural and Mechanicla College. On motion the Board adjourn until 4 o'clock p.m. The Board met at 4 o'clock p.m. The committee on the report of the Treasurer of the college submitted an oral report whereupon the following resolution was adopted, 'Viz.: Resolved that a committee on finance consisting of the President of the Board of Direcwrs, \li. C. Do-wdell and F. M. Reese, be appointed, whose duty it saall be to examine arrl audit the acco'lints and vouchers of the treasurer of the Ebard who shall report w the Boabd at its next succeeding meeting and may employ a competent aecoun.tant to assist them in their labors if they deem proper. Resolved that the future services of ,Alexander Hogg, Professor of Mathematics, ill the Agricultural and Mechanical College of Alabama, be dispensed with and that Professor O. D. adth be and is hereby transferred to the chair of math­ematics am. that the duties of the chair of English Literature be discharged by the other members of the faculty as they may agree among themselves. On motion of Mr. Stansel that Mr. E. T. Glenn be reelected Treasurer of the A. & M. College of Alabama by acclamation. Adopted. On motioJl of Mr. Lawler tba t E. T. Glenn be reelected Quartermaster of the A. & M. College of Alabama by acclamation. Adopted. On motioD the Board do adjourn "dmtil tomorrow at 10 o'clock a.m. F. M.Reese, Secretary There waa no other meeting held by the Board of Directors after the aboTe adjournment. ,lNNUAL REPORT OF REVEREND I. T. TICHEIDR, IDESIDENT OF THE ,lGRICUL'IURAL . & MECHANIC,lL COLLEGE OF ALABAMA. Aubu.rn, Ala. July 6, 1874 Gentlemell: It affords me pleasure in making this the third annual report to be able to state that the umprecendented financial pressure of the past year bas net diminished the number of stu:lents in the college. The number last year was 108, but for the distressed condition of the country, that nunber would in all probability have been doubled. It was stated to me that from one county in the extreme northern part of the state seventeen young mtm had prepared to come to the college. The panic swept over the country in September and only four of tae seventeen came. The Commandant of the students for the most part has been good. The progress made in these studie s has been in most cases satisfactory am in many, highly gratifying. Of the whole number, have received no demerits and have failed to pass their examinatioJls at the close of the session. The number of students in the departments of college have been a s follows: Department of Agriculture - 36 Departme:nt of Engineering & Surveying, & Drawing - 42 to 47 Department of Mathematics - 108 Department of XatDu:a Languages - 43 Modern Languages, French, German, etc. - 28 DepartmeDt of Nat • . Sciences - 57 Department of EngliSh - 92 Department of Moral Philosophy - 73 Militar,y department - 108 Tactic s - 27 • ,lGRICULTURAL STUDENTS Last year the Board made the very liberal proposal to educate ODe YOtag man from each county in the agridultural course for the sum of one hundred dollars per annum, paying for board, tuition, uniforms, etc. When the financial panic came upon the country in September, it was deemed best to withhold as far as possible for the present year further information in regard to this preposal and to receive only SIlch as already hating knowledge of it should claim admission into the college tader its provision. There have been received Mr. F. D. Peaboddy from Brussell County; Mr. I. E. 'Ruffin from Coosa; Mr. L. B. Holt from Shelby. The expenses of these students have been as follows: Mr. Peabody - $l69.5b; .Mr. Ruffin - $190.85; Mr. Holt - $172.15, making a total of $.532.!tJ and an average of $17746. 2/3. This is less than was e:xpected and by such judicious arrangements as can be made hereafter may be still further diminimed, especially when the number of students of this class shall be increased. ST,l TE CADETS Thirty-six students from nineteen cGUnties having been appointed by the eOUllty superintendent of Educatien under the law of the state recei,"d free tuition: Autauga 2 Butler 2 Clay 2 Lee 2 MaCQlI 2 Russell 1 Washing. 1 Chambers2 Ellmore 2 Limestone 1 Baldwin 2 Bullock 2 Coosa 2 Lcwndes 2 Madison 2 Tallapoosa 2 Barbour 2 Montgomery 2 Talladega 1 In addition to these, there other students have received free tuition, making the whole number of free students 39. OOLLEGE FARM The financial condition of the college and the uncertai.ty of receiving from the state the interest upon its bonds rem.red inexpedient, the experdi tlr e of al'\Y part of the .~,OOO appropriated for farm improvements by the Board at its last meeting. These improvements are necessary to make it what the wants of the college demand ani what the people of the state have a right to expect. A detailed report of experimeats of the past year are herewith submitted. FINA,NCES Durillg the year the que stion peniing between the college and the state has been happily adju.sted and the college has now deposited in the state treasury two hundred and fifty four thousand five hundred dollars in state bonds, leaving 8 per cent interest payable semiannually. The interest past due has also been paid in state notes which have been and are still at a heavy discoUllt. It affords me pleasure to say that the Governor ani other officers of the state have manifested the greatest friendship to the college and a lively interest ia its welfare. The armual interest on these bonds MUst for years to come constitute almost the entire reliance of the college for funds. The amount received fer tuition must be small - strict economy will be required to make the armual income of the college meet i ts want~ The salaries of the faculty amoullt to $13,200 annually. The salaries of the Quartermaster ani the Secretary of the . lbard amount to $1250~ total for all officers - $l4,450. The farm will probably proTe for some years to come a source of expense to the college, while the necessary expenses of repairs, insurance, incidentals, improvements, and expenses of the Board have in the past proved greater than was anticipated. Under these circumatances, the attenrtion af the Board is called to tb9 fact that the Quartemaster DePil rtment makes a heavy draft upon the funds ef the college. This department is limited almo st exclusively to furnislling UJufonns to the cadets. The report for 1873 shows that there was at the close of the last financial year i. unpaid clothiIlg accounts $635.49; stock on haad $457.45; total $1092.94. This amou.t has probably been increased during the pre sent year. This sum does not include the salary of that officer, so that under existing arrangements it costs the college, besides the use of its money, a considerable §um to furnish uniforms to the studentsJ while other departments of the insti­tutioB are languishing for want of means, it is certainly desirable to reduce this. - - _. - ~------------ For full illfonnation i11 regard to the financial eonditian of the college, you are respectfully referred to the report of the treasurer. Replies to Ce:agressional Committee. The Committee of the United states House of RepresentatiTes last winter addressed a long list of enquiries to the college with the view of obtaining full iDf'omation in regard to its condition and history. These questions which iRduced investigations into the operations e£ the college brought out many gratif,ying facts. Thus, it was shown that in 1872, of 103 students, 43 were pursuing branches relating to Agriculture, 39 those relating to mechanic arts, and 21 classical studies. In 1873, there were in Agriculture 39, in Mechanic Arts 37, classical 16. who Of those/have receIved instruction at' the College, fifty-eight are known to have, since leaving it, engaged in agricultural pursuits about three-fourths af the whole number. It was further shown that the college had received 240,000 acres of ~and which sold fer $.216,000 while its praperty consisting of sta~ boms $254,500 together with buildings, lands, library apparatus aggregate in value $356,288. This investigation which proved so satisfactory in its results, rendered replying to these inquiries of the connnittee a pleasing duty. A copy of til. questions and answers is herewith submitted. EIJ[;TIONS The attention of the Board is respectfully called to the fact that Mr. T. D. Osborne, one Qf the Directors, has resigned and remeved from the state. Under the regulations adopted at the last maeting of the Board, the election of the treasurer and of the Quartennaster is made annually and to the fact that tAe Board is to select the bank in which the treasurer is required to deposit the funds of the college. GRADUATES Your stUdents having passed through course of study required and haTim.g stood th!!ir examinations, the faculty respectfully recommend them for degrees as follows: F. K. Fitzhugh, Arkansas, Bachelor of Science; Marian H. Moare, Bachelor of Literature; Walter H. Moore, Bachelor of Literat~e; B. H. Johnson, Bachelor of Engineering. The faculty recommedn that honorary degrees be conferred en the fellewi:.g named gentlemen: I. PerciTal Oliver of Dadeville, Alabama and John W. Harris of Russellville, Alabama, the degree ef Master of Arts; Professor Carlow W. Smith, President elect of the University of Alabau., the degree of Doctor ef Laws. Respectfully submitted, I. T. Tichenor, President Report of the President of the Agricultural and Mechanical Cillege of Alabama. To the speaker of the House of RepresentatiTes of the State of Alabama at the session of 1874 and 1875. A & M. Colle~ of Alabama Auburn, Alaban a NoTember 25, 1874 As required by law, I herewith submit the following report fer information and consideration. REPORT On the 20th day of March, 1872, the Board of Directors appointed by the G0vernor of Alabama met in Auburn and proceeded te organize the Agricul1ltral and Mechanical College by the election of a facult,y and the adoption of such role s and regulations as were deemed necessary for its govemmeRto Farly ill April the college went into operation with a faculty of eight instructors. At subseque.t meetings Clf the Board the Faculty was reduced t. six and new stands as fellows. 1st. A President & Prof. of Agriculture. 2nd. A Commandant and Professor of EngineeriJlg. 3rd. A Professor of Languages. 4th. A P:rG)fessor of Mathematics. 5th. A Profe soor of Natllral Science s. 6t.. A Professor of Moral Philosophy. The Act of Congress donating lands for the endewment of the institution, specifies that the leading objects of the college Shall be t. teach related to the Agricultural and mechanical arts, i.cluding military tactic s w.l.tho1:l t excluding other scientific and classical stUdies. In compliance with the desigll of Congress, the college offers four courses of study, Tiz. 1st. 2nd. 3rd. 4th. A course in letters, A course in Science, A course in Agriculture, J. course in Engineering; which, in the judgemellt of the Beard and the Faculty meets this requirenent of the Act of Congress. BUILDINGS The buildings which uIrler the agreement between the East Alabmna College and the state became the property of the Agricultural and Mechanical College needed extensive repairs am changes to adapt them to the wants of the iBstitution. It It also became necessary to purchase lods additional to those donated by the ci tizens of Auburn. Considerable sums of money have been used fo r these purpo sese FINANCE Umer directions of a former General ,Assemble, the lands dona ted by 'Cbngre ss to the state of Alabama, amounting to two hundred and fifty thousand acres, leTa sold ;n d the proceeds Tested in Alabama 8 per cent bonds. These b:>nds are deposited in the treasury of the state aM illtere st paid semiannually te the treasurer of the collegeo fie bonds belongiJlg to the colle ge amount to tliD hundred and fifty three thousand and fiTe hundred dollars ($253,500). The other property of the College consisting of lands, buildings, library, apparatus; etc. is estimated at the total Tallle of Olle hundred thousand dollars, making the total Talue of the college property three hundred and fifty three thousand fi."Ie hundred d.llars ($353,500). For a statement of receipts and expenditures, you are respectfully referred to a report of the treasurer of the college herewith submittedo TUITION Under the law of the state, two students from each county are admitted into the college free of tuition. By action of the Board sones of ministers are allowed tuition without charge. jfr7 For the purpose of aiding you~ men of the state to acquaint .themse1ves tJn:uughly with scientific agriculture, the Board effers to a limited number the most liberal inducements to complete the agricultural c aurse of the co 11 ege. In addition a number of students whose means are limited have received and are receiving gratuitous iastr~tion. OOLLEGE FARM A small piece of ground about sixteen acres has been brought umer cult.i vation mainly with the view of making e Jq>eriments in agriculture. During the past two sessions numbers of experiments have been made in corn, cotton, wheat grasses of different kinds and forage plants in which a great variety of commercial fertilizers were employed. TIle results of these experiments in many cases have been instructive and in some bighly gratifying. It is designed to enlarge this field of operation. as J1IllY be warranted by the funds of the college and the dsnand upon the institution. In the meantime the general interests of agriculture in tn, state haTe not been overlooked. Many analysis of soils am minerals have been made. Mail beds in the southern part of t~ state and other depasits have been exmn­ined with the view of employing as fertilizers. lihat is known as black nest im cotton has received special attention from the professor of Chemistry ani after a careful examination of the plant and analysis of the soil a remedy has been suggested which is hoped will prove effectual in its removal. roND ITION OF THE OOLIEGE Since the organization of the college, it has been steadily advancing in public f favor. During last session the number of stUdents exceeded that of any other college im the state. But What is more gratifying to its friem s is the fact that so large a proportion of thosw who are receiving instruction written within its walls purpose to swell the ranks of the industrial classes. Of those who have left the institution more than sixty are now engaged in agriculture; a snaller but considerable number in mechanical or manufacturing pursuitso Some are engaged in teaching, while but few have e1'l't.ered conunercial <r professional life. Of the one hundred and eight students in tre ce11ege during tlle last session tmre are in the department of agriculture - 36; engineering 47; nat. sciences - 57. When they shall be able to make the people of Alabama mere fully ae~il1ted with the designs and purposes of the institution and ¥he. increasing prosperity shall enable the industrial classes of our state to give a liberal education to their sons, those woo manage and direct the college confidently expect to make it a grand element of power in the development of the resources of our state and a rich blessing to our people. I. T. TichenorAuburn University Board of Trustees18741870sAuburn University LibrariesEducation -- Higher Education; History -- 1838-1874: Sectionalism, the Civil War, and ReconstructiontextpdfBOT_1874.pdfAuburn University Libraries. Special Collections and Archiveseng1874This image is the property of the Auburn University Libraries and is intended for non-commercial use. Users of the image are asked to acknowledge the Auburn University Libraries. For information about obtaining high-resolution copies of this and other images in this collection, please contact the Auburn University Libraries Special Collections & Archives Department at archives@auburn.edu or (334) 844-1732.http://cdm17353.contentdm.oclc.org/cdm/ref/collection/bot/id/7333