1898 [pdf for printing]: Board Minutes of the Agricultural and Mechanical College of Alabama

Minutes of the Board of Trustees meetings held in 1898Auburn, Alabama June 13 , 1898 49 The Board of Trustees of the A & 1'1 College met in annaal session in. the ' Library of the College at 10 0' clock A. M. on ~ 'ofiday , June 13, 1898. They were Present 1st District Mr. T....

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Summary:Minutes of the Board of Trustees meetings held in 1898Auburn, Alabama June 13 , 1898 49 The Board of Trustees of the A & 1'1 College met in annaal session in. the ' Library of the College at 10 0' clock A. M. on ~ 'ofiday , June 13, 1898. They were Present 1st District Mr. T. H. Frataer 3rd II ' Mr. J . F. Culver 3rd II Mr. H. Clay Armstrong 4th " Hr. Jonathan Haralson 5th " Mr. Thomas Williams 6th II VlI' • W. C . wll.i taker 8th " Hr. Tancred Bet ts' 9th " 1'lr .- R. H. Duggar A quoram of the Boar d bei ng present, On Motion of Mr. Armstinng, the Board w~s organized by electi ng Mr. Haralson President pro- tem. The President of 'the College submitted ,his. Annual Report as follows : Report of the President Trustees : pectfully state that during the session of- the College, there ",[ere enrolled 341 matriculates . 280 were from Alabama, 61 from other states , i ncluding one f rom Venezuela . They were classified as follows : Graduates , 23; Seni or s , 49; Juniors, 56; Sopho­mor es , 72; Freshmen, 62; Special, 50; Sub-Freshmen, 29. " , ., , In regard to the subj ects there were reported in English 260, in Historyl68, in Latin 141, In V18.thematics 248, in Chamistry' 166, in Agriculture 105, in Phy.eics 192, in Electrical Engineering 53, in Mechanic Ar-ts 196, in Nil:ttary ['actics 294, and a less number in aixteen other subjects . - There were among the matriculat es twenty young women, ~ who by -their punctual attendance and uniformly 'diligent application, won the' approliJation of the Faculty. . The health of the students has been generally good throughout the year, this was largely due to the careful 'attention of the efficient surgeon. , Treasurer's Report ) The Treasurer's report shows that the receipts from all sources the last year, a­mounte~ to $61,162.22 leaving a balance of $4 , 127~45. The recmipts were classified into four funds: The Endowment Fund and Incidental Fees The Hatch Fund The Morrill Fund $24;676 .11 l5; OOO~OO 12,395.61 50 The State Agricultural~ Fund including farm products and balance in '97 $13,217.95 The receipts from the Hatch and Nlorrill Fund come from Washington City, and copies of t he Treasurer 's re p~ rt ar~ annually f orwardeQ tQ~he' proper officers there, to be examined. ' The receipts fr om the Incidental Fees Tuition for non-resident students From farm products From chemical analyses College Departments $ 1,407.50 480.00 619.42 "' . 7.03.00 The appropriations rrade last June for the Department of' EleptY,Uca1 and Mechanical Engineering have been judiciously expended in furnishing increased and valuable equipment made necessarf by advance in these departments of ~tQdy. , They are now as wel~ , if not .better, equipped than similar departments in the Southern Colleges. The large number ,of st udents for the past t .. JO years has shown our inability in some of the Departments of Mechanic Arts to acc orrmodate all the applicants. Hence, the professor makes an application for an appropriation to enlarge the casting and forge r ooms. Department of Pharmacy · '. This department has been moved to its nev. quarters in the Annex Building and has been fairly well supplied with drigs and apparatus required for scientific work. I •. , I am strongly convinc ed that with t he indefatigable labor of your skilled and competent professor"fhis Department will annually become more impprtant to the t Colrege'<, and the' state, not only in. training: young men to be scientific Ph_armacists and Ch.emicaL manufaeturers of' drugs, but also ,in deve19ping the agricultural pro­duction of medicinal plants that gr ow only in the Southern climate. I therefo~e, recommend an increase in the professor's salary, and an additional ap­propriation to furnish t he usua~ supplies and equipment in the Department of Phar­macy. All the Departmentso£ Science require an annual appropriation to furnish the usual supplies and equipment required by modern improvements. This improtant fact makes plain the reason why the expenses of a scientific Institution are necessarily greater than 'those of a Literary College. It is due to the annual amount, r .equired for~ incr...e . ased scientific equipment. Experiment Station I would invite your attention to some very striking experiments -made on the Experimental Farm in the growth of clover, peas, vetches, etc. by the use of nitrogen, a modern preparation which contains the organisms essential for the growth of leguminous plants. 51 These experiments which have been skillfully conducted by the professor of Agri~ culture, give promise of valuable results in furnishing a reliable and not costly method of renovating thin and worn out soils, that otherwise will not produce leguminous plants. I consider; these experiments as promising much value and worthy of your careful consideration. Farmers Institutes Among the ob j ects of the Experiment Station enumerated in the Act of Congress is that of giving of practical value to the farmers. This cannot be fully complied with by publishing the bulletins in which are discussed <scientific investigations and experiIDents. Hence, arises the necessity of holding Farmers Institutes, and orally discussing subjects 0f practical interest to the farmers. . ~~ile in no manner interfering with the Institutes held by the Commissioner of Agri­. culture, I recommend that you authorize Farmers Institutes to be held by the Officers of the Experiments Station at such times and places as may be deemed advisable, with­out detriment·.tb their regular collegiate duties. I also recommend that Dr. Cary be made Direetor of the same, with an appropriation of $500 to pay the necessaFff expenses. Athletics The influence of Athletic Exercises on -the body of students, 'when properly conducted is beyond doubt beneficial, not only in developing the physique, but also in its tendency to promote good discipline, by affording a means of expending the surplus energy incident to youth. But the exercises must be controlled by the authorities and always kept subordinate to study. The Faculty have proposed to limit the inter-collegiate f ootball games to four games a session, requiring three of these to take place on the College grounds. They also desire a Director of Athletics to be appointed. This is a question of funds available for that -pur pose. I recommend that the surgeon be given general supervision over the character of the athlet ic exercises used, with authority to prohibit any exercise not conducive to the health of the cadet or for any reason not advi sable. I also recommend that Assistant B. S. Patirck be -made Commandant for next year , and that he also be placed in charge of the gyrrmasiurn. ' Suppihy of Water It is of prime improtance to the College that there should be furnished a permanent and abundant supply of water, eno~gh for all the laboratories, and for protecti0n against fire. It is highly probaID~e that by sinking bored wells to a sufficient depth and lifting the water by air pressure, we can furnish the supply needed to a tank placed at a proper elevat ion and thus at a large expense have the desi~ed protection. To test the possitility of this I authorized an experimental well to be bored. 52 This has been done under the direction of Mr. Fullan, Assistant in Mechanic Arts. It is estimated that a steel frame 100 feet high, with a tank for 30, 000 gallons will cost about $ 2,000.00~ If the funds are available, I recommend that its construction be authorized or authority given to adopt a feasible plan for furnishing water. Chemi~al Laboratory The Chemical Department is in need of another l aboratory for advanced students. T~e green house near the present .Chemical Laborator~ that is not used for the pur­pose for which it was intended, can be converted into a suitable laborator~. The Professor of Chemistry suggests that all t he fees from chemical analyses be set aside for -a building fund, and that when sufficient the additi onal laboratory be constructed. I recommend that temporary and ine~pensive arrangement be made to s~it the present needs and that the Treasurer be directed to reserve the fees for analyses for a building fund, for laboratory purposes. The correspondence, Library and bulletins of the Experiment Station have increased in importance. I, ther efore, recommend that Fr ofe s s,or P. _. ell be made Director of the Experiment Station havlllg speqial charge of the correspondence, Library and bulletins; the station council continuing as now organized, of the President, and station officers. The Professor of Veterinary Science applies for an illcreased' appropriation to supply the deID~nd of the Laboratory in Bacteriology. He ~lso recommends the purchase of a few acres of land ~oining the Veterinary Department; six acres of land adjoining thereto can now be purchased. The subject is referred to the consideration of tbe Board. Horticulture The Professor of H orticult~ re states that he cannot give that personal attention to Horticulture that successful experimentation derrands, unless some arrangement can be made for his r esidence on or near t he grounds. I, therefore, r ecommend that a residence be built on or near the grounds f or the. Professor, as economy, efficiency and interest will be promoted. Entomology The Entomologist is an i ndefatigable worker, but the pract ical value of his labors to the farmers of Alabarra is a question I submit for your consideration. (Bakers r~quest granted.) The LibrarJ now contains 7,519 volumes and pamphlets. L 53 There have been added to it by purchase last year 418 volumes" by donation 2-83 _ volumes. The students have used it as a regular reading r oom, and during last ·year ,there were with drawn 4,639 volumes. , Assessing StUdents As there was ~ difference of opinion in regard to the propriety of assessing the body of students f or damages when the of ~end ers are not known. I respectfully request -an offic:Ia-l expression qf ,opinion iri regard to the clause in the catalogue relating thereto. The College at times employs students to perform labor or to otherwise assist • . I, therefore, recommend the ' adoption o'f a uniform rule t hat a student when tempora­rily employed shall be paid for labor performed 10¢ an hour, for class inst~ction 35¢ an hour, and that two hours supervision of laboratory work shall be equivalent to one hour in giving instruction . Officer s ar e sometimes invited to read papers at important educational aSSOCiations, hence, the questi on is asked, will the Trustees or der the traveling expenses -paid? This occurs this year with the National Association and probalby with the Association of Agricultural Colleges at Washington. Your attention is i nvited to t he inquiry. Fees of Non-Residents The pUblication that the fees of non- residents woul d on the recommendation of the Faculty be returned to worthy students is modified in the present catalogue, -so ­as to state that worthy non-resident students would be granted a free scholaFship the following year. The following non-resident students are recommended by the Faculty as worthy -of -the benefit of the rule in regard to return of tuition fe es. Edwin Bukofzer Roland B. Hall John ·P. I llges Malcolm N. Fleming ArthurF. Jackson J ohn ~I . HcGolrick John P. ]\ioore Charles vv •. Nixon . Tennessee Georgia Georgia Georgia Georgia Geor gia Georgia Tennessee I woul d r emind the Trustees of the proposition to appoint a committee to petition the Legislature to legali ze the name of the Alabama Pol yt echnic Insti t ute. Prof. C. H. Ross , Instructor B. H • . Crenshaw and the ni ght watchman G. vv. Cobb desire their application for an increase of salary to be presented for your consideFation. $100 on Ross , $50 on Crenshaw. 54 Instructor Crenshal'T ,.also pr .es.ents hi s application to be Bade Assi stant Pr ofessor. I herewith present f or your consideration an annual budget of appropriations for the year' '98-'99. The conditions imposed on these separate funds by act of Congress limiting the subjects for 'Whi ch they can be used, have been carefully observed. I also present as a part of this report the 'reports of the different professors of the several Departments with-their inventories. The Faculty recommend the following candidates for the degrees named: For Bachelor of Science: J. C.Abernethy L. S. Allen W• H. Bruce A'., H. , Clark ·H. N~ Coleman G. o. Dickey D. P. Dixon c: L. Edwards R. R. Epps F. Farley E~ W~ Gray w. S. Garner A. W. Greene (1897) John Haralson F. w. Hare C. E. Harrison H. S. Houghton w. E. Hudmon J. w. King A. H. Kennedy J. R. McCalla P. M. McIntrye A: S~ Moses F. G. Morrif! J: S. Paden A. S. Pow A. McB Ransom H. C. Ray J. B. Shivers N. C: Smith C. W ~ Stewart E ~ vV' • Stone R. P. Strong A. C. Vandiver For Master of Science: J. Ii. Culver G. w. Duncan , , W: P. Nixon E. B: Joseph R. D. Webb Miss Black II Boyd " Lockhart II Moore II , Purifoy J. W. Williams B. B. ' Warwick J. L. Wood N. M. Woods . J. B. Hobdy \'j . P. ,Leonard G. 1'-1: Holley F. L. Tate .,. _ , I For Electrical and Mechanical Engineering: \AI . W. Hill B. S. Patrick T. G. Conner A. W. Greene For Civil Engineering: G. N. Mitcham Respectfully submitted, William LeRoy Broun President 55 On Motion of Mr. Armstrong, the President's Report was referred to a special Committee consisting of Messers \fuitaker, Williams, Betts and Frazer. The Annual Budget The President of the Col lege "Opened the Budget as follows; Appropriations for 1898-99: Original Morrill Endowment Endowment (1862) (1890) President $2,000 $1,000 Mathematics 1,000 800 Botany & Geology 1,000 Ci vil Engineering 1,000 800 Agriculture English 1,000 800 Chemistry 1,000 Mechanic Arts 1,500 Biology and Horticulture . Entomo1ogist '& Asst. Zoologist History & Latin 1,800 Mod. Languages & English 1,500 Elect. Engr. 1,800 Physiology & Vet. Science Commandant 300 Asst. Chem. 1st 2nd 3rd Pharmacy 1,500 lnst. Math & Mech. 'Engr. 1,000 Asst. Mech Arts 500 250 " " " , 2nd 900 Hatch Fund (1887) $ 800 1,500 800 1,0 00 200 1,000 800 500 250 Agricultural Fund Total $3,000 1,800 1,800 1, 800 $ 300 1,800 1,800 1,800 300 . 1,800 800 1,800 800 1,000 1,800 1,500 1,800 800 1,800 "300 800 1; 600 500 1,000 350 600 1,500 250 1,250 750 100 1,000 56 Original Morrill Hatch Agricultural Endowment Endowment Fund Fund Total 1862 1890 1887 Farm Supt. $300 $300 $600 Asst. Horticulturist and Biology 300 60 360 Asst. Phys. Lab $ 50 $ 850 900 Treasurer 1,000 500 1,500 House Rent Pres. & 7 Profs. Chern., Math., Bot:, Geol.; Engr., Eng., Hist., Latin & Mech Arts -1,400 200 .1,600 Corr~utation tor rent Prof. Vet. Sc., Biology & Horticulture Seho1. 400 400 1 sub":"Freshmen 250 250 1 Lbn. Ex. Station 250 250 1 Secy. President 250 250 Six Scholarships 1 Eng., 1 Hath 1 Mech Arts, 1 Civil Eng. & Math. 1 Chern., 1 Erec .• Engr. _ '_ Scholarships 1,500 1,500 1 Agriculture 250 360 1 Vet. Science , 100 100 1 Latin 100 100 Asst. Librarian 500 500 Instructor Gym '- 250 250 Night \vatchIrian . 240 240 Rent for Dormitory 300 300 Clerk of Treasurer 250. 250 Record of Trustees ' 200 200 Amounts $17,740 $11,200 $8,800 $5,620 $43,360 Library 500 500 1,000. Printing & Advt. 350 850 100 1,300 Coal 200 150 100 450 Stationary 150 100 250 Postage 300 300 Labor (College) 400 400 Commencement, 300 300 ' Grounds & Reparis 200 r 200 General Expense 500 100 600 Hilitary 100 100 Supt. & Labor Expt~ Station 1,700 300 2,000 Supt. Horticulture 500 500 Co-op Soil Test,s 200 . 200 . Building & Repairs 600 600 Sup~ & Labor (Me~ch) 800 r 200 200 1,200 Sup. & Labor(Chem) 600 400 1,000 Equip. & El. Engr. 500 500 !.Original Morrill Hatch Endowment Endowment Fund Trustees Expense Farmers Institute Physics Equip. Phys. & Vet. Science Equip. Biology Equip. Bot. & Garden Equip. Pharmacy Supt. Entomology Traveling Expenses Insurance , Contingent . \ Amount Amount brought Forward Total To amt. for building residence for Prof. of Horticulture To increase .in s.a.lary of Instruc~or B. H. Crenshaw ~ . To increase In salary of Prof~ of. Mod. Lang. For Asst. to, Profs of 1862 1890 $300 $400 100 700 200 4,300 1,850 17,740 11,200 $22,040 $13,050 Agri. & Ho~ti.($#O per mo. for time employed) Additional Rent for Dormitory . For Associat.e Chemist from Chemical Analysis fund . For delega~~~ attending Association at Washington and Associ~ti9n . of Agri­cultural Co.lle,ges Total ---.-- ~ t , 1887 $300 200 200 200 6,200 . 8,800. $15,000 57 Agricultural Total Fund -- $100 $400 200 'I 500 100 100 200 400 100 300 100 300 300 .)700 100 200 100 100 700-, 200 2,400 14,7eo ~ rI 5,620 $8,020 $ 58,110 2,000 50 .. 100 150 ~ . 8(>­$ 60,590 On Hotion of Mr. Williams, ' the Budget was referred to the Finance Committee, con­sisting of Haralson, Betts, and Frazer, to which' Committee the name of Mr. Duggar was added. On Motion of~. : Armstrong, the reports of the several Professors were referred to the proper Committees. I r 58 On Motion of Mr~ Armstrong, the reports of the several Professors were referred to the proper Committees. - Report of Treasurer of the College The T,reasurer of the College submitted his Annual Report as follows: Report of the Treasurer for the year 1897-98, ending June 1, 1898 e Endowment and General Account Receipts: June 1, 1898 To Balance June 1, 1897 " C.ash from State Treasury II IncIdental Fee " Surgeon .S " Library " General Expense (Di.pJomas ,_ e~c.) " House Rent " Tuition Disbursements: By amount paid General Expense Act. " " " Salary Account " ." " Library " " " " Printing & Advertising " II " Commencement Expenses " " " Stationary " " " Fuel " " " Postage Servant Hire Grounds and Repairs Military Mechanic Arts Trust ees and Records Insurance Surgeon Watc~ _ _ Dormitories Balance Tuition Account Endowment o . i $480·.90 88.78 Agricultural Fund Receipts: June 1, 1898 To Balance June 1,119~ " Cash from State Treasury " " " Farm Products Account 1',034~51. . 16,4(J5~24 598.50 621~47 · 394;74 . 125.84 -, 2'(}0.00 292.21 362.60 476~13 138'~ ;5 800.CO · 200·~00 612~34 1,40'~00. 240.00 200.00 $ 24,107.33 $ 1,815~67 9,988.)0 619.42 To Cash from Horticulture Account " II It Analysis It " " "Chemical " Disbursements: By amount paid Sepcial Experiments -.. ~ " 11 It Salary Account " " " Fuel II " " " Chemical" " " " Analysis " " " It Hechanic Arts Account " " Physics It " " Veterinary tI " " Biology 'II " " Botany " 11 " Pharmacy " " " Entomology " " " Experiment Station tI " Trustees 11 " Dormitory " Balanc.e-Analysis 'Agricultural $ 628.00" 3,240'.55 Morrill Fund Receipts: June 1, 1898 To Cash from State Treasury, July 1, 1897 "Balance " " " By Amount overdrawn as per Report June 1, 1897 " " Paid Salary Account, July 1, 1897 To Cash of State Treasury, since July 1, 1897 " Balance overdrawn Disbursements: By Amount overdrawn, July 1, 1897 " " Paid on .~alary -Account " If tI " ~lectrical Engineering " tI " " ·Pharro.&cy " " " " _ Library $ 25.36 713.00 66~2C 113,217.95 ' 466.63 6,C14a6 lO'L52 412~73 . 75.00 837.33 86.16 l36~79 l57~17 2CC~CO 298~56 195:82 399.30' 168:23 59 10'0'.0'0' 9,349.40' $3;0'0'3.00 226.20' $3,229.20' $ 533.37 2,695.85 $3,229.20' 9,392:61 ' 30'9.88 $9,70'2.49 $ 226.20' 7,777:50 90'1.30 30'0'.0'0' 499.49 $9,70'2.49 Ii ,217.9 60 Recapitulation Receipts: .. , - To College and General Account " Morrill Fund " Agricultural and Farm Products " Hatch Fund ' Disbursements: By College and General Account " Morrill Fund " Agricultural and Farm Products -" Hatch Fund " Balance Salaries " " " Bills Payable due July "l, 1898 Endowment Account ~<?rrill . " Agricultural " $ 24,676.ll 12,395.61 13.217.95 15,000.00 $ 24;107~33 l2,705~49 9,349~40 15,000.00 $ 3,175.00 2,462:50 1,062.50 .. - $65,289.67 $61:,162.22 4,127.45 Respectfully submitted, E. T.Glenn Treasurer On Motion of Mr. Armstrong, the Treasurer's Report was referred to the Finance Committee. The President of .the .College- submitted the Report of the Librarian of the College and On Motion of Mr. Armstrong, the Report was received and ordered spread upom the Minutes. To Dr. Wm. LeRoy . Bro~ A & M College _. __ Dear Sir: • Auburn; ' Alabama June 10,1898 I have the honor to submit the following report of the Library for the current year. The number of books issued during the nine months 4; 939:- " II " " in General Library . b 7,519 " " " " bought during the year 418 " " II ' " do~ated (chiefly public documents) 283 Books lost by 5 tudents during the year 5 61 As will be seen from the number of books issued, the Library is a ,busy laboratory. The Circulation is about 12 volumes per student. The accessions made to the Library this year have been chiefly technical books. Owing to the incessant use of the Library by the students "the wear and tear" on the furniture is considerable. I recommend an appropriation of fifty or sixty dol­lars for a new carpet, and for new coverings to library ,tables; the order in the ~ibrary has been excellent through0ut the year. Respectfully, Charles C. Thach Librarian By Mr. Whitaker, RESOLVED; That the degrees as recommended 'by the President of the College in his annual report be conferred 'on the students as recommended. Adopted. The President of the College referred a communication received from Mr. James A. Bilbro, asking that the degree of Ph. D be conferred upon the Rev. Dr. J. F. Go~d­man, also a communication from Dr. George W. F. Price of Nashville, Tennessee ~king same request. On Motion of Mr. Whitaker the Secretary of the Board of Trustees was instructed to write to Mr. Bilbro and Dr. Price, that the degree of Ph. D is not conferre~ by this College as an honorary degree or otherwise. On Motion of Mr. Duggar, the application of Mrs. Anderson to provide dormitory accommodations for the students of the College was referred to the President of the College with full authority to act in the premises as he may deem to the best interest of the College. . The President of the, College presented the application of Mr. Lee Boyd for an al­lowance of twenty five ($25) dollars claimed to be due him. for services rendered the College as Clerk in the office of the President for one month in 1894. . . On Motion of Mr. ,Williams, the Secretary of t he Baord of Trustees, was instructed to inform Mr. Boyd that the Board of Trustees could not allow the claim propounded by him. The President of the College presented 'the applications of V~. ¥mrtin for Superinten­dent of the College Farm, and of Mr. W. B. Frazer for a position on the Experiment Station. On Motion of 'Mr. Williams the Secretary of the Board was directed to inform Messers ¥mrtin and W.B. Frazer that no vacancies now exist in the positions for which they make application. By Mr. Williams, RESOLVED,That the President cdf the College be and is hereby autho­rized to prepare the Biennial Report of the College to be made to the Governor of the State and to be signed by the Executive Committee. The President of the College presented the application of Prof. C. F. Baker for leave of absence for 18 months without saiarJ, beginning January 1, 1899. 62 .On l-iotion of Mr. v!hitaker, the application of Prof. Baker f or leave of absence "laS referred to the Committee on the 0resident ' s ~eport . The President Lof the College made recommendation as to Assistants to t he Professor of Agriculture and Horticulture . I f On Motion of Mr • . Williams, the recommendation of the President as to Assistants to Agriculture and Horticulture was referred to v'tr.re COlIlJIUttee on President's Report. By Mr. Armstrong, RESOLVED, That the sum of twenty five ($25) dollars, be appro­priated to pay for awnings over the two windows of the College in front of the Treasurer's Office. The following "substitute was offered, By !vir. Williams, RESOLVED: That the matter of placing awnings over the front win­dows of the College 13uilding be left with the President/;of the C01lege, to deter­mine ,as to the propriety and nec:essity ' of putting up awnfugs and 'the extent to which this may be needed; and that a reasonable sum is herebY, allowed for~hat purpose provided the same shall be deemed necessary. , , \ ' ~e s~bs~it~te ~as adopted. On Motion of Mr. Whitaker, the matter of assessing all students for damages to the property of the College in cases where the offending students cannot be ascertained be referred to the Committee on the President's ·Report. Adopted. On Motion of Mr. Williams, the Board adjourned until 4 O'clock P. M. Library A & M College Auburn, Alabama June 13, 1898 The Board of' Trustees. of the A & M College met at 4 o'clook P. M., June 13, 1898 pursuant to adjourrunent. Present: His Excellency Joseph F. Johnston, Governor; Messers Frazer. Culver, Arm­strong, Haralson, Williams, Imitaker, Betts and Duggar .• Minutes of the morning session were read and approved. Mr. Whitaker from the C9mmittee on the President's Report, 'made report and the report was adopted as follows. To the Board of Trustees: Your Committee on the President's Report begs leave to offer the fell ewing reso- ' lutions and recommend their adopten. Farmers Institutes 1st Resolved, That the Board of Trustees ·her.eby authorized the Officers of the Experiment Station to hold Farmers Institutes at such times and places in their State as may be deemed advisable, without detriment to their regular collegiate dutiesjand that Dr. C. A.· Cary De and is hereby made Director of the same, with an appropriation of five hundred ($500.00) dollars to defray the necessary ex­penses of same; 63 Athletics 2nd Resolved, That the Board-of Trustees approve the proposition of the Faculty to limit inter-collegiate football to four games a session, of which three must take place on College grounds. 3rd Resolved, That general supervl.sl.on of the character of athletic exercises taken by any cadet of the College be and is hereby 'given 'to the Surgeon, with authority to prohibit any exercise not conducive to the health of the Cadet, or not deemed advisable for ani cause. 4th Resolved, That B. S~ Patrick be appointed Commandant for the next yearl and that he be placed in charge of the Gymnasium. Supply of Water 5th Resolved, That authority be and hereby is given the President of the College to adopt a f~asible plari for furnishing wat$r in the College Building. Chemical Laboratory j. 6th Resolved.,1 That the President of the College be authorized to make tempo'rary and inexpensive arrangements to suit the present need of the Chemical Department ·for increased Laborato~J room, and that the Treasurer of" the College be directed to reserve the fees for the analyses of fertilizers for a building fund for Chemical I:a'bbratory purposes •. "' -..J. Experiment ' Station 7th Resolved, That .Professor 7 ... H. Mell be made Director of the Experiment Station and that he have especial charge of the Correspondence,Library and bul~etins. That the Station Council continue as now organized, of the President and Station officers. Horticulture 8th Resolved, That a residence for, the Professor of HorticUlture be built on 'or near the Horticultural grounds, at a, cost not t ·o exc eed two t housand ($2,000.00) dollars, and that corrmutation for house rent shall cease as -soon as the 'Professor of Horticulture shall occupy the building~ - Entomology '. l' 9th Resolved, that the request of Professor C. F. Baker for a leave of absence with­out pay, for 18 months, beginning January 1, 1899 be granted; the Board reserving the question of the continuation of the Department of Entomology for future action. Assessing Students l Oth Resolved, That the whole matter of' assessing students for d~~ges to College property when the offenders are not: known be referred to the President of the Col­lege with full power to take such action as in his own judgement he shall from time to time deem proper. 64 Payment of Wages tp S.tudents Ilt~ R~solved, That hereafter a student when· temporarily employed by the College shail receive for labor performed ten cents an hour; for class instruction thirty five cents an hour; and that two hours supervising laboratory work shall be equi­valent to one hour of class instruction. Fees of Non-resident ::ltudents 12th Resolved, That the fees paid this year by t he eight non~resident students be returned as recommended by the Faculty. Committee to petition to the General Assembly 13th Resolved, That a committee be appointed -to petition the General Assembly of Alabama to legalize the name "Alabama Polytechnic Institute." Increase of Salaries 14th, Resolved, That the salary of Professor CharlesH. Ross be increased by one hundred ($100.00) dollars, so that it shall be $1,600 and that the salary of Instructor CreBshaw be ��increased by $50.00 so that: it shall be $1,300. Additional Assistants . j 15th Resolved, That the Professor of Agriculture and the Profe.'3sor of Horticulture be each authorized to employ an Assistant, whose pay shall be $30.00 per month, for the time employed; subject to the approval of the President. l-lr-. Culver from the Committee on Agriculture and, Mechao-icJArts made r~port and it was asiopted.. . , Your Committee on Agriculture and Mechanic Arts begs leave to report that the re­ports made byt these Departments have been examined and we recommend that the amounts as suggest .~d by the President of the CollegeI'm the Budget" and approved by the Committee on the President's Report, be granted.- Adopted. . r Mr. Frazer from . the C.ommit tee on Finance ' recommended that ·the Budget be taken up and considered item by item by the Board. Adopted. The Board then proceeded to the consideration of ' the Budget opened by the President, Seriatem, and the appropriations as recommended by the President of the College were adopted as a whole • . By¥~. Betts, Resolved,That no sum appropriated out of the fund from the State Department of Agriculture shall be expended until the amount is actually received from said Department. Adopted. ,.-" ", - lvir. Frazer, from the· Committe~ .on Report of the. Treasurer of the College, reported that the same had been examined and the additions found correct.. " 'f' By Mr. Frazer, Resolved, That the Governor be r equested aJld authorized to employ ' a Special iDiIXI Exmainer to examine the books and accounts of the Treasurer for this and the preceeding year, and that the expense of such examination be paid by the College; such expense not to exceed $100. Adopted. 65 By Mr. Hara.lson, . Resolved, That hereaft.er· the President of the College be, autho .... rized t o p~y to the Preacher of the Commencement Sermon t he actual expenses of ,said preacher in coming to and returning from the College and twenty five ($25.00) dollars in addition thereto. That in extending the invitation, he inform the person invited of this rule of the Board of Trustees, and that hereafter this be tfie standing rule L- of the Board of Trustees on tbis subject. Adopted. On Hotion of l-ir. Haralson, the Board adj ouned until 9 o,_t, clock tomorrow morning. Auburn, . Alabama: June 14, 1898 The Boara of Trustees of the A & M eollege met in the Library of said College at 9 o'clook A. M. on Tuesday, June 14, 1898, pursuant to adjournment. Present:, His Excelle~cy Joseph F. Johnston, presiding; ~Messers F~azer, Culver, Armstrong, Haralson, ~'lilliams, Whitaker, Betts, and Dug(!ljar. l-1inutes of the afternoon session read and approved. Leave of ab sency for Pro{essor.Earle. The Secretary of the Board read the following application of Professor F. S. Earle for leave of absence: To the Honorable Board of Trustees: Gentlemen: I hereby respectfully request leave of absence from June 17 to July 25, --I will state, that I took no vacatiom last yea.r, -and that the work on which I expect to be engaged, will be of considerable direct and indirect benefit to the College. My work is so arranged that I can leave it for this length of time without serious detriment. Re spectfully., F. S. Earle ~ Biologist and Horticulturist On Motion of Mr. Williams, 'the request of Professor -Earle for leave of absence was granted. Mr. Whitaker, -from the COIPmittee on the President's Report, offered the ~ollowing resolutions, and they were adopted. Resolved, Lst That one hundred dollars of · th~ income fram Chemical Analyses be lappropriated for the use of the Associate Chemist in conducting experiments in p~ant culture. 2nd That forty dollars be .appropriated for the traveling expenses of a delegate .to the Educational Association at Washington City; ~ and that the same sum be ' granted for the traveling expenses of a delegate .to the Association of Agricultural Colleges. Abpted. :.. ~ Committee to Legalize the name of Alabama Polytechnic Institute: His Excellency, the Governor, as President of the Board of Trustees ap ointed the ' f ollowing committee t o memorial ize t .le Gen ral ~ ' s vmbly of Alabama, to legalize the naIne of Alabama Pol.,.~echnie Institute, viz: 1<lesser s Harlason, Betts, and Williams. On ,Motion of Mr. Haralson, :the Minutes having been approved, the Board ~journed Sine Die. Dr. Ii. L.- Broun President Alabama Polytechnic Institute Sir: EXPERIMENT STATION A & }II COLLEGE, Auburn, ' Alabamq June 10, 1898 I respectf~ly submit the following report of the work of the 'past two years in the Agricultural Department of College and Experiment Station. Class Instruction The Freshman Class has received instruction regarding the most improtant breeds · of horses, cattle, ' sheep and hogs. The subj ects studied by the Sophomore Cl ass have been dairying, soils, staple crops. of Alabama, forage plants, methods of cultivation, etc. In the Junior' Class special attention has been given to foodstuffs and to practical working teams, problems in feeding milch cows, fattening animals, etc. Lectures have also been given to this class on t he principles of .breeding animals, on manures and on miscellaneous agricultuml subjects. A ~ourse of advanced instructioq was also given during the past year to graduate students. ' I During the first and third terms the members of the Sophomore Class worked on the Farm. Experimental Work The bulletins recently published by the AgricUltural Department of the Experinient Station explain the most improtant lines of investigation which have received at­tention. 67 During the past twenty four months , the writer has' published 9 bulletins contain-ing altoget~er 262 printecl pages. ' " ' L 0 L The titles of the bulletins follow: Ll: No. ' 75 No: 76 ' No. 78 No. 82 No. 87 N'o. 88 No-. 89 No.' 91 No. 93 Exp'eriments with C0rR (in 1896) Experiments, with cotten ( in 1896) Co-operative fertilizer experiments with cotton (in ~896) Corn, cowpeas and wheat bran for fattening pigs Soi l innoculation for leguminous plants Experiments With corn (in 1897) EXperiments with com (in 1897) Qvperative fertilizer experiments with cotton (in .. 1897J PeanrtB, cowpeas, and sweet potatoes as food for pigs. There is also on hand' 8: l:a,'rge' accumulation of unpubli-shetl data on a number' of other subjects, notably on oats, rye, cowpeas, and on a great number 6f plants related to elover, and valuable for forage' and, for improvement of ' the- soil; a bulletin on 'Oats will be published in a few weeks. ' . ' Work has already been begun on a second bulletin g~vmg the results' of our lat'est experiments in growing crimson clover and similar plants on soils where these most valuable plants genera.lly fail utterly. Attention is called to the results of a few of our experiments which show how any farmer willing to apply the results of recent discoveries, may grow clover aad other soil improving crops on fields where he has been ent'if'ely unable to grow them heretofore. Crimson clover was sown Novem15er 5, 1897,. on"'LI, plots occupying similar soil, pre­pared and fertilized alike, and receiving equal 1, quantities of seed. The seed on two plots 'was sown in theCordinary way'~ The seed for two other plots was moistened with water containing the germs that enable thrifty clover plants to take-a la~ge part of their food from the air. - This simple treatment increas'ed the-yield from 761 pounds of hay per.' acre with ordi­• :'narY'''''seed to 4,057 pounds of hayper-J,i;icf.'e with :lnnoc-ulated seed. Likewise, during tne seasonAjust passed, the -yield of hay made from vetch was ~ J iricreased bY ' s1milar ttrea:t~ent of the seed from 564 pounq.s to 3,360 pounds per acre. , In both the above meritioned experiments purchased "germ fer£ilizersu was used, the cost being a little over two dollars per acre. Inexpensive home-made material can be used. For example, -in l896-97~ I 'innoeulated 'vetch seed with earth from:. a patch of wild vetch, the only cost being a few -cents 'for labor. The inoculated seed proq.uced hay at the rate of 2,540 pounds per ~cre, while the seed not inoculated, but 'otheoo'se sown under same conditions, afforded only 232 pounds of hay per acre. Somewhat similar results have been obtained with alfalfa and other ' plants of the same class. Such 'results make possible the growth of crirIlsoh clover and other plants, allover the state instead' of in the comparatively fertile regions to which they have hitherto be!in praC!tically restircted. ' Such ' an eXtension of" clover culture makes possible a great change in farming methods, it means more hay, more winter pasturage, more livestock, better livesteck, increased produc'tion of home supplied, imRrovmenf in ·the fertility of' the soil, and in short a more profitable system of agriculture than that now generally prevelant. 68 _Attention is also called to the improtance of. the co-operative fertilizer experiments now in progress. The aim of this work, now being conducted ;!lith cotton in 47 localities and on 1f,,70 plots, is to learn what fertilizers are needed by crops growing on different soils. r Satisfactory progress has been made but years of systematic , experiment~g and of observation of soils and local vegetation will be required 'petore we sPall be able to map the~ntire state ,according to the fertilizer needs of ,the different soil belts. , v Our experiments at Auburn deal with many problems, ' but spec~al .promine~ce is given to investigations relating to (1) soil improvments, (2) cotton cult:ure., and (3) pork production. ~ , Each year more than 350 plots have been required for the field experiments, The . Agricultural Department also~as underway some experiments in the green house. Feeding! experiments a.re conducted each winter, necessarY repairs have be~n made" on buildings and fences; the wniter has partic~pated in eleven farmers meetings dur­irig the period covered by this report, and has conducted a large and constantly ~creasing correspondence relativ~ to agricultural questions. • , Ttespectfu.lly submittep., J • F. Duggar '.' : Professor of Agricultur~ Recomrp.endations relative to the Agricult1,lral DepaI'!-ment: ~ .. .. _ ,. • ~ J. .. I..;,) . ..... The chief ,need of this ,Department is for s\lch help as will giye tlJ,e Professor of , Agriculture time to do thorou.gh work, both in te~ching and in investigating. Ad­ditional time is especially needed for preparatio~ for teaching. _ ~ Agrig~ture is not yet an established scie~~e. ~ There is cQnstantprogress and ~, changes are .. more rap~d than in any one . s~j;~,ce, not e~cepting even~dicinal science. Lectures in Agriculture ought to be frequently pevised, ) ~proveQ. and·~ brought up to date. This neces~itates tir!.le for stu~ for the -J!las'~ , of mew facts whic·h the' 54 J • American eXperiment stations >and the hundred European investigators are const,ently publishing. In experimenting; close and accurate observations is impossible when work has to be done ~, a rush. ' The me~s reconffilendedbelow for improving thi~ ~ondition ~i+l l also lead to an improvment in the practical inst~ction ,in~rm work given to the Sophomore Class. The pressure of other duties makes it ne~essary for this ~ork Jto be le{t largely to a post graduate student who received $250 for this work and for a small amount of office work. This is unsatisfactory, spending but little time on the farm, except when engaged in this work, a post graduate su,tdent"taking full college work at hours which ~ tnterfere with his attendan~e at the farm ~ doe s not become thoroughly familiar with ,lthe location ,of th~ fields, the aim of the ~xper:i,ments, and other details., Hence, ~ow the P rofessor of 'AgpicUltur,e must spend considerable time iIIl .selecting' the work, in getting materia+s ready, in going with the ,classes "to di~tant fields, and must do this when other duties are dewAnding h~ste. 69 The Irian who has immediate charge'-of .the practical work ought to ·be constantlY 'at the experiments which are to be shown to student.s •. and visitoIts, Thus he could keep a constant lookout for prices of instruction work to be reserved for students and could so arrange this important work as to make it interesting as well as instruc­tive. I , therefore, recommend that the present scholarship in agriculture be converted into the position of Assistant Agriculturist. That the $250 now paid be increased by $230, making $480 to be paid to some recent B. S. graduate for his entire time during eleven months 'of the year. That the term of appointment be for one year be­ginning July 1, 1898. The principle duties for which this Assistant is needed are: 1st Practical instruction of students ,in farm 'work. 2nd Office work on records and correspondence. 3rd Exper imental work in feeding, butter making, ebc. and constant supervision of dairy herd. 4th Miscellaneous work. An Assistant Agriculturist could pursue 'a course of advanced study in Agriculture and although in one year he coUld not take his M. S. degree, he would be better able at the end of a year to do creditable work in an agricultural school or in managing a farm than if he had secured his degree while giving only a little time to Agricullture. Hence the change recommended would be to the advantage of the student. The services of an Assistant should be 'worth to this institution 5 to 8 times as much as those of a SCholarship student. In proportion to work done the $480 Assistant would be much cheaper than the $250 man. For the next year this Department -needs a viz: Labor~ supplies, etc. Soil test Total continuation of the usual appropriation, $2,000.00 ' 200~OO $2,200.00 Accounts kept by Mr. Culver at the farm show following expenditures for past 12 months: Labor Supplies, seeds, etc. Fertilizers }~chinery, tools, etc. Building & Repairs (exclusive of Supt. residence) Feeding stuffs Freight and Express Livestock ' Scientific Apparatus Heat, light & water Total at Auburn Soil Tests $ 880~35 286~24 213~36 176.77 l56~11 l29~74 104.37 l5~OO 8~44 7.92 $1,978 ' .30 -171.03 $2,149 .33 70 Three photographs enclosed h~rewith give some idea of the 'results obtained' by inoculating crimson clover and vetch. Respectfully submitted, J. F. Duggar Professor of Agriculture -, - . ,