1900 [pdf for printing]: Board Minutes of the Alabama Polytechnic Institute

Minutes of the Board of Trustees meetings held in 1900~ ! I L . Auburn, , Alabama . June ll,. 1900 91 The Board of Trustees of the Alabama Polytechnic · Institute met in regular annual session :in the Library of the Institute, June 11, 1900, at 10 o'clock A ~ M. In the absence of the President...

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1900 [pdf for printing]: Board Minutes of the Alabama Polytechnic Institute
Auburn University Board of Trustees
fulltopic AU Board of Trustees Minutes
Auburn University (formerly Alabama Polytechnic Institute); Board of Trustees
Education -- Higher Education; History -- 1875-1929: The New South Era
description Minutes of the Board of Trustees meetings held in 1900~ ! I L . Auburn, , Alabama . June ll,. 1900 91 The Board of Trustees of the Alabama Polytechnic · Institute met in regular annual session :in the Library of the Institute, June 11, 1900, at 10 o'clock A ~ M. In the absence of the President of the Board, Mr. Haralson, by request, occupied the Chair. The roll was called, and there. were found present: Mr . Abercrombie, ex of. ' Mr~ Haralson Mr~ Betts , Mr~ Frazer Mr ~ Bilbro Hr. Whitaker 6--a quorum The monutes of the last meeting were read and approved. The Treasurer presented his annual report, and the same was referred to the Com­mittee on Finance. ,. The President of t he Institute read his report, and upon Motion of Dr. Frazer, those parts of t he report . relating to financial matters Jwere referred, to the committee on Finance, and the remainder t o a committee to be appointed by the Chair. The Chair appointed as Special Committee to consider the President's Report, Messers Whitaker"Betts, And Frazer. On Motion, Board adjourned till 2 P. M. R. W. Burton, Secretar,y Auburn, ' Alabama June 11, 1900 The Board of Trustees of the Alabama Polytechnic Institute met pursuant to adjourn­ment at 2 P. M., June 11, 1900, in the Institute Library. There 'w~ present: His 'Excel lency, Governor ' Joseph H. Johnston, Ex Officio President Hon. John ~l . Abercrombie, Supt. of Education Mr. Terry l·fr~ Frazer 1-1:r. Renfro · l>olr~ Bett's Mr ~ Whitaker Mr~ Haralson Mr. Bilbro 9-A quorum. Absent: Messer s Moseley and Williams. Deceased, Hr. Gilchrist. 92 The President of the BoardA~ounced the appointment of Colonel R. F. Ligon as a member of the Board vice Mr •. j. G. Gilchrist diceased, and Colonel Ligon appeared and took his seat with the Board. . , The sp.eeia.~'-~. committee a.ppointed~ to consider.. the annual repor,t of the , P.r..esidBnt read their report making the following recommendations which were acted upon by the. Board aS~ :i.ndicated. in. each case in' these niinutes: _ ... •. ~ 1. That the extra tuition fee of $20 for non-resident students be remitted to the sons of ministers of the Gospel. , -Concurred in. . . 2. That the orator to address the literary societies at Commencement be here­after selected by the Faculty, and not the by the literary societies. Concurred n. 3. Tha t the basement of the gymnasiwI1 be . completed for the use of the sub­freshman olass', and for ' use as an examination hall, if the same is · found advisable and funds are available. Concurred in. 4. That a new tubular boiler of 100 horse. power, of modern construction, at estimated cost of $1,500 including freight be purchased. Concurred in. ~ . 5. ' That $500 be granted for an additional assistant in the Department .of Mechani­cal Engineering. Concurred in. 6. ' That $110 begranted to complete the ' forge equipment~ Concurred in. . . 7. That $400 be granted for enlarging the boiler house. Concurred in. 8. That $375 be granted to purchase a new universal milling machine. Concurred in:: 9. That $1,300 be not granted for a large iron planer. Concurred in. 10. That the President of the College be authorized to expend $600, in furnish­ing equipment for an increase of water supply for the daily use of the College. Concurred in. 11. That $180 be appropriated for necessary improvements in the Chemical Labo­ratory. Concurred in. _ ..1 12. That $27 be granted to 'Mr. M •.. T. Fullan to . reimburs.e .what ttle has expended for music for the college band; also that $175 be appropriated to purchase addi­tional new instrUments for the band, the instruments to be the property of the Institute. Concurred in. 13. That !vir. ' Fullail' s skill and energy, displayed in organ~zlllg and instructing the College band, without ' pecuniary consideration, are 'recognized and commended by the Board of Trustees. Concurred in. 14. ThatMr: M. T. Fullan be made Assistant Professor of .Mechanic Arts and !vlechanic Engineering , without change of salary; concurred in. 15. That Mr. H. H. Kyser be made As~istant Professor of Physics without change of salary. Concurred in. 93 16. That $525 be appropriated to build a Co,ptage for the use of the Assistant in charge of animal industry and dairying. Concurred in. 1 17. That the income arising from t he sale of farm products and animlas be not ap­propriated t o the uses of the farm. Concurred in. 18. That the biological survey of the state be not officially recognized, and that the Professor of Biology be not made ex-officio Director ,of the same. Conc urred in. 19. That the application of the Professor of Veterinary Seience for an appropriation to buy land adjoining the hospital and to erect a dissecting room and furnace, or ~rematory, be not granted. Concurred in. '" 20. The Committee referred back to the Board, without recommendation, t he request of the Professor of Botany and Geology that his relations to the State Agricultural Exper~nent St ation at Uniontown 'be defined. No action. Suggested the Alabama Code is expli~it on the subject! -' 21. That 'degrees be conferred on students as recommended by. the Faculty. Con-curred in. , _ -' - A communication was received "from Professor B. B. Ross asking for leave of absence from September 10, 1900, to July rl5, 1901. By Mr. Betts, That Professor B • . B. Ross' request for leave -of absence ' to visit Europe be granted on condition that he furnish a satisfactory substitute, to be approved by the President of the I nstitute and the Executive Committee of the Board of Trustees. Carried. The Secretary read a second communication from Professor B. B. Ross, making claim for arrearage of salary. Moved, By Mr. Betts, , That ' the Sec,retary of the Board be instructed to investigate the claim of Professor B. B. ,Ross" and make a report on the 5a."lle at the next meeting of the Board. Carried • . The following communication was r eceived and read by the Secrejary: To His Excellency Auburn, --Alabama June 11, 1900 Joseph F. Johnston, Governor and Ex-officio President of the Board of Trustees, Alabama Polytechnic Institute: Belmeving that the Board of Trustees of the Alabama Polytechnic Institute would be glad to perpetuate the memory of one whose long and faithful services to the college forms part of the history of its growth and progress, I beg' leave very respectfully to tender to the Board a picture of the late lamented Hon. J. G. Gilchrist, with the suggestion that the same be hung in Langdon Hall. 94 I hav~ the , honOr to be "1 Very respectfully, Your pbedient s~rvant, (Bgned) H. Clay Armstrong J Moved By Mr. Terry, . 1. That the portrait of 'Col. Gilchrist tendered by· Hon. H. Clay Armstrong be accepted and given a place on the wal ls of Langdon Hall, as suggested by the donor; and that the Secretary be instructed to .express the thanks-_of the ~oard to Mr. Armstrong. ,Carried. 2~, That Messers Whitaker, Betts, Haralson, and Fraser be appointed a committee to draw up resolutions upon the death of Mr. Gilchrist, and report the same at this session. Carried. The Committee on Finance submitted-the following- report: Your Committee on Finance respectfully reports that it has examined and audited ~he report of the Treasurer, and find the same correot. Your Committee further recommends that the matter of the Presi dent's .budget ·be considered by the Board in committee of t ne whole. < 1 v· (Signed) Jon. ~ Haralson N. P~ Renfro Tancred Betts )r The report of the Committee on Finance was adopted, and t he Board, as a committee of the whole, proceeded t o cons i der the President 's budget of appropriations for the year 1900-1901. , - - ~ Upon conclusion of the -reading ,of t he budget, it Wa& moved By Mr. Whitaker, That t he Budget be adopted as a whole. Mot ion prevailed. The committee on oodifying the laws of the college reported that they had employed the Secretary of the .Board, R. W. Burton, to do the work, and the same had been done; and they recpw~e~ded ' that one hundred dollars be' paid the said Secretary R. 1,,/ . Burton for his labor; also that the laws as codified be written in a record book of suitable size. I'loved, That the commi t tee's recommendation to pay R. W. Burton one hundred dollars for the work of codil ying the laws of the college be adopted. Carried. ~ communication was received from a committee of the Alumni Association asking leave to lay before the Board a "set of resolutions bearing upon 'the furtherance of athletic developement in the Alabama Polytechnic Institute." 95 .. Moved by Mr. Terry, That the request of the Committee of the Alumni Association be granted. Carried. . ··Mr. G. O. Dickey appeared. before the Board as ~hairman of the Committee of the Alumni Association and read the resolutions referred to above, setting forth the desirability of appointing an Instructor of Athletics in the College, and ~raying the Board of Trustees to make provision therefor by an appropriation of '750 of by an appropriation of $500 and by taxing the students a gymnasium fee. After reading the resolutions, ¥~. Dickey retired, and the Board proceeded with the regular order of business. Mr. Frazer made a - statement in regard to Mr. W. B. Frazer having been appointed Assitant in Horticulture for t he past year and having been discharged after having served a part only of his term; and asked the Board to decide whether Mr. W. B. Frazer had been discharged in accordance with the law in such cases. It was moved, By 14r. Renfro, That Jitlr. W. B. F:raze.r is now tlE.:!Assistant .in Horticulture de jure, and as such is entitled to the salary from the time of his discharge to the end of the term for which he was appointed. Mr. Renfro withdrew above resolution. Moved, That a committee of three be appointed be the Chair, with power to act upon the matter of Mr. W. B. Frazer's claims. C arrie.d • The Chair appointed as such committee .Messers Haralson, Renfro, and Ligon. . . Moved by Gov • . J ohnston ( }'~. Abercrombie in the ch.air.) That the President be and he is hereby authorized, for cause to suspend any Professor, Assistant .Professor, Instructor, or other employee of the College. If such suspension be of a Professor, the President shall report the same to each member of the Board of Trustees ·within five (5) days, and the President'of the Board shall forthwith call a meeting of the Board to consider such action. If such suspension be of anyone receiVing more than $500 per annum, and not a Professor, the · President shall report the same within five (5) days to the Execu­tive Committee, who shall without delay me·et arid act upon the same, and their action shall be final, unless the Board shall reserve the same. Adopted. Moved, That the Board now proceed to elect all Assistants whose ~aries exceed $500 Carried. By l1r. Whitaker, That all assistants who served the year just past, and whose salaries exceed $500, be re-elected for the ensuing year, except Assistant in Horticulture. Dr. Frazer moved to amend Mr. Whitaker'S motion by substitution of the name of A. J. Crawford for that of T. U. Culver for Farm Superintendent. Lost. 96 The question recurring on the original motion, it was car ried,. and al l the Assist­ants of the year past whose salaries exceed $500 were declared elected, except Moses, Craig, Assistant in Ho-rtic"ulture. By Mr. Betts, That ,the selection and appointment of the Assistant of Horticutur.e be left with the President of, the 'Institute. Adopted. By Mr. Whitaker, That the Board now proceed to elect a Professor of Modern Languages and English. Carri ed. The President of the Institute presented the applications and testimonials of 19 persons for the- position of Professor of Modern Languages and English. After the reading of summari es' of the testimonials, the Board proceeded to ballot, with .the following resUlt: Mr. Charles B. Glenn -recEdved 2 votes ¥~. H. Clay Armstrong, Jr. received 2 votes Mr. John E. Wiatt recieved 6 votes. ) Mr. John K. \iiett" of -Churchland, Virginia, having received a .majority of all the vot~s case, was declared duly elected Professor of Modern Languages and English in the Alabama Polytechnic InS:.itute, with a salary as 'set forth in the Budget of Appropriations already adopted by the Board, to wit: Twelve hundred (1200) dollars per annum. " . By Mr.. Betts, That the appr opriation of $150 ~or IdstructoninGymnasium, as set ~orth in the Budget adopted by the Board, be increased to $500, and that the sai11e be the salary. of the Superintendent, of the 'Gymnasiuin who sh'all be selected and appointed by the President'- of the Institute. Adopted. Adjourned. R. W. Burton, Secretary. 97 Report of the President to the Trustee~ of the Alabama Polytechnic Institute. ~ Sirs: o ~ The condidtion of the L1stitute has been, during the past session, noted 'for the I faithful and efficient work of the faculty, and for the general good order, freedom from serious violations of the regulations, and general attention to study on the part of the -students. The total number of students enrolled was 384. Of these, 66 were non-residents, in­cluding 26 from Georgia, 7 from Tennessee, 15 from Florida, and 13 ~romother states ,wit.h 3 from Cuba and two from Nicaragua. ,The resident students represented 44 counties of the State. -The enrollment included 8 Y9ung ladies, whose earnest devotion to their studies! exci ted the spe..c:i:al comrnendation of the faculty. With the exception of one death from typhoid fever that occurred .. early in the . session, the health of the students has been excellent. ' , Finances , The report of the Treasurer shows the following receipts f or the year: Interest on Land-Grant Fund U. S. Treasury (Act of 1887-Hatch Fund) U. S. Treasury (Act of '1890-Morrill Fund) State Agricultural Department (1/6 of Receipts ) . ·-And ,this latter if the only appropriation ~ made ' by the State to the Institute. $20;280~OO 15,000.00 13;775~00 11,779.84 After paying all the salaries and indebtedness, he reports an unexpended balance amounting. to $4,522.75 •. " D1PROVEMENTS A part of the balance on hand at the close of the la.st session) was, by your order, expended in the following irnprovements: The enlargement of the:;forge and ' foundry departments The equipment of the forge room The transformation of the conservatory near the Chemical Laboratory into a new Laboratory for in­vestigation in connection with the Agricultural _Experiment Station, and Equipment .J.. $ 705~80 962.85 1,653.72 These .improvements have greatly increased the capacity of the Institute for educa­tional work in Mechanic Arts, and in Analytical Chemistry • . Before tHese were made the crowded laboratories caused students to be excluded; now, by duplicating classes we can more nearly accomodate all applicants. The Experiment 'Station Laboratory; being in a building by itself, relieved the main Chemical Laboratory and thus has given additional room for students. Profes'sor Charles H. Ross died at El. Paso, Texas, on.23rd February, 1900. His failhful performance of duty, his high per sonal character, and his devotion to the best interests of the institution, especially to the development of high moral and religious character among the cadets, caused profound sorrow with students and ·facult;V,. for his untimely death. · 1 At the l;>eginning of the session, . Profe.ssor Ross stated that the condition of his heath would not permit him to do regular work, and he applied for leave. of absence for the session, with relinquishment of his sa~ary from October 1 to July 1. . , Upon conference_ with t,he. Chairman ·of. the Execut.ive Committee," it was 'decided' that, under the laws, ·the, Faculty could supply .the place by -the appointment of ' a.'1. acting Professor. Hr., Thomas Green Faulkner, being highly recommended by the).FaeultY .of the Univer­sity of Virginia, and being immediately available, i~as appoint~d a Acting Profes­ · sor until July 1. Thereby, the chair was temporarily filled, without incurring additional expense, by an officer who has performed all the duties of tha position, in a11 respects, satisfact~rily. The chair of Modern Languages, I infer, will be' permanently filled by the Board at the present meeting. A large number of applicants have presented testimonials, which will be laid be-fore you, for ypur consideration. ~ t AGRIClJLTURAL.EXPERIMENT STATION In conducting the experimen ' in Animal . Iirdustry~ ten head of -catt~e were pur­chased last fall, and an-:;expert Assist8w.'1t employed, who has also .had charge of dairying and feeding stock. The cattle were inoculated, and so far have escaped fever, . thus .proving, as well as can be determined at present date, that the danger arising from change of climate can be avoided • . By this experiment, the station is largely increasing interest in cattle in the state. The amount of land devoted to .exper imentation in cotton haS) been reduced to about two acres, and mueh attention has been given to experiments in the growth of forage plants. " An adjoining lot of land being advertised to be sold by order of the court, upon the approval of e. majority of the Executive Connnittee, and the ' statement.:.of the Professor of Agriculture that the land was necessary to continue sudcessfully _the experiments .in cattle feeding, the lot of laIid, containing 78 ' acres', DS .purchased for $538.20 • . - .. It has since been fenced at a cost of $244.95. 'The .old, greenhouse that was taken down in building the new chemical laboratory, was removed tQ the hQrticultural '.grotinds, f or the use of the Professor of H0rti­culture, and rebuilt at a cost of $376.38. The expenses thus incurred in the purchase of land and building amounted to $1,159.38. 99 ruoc: O~.ENDATIONS I respectfully submit the fol101dng recommendations: l. ~ That the extra tuition fee of $20.00 for non-residents be remitted to the sons ~f ministers of the' gospel • . 2. lbat the orator to address the Literary Societies at Commencements be selected by the Faculty , and not by the Literary Societies. 3. That the Assist,ants whose sal aries are in excess of. $500 be re-elected for the next session. 4. That the basement of the gymnasium be completed for the use of the sub­' freshman class, . and for an examination hall, if the same is found advisable, and funds are available. It is estimated that this will cost $655~OO. 5. The Professor of Mechanical Engineering reports that the old boiler bought in 1884 is much worn and is not perfectly safe to use with the pressure often required, and advises the purchase of a new and larger modern boiler. I recommend t he same for reasons of economy and safety. A new tubular boiler of 100 H. P. of modern constrUction will cost $1200 at Pittsburg. Freight and arranging the' same in position, it is estimated, will cost $300 more, making $1500. There is also recommended for the department of Mechanical Engineering: ' 6. That $500 be granted for an additional assistant. ' 7. Tha,!- $116 be grant'ed for a complete forge equipment. 8. That $400 be granted for the enlarging of the boiler house. 9. That $375 be granted for a new Universal Milling Machine. These applications for machinery and improvement in Mechanical Engineering amount to $2,385, and I recommend that the same be granted for the purposes ~)d ; as thereby the efficiency of the Department will be greatly improved. -- 10. There is also an application for a large iron plqner that will cost $1300 .. I recommend that this be granted when the funds are available. 11. Two years ago there was recommended and approved by the Board, a Plandto ' provide the college and grounds with water by lifting by air pressure from deep wells, bored t hr ough or 'deep into the underlying granitic formation, and filling an elevated tank. For lack of funds; this plan was not completed, but such progress was made as to demonstrate the success of the plan proposed. Two three-inch wells were bored through the underlying formation to the depth of 105 feet and 87 feet, and from them, by air pressure, we have replenished the cistern with water as the demands required. 100 We are thus independent of the effects of a drought on the contfunuance of our regular work. To complete this work, i. e. bore one or two more wells and build a large elevated '.'.: tank of 30,000 gallons to act as a reserv.oir, and to conhect the same with pipes to the buildings, for fire propection, will cost, it is estimated, $5000. I respectfully suggest for the consideration of the Board- the propriety of 'making an application to the legislature of the state from $5000, with which to furnish a water supply for protection against fire. In the meantime, I recommend that authority be given to expend $600; if ne'cessary, in furnishing equipment for increase of water supply for the daily use of the College. Necessa·ry improvement in the Chemical Laborat ory, making accommodations for a. , larger number of students, will· cost , it is estimated, $180,. and the same is res­pectfullF recommended. THE BAND Mr. Fullaii, the assistant in Mechanic Art.s, . has shown persistent energy and skill in instructing a mumber of cadets so as to perform creditably on different instru­ments. They have, as a band, by their performance. greatly" entertained the-l studerits and made their Saturday drills more attractive, and thereby contributed. to good order. He has expended $27 for music, and makes application for an appropriation of $175 with . which to purchase additional new· instruments for the band, the same ·to be the pr-operty of the Institute. I recommend that $202 be granted for the purposes named and that recognition of Mr. Fullan~ skill and energy, voluntarily.· given, be-rin same::.manner.,recognized .. by the Board. The officers also present the following recommendations, which are respectfully sub­niitted: 1. tte Professor of Agri culture recommends that $525 be appropriated for building a: cottage ' for the use 'of the Assistant .in charge of aniIpal. industry and dairy­ing. 2. And also that the income arising from the farm products and animals be appro­priated to the uses of the. farm. 3. The Professor of Biology recommends that the Biological Survey of the State be officially recognized, and that the Professor of Biology he made ex-officio Director of the same. ' . , 4. The Professor of Veterinary Science recommends that land west of the hospital be purchased at a cost of $200 to facilitate the 'removal of unhealthy conditions. 8. He also applieS for a dissecting room and furnace, or crematoeY, that will cost $300. 9. The Professor of Botany and Geology, as . Direc'tor of the Station, recommends that some action be taken in regard to his duties and authority in connection with the State Station at Uniontown. 101 The reports of. the different officers, showing the character of work ,d,one, ' are respectfully submitted. The .. :following cadets, having been duly eXamined and foumd worthy, are recommended for the degrees named: Bachelor of Science Frank Hunter 'Anderson ' William Lawrence Anderson Fletcher Ashcraft Malcolm Alfr~dBeeson John Samuel Black Guy French Boyd Jesse Wright Boyd Mollard Morse Brooks Edwin Bukofzer Rufus White Bulter Judson Lamar Burke Andrew Crozier Cameron Sallie McGehee Clark Asbury Nichalson Culver :&una. Beall Culver William _Crawford Dowdell' Ellis ¥ladison Duncan Luther Noble Duncan ' Rutherford Sylvanus Finch John Jefferson Flowers ErIe Humphreys Foy Bertha Mae Groert Roland B. Hall . Harry Young Hall Charles Lewis Harold Edward Tellars Heard Habel Heard Mary Katherine Hollifiel d George Martin Illges John Paul Illges Walter Eldrade Johnson John William Jepson Moses Frank Kahn Wilbur Edrald Kelley John 14a.ples William Christopher Martin Enoch Marvin Nason James Hardie McGehee Graham Edwin Merchant Edward Andrew Miller William Livingston Neill Charles Wellington Nixon ~villiam Forney Osburn Hiram Perry Powell Fleming James Rigney James Richard Rutl and William St owe Rutledge Frederick Blount Shepard Bullock ' Montgomery ' Lauderdale Etowah Lee . Lee Lee Escambia Tennessee Lee Lee Jefferson MOl1ltgomery Lee -Lee ·Lee ~ Franklin ' 'Franklin Montgomery Butler Barbour Lee Georgia Jefferson Escambia Lee Lee Lee Montgomery Georgia South Carolina Madison Lee Jefferson Russell Barbour Lee Hontgomery Lee Marshall Jef ferson Tennessee Lee Georgia Madison Chambers Lee Mobile 102 Mary Rqhbma Sampey John Winfred Shuff Joseph Manning Steiner Moses Conrad Wright Robert Higgins Adams Bailey Edgar Brown·· Walter Eldrade Johnson Kate Heade Lane­William Oscar Scroggs Arthur Hanry Feagin Master of Science Civil Engineer Conecuh Talladega Butler Macon - Pike Morgan _ Madison Lee ._ Ge0rgia Barbour Electrical and Mechanical Engineering Thomas Hennington McAdory Isham Fennell McDonnell 'Jefferson Madison The Faculty also rec_ommend that the degree of Civil Engineer be '"C_onferred upon Charles N. Alford, Gadsden, Alabama, and George B. Kelley, Birmingham, Alabama,. in consideration that each has received the post graduate degree of Master of Science and has been -actively and successfully engaged in engineering for three years. I also submit for your consideration a budget of appropriationf for next year. Respectfully submitted, (Signed) William LeRoy Broun President . 10'3 Appropriations for 1900 and 1901 _Criginal _ Morrill Endowment Endowment 1862 .;;;.1.;;..89,-=C~_ President YJathematics Botany & Geol. Civil Engr. Agriculture English $2,0'0'0' 1,0'0'0' 1,0'0'0' 1,000' Chemistry Mechanic Arts Biol. & Hort. History & Latin ' Mod. Lang & 'Eng. Elect. Engr. Physio. & Vet. Sc. Commandant 1,0'0'0' 1,0'0'0' 1,50'0 1,800 1,200 , Assoc. Chemist " " " . Pharmacy " " " 1st 2nd §rd 700 Inst. ~~th & M.Engr. ·Asst. Mech. Arts(Iron)700 " " "(WCIxi) " II "(Wood)25Q Farm 'Supt. Asst. Animal Indus. " Horticulture " Phys. Lab. ' 20'0' Treasurer . '<,1,0'00 House Rent for: President &-five : Profs. Y~th, Engr., Eng., Hist. & Latin Mech. Arts. 1,200' C onunutation for ' rent Profs : Vet. Sc. Bo.!-any & Chemistry , ' Schol arships: 1 Bub-Freshman 1 Secre. to Pres. Six Scholarships: 1 Eng., 1 Math, 1 Hech Arts., 1 Civil Engr. & ¥~th, 1 Chem. l ' Elec. Engr., & 1 30'0' 250 Agriculture 1,50'0 $1,000 80'0' 800\ 800 1,80'0' 50'0' 20'0' 1,600 1,000 300 900' 80'0' Hatch Fund State 1887 Agricultural Fund Total $ 800 1,00'0' 800' 30'O 1,00'0' 1,0'0'0' 80'0' 20'0' 60'0' 600' 60'0' 500' _ .1>00' 100 $ 800' �� 800' 80'0' 500 40'0' 300 300 10'0' 250' $3,000' 1,80'0 1,80'0' 1,800 1:,800' 1,80'0' 1,80'0' 1,800 1,80'0' X 1,80'0' 1,20'0' 1,800' 1,80'0' , 700 1,60'0' 1,0'00 600 50'0' 1,600 1:,30'0' 1,000 1,0'0'0' 50'0' 600 600' ·- 60'0' 10'00 , , 1,50'0' 1,20'0' 60'0' 300 250' 1,50'0' 10'O .\ , 104 Original Horri11 Hatch, Fund State Endowment Endowment 1887 Agricultural 1862 1890 Fund Total Four Scholarships: 1 Vet. Science ' . 1 Biology 1 Asst. to Director Station 1 Latin &. History $ 500 $, ,500 $ 1,000 Asst. Librarian & Eng. $ 500 250 750 Instructor Gym 150 150 Night lrlatchman 240 240 Rent for Dormitory 450 450 Sec. of Trustees 100 ~ 100 Library I ' 500 500 1,000 Printing & Advertising 450 1,200 200 . 1,850 Coal 350 100 200 650 St ationery 150 200 350 Postage 300 150 450 Labor (College) 400 400 Commencement . 300 100 400 Grounds & -Repairs 200 200 400 General Expense 600 600 Hi1itary 150 ' ' 150 Supts. Labor Ex. Station ?;OOO ,: ~~,OOO Supplies & Lavor Hort. 500 500 Coop. Soil Tests 200 200 Repairs 100 100 200 Sup. & Labor (Mech.) 800 200 1;000 " n " (Chem.) 600 400 .1,000 Equip. & Elec. Engr. 500 500 Trustees Expense 300 300 Farmers' Institutes 500 · 500 Physics 200 200 400 Equip. Phys. & Vet. Sc. 200 200 400 " Biology 300 ,300 II Bot. & Garden 300 300 Museum 200 100 ' 300 Equip. Pharmacy 400 400 Contingent .500 . 500 Insurance ' 700 '700 Total $22,740 $13,600 $15,000 $9,150 $60,490 Report of the Treasurer for the Year 1899-1909, Ending June 1, 1900: Endo~ent qnd .Genera1 Account June 1, 1909 Receipts . To Cash from State Treasury $20,280.00 II " " Incidental Fees 1,667.50 II " " Surgeon's II 1,670~OO " " " Tuition " Balance 607.02 " " " II " 620.00 " " " Library II 701.90 .". II " General Expense 240.00 " .. II Mechanic Art s 15.90 " " House Rent ·180.00 Disbursements B.. y Amount Paid Salaries $17,288~83 " " Surgeon J . , 1,67 0 ~OO " " II Tuition Returned , 20.00 " II II Library 701~ 90 " II " General Expense . 613.17 " " " Printing & Advertising 799.69 " II " Fuel 506 .60 n " .. Stationery 206.68 " " " Postage 282 ~ 97 " " " Servant Hire 3€i5 ~ 64 " II " Commencement EXpenses .. 415 ~57 " " " Gro~ds & Repairs r 438.1.1 " II " Military . 136.60 " " " Hechanic Arts 837.23 II " " Trustees ~ . 31 5 ~14 " " II Insurance 650~25 " " " Dormitories 430.00 " " " " Watchman 240.00 Balance 63.9!t. .- - - - Harrill Fund June 1, 1899 '. Receipts To Balaace To Cash from State Treasury, July ,l, 1899 By Amount Paid Sal aries By Bala.'lce July 1, 1899-1900 To Balance To Cash from State Treasury By Amount Paid Salaries " " " Librar.f II II " }.1echanic Arts Dishursements " " ... Electrical Eng~~riQg II II II Pharmacy $ . 35 ~26 ),,306.00 $ 2,525.00 816.26 $ - 816~26 10,331.25 $ 9,558.31 500.01 204 :06 493~84 291.29 $25,982.32 I - r $25,982.32 $ 3,341.26 $ 3,341.26 - $11,.147.51 105 II \I 106 It l. r ' Agricultural Fund June 1, 1900 Receipts To Cash from State Treasury $11,779~84 II " " Farm Products-Balance 720 :65 " II " " II 893~23 " II " Horticulture 38.71 II " II Analysis-Balance 1,349.79 II " " " 238.75 " II " Chemistry 65.50 II II " Botany 14.83 " II " Pharmacy 14 .65 . . , Oisbursements .. - . --- By Amount Paid Salaries " " " Horticulture $ 4,561.66 II " " Fuel 41.63 " " " Postage 150.00 l50 ~ 00 " " " Chemi stry 657.52 " II II Insurance 100.00 _ II " Physics : 97~81 " " Veterinary 120.15 " " Biology 104.65 " " Botany 100:87 " " Farmers' InstitlJ.te. 500.00 " II Building Chemical Annex , 665 ~ 02 " " Desk, Water &.Fixtures 319,82 ' " " " Repairing & Paint Old Lab 76~38 " 11 .. Building Forge Shop 6 92 ~ 55 11 " II Equipments 976~ 10 " " 11 Wagonette . 100.00 It " " Land & Fencing ' 794.65 " " 11 Balance ~.t~58.81 June 1, 1900 Hatch Fund Receipts ',:- To Cash of U. S. Treasury By Salary Account " " " " 11 " " 11 " " " 11 " Labor Pub1icat.ions Freight & Express Heat , Light, and Water Chemi cal Supp~ies Seeds, P.1ant.s, & Supplies " . . Fertilizers -,-- -- Feeding Stuffs Library Tools, Implements, & Machin~ry Scientifi c Apparatus " Live Stock & Aniw~l Industr,r. Contingent r , ,$15,,000.00 .Disbursement·s $ 8,528.31 1,229 :26 1,150.00 284 :71 134.73 506~54 644.29 369~61 208.61 437.03 78~48 , 233.09 1,18 5 ~ 34 ,10.00 . $15,115.95 , $15,115.'95 $15,000.00 To Endowment & General Fund n Morrill Fund " Agricultural Fund " . Hatch Fund By Endo\l1lllent, & Gen'eral Fund " ~Iorrill " 11 Agricultural " " Hatch II It Balance . Salaries due 'July 1; 1900: ' From Endowment Fund " Morrill '" It Agricultural Fund '! • Recapitulations Receipts Disbursements Bills Payable $25,982.32 11,147~51 15,115.95 15,000.,00 $25 , 918~38 11,147~51 10,657 ~1:4 . 15,000.00 ,4.522.78 $ 2, 556.25 3,443.75 850.00 Respectfully submitted, E. T. Glenn, Treasurer 107 . $67,245.78 $67,245.78 $ '6,850.00 108 Resolutions on the Death of Hon. J. G. Gilchrist The Committee appointed to draw up resolutions concerning Col. James. G. Gilchrist, lately deceased, submit the following minute: Col. James G. Gilchrist was born in Richmond county, North Carolina; in' 1814, and died iIi. Montgomery county!, Alabama, April 18, 1900, at the age of 86 years. He first entered Princeton Col lege in 1836, but graduat ed from the University of South Carolina in 1839. In this year, he married his first wife; Elizabeth Briggs, by whom he had six children, and who died in 1852. In 1854, he married Elizabeth J. McGehee, by whom .hehad three sons, and who died ,in 1891. ' - - . - He came to Alabama in 1840, and' settled at Hayneville, where for sixteen years he practised law with great ability and succ ess. He was a member of the Legislature in 1847, but thence forward remained in private life until 1860-61, when as a member of the conventi on he voted for the ordinance of secession. He raised a company for the Confederate Army and became its Captain. At the organiaation of the Regiment (the 45th in Alabama) he was made its Colonel. Wintering in Pensa­cola, he joined Bragg at Corinth, Mississippi, in the Spring of 1862, and fought under him at Perryville, Mrufreesboro, and other places. In ,1863, ill health com­pelled him to resign him commission. , . The remainder ,of his life was ,.giyen to farming. He owned a fine plantation in Montgomery County, ten miles south of the Capitol. He was a member of the county board of r evenue for twenty four years (1876-1900) and was at the time of his death President of the ,Board. He was a staunch advocate of good roads, and to him does Montgomery County owe the good roads it now possesses. As a Trustees of the A & M College, Colonel Gilchrist was i nvaluable. First appointed January 4, 1885, he served continuously for years. His strong individuality never forsook him in the affairs of the Board. Knowing always where he stood, he never hesitated to state his position~ He was always conscientious, but never an' obstructionist. Precedent he honored, but not when it stood in the way of use­fulness. He was eager beyond the eagerness of younger men for progress in the af­fairs of this institution. As a member of the committees on Course of Studey, Agriculture, and Claims, and especi ally of that on the Experiment Station, he was faithful and painstaking, and served the state with a singleness of service which we, his surviiing colleagues, may well emulate. Signed for the Committee, Walter C. Whitaker,Ch. Tancred Betts Jonathan Haralson T. H. Frazer
title 1900 [pdf for printing]: Board Minutes of the Alabama Polytechnic Institute
titleStr 1900 [pdf for printing]: Board Minutes of the Alabama Polytechnic Institute
author Auburn University Board of Trustees
author_facet Auburn University Board of Trustees
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spelling 1900 [pdf for printing]: Board Minutes of the Alabama Polytechnic InstituteAuburn University (formerly Alabama Polytechnic Institute); Board of TrusteesMinutes of the Board of Trustees meetings held in 1900~ ! I L . Auburn, , Alabama . June ll,. 1900 91 The Board of Trustees of the Alabama Polytechnic · Institute met in regular annual session :in the Library of the Institute, June 11, 1900, at 10 o'clock A ~ M. In the absence of the President of the Board, Mr. Haralson, by request, occupied the Chair. The roll was called, and there. were found present: Mr . Abercrombie, ex of. ' Mr~ Haralson Mr~ Betts , Mr~ Frazer Mr ~ Bilbro Hr. Whitaker 6--a quorum The monutes of the last meeting were read and approved. The Treasurer presented his annual report, and the same was referred to the Com­mittee on Finance. ,. The President of t he Institute read his report, and upon Motion of Dr. Frazer, those parts of t he report . relating to financial matters Jwere referred, to the committee on Finance, and the remainder t o a committee to be appointed by the Chair. The Chair appointed as Special Committee to consider the President's Report, Messers Whitaker"Betts, And Frazer. On Motion, Board adjourned till 2 P. M. R. W. Burton, Secretar,y Auburn, ' Alabama June 11, 1900 The Board of Trustees of the Alabama Polytechnic Institute met pursuant to adjourn­ment at 2 P. M., June 11, 1900, in the Institute Library. There 'w~ present: His 'Excel lency, Governor ' Joseph H. Johnston, Ex Officio President Hon. John ~l . Abercrombie, Supt. of Education Mr. Terry l·fr~ Frazer 1-1:r. Renfro · l>olr~ Bett's Mr ~ Whitaker Mr~ Haralson Mr. Bilbro 9-A quorum. Absent: Messer s Moseley and Williams. Deceased, Hr. Gilchrist. 92 The President of the BoardA~ounced the appointment of Colonel R. F. Ligon as a member of the Board vice Mr •. j. G. Gilchrist diceased, and Colonel Ligon appeared and took his seat with the Board. . , The sp.eeia.~'-~. committee a.ppointed~ to consider.. the annual repor,t of the , P.r..esidBnt read their report making the following recommendations which were acted upon by the. Board aS~ :i.ndicated. in. each case in' these niinutes: _ ... •. ~ 1. That the extra tuition fee of $20 for non-resident students be remitted to the sons of ministers of the Gospel. , -Concurred in. . . 2. That the orator to address the literary societies at Commencement be here­after selected by the Faculty, and not the by the literary societies. Concurred n. 3. Tha t the basement of the gymnasiwI1 be . completed for the use of the sub­freshman olass', and for ' use as an examination hall, if the same is · found advisable and funds are available. Concurred in. 4. That a new tubular boiler of 100 horse. power, of modern construction, at estimated cost of $1,500 including freight be purchased. Concurred in. ~ . 5. ' That $500 be granted for an additional assistant in the Department .of Mechani­cal Engineering. Concurred in. 6. ' That $110 begranted to complete the ' forge equipment~ Concurred in. . . 7. That $400 be granted for enlarging the boiler house. Concurred in. 8. That $375 be granted to purchase a new universal milling machine. Concurred in:: 9. That $1,300 be not granted for a large iron planer. Concurred in. 10. That the President of the College be authorized to expend $600, in furnish­ing equipment for an increase of water supply for the daily use of the College. Concurred in. 11. That $180 be appropriated for necessary improvements in the Chemical Labo­ratory. Concurred in. _ ..1 12. That $27 be granted to 'Mr. M •.. T. Fullan to . reimburs.e .what ttle has expended for music for the college band; also that $175 be appropriated to purchase addi­tional new instrUments for the band, the instruments to be the property of the Institute. Concurred in. 13. That !vir. ' Fullail' s skill and energy, displayed in organ~zlllg and instructing the College band, without ' pecuniary consideration, are 'recognized and commended by the Board of Trustees. Concurred in. 14. ThatMr: M. T. Fullan be made Assistant Professor of .Mechanic Arts and !vlechanic Engineering , without change of salary; concurred in. 15. That Mr. H. H. Kyser be made As~istant Professor of Physics without change of salary. Concurred in. 93 16. That $525 be appropriated to build a Co,ptage for the use of the Assistant in charge of animal industry and dairying. Concurred in. 1 17. That the income arising from t he sale of farm products and animlas be not ap­propriated t o the uses of the farm. Concurred in. 18. That the biological survey of the state be not officially recognized, and that the Professor of Biology be not made ex-officio Director ,of the same. Conc urred in. 19. That the application of the Professor of Veterinary Seience for an appropriation to buy land adjoining the hospital and to erect a dissecting room and furnace, or ~rematory, be not granted. Concurred in. '" 20. The Committee referred back to the Board, without recommendation, t he request of the Professor of Botany and Geology that his relations to the State Agricultural Exper~nent St ation at Uniontown 'be defined. No action. Suggested the Alabama Code is expli~it on the subject! -' 21. That 'degrees be conferred on students as recommended by. the Faculty. Con-curred in. , _ -' - A communication was received "from Professor B. B. Ross asking for leave of absence from September 10, 1900, to July rl5, 1901. By Mr. Betts, That Professor B • . B. Ross' request for leave -of absence ' to visit Europe be granted on condition that he furnish a satisfactory substitute, to be approved by the President of the I nstitute and the Executive Committee of the Board of Trustees. Carried. The Secretary read a second communication from Professor B. B. Ross, making claim for arrearage of salary. Moved, By Mr. Betts, , That ' the Sec,retary of the Board be instructed to investigate the claim of Professor B. B. ,Ross" and make a report on the 5a."lle at the next meeting of the Board. Carried • . The following communication was r eceived and read by the Secrejary: To His Excellency Auburn, --Alabama June 11, 1900 Joseph F. Johnston, Governor and Ex-officio President of the Board of Trustees, Alabama Polytechnic Institute: Belmeving that the Board of Trustees of the Alabama Polytechnic Institute would be glad to perpetuate the memory of one whose long and faithful services to the college forms part of the history of its growth and progress, I beg' leave very respectfully to tender to the Board a picture of the late lamented Hon. J. G. Gilchrist, with the suggestion that the same be hung in Langdon Hall. 94 I hav~ the , honOr to be "1 Very respectfully, Your pbedient s~rvant, (Bgned) H. Clay Armstrong J Moved By Mr. Terry, . 1. That the portrait of 'Col. Gilchrist tendered by· Hon. H. Clay Armstrong be accepted and given a place on the wal ls of Langdon Hall, as suggested by the donor; and that the Secretary be instructed to .express the thanks-_of the ~oard to Mr. Armstrong. ,Carried. 2~, That Messers Whitaker, Betts, Haralson, and Fraser be appointed a committee to draw up resolutions upon the death of Mr. Gilchrist, and report the same at this session. Carried. The Committee on Finance submitted-the following- report: Your Committee on Finance respectfully reports that it has examined and audited ~he report of the Treasurer, and find the same correot. Your Committee further recommends that the matter of the Presi dent's .budget ·be considered by the Board in committee of t ne whole. < 1 v· (Signed) Jon. ~ Haralson N. P~ Renfro Tancred Betts )r The report of the Committee on Finance was adopted, and t he Board, as a committee of the whole, proceeded t o cons i der the President 's budget of appropriations for the year 1900-1901. , - - ~ Upon conclusion of the -reading ,of t he budget, it Wa& moved By Mr. Whitaker, That t he Budget be adopted as a whole. Mot ion prevailed. The committee on oodifying the laws of the college reported that they had employed the Secretary of the .Board, R. W. Burton, to do the work, and the same had been done; and they recpw~e~ded ' that one hundred dollars be' paid the said Secretary R. 1,,/ . Burton for his labor; also that the laws as codified be written in a record book of suitable size. I'loved, That the commi t tee's recommendation to pay R. W. Burton one hundred dollars for the work of codil ying the laws of the college be adopted. Carried. ~ communication was received from a committee of the Alumni Association asking leave to lay before the Board a "set of resolutions bearing upon 'the furtherance of athletic developement in the Alabama Polytechnic Institute." 95 .. Moved by Mr. Terry, That the request of the Committee of the Alumni Association be granted. Carried. . ··Mr. G. O. Dickey appeared. before the Board as ~hairman of the Committee of the Alumni Association and read the resolutions referred to above, setting forth the desirability of appointing an Instructor of Athletics in the College, and ~raying the Board of Trustees to make provision therefor by an appropriation of '750 of by an appropriation of $500 and by taxing the students a gymnasium fee. After reading the resolutions, ¥~. Dickey retired, and the Board proceeded with the regular order of business. Mr. Frazer made a - statement in regard to Mr. W. B. Frazer having been appointed Assitant in Horticulture for t he past year and having been discharged after having served a part only of his term; and asked the Board to decide whether Mr. W. B. Frazer had been discharged in accordance with the law in such cases. It was moved, By 14r. Renfro, That Jitlr. W. B. F:raze.r is now tlE.:!Assistant .in Horticulture de jure, and as such is entitled to the salary from the time of his discharge to the end of the term for which he was appointed. Mr. Renfro withdrew above resolution. Moved, That a committee of three be appointed be the Chair, with power to act upon the matter of Mr. W. B. Frazer's claims. C arrie.d • The Chair appointed as such committee .Messers Haralson, Renfro, and Ligon. . . Moved by Gov • . J ohnston ( }'~. Abercrombie in the ch.air.) That the President be and he is hereby authorized, for cause to suspend any Professor, Assistant .Professor, Instructor, or other employee of the College. If such suspension be of a Professor, the President shall report the same to each member of the Board of Trustees ·within five (5) days, and the President'of the Board shall forthwith call a meeting of the Board to consider such action. If such suspension be of anyone receiVing more than $500 per annum, and not a Professor, the · President shall report the same within five (5) days to the Execu­tive Committee, who shall without delay me·et arid act upon the same, and their action shall be final, unless the Board shall reserve the same. Adopted. Moved, That the Board now proceed to elect all Assistants whose ~aries exceed $500 Carried. By l1r. Whitaker, That all assistants who served the year just past, and whose salaries exceed $500, be re-elected for the ensuing year, except Assistant in Horticulture. Dr. Frazer moved to amend Mr. Whitaker'S motion by substitution of the name of A. J. Crawford for that of T. U. Culver for Farm Superintendent. Lost. 96 The question recurring on the original motion, it was car ried,. and al l the Assist­ants of the year past whose salaries exceed $500 were declared elected, except Moses, Craig, Assistant in Ho-rtic"ulture. By Mr. Betts, That ,the selection and appointment of the Assistant of Horticutur.e be left with the President of, the 'Institute. Adopted. By Mr. Whitaker, That the Board now proceed to elect a Professor of Modern Languages and English. Carri ed. The President of the Institute presented the applications and testimonials of 19 persons for the- position of Professor of Modern Languages and English. After the reading of summari es' of the testimonials, the Board proceeded to ballot, with .the following resUlt: Mr. Charles B. Glenn -recEdved 2 votes ¥~. H. Clay Armstrong, Jr. received 2 votes Mr. John E. Wiatt recieved 6 votes. ) Mr. John K. \iiett" of -Churchland, Virginia, having received a .majority of all the vot~s case, was declared duly elected Professor of Modern Languages and English in the Alabama Polytechnic InS:.itute, with a salary as 'set forth in the Budget of Appropriations already adopted by the Board, to wit: Twelve hundred (1200) dollars per annum. " . By Mr.. Betts, That the appr opriation of $150 ~or IdstructoninGymnasium, as set ~orth in the Budget adopted by the Board, be increased to $500, and that the sai11e be the salary. of the Superintendent, of the 'Gymnasiuin who sh'all be selected and appointed by the President'- of the Institute. Adopted. Adjourned. R. W. Burton, Secretary. 97 Report of the President to the Trustee~ of the Alabama Polytechnic Institute. ~ Sirs: o ~ The condidtion of the L1stitute has been, during the past session, noted 'for the I faithful and efficient work of the faculty, and for the general good order, freedom from serious violations of the regulations, and general attention to study on the part of the -students. The total number of students enrolled was 384. Of these, 66 were non-residents, in­cluding 26 from Georgia, 7 from Tennessee, 15 from Florida, and 13 ~romother states ,wit.h 3 from Cuba and two from Nicaragua. ,The resident students represented 44 counties of the State. -The enrollment included 8 Y9ung ladies, whose earnest devotion to their studies! exci ted the spe..c:i:al comrnendation of the faculty. With the exception of one death from typhoid fever that occurred .. early in the . session, the health of the students has been excellent. ' , Finances , The report of the Treasurer shows the following receipts f or the year: Interest on Land-Grant Fund U. S. Treasury (Act of 1887-Hatch Fund) U. S. Treasury (Act of '1890-Morrill Fund) State Agricultural Department (1/6 of Receipts ) . ·-And ,this latter if the only appropriation ~ made ' by the State to the Institute. $20;280~OO 15,000.00 13;775~00 11,779.84 After paying all the salaries and indebtedness, he reports an unexpended balance amounting. to $4,522.75 •. " D1PROVEMENTS A part of the balance on hand at the close of the la.st session) was, by your order, expended in the following irnprovements: The enlargement of the:;forge and ' foundry departments The equipment of the forge room The transformation of the conservatory near the Chemical Laboratory into a new Laboratory for in­vestigation in connection with the Agricultural _Experiment Station, and Equipment .J.. $ 705~80 962.85 1,653.72 These .improvements have greatly increased the capacity of the Institute for educa­tional work in Mechanic Arts, and in Analytical Chemistry • . Before tHese were made the crowded laboratories caused students to be excluded; now, by duplicating classes we can more nearly accomodate all applicants. The Experiment 'Station Laboratory; being in a building by itself, relieved the main Chemical Laboratory and thus has given additional room for students. Profes'sor Charles H. Ross died at El. Paso, Texas, on.23rd February, 1900. His failhful performance of duty, his high per sonal character, and his devotion to the best interests of the institution, especially to the development of high moral and religious character among the cadets, caused profound sorrow with students and ·facult;V,. for his untimely death. · 1 At the l;>eginning of the session, . Profe.ssor Ross stated that the condition of his heath would not permit him to do regular work, and he applied for leave. of absence for the session, with relinquishment of his sa~ary from October 1 to July 1. . , Upon conference_ with t,he. Chairman ·of. the Execut.ive Committee," it was 'decided' that, under the laws, ·the, Faculty could supply .the place by -the appointment of ' a.'1. acting Professor. Hr., Thomas Green Faulkner, being highly recommended by the).FaeultY .of the Univer­sity of Virginia, and being immediately available, i~as appoint~d a Acting Profes­ · sor until July 1. Thereby, the chair was temporarily filled, without incurring additional expense, by an officer who has performed all the duties of tha position, in a11 respects, satisfact~rily. The chair of Modern Languages, I infer, will be' permanently filled by the Board at the present meeting. A large number of applicants have presented testimonials, which will be laid be-fore you, for ypur consideration. ~ t AGRIClJLTURAL.EXPERIMENT STATION In conducting the experimen ' in Animal . Iirdustry~ ten head of -catt~e were pur­chased last fall, and an-:;expert Assist8w.'1t employed, who has also .had charge of dairying and feeding stock. The cattle were inoculated, and so far have escaped fever, . thus .proving, as well as can be determined at present date, that the danger arising from change of climate can be avoided • . By this experiment, the station is largely increasing interest in cattle in the state. The amount of land devoted to .exper imentation in cotton haS) been reduced to about two acres, and mueh attention has been given to experiments in the growth of forage plants. " An adjoining lot of land being advertised to be sold by order of the court, upon the approval of e. majority of the Executive Connnittee, and the ' statement.:.of the Professor of Agriculture that the land was necessary to continue sudcessfully _the experiments .in cattle feeding, the lot of laIid, containing 78 ' acres', DS .purchased for $538.20 • . - .. It has since been fenced at a cost of $244.95. 'The .old, greenhouse that was taken down in building the new chemical laboratory, was removed tQ the hQrticultural '.grotinds, f or the use of the Professor of H0rti­culture, and rebuilt at a cost of $376.38. The expenses thus incurred in the purchase of land and building amounted to $1,159.38. 99 ruoc: O~.ENDATIONS I respectfully submit the fol101dng recommendations: l. ~ That the extra tuition fee of $20.00 for non-residents be remitted to the sons ~f ministers of the' gospel • . 2. lbat the orator to address the Literary Societies at Commencements be selected by the Faculty , and not by the Literary Societies. 3. That the Assist,ants whose sal aries are in excess of. $500 be re-elected for the next session. 4. That the basement of the gymnasium be completed for the use of the sub­' freshman class, . and for an examination hall, if the same is found advisable, and funds are available. It is estimated that this will cost $655~OO. 5. The Professor of Mechanical Engineering reports that the old boiler bought in 1884 is much worn and is not perfectly safe to use with the pressure often required, and advises the purchase of a new and larger modern boiler. I recommend t he same for reasons of economy and safety. A new tubular boiler of 100 H. P. of modern constrUction will cost $1200 at Pittsburg. Freight and arranging the' same in position, it is estimated, will cost $300 more, making $1500. There is also recommended for the department of Mechanical Engineering: ' 6. That $500 be granted for an additional assistant. ' 7. Tha,!- $116 be grant'ed for a complete forge equipment. 8. That $400 be granted for the enlarging of the boiler house. 9. That $375 be granted for a new Universal Milling Machine. These applications for machinery and improvement in Mechanical Engineering amount to $2,385, and I recommend that the same be granted for the purposes ~)d ; as thereby the efficiency of the Department will be greatly improved. -- 10. There is also an application for a large iron plqner that will cost $1300 .. I recommend that this be granted when the funds are available. 11. Two years ago there was recommended and approved by the Board, a Plandto ' provide the college and grounds with water by lifting by air pressure from deep wells, bored t hr ough or 'deep into the underlying granitic formation, and filling an elevated tank. For lack of funds; this plan was not completed, but such progress was made as to demonstrate the success of the plan proposed. Two three-inch wells were bored through the underlying formation to the depth of 105 feet and 87 feet, and from them, by air pressure, we have replenished the cistern with water as the demands required. 100 We are thus independent of the effects of a drought on the contfunuance of our regular work. To complete this work, i. e. bore one or two more wells and build a large elevated '.'.: tank of 30,000 gallons to act as a reserv.oir, and to conhect the same with pipes to the buildings, for fire propection, will cost, it is estimated, $5000. I respectfully suggest for the consideration of the Board- the propriety of 'making an application to the legislature of the state from $5000, with which to furnish a water supply for protection against fire. In the meantime, I recommend that authority be given to expend $600; if ne'cessary, in furnishing equipment for increase of water supply for the daily use of the College. Necessa·ry improvement in the Chemical Laborat ory, making accommodations for a. , larger number of students, will· cost , it is estimated, $180,. and the same is res­pectfullF recommended. THE BAND Mr. Fullaii, the assistant in Mechanic Art.s, . has shown persistent energy and skill in instructing a mumber of cadets so as to perform creditably on different instru­ments. They have, as a band, by their performance. greatly" entertained the-l studerits and made their Saturday drills more attractive, and thereby contributed. to good order. He has expended $27 for music, and makes application for an appropriation of $175 with . which to purchase additional new· instruments for the band, the same ·to be the pr-operty of the Institute. I recommend that $202 be granted for the purposes named and that recognition of Mr. Fullan~ skill and energy, voluntarily.· given, be-rin same::.manner.,recognized .. by the Board. The officers also present the following recommendations, which are respectfully sub­niitted: 1. tte Professor of Agri culture recommends that $525 be appropriated for building a: cottage ' for the use 'of the Assistant .in charge of aniIpal. industry and dairy­ing. 2. And also that the income arising from the farm products and animals be appro­priated to the uses of the. farm. 3. The Professor of Biology recommends that the Biological Survey of the State be officially recognized, and that the Professor of Biology he made ex-officio Director of the same. ' . , 4. The Professor of Veterinary Science recommends that land west of the hospital be purchased at a cost of $200 to facilitate the 'removal of unhealthy conditions. 8. He also applieS for a dissecting room and furnace, or crematoeY, that will cost $300. 9. The Professor of Botany and Geology, as . Direc'tor of the Station, recommends that some action be taken in regard to his duties and authority in connection with the State Station at Uniontown. 101 The reports of. the different officers, showing the character of work ,d,one, ' are respectfully submitted. The .. :following cadets, having been duly eXamined and foumd worthy, are recommended for the degrees named: Bachelor of Science Frank Hunter 'Anderson ' William Lawrence Anderson Fletcher Ashcraft Malcolm Alfr~dBeeson John Samuel Black Guy French Boyd Jesse Wright Boyd Mollard Morse Brooks Edwin Bukofzer Rufus White Bulter Judson Lamar Burke Andrew Crozier Cameron Sallie McGehee Clark Asbury Nichalson Culver :&una. Beall Culver William _Crawford Dowdell' Ellis ¥ladison Duncan Luther Noble Duncan ' Rutherford Sylvanus Finch John Jefferson Flowers ErIe Humphreys Foy Bertha Mae Groert Roland B. Hall . Harry Young Hall Charles Lewis Harold Edward Tellars Heard Habel Heard Mary Katherine Hollifiel d George Martin Illges John Paul Illges Walter Eldrade Johnson John William Jepson Moses Frank Kahn Wilbur Edrald Kelley John 14a.ples William Christopher Martin Enoch Marvin Nason James Hardie McGehee Graham Edwin Merchant Edward Andrew Miller William Livingston Neill Charles Wellington Nixon ~villiam Forney Osburn Hiram Perry Powell Fleming James Rigney James Richard Rutl and William St owe Rutledge Frederick Blount Shepard Bullock ' Montgomery ' Lauderdale Etowah Lee . Lee Lee Escambia Tennessee Lee Lee Jefferson MOl1ltgomery Lee -Lee ·Lee ~ Franklin ' 'Franklin Montgomery Butler Barbour Lee Georgia Jefferson Escambia Lee Lee Lee Montgomery Georgia South Carolina Madison Lee Jefferson Russell Barbour Lee Hontgomery Lee Marshall Jef ferson Tennessee Lee Georgia Madison Chambers Lee Mobile 102 Mary Rqhbma Sampey John Winfred Shuff Joseph Manning Steiner Moses Conrad Wright Robert Higgins Adams Bailey Edgar Brown·· Walter Eldrade Johnson Kate Heade Lane­William Oscar Scroggs Arthur Hanry Feagin Master of Science Civil Engineer Conecuh Talladega Butler Macon - Pike Morgan _ Madison Lee ._ Ge0rgia Barbour Electrical and Mechanical Engineering Thomas Hennington McAdory Isham Fennell McDonnell 'Jefferson Madison The Faculty also rec_ommend that the degree of Civil Engineer be '"C_onferred upon Charles N. Alford, Gadsden, Alabama, and George B. Kelley, Birmingham, Alabama,. in consideration that each has received the post graduate degree of Master of Science and has been -actively and successfully engaged in engineering for three years. I also submit for your consideration a budget of appropriationf for next year. Respectfully submitted, (Signed) William LeRoy Broun President . 10'3 Appropriations for 1900 and 1901 _Criginal _ Morrill Endowment Endowment 1862 .;;;.1.;;..89,-=C~_ President YJathematics Botany & Geol. Civil Engr. Agriculture English $2,0'0'0' 1,0'0'0' 1,0'0'0' 1,000' Chemistry Mechanic Arts Biol. & Hort. History & Latin ' Mod. Lang & 'Eng. Elect. Engr. Physio. & Vet. Sc. Commandant 1,0'0'0' 1,0'0'0' 1,50'0 1,800 1,200 , Assoc. Chemist " " " . Pharmacy " " " 1st 2nd §rd 700 Inst. ~~th & M.Engr. ·Asst. Mech. Arts(Iron)700 " " "(WCIxi) " II "(Wood)25Q Farm 'Supt. Asst. Animal Indus. " Horticulture " Phys. Lab. ' 20'0' Treasurer . '<,1,0'00 House Rent for: President &-five : Profs. Y~th, Engr., Eng., Hist. & Latin Mech. Arts. 1,200' C onunutation for ' rent Profs : Vet. Sc. Bo.!-any & Chemistry , ' Schol arships: 1 Bub-Freshman 1 Secre. to Pres. Six Scholarships: 1 Eng., 1 Math, 1 Hech Arts., 1 Civil Engr. & ¥~th, 1 Chem. l ' Elec. Engr., & 1 30'0' 250 Agriculture 1,50'0 $1,000 80'0' 800\ 800 1,80'0' 50'0' 20'0' 1,600 1,000 300 900' 80'0' Hatch Fund State 1887 Agricultural Fund Total $ 800 1,00'0' 800' 30'O 1,00'0' 1,0'0'0' 80'0' 20'0' 60'0' 600' 60'0' 500' _ .1>00' 100 $ 800' �� 800' 80'0' 500 40'0' 300 300 10'0' 250' $3,000' 1,80'0 1,80'0' 1,800 1:,800' 1,80'0' 1,80'0' 1,800 1,80'0' X 1,80'0' 1,20'0' 1,800' 1,80'0' , 700 1,60'0' 1,0'00 600 50'0' 1,600 1:,30'0' 1,000 1,0'0'0' 50'0' 600 600' ·- 60'0' 10'00 , , 1,50'0' 1,20'0' 60'0' 300 250' 1,50'0' 10'O .\ , 104 Original Horri11 Hatch, Fund State Endowment Endowment 1887 Agricultural 1862 1890 Fund Total Four Scholarships: 1 Vet. Science ' . 1 Biology 1 Asst. to Director Station 1 Latin &. History $ 500 $, ,500 $ 1,000 Asst. Librarian & Eng. $ 500 250 750 Instructor Gym 150 150 Night lrlatchman 240 240 Rent for Dormitory 450 450 Sec. of Trustees 100 ~ 100 Library I ' 500 500 1,000 Printing & Advertising 450 1,200 200 . 1,850 Coal 350 100 200 650 St ationery 150 200 350 Postage 300 150 450 Labor (College) 400 400 Commencement . 300 100 400 Grounds & -Repairs 200 200 400 General Expense 600 600 Hi1itary 150 ' ' 150 Supts. Labor Ex. Station ?;OOO ,: ~~,OOO Supplies & Lavor Hort. 500 500 Coop. Soil Tests 200 200 Repairs 100 100 200 Sup. & Labor (Mech.) 800 200 1;000 " n " (Chem.) 600 400 .1,000 Equip. & Elec. Engr. 500 500 Trustees Expense 300 300 Farmers' Institutes 500 · 500 Physics 200 200 400 Equip. Phys. & Vet. Sc. 200 200 400 " Biology 300 ,300 II Bot. & Garden 300 300 Museum 200 100 ' 300 Equip. Pharmacy 400 400 Contingent .500 . 500 Insurance ' 700 '700 Total $22,740 $13,600 $15,000 $9,150 $60,490 Report of the Treasurer for the Year 1899-1909, Ending June 1, 1900: Endo~ent qnd .Genera1 Account June 1, 1909 Receipts . To Cash from State Treasury $20,280.00 II " " Incidental Fees 1,667.50 II " " Surgeon's II 1,670~OO " " " Tuition " Balance 607.02 " " " II " 620.00 " " " Library II 701.90 .". II " General Expense 240.00 " .. II Mechanic Art s 15.90 " " House Rent ·180.00 Disbursements B.. y Amount Paid Salaries $17,288~83 " " Surgeon J . , 1,67 0 ~OO " " II Tuition Returned , 20.00 " II II Library 701~ 90 " II " General Expense . 613.17 " " " Printing & Advertising 799.69 " II " Fuel 506 .60 n " .. Stationery 206.68 " " " Postage 282 ~ 97 " " " Servant Hire 3€i5 ~ 64 " II " Commencement EXpenses .. 415 ~57 " " " Gro~ds & Repairs r 438.1.1 " II " Military . 136.60 " " " Hechanic Arts 837.23 II " " Trustees ~ . 31 5 ~14 " " II Insurance 650~25 " " " Dormitories 430.00 " " " " Watchman 240.00 Balance 63.9!t. .- - - - Harrill Fund June 1, 1899 '. Receipts To Balaace To Cash from State Treasury, July ,l, 1899 By Amount Paid Sal aries By Bala.'lce July 1, 1899-1900 To Balance To Cash from State Treasury By Amount Paid Salaries " " " Librar.f II II " }.1echanic Arts Dishursements " " ... Electrical Eng~~riQg II II II Pharmacy $ . 35 ~26 ),,306.00 $ 2,525.00 816.26 $ - 816~26 10,331.25 $ 9,558.31 500.01 204 :06 493~84 291.29 $25,982.32 I - r $25,982.32 $ 3,341.26 $ 3,341.26 - $11,.147.51 105 II \I 106 It l. r ' Agricultural Fund June 1, 1900 Receipts To Cash from State Treasury $11,779~84 II " " Farm Products-Balance 720 :65 " II " " II 893~23 " II " Horticulture 38.71 II " II Analysis-Balance 1,349.79 II " " " 238.75 " II " Chemistry 65.50 II II " Botany 14.83 " II " Pharmacy 14 .65 . . , Oisbursements .. - . --- By Amount Paid Salaries " " " Horticulture $ 4,561.66 II " " Fuel 41.63 " " " Postage 150.00 l50 ~ 00 " " " Chemi stry 657.52 " II II Insurance 100.00 _ II " Physics : 97~81 " " Veterinary 120.15 " " Biology 104.65 " " Botany 100:87 " " Farmers' InstitlJ.te. 500.00 " II Building Chemical Annex , 665 ~ 02 " " Desk, Water &.Fixtures 319,82 ' " " " Repairing & Paint Old Lab 76~38 " 11 .. Building Forge Shop 6 92 ~ 55 11 " II Equipments 976~ 10 " " 11 Wagonette . 100.00 It " " Land & Fencing ' 794.65 " " 11 Balance ~.t~58.81 June 1, 1900 Hatch Fund Receipts ',:- To Cash of U. S. Treasury By Salary Account " " " " 11 " " 11 " " " 11 " Labor Pub1icat.ions Freight & Express Heat , Light, and Water Chemi cal Supp~ies Seeds, P.1ant.s, & Supplies " . . Fertilizers -,-- -- Feeding Stuffs Library Tools, Implements, & Machin~ry Scientifi c Apparatus " Live Stock & Aniw~l Industr,r. Contingent r , ,$15,,000.00 .Disbursement·s $ 8,528.31 1,229 :26 1,150.00 284 :71 134.73 506~54 644.29 369~61 208.61 437.03 78~48 , 233.09 1,18 5 ~ 34 ,10.00 . $15,115.95 , $15,115.'95 $15,000.00 To Endowment & General Fund n Morrill Fund " Agricultural Fund " . Hatch Fund By Endo\l1lllent, & Gen'eral Fund " ~Iorrill " 11 Agricultural " " Hatch II It Balance . Salaries due 'July 1; 1900: ' From Endowment Fund " Morrill '" It Agricultural Fund '! • Recapitulations Receipts Disbursements Bills Payable $25,982.32 11,147~51 15,115.95 15,000.,00 $25 , 918~38 11,147~51 10,657 ~1:4 . 15,000.00 ,4.522.78 $ 2, 556.25 3,443.75 850.00 Respectfully submitted, E. T. Glenn, Treasurer 107 . $67,245.78 $67,245.78 $ '6,850.00 108 Resolutions on the Death of Hon. J. G. Gilchrist The Committee appointed to draw up resolutions concerning Col. James. G. Gilchrist, lately deceased, submit the following minute: Col. James G. Gilchrist was born in Richmond county, North Carolina; in' 1814, and died iIi. Montgomery county!, Alabama, April 18, 1900, at the age of 86 years. He first entered Princeton Col lege in 1836, but graduat ed from the University of South Carolina in 1839. In this year, he married his first wife; Elizabeth Briggs, by whom he had six children, and who died in 1852. In 1854, he married Elizabeth J. McGehee, by whom .hehad three sons, and who died ,in 1891. ' - - . - He came to Alabama in 1840, and' settled at Hayneville, where for sixteen years he practised law with great ability and succ ess. He was a member of the Legislature in 1847, but thence forward remained in private life until 1860-61, when as a member of the conventi on he voted for the ordinance of secession. He raised a company for the Confederate Army and became its Captain. At the organiaation of the Regiment (the 45th in Alabama) he was made its Colonel. Wintering in Pensa­cola, he joined Bragg at Corinth, Mississippi, in the Spring of 1862, and fought under him at Perryville, Mrufreesboro, and other places. In ,1863, ill health com­pelled him to resign him commission. , . The remainder ,of his life was ,.giyen to farming. He owned a fine plantation in Montgomery County, ten miles south of the Capitol. He was a member of the county board of r evenue for twenty four years (1876-1900) and was at the time of his death President of the ,Board. He was a staunch advocate of good roads, and to him does Montgomery County owe the good roads it now possesses. As a Trustees of the A & M College, Colonel Gilchrist was i nvaluable. First appointed January 4, 1885, he served continuously for years. His strong individuality never forsook him in the affairs of the Board. Knowing always where he stood, he never hesitated to state his position~ He was always conscientious, but never an' obstructionist. Precedent he honored, but not when it stood in the way of use­fulness. He was eager beyond the eagerness of younger men for progress in the af­fairs of this institution. As a member of the committees on Course of Studey, Agriculture, and Claims, and especi ally of that on the Experiment Station, he was faithful and painstaking, and served the state with a singleness of service which we, his surviiing colleagues, may well emulate. Signed for the Committee, Walter C. Whitaker,Ch. Tancred Betts Jonathan Haralson T. H. FrazerAuburn University Board of Trustees19001900sAuburn University LibrariesEducation -- Higher Education; History -- 1875-1929: The New South EratextpdfBOT_1900.pdfAuburn University Libraries. Special Collections and Archiveseng1900This 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/7370