CUNY Policypolicy.cuny.edu/policyimport/board_meeting_minutes/...MINUTES .OF THE MEETING OF THE BOARD OF HIGHER EDUCATION OF THE CITY OF NEW YORK . HELD . OCTOBER . 23, 1944 AT THE

M I N U T E S .OF T H E M E E T I N G OF T H E B O A R D OF H I G H E R E D U C A T I O N OF T H E C I T Y OF N E W Y O R K

H E L D

O C T O B E R 23, 1944 A T T H E C O N F E R E N C E R O O M , H U N T E R C O L L E G E

695 P A R K A V E N U E , B O R O U G H OF M A N H A T T A N

T h e Chairman called the meeting to order a t 8:15 P. M.

There were present: Ordway Tead, Chairman Marion R. Mzck Carrie I<. ~ e d a l i e , Secretary Lawton Mackall Alberto C. Bonaschi Grace M. McGuire Harry J. Carman Joseph Schlossberg Frances W . Deutsch Henry E. Schultz Mary S. Ingraham Charles H . Tuttle Howard C. Kelly S. J. Woolf Reuben A. Lazarus

President\ Harry D. Gideonse, Brooklyn College President Paul Klapper, Queens College President George N. Shuster, Hunter College President Har ry N. Wright , T h e City College Pearl Bernstein, Administrator

T h e absence of Mr. Hirschmann, Dr. Lonlbardo a n d ' ~ r . Rogers was excused.

A. T h e Chairman called zttention to the dinner of T h e City College A1umn.i Association on November 18th and stated that he felt sure it would be a stjrnulating experience for members to attend.

JdReport : President Shuster, a t the request of the Chairman, outlined the method of selecting c l~i ldren for the Hunter College Elementary School

and upon motion duly made, second.ed 'and carried, the following statement of policy was approved and ordered spread upon the minutes of the Board:

''-d the Chairman of the Board of Hi,gher Education that some statenlent be presented a t this meeting concerning' the admission policy in effect in the Elementary School a t Hunter College. When this school was reorganized during 1939-1940, all forms of special consideration were abolished. I n addition, z requirement that pupils reside south of 86th Street was removed since the impression was thereby given that Negro$ pupils were not desired. Since then, no exceptions of any kind have been made despite pleas by persons as diverse as Governors, Senators, Assemb.1~-men and dignitaries of the churches. Prior to 1942' when our seven-year ex-perinlent in the teaching of gifted children was inaugurated, admission was

J based on the ord.er of application. Since then, admission has been contingent U I ratings. Children are 11r-S.~ For the most part the parents are re-her Columbia University o r New Yorlc University. I n cases where the examination fee'of $5.00 is an economic burden, arrangements are made with the City College. Children with the highest ratings are admitted in the order of achievem'ent.-No prefer-p c k k a - -

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ence has ever been shown t o anyone despite the fzct tha t the demand for adl-nission is often one hundred tinles greater than we can zccede to.

"Our policy concerning residence is printed very clearly in all our an-nouncements. I t reads a s follows:

'Future applications may be made without reference t o boundary lines. Pupils in Manhat tan will, however, be given preference. T h e parents must assume responsibility for trsnsportation, since the School has no bus service.'

"The reasons f o r ruling in favor of Manhattan are obvious. Firs t , trans-portation of children t o remote sections of the city is perilous, particularly since we have n o control over what care is exercised by parents. Second, transportation is costly, and we do not think that a public educatignal institu-tion should load the dice against the poorer citizenry. Dur ing 1942, a few pupils were accepted from t h e Bronx, because the applications from Man-hat tan were insufficient in number. Since that time, parents whose children were admissible under the rat ings system were advised tha t they would have t o remove t o Manhattan."

C . T h e Chairman called atten'tion to the excellent -report published by T h e American Council on Education, written by Mr. Cain, Accounting Of-ficer of the Board, on "College Investments und,er W a r Conditions" and stated tha t copies would be sent t o members of the Board.

D. T h e Chairmzn requested the Presidents to discuss the mat te r of special-ized business courses given in the colleges, with particular reference t o pos-sible duplication of courses given a t the School of business.^ & / s g j y C :A

No. 1. Approv'al of Minutes: Upoil motion duly made, seconded and carried, the minutes of thc Eoard meeting of September 25, 1914 and the E ~ e c u t i v e Committee meeting of October 3, 1944 were approved.

/ No. 2. Reinstatement of Return ing Members of t he Staff: Upon motion duly made, seconded and carried, the following resolution was adopted 2s recommended by the Presidents and the Executive Committee: WHEREAS, T h e number of inen and 'women honorably discharged f rom our a rmed forces is now approximately a million and is rapidly increasing, and

WHEREAS,Former members of our staff who had not zttained tenure a t the time of their entrance into the armed forces a re now becoming available for service, and

WHEREAS,T h e Board of Higher Education desires t o insure uniform prac-. tices in the colleges under its control in the re-employment of former non-tenure members of the several staffs, and

WHEREAS,Secton 246 of the State Military L a w provides:

* * * * * Subd. 12. Military reemployment lists. If the position occupied by a

public employee, w h o is not included in the provisions of subdivision eleven8 of this section, has been abolished o r is no longer i:l existence upon the termination of his military duty such employee, upon filing a written request within sixty days after the termination of his military duty, shall have his name placed, forthwith, upoil a military reemployment list, as llerein provided, for the position last held by him o r any similar position. * * *

X

Subd. 13. Temporary and seasonal positions. The provisions of sub-divisioils three$$ and five? of this section shall not be applicable to a public employee holding a temporary or seasonal position, but such employee shall, nevertheless, be placed upon a military reemployment list, z s provided in subdivision twelve of this sectioil and, so fa r as practicable, shall be restored to a position similar to that held a t the time such employee entered military duty.

Subd. 14. Public employees appointed for a definite term c r to exempt positions. A public employee appointed for a definite term shall be deemed t o .have a leave of absence until the ,end of his ter,m of offi.ce and until his

' successor has been appointed, but not thereafter, for the purpose of determin-ing his rights under this section and a public employee holding a position in the exempt class of the civil service shall be,deemed to have a leave of absence until his position has been filled b.y other than a substitute appointee, but not thereafter, for the purpose of determining ,his rights under this section.

AND WHEREAS, T h e Selective Service Act pro.vides * * * I f such position was in the.einploy of any stat.e or political subdivision thereof, it is hereby declared to be the sense of the Congress that such person should be restored to such positioil or to a position of like seniority, status and pay * * * therefore be it

RESOLVED,Tha t it is the sense of the Board. of Higher Education that a liberal policy be followed in reinstating former non-tenure members of its several staffs, upon their honorable discharge froin the armed forces, to t'heir respective positions in accordal;lce with the spirit of federal and state legis-lative enactments.

. . . .

$ Refers to preferred lists where position is abolished prior to termination of military duty. $$ Refers to filling of positions by substitutes. t Refers to rights of employees a f t e r being restored to position.

No. 3. Termination of Lease: The Chairman's report that he had received a letter from the Mayor transmitting a communication dated September 15 from the Bureau of Naval Personilel of the Navy Department, coilcerning termination of lease a t Hunter College in the Bronx, now leased by the Navy as a training center for WAVE$ was noted. T h e communication states that it is planned that trailling of enlisted W A V E S a t the Training School be discontinued on or about February 5, 1945, but since it is possible that the Hunter College buildings will be utilized for some other training program which is now being explored, no decision has yet been made with respect to the termination of the contract. If it is decid.ed to terminate the contract, official notice will be given as promptly as possible and a t least ninety days prior to the effective date of termination.

President Shuster reported that no final decision had yet been reached by the Navy with regard to termination of its occupancy of the Bronx Building and outlined some of the l~roblems involved in reconverting the buildings for college use.

The report of the meeting of the Coillmittee on Fees of October 23, 1944 was received and placed on file, and upon motion duly mad'e, seconded and carried, the following resolutions were adopted (Calendar Nos. 4 through 6):

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N o. 4. Annual Report-Fees Committee: RESOLVEL).T h a t the Board re-ceive and xpprove tile Annual Fee Report for the colleges for the fiscal period ending June 30. 1944. as follows. and that the Summary Statement of In -structional Fee balances be t ransmit ted to t he Comptroller:

S T A T E M E N T O F I N S T R U C T I O N A L F E E S ( T U I T I O N )

N O N - I N S T R U C T I O N A L AND L A C O R A T O R Y

Limited. Limited Matriculated and Special . . . . . . . . . . . . . . . . Non-Matriculated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fully-Matriculated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Graduate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Government . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

' 1l)iploma Stutlents: Matriculated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Non-31atriculated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Registration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Late Registration. .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Program Change . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duplicate S ta tus Cards . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Civil Engineering Breakage . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vacation School . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Anthropology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A r t . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Biology-Breakage . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

-Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chemistry-Breakage ...................................

-Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Civil Engineering-Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . Diplomas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Entrance Examinations ................................. Geology Laboratory . . . . . . . . . . . . . . . . . . . . . . . ..... . . . . . . . . Electrical Engineering-Creakage . . . . . . . . . . . . . . . . . . . . . . . Hygiene-Health. Recreation. Physical Education. Physi-

ology and Home Economics . . . . . . . . . . . . . . .:. . . . -Locker Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -Swim Suits and Towels . . . . . . . . . . . . . . . . . . . . . . . . --Recreation Materials . . . . . . . . . . . . . . . . . . . . . . . . . .

Library Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Library Fines and I n k Money . . . . . . . . . . . . . . . . . . . . . . . . . . . iUimeograpli Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Music . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Physics-Breakage . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

-Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Psychology and Philosopl~y. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Special Exanlinations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Speech ................................................ Transcripts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . X-Ray . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Comprehensive Exa ; l~ ina t i o~~s. . . . . . . . . . . . . . . . . . . . . . . . . . . Education . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pre.Soph . Exams . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Late Exams ...........................................

F E E S

All Colleges 1913-1944 1912-1943

$ 83.286.56 $120.008.36 248.015.87 150.849.45

8.457.65 7.675.51 35.575.50 34.653.50

$ 1.222.00 651.00 607.49

28.606.41 13.483.95 33.421.26

1.186.86 8.894.50

15.600.00 4.027.90

330.40

https://4.027.90

https://15.600.00

https://8.894.50

https://1.186.86

https://33.421.26

https://13.483.95

https://28.606.41

https://1.222.00

https://34.653.50

https://35.575.50

https://7.675.51

https://8.457.65

https://150.849.45

https://248.015.87

https://120.008.36

https://83.286.56

STATEM'ENT O F O T H E R I N C O M E

A N D

A N A L Y S I S O F INCOIVIE B Y S E S S I O N S

All Colleges 1943-1944 1942-1943

.

Stadium Concerts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Merchandising Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Eureau of l?usii~ess Research . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Suspeilse Account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bank and Investment Intercst . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sale of scrap and waste p?per . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repairs and 1-eplacen~ents-Studetlt Organizations . . . . . . . . . . . . . Thesis binding . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Operation and Maintenance of Plant . . . . . . . . . . . . . . . . . . . . . . . . . Sale of syllabi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Nurses Training . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BooLroom Fines . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . ... Sale of Manuals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Reimbursement for Breakage in Transit . . . . . . . . . . . . . . . . . . . . . .

. Rental of Chairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sub-total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

l'ederal Government Projects-

E S M W T (Reimbursement) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Research Project in Department of L'hysics . . . . . . . . . . . . . . . . Inter-American Institute Project in I<omance Lang. . . . . . . . Weather Cureau . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . National Research Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Total Federal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Evening and Extension . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Summer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Other Income . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Small Federal Projects . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

$146.891.94 522.930.75

55.719.13 12.473.41

1.636.97

$179.194.14 472.157.09

43.159.45 12.026.60

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Instructional . . . . . . . . . . . . Non-Instructional . . . . . . . . Other Illcome . . . . . . . . . . . Small Federal Projects . . . .

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/\ No. 5. Maintenance ~ e e - ~ i o o k l ~ nCollege: RESOLVED,T h a t the establish-illent of a Maintenance ,Fee of $3.75 a semester to 11e imposed on all Day Session students in ~ r . g 6 k l ~ nCollege effective February 1, 1945, be approved

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with the !l~derstanda'cg that this fee is t o include a Library Fee, Towel Fee, Materials Fee, Fee, Diploma Fee, re-~o~homoke Examination Fee,

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and Studeilt ~ ~ d v i t i e sFee, and with the further understanding tha t n o part t Iof the ~ a i n t ~ d a n c e when the studenf i s improperlyFee is refundable &cept

4 registered. r7&,.@- 7- $ 3-dz 7jq,=~d&-p,4 7z , ie; -p7~&+ ld -& /d-.ft)c-- I 9

No. 6. Geology Fee-The City College: RESOLVED,T h a t Laboratory Fees -- I

in all Geology courses a t T h e City Colle,ge be $2.00'so as to . cover cos ts inJ v

' )connection with field trips. . I.

T h e reports of the nleetiilgs of the Adillinistrative Committees were re-ceived and placed on file, and upon motions duly made, secoilded and carried, the following resolutions a s approved by the Committees o r a s amended, were adopted or action was taken a s noted:

T h e City College Administrative Conlnlittee meeting held. October 10, 1944 I H u n t e r College Administrz-tive Committee meeting held October 11, 1944

Brooklyn College Administrative Committee meeting held October 5, 1914 .I 1Queeils College Administrative Committee meeting held October 9, 1944 i

THE C I T Y C O L L E G E

No. 7. Training Course for Professional Personnel: WHEREAS,T h e Vet-erans Administration has evidenced a desire 'for T h e City College t o train psychologists fo r special services in the Veterans P rogram; be it

RESOLVED,T h a t the Board authorize T h e City College t o conduct the Veterans Special Training P r o g r a m project znd appoiht D r . John G. Peat inan a s Director; and be it fur ther

RESOLVED,T h a t a fee of $45.00 per enrollee be authorized.

No. 8. ~ d m i n i s t r a t i o n of Veterans' P rogram: RESOLVED,T h a t the name of Mr . Jerome Bochner be substituted for t ha t of Mr. Cornelius Ahearn in the resolution of T h e Board adopted on June 19, 1944, Cal. No. 163, and that he be authorized to receive Federal funds, deposit them in a separate account and make expenditures subject t o the necessary approvals.

No. 9. Assignment of Personnel Officer: T h e President's report tha t Dr. Walter A. I<nittle had been designated the E rsonnel Officer for clerical , employees of T h e City College, was noted. @d 31/46 fO4&1rn,. ib -

No. 10. Adult Educat ion Courses: T h e question .of Adult Education courses and the method of approval of courses and credits were tabled t o the next meeting and referred t o the Presidents fo r formulation of a uniform policy.

President Wr igh t stated t h i t approximately 5000 peo.ple had indicated in-terest in Adul t Education courses -through questionnaires distributed in the public librzries. T o date, 30 classes have been organized which are to be given in public libraries in Manhattan, the Bronx and Staten Island. Courses include child psychology, Chinese, interior decorating and many others.

No. 11. Fees for Certain Courses in Adult Education: T h e matter of waiving library and regis t r~t ion fees for non-credit courses in Adult Educa-tion, where such courses are given for the members of an organization which .

furnishes the necessary rooms and facilities and takes the responsibility for collecting the fees and turning them over to the College, was tabled to the next meeting and referred to the Presidents for formulatioil of a uniform policy. & /I/ rd,/+s/ CS. *

H U N T E R C O L L E G E

No. 12. Election of Chairman: RESOLVED,T h a t the Board approve the election of Professor Rudolf K. Michels as Chairman of the Dept. of Econonlics from September 1, 1941 through June 30, 1947.

No. 13. Non-Instructional Fee Funds: Tha tAllocation ~ ~ a i n k t RESOLVED, the Board approve the following plan for allocation in terms of need against tne total amount of fees in the Non-Instructional Fee Fund since the unit fee has been in operation: Departments $ 50,000.00 Motion Picture 1,000.00 Eookroom 45,000.00 Construction & Personnel-Clerks 1,800.00 Alteration 1,000.00

Student Equipment 2,000.00 Assts. 1,000.00 Mailing 500.00(Ev. Sess.)

Student Extra Curr. 500.00 Telephone (certain $104,850.00

charges) 200.00 President's Unrestricted Printing (College & Emergency 1,000.00

R H E ) 400.00 President's Restricted Supplies (Photo. & Emergency 8,000.00

Misc.) 1,000.00(Reg. Transc.) (Requires R H E X-Ray (M.D. Con- approval )

sultant) 300.00 Commencement 150.00 $1 13,850.00

No. 14. Administrative Staff: RESOLVED,Tha t in connection with the Junior Administrative Assistant list submitted by the Civil Service Commis-sion to effect replacement of Mrs. Verna K. Steele, provisionally promoted to Clerk, R H E , Grade 5, the Chairman of the Board be requested to iilforlll the Civil Service Commission that it is against the accepted policy of the Board to take Clerks froin other lists 'without having 3 set examinatiotl for same.

-No. 15. Establishment of Funds: T h e matter of proposed changes in purposes and uses of certain trust and gift funds of Hunter College was re-ferred to the Committee on Trusts and Gifts for report to the Board.

No. 16. Gifts and Prizes: T h a t theRESOLVED, Board accept the following gifts with sincere thanks: (a) $1500 from the Borden Company for the purpose of setting u p five scholarships of $300

each in home economics to be presented to the senior who has achieved the highest average grade in this field of study.

(b) $1700 from Esco Friends, Inc. to assist in defraying the cost of instruction in Hebrew. (c) A gift of a bust of Alfred, Lord Tennyson by Mrs. Hilda W. Stroock, an alumna of the

College.

No. 17. Payment of Tuition Fees for Members of Armed Forces: T h e matter of requestin,$ the Budget Director to allocate $1000 from instructional

https://13,850.00

https://8,000.00

https://1,000.00

https://104,850.00

https://1,000.00

https://2,000.00

https://1,000.00

https://1,800.00

https://45,000.00

https://1,000.00

https://50,000.00

fees in order to make possible payment of tuition fees for members of the Arilled Forces who apply for admission to Adult Education courses was tabled t o the next meeting and referred to the Presidents for formulation of a uniform policy.

BROOKLYN COLLEGE

RESOLVED, tions of the Board concerning sick leave for custodial employees (2/16/42, Cal. No. 95) be suspended in order that a leave of absence for illness may be granted with full pay from October 1, 1944 through December 31, 1944 to Mrs. Martha Hughes, Cleaner ( W ) 2nd Acting Head Matron in the Dept. of Plant Operation; a n d be it further

RESOLVED,Tha t a leave of absence because of illness be granted to Mrs. Martha Hughes, Cleaner ( W ) and Acting Head Matron in the Dept. of Plant O.peration, from October 1, 1914 through December 31, 1944 with full pay.

No. 18. Suspension of Regulations: Tha t the rules and regula-

No. 19. Designation of Disbursing Agents: RESOLVED,Tha t Arthur J. Hillary, Business Manager and Superintendent of Buildings and Grounds, . a h W i l l i a m R. Taylor, Assistant Curator and Business Manager, duly ap-pointed employees of this Board, be, and they hereby are, designated dis-bursing agents to act for and in behalf of this Board, either t o sign checks in making proper disbursements from the fund designated as "Board of Higher Education-Tuition Fees, Brooklyn College"; and be it

RESOLVED,Tha t Arthur J. Hillary, Business Manager and Superintendent of Buildings end Grounds, and William R. Taylor, Assistant Curator and Business Manager, duly appointed employees of this Board, be, and they hereby are, designated disbursing agents to act for and in behalf of this Board, either to sign checks in making proper disbursements from the fund designated as "Board of Higher Education-Laborator and Miscellaneous Fees, ~ r o o l ; l ~ nCollege"; and be it

RESOLVED,Tha t Arthur J. Hillary, Business Manager and Superintendeilt of

3 7 ~ L/ 4 6 / ~ / ~ .L? *V />-

Buildings and Grounds, and William R. Taylor, Assistant Curator and Busi-ness Manager, duly appointed employees of this Board, be, and they hereby are, designated disbursing agents t o act for and in behalf of this Board, both to sign checks in making proper disbursements from the fund now on deposit in the custodial account, now in the name of Arthur J. Hillary; and be it further

RESOLVED,T h a t the Chairman of the Board shall transmit a copy of these resolutions t o all banks in which funds referred t o above are deposited, to-gether with notice to said banks that checks issued on and after January 15, 1945, shall be drawn zgainst said accounts on the signature of the said re-spective disbursing agents of the Board of Higher Education as resolved above, and the Chairman shall direct that the signatures of the said disburs-ing agents be filed with the said bmanks in due form.

See p. 500 for amendment of above resolution.

No. 20. Purchase of W a r Surplus Materials: T h e matter of authorizing the purchase from fee funds without competitive bidding of items of war surplus stocks of scientific instruments, precision tools and other items, new and used, was tabled t o the next meeting and referred to the Presidents for formulatioil of a uniform policy. / ,,

QUEENS COLLEGE

No. 21. Employment by Outside Agency: RESOLVED,Tha t the Board ap-prove the recommendation of thepresident that Roland M. Whittaker, Asso-ciate Professor of Chemistry, be permitted t o undertake studies of technical problems which may be submitted to him by the Texaco Development Cor-poration a t such compensation as will be agreed upon by him and the Cor-p o r a t i ~ n ,and be it furthei-

RESOLVED,Tha t the presidents submit to the Board a policy to govern the development of research work by members of the staff in cooperation with outside agencies.

THE CITY COLLEGE

(Calendzr Nos. 22 throukh 41)

No. 22. Telephone Contract: That the Secretary and the Chair-RESOLVED, man of the Board be authorized and emcpowered. t o sign the continuation of the contract with the New York Telephone Company for furnishing telephoile service for the year July 1, 1944 through June 30, 1945, the amount of $4400.00 ( the extent of the Code) t o E.e chargeable to Budget Code 43-402-45, and any amount exceeding that, if.any, t o be charged against Fee Funds.

i

No. 23. Sale of Waste Paper: T h e President's report of the receipt of $129.77 from D. Cantasano & Sons for the sale of waste paper for July and August 1914, to be credited t o the Special Reserve Fund Account, was noted. According to prior agreement, :half of the proceeds will be used for t'he purchase of uniforms for custodial employees.

No. 24. Laboratory Fees: Cf. Cal. No. 6.

No. 25. Trusts and Gifts: RESOLVED,Tha t the Board accept with sincere thanks the gift of $1,000. .given by Mr. John Golden to be used in the pay-ment of instructional costs of a course in Playwriting, and that a suitable letter of gratitude and appreciation be sent to Mr. Golden.

No. 26. State Aid for Blind Students: RESOLVED,T h a t Roland Langlais and Sanford Kopelson, who are regularly matriculated students in good standing, be designated as f i t persons to receive State Aid for Blind Students a s provided in Section 983 of the Education Law.-

No. 27. Budget Line Changes: RESOLVED,T h a t authority be granted to make applicati,on t o the Budget Director for the following modifications in the Budget lines of the Day Session Code 4301-001, effective ,October 1, 1944: (a) Delete Substitute

Line 75 Asst. Librarian Line 75 Associate Librarian, 1 @ $4624 2 @ $4500. $9000. Assistant Librarian. 1 @ 3108.

Line 177 Library Assistant Line 177 Jr. Library Assistant, 1 @ ($2100.) 2250. 2175. 1 @ 1400.

Increasing Balance Unassigned by $2013.

(b) Delete Substitute Line 93 Asst. Chemist Line 93 Junior Chemist

1 @ ($2161.) $2280. 1 @ $2160. Increasing Balance Unassigned by $120.

No. 28. Accrued Vacation Pay: RESOLVED,T h a t Mr. Bernard Fishman, who was a Tu to r in the Department of Drafting during the Fall T e r m of 1943 and was then transferred t o the Army payroll until his services ceased March 25, 1914, be compensated for one month at the annual rate of $2000. a s accrued. vacation. .-

No. 29. Termination of Appointment: T h e President's report was noted ! that because of the induction of Paul Rosenbaum into the Armed Forces of the United States, h is appointment as Clerk, B.H.E., Gr. 3, Prov. was termi-nated as of Sep te~nber20, 1941, a t the close of business.

No. 30. Leaves of Absence: Tl?at the following leaves of absenceRESOLVED, be granted for t h e reasons, periods and on the terins indicated:

Period Defit. & Title Name Froln TI71-olrglz S a l n ~ yTc?ms Type & Reason

Business Admin. Williarn J. Shultz 9/ 1/44 1 /31 /45 x x Spec. Work for Asst. Prof. N. Y. State

T a x Comm. Chem. Engin. Charles A. Marlies 9/ 1 /14 8 /31 /45 t+ Spec. Research Asst. Prof.

+t Spec. T o acceptCivil Engin. Frederick Clemence 9/15 /44 1/31/45 Lab. Helper pos. a s J r . Civ.

Engr. English Fred H . Rathert 9/ 1/44 1/31/45 t* Spec. Research Instructor English Harold H. Roth 9/ 1/44 8/31/45 Y X Spec. Research Tutor

Spec. StudyReg. Off. Joseph Wohlberg 10/ 1 /41 9/30/45 XIC

Cllc., E H E , Gr. 2 School of Ed. Paul M. Rosenbaum 9/21/44 - ** Vt' Spec. 5 Mili. Clk., B H E , Gr. 2 Serv.

X Y Spec. T o acceptSchool of Ed. Mildred Goldberg 9/21 /44 xxx 3 Clk., BHE. Gr. 2 pos. as Clk.

BHE, Gr. 3, Prov.

x x M'aternity-Ext.Bus. Mgr. Off. Frances Cleaver 9 / 1 /41 8 /31 /45 Clk., Gr. 3

* With credit for retirement purposes. ""Without pay. t: W i t h increment credit. xxx Pend-ing return of person fo r whom substituting and/or promulgation of Civil .Service eligible list -for Clerk, B H E , Gr. 3. V Wi th vacation allowance of 18 days. 8 Replacing Special Leave to accept position as Clerk, B H E , Gr. 3, Prov.

No. 31. Termination of Leaves of Absence: RESOLVED,T h a t t he following leaves of absence be terminated and that the names of the persons concerned be restored t o the payrolls as indicated:

Date of Date of Restoration to Payroll Dept. , Title, Nnme Termination ' and Annual Salary Rate Lib., Library Asst. 9/18/14 , 9/19/44 ($2000.) $21 20.

Charles H. Miles Eff. I / 1 /45 ( 2150.) 2270.. Govt., .Clk., E H E , br. 2

MatiIda Young 9 / 1 1 / 4 1 9/12/44 ( 1440.) 1680.

No. 32. Resignations Noted: Name & Dept. Rank or Title S E f f .Date H a r r y Zelinslcy, Chem. Engrg. Asst. .-Chemist 9/30/41 David M. MacAlpine, Civil Engrg. Instructor 8/31/44 June Baker, Hyg. Fellow 8/31 /44 Eetty Berger, Hyg. Fellow 8/31/44 Lewis M. Ice, Lib. Library Asst. 9/11/41 Mary Lauer Miles, Lib. 1,ibl-ary Asst. 10/15/44

Name & Dept. R a n k or Titlc SEff. Date Miriam Bergreen, Mil. Res. Group Fellow 8/31/44 Miriam Bergreen, Reg. Office Clk., BHE, Gr. 2, Prov. 9/ 1/44 Sally Grodin, Reg. Office Clk., BHE, Gr. 2, Prov. 9/30/44 Sarah Stearn, Eve. Sess. Office Clk., IIHE, Gr. 2, Prov. 9/ 7/44 Helen 13. Morgenstein, Summer Sess. Office CII.., l:FTE, Gr. 3, I'rov. 7/31/44

$ As of close of business.

No. 33. RESOLVED,Compensation: That the following Student Assistants 1)c compcnsated at &O$ an 11our for the number of hours ind,icated for ,work in connectioll with the Entrance Examinations of the cntering class of Sep-ternl~er, 1944, subject to financial ability:

No. of No. of Name H O ~ L V S Name Hours

Day Scssiorz Silver, David 27 Fishman, Georgc 17 Sleven, Marvin 2 7 Genn, Irving 10 Tockman, All,e~t 12 Goldstein, Bernard 3 0 Weiss, Herbert 9 H a l ~ e r n , I f ax 9 Wengrovsky, Leon 10 Hanft , lfarcy 10 Zucl~erman, Robert 20 IIauser, H y m m ~ 7 0 Kaplan, Henry 5 Evening Sessiort Lobel, Albert 10 Arfin, Eernard 28 1-utwak, Leo 5 0 Cohen, Jack 17 Samek, Joseph N. 13 Crespi, Irving 31 Samuelson, Carl 10 Deutsch, I r a I,. 11 Shapiro, Samuel 160 Hundert, Irwin 13

No. 34. Appointments and Reappointments-School of Education: RE-SOLVED, That the followitlg persons be appointed or re; ppointed to the School of Education on the terms and coliditions indicated, subject to financial ability, schedule conditions and sufficiency of registration:

No. of Rate No. of Rate Tit le , Name HI-s. pcv H I - . T i t le , Name Hrs. per Hr .

Instructor Clk., E H E , Gr. 3, Prov. C . I,evy xxMildred Gold1)erg ($1801.)

(9/1/11-6/30/45) 100 $ 2.50 F (9/21/41-6/30/45) $1920./ann.OF. Student Assts.

Fellow, p.t. Harriet Ortof Marie 51. Duggan (10/1/44-6/30/45) 900 .75

(10/1/44-6/30/45) 250 1.00 F Dorothy Silver (9/15/44-6/30/45) 600 .50

F Payable from Instructional Fee Funds. 5 Including cost of living bonus. xx Pending promulgation of appropriate Civil Service eligible list and/or return of person for whom substituting.

No. .35. Appointments and Reappointments-Evening Session: RESOI-VED., That the following persons be appointed or reappointed to the Evening Session to the ranks, for the periods and at the rrtes of conipensation indi-cated, payable from Instructional Fee Fund,s unless otherwise stated, and sub,ject to financial ability, schedule conditioiis and sufficiency of re.gistration:

APPOINTMENTS OTHER T H A N A. INITIAT. O N ANNUAI. SALARY BASIS (9/1/44-6/30/45)

Hss. Hys. Dept . , Rank, Name pcr 7uk. Rate per Hr . Debt., Rank, N a n ~ e per 7t.k. Rate pcr Hr . Ar t , Lab. Assts. Chen?. Instr. Kanefsky, Stanley 1 eve. wk. $5 00 eve. Goldsmith, Eli D. 8 3.50 Rosenl,lum, Meyer 2 " " 5.00 " Levin, Louis 4 3.25 Bio., Lab. Asst. Gov't., Instr?cctor 01-cesi, R. 2 4' 5.00 g4 Klaubcr, Leo 3 4.00

https://1920./ann.OF

Hrs . H r s . Dept., R a n k , Na?ve per w k . Rote ficr H r . De#t., R a n k , N a m e per w k . Rate pcr H r . Psycll., I ~ ~ s t r . Library, Fellows (Cont.) $Gould, Rosalind 6 4.00 Fenson, Melvin -1 1 .OO Rosenthal, Bei-nai-d 16 3.00 Jacknin, Bernard 15 .GO Fellow Manos, Christos 9 .75 Bauer, John 250 tern1 1.00 Utsinger, Carl H. 13 1.OO

A d m i ~ z . , Studewt ( A i d e ) Ass t s . Library, Fellows Kurtz , Rita 900 hrs. max. .SO$$ Asch, Aiorton 12 .75 Sinert , Selma. 900 " " .SOP$ Derman, Saul 8 .75 Distr. E d . Castracan, Mario 8 .7 5 Distributio?z-Ilzstr. Chomsky, Sidney R. 10 .75 Miller, C. B. 6 3.50

B. I<EAPPOINTMENTSOTHER T H A N A N N U A L SALARYON BASIS (9 /1 /14-6/30/45) Biology, Ass t . P ~ o f . Psj 'ch. I ~ z s t r . Bailey, Percy L. 8 5.50 Blum, Milton 7 4.00 Chaikelis, Alexander S. 7 4.50 Clark, Kenneth I3. 15 4.00 Schechter, Victor 7 4.25 Levi, Joseph 9 3.00 Instructors P7r blic Speak. Etlcin, William 8 4.00 I7zstructors Farquhar , Donald Mr. 8 4.00 Fields, Victor A. 8 4.00 Lab. Ass t . Levy, Louis 9 3.50 Pessin, Eleanor 4 eves. wk. 5.00 evc. Meyer, Joseph D. 9 3.50 Cl~.e?~zistry,Ass t . P?-of. Winter , H. Lyle 7 3.00 +4pfclbaum, Pelmy M. 8 4.50 T u t o r s I??.strlccto?-s Alderman, Rose E. 10 3.00 Kremer, Chester B. 7 3.75 Lilien, David 8 3.00 Shemin, David 7 3.25 Rom. Lung . l?zst?-. T u t o r Drioult-Gerard, Rene 3 3.75 Margolis, Emi l J. 8 3.50 Erran te , Guido Lab. Assts . (9 /1 /44 1/31/45) 3 4.00 Ta t ry , F r a n k 2 eves. wk. 5.00 eve. Tutors Weiss, Lillian 2 " " 5.00 " Lagow, Roger N. 6 3.00 Draftiiig Todes, Jules Instructor (9 /1 /44 1/31/15) 12 3.00 Clemens, George 5 3.50 Library G e r m a ~ z Library Asst . Instructor Ankner, H e n r y 13 1.80 Sumberg, Samuel L. 9 4.50 Fellozers Gove~*?znzent Gottfried, Bernhard 12 .75 I n s t r ? ~ c t o r Lateiner, Harold - 12 I.OO Bishop, Hillnlan M. 7 4.50 Orlando, John IT. 8 1.OO His tory T u t o r Adm~~cis i ra t imz Grossman, Jonathan 6 3.50 Stu'deuzt ( A i d e ) Ass t s . (7/1/44-6/30/15) H3'g. Goldenberg, Saul 900 hrs. nlax. .50X Me.dica2 Examiner Greenberg, Rernard I<. 900 " ' .SO* Curzio, Menott i C. 16 3.00 Herz , Marvin 900 " " .50X Math.. Instr. Knopf, Gloria + 900 " " .SO* Loucks, Russell D. 9 4.00 Mazzarisi, Leonard J. 900 " " .SO* Mech. E7zgrg. Rimash, Olga 900 " " .SO* Inst$-urtor Fchlesinger, Updegrove, Jr., H . T . 7 4.00 Herbert A. 900 " " .SO*

C. REAPPOINTMENTSA N N U A L BASIS ( 9 / 1 / 1 4 - l / 3 1/45)ON SALARY Salary Rate Salary Rate

Hist . , I ~ z s t r . 9/1/44 1/1/45 Math., T f r tor 9/1/44 1/1/45 Standerwick, Robinson,

H e n r y F. ($2304.00) ($2460.00) ** Devereux D.. ($2400.00) ($2400.00) ** $2124.00 $2580.00 +*§ $2520.00 $2520.00 **§

rl du l t Education Program For publicity (circulars, posters, etc.) . . . . . . . . . . . . . . . . . . . . . . . . . . $ 300.00 For tabulation and other clerical assistance, a total of 933TAd hours

max., a t rates of 75c to $2.00 per h r . . . . . . . . . . . . . . . . . . . . . . . . . 700.00

-- Total . . . . . . . . $1,000.00

* Payable from Rudget and/or George-Deen Funds. $ New appointment. ** Payable from Fee Funds . $$ Payable from George-Deen Funds . 5 Including cost of living bonus.

https://1,000.00

No. 36. Appointments a n d Reappointments-ESMWT: thzt(a) RESOLVED, Mr. Samuel B. Folk, of Ohio State University, Co!umbus, Ollio, be appointed as Field Representative for the Regional Representative of the E S M W T in W a r Manpower Comn~ission Region 2, at $2630. per annum, for one-half tiine, effecti1;e September 11, 1944, subject to financial ability. (The renlaining one-half of his salary is to be paid by Ohio State University out of E S M W T funds.)

(b ) RESOLVED,thzt the following persons be appointed for services in con-nection with the E S R ~ W Tcourses offered, in the positions, for the periods and at the rates of colllpensation indicated, subject to financial ability, sched-ule conditions and sufficiency of registration: Orgar~izatio7zf or ESM W T courses, late Summe?. 0ffering, 1944

No. Name & College Rank Rate of Hrs. C . A. Marlies, Asst. Prof. $3.75 8

Staf f fov E S M W T cozcl-ses, late Summer Offering, 1944 No. of No. 01

Rate Hrs . Rate Hrs . ESM W T Sz~pervisors F . A. Rappolt, Asst. Prof. 8.20 21 H. L. ICuntzleman, Assoc. Prof. $4.25 7% E S M W T Instructors C. A. Marlies, Asst. Prof. 3.75 10 E. J. Marrero 3.20 64 J. P . Smith, Instr . 2.90 7% F. A. Rappolt, Asst. Prof. 5.00 101 F. A. Rappolt, Asst. Prof. 4.10 12 W . L. Willig, Asst. Prof. 5.00 61 ESM W T Lecturers ESM W T Laboratory Assistant T . A. Purcell 7.00 60 H. Zelinsky, Asst. Chem. 2.10 48

> No. 37. Reports and Recom~mendations-ASTP: (a) WHEREAS,T h e action

of, the Board of June 19, 1944 (Cal. No. 145) provided for the Arllly Special-ized Training Program fourth cycle appointments up t o and including June 30, 1944 by reason of the fact that Federal contracts terminate on- the last day of the fiscal year, and

WHEREAS,T h e fourth cycle extends Ileyond June 30, 1914 t o August 6, 1944; therefore be it

RESOLVED,T h a t the appointments provided for in the above mentioned Board action be extended to August 6, 1941.

( b ) RESOLVED,T h a t the following persons be zppointed for services in con-nection with the Army Specialized Training Program in the ranks, for the pericds and a t the rates of compensation indicated, subject to financial ability, schedule conditions and sufficiency of registration: A. Appointments (payable from Code SCN-25) for the period from July 1st up to and in

cluding August Gth, but in no event beyond the expiration or cancellati011 of the Army contract. Titles used below a re for payroll purposes only in the Army contracts and have no significance with reference to the person's employment in the college; also su l~jec t to financial alglity, schedule conditions and sufficiency of enrollment.

Rate Rate Dept . , Title, Name per H r . Dept., Ti t le , Name firr H r . Biology Lab. Tech.

Prof. Dawson, J. A. $7.50 Allsworth, Mervin 2.50 Assoc. Prof. Johnson, H . Herbert 6.25 Fynke, Josepl~ 1.60 Asst. Prof. Sayles, Leonard P. 6.25 Healion, William 1.60 Lab. Tech. Eahrenburg, Alice 1.50 Civil Engineering

Assoc. Prof. Chemistry Peck, John Sanford 7.50

Asst. Prof. Theol~ald, John J. 7.50 Apfelbaum, Percy M. 6.75 Asst. Prof. Cunningham, C. W. 6.25 Lewis, David 6.75 Instructors Stone, Gilbert C. H . 6.75 Bauer, John 1'. (3.25

Instructors Engler, Leslie W . 6.25 norek, Ernest 6.50 Griset, Henry E. 5.00 T.iotta, Silvester 6.00 Pope, Lathrop C. 6.00 Perlman, David 6.50 White, John R. 5.50

Rate Rate Dept., Title, Nagrte per Hr. Dept., Title, Nnnae pcr JI r.

Lab. Tech. Rider, Jack 3.58 Clemence, Frederick Tutor, Graf, Frederick J. 3.58 Raeber, Edward Mcclt. Engrg. Schuler, Herman E. Asst. Prof .

EIpc. Engrg. Guerdan, George A. Prof. Baum, Harry Instructors Asst. Prof. Burgess, Stanley W .

Hanstein, Henry 13. Mullikin, Harwood F. Wolf, Harold Updegrove, Henry T., Jr .

Instructors Psychology Abramowitz, ilbraham Prof. Roberts, W. H. Arapakis, George Stcprrvision (Instructional) Brandler, Abraham B. Professors I:roehlich, Cecilie Baum, Har ry Goodhue, William M. Dawson, J'. A. Garik, Serge Assoc. Prof. Allan, William ~Manfrini, Anthony Asst. Prof. Wells, Frank J. Guerdan, George A.

Tutors Purcell, Raymond F. Echtman, Lionel Smith, G. Milton ICasindorf, I r a L. Instructors

- Lab. Tech. Borek, Ernest 6.50 Cohen, Matthew Riedel, F. Carl 6.50 Fane, William Antzttal Flores, Ivan Rntc Plof ker, Eugene Ofice of Edtrc. Uir. Rall, Jacob Clerks Sauer, Otto Coffey, John J.

English Donen, Gloria Instr . Lewis, Norman Goldberg, May

Hygiene Karlin, Gladys H. I ~ ~ s t r u c t o r s Moscato. Eleanor M.

Krakower. Hyman Samuels, Elaine N.

B. Appoirltments (~,ayable f rom Code SCN-25) for the period from August 7th up to and including November 7th, but in no event beyond the expiration or cancellation of the Army contract. Titles used below are fo r payroll' purposes only in the Army contracts ancl have no significance with reference to the person's employment in the college; also subject to financial ability, schedule conditions and sufficiency of enlollment.

F I F T H Q U A R T E R Rate Rate

Dept., Title, Name per Hr. Dcpt., Title, Name per Hr. Academtic Counseling Fynke, Joseph 1.50

Tutor, Goldman, David I. 3.33 Hart , John 1.50 Biology Healion, William 2.50

Asst. Prof. Junkin, Edson 1.50 Bailey, Percy L., Jr. 5.75 Elec. Engrg. Root, Raymond W . 5.75 Prof. Raum, Harry 7.50 Sayles, Leonard P. 6.50 Asst. Prof.

Instr . Etkin, William 5.00 Hanstein, Henry B. 7.50 Lab. Tech. Wolf, Harold 7.50

Nelson, George H . 1.50 Instructors Orcesi, Rina 1.50 Abramowitz, Abraham 4.50

-hemistry Arapakis, George 7.50 Asst. Prof. Brandler, Abraham 6.00

Apfelbaum, Percy M. 6.00 Froehlich, Cecilie 5.25 Naiman, Barnet 6.00 Wells, Frank J. 5.75 Stone, Gilbert C. H . 6.00 Tutors

Instructors Echtman, Lionel 3.75 Borek, Ernest 5.00 Taub, Herbert 4.00 Kremer, Chester 5.00 Lab. Tech. Perlman, David 5.00 Anderson, Louis 2.10 Shemin, David 4.50 Danza, Charles 2.10 Wagreich, Har ry 5.00 Fane, William 3.00

Lab. Tech. Hillman, Philip 1.OO Rruderman, Philip 1.50 Orland, George K. 1.00

Dept., Title, Name Plofker, Eugene Rall, Jacob Saslow, George Saxer,, Otto

English Instructors

Grieder, Paul A. Izard, Thomas C. Lewis, Norman Richardson, Wayne

Geology ~ u t o ; Rosalsky, Maurice

History Assoc. Prof.

Morris, 1Zichai-d Instructors

Penton, J. Alexis Ginsburg, Isidor Grossman, Jonathan Rabb, Reginald E.

Hygiene Instructors

Krakower, Hyman Montague, James Rider, Jack Zasloff, I r a

Tutor Graf, Frederick J.

bIathematics Prof. Linehan, Paul H . Asst. Prof.

Fagerstrom, William H. MacEwen, Duncan 31.

Instructors Drabkin, Israel l ia l in , Henry Robinson, Selby L. Schoonmaker, John C. Smith, Philip L.

Tutor Lopata, Simon Physics

Asst. Prof. Schechter, Victor

Rate Rate per Hr. Dept., Title, Name per Hr .

1.oo Instructors 2.85 Dean, George 1.00 Jonaitis, Thomas P. 3.00 Rose, Fred C.

Thiele, F. W . Weinstein, Alexander

Tutors Bussow, Carl Goldman, David I.

Lab. Assts. Antmail, Israel Bredehamp, Henry Lane, Joseph W. McLaughlin, James F. Ostlund, Carl E: Swatton, William Wertenbaker, Clark

Psychology Asst. Prof. Smith, C. Milto Instructors

Chein, Isidor Clark, Kenneth L1.

Supervision. (Instr .) Professors

Baum, Har ry Corcoran, Charles A. Dawson, J. A.

Asst. Prof. Fagerstrom, William 1%.

Purcell , Raymond I?. Smith, G. Milton

I11structo1-s Borek, Ernest Fenton, J. Alexis Reidel, F. Carl

Ofice of Educ. Dir. Clerks

Donen, Gloria Goldberg, h4ay Karlin, Gladys H . Moscato, Eleanor M. Samuels, Elaine N. .

No. 38. Appointments and. Reappointments-Day Session:

5.00 5.00 5.00

Annual Ratc

RESOLVED,Tha t the following persons be zppointed o r reappointed for the periods, to the ranks and a t the rates of compensation indicated, subject to financial ability, schedule conditions and sufficiency of registration:

Dcpt.. Titlc, Narlze .4 rt

Lab. Tchg. Asst. l Ieyer Rosenblunl Fellow

*Daniel Daniels Btisi~tcss Admin.

Sub. Tutor "Samuel M. Arbeit

Lab. Tchg. Asst. A. nertrand Channon

Chcnlistr.y Instructor, p.t. Konrad nloch Louis Levin

Period Agz~tual From Tltrmrgk Sub. ol- Rcpl. for Salary Rate

William J. Shultz 175.00 mo.

1200.00

Nathan Biriibaun~ 60.00 1110. h.fartin A. Paul 120.00 ino.

Period Ait1tz4al Dept . , Ti t le , Nanze Fvom Through Swb. or Repl . f o r Salary Rate Eco~zolnics

Tutor, Jules Joskow "Fellow, R. Chaut

Cl7einical Engrg. Sub. Teacher

*Julius L. Englesbcrg Charles A. Marlies 180.00 mo. Civi l Eqzgrg.

Instructor Fred W . Hanburger Instructor, p.t. Albert E . Wheeler 50.00 mo. Field Assts. (Stud.) Abbott Frank 1.50 hr. (4 hrs. wk.) Ernest Kottenbach 1.50 hr. (3 hrs. wk.) I rv ing Lebel 1.50 hr. (3 hrs. wk.)

Louis Reingold 1.50 hr . (3 hrs. wk.) English

Instructor Cecil B. Dyer I-larry Rudman ($2772.)$2892.008

Eff. 1/1/45 ( 2910.) 3060.008 Charles K. Eves 9/ 1/44 1/31/45 Ar thur K. Bur t ( 2160.) 2580.008

Eff. 1/1/15 ( 2616.) 2736.008 Hygiene

College Physician Ar thu r Nathan 9/ 1 /41 D. William Scotti ( 1800.) 1920.008 Fellow

*Barbara Thomas 9 / 1/44 Cetty Berger ( 750.) 870.008 AIcdical Exam., Tetnp. Joseph Bandes 9/ 1/44 (total 6 hrs.) 2.50 hr. Michael Bianchi 9/ 1/44 (total 9 hrs.) 2.50 hr. Christine Gruggel 9 / 1/44 (total 5 hrs.) 2.50 hr . Mart in Habei-feld 9/ 1/44 (total 6 hrs.) 2.50 hr. Frances Stein 9 / 1/44 (total 5 hrs.) 2.50 hr .

Library Sub. Lib. Asst.

'Anthony F. Runte 10/ 1/44 Milton Litwin 2000.00 Fellow

*Henry Loeblowitz-Lennard 9 / 1/14 ( 750.) 870.008 *Robert Zuclterman 9/ 1/44 ( 750.) 870.008

Music "Tutor, p.t., Wa l t e r E. Nallin 9/ 1/44 80.00 mo.

Psychology *l:ellow, M . Muroff 9/ 1/44 Martin Mayman ( 500.) 620.008

Public Speaking *Lect., Barre t t Clark 9/ 1/44 . . 500.00G Term *Fellow, Lorrie Fabbricante 9/ 1/41 ( 5'00.) 620.008

Rom. Laag . Fellow, Charlotte Escandc S/ 1 /41 ( 500.) 620.008

Accountancy Student Asst. H . Lempel 9 / 1/44 ,250 hr. (480 hrs.)

Business Admia . Student Assts. . F. Mallin 9/ 1/44 .50 hr. (480 hrs.) ,

R. Naidich 9/ 1/44 .50 hr. (150.hrs.) Clzeinical Ejzgrg.

Jr. Chemist "Abe Marcus 10/ 1/44 H a r r y Zelinsky 2 160.00bb

Civi l E ~ g r g . Jr. Civil Eng., Prov. Frederick Clemence 9/15/44 H a r r y Ealsam ($2400.) 2500.008 Lab. Helper, p.t., Prov.

*H. Friedman 9/21/44 Frederick Clemence 880.00 *L. Reingold 9/21/44 Frederick Clemence 800.00

Clerk, B.H.E., Gr. 4, Prov. Olga Ferrera 9/ 1/44 ( 2401.) 2620.008 F

Period Annual Dept., Title, Narne From Through Sub. or Repl. for Salary Rate Electrical Engrg.

Sr . Lab. Tech., Prov. *Louis Anderson 8 / 1/44 1/31/45xx "Charles Danza 8/ 7/41 1/31/45xx

Hygiene Student Asst. Dan Edelstein 9/ 1/44 1/31/45 .50 hl-: F (300 hrs.)

Registrar's Of ice Clerk, C . H . E . , Gr. 2, Prov.

*Rosalind P. Iberall 9/25/44 1/31/45xx ( 1320.) 1440.00Pl:F Student Assts. Robert Icfeval 10/ 1 /44 1/31/45 (200 hrs .) .65 hr. TL: William Fly1111 10/ 1/44 1/31/45 Gilbert Rosenblatt 10/ 1/44 1/31/45

I-Iarold Selender 10/ 1/44 1/31/45 I rv ing Si tzer 10/ 1/44 1/31/45

Business Mgr's O f f . Student (Aide) Assts. Angelina DeMayo 4/ 7/44 4/10/44 F .75 llr. ( 15 hrs.) S u e Flatow 6/19/44 8/25/44 F .625 hr. (201 hrs.) Anne Orenbach 4/ 7/44 4/ 8/44 F .75 hr. ( 12 hrs.)

* New appointment. ** Civil Service appointment-probationary period. xx Pending PI-omul-gat ion of appropriate Civil Service list and/or re turn of the person for whom substituting. 5 Including cost of living bonus. bb Subject to approval of line change by Budget Director. F Payable f r om Instructional Fee Funds. Ill: Paid against budget line of R i t a Chipkin fo r the period 9/25/44-9/30/41. paid against line of Emil Icoehler for the period 10/1/44-1/31/45.

- TI? l'aid f rom Transcril)t Fees. G Payable from funds give11 to college for the purpose by Mr. John Golden.

No. 39. Repor ts and Recommendations-Custodial Staff: Reso~,vE~,T h a t the following reports and reconlinendation affecting the Custodisl Staff be noted and approved, subject t o financial ability, schedule conditions and sufficieilcy o f registration: A. Repol-t of Resigvrations Title and Nallze $ l i f f . Datr

I'itlc avrtl Xamc $ ~ f f . ' ~ a t e Term. o f Services (Coni.) Clerk, CHE, Gr . 2 , l'rov. Oiler

D a n Freeman 9/15/14 Maksym Pupchek 9/20/44T Evelyn Mosser 9/15/44 Oiler , Prov.

Cleaner Pe t e r Grives 9/23/44 Thomas Townsend 8/51/44 Laborer, Prov. Arthul- Zimmerman 8/31/44 Antonio DaSilva 9/21/44

Cleaner 1:. Ternziuatio~r o f Scrviccs StStephan Upsher 9/11/41

Licensed F i r e n ~ a n , Prov. Cleaner, Prov. Peter 0'Reilly 8/31/44 Edna Bolcling 9/15/44

C. Leaves of Abscvrce Prriod Title and Nanzc F I O W L T!~ror~gIr Salary Terms Typc and Reason

Licensed Fireman William Egan 9 /25/44 6/30/45x .L s1,cc.

T o accept appt . a s Oiler, l'rov.

Michael Napolitano. 9/24/44 6/30/45x f Spec. T o accept appt . a s Oiler, Prov.

Laborer Anthony Rossi 9/11/44 6/.30/45s t Spec.

T o accept apl)t. a s Lic. Fireman. Prov.

Cleaner Catlierine Holley 8 / 8 /11 9/ 7/44 t Sick Leave

D. Char~ge of Ti t lc fro?tt H a n d y ~ l ~ a ~ zAdai~rtc~ta~zce Hto Magz Name E f f .Dote Alfred Lombartli (On Mil. Leave of Absence) 7/1/44 Joseph Ttol~p 7/1/44 Lorenzo Tamassi (Prov., sub. for Alfred Lomhardi) 7/1/34 M'artin Whelchan 7/1/33

E . Incrcasc i r ~ Salary R a f c % I'TCSC~It Revised

Tit le agrd Nanrc Salary Rate Salary Ratc Licensed Fireman

James Dobson ($7.00) $7.50 John 1). hloran ( 7.00) 7.50 William Egan ( 7.00) 7.50 Giovanni La Lota ( 7.00) 7.50 Michael Napolitano ( 7.00) 7.50 Michael Joyce ( 7.00) 7.50 Domenick Nigro ( 7.00) 7.50 Peter 0'Reilly ( 7.00) 7.50 Leonard A. Taylor ( 7.00) 7.50

hlachinist Wendel M. Wolff Gaetano Savasta

F . IZcappoi*rtnfc?~fwit la Tcqr~crcf T i t l e aqrd N U I I I ~ Salary Ratc Eff. Datc Stationary Engineer

Bernard Fox ($9.00) $9.50 10/28/44

G . Appoi?~tnzo*rtsand Reappointments % Period

Ti t l e alrd Nat;rc Fronz Throzcgl~ Srrb. 0.1- Repl. for Salal-y Rate 1,icensed Fireman, Prov.

Antonio DaSilva 9/25/14 6/30/454 ~ i l l h m Egan Joseph Dunne 9/24/44 6/30/45x hq ichael Napolitano Anthony Rossi 9/11/14 6/30/45x I'eter O'Reilly

Oiler, Prov. William Egan 9/25/44 6/30/45x .\.laksym Pupchek Michael Napolitano 9/24/44 6/30/45x

Coal Passer, Prov. George Brown 9/27/44 6/30/45x Antonio DaSilva

**Foreman, Gr. 4, Prov. *Harry J. Logan 9/ 1/44 9/15/44

Cleaner, Prov. *Eva Bass 9/ 5/44 6/30/45x S. Marciano 1200.00 ann.

"James Brennan 9/16/44 6/30/45x Arthur Zimmerman (1200.) 1320.00 ann. *Genevieve Harr is 9/27/44 6/30/45x Stephan Upsher 1200.00 ann.

*Peter Keenan 9/11/44 6/30/45x Thomas Townsend (1200.) 1320.00 ann. *Lottie Stepp 9/ 5/44 6/30/45x Helen Truesdale 1200.00 ann.

7 Without pay. $ As of the close of business. $$ Disqualifietl by Civil Service Con~mission. x Unless sooner terminated b y reason of Civil Service appointment to position he is temporarily filling. x x Unless sooner terminated by Civil Service al~l~ointment. * New appointment. ** New position. 5 Including emergency salary increase. 5 5 Prevailing rate of compensation. H 1 1 1 accordance with budget certificate dated 8/28/44. T T~.ansferrecl to Department of Water Supply, Gas and Electricity. ll Satisfactory completion of p roba t io l~a r~period. % All salary rates are on a per diem basis except .rvherc otherwise statecl.

No. 40. Correction of ItjHLutes: (a ) RESOLVED,Thz t the' T3oartl correct its minutes of June 19, 1944 T ~ a l . No. 42) Salary Fixing, s o as to make the rate of compensatioll of Mr. T. H. Dexter, Instructor in the Department of Physics, read $4500. per annum. /

(b) RESOLVED,T h a t the Board correct its minutes of May 17, 1943 (Cal. No. 20) Sale of Scrap, to have the reso1utio.n read as follows:

RESOLVED,Tha t the I3oard immediately approprizte $300. from the Spccial Reserve Fund SCN 3-305 to the President's Fund, CCNY.

No. 41. Salary Increments and Bonus Adjustments: RESOLVED,That the followillg increments and bonus adjustnlents be approved, for members of the instructional and administrative staffs, subject t o financial ability:

Appointed Salary Ratc* Dept., T i t l e & N&mc Through 9/ 1 /44 1/1/45 Blcsiness Admin.

Instr., M. D. I'otter 1/31/45 ($2940.) $3060. $3108.M Edtccation

Tutor , S. DeLange 6/30/45 (2000.) 2120. ($2200.) 2320.M Clinical Asst.

G. J. Wolfso~l 6/30/45 (1900.) 2020. (2100.) 2220.M Iielen Margulics 6/30/45 (1750.) 1870. (1950.) 2070.M Esther Shefrin 6/30/45 (1400.) 1520. (1600.) 1720.FhI

Research Asst., Muriel Fra~~klirr 6/30/45 (1400.) 1520. (1600.) 1720.F31 Electrical Engrg.

Instr., Abraham Al~ramowitz 6/30/45 (2616.) 2736. (2772.) 2892.M Tutor-, Herbert Taub 6/30/45 (2400.) 2520.

Mcchari ical Engrg. Tutor, Walter Torgersen 6/30/45 (2400.) 2570.

L-g~glisI~ 'L'utor, K. D. Longsdorf 6/30/45 (2400.) 2520.

History I ~ ~ s t r . ,S. I . Po~nerantz 6/30/45 (2160.) 2580. (2616.) 2736.M Subst. Instr., J. A. Fenton 1/31/15 (2940.) 3060.

Hygiene Instructor

I r a Zasloff 6/30/45 If. P. O'Donnell 6/30/45

Tutor, Rloe Spahn 6/30/45 Subst. Tutor, E. A. Polowan 6/30/45 Fellow

Iietty Berger Janet Greenstein Marilyn Matusoff

Col!ege Physician W. F. Cobb W. G. Woll

LibrayyX+ Library Assistant

R.1. C. Brown Arthur Goldzweig

Subst. Library Asst. L. Y1. Ice M. L. Miles -

A. B. Stolz Theda Fleischer Edward Weinthal Joseph Tuozzo

Research Assistant R. F. Stryker

Prcsidcnt's O f i c e Tutor Sr Dir. of Infor.

Louis Stein

Psychology Instr., Martin Scheerer Fellow

Max Rosenbaunl R. S. Hendel

Pit blic Speahirtg Tutor

Frank Delaney David Lilien .

Sociology Instr.. Cerhart Saenger

Appointed Salavy Rate* Dept . , T ~ t l cS.Nanze T l z r o ~y h 9/1/44 I / 1/45 S t u d e ~ ~ tLi fe

Tutor E. E. Humes 6/30/45 (2400.) 2520. B. L. Ripp 6/30/45 (2400.) 2520.

Tutor , p.t., 8 Aclv. t o S tudents li. C. Eu r t s , J r . 6/30/45 (2000.) 2120.F

Lzbrary Library Asst.

Duncan R. 13. Sheffield 9/14/44 (1650.) 1770.

Period Salnry Rote* V e p t . , T i t l c S.N a m c . F rowz Tltrott y h 7/1 /44 Biology

Biologist, PIov. G. H . Nelson

Jr . Phys., Prov. R. E . Orcesi

Lab. Asst., Prov. Eleanor Pessin

Lab. Helper, Prov. Katherine Crean

Bzi.st7zcss M y r s . Off. Stock Asst. , Prov.

Patr ick 07Connor Clzcmistry

Asst. Chem. E. B. Junkin

Asst. C l ~ e n ~ . ,Prov. Afervin Allsworth

Jr . Chemist, Pi-ov. L. M. Weiss

Meclzanical E n y r g . Lab. Tech., S r . Gr. , Prov.

A r n e Sorensen Psyclzoloyy

J r . Lab. Tech., l'rov., p.t. Anthony Maniaci

Draf tin9 Clk., B H E . Gr. 2, Prov.

Lau ra MacBeth Government

Clk., = H E , Gr. 2 Mati lda Young

H y g i c q ~ e Clk., B H E , Gr. 2, Prov.

J,eon Elves011 Eugene Gallegos

Perso~rwel Bureau Clk., B H E , GI-. 2, Prov.

Rhoda Hal-nick Dorothy He1 bert lieatrice V. hlacBride

Plzj~sics Clk., E H E , Gr. 3, PI-ov.

J a n ~ e sF. AlcLaughlin

b f i c e of Dealz, Coll. of L ib . A r t s

Clk., B H E , Gr. 2, Prov. Charlotte K . Ottinger

School of Tcch . Clk., B H E , Gr. 2, Prov.

Catherine Janssen Ruth Wor th

Pe Dept., Title & Namc From Geology

Jr. Geol., Prov. Charlotte B. Smirnoft' 7/1/44

Sclzool o: Education Clk., B H E , Gr. 3, Prov.

l'aul M. Rosenbaum 7/1/44 Evelyn H . Yochelson 7/1/44 Clk., B H E , Gr. 2, Prov.

Edna Elkin 7/1/44 Margery Harper 7/1/44 Eva Kayser 7/ 1/44 Annette F. Stern 7/1/41

Ofice of Dean, Sch. of Bus. Clk., B H E , Gr. 2, l'rov.

Elaine M. Morgan 7/1/44 ICegistrar-'s Ofices

Clk., E H E , Gr . 3, Prov. Stanley Pearl 7/1/44 Lillian E. Pritcliett 7/1/41 Carl If . Utsinger 7/ 1/44

Clk., BI IE , Gr. 2, Prov. Mary E. Aselin 7/ 1/44 Sally Grodin 7/1/41 Gloria Novicl; 7/ 1/44 Catherine C. Huffc 7/1/11%

Helen Valinsky 7/1/44

Milital-y Reserve Groltp Clk., B H E , Gr. 2, Prov.

Miriam Bergreen 7/ 1 /41 Joan Dempsey 7/1/14 Ruth Goldman 7/ 1/44 Eleanor T. Moore 7/1/14

Bvcizing Sess. Ofices Clk., BHE, Gr. 3, Prov.

Therese R. Cclsito 7/1/44 Joseph Gunner 7/1/44 Helen Lieber 7/1/14 Bernard Mintz 7 /1 /41

Clk., B H E , Gr. 2, Prov. Joan 0.Bergantz 7/1/44 Rfta Feller 7/1/41 Beatrice Goldberg 7/1/44 Caroline Har i is 8/21/44 Fa~l i l ie H . Kepesh 7/1/44 Celia K o r o i ~ 8/16/44 Ruth Kwelman 7/1/41 Evelyn Rooney 8/1 /41 Lee 1:osellhack 7/1/14 Sylvia Sherman 7/1/44 Mary Slater 7/1/44 Sarah Stearn 9 /5 /41 Dorothy Steinberg 8/30/41 Frances A. Stoner 7/1/11 =\lma Viebrock 7/1/44 Norma Zinberg 8/31/41

Clk., RHE, Gr. 2, p.t. Prov. William A. Finn 7/1/44 Philip Gottf ried 9/1/44

Bltsiness i M g ~ s . Ofice Clk., C H E , Gr. 3, Prov.

Ehiler Bullwinkle 7/1/44 Eelle Ripps 7/1/44

Clk., C H E , Gr. 2 , Prov. AIaurice Duckers 7 /1 /41 Rose Harrow 7/1/11

riod Salary Rate* Salal-y Rate" Through 7/1/44 1/1/45

Period Salory RatcA Sala7-y Rafc* Dcpt . , T i t l e 6 N a m e F r o m Tltroz~glz i/ I /14 1/1/45 Custodial O f i c e s

Clk., B H E , Gr. 2, Prov. Dan Freeman 7/1/14 9/15/44xx (1200.) 1440. Evelyn Mosser 7 /1 /41 9/15/44xx (1200.) 1410. 3iIona Yonikoff 7/1/41 1/31/45xx (1200.) 1440. (1410.) 1560.P

Clli., Gr. 2 'James F . McLaughlin 7/1/44 (1800.) 1920. S / L

Pel-sotzqzcl Burcozc Clk., R H E , Gr. 2

M . 1:. Strong 7/1/44 (ISOO.,) 1920. 51)

* Including cost of living bonus where applicable. P Including permissive increment granted for satisfactory service for period of one year or more. F Payable f rom Instructional Fee Funds. 0-Includes a n extra increment for meritorious service in addition to cost of living bonus. x x Pending re turn of person for whom substituting and/or promulgation of appropriate Civil Service eligible list. TF Payable from T r a ~ s c r i p t Fee Funds . $ Payable f rom George-L)een Funds. S / L On Special Leave of Absence filling provisional position. S p O n Special Leave of Absence filling position of Asst. to Director. *' Bonus increment f o r all persons on 1,ibrary staff effective 7/1/44. M Including mandatory incl-ease. G Grade adjustment and cost of living bonus.

HUNTER COLLEGE

(Calendar Nos. 42 through 58)

No. 42. Curriculum Changes: T h e matter of changes in the curri~culum recommended by the Faculty Council of Hunter College on September 22, 1944 was referred t o the Committee on Curriculum and Faculty Relations.

No. 43. Custodial Staff: RESOLVED,T h a t the Board approve the followiilg changes aKecti11.g the custodial staff personnel, subject to financial ability, schedule conditions and sufficiency of registration.

-A. APPOINTMENTS-PROVISIONAL ~ e ' r i o d Ilz .Place of

Cleanel- Allale $ $1320 Paul Houser 5 9/ 6/11-6/30/45 17acancy L ' 8 1320 Pau l Imediato 5 9/ 6/44-1/ 5/45 P. Garcia

" '6 $ 1320 Mid Richards011 9 9/ 7/44-6/30/45 S. Alfano " Female $ 1200 Mary McColex"* 5 9/19/44-6/30/45 H. Ball th ru 10/4

Iracancy from 10/5 Elevator Oper. $ 1320 - Elizabeth V. I Ieehan S 9/16/44-6/30/45 W. Summers

C. SERVICESTERMINATED Raqzk Salat-y brame E f f .Datc

Cleaner Male $1320 Nicholas Tumniillo 9/ 9/44 Clealler Female 1320 Elizabeth V. Meellan 9/15/44. Cleaner Female 1320 Minnie C. Raf te ry 9/15/41

C. APPOINTMENTS-CIVIL SERVICE Pcl-iod

Foreman ($1801) $2010X" Michael iWoran S/IGPAi/44-2/15N/45 Vacancy .

P~obaiimtar?r Period I). R E A P P O I N T ~ ~ E N T MEMBERSHIP THE CUSTODIAL SATIS-W I T H O N PERMANENT STAPF, I < A v ~ ~ . G

F A C T O R I L Y COI~~PLETED SIX I~IONTII'S PERIODT H E PROBATIONARY:

Cleaner Female ($1 200) $1 320" Catherine Carro;l 10/25/14 Stat . Engr. ( 2100) 2640** John Coniff 12/ 1/44

E, CHANGEI N TITLE Title changed from Halldyman to Maizteq7.ance Matr, effective 9/1/44 ($1500) $1620X Frank Bracco (Prov.) Sub. f o r John Murray , on 3lilita.-y l>uty .

* Salary includes cost of living bonus 7/1/44. ** Salary includes cuht of living bonuses 7/1/43 & 1/1/44. *** Filling a male cleaner position through Octoher 4, 1944. $ Il,ase salary i n budget is $1200. 5 Ullless sooner terminated by replacelnent from C.S. list.

i

6

t

i

No. 44. Emergency Substitutes: RESOLVED,T h a t the following enlergency substitutes whose names appear- on the September payrolls be approved: Na~lle& Dept. Edythe N . July, A r t $Lucy V. Goodwine, HiSNaomi Rand, Hist.

Rate of Pay Natlre & Dept. 2 days @ $7.50 Ida Rorowick,

s t . 1 day @ $7.50 Ruth Ulman, 17 hrs. @ 60c Ruth Kinbar,

Dean of Eng. I,ib.

Rate of Pay Fac. 5 days @ $1.00

2 days @ $7.50 $$5 days @ $1.00

$ June 1944 payrolls. $$ Payable from Library Fees.

No. 45. Temporary Assignments: Tha t the Board approve theRESOLVED, following schedule of temporary assignments due to emergency enrolment acljustmeilts for the Fail semester of 1944:

No. of Tchg. Hrs. Tvansferred i n Dept. to zohicll.

Nanae Cross, Olive M. Little, I rma W. Robert, Nan L. I,awler, Lillian B. 120ve, Helen H. Simpson, Adelaide D. S tuar t , Meriwether Vagts, Marie L. Chworowsky, Viola S. Berl, Ethel G. Kengla, Elsie R. Rejall, Alfred E. Wilson, F rank 1.. Wixted, William G. Dexter, Elise F. Tngenhuett, Ar thu r 3,lacNaughton. Jacquelin Masche, Bertha M. Schreiber, S. Et ta Selmer, Carl TTughes, Charles W.

Iiank Asst. Prof. Instructor Instructor Assoc. Prof. Instructor Asst. Prof. ;\sst. Prof. I ~ ~ s t r u c t o r Instructor Instructor hssoc. I'rof. Asst. Prof. Inst- uctor Assoc. Prof. Asst. Prof. Instructor Instructor Instructor Tristructor Assoc. Prof. Asst. Prof.

From Biol. Sci. Biol. Sci. Eiol. Sci. Classics Classics Classics Classics Classics Classics Education Educatiotl Education Education Education German German German German German German Music

7'0 tvnnsfag-red Chemistry 12 Physics S: Astr. 6 Chemistry -9

Education 12 English 6 + 2 Conf. Soc. & A ~ i t h r . 9 Physics & Astr. 16 History 15 Speech S: Dram. 15 M'athematics 3 Mathematics 6 Psych. & Phil. 6 Psych. 8r Phil. 3 Psych. 8r Phil. 4 Soc. Sr Anthro. 15 Rom. I a n g . 9 Education 1 6 Psych. Pz Phil. 6 Soc. & Anthro. 15 Rom. 1,ang. 6 Physics & Astr. 10

No. 46. Salary Fixing: RESOLVED,T h a t the Board fix the salaries of the following members of the instructional and administrative staffs of Hunter College, Hunter College High School and Hunter College Elementary School to include the emergency cost-of-living increase effective September 1, 1944, unless otherwise indicated, for the period and at the salary rates indicated, subject to financial ability:

Dcpt., Title & Name BIOL. SCIENCES

Temp. Lab. Helper (prov ) Lawrence, Gloria

CIIEA ~ I S T R Y

Instructor Kenny, Frederic J. Lorch, Ar thu r

E ~ U C A T I O N Instructor xxconkey, Ruth C. Tutor

Doherty, Frances 1M. Halpin, Agnes C. Hoey, Kathryn D.

I'NGLISH Ins t ru t tor .E

Samuel, Irene Tutor

RIolinoff, Katherine R.

Salary Ratc per Annunz 9/1 /44 1 /1 /45 Period

($120) $130 mo.: ($120) $130 mo. 7/1/41- 6/30/45

(2940) 3060 31 0 8 9/1/41- 6/30/15 (2910) 3060 3108 9/1/41- 6/30/15

(2460) 2580 (2616) 2736 9/1/41- 6/30/45

- (2400) 2520 (2100) 2520 9 /1 /44- 6/30/45 (2200) 2320 (2400) 2520 9/1/41- 6/30/45 (2000) 2120 (2200) 2320 9/1/44- 6/30/45

(2616) 2736 (2616) 2736 9/1/41- 6/30/45

(2400) 2520 (2400) 2520 9/1/44- 6/30/45

Salary Rate fie Dept. , T i t l e & Name 9/1 /11

GEOL. A N D GEOG. Ins t ruc tor

VanCurkalow, Anastasia Jun ior Geol.

Wal-mington, A n n e A.

~ I I < T O R Y Ins t ruc tor xxKibre , P e a r l

Bradshaw, M a r y E. Levet t , Ella P.

M'USIC Inst1 uctor xxEmile, A n d e r s T u t o r

n e r n y k , Alexander M. Malament , S a r a h (assigned to Phys. Ed . )

1'11~s.ED. Ins t ruc tor

PDrager , Jane S. T u t o r

Royce. GI-ace P. (2200) 2320 F o x , Stella (2200) 2320 Lindstrom, Lisa S. (1600) 1720(2/1/45) Virr i l l , He len M . (183.33) 193.33 mo.

PHYS., HEALTH& HYG. Tnstructor

§Naiman, Dorothy N. PSYCIS.S. PHIL.

Ins t ruc tor xxGoldenson, Robert M.

ROMANCELANGUAGES Tnstructor

Gonzalez-Lopez, Emilio 3108 T u t o r ( I n s t r )

Gray, John H. (2304) 2424(1/1/45) Soc. A N L ANTHR.

Ins t ruc tor x x n g i n s k y , E the l G .

Robinson, D u a n e M. Cambria, Sophie T.

T u t o r Galligan, Alice Wein t raub , Phi l ipp

SPEECI-IA N D DRAM. Ins t ruc tor xxCallahan, Jennie W .

Reynolds, O t a T. LIBRARY

TAbrary Assis tant ICellogg, Elizabeth H.

xxMorai1, Vi rg in ia L. Wesel , Dorathea

MEDICAL OFFICE College Physician

Norton, Josephine H. N u r s e

D'Alessandro, E leanor V. Henshaw, M a r y I.

OFF. OF DEANOF STUDENTS T u t o r

Howard , Donnie Temp. Clk. (prov.)

"Lupowitz, Sylvia D. *Reilly, Susan

Salary Rate per A,t*ttrm Drpt . , Title & Nantc 9/ 1 /44 1/1/4-5

ELEMENTARYSCHOOI. Teacher

Rustland, Helen J. (1872) 1992 (2004) 2124 9/1/44- 6/30/45 xxWalsh, Dorothea A. (2004) 2121 (2136) 2256 9/1/44- 6/30/45

* Serving in place of regular staff member absent on leave. $ Includes bonus increment effective 7/1/44. $$ Includes bonus increments effective 7/1/43 and 7/1/44. x Salary payable from 1,ib:ary Fees. xx Tenure granter1 9/1/44. 5 T o be continued on payroll a s Tutor until Illstructor line available in budget; tenure granted 9/1/44. 7 Includes bonus increments effec-tive 7/1/43 and 9/1/41.

No. 47. Transfers and Changes in Assignment: RESOLVED,T h a t the Board approve the following transfers and chang-es in assignment of members of the administrative staff, effective September 1, 1944:

Nari~e& Rank From T o Gabrielle C. Hensel, Clk., BHE, Gr. 4 Political Science Speech Sr Dram. Florence RE. Christman, Clk., B H E , Gr. 4 Speech & Dram. Dean of Faculty Evelyn P . Svedrofsky, Clk., B H E , Gr. 2 Music & Phys. & Astr. Music Sr Political

Science Hannah 12. Braslow, Clk., B H E , Gr. 2 Geology & Geog. Phys. Sr Astr. & Geol.

& Geog.

No. 48. Termination of Service Noted: T h e PI-esident's report of the termination of services of the following members of the staff as of the dates indicated was noted :

Namc * Ragak Dept . E f f . Date Constance Buxer Fellow English 7/31/44 Ruth Ulman Fellow English 7/31/44

No. 49. Eveiling and Extension Sessions: RESOLVED,T h a t the Roartl ap-prove the following changes affecting the Evening and Extension Sessions, subject t o financial ability, schedule conditions and sufficiency of registration: A. INITIAI.APPOINTMENTSO N OTHERTHANANNUALSALARY 1944)BASIS (Fall Term

Rate No. Rate No. Naine, Rank & Dept. per Hr . of Hrs . Name, Rank & Defit. pet. Hr . of Hrs . Lectuver Pol. Sci. Biol. Sci. Auf richt, Halls 3.90 47

Shapiro, Sylvia L. $3.90 107 Grajdanzev, Andrew J. 3.90 47 Rechetnick, Jos. 3.90 47

Education Psych. & Phil. SDearnaley, Eleanor G. 3.90 32 Calabresi, Renata 3.90 47

$Chapman, Emlnanuel 3.90 94 History Gilman, Thelma 3.90 17

Ellenbogen, Mangold 11. 3.90 44 Soc. and Anthi-. Brown, Warren 3.90 94

Mathematics Ckemis t~j i Churchill, Jr., Edmund P. 3.90 111 Draves, Carl 3.90 89

SLopata, Sirno11 3.90 87% Weber, Margery W . 3.90 92 Scherl, Bernice 3.90 45% Home Ecottomics

Phys., Health & Hyg . Bloetjes, Mary K . 3.90 32 Wilson, Mary K. 3.90 47 Walton, Mary E. 3.90 32

B. ASSIGNMENTS, I N A N D I NADJUSTMENTS PROGRAM CHANGES STAFF (Fall Te rm 1944) Lab. Asst . Biol. Sci . Lab. Cleaner

Levine, Celia 1.00 1 4 w k . McMorrow, Elizabeth . . 1.20 S wk. Taitt, Anita 1.00 12 wk. Phys., Health and Hyg .

Lab. Asst . Cl~emistry Currie, Margaret 1.00 8 wk.

Raker, Douglas A. 2.25 S wk. Browne, Marie 1.OO 8 wk. Corbally, Clarence A. 2.25 8 wk. Baffa, Rita 1.00 4 wk. Kurtz, Russell B. 2.25 8 wk. Pkys . and Astr-. L a Mattina, Josephine 2.25 8 wk. Lab. Asst Ochsenreiter, Otto 2.25 S2 term O'Grady, Patrick J. 2.25 S wk. Sours, Charles 34. 2.25 4 wk. Carroll, John 2.25 S wk.

- -

- - - -

Nanze, Rank 6.Dept. 1-ibrary Assistants

Bailey, Lucille E. Rernabcu, Ednita Chirlin, Rebecca Feibusch, Rose Halevy, Jeanne Kuck, Charlotte McMorrow, Catherine Mangin, Beatrice

O f . 07 Director Stg~deggt Asst.

Kosen, J3e. nice 14. Lact?~rer Art

Kimmel, T,u Riol. Sci.

Sohel, Albert E. Badgley, Wilf rid

$13earing, A. Willis . Tlull)urt, Hugh Johnston, Helen l r a r r , Eleanor E.

ZRoehling, Otto C. Econotnics

Drams, Gladys E. $Conway, Leonard T.

Flashner, Esther D. Kass, Beulah S.

Education Cawley, Anna M. Curran, Loretta '1.

SFox, Mary F. Fradella, Santina C. Hill, Elsa Hempl Kemble, Elizabeth L. Krey, Isabelle A. McDowell, Elizabeth D. O'Shea, Margaret Mary Rosenzweig, Louis E.

English Ames, Ruth M. Heylhut, Rose Hindus, Milton

$John. isle C. M'archand, Leslie A.

Gergnan Altenhein, Margarete

History Popini, Eloise McC.

Mathematics SAllegri, Linda $ Miller, Louise

Mttsic Inch. Herbert R.

PI1 ys., Hcaltlz 6..Hyg. Gauger, Marguerite Haggerty, Helen R.

$Hampel, Chester William M'cAniff, Charlotte W . Poris, Ethel C . Wisely, Katherine C. Mrootl. Leland Foster

Rate pet- Hr.

.75

.75

.75

.75

.75

.75

.75

.7 5

.50

A

-

-3.90 3.90 --

3.90

-3'. 9 0 3.90 -

-4.80 3.90 3.90 -

3.90 3.90 --

4.80

3.90 3.90 3.90 3.90 -

3.90

No. of Hrs.

16 10 wk. 24 wk. 22 wk. 16 wk. 10 wk. 8 wk.

20 wlc.

10 wk.

-

--

1 % 122 A

-122

-9 4

124 -

-64

156 188 -3 2 62 --3 2

9 4 95 % 91

109

18s

-

17 47

-

-

-77 92 77 96 -

Rate No. Name, Rank & Dapt. per Hr. of Hrs. Physical Ed.

-Cagan, Elizabeth PI. Physics and Astr.

Marion, Lucie G. 3.90 184 Mason, Iiernartl Ream, Jane >I. 3.90 111

Pol. Sci. lirody, Will ian~ Davis, Mary C.

Psych. & Phil. Collins, Elizabeth M. Goldenson, Robert M'. Levine, Edna 5; Mackie, Romaine Prior Maisner, Edna

$O'Connell, Gertrude M. Roos, Mary M. Tresselt, Margaret E.

$Wilson, Frank T.

Rom. Lalgg. 'Byles, T,ouisa D. - -Wagner, Henriette C. 3.90 17

Soc. & Anthr. Hill, Adelaide M'. Cromwell - -

Lectzcrcr Adult Edzccatioi~

Adler, Karl -Bastos, Joao C. G. Bedford, Fred L. -

-Bernabeu, Ednita P. -Broughton, Averell -Das, Taraknath -Cordon. Philip

Hall, Francis C. 30 Macavoy, Clarissa H. 30 Van Ilurkalow, Anastasia 7%

a student -Johns, Alfred E.

T,uetz, Edna Wells Malinowski, Thaddeus -

-Kapee, Erno S a Pereira, Marie

-de Lourdes Thomas, Cora l3. -

-Wander, Martin -Candela, Rosario

Elevator Opcrator (Prov.) Collins, Elease 4.00 eve. 4 eves.

a wk. Morton, Mary 4.00 eve. 4 eves.

a wk. Roach, Kd)ert G . 4.00 eve. 1 eve.

I-cctnrcr I5dzi.c. Gtrid., Testing of E. S . Frcsirrnc~r

Barry, Eleanor E. 3.90 3 Haage, Catherine M. 3.90 3

Clerk, BHE Moss, Justine E. 5.00 eve. 1 eve. Roth, Pauline 5.00 eve. 1 eve.

No. KO. Na~ize, Rank & Dept. of Hrs. Nal?le, Ragzk & Dcpt. of Hrs.

C. STUDENTASSISTANTSWHOSERVEDI N S U M M E RSESSION Student Asst. at 50c an Hr . Rosenthal, Jean Office of Reg. Salvage, Victorine

Babes, Gloria 14% Schneier, Esther Cameron, Sheila 105 Seidel, Gloria Castan, Josephine 67% Southern, Edna Coniglio, Yolanda 255% Tancredi. Anita Jeannopoulos, Rhea 145 Williams, Gladys M. Richardson, Miriam 35% Zucker, Doris

D. STUDEN; ASSISTANTSW H O SERVED I N EVENINGA N D EXTENSIONSESSION (January 1, 1944-May 31, 1944)

Stzcdent Asst. at 50c an Hr. Office of Reg. Liris, Agnes

Bennett, Ellen 46% Ludwig, Elsie Casey, Marian 64% Machiz, Mildred Clarke, Stella 19% Rosenzweig, Helene Enggren, Beatrice 54% Schachter, Yvonne Fein, Estelle 57 Schwartz, Mildred Fisher, Nina 81% Sigwalt, Grace Fox, Virginia , 23 % Southern, Edna Fried, Madeline 14% Tancredi, Anita Geiger, Blossom 142% Vaughan, Rose Lange, Gertrude 77% Zang, Nar ie

S These assignments involve multiple positions which are deemed necessary by the Col!ege authorities pursuant to the terms of the Board's regulations. * 90% of tuition fees received, not to exceed $10 an hr. ** 90% of tuition fees received not to exceed $10 an hr. nor less: than $2.50 a n hr. if course is given.

No. 50. Expenditure from Non-Instructional Fees: RESOLVED,That the Board approve the payment at $1.50 an hour out of non-instructional fees for overtime service rendered by the following members of the staff of the Registrar's Office as authorized by the Board at its meeting of December 20, 1943, Item 102:

Name No . of Hrs. Name No. o f Hrs. Helen G. Bernstein 2% Helen M. Lynch 17 Anna M. Bolling 3 Helen W . Madauss 10 Rhoda L. Cohen 3 Evelyn Mehler 21 M'arion C. Gallagher 5% Shirley Minaker 4 Mary E. Gollow 5 Helen O'Brien 8% Gertrude Hallinan 3% Edna M. Romer 15 Nathalie Herbhold 8% Dorothy Rosmarin 1% Alice E . Higgins 18 Louise Cchonfeld 8 Joan Hollinghurst 26% Dorothy Sherwood 6 Edna M. ICelso 4 Madeline E. Stretz 21% Alice' ICilcoin 11% Lucy Verdeschi 6% Bertha Kraus 2 Marjorie Wollman 7% Elizabeth Lewis 17

Total .. . . . . . .. .237%

No. 51. Leaves of Absence: That the Board grant leavesRESOLVED, of absence to the persons, for the periods and reasons and at the salary terms indicated: Dept., Name & Title Prriod Salary T e ~ n z s Type & Reason

Eve. S. Ext. Sess. Off. 9/25/44-10/25/44 Without pay Spec. : to accept Clk., RHE, Gr. 2, Arac, Ruth tchg. pos. in

high sch. Dean of Students 9/ 1 / 4 4 . 8/31/15 Without pay Spec. : restor. (Bur. of Occupations) of health &

Tutor, Hammond, Josephine doing res. while recuperating

Dept., Name & Title Period Salary Terms Tyfie& Reason Sp. & Dram. 10/15/11-10/14/45 Half pay - Sabb.: res. and

Asst. Prof., Hannah, Robert creative work to prepare manus. for text

Sp. & Dram. 9/ 1/44- 8/31/15 Half pay Sabb. : writing Instr., Henning, Alona H. and study

Cllem. Asst. Prof. 9/20/44-11/19/14 With pay f rom 9/20-26 Illlless Johnston, Helen pay of sub. ded. ($80.

mo.) from 9/27-11/16; thereafter no pay

t

Reg. Off. Clk., B H E , Gr. 4 10/ 1/14-11/30/44 Without pay and with- Ext. spec.: to Newfang, Florence J. out increment credit adjust home

conditions Gelman-H. S. $9/ 1/44- 8/31/45 Without pay and with- Maternity

: Asst. Teacher out increment until Schueler, Harriet T. 1/1/47

S Thereby terminating maternity leave granted 12/15/43-1/31/45 a s of 8/31/44 (B.H.E. 1/17/44-39).

No. 52. Inst i tute for Research in Child Psychology: I t was noted that the annual report of the Institute for Research in Child Psychology had been received and placed on file in the Office of the President.

No. 53. Degrees: RESOLVED,T h a t d,egrees be conferred a s of September 1944 upon students who have completed the full course of study and have been recommended by the Faculty Council. (Names with degrees conferred are on file in the Office of the President.)

No. 54. Budget Modifications: (a) T h e President's report that the I3udget Director had been petitioned to increase the Temporary Fund for the Hunter College Elementary School through the reduction of a Critic Teacher line in order t o employ an addiiional teacher was noted.

(b) T h e President's report that the Budget Director had been petitioned to increase the rate of pay for nurses in the Evening Session from $1.00 to $6.00 per session was noted.

No. 55. Student Assistants: RESOLVED,T h a t the Board approve the serv-ices of the following student assistants employed in the Office of the Dean of Faculty a t fifty cents per hour for February 1944 (Authorized by B.H.E. 4/26/4 3-37) :

Jean Rush 32 11ours Sheila Cameron 28 hours

No. 56. Retirement Noted: Name Rank Dept. Eff. Date

Frances A. Hallock Assoc. Prof. J3iological Sciences 9/28/44

No. 57. Resignations Noted: Name Rant;. Dcpt. Eff.Date

Edith W . Williams Tutor Phys. Herl th 8: H;g. 9/ 1/14 Maybella C. Williams Clk., C H E , Gr. 4 Dean of Students 10/ 1 /11

" " ' 6Myra I<. Lambert Registrar 's Office 91 1 /41 Beatrice E. Mangin Temp. Lib. Asst. Library 9/28/14

No. 58. Appointments and Reappointments: RESOLVED,T h a t the Board approve the following appointments and rezppo?ntments t o the positions, for

the periods arid a t the salary terms ind,icated, subject to financial ab,ility, schedule conditions a n d sufficiency of registration:

Dept. and Tit le Nartte Period

A. ~ N I T I A L APPOINTMENT A N N U A L BASISO N SALARY Medical Office Eoyce, Agatha S.

Nurse (Vacancy-H. H. DePauw resigned)

High School Hayden, Evelj 1.1

Nurse (Vacancy-E. M. Linz resigned)

L1ath.-H. S. Rellington, Myrtle R.

9; 1/44- 6/30/45

9/ 1/44- 6/30/45

9/ S/44- 1/31/45 Asst. Teacher (Vacancy-J. C. VerPlanck

retired)

B. INITIAI. O N SALARYBASISAPPOINTMENT OTHER T H A N ANNUAL English-H. S.

Temp. Asst. Teacher Dean of Students (Bur. of Occupations)

Temp. Tutor President's Office

Temp. Clk., prov. Registrar's Office

Temp. Clk., prov. Library

Temp. Jr. Lib. Asst.

Social Studies-H. S . Temp. Asst. Teacher

Classics Temp. Instr . (p.t.)

French-H. S. *Temp. Asst. Teacher

Chemistry Sub. (p.t.)

C. REAPPOINTMENTO N

Education Temp. Tutor (p.t.)

Chemistry Temp. Instr .

Economics Temp. Clk., prov.

Medical Office Temp. Nurse

Dean of Students Temp. Clk., prov.

Eve. & Ext. Sess. Temp. Clk., prov.

Education Temp. Tutor



Registrar's Office Temp. Clk., prov.

Chemistry Temp. Instr.

Adams, Elizabeth L. (Vacancy) Crosby, Marion J. (J. Hammond)

Deiches, Mary Jane (A. A. Barho) Kornbleet, Miriam (Vacancy) Mellin, Estelle A.

Pollack, Dorothy R. (33. T. Lawton) Trell, Eluma (L. Lindstrom) Volkhardt, Myrtle N. (H. T. Scbueler) Weber, Margery W. (H . Johnston)

9/ 1/44- 1/31/45

10/ 9/11. 6/30/45

9/11/41-10/15/41

9/ 7/41- 6/30/45$

10/ 1/44- 6/30/45

9/ 1/44- 1/31/45

9/25/44- 1/31/45

9/ 1/44- 1/31/45

9/27-11/19/41

OTHERTHANANNUALSALARYBASIS Rarrett, Edna M. (R. D. DiGiacinto) (IHulburt, Hugh M. (J. P . Clay) Lipton, Pearl (M. I). Fraser) Maher, Mary E. (S . Staruck) Lupowitz, Sylvia I). (A. G. Rodstrom) Malkin, Rose J. (Vacancy) O'Shea, Margaret M.

Reilly, Susan C. (M. C. Williams 9/1-30;

vacancy from 10/1) Rhodes, Doris H. (Vacancy) Verdeschi, Lucy (F. M. Forde) § S Wyss, Margaret

9/ 1/44; 1{31/45

9/ 1/44- 1/31/45

7/ 1/44- 6/30/45$

9/ 1/44- 6/30/45

9/ 1/44- 6/30/45$

9/ 1/44- 6/30/45$

9/ 1/44- 1/31/45

9/ 1/44- 6/30/45$

9/ 1 / 4 4 6/30/45$

10/ 1/44- 6/30/45$

9/ 1/44- 1/31/45

Rate per M o .

($1260)$1380* annum in 1944 and 1915

($1320)$1440* a n n u ~ n in 1944 and 1945

($2304)$242-IX annum in 1944 and 1945

($160)$172*

$200.00

$4.00 day for each day of service $110

$110 payable from Lib. Fees-R.H.E. 5/15/44-17 ($160)$172*

$100 (p.t)

($160)$172*

$64 (p.t.)

($140)$152* (p.t.)

($250)$262*

($11O)$13OX*

$115

($1 10)$120***

($1 10)$,120***

$175 payable from Instr. Fees (B.H.E. 6/19/44-15) ($110)$120***

($110)$120***

($110)$120***

($190)$202*

* Salary with cost of living bonus increment effective 9/1/44. ** Salary with cost of living bonus increments effective 7/1/43 and 7/1/44. *** Salary with cost of living bonus increment effective 7/1/44. $ Unless sooner terminated by replacement from Civil Service list. 5 For payroll purposes charged against line of H. M'. Clark, Biol. Sci. 5 5 For payroll purposes charged against line of M. Levin, Math. ( ) Name in parenthesis is person replaced.

BROOKLYN COLLEGE


NO.59. Amendment of Minutes: RESOLVED,Tha t the minutes of the Board be amended as follows:

Meeting CaZ N o .

6/19/44 89 ,/Change salary rates of Subs. Gladys Haase, Frank Harary, Hernan Poza and Cernard Siege1 from $180 to $192 per 1110.

Change annual salary rates of Instr. Morris Raskin and Esther Levine, and Tutors Adele Davidoff and Victor Vasi, to include spec. emergency salary incr. of $120 per annum.

4-

6/19/44 84 Change salary terms of sabbatical leave of absence granted to Jennie Kormes, Instr. in Dept. of Math, from "with full pay minus the salary of sub-stitute" to with full pay less $1,000 for salary of a substitute.

9/25/41 8 5 J - Change salary rate of Hyman Goldstein, S (& Prov.) Clli., BHE, Gr. 2 from $120 to $130 per month effective 1/1/45.

No. 60. Establishment of Maintenance Fee: Cf. Cal. No. 5.

No. 61. Termination of Special Leave of Absence: RESOLVED,Tha t the extension of the special leave of absence, granted to Mrs. Miriam Solomon, Clk., RHE, 'G~ .2 in the Department of Speech, from January 1, 1944 through December 31, 1944, be terminated as of October 2, 1944, on which date Mrs. Solomon will return t o her duties a t the College.

No. 62. Leaves of Absence: RESOLVED,Tha t leaves of ~ b s e n c e be granted for the reasons and periods and on the terms indicated, subject to financial ability:

Salary T y p e and Dcpt . & Tit le Name Fronc TIcrzc Tcrrtrs Rcaso~z

SPEECH Asst. Prof. Temple, William J. 9/26/14 1/31/45 Without pay Spec.-Def. Res.,

but with inc. Off. of Sci. Res. cred. in 1945 and Dev.

.ROMANCELANG. Clk., BHE, Gr. 2 McElroy, Doris IM.9/ 9/41 12/10/44 Without pay Spec.-Restora-

tion of health

No. 63. Appointments and Reappointments: Tha t the appoint-RESOLVED, ments and reappointn~ents of the following be approved in the departments and ranks, for the periods and a t the salaries indicated, subject to financial ability, schedule conditions and sufficiency of registration:

Period of Appt . Rate Dept. arcd Tit le F?-0112 Thl-2~ P E T Al0. SUb. fo r A. S~lbstitrttes UIOLOCY

Substitute Jaeger, 1,ucena 9 1/44 1/31/45 $192. P. Pollister C r r e n r r s ~ ~ ~

Substitute Accardi, Rose 13. 9 1/44 1/31/45 192. S. Leikind Substitute B KI-amer, Je1-ome 9/20/44 1/31/45 192. T . Masterson Substitute Rutigliano, Cosmo 9/20/41 until re- 192. I . Weber

turn of Dr. Weber hut not beyond

1/31/45 HYGIENE(W)

* Sul~sti tute Flollauder, Hazel E l . 9/ 1/41 172. F. Hoffman Substitute SSRuston, Rose A. 9/ 1/44 1/31/45 212. A. Newman

I Substitute Sacks, \Vilma C. 9/ 1/44 1/31/15 212. J. D. Stnit11 Sul~sti tute tho nip so^^. Jessie 1. 9 1 1/31/45 192. E. Larkiq

Period of A p p t . Rate Dcpt . and Ti t lc Nanle From T h r u per Mo. Sub. for ~ ' O L I T I C A L SCIENCE

Substitute StKonefsky, Samuel J. 172. L . Warsoff

SPEECH Substitute Schreiber, Flora R. 252. J. Eisenson

Substitute Silverman, Hilda W . 212. -M. S. Coxe

Substitute (p.t.) Trepel, Doris L. 100. W. Temple (2/5 sch.)

PIATHEMATICS Substitute SSLuchins, Edith 192. D. Harkin

SPEECH Substitute SSAlbertini, Ellen 192. L . Mallory

POLITICALSCIENCE S. (& Prov.) Mendelsohn, Grace 11 0.F S. Goldenberg

Clk., B H E , Gr. 2 REGISTRAR'SOFFICE

S . (& Prov.) ZSLevi, Beatrice 120. S . Sussman

Clk., B H E , Gr. 2 ROMANCELANGUAGES

S . (& Prov.) Winter , Rita 110. D. McElroy

Clk., B H E , Gr. 2 S . (& Prov.) Steinberg, Bernice 120. D. McElroy

Clk., B H E , Gr. 2 PLANTOPERATION

S . (& Prov.) Carroll, William J. 1500./ann. L. Schiro

Laborer Evans, George 1320./ann. J. Mulvehill ,

Cleaner (M') S . (h Prov.)

B. Appointments. ECONOMICS

Fellow Isserow, Kliilna'

PHILOSOPHY Fellow Rydell, Jeanne

HYGIENE ( W ) Temp. Dental Brickner, Charlotte September

Examiner (22 % hhars) DEAN OF STUDIES

Clerical Asst. (p.t.) Barden, Anita 9/11/44 1/31/45 (20 hrs. wk.)

T . (& Prov.) Tolcllin, Shirley 9/26/44 *' Clk., B H E , Gr. 2

HYGIENE(M) ' Student Intorcia, Ar thur A. 9/15/41 1/31/45 ' 50c/hr.F +, / / i 1d /q f Assistant (19 hrs. wk.) yy

SUMMERSESS.OFF. T. (& Prov.) Emma, Ruth 9/11/44 *' 110. Clk., B H E , Gr. 2

PLANTOPERATION T. (& Prov.) Edwards, Milton 9/16/44 *' 1320./ann. Cleaner (Men) T . (& Prov.) ?Lindsay, George F. 7/ 1/44 *' 2040./ann. Maint. Man (Lic. Fireman)

S Including special emergency salary increase. § Served previously as subs. in day session. X Payable from Non-instructional Fees (X-Ray). T Payable from Non-instructional Fees (Transcripts). T Payable from Code 45-1-12. *' Until an appointment is made from a n eligible Civil Service list but not beyond 1/31/45. t Regular Cleaner (Men). * Until indi-vidual for whom this person is substituting is reinstated pursuant to 3 246 of the Mil. Law but not beyond 1/31/45. f f Reappointment. **Unt i l an appointment is made froin a n eligible Civil Service list, o r until the individual fo r whom this person is substituting is reinstated pursuant to 5 246 of the Mil. Law but not beyond 1/31/45. ***Unti l an appointment i s made from a n eligible Civil Service list but not beyond 12/10/44.

No. 64. Degrees: RESOLVED,That , on the unanimous recommendation of the Faculty Council, degrees bme conferred as of 9/1/44 and additional degrees

I

I

i

,

as of 6/18/44 upon students who have completed full courses of study and who have cleared their accounts with all departments of ' the college, except

in cases where the name is stricken from the list for cause. (Names with degrees awarded are on file in the office of the Board.)

No. 65. Curriculum Changes: T h e matter of proposed changes in pre-scribed courses, credit in electives, fields of concentration, etc., t o take effect in September 1945 was referred to the Committee on Curriculum and Faculty Relations.

No. 66. Appointments-Evening Session: RESOLVED,That the following list of emergency appointments to the staff of the Evening Session, for the Fall Semester of 1944, be, and the same hereby is, approved, subject to financial ability: '(9/20/41-1/23/45)

Rate Hrs. Rate Hrs. Dept., Title, Name per Hr. per Tewm Dept., Title, Name per Hr. per Term. EIOLOGY DESIGN Assoc. Prof. Instructor

Benjamin R. Coonfield $5.26 68 Raymond 0. Sowers . 2.75 68 Asst. Prof. ECONOMICS

Paul R. O r r 5.10 68 Instructor Instructor Carl P. N. Jensen 3.50 136

Dorothy Pease 4.50 34 Jacob Loft 3.27 102 Irving Tittler 3.10 102 Curwen Stoddai-t 3.06 5 1 Pauline Troedsson 3.00 102 Ger l~a rd Bry 3.0-0 119 James H. Wilmoth 3.00 102 *Joseph H. Dworetsky 3.00 68 Evelyn Kivy 2.75 102 Asher B. Lans 3.00 102

Tutor Mae I<. Salzer 3.00 102 Lucena Jaeger 2.50 68 Walter Schneider 3.00 . 136 Ruthe Nadel 2.50 68 Melvin White 3.00 102

Lab. Asst. Tutor Herman I?. Becker 2.00 170 *Birdie Kravitz - 2.50 102

Lab. Teach. Asst. Fay Wachter 2.50 102 Harriet t Sher 1.00 200 Bernard Walpin 2.50 5 1

CHEMISTRY EDUCATION Asst. Prof. Instructor

Elise Tobin 5.10 119 Jonathan W . Varty 4.10 102 Hugo Zahnd 4.31 136 S. E. Frost, Jr . 4.00 119 Richard B. Conklin 3.99 68 Ernest M. Livingston 3.99 119 ENGLISH

Instructor Instructor Robert Maurmeyer 3.62 136 Leo J. Henkin 3.62 153

- Stephen P. Marion 3.44 136 James P. Meagher 3.62 102 Jacob G. Sharefkin 3.44 119 Doris F. Benardete 3.50 238 Maurice Ogur 3.00 136 Ida G. Everson 3.50 187

Tutor Annie L. Mohair 3.25 119 ,

Ruth Halpern 2.50 136 Phillip B. Shaw 3.06 170 Martin Knopf 2.50 136 Millicent Bardsley 3.00 238 Florence Nesh 2.50 136 John H. de Groot 3.00 187

Asst. 'Chemist *Alice Guest 3.00 119 Ernest H. M'eyer 2.45 5 1 Miriam Heffernan 3.00 187 Samuel Gutchin 2.28 85 Olive P . Henneberger 3.00 170

Jr. Chemist Philip J. Leddy, Jr. 3.00 136 John Eilers 2.00 102 Beulah A. Macmillan 3.00 23s Albert Durante 1.65 51 Kathryn 34cEuen 3.00 102 Irving Melnick 1.65 8 5 Annie M. Osborn 3.00 102

'CLASSICALLANGUAGES Tutor Instructor Abraham Goodhartz 2.50 136

Paul ,Gipfel 4.50 153 GEOLOGY Meyer Reinhold 3.00 153 Professor Emanuel Gottlieb 2.75 153 Charles C. Rlook 6.00 102

Tutor Instructor 'Gladys L. Rose11 2.50 102 Verne H. Booth 3.10 102

Rate Hys. Rate Hrs. Dcpt., Ti t le , Namc per H r . per Tet-nz Drpt . , Ti t le , Naltle pel. H1-. per Ternz GERMAN Vincent Dillon 3.10 102 Instructor Isidore Hudes 3.06 102

Paul Een Baginsky Oliver B. Keyes 2.75 102 Otto M. Ruhmer Lab. Asst.

H ISTORY Samuel C. Sarachman Asst. Prof. POLITICALSCIENCE

Meta E. Schutz Asst. Prof. Instructor Burleigh C. Rodick -

Emmy Heller Instructor *Helene Wieruszowslii Francis Hauser *Phyllis Eannan Wilhelm G. Hertz

Robert .S. Lopez Samuel Konef sky *Gladys Rolnick

Tutor Tnstructor Antoinette Ciolli Charles N. Winslow Moses L. Lorentz Gerhart Saenger

HYGIENE (M'EN) *Fritz Schreier Asst. Prof. Naomi Stewart

Frederik A. Olesen Ray M. T,awrence Instructor '3luriel Zimmerman

Carlton H . Reilly ,.1utor

Nathan Doscher Elias N. Abra~ns Richard Boyce Harold Kramer Thomas Harrington .\Iichael Newman Sol H . Fur th

Asst. ROMANCELANGUAGES Frank Pettit, Jr . FRENc11

HYGIENE (WOMEN) Instructor -

Instructor Herbert Ketchani 4.18 1-eora Dennis Armand G . B6gu6 3.50 Lillian Meade Ruth R. Meyer 3.44 Mildred Tolkoff Rubin Cohen 3.00 Ruth Weinberger ITALIAN

'Sarah Goldstein Instructor Rose Ruston Angelo A. De Luca 3.00

Robert S. Lopez 3.00 MATHEMATICS PORTUGUESE

Asst. Prof. Tutor Frank E. Smith Reatriz Schafran 2.50 James Singer SPANISH

Instructor Asst. Prof. Jack Wolfe Mercedes J. Benardete 5.10 Solomon Hurwitz 1,eonai-d E. Arnaud 3.50 bioses Richardson Instructor Alberta H. Henry Antoinette Guerrero 3.14

Rleyer Icarlin He1 n611 Poza 3.00 Tutor Dominic J. Spagnoli 3.00

Gregory Curry Jennie A. Stanger 2.75 ' MUSIC Tutor

Asst. Prof. Margaret I<. Sarcliiias 2.50 RiIaurice Lieberman RUSSIAN

Instructor Instructor Ivan S. Langstroth *Fan Parkel- 3.00

PHILOSOPHY SOCIOLOGYA N D ANTHROYOLOGY Instructor Instructor

Arthur Lapan Samuel Koenig 3.50 Evelyn U. Shirk Bernard J. Siege1 3.25

Tutor Meyer Barash 3.00 Ben-Ami Scharfstein Herbert H . Stroup 3.00

PHYSICS Tntor Asst. Prof. * Nathalie F. San~pson 2.50

Thomas J. W. O'Neil SPEECII Instructor Asst. Prof..

Theodore A. Smits Marvin G. Bauer 4.31 Har ry Peach lnstructor Edward H. Green Joseph Davidson 3.62

1 Rate Hrs. I

Rate Hrs. Drpt., Title, Name per Hv. pel- Tel-nz Dept., Title, Namc Per HY. per 7'erm Tutor OFFICE OF BURSAR

Mildrecl Gottdank 2.50 153 Clerk (BHE) Mary Huber 2.50 102 Jackson B. Nelson 2.00 128 Hilda Silverman 2.50 153 William Glatter 2.00 128

'Doris Trepel 2.50 5 1 OFFICE OF REGISTRAR Margrethe Watson 2.50 136 Assistant

Lab. Teach. Asst. Philip Sheinwold 3.00 80 Beatrice Sternbaum -75 136 OFFICEOF DIRECTOR Norma Tasman .7S 136 Student Asst.

PERSONNEL GUIDANCE Chirico .50 200A N D Gloria Assoc. Prof. Jatnes Riordan .SO 150

John J. Spagnoli 2.50 68 OFFICEOF PERSONALSERVICE ilsst. Prof. Student Asst. Paul R. O r r 2.50 68 Rita Dreisen .SO 120

Instructor Shirley Lilienthal .50 120 Flora T i . Klug 2.50 102 COLLEGEPHYSICIANS Verne 1~00th 2.50 68 Mary R. Eleston 3.00 68

Assistant Anne Rachel Mustonell 3.00 68 Lillian Cooper 2.00 50 Irwin P. Train 3.00 136 Registration Assistants, from S0c to $1.50 per hour. Bursar's Assistants for Registration Period, -from 50c to $2.00 pel- hour. Student Assistants, 50c per hour.

* New appointee.

No. 67. Resignations Noted: Dcpt. & Name Rank E d . Date

Cheni., Baizer, M'anuel M. Tutor 9/13/41 Eco.. Seitltnan, Mae Fellow 9/ 1/44 I%io., Ahramowitz, Muriel Sub. (& Pi-ov.) Clk. IIHE Gr. 3 9/15/44 Pol. Sc.. Rosenberg, Liselott Sub. (& Prov.) Clk. BHE Gr. 2 9/25/44 Dean of Studies Off., Feinberg, Reatrice T. (& Prov.) Clk. RHE Gr. 2 9/26/44 Reg. Off.. Navin, Dorothy J. Sub. (& Prov.) Clk. RHE GI-. 2 9/19/41 PI. OP.. Todd, Ada Suh. & Prov. Cleaner ( M ) 9/12/41

No. 68. Declination of Appointments Noted: Dept. and Title Nangc Period o f Appt. Speech, Substitute Roberta Tlarnett 9/1/44-1/31/45 Speech, Substitute Wynett Bat-nett 9/1/14-1/31/45 H y g (W) Temp. Dental Exam. Shapiro, Ada September (20 hrs.)

No. 69. Change of Name Noted: Date of Desires

Ner~ro, Ralqk, Dept. iMavriagc asto Do Kno7u~~ Rose Auerhach, Sub., Hygiene (W) 6/25/43 Rose Auerbach Ruston

Q U E E N S COLLEGE


No. 70. Salary Adjustments: That the salary rates of the fol-RESOLVED, lowing be increased, as indicated, in order to i~lclude the special emergency salary increase of $120. per annum, effective as of J u l y 1, 1944 for the adminis-trative and library staffs and Septeinber 1, 1914 for the instructiorlal staff, unless otherwise noted, through the remzinder of their periods of appoint-tnent, subject to financial ability, schedule col~ditioiis and sufficiency of reg-istration :

7 el-mi~zal Rate per Alznum Defit. and N a ~ ~ t e Ra~ak Date o f Appt. 9 / 1 / 4 4 1/ 1 /45 CIIPMISTRY

Reynolds, Melvin F. Insir. \ tenure) ($2,616.) ($2,772.) 2,736. 2,892.

Marion, Alexander P. Instr . \ tenure) ($2,301.) ($2,460.) 2,421. 2,580.

Alexander, Robert Lab. Tchg. Ass't 8/31/45 ($1,200.) ($1,200.) 1,320. 1,320.

EDUCATION Ericksen, Elsie Fellow

ENGLISH S<nowles, Edwin B., Jr. Instr .

Dighton, William Ins t r .

Plli~lton, Margaret P. Instr.

Smither, Nelle K. Ins t r .

Lanclau, Annette H. Tutor

HEALTHA N D RECREATION Corbin, Hyman D. Instr .

Schlesinger, Anna M . Instr .

Gardner, Nathalie T . Tu to r

I l o n * ~ECONOMICS Corban, Eula B. 31. Tutor

LIBRARY 'Oakley, Ruth B. 1-ill. A;s'i 3/31/45 ($1,850.) ($2,000.)

1,970. 2,120. Lib. Ass't 8 /31 /45 ' ( $ 111.66) ($ 158.33)

151.66 mo. 168.33 mo. *Piscina, Lena L. Lib. jlss't 1 /31 /43 ($1,700.)

1,820. -

'Vogel, Sophie B. Lib. ASS'^ 8/31/45 ($ 129.16) ($ 141.66) 139.16 mo. 151.66 mo.

'Silverstone, Rose 0. Lib. Ass't 1/31/15 ($1,550.) -

1,670. -

'Pappianou, Marie F. Lib. Ass't 8/31/45 ($ 129.16) ( $ 141.60) 139.16 mo. 151.66 mo.

Ruiz, Alba I. Fellow S/31/15 ($ 750.) ($ 750.) 870. 87 0.

MATHEMATICS Eaton, James E. Inst,-. \ t c n u ~ e ) ($2,460.) ($2,616.)''

2,580. 2,736. Dean, Mildred W I11511-. 1/31/45 % ($2,148.) j/z ($2,304.)

% 2,268. % 2,424. Li , Jerome C. R. lns t r . 1 /31 /15 ($2,000.) - ($2,148.)

2,120. 2,268. Peld, Joseph hl. Instr . 6/30/45 ($ 192.) ($ 205.)

202. mo. 215. mo. Clark, Thelma M. Tutor 1 /31 115 - ($1,800.) ($2,000.)

1,920. 2,120. MUSIC

Hoffman, Robert Sub. Instr. 1/31/15 ($ 5.) ($ 5.) . 5.25 hr. 5.25 hr.

PHYSICS Herrey, E rna M. J. Instr. 8/31/45 ($ 192.) ($ 205.)

202. mo. 215. mo.

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Terminal Rate Per Anlzum Dept. and Name kank Date of APPt 9/1 /44 1 /1 /45 POLITICALSCIENCE

Bone, Hugh A. Instr. 8/31/45 ($2,910.) ($3,108.) 3,060. 3,108.

Pisani, Josephine hl. Instr. 8 / 3 1/15 ($2,616.) ($2,772.) 2,736. 2,892.

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Schonbar, Rosalea A. Tutor 1/31/45 ($2,000.) ($2,200.) 2,120. 2,320.

ROMANCELANGUAGES De Gaetani, Francis M. Tutor 8/31/15 ($2,400.) ($2.400.)

2,520. 2,520. Tudisco, Anthony Tutor 8 /31 /45 ($2,100.) ($2,400.)

2,520. 2,520. SPEECH

Cerger, Loretta Fellow 1/31/45 ($ 750.) ($ 750.) 870. 870.

Rossignol, Lois J. Tutor 8/31/45 ($1,.900.) ($2,100.) 2,020. 2,220.

Goldstein, Nathan A. Coll. Phys. 1/31/45 ($2,100.) ($2,100.) . 2,220. 2,220. _

Cudmore, Ruth J. Coll. Phys. 1/31/45 ($2,000.) ($2,000.) 2,120. 2,120.

SFurey, Elsie M. Nurse 8/31/45 ($1,380.) ($1,380.) 1,620. 1,620.

*Hess, Paula R. Prov. Jr. Chem. 9 / 1 5 / 4 1 ($1,400.) 1,520.

*Williamson, Robert Prov. Jr . Phys. 12/31/44 3/4 ($1,740.) 3/4 1,860.

*Mulhern, Richard J. Clk. ( B H E ) Gr. 1 (tenure) ($2,650.) St($2,650.) 2,870. 2,870.

*Segel, Jeanette L'rov. Clk. ( B H E ) Gr. 3 ($2,160.) ($2,160.)

2,280. 2,280. *Larschan, Adele F. Clk. ( B H E ) Gr. 2 (tenure) ($1,410.) ($1,410.)

1,680. 1,680.* 7

Iyutnel-, Selma Prov. Clk. ( B H E ) Gr. 2 12/31/44 ($1,320.) ($1,320.)

1,560. 1,560. *kLills, Edna D. Prov. Clk. ( B H E )

Gr. 2 12/3 1/44 ($1,320.) ($1,320.) 1,560. 1,560.

*Fenyo, Hilda Prov. Clk. ( B H E ) . . Gr. 2 12/31 / 4 1 ($1,320.) -

1,140. -

*Oakes, Grace T. I'rov. Cllc. ( B I I E ) Gr. 2 1 2 / 3 1 /44 ($1,320.) ($1,320.)

1,410. 1,410. "Lewis, Ruth S. l'rov. Clk. ( B f I E )

Gr. 2 1 / 3 1 / 1 4 ($1,320.) -

-1,440.

t Salary effective 10/1141. * Cost of living increment effective 7/1/14. $$ On leave to serve as Acting Assistant Curator. ** On special leave of absence for fall semester of 1944. Amount in ( ) is base salary, the unbracl~eted amount is salary with cost of living bonus not creditable for pension purposes.

No. 71. Appointments: Tha t the followi>g be appointed for theRESOLVED, periods, with the ranks and compensation indicated, subject to fillancia1 ability, schedule conditions and sufficiency of registration:

Name Rank & Dept. Period of ApPt Rate per An~luln

Sarah Goldstein Instr., Home Eco. 10/ 1/44-1/31/45 $300. sem. Ruth E . O'D. Goodman Inst., Math. 9 1 1/14-1/31/45 2265.(2118.) Ellen Weill Cramer Tutor, A r t 9 / 1/44-1/31/45 180. sem.

6 hrs. per week

Narne Ra~zlz& Drpt. P r ~ i o dof r l p p t . Rate per A ~ I I Z I L J ~ Dolores DeC. Weast Tutor, Rom. Lang. 9 /18 /44-1 /31 /15 1000. sem.

(to take place of Dr. Lester G. Krakeur, resigned)

Mary Veronica Innes Prov. Clk. ( B H E ) , Gr. 2 10/ 2 /41-1/31/15 1440. (g sch.) Esther Horowitz Speech Correctionist 9 /20/11-1/31/45 625. sem.* Myra Orleans Tutor, p.t., Speech 10/10/44-1/31/45 1000. .x

nernard Scherf PI-ov. Main. Man (Painter) 3/25/44-3/26/45 2100. Thomas Seddon PI-ov. Stat. Engineer l o / 2 /14-4/ 1 /45 2500.

* Payable out of fees and/or monies contributed by the Oueens Speech and ~ e a r i & Service Center, Inc. .

No. 72. Reappointment: RESOLVED,T h a t Dr. H u g o Bergenthal, pzrt-time Instructor in Accounting, be reappointed effective September 1, 1944 for - the. semester ending January 31, 1945 t o teach a two-thirds schedule (ten hours a week) at two-thirds of $2,736. ($2,616.) per annum, subject to financial ability, schedule conditions and sufficiency of registration.

No. 73. Assignment-Medical Office: (a) RESOLVED,T h a t Dr. Nathan A. Goldstein, College Physician, bme appointed to read and code a total of 1,743 X-rays during the fall semester of 1944 a t a compensation of ten cents a plate o r a total of $174.30, payable out of X-ray Fees, subject to financial ability.

(b) RESOLVED,Tha t Mrs. Julia M. McHale, Nurse, be appointed from October 1-15, 1944 inclusive, to make an analysis of the medical statistical data for the year 1943-44 in preparation fo r a report t o be used as a check on our work a t a compensation of $60., payable out of X-ray Fees, subject to financial ability.

No. 74. Amendmcpnt of Minutes: RESOLVED,T h a t Cal. No. 98 of the Board meeting of 6/19/44 be amended by authorizing compensation a t $2.50 an hour for 105 hours instead of 90 hours for Mary Pettas, Tutor, Dept. of Speech, during the summer of 1941.

No. 75. Change in Schedule: (a) RESOLVED,Tha t Dr. Anna M. Sch les i~~ger , Instructor in Health Education, be assigned to teach a .half schedule from September 1, 3944-August 31, 1945 a t one-half of $2,892.($2,772.) per annuni froin September 1-December 31, 1944 and a t one-half of $3,060. ($2,940.) per anilum for the period January I-August 31, 1915, subject to financial ability, scl~edule conditions and sufficiency of registration.

(b) RESOLVED,Tha t Miss Blanche Jahoda, Clerk ( B H E ) Grade 2, on half schedule be given a three-fifths schedule a t three-fifths salary, effective Oc-tober 1, 1944'for the period ending January 31, 1945.

No. 76. Termination of Leave of Absence: RESOLVED,Tha t the leave of abseilce granted to Dr. Maxwell L. Eidinoff, Instructor in Chemistry, for research for the Office of Scientific Research and Development be terminated as of October 3, 1914, and that he be restored to the payroll effective Oc-tober 4, 1944 a t full salary, namely a t $2,892. ($2,772.) per annum for the remainder of 1941 and a t $3,060. ($2,940.) per annunl effective January 1, 1945, subject t o financial ability.

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MINUTESOF OCTOBER 429PROCEEDINGS, 23, 1944

No- 77. Resignation Noted: Nnttze T ~ t l e Ef i . Date Salary

Krakeur, Lester G. ~ s s ' t Prof., Rom. Languages 9/15/44' $3,276.

As of the close of business.

No- 78. Termination of Services Noted: Elf . Date SalaryName T i t l e

Kutner, Selma D. Prov. Clk. (BIIE) C.r. 2 9/30/44* $1 ,~40. (1 ,320 . ) Roode, William J. Prov. Cleaner 9/ 9/41* 1,140.

" As of the close of business.

No- 79. Authorization of Payment: RESOLVED,Tha t the Board accept the painting work performed b y the J. N. Painting CO., 2911 Barnes Avenne, Brollx, as satisfactorily completed in accordance with contract NO. 144604 and authorize the paynlent of $3360.00 to the said contractor and be it further

RESOLVED,Tha t the bid deposit of $75:00 submitted by the J. B. Painting CO. on May 19, 1944 be and is hereby authorized fo r release by the Treasurer and the Conlptroller of the City of New York.

(a) RESOLVED,That the following students be appointed as telnporary assistants not to exceed 300 hours of service in the Library a t fifty cents an hour for the period September 1, 1944-January 31, 1945, Payment to be made out of Library Fee Funds or Temporary Em-1)loyees' Code, subject to financial ability:

No. 80. Student ~ ~ ~ i ~ ~ ~ ~ t :

I:ecl,el-, Esther Heller, Frances Santandfeu, Rose Cohen, Betty Hopkins, Renee Shultz, Gretchen DiLascia, Alfred T,ornbardo. Alice Springer, Rhoda ')ash, Sonya atorgan, Gwendolyn Susseles, Isabelle I'eiaelson, Philip Pariser, Ruth Tropeano, Victoria Fisher, Rfeta Dorothy Poulson. Helen Weber, Helene Fu!d, Norman Ritter, Theodore Wile, Raymoncl Goldblatt, ~~~i~ Roth, Ada

(b) RESOLVED,Tha t Madame Anna Nasonova be appointed aclcompanist in classes in Health and Recreation for a total of 200 hours a t $1.25 per hour for the period September 1, 1944-January 31, 1945, payable out of Personal Service Code o r Temporary Employees' Code, subject to financial ability.

(c) RESOLVED,That the following readers and assitsants be appoilited for the number of hours and a t the rates indicated for the period Septei~lber 1, 1944-January 31, 1945, payable out of Personal Service Code or Temporary Employees' Code, subject to financial ability:

Maz . Max. Nantc No. of Hrs. Rate Name No.of Hrs. Rate

MacKellar, Walter 165 $1.00 Dougherty, I>ois 45 .75 Schlochauer, Erllst 35 1.00 Rappeport, Ruth 45 .75 Casino. Grace 7 5 .7 5 Van Dusen, Frances 125 .75 IC~igel, Arlene 50 -50 Innes, Mary 1'. 80 .75

(d) RESOLVED,That the following students be appointed for clerical service for the number of hours and a t tkle rate indicated for the period September 1, 1944-January 31, 1945, payable out of Temporary Employees' Code, X-ray Fees, or b/Iimeograph Fee Funds, subject to financial ability:

Alax. &I ax. No. of Hrs. Rate No. of E-lrs. Rate

Dcon's O f i c e Rcgistmt" Ofice

Rarracca, Sylvia 7 5 $.SO Eearchell, Charles 15 .50 Keck, Louise 135 .50 Derkun, Mordecai 5 1 % .50 Ostrow, Deborah 9 0 .50 Bernstein, Lee 7 .SO

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M a x . M a x . N o . of H r s . Rate N o . of H T S .

Bunt, Frederick 59% .50 Medical Of ice Cohen, Betty 4 .50 Becker, Esther Duffy, Ruth 12 .50 Hopkins, Renee Freydberg, l3a1 bara 52% .50 Dembroski, Laura Heller, Frances 6 .50 Levy, Helen Kameny, Stanley 1.2% .50 Orthel, Marianne Lanzarone, Anna 40 % .50 Conz7nittee 07% Publicity Rapport, Estelle 59% .50 Eisen, Gloria Schwartz, Claire 35% .50 Oboler, Norma Schwartz, Miles Joseph 82 -50 A r t . Wassermall, Harvey 3 7 .50 Stein, Rrunnhil'de

Gernaan President's O f i c e Glass, Jane

Goldblatt, Doris 5 0 .50 Music Greenhut, Rella 3 .50 Bracco, Clara Glass, Jane 5 0 -50 Romance Languages I-anzarone, Anna 50 .50 Magnatta, Carmela

No. 81. Temporary Assistants: T h e President's report of the employment of the following temporary assistants a t 50c an hour, in a total amount of $171.88, for service rendered from 8/1-31/44, was noted:

Arcme Total Name Total 1 . Tempor-ary E77?pIoj~ers Code

Schwartz, Miles $17.50 Poulson, Helen 35.13 2. L i b r a ~ y I'ec Fzc7zds Roth, Ada 20.00

Fouchong, Gloria 17.00 Santandreu, Rose 19.75 Hopkins, Renee 22.50 Springer, Rhoda 18.25 T,ombardo, Alice 17.75 Zitzmann, Fred 4.00

No. 82. Compensation for O v : RESOLVED,Tha t Cal. No. 99 of the minutes of the Board of 9/25/44 e amended by changing the anlotint author-ized froill $217.50 t o $413.63.

The President's report of the employment of the following nlen~bers of the staff at $1.50 an hr. for the September registra'tion period for the hours indicated 'was noted:

Time

Name Total Hoztrs Name Total Hours Meixel, Cl~ar les 59 Segel, Jeanette 50% Mills, Edna 19% Seagren. Catherine 39% Sabqtelli, Marie 59% Zagor, Mo!ly 48

No. 83. Topographical and Property Survey : T h e f o l l o w i ~ ~ gresolution was approved by the Queens College Administrative Committee on Octoher

RESOLVED,Tha t the action taken on June 19, 1944, Calendar No. 29, for the award of contract for a topographical and property survey of the Queens College property to Messrs. Fellheimer and Wagner, 155 East 42nd Street, New York City, a t a total cost of $7,500. subject to the approval of the appropriate city departments be and herebmy is rescinded, and be it further

RESOLVED,T h a t theBoard, subject to the approval of the Board of Estimate, engage William L. Savacool, 86-16 Queens Boulevard,, Elmhurst, New YOI-k, to- make a topographical and property survey of the Queens College property at a cost not to exceed $2,5OQ;

Tha t the form of the contract for the services of said firm b e submitted fo r the approval of the Corporation Counsel; Board of Estimate and other City departments customarily consulted;.

.,?

That after securing the approval of the City departments, the contract for the services of William L. Savacool shall be signed on behalf of the Board by the Chairman and Secretary;

Tha t the cost of the survey (not to exceed $2,500.) shall be charged to the Capital Outlay Budget Appropriations as follows:

-$.1,000. t o - HN-4, Science Building $1,000. to BuildingHN-23, . ~ i b r a r ~ $ 500. to HN-24, Health and Physical Education Euilding

A D M I N I S T R A T I V E O F F I C E

No. 84. Print ing of Minutes: Upon motion duly made, seconded and carried., the following resolution was adopted: RESOLVED,T h a t the Adminis-trator be authorized to advertise for and open bids for printing the minutes of the Board for the year 1945, and to award the contract for same to the lowest responsible bidder, the name of the contractor to be reported to the lloard.

No. 85. Claims and Law Suits: T h e Administrator's report that a notice of claim in the mztter of Daniel T. O'Connell, Assistant Professor a t T h e City College against the Board of Higher Education was trailsmitted to the Corporation Counsel, was noted.

No. 86. Adjustment of Salary-The City College: Upoil motion duly made, seconded and carried, the following resolution was adopted: RESOLVED, T h a t the salaries fixed for the following members of the stzff (meeting of lioard of ~ u n e19, 1944, Cal. N,o. 42) be amended t o read as follows:

Annual Salary Rate Dept., Rank 6.Name 7/1/44 1/1/45

Hyg., Inst., David H . Nyquist (3108) 2940* (3276) 2940X Hyg., Inst., Carlos J. Wagner (2772) 2892 ( a ) (2940) 3060 ( a )

* Salary for payroll purposes while on military leave. ( a ) Including c o s t of living bonus of $1.20 as of Sept. 1, 191-4, which bonus is not creditable for pension purposes.

No. 87. Settlement of Claim-Brooklyn College: Upon n~otioi l duly made, seconded and carried, the following resolution adopted: RESOLVED,was T h a t a voucher be prepared in favor of Dante Negro, Instructor in Romance Lan-guages, Brooklyn College, in full settlement, compron~ise and payi-uent of his judgment against the Board, in accordance with agreement negotiated byd

the Corporation Counsel, namely: T h a t Mr. Negro receive the sun1 of $2262 representing the difference in salary received from 1/1/37 through 6/30/42, without interest; and the sum of $50 for disbursements in lieu of the full amount of disbursements and court costs, both of which amounts are hereby authorized to be paid and the preparation of vouchers by Brooklyil College directed, subject to financial ability and the approval of the City's fiscal authorities.

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BOARDOF HIGHEREUUCATION

Additional Items

H U N T E R C O L L E G E

Upon motion duly made, seconded and carried, the following resolutions were adopted (Calendar Nos. 88 through 90):

No. 88. Amendment of Minutes: RESOLVED,That the minutes of the Board meeting of 9/25/44,"'Cal. No. 13 be amended so as to change the effective date of four provisional promotions of Clerks, R H E , from 7/1/44 to 10/1/44 due to the lack of financial ability.

No. 891 Award of Contract: RESOLVED,That the Board award a contract in the amount of $2975.00 for 1700 diploma covers to Reed & Company, 373 Fourth Avenue, New York City, who submitted the lowest bid in re-sponse to an advertised request for bids.

No. 90. Change in Appointment: RESOLVED,That the appointment of Dr. Bluma Trell, part-time instruct,or in the Department of Classics, be rescinded and that her appointment be as of September 1, 1944, to terminate as of Jznuary 31, 1915, at $112 per month, sub.ject to financial ability.

B R O O K L Y N C O L L E G E

No. 91. Report: President Gideonse spoke briefly on the organization of the Parents Institute, begun this semester, for parents of the present enter-ing 'class. .

Upon motion duly made, seconded and carried, the meeting was adjourned a t 10:15 P. M.

CARRIEK. MEDALIE, Secretary.

Documents

CUNY Policypolicy.cuny.edu/policyimport/board_meeting_minutes/...MINUTES .OF THE MEETING OF THE BOARD OF HIGHER EDUCATION OF THE CITY OF NEW YORK . HELD . OCTOBER . 23, 1944 AT THE