Am  T,mr.  Pharm.)       Minutes  of  Board  of  Trustees.  OK 
February,  191o.    J  '  *  y*J 
of  the  Gass  of  1859.  and  a  member  of  the  College  since  1869.  It 
was  stated  this  was  the  fourth  death  since  the  annual  meeting. 
October  6,  1914. — Seventeen  members  present.  A  communica- 
tion from  the  Secretary  of  the  College  was  read  reporting  the  election 
of  the  following  to  membership  in  the  Board  of  Trustees  for  the 
ensuing  three  years:  George  M.  Beringer,  Joseph  W.  England,  C. 
Mahlon  Kline,  and  for  one  year  (  the  unexpired  term  of  William  E. 
Lee),  Samuel  C.  Henry.  Committee  on  Instruction  read  a  letter  from 
Professor  Kraemer  recommending  William  F.  Haase.  Jr.,  as  a  student 
assistant.  The  recommendation  was  approved.  Committee  on  Publicity 
presented  the  resignation  of  Mr.  E.  H.  Hessler  as  special  representa- 
tive, to  take  effect  November  1.  It  was  accepted  with  regret.  Mr. 
Poley  reported  that  final  payment  of  $168.30  of  the  Pennsylvania 
Scholarship  Fund  had  been  turned  over  to  the  College,  making  the 
total  amount  $2518.30.  Applications  for  membership  were  received 
and  referred  to  the  Committee  on  Membership.  A  letter  was  read 
from  Mrs.  William  E.  Lee  expressing  appreciation  of  the  resolution 
passed  by  the  College  upon  the  death  of  her  husband.  Announcement 
was  made  of  the  death  of  William  H.  Lacey,'a  member  of  the  College 
since  1886,  and  of  Charles  L.  Eberle.  a  member  since  1867. 
October  13,  1914. — Thirteen  members  present.  The  Chair  in- 
troduced the  new  member  of  the  Board.  Mr.  Samuel  C.  Henry,  who 
expressed  his  appreciation  of  the  honor,  adding  that  he  intended 
taking  an  active  interest  in  everything  for  the  good  of  the  College. 
Committee  on  Scholarships  reported  the  award  of  eleven  scholar- 
ships, which  was  approved  by  the  Board.  In  connection  with  this 
report  Mr.  French  read  the  correspondence  between  the  Secretary 
of  the  Board  of  Public  Education  and  the  Registrar  relating  to  the 
award  of  the  three  scholarships  to  students  from  the  public  schools. 
Their  awards  were  approved.  Mr.  French  read  the  correspondence 
between  the  Secretary  of  the  State  Pharmaceutical  Board  and 
Registrar  relative  to  a  recent  application  for  examinations,  and  moved 
that  the  Registrar  write  the  Secretary.  Mr.  Walton,  that  it  was  the 
desire  of  the  Board  to  work  in  hearty  accord  with  the  State  Pharma- 
ceutical Board.  Committee  on  Examinations  reported  the  name  of 
those  entitled  to  receive  the  Certificates  of  Proficiency  in  Chemistry, 
as  follows  :  John  Brady  Evans,  Lloyd  Philip  Griesemer,  Thomas  Dan- 
forth  Hughes,  Paul  S.  Rogers,  Joseph  Stein,  and  moved  that  certifi- 
cates be  granted  and  the  names  appear  on  the  program  at  the  next 
commencement.    It  was  so  ordered. 
