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*** AGENDA *** .. .
MEETING OF THE BOARD OF GOVERNORS
OF
YOUNGSTOWN COLLEGE
April 10,1933. . , . ,d
Â
Reading of minutes of last meeting of Board of Governors,
and also two meetings of Executive Committee of Board of
Governors.
Report of Law School Committee.
Report of Extra Curricular Committee.
Science Report.
-
Proposed meeting of Board and Faculty. -
Report of meeting of the Ohio college Association held
at Columbus, Ohio.
MEETING OF THE B A D OF GOVERNORS
OR
OF
YOUNGSTOKR COLLEGE
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A p r i l 10, 1953.
Time -- 12:OO Noon.
P l a c e -- C e n t r a l Y. M. C. A .
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Those p r e s e n t a t t h e meeting were:
James L. V~ick, Jr.
(chairman)
Hugh Manchester J . R u s s e l l McKay
Herman Hurd F r a n k l i n 5 . Powers
J. E. Bennett C. incKain
b . .
0. F. Gayton Donald Lynn
C. S. Robinson 'Am. F. Maag, Jr.
J. C. A r g e t s i n g e r D r . Bunn
N. B. Folsom D r . Harnmaker
J. C. B a r r e t t Oidney C o l l i n s
Philip Frieder Howard Ti. Jone s
I Reading of minutes of l a s t meeting of Board of Governors
and a l s o two meetings o f Executive Committee of Board of-
Governors .
The meeting was c a l l e d t o o r d e r by t h e Chairman, N r .
James L. Vkick, Jr., and t h e minutes of meeting held Nov.
29, 1932; and a l s o t h e tv:o e x e c u t i v e committee meetings h e l d
.
,-a
December 1 5 t n , 1952 and March 3 r d , 1933 were r e a d and ap-
proved. M r . Lick s t a t e d t h a t t h e purpose of t h i s meeting
bias t o d i s c u s s t h e r e p o r t of t h e Law School Committee and
t o g i v e c o n s i d e r a t i o n t o t h e reopening of t h e Law School.
I1 Report o f Law School Committee.
M r . C . S . Robinson, chairman of t h e committee, r e p o r t e d
f o r t h e committee -- Messrs. A r g e t s i n g e r , Maag, C o l l i n s ,
F r i e d e r and Robinson. D i f f e r e n t phases of t h e problem which
t h e committee vvere t o c o n s i d e r had been a s s i g n e d t o each
member of t h e committee. The f o l l o w i n g i s a complete r e p o r t I
of t h e Law School Committee.
( LAY. SCHOOL REPORT INSERTED )
Moved by M r . Bennett, seconded by air. A r g e t s i n g e r , t h a t
t h e r e p o r t of t h e committee be ado2ted. The chairman t h e n c a l l e d
f o r remarks and each member of t h e committee e x p r e s s e d h i s p o i n t
o f view. They were a l l i n f a v o r of opening t h e Law School ~ i t h
t h e changes a s suggested i n t h e i r r e p o r t . S e v e r a l members o f t h e
committee had p r e v i o u s t o ti-iis s t u d y been opposed t o t h e reopening
of t h e Law School; b u t a r e nov. i n f a v o r of opening same. Motion
unanimously c a r r i e d .
I t was recommended by t h e committee t h a t t h e Chief Executive
o f t h e School be k n o w a s t h e P r e s i d s n t .
M r . Bennett s t a t e d t h a t a committee from t h e Nev: York o f f i c e
o f t h e Young Men's C h r i s t i a n A s s o c i a t i o n had been asked t o make
a survey viith t h e hope t h a t they could make recommendations f o r t h e
p r o p e r r e l a t i o n s h i p s between t h e school and t h e o t h e r branches of
t h e proper r e l a t i o n s h i p s betv;een t h e s c h o o l and t h e o t h e r branches
o f t h e "Y". He p r e f e r r e d , t h e r e f o r e , t h a t t h e q u e s t i o n a s t o t h e
t i t l e o f t h e Chief Executive o f f i c e r of t h e school, a s " . e l l a s
a l l o t h e r q u e s t i o n s p e r t a i n i n g t o t h e r e l a t i o n s h i p s o f t h e branches,
be l e f t a s t h e y a r e a t t h e p r e s e n t time u n t i l a f t e r t h i s committee
had had a n o p p o r t u n i t y t o make t h e i r survey.
On motion of D r . Hamaker, seconded by D r . Eunn, i t was
moved t h a t t h i s recommendation be t a b l e d . Motion unanimously
carried.
Report o f E x t r a C u r r i c u l & r Committee.
Due t o t h e l e n g t h of time which t h e meeting had a l r e a d y
t a k e n D r . Bunn p r e f e r r e d n o t t o make a r e p o r t o f t h e E x t r a
C u r r i c u l a r Committee f i n d i n g s .
IV S c i e n c e Report.
r
M. J o n e s made a b r i e f r e p o r t s t a t i n g t h a t t h e s c h o o l
i n t e n d e d t o h o l d an open house on May 5 t h , a t which time
s e n i o r s from t h e c i t y h i g h s c h o o l s a s w e l l a s t h e townspeople
were i n v i t e d t o a t t e n d a s c i e n c e e x h i b i t . He s t a t e d t h a t
t h i s e x h i b i t would n e c e s s i t a t e t h e use of some borrowed
equipment f o r l a b o r a t o r y experiments. D r . Hammaker s t a t e d
That he d i d n o t f e e l t h a t i t would be proper t o u s e borrow-
ed equipment f o r t h e s e d e m o n s t r a t i o n s . I t was s t a t e d by
M r . Jones t h a t t h i s equipment viould a l l be p r o p e r l y l a b l e d ,
e x p l a i n i n g t h a t i t had been borrovted by t h e College f o r
d e m o n s t r a t i o n purposes.
It was moved and seconded that the Executive Com-
mittee should check the exhibit so as to make sure that
the school had the exhibits properly marked. Motion
unanimously carried.
Pro~osedMeeting of the Board and Faculty.
It was proposed by Mr. Jones that a joint meeting
of the faculty and Board be held this Spring for the
purpose of the two groups becoming better acquainted.
The suggestion met with favor.
VI Reoort of meeting of the 0hio'~ollege Association held
at Columbus, Ohio.
Mr. Jones made a brief report stating that Mr. Stradley,
one of the Examining Committee of the.Ohio College Assoc-
iation, had agreed to come to Youngstown next year to in-
spect Youngstown College. It will be very helpful to the
standing of our College if we are able to qualify for
membership.
Meeting adjourned.
Respectfully submitted,
Herman Hurd,
RECORDING SEC'Y
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