Evening journal., 1914-04-15


cludes the following
Section 1.-The Board of Trustees
shall consist OF twenty-eight (2S)
members, together with the following
persons ex-officio. viz: the Governor
OF the State. the President OF the Iol-
lege. the Master of the Grange, and
the President OF the State Board Of
Education Eight Of said trustees
shall be appointed by the governor,
by and with the consent Of a major
ity of the members OF the Senate. At
least one OF said members to be ap-
pointed by the governor shall be
person skilled in mechanical aits
Twenty of said trustees shall be
elected by a majority OF the whole
board OF trustees. AT least five OF
the twenty trustees so elected shall
be residents OF New Castle County, at
least five residents of Kent county,
and az least five residents OF Sussex
county. Such election shall not be
final until reported to the Senate at
its next regular session and confirms
ed by a majority Of all the members
elected thereto
Section 2-If trustee be absent
from three successive stated meet
ings his place shall be vacated un-
less the board shall otherwise spc-
cially direct. or unless il shall ac-
cept excuses for non-attendance. and
a vacancy thus created shall be filled
as IA other cases. Aay PERSON av-
pointed TO be trustee who shall not
before or at the next stated meeting,
accept such appointment shall DO
considered as having declined such
appointment and q new appointment
shall be made
Section 9-The treasurer, shall un-
der the direction of the committee ON
finance. have charge Of the funds and
moneys of the corporation. sign re-
ceipts and acknowledgment therefor
and make disbursements thereof
Section l0-rhe treasurer shall rem
der "a full report to the committee on
finance at least one week prior to
each meeting Of the board and an
inventory OF the investments of the
corporation to the same COMMITTEES
one week before the June meeting OF
the board
Section 1.-THE treasurers books
shall be open at all reasonable times
20 the inspection OF members OF the
committee ON finance
Section 12-The treasurer shall give
a bond for the faithful performance
OF his duties. In such amount as the
board shall direct
Section 13-The treasurer. shall
before the June meeting OF the board.
present 20 the committee on finance
a budget. showing the estimated re-
ceipts and disbursements OF the coll
lege for the next fiscal year.
Section i4-Exectuive Committee.
This committee shall consist OF the
president Of the board of trustees. the
: president of the college and the chair
man of each OF the following COM
mittees Agriculture, Committee on
Finance, instruction and Discipline.
y Women's College and Grounds and
Buildings. The president OF the board
of trustees shall be ex-ohfcio chair
, man Of the Executive COMMITTEES This
/ committee shall between meetings of
the board decide all matters of an ex-
ocutiye character which require
prompt action
Section l5-1herc shall be a commit
tee on fnaucc consisting of five mcm-
, bers OF whom the treasurer shall be q
member eN-oliicio.
Section 10 The committee on finance
shall have. charge and control OF the
funds and securities of tine corporation
? and shall report thereon at each stated
/ meeting of the board.
Section l7-They shall see that no
: contracts are made for the payment OF
, money unless the money Is arranged
Tor beiorehand and no distinct fund
shall be borrowed from. for any other
, use than that for which IL is designated,
except with the approval OF the board.
Section Expenditures authorized
10y any other standing committees shall
not be- made until the committee on fl
, nance certify TO the treasurer that there
is money available for that purpose
Section There shall be appointed
Annually q standing committee on in-
strnction and discipline. consisting of
J five members ot the board. who. with
the faculty. shall originate, revise and
, submit all courses of study. as may be
reuuired from time TO time. and whose
further duty il shall be TO receive APP
lplicatious for proiessorship. investigate
. such applications and report the same
, from time 10 time 10 the Board of 1rus-
/ tees for consideration. The committees
/ shall decide all questions OF discipline
! not settled by the faculty and, in gem
cral. act as am advisory committee ON
IAN quctsions concerning discipline and
instruction where the President or the
faculty as whole, may desire advice
. n order TO secure the moro efficient
- progress or government of the college.
Section - provides Tor the executive
committee of the Nomen's College TO
consist of the President OF Delaware
: college. the Dean Of the Nomen's Col
! llcge and three trustees to be appointed
ANNUALLY.