TI8B  OF TOE  SA8B OP  TOUS 
I,'. 
Pursuant to duo  notice, the regular Fall a~tifiĂ the  Board  of 
Trustee*  of  The  Youngstown College m&e  held at The Young-  Club at Kwn, 
OB Monday.  Oetebw 20 , 1947.  Tbe  following were  prfnts 
Mr.  Hick  presided. 
The aimtee of the wting of the Board  of  Trustees held Hay  27, 1947, 
ww  &nd  upon motion aade  Sr. Lwentry,  seconded by ar.  Wllaon, 
and duly carried,  were  approved. 
The  ainut~  the wtinga of  the heeutiv Cornittee held on June 
20,  1947, and os September 24,  1947, were  read. 
The  a&tt.w of proper  <i,ffili?.,Uan bttwn the rnateam of the College 
and  the TruÈteà of The Rayn School was  further discussad  in light of the recam- 
a„ndatio made  by  the Exouutiw Coaaittç at its June  20th  awtiw, and  following 
such discussion,  it was moved  Mr.  Maag that  ttw Truatew of the Rayen School 
be listed in  da Trustees of  the Rayen  School.  The motion 
Wà „„cond  . Pmwa,  and duly carried. 
Mr. Mr.  Clarçno 
J* 
now include: 
Pick reported that he hç appointed  Charles G.  W~fceoa to replace 
Stmuas on the  Building Coaaittee and that  cueh coBinittee  would 
Mr.  Pcwra,  Chairman of the Cdttee appointed to propf a aw~erial 
resolution concerning the dÑt  of Mr.  Cuoaine,  than  road  and  offered the fol- 
lowing reso+ution: 
.\t I' 
lour fint ifpruiion of  a urn $8  not  tluq~  out  by 
fuller acquaintance with his.  th Alden  C.  Cuaainç  howvr, 
yattr  first hpwesion ç  likççi your  ewond  and,  no  utter 
how well you GĂ  to Icnow hia,  you found  hbi just.  the  same,  a 
broç gage,  tolerant, sincere mn  aaowit mçn  He  indulwd  in 
no  false oretensea  hiaurif, and wu iapatient of sham and un- 
warranted pretense on the part of those with iAoffl he  came  In 
eontact. . 
Cw~ina  to Youiyratown in May 1940 as GenT&l Superin- 
Undent of  the Youngatown Di@trict of Carnagiç-IlllÈe Steel 
Corporation.  His lntenae interest  in aattçr beyond the require- 
aanta of his official position aoon baeaae  '<noun, and one civic 
wponaibility aftw another rapidly was  piled uoon hie shoulders. Hot 
the  lçft8 of these  civic <lu€i  %&a his maaberahip  on tho 
Board  of  Tnrteee of Youngatown ColUge,  to which ha was  ebetwl In 19Ua 
He accepted coiaiBlttee aasigniaents  a8 freely a8  his tiae 
uid ai&nifold other duties would  p~ralt. Hie  judgments ware  dirçe 
and  incisive, yet he  was considerate of the divergent  opinions  of 
&here.  WĂ  respected hia for hia ability and v liked hia &s a aan. 
His untimely  death has bçe a aware loss to cur  Board* 
I we you  therefore,  arm Chairman,  that thie sincere „xprwsio 
of  tho  feeling of  this Board  of  Trust 
our s  for his family ba 8 
eti  copy too  forwardad 
afaÈ  Wicx  then asked Mr.  Jones  to take over the agenda  for the meeting 
W&  the following aatters were  discussed: 
Ç fadl School. 
It was  reported that  at Yoqetown the  enrollment wae  not declining. enrollÑn 
included 4,242 students,  not including about 200 in the Business 
the eoaparativ figuw for 19A6  and  1947 ww  follows: 
Enfinfring  567  223  <99  233 Lm 
0  76  Ă  71 LibTti 
A-  3-309  517  975  275 Music 
166  -.A-  112  __19 2938  1304  7 Total  2241  1067 
*  lading 200  in Buslneaa School. 
Xt wm  rçportà that the  faculty  for the Fall Twa inoludw 90 full- 
tioçtççch  and  that  the following are new- 
on the  full-tiflr  f&eultyi 
WILLIAM  HUGH MILLER  Dam,  Dana School of Music 
M.U.  University of  Hichigan  (reaidonce 
work  toward  doctorate completed  at 
A~oeiate Prof.,  Philoeaphy 
and Heliglon 
Assistant Prof.,  English 
S,  D'lSA  Aaeistant Prof.,  Enginewing M. X.,  Carneyie 
Institute of Technology 
WILFRED M.  FOLEY  i.~~i~t&nt l%gIi@h 
MaA.,  University  of  North Carolina 
Aaaiatant Prof.,  English 
Asaiatant Prof.,  Philosophy and 
Beligion 
Assistant Prof.,  Biology 
YOZWIAK  ti~çiaim  Physics 
B.A.,  WUtta ColLsge;  graduate  work  at 
Car. 
It ww reported  that the aearoh  for a qualified head  librarian i8 
&j that thà Library C  ttç had  a meet*  on  October 10, with Mr. 
*elm,  who  had acre  outllne various propoacde  to be eoi~idçf4 
„X that the  Lax Library ha8  bçà mvd to nwr  quarters on the firat floor  I of dumas 
1,  çn that steps wrc being taken to pmparà the  Low School for a  '1 preliainary 
lmipetion by the Jifflçrioa Bar Association,  with a view toward  I aooreditation 
by that orfixnls&tion.  It woe  dao reported thç applic&tion for 
Ă unit  of  R.O.TeC.  in ÂŁnffineerln had  been denied  by  the Government becave 
the CoXXef  ha8 not  yet  been accredited by The Bnginew8 Council for Profeçaionà 
Dwiopttent l 
4.  Federal Worka Agency  Report  on Allocation of Govemaent Surplus 
 building^. 
Ă  It waa  reported ?%q&froa &  -port  of the Federal  Korka  Agency  on pro- 
via pvemarnt  surplus  building* for Ohio Colleges,  Youngatown College ranked 
awenth hifheat wnf the  31 inatitutiona in the Stat*,  and  that a11 of the  @ix 
eollfs  meivin( more  buildings than Young~tcwn College were  state „upporte 
inatltutions. 
5.  Utilization of  Annw  BuildIM8. 
It wu reported that  the Daahlngton  Federal T.orl&a Agency  office ha8 
exprçç3 $atisfaction with the use  being oadà of the four  annex  buildings  fumiÈhà 
for the College*  Cla8868 totaling In excess  of 4700 students are scheduled  to 
me the  annex ~hUSiWMi8n This  tints  to 1bB019 hours  per week  ~nd  ~8tio&%ç 
to pro&ucf an income  of  $144,000.00  per  sçnçrte It vms  pointed out that thà 
Govmaent  apnt in excess  of $100,000  in furniahinfe- the annex building# and 
$ the only  cost to the College was  328.00  for special  construction and ,764.00 
for tables,  chairs and law  library shelving. 
Tha fifth barrack* building is being  eonatmeted by  the Oovamawit  and 
ia scheduled  for completion in January.  IW.. ThU will house  a atudent c<^etwU 
faculty  dining room  on tlw  first floor and will.  provide  for a nucia reheçra& 
hall and ausic  etudio on tho  accomi  floor. 
7.  Government  Surplus Eaulpmpt. 
„È  A  schedule of surplus property received by  the College to October, 
1947,  a copy of which  is attached to thew minutes, was  presented.  Mçfflber of thà 
&iflnçerln Faculty have valuad  this property  at 1211,200.00  although the OOvem- 
am% values were conaider&bly in excess  of such aaounta* 
8.  guone~t Hut for &n&ineering School* 
It was  reported that  the Federal  rim  Afney  in V:&shj.&on  had 
ftpprovd Allocation of two  qaonaet  huts  (16  feçi for use  as  engineering „ohoo 
atorage apaoçu abserooas,  and  metallurgical laboratory, and  that 
bulldinf  on the north aide of the  „n<ineçri seheol.  Upon  motion duly 
8wonded and carried,  the building coaunltte*  !a  authorized &nd  directed to  aupe* 
Ti8e the con~truction of  such buildinflre,  which will be done at College sxpeaw. 
9.  Piireham of  Clark  Propwtx. 
Mr.  Mç& reported that  Or.  C . Re dark was  willing to „el his offi~ 
property on  Byyaon  Street  to the College for  12,000.00,  with  the condition that ha 
uĂ to have the uae  of the build!  for another year,  end upon action 
seconded  by Hr.  Murray, and duly carried, such purchase waa  approved, 
hod that  the offieera  of  the Colle  would  work  out the dçtçi 
the Agreenmt  with  ^re dark. 
10.  Business School. 
f 
It was  reported  that for the  paat  six year8  it had  been vifhully lapo~çlbl to 
buy  or replace equipaent for the  Buainçe School and  that  it we&  now  pos~itela to 
replace muat  of  the  present equipment.  It was  estimated that the present equiprent 
ept bookkeeping and  calculatln  aehlnes, could be replaced  at  a cost of about 
,000.00.  On notion tar  ':I-. MeK  aeeonded by  Dr.  Bum,  and  duly e~rried~  fĂ 
placi~~~t  quipment  wae  authorized. 
*^t. 
11.  Football. 
Jt was  reported that  increased public interest in the Youngetoirn CalXç 
football is evident this ?al&thatl0,742 attended the Canisius  gaae and  that  9,901 
attended  the  Baldwin ^allace  @me,  find  that the ~rospects „ser for a good finanem 
ye-. 
It was  reported that  a mber of  building  alterations  aggregating 
13,454.92  in cost  had  been made  to the  College Building6  during the  Swaner. 
13.  College  . udUcriuiu. 
A'grça  need for increasing facilities for aseetings  and the need 60r a 
~ollç~  of  greater size W&à di scussed and  upon  motion made  fey  Judf 
BÈnnçt seconded  by  sir.  Mauthe,  and  duly carried,  the matter was  referred to the 
Iding Cooaittee, with  power to act. 
UĂ Financial  Meoort. 
Financial  reports including; the  Balance  f.heet as of  September 1,  1947# Schedules 
of  Invtawits and  of Caç in the Bank  as of  Septeabw 1, 1947, &ad  tbu 
Condensed Stateasect  of  Ineoae and Expenditures and Surplus, eopite~ of inhiah ÈP 
attached to thcae .minutes were  presented and  discussed. 
Them  being no further  business to coat$ before th~  tha  
was  duly adjourned. 
Hugh  3.  Mancheater,  Secretary 
,Ç