Version: 4 (current) | Updated: 11/14/2025, 4:16:01 PM
Added description
@file_pinax -> documents -> @faculty_meeting_minutes:event {description: "Minutes of faculty meetings discussing and amending the rules and regulations of the college, including appointments to committees and financial reports.", when: @date_1860, where: @ohio, subjects: ["Faculty meetings", "Rules and regulations", "College administration", "By‑laws", "Committees"]}
@file_a092_001_127_jpg -> records -> @faculty_meeting_minutes:event {when: @date_1860_01_04, type: "meeting"}
@file_a092_001_127_jpg -> records -> @faculty_meeting_minutes:event {when: @date_1860_01_19, type: "meeting"}
@file_a092_001_132_jpg -> records -> @faculty_meeting_minutes:event {when: @date_1850_03_15, type: "meeting"}
@file_a092_001_133_jpg -> records -> @faculty_meeting_minutes:event {when: @date_1860_03_23, type: "meeting"}
@edwin_furness:person {full_name: "Edwin Furness", role: "Dean"}
@edwin_fussell:person {full_name: "Edwin Fussell", role: "Dean"}
@dr_birdsell:person {full_name: "Dr. Birdsell", role: "Faculty member"}
@coates:person {full_name: "Coates", role: "Faculty member"}
@preston:person {full_name: "Prof. Preston", role: "Faculty member"}
@cleveland:person {full_name: "Cleveland", role: "Faculty member"}
@temple:person {full_name: "Temple", role: "Faculty member"}
@fessell:person {full_name: "Dr. Fessell", role: "Faculty member"}
@col_b_peirce:person {full_name: "Col. B. Peirce", role: "Correspondent"}
@penn_college:organization {name: "Penn College", location: @ohio, type: "higher education institution"}
@faculty_fund:concept {description: "Financial account of the faculty, balance reported as $21.46 on Jan. 4 1860"}
@by_laws:document {title: "College By‑laws"}
@committee_essay:organization {name: "Committee on Essay of Rules & Regulations", purpose: "Prepare an essay of the present rules & regulations of the Faculty for discussion and engagement"}
@committee_beneficiaries:organization {name: "Committee on Beneficiaries", purpose: "Admit students by payment or other agreed means"}
@committee_museums:organization {name: "Committee on Museums", purpose: "Oversee museum matters for the year"}
@committee_correspondence:organization {name: "Committee on Correspondence", purpose: "Handle all letters received by officers"}
# --- Meeting of Jan 4 1860 ----------------------------------------------------
@faculty_meeting_minutes:event -> held on -> @date_1860_01_04 {where: @ohio}
@faculty_meeting_minutes:event -> attended by -> [@edwin_furness, @dr_birdsell, @coates]
@faculty_meeting_minutes:event -> appointed -> @committee_essay {members: [@dr_birdsell, @coates], purpose: "prepare essay of present rules & regulations"}
@faculty_meeting_minutes:event -> reported -> @faculty_fund {balance: "$21.46", reported_by: @edwin_furness}
@faculty_meeting_minutes:event -> appointed -> @dr_birdsell {role: "audit the Faculty Fund"}
# --- Meeting of Jan 19 1860 --------------------------------------------------
@faculty_meeting_minutes:event -> held on -> @date_1860_01_19 {where: @ohio}
@faculty_meeting_minutes:event -> attended by -> [@preston, @cleveland, @coates, @edwin_furness]
@faculty_meeting_minutes:event -> approved minutes of -> @date_1860_01_04
@faculty_meeting_minutes:event -> accepted report of -> @committee_essay {outcome: "rules & regulations presented for consideration"}
# --- Meeting of Mar 15 1850 --------------------------------------------------
@faculty_meeting_minutes:event -> held on -> @date_1850_03_15 {where: @ohio}
@faculty_meeting_minutes:event -> attended by -> [@preston, @dr_birdsell, @temple, @fessell]
@faculty_meeting_minutes:event -> reconsidered -> @by_laws {section: "officers", change: "removed word 'corresponding' before 'secretary'"}
@faculty_meeting_minutes:event -> read letter from -> @ohio {subject: "Beneficiaries duty"}
@faculty_meeting_minutes:event -> appointed -> @committee_beneficiaries {members: [@fessell, @preston], powers: "admit students by payment or other agreed means"}
@faculty_meeting_minutes:event -> appointed -> @committee_museums {members: [@fessell, @temple]}
@faculty_meeting_minutes:event -> adopted articles -> ["3rd", "4th", "5th"] {of: @by_laws}
@faculty_meeting_minutes:event -> allocated -> @faculty_fund {amount: "$2.00", recipient: @secretary, purpose: "correspondence fund"}
@faculty_meeting_minutes:event -> resolved -> @by_laws {clause: "All letters received by officers shall be submitted to the Faculty at each meeting"}
# --- Meeting of Mar 23 1860 --------------------------------------------------
@faculty_meeting_minutes:event -> held on -> @date_1860_03_23 {where: @ohio}
@faculty_meeting_minutes:event -> attended by -> [@preston, @edwin_fussell, @semple, @coalter, @cleveland]
@faculty_meeting_minutes:event -> approved minutes of -> @date_1850_03_15
@faculty_meeting_minutes:event -> presented letter from -> @col_b_peirce {subject: "College appropriation request to Legislature"}
@faculty_meeting_minutes:event -> filed -> @letter_peirce:document {author: @col_b_peirce, destination: @penn_college}
@faculty_meeting_minutes:event -> resolved -> @correspondence_files:document {action: "permanently preserve all faculty correspondence in the College building"}
@faculty_meeting_minutes:event -> adjourned -> @date_1860_03_23_15_00 {note: "Adjourned to Friday the 23rd at 3 P.M."}
@letter_peirce:document {title: "Letter from Col. B. Peirce regarding legislative appropriation", date: @date_1860_03_23}
@correspondence_files:document {title: "Faculty Correspondence Files", location: @penn_college, status: "permanently preserved"}Jan. 4th, 1860 Present: Preston, Birdsell Cleveland Coates to Furness A committee consisting of Dr. Birdsell & Coates, were appointed to prepare an essay of the present rules & regulations of the Faculty for discussion and engagement. The dean made a report of the condition of the Faculty Fund to the receipts and expenditures since last report showing a balance in the hands of the dean of $21.46. Dr. & Birdsell was appointed to audit the account. After conversation, informed on different points. Adjourned Edwin Furness Dean Jan. 19th, 1860 Present: Preston, Cleveland Coates & Furness. The minutes of last meeting were read and approved. The committee appointed to prepare an essay of the rules & regulations of the Faculty for discussion amendment & engagement presented their report which was accepted and then taken up for consideration. After discussion and modification, rules relative to
March 15th, 1850 Present: Preston, Birdsell (Cleveland), Temple (Cate), & Fessell. On motion the section of By-laws relative to officers was reconsidered. On motion the word "corresponding" before "secretary" was stricken out. Prof. Preston read a letter from Ohio which gave rise to some duty by direction on the subject of Beneficiaries—after which Dr. Fessell (Cleveland) and Preston were appointed committee on Beneficiaries for the current year, with discretionary powers to admit students by payment in these promiscuous notes or otherwise as may be agreed upon, which agreement shall be recognized by the Faculty. Dr. Fessell (Cleveland) & Temple were appointed committee on Museums for the year— The subject of the duties of officers was then taken up—and articles 3rd, 4th & 5th were finally adopted. The sum of two dollars was directed to be paid to the secretary as a fund for correspondence. Resolved that all letters received by the officers relative to the affairs of the College be submitted to the Faculty at each meeting.
Resolved that all files of the correspondence of the Faculty be permanently preserved in the College building. Moved that when we adjourn it be to Friday the 23rd inst at 3 P.M. Adjourned Edwin Fussell M.P. Dean March 23, 1860. Present: Preston Fussell, Semple, Coalter & Cleveland. The minutes of the last meeting were read and approved. Prof. Preston presented a letter from Col. B. Peirce in regard to the application of the Corporators & Managers of the College for an appropriation from the Legislature. Stating that on inquiry he found the Phil. Members of the House in sympathy with the Penn College, but intimating that if our applications had been made earlier it might have met with favor. The letter was directed to be put on file. The discussion of By. Laws was
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