} 1 .: magentage valgadags a THE AMERICAN SCHOOL OF CLASSICAL STUDIES IN ROME I REPORT OF THE CHAIRMAN OF THE MANAGING COMMITTEE for the year ending SEPTEMBER 1, 1911 96 ܩܪܝܢ ; kaca ** *** digit € 1 $2 蟀 ​}.. * 1 # MIC "LIBRARIE IGAN A. ST TO THE MANAGING COMMITTEE OF THE AMERICAN SCHOOL OF CLASSICAL STUDIES IN ROME GENTLEMEN: Enclosed you will find a confidential copy of my report as Chairman of the Managing Committee of the American School of Classical Studies in Rome which is to be submitted at the annual meeting of the Committee in Pittsburg during the Christmas Holidays. This report is sent out in order that every member of the Managing Committee may be informed well in advance of the steps which have been taken toward the Consolidation of the American School of Classical Studies in Rome with the Ameri- can Academy in Rome. This Consolidation is still in its preliminary stage and can hardly go into complete effect until about two years have passed. It is, therefore, most important to have it clearly understood that the Managing Committee is still the sole gov- erning body of the American School of Classical Studies in Rome and that we urgently need all the help we can secure from the American colleges and universities in order to meet our necessary current expenses. At the meeting of the Managing Committee in Pittsburg during the Christmas Holidays a full statement will be given in regard to the progress thus far made toward carrying into effect the Articles of the Consolidation. Princeton, N. J. Ever sincerely yours, November 10, 1911. ANDREW F. West, Chairman of the Managing Committee. 5 TO THE MANAGING COMMITTEE OF THE AMERICAN SCHOOL OF CLASSICAL STUDIES IN ROME GENTLEMEN: As Chairman of the Managing Committee of the American School of Classical Studies in Rome, I beg to submit the fol- lowing report for the year ending September 1, 1911. The work of the School was satisfactorily conducted in the course of the year by Professor Carter, the Director, Professor Fairclough, Professor of Latin, and Mr. Van Buren, as Lec- turer in Archaeology in addition to his duties as Librarian of the School. The attendance of students and the work of the School in detail is set forth in the report of the Director, and calls for no special comment here. At the meeting of the Executive Committee held in Provi- dence, Rhode Island, December 29, 1910, information was pre- sented regarding the possibility for a consolidation of the American School of Classical Studies in Rome with the Amer- ican Academy in Rome on terms mutually advantageous to the perpetuity and efficiency of both institutions. The following Sub-Committee was appointed to conduct negotiations: Andrew F. West, Chairman, F. F. Abbott, F. W. Kelsey. After informal conferences held with the Executive Commit- tee of the American Academy in Rome, it became necessary to call a special meeting of the Executive and also of the Managing Committee of the American School of Classical Studies in Rome to consider and act on the question of the proposed consolidation with the American Academy in Rome. These meetings were duly called for Saturday, February 11, 1911, and were held at that date. The record of these meet- ings is as follows: I. Meeting of Executive Committec The Executive Committee met at the Murray Hill Hotel, New York City, on Saturday, Feb. 11, 1911, at II A. M., pur- suant to the call of the Chairman. There were present the Chairman, Professor West, the Treasurer, Mr. Willard V. King, and Professors Abbott, Egbert, Kelsey, Rolfe, Wilson and Wheeler. Messrs. William Rutherford Mead, President of the American Academy in Rome, and John B. Pine, a Trustee of the American Academy in Rome, were present by invitation during a part of the meeting. Professor Rolfe was elected Secretary pro tem. The following Resolution was unanimously adopted: Resolved, that the Executive Committee submit to the Managing Committee a proposed agreement between the American Academy in Rome and the American School of Classical Studies in Rome, dated January 21, 1911, providing for the consolidation of the School with the Academy, and recommend the adoption of the following preamble and resolutions by the Managing Committee, at a special meeting to be held on February 11, 1911. Whereas, the American School of Classical Studies in Rome is an unincorporated association and has voluntarily affiliated itself with the Archaeological Institute of Ameri- ca and is at liberty to withdraw from such affiliation when- ever its Managing Committee shall so direct, and Whereas, it is now proposed that the School shall be consolidated with the American Academy in Rome, a cor- poration incorporated by an Act of Congress, and having for its purposes the establishment and maintenance of an institution for the study and practice of the fine arts, and for the study and investigation of the archaeology, liter- ature and history of the classical and later periods, and Whereas, it is believed that the purposes of the School can be more effectively accomplished by the withdrawal of the School from affiliation with the Institute, and by the consolidation of the School with the Academy, and Whereas, an agreement providing for such consolida- tion has been entered into by and between the Academy and the School through their respective officers, subject to ratification by their respective Board of Trustees and Managing Committee, which agreement dated January 21, 1911, is herewith submitted: "This Agreement, made the twenty-first day of Jan- uary, 1911, between The American Academy in Rome, hereinafter referred to as the "Academy", and The American School of Classical Studies in Rome, here- inafter referred to as the "School", Whereas, the Academy is a corporation incorporat- ed by an act of the Congress of the United States, to establish and maintain an institution for the study and practice of the fine arts, and is authorized by its Charter to hold and now holds real estate and person- al property in the United States and in the Kingdom of Italy, and also owns certain endowments and has received pledges and bequests of other and further endowments, which property, endowments, and pledges amount in the aggregate to the sum of about $900,000, and is about to acquire title to the property known as the "Villa Aurelia" situate in the city of Rome, King- dom of Italy, and Whereas, the School is a voluntary association, or- ganized for the advancement of the study and investi- gation of the archaeology, literature, and history of the classical and later periods, and now owns certain prop- erty consisting of a library and equipment and endow- ments amounting in the aggregate to the sum of $100,- ooo, par value, and is in receipt of annual subscrip- tions for its maintenance, and Whereas, it is believed that the respective purposes of the Academy and the School can be more effective- ly accomplished by a consolidation of the School with the Academy, under the present corporate title of the Academy: Now, Therefore, this agreement witnesseth, in con- sideration of the premises and of the covenants herein contained, and of one dollar by each to the other in hand paid: First. That the Academy shall seek to obtain an amendment to its charter stating the purposes of the Academy to be substantially as follows: "The purposes of the Academy are to establish and maintain an institution for the study and practice of the fine arts, and for the study and investigation of the archaeology, literature, and history of the classical and later periods;" and a further amendment authorizing the Academy to take and hold real and personal property either in the United States or in the Kingdom of Italy to an amount not limited to one million dollars. Second. That as soon as the Academy shall ac- quire title to the Villa Aurelia, it shall adapt the same to the enlarged purposes of the Academy as far as the means which it now has or may hereafter secure will justify. Third. The School shall transfer its library and other property to the Academy, and shall pay over or cause to be paid over or delivered to the Academy, all its funds and endowments, when the above pro- visions have been complied with, or at such earlier date as the Managing Committee of the School may approve, and the consolidation shall be deemed com- plete when such transfer is made. Fourth. That the Academy shall take and hold the funds and endowments transferred to it under the preceding paragraph as a separate fund for carrying on and developing the work now conducted by the School and shall in like manner receive and apply such further sums as may hereafter be contributed for carrying on such specific work, whether in the form of endowments or annual subscriptions or con- tributions. Fifth. That the Academy shall continue to apply the funds and property which it now holds or has under contract, and the income of the endowments which it has received or which are already assured to carrying on the work now conducted by the Acad- emy and shall in like manner receive and apply such further sums as may hereafter be contributed for car- rying on such specific work. Sixth. That all funds received by the Academy subsequent to such consolidation, except such as may be given for designated purposes, shall be applied to the general purposes of the institution as a whole and to carrying on its enlarged work in such manner and in such directions as the Board of Trustees may from time to time determine. Seventh. (a) The library and general resources. and advantages of the Academy, except residence in the Academy, shall be available to all students who may be admitted thereto, irrespective of the character of the studies pursued by them, provided that the number of resident Fellows in the fine arts shall not at any time be exceeded by the number of resident Fellows in all other subjects, and provided that the privilege of residence shall be restricted to men hold- ing Fellowships. (b) The term "Fellows" shall apply only to those students, either men or women, who are appointed by the Board of Trustees, or its committees, through regularly constituted competitions, or upon evidence of exceptional qualifications, and such Fellows as shall complete the prescribed course in any School of the Academy shall, upon the recommendation of the Di- rector of such school, be entitled to receive the diplo- ma of the Academy. Eighth. As soon as practicable after such consoli- dation, there shall be appointed a chief executive offi- cer representing the Board of Trustees, and a director of each of the two existing schools, viz.: the school of fine arts and the school of classical studies, and thereafter a director of any other school which may be established, together with such other officers and in- structors as the Board of Trustees may deem proper, provided that the office of director and chief executive officer may be held by one person and that until such appointments are made the Academy shall be admin- istered as the Board of Trustees shall determine. - Ninth. That the interests of the School shall be suitably represented in the membership of the Board of Trustees and of the executive committee of the Academy. Tenth. Nothing herein contained shall limit or qualify the right of the Academy before or after consolidation to alter or amend its constitution or by- laws. In Witness Whereof, the parties hereto have caused these presents to be executed the day and year first above written. THE AMERICAN ACADEMY IN ROME By Wm. Rutherford Mead, President Subject to ratification by its Board of Trustees THE AMERICAN SCHOOL OF CLASSICAL STUDIES IN ROME By Andrew F. West, Chairman Frank F. Abbott, Associate Chairman Francis W. Kelsey. Subject to ratification by its Managing Committee. Now, Therefore, be it I. Resolved, that the resolution adopted by this Com- mittee at its annual meeting, held on December 30, 1909, providing for the affiliation of the American School of Classical Studies in Rome with the Archaeological Institute of America be, and the same is hereby rescinded, and that the School hereby withdraws from affiliation with the Insti- tute. 2. Resolved, that the said agreement providing for the consolidation of the School with the Academy herewith submitted be, and the same hereby is approved, and that the action of the representatives of this Committee in execut- ing the same on behalf of the School be, and the same hereby is ratified and confirmed as the action of this Com- mittee. 3. Resolved, that the Chairman of the Managing Com- mittee be authorized to take such further steps, if any, as י, may in his opinion be necessary or desirable to terminate the affiliation of the School with the Institute, and to carry into effect the consolidation provided for in the said agree- ment, and further to transfer the library and other prop- erty of the School to the Academy in accordance with the third clause of said agreement; Resolved, that the Treasurer of the School, Mr. Willard V. King, be authorized to transfer the money and securities belonging to the School and in his possession to the Academy, when so requested by the Chairman of the Managing Committee, and the receipt of the Treas- urer for the time being of the Academy for such moneys. and securities shall be a sufficient voucher. 5. Resolved, that when such transfer shall have been made and such consolidation shall have been completed, the present Managing Committee of the School, as now constituted, shall be deemed to have been dissolved with- out further action on the part of this Committee. 6. Resolved, that the Secretary be directed to transmit a certified copy of the foregoing preamble and resolutions. to the Secretary of the Archaeological Institute and to the Secretary of the Academy, and also to express to the Institute the desire of the Managing Committee to main- tain relations of friendly association with the Institute after the consolidation of the American School of Classical Studies in Rome with the American Academy in Rome has been effected. mda It was also voted to make the following recommendation to the Managing Committee: Resolved, that as soon as the consolidation be accomplished, the present Managing Com- mittee be reorganized and continued as an Advisory Com- mittee, and that a sub-committee with power be appointed by the Chairman, to draft a plan for the new Committee. Adjourned. JOHN C. ROLFE, Secretary pro tem. II. Meeting of Managing Committee A special meeting of the Managing Committee of the Ameri- can School of Classical Studies in Rome was held at the Murray Hill Hotel, New York City, on Saturday, Feb. II, 1911, at 2 P. M., pursuant to the call of the Chairman. There were present the Chairman, Professor West, Professors Ab- bott, Armstrong, Bennett, Carroll, Egbert, Frothingham, Hen- drickson, Kelsey, Knapp, J. L. Moore, Marquand, Pease, Rand, Rolfe, Searles, Wheeler, Whicher, and Wilson, and Messrs. W. V. King and Lloyd Griscom. On invitation Messrs Will- iam Rutherford Mead, President of the American Academy in Rome, and John B. Pine, a Trustee of the American Acad- emy, were present during the meeting. Professor Rolfe was elected Secretary pro tem. It was unanimously voted that the following recommendation of the Executive Committee regarding the consolidation of the American Academy in Rome and the American School of Classical Studies in Rome be adopted: Resolved, that the Executive Committee submit to the Managing Committee a proposed agreement between the American Academy in Rome and the American School of Classical Studies in Rome, dated January 21, 1911, provid- ing for the consolidation of the School with the Academy, and recommend the adoption of the following preamble and resolutions by the Managing Committee, at a special meeting to be held on February 11, 1911: Whereas, the American School of Classical Studies in Rome is an unincorporated association and has voluntarily affiliated itself with the Archaeological Institute of Ameri- ca and is at liberty to withdraw from such affiliation when- ever its Managing Committee shall so direct, and Whereas, it is now proposed that the School shall be consolidated with the American Academy in Rome, a cor- poration incorporated by an Act of Congress, and having for its purposes the establishment and maintenance of an M institution for the study and practice of the fine arts, and for the study and investigation of the archaeology, litera- ture, and history of the classical and later periods, and Whereas, it is believed that the purposes of the School can be more effectively accomplished by the withdrawal of the School from affiliation with the Institute, and by the consolidation of the School with the Academy, and Whereas, an agreement providing for such consolidation has been entered into by and between the Academy and the School through their respective officers, subject to ratifica- tion by their respective Board of Trustees and Managing Committee, which agreement dated January 21, 1911, is herewith submitted: "This Agreement, made the twenty-first day of Jan- uary, 1911, between The American Academy in Rome, hereinafter referred to as the "Academy", and The American School of Classical Studies in Rome, here- inafter referred to as the "School", Whereas, the Academy is a corporation incorporated by an act of the Congress of the United States, to establish and maintain an institution for the study and practice of the fine arts, and is authorized by its Charter to hold and now holds real estate and per- sonal property in the United States and in the King- dom of Italy, and also owns certain endowments and has received pledges and bequests of other and further endowments, which property, endowments and pledges amount in the aggregate to the sum of about $900,000, and is about to acquire title to the property known as the "Villa Aurelia" situate in the city of Rome, King- dom of Italy, and Whereas, the School is a voluntary association, or- ganized for the advancement of the study and inves- tigation of the archaeology, literature and history of the classical and later periods, and now owns certain property consisting of a library and equipment and endowments amounting in the aggregate to the sum of $100,000, par value, and is in receipt of annual subscriptions for its maintenance, and 3 Whereas, it is believed that the respective purposes of the Academy and the School can be more effec- tively accomplished by a consolidation of the School with the Academy, under the present corporate title of the Academy: Now Therefore, this agreement witnesseth, in con- sideration of the premises and of the covenants herein contained, and of one dollar by each to the other in hand paid: First. That the Academy shall seek to obtain an amendment to its charter stating the purposes of the Academy to be substantially as follows: "The purposes of the Academy are to establish and maintain an institution for the study and practice of the fine arts, and for the study and investigation of the archaeology, literature and history of the classical and later periods;" and a further amendment authorizing the Academy to take and hold real and personal property either in the United States or in the Kingdom of Italy to an amount not limited to one million dollars. Second. That as soon as the Academy shall acquire title to the Villa Aurelia, it shall adapt the same to the enlarged purposes of the Academy as far as the means. which it now has or may hereafter secure will justify. Third. The School shall transfer its library and other property to the Academy, and shall pay over or cause to be paid over or delivered to the Academy, all its funds and endowments, when the above pro- visions have been complied with, or at such earlier date as the Managing Committee of the School may approve, and the consolidation shall be deemed com- plete when such transfer is made. Fourth. That the Academy shall take and hold the funds and endowments transferred to it under the preceding paragraph as a separate fund for carry- ing on and developing the work now conducted by the School and shall in like manner receive and apply such further sums as may hereafter be contributed for carrying on such specific work, whether in the form of endowments or annual subscriptions or con- tributions. Fifth. That the Academy shall continue to apply the funds and property which it now holds or has under contract, and the income of the endowments which it has received or which are already assured to carrying on the work now conducted by the Acad- emy and shall in like manner receive and apply such further sums as may hereafter be contributed for car- rying on such specific work. Sixth. That all funds received by the Academy subsequent to such consolidation, except such as may be given for designated purposes, shall be applied to the general purposes of the institution as a whole and to carrying on its enlarged work in such manner and in such directions as the Board of Trustees may from time to time determine. Seventh. (a) The library and general resources and advantages of the Academy, except residence in the Academy, shall be available to all students who may be admitted thereto, irrespective of the character of the studies pursued by them, provided that the number of resident Fellows in the fine arts shall not at any time be exceeded by the number of resident Fellows in all other subjects, and provided that the privilege of residence shall be restricted to men hold- ing Fellowships. (b) The term "Fellows" shall apply only to those students either men or women, who are appointed by the Board of Trustees, or its committees, through reg- ularly constituted competitions, or upon evidence of exceptional qualifications, and such Fellows as shall complete the prescribed course in any School of the Academy shall, upon the recommendation of the Di- rector of such School, be entitled to receive the diploma of the Academy. Eighth. As soon as practicable after such consoli- dation there shall be appointed a chief executive offi- cer representing the Board of Trustees, and a director of each of the two existing schools, viz.: the school of fine arts and the school of classical studies, and there- after a director of any other school which may be established, together with such other officers and in- structors as the Board of Trustees may deem proper, provided that the office of director and chief executive officer may be held by one person and that until such appointments are made the Academy shall be admin- istered as the Board of Trustees shall determine. Ninth. That the interests of the School shall be suitably represented in the membership of the Board of Trustees and of the executive committee of the Academy. Tenth. Nothing herein contained shall limit or qualify the right of the Academy before or after con- solidation to alter or amend its constitution or by-laws. In Witness Whereof, the parties hereto have caused these presents to be executed the day and year first above written. THE AMERICAN ACADEMY IN ROME By Wm. Rutherford Mead, President Subject to ratification by its Board of Trustees THE AMERICAN SCHOOL of Classical STUDIES IN ROME By Andrew F. West, Chairman Frank F. Abbott, Associate Chairman Francis W. Kelsey Subject to ratification by its Managing Committee Now, Therefore, be it I. Resolved, that the resolution adopted by this Com- mittee at its annual meeting, held on December 30, 1909, providing for the affiliation of the American School of Classical Studies in Rome with the Archaeological Insti- tute of America be, and the same hereby is rescinded, and that the School hereby withdraws from affiliation with the Institute. 2. Resolved, that the said agreement providing for the consolidation of the School with the Academy herewith submitted be, and the same hereby is approved, and that the action of the representatives of this Committee in ex- ecuting the same on behalf of the School be, and the same hereby is ratified and confirmed as the action of this Com- mittee. 3. Resolved, that the Chairman of the Managing Com- mittee be authorized to take such further steps, if any, as may in his opinion be necessary or desirable to terminate the affiliation of the School with the Institute, and to carry into effect the consolidation provided for in the said agree- ment, and further to transfer the library and other prop- erty of the School to the Academy in accordance with the third clause of said agreement; 4. Resolved, that the Treasurer of the School, Mr. Willard V. King, be authorized to transfer the money and securities belonging to the School and in his possession to the Academy, when so requested by the Chairman of the Managing Committee, and the receipt of the Treasurer for the time being of the Academy for such moneys and securities shall be a sufficient voucher. 5. Resolved, that when such transfer shall have been made and such consolidation shall have been completed, the present Managing Committee of the School, as now constituted, shall be deemed to have been dissolved with- out further action on the part of this Committee. 6. Resolved, that the Secretary be directed to transmit a certified copy of the foregoing preamble and resolutions to the Secretary of the Archaeological Institute and to the Secretary of the Academy, and also to express to the Insti- tute the desire of the Managing Committee to maintain relations of friendly association with the Institute after the consolidation of the American School of Classical Studies in Rome with the American Academy in Rome has been effected. It was further unanimously voted that the following recommendation of the Executive Committee be adopted: Resolved, that as soon as the consolidation be accom- plished, the present Managing Committee be reorganized and continued as an Advisory Committee, and that a sub- committee with power be appointed by the Chairman, to draft a plan for the new Committee. The Chairman thereupon appointed the following com- mittee: Professor Andrew F. West, Chairman Professor Frank Frost Abbott Professor Charles E. Bennett Professor George L. Hendrickson. Professor Edward K. Rand Professor John C. Rolfe Professor H. L. Wilson Adjourned JOHN C. ROLFE, Secretary pro tem. On Friday, April 21, 1911 the Sub-Committee appointed to draft a plan by which the present Managing Committee should be reorganized and continue as an Advisory Committee as soon as the Consolidation should be actually accomplished, held a special session at Princeton, New Jersey, and considered the entire question. After discussion certain resolutions were provisionally adopted and will be considered more fully before final formulation is made. In the meantime the Consolidation Agreement is merely in its preliminary state and cannot be deemed complete until the actual combination of the Academy with the School is physically effected, which will probably be two years from the present time. Consequently the Managing Committee as at present constituted is still the sole governing body of the American School of Classical Studies in Rome. UNIVERSITY OF MICHIGAN 3 9015 03786 1096 However, the consolidation act has been unanimously ratified both by the Managing Committee of the School and by the Board of Trustees of the American Academy. In the meantime the Board of Trustees of the American Academy in Rome, act- ing under the Ninth Article of the Consolidation Agreement, have made certain vacancies in the Board and have filled these vacancies from members in the Managing Committee of the School in Rome. Moreover, the Academy has acquired title to the Villa Aurelia and has had under consideration plans for a new building. Efforts are also being made to increase the en- dowment. A plan for the work of the Academy has been adopted in accordance with the terms of the Consolidation Agreement and ensuring the maintenance in perpetuity of the School of Classical Studies under its own Director. Pending the progressive realization of all the Articles of the Consolidation Agreement it needs to be most clearly under- stood that the Managing Committee is and remains the sole governing body of the American School of Classical Studies in Rome. During this time of transition we shall continue to need all the help we have received from universities and individ- uals in order to meet our necessary current expenses. The question as to the retention of the Managing Committee as an Advisory Committee is of course of great importance. The essential point to secure is that the classical and archaeological professors of American Universities shall be brought into effectual participation in guiding by their counsel the scholarly development of the School, while the governing and financial responsibility is to be vested in another body as soon as the Consolidation actually goes into effect about two years hence. Respectfully submitteed, ANDREW F. WEST, Chairman.