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SOUTH CHINA MISSION OF THE PRESBYTERIAN CHURCH IN THE U.S.A. 1929 ------ I Minutes of the Annual Meeting 1929 and of the Mission Council 1928-1929 EIGHTY-FOURTH YEAR (J844-J929)

Transcript of SOUTH CHINA MISSION - imageserver.library.yale.edu

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SOUTH CHINA MISSION

OF THE

PRESBYTERIAN CHURCH

IN THE U.S.A.

1929 ------

IMinutes of the Annual Meeting 1929

and of the

Mission Council 1928-1929

EIGHTY-FOURTH YEAR

(J844-J929)

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MISSION OFFICERS, 1929

ChairmanSecretaryTemporary ClerkTreasurerBusiness AgentStatisticianLibrarian

D r . A. JL F i s h e r .Rev. E. E . W a l l i n e . Mr. J. P . S n y d e r .Rev. C. M . M y e r s .Rev. Cr, W . M a r s h a l l . M is s io n S e c r e t a r y . M rs. J. A . H o f m a n n .

STATION OFFICERS

Canton TreasurerSecretary

Linchow TreasurerSecretary

Ko-Yeung Treasurer Secretary

Sheklung Treasurer Secretary

. . Rev. G . W . M a r s h a l l .

. . M iss G r a c e R u p e r t .

. . Rev. A. H . V a n E t t e n .

. . Mrs. A. H . V a n E t t e n ,

. . Rev. C. H . L e w is .

. . Mrs. C. H . L e w is .

. . Rev. G. W . M a r s h a l l .

. . Mrs. G. W . M a r s h a l l .

D elegate a n d A l t e r n a t e to C h i n a C o u n c il .

Term ending after Council meeting, 1930.

Rev. E . E. W a l l i n e . Delegate.

Dr. J. S. K u n k l e , Alternate.

MISSION COUNCIL MEMBERS

Dr. A . J. F i s h e r , 1931, Chairman. M iss E ld a G. P a t t e r s o n , 1930.Dr. J. A. H o f m a n n , 1931. Rev. C. H . L e w is , 1930.M iss R u t h C r a f t , 1931. Mr. J. P . S n y d e r , 1930.

Ex-officio

Rev. E. E. W a l l i n e , 1930, Mission Secretary and C. C, Delegate.

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SOUTH CHINA MISSIONOF THE

PRESBYTERIAN CHURCH IN THE U.S.A.

1929

Minutes of the Annual Meeting 1929 and of the

Mission Council 1928-1929

EIGHTY-FOURTH YEAR

(1844-1929)

SHANGHAI sPRINTED A T THE PRESBYTERIAN MISSION PRESS

1929

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MISSION ROSTER

Original A rrival. Last Return. Vote.C a n t o n S t a t io n .

Bell, M iss Miriam, M .D. Bischoff, M iss Mary W . Blick, Miss Virginia Carpenter, M iss A lice Craft, M iss Ruth Creighton, J. W .. Ph.D. Creighton, Mrs. J. W . Durham, M iss Lucy Fisher, Rev. A« J., D .D. Fulton, Miss Grace Fuson, Rev. C. G.Fuson, Mrs. C. G.H ill, M iss Gertrude Hofmann, J. A., M.D. Hpfpi^nn, Mrs. J. A. Henve, Rev. E. C.Howe, Mrs. E. C. Karcher, J. F., M.D. Karcher, Mrs. J. F. Kunkle, Rev. J. S., D.D. Kunkle, Mrs. J. S., Ph.D. Mackeown, M iss Dorothy McMillen, Mr. O. W. McM illen, Mrs. O. W. McCandliss, R. J.. M.D. McCandliss, Mrs. R. J. Patton, M iss Lulu Ross, R. M.. M.D.Ross, Mrs. R. M.. M.D. Reed, M iss Dorothy Snyder, Mr. J. P.Snyder, Mrs. J. P.Sauer, Mr. G. F.Sauer, Mrs. G. F. Spencer, S. P ., Ph.D. Spencer, Mrs. S'. P. Rupert, M iss Grace Thomson, Rev. H . F. Thomson, Mrs. H. F. W alline, Rev. E. E. W alline, Mrs. E. E.

Sept.Sept.Oct.

Sept.Sept.Sept.Oct.Jan.

Sept.AprilSept.AprilSept.AprilNov.Oct.

Nov.Sept.Sept.Oct.

Sept.Oct.Oct.Oct.Oct.Oct.

Sept.Sept.Sept.Sept.Sept.Sept.

14, 1924 29, 1928

1, 1925 26, 192228. 1922

7. 190720, 1910

1, 190315, 190221. 1917 14, 19058. 1910

20, 19203, 1908

29, 1913 ■28, 1914 29. 1931 29, 1926 29. 1926 26. 1906

5, 1913 18, 1920 1, 19151, 19152, 1923 2, 1923

10, 190826, 1906 28, 1922 12, 192327, 1925 27. 1925

Dec. 7, 1915 Dec. 7, 1915 Oct. 1, 1921 Dec. 15, 1914 Dec. 15, 1914 Oct. 2, 1917 Oct. 2, 1917

On furlough V.

V.Sept. 29. 1928 V.Aug. 14, 1928 V.On furlough V .On furlough V.Sept. 25. 1926 V.Feb. 25. 1929 V.Sept. 13. 1927 V.Sept. 2, 1924 V.On furlough V.Jan. 9, 1928 V.Sept. 9, 1925 V.Sept. 11. 1926 V.On furlough V.On furlough V .

V.V.

On furlough V.On furlough V.Sept. 9, 1926 V.On furlough V .On furlough V .On furlough y-On furlough V .On furlough V .Oct. 12, 1928 V.Dec. 15, 1928 V.On furlough V.

V.V.

May 6, 1928 V.M ay 6, 1928 V.Aug. 21. 1928 V.Aug. 21. 1928 V.Aug. 18. 1924 V.Sept. 1. 1928 V.Sept. 1, 1928 V .Sept. 2, 1924 V.Sept. 2, 1924 V.

Y k u n g k o n g S t a t io n .

Ady, Rev. M. S.A dy, Mrs. M. S.Dpbson,- W . H., M.D. Lewis, Rev. C. H.Lewis, Mrs. C. H.Pike, M iss Florence Rauch, Miss Chloe B.

Sept. 27. 1923 Sept. 27, 1923 Nov. 1 ,1897 Sept. 26, 1916 Nov. 23, 1920 Oct. 30, 1915 Nov. 23, 1920

On furlough On furlough Sept. 8, 1926 Sept. 26, 1927 Sept. 8. 1928 On furlough Sept. 20, 1927

y .v .v.V.V .V .V .

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Original A rrival. Last Return. Vote.L in c h o w S t a t io n .

Bradshaw, Homer V., M.D. Bradshaw, Mrs. Homer V. Edwards, Rev. R. F. Edwards, Mrs. R. F. Patterson, M iss Elda G. Van Etten, Rev. A. H.Van Etten, Mrs. A. H.

S h e k l u n g S tation '.

Marshall, Rev. G. W. Marshall, Mrs. G. W.

H o no rably R etired .

M iss Electa M. Butler.D r. and Mrs. A. A. Fulton.M iss Hariett Lewis.Dr. and Mrs. E. C. Machlc. Dr. Mary W . Niles.

Sept. 29, 1928 Sept. 29, 1928 Oct. 5, 1898 Oct. 5, 1898

Sept. 15, 1903 Oct. 1. 1925 Oct. 1, 1925

Oct. 9, 1895 Feb. 15, 1896

On furlough On furlough Sept. 9, 1926

Mav 27, 1925 V.Oct. 26, 1925 V.

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Creighton

FisherFuson

H ofmann

H ow e

KarcherMcCandliss

Machie

M cilillen

Ross'

Snvdcr

Spencer

Thomson

W alline

Edwards Van Etten

Ady

DobsonLewis

Marshall

ROSTER OF CHILDREN

C a n t o n S t a t io n .

Mildred .RuthJohn W allis, Jr.Robert Jameson Joseph Riggs Philip A.Benjamin W illis Chester Nelson W illiam Meeker John Robert Christine Deford James Hamilton Harold Philip Edwin Dudley Elizabeth Kennedy James Lynn James Franklin. Jr. Robert Kerr Margaret Jean Carolyn Noyes Mary Ida Jean Edward Johnston Olin W allace Francis Vest Arthur Newton Robert Donald Lydia Ellen Alexander Douglas Margaret Jane Margaret Luella Jean Lucille Sclden Palmer, Jr. Susan Oliver Julia Elizabeth Richard Lyman James Brooks Herbert Fergus, Jr. Caroline Coover Avis Dornin May Logan Jean Donna Edwin Douglas

L in c h o w S t a t io n .Mary E.Albert K„ Jr.Arthur Upton

Y e u n g k o n g S t a t io n .

Carolyn Robb Robert M eloy Connelly M.Caris Jean Charles Henry, Jr.

S h e k l u x g S t a t i o n .

Robert N.Elizabeth K.

Dec. 24, 1911May 22. 1914-April 7, 1916Feb. 26. 1918Jan. 5, 1920Jan. 10, 1912Feb. 17, 1911Sept. 3, 1913Dec. 21, 1915Oct. 21, 1916Sept. 17, 1918Feb. 14, 1920Oct. 26, 1921Oct. 10, 1923Mar. 5, 1925Feb. 13, 1929Oct. IS, 1927Jan. 24, 1923Dec. 23, 1924Aug. 20, 1926Feb. 19, 1917Sept. 29, 1918Mar. 28. 1916Nov. 3. 1921Julv 1. 1909Sept. 9. 1910Oct. 7, 1914April 12. 1916Aug. 20, 1928Sept. 20, 1926Feb. 26, 1928April 21, 1916Nov. 17. 1917Julv 1. 1919Jan. 11, 1923Sept. 16, 1926Oct. 28, 1917Mar. 21, 1921Sept. 26, 1923Dec. 19, 1925Aug. 28. 1918Dec. 18. 1920

Oct. 4. 1909April 1, 1926Feb. 24, 1928

Julv 9, 1926Nov. 29, 1927Feb. 5, 1908Sept. 17, 1920Dec. 14, 1921

Feb. 20, 1908Jan. 19, 1911

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SO U T H CHINA M ISSIO N

MISSION COUNCIL MINUTES

June 25, 1928.

Place.Paak Hok Tung, Canton.

Members Present.Dr. Bell, Miss Patterson, Dr. Kunkle, Mr. Marshall, M r.

Lewis, Mr. Walline.The meeting was opened and closed with prayer.

2901. Election of Chairman.Dr. Miriam Bell was elected Chairman of the Mission.

Council for the ensuing year.

2902. Relations Committee.A Relations Committee was appointed consisting of Dr.

J. S. Kunkle, chairman, Mr. E. E. Walline, and Miss Dorothy Mackeown.

2903. Personnel Committee.A Personnel Committee was appointed consisting of Mr.

E. E. Walline, chairman, and Dr. Miriam Bell and Dr. J. S. Kunkle.

2904. Finance Committee.A Finance Committee was elected consisting of the follow­

ing m em bers:—Rev. G. W. Marshall, Rev. A. H. Van Etten, Rev. C. H. Lewis, Rev. C. G. Fuson, Mr. J. P. Snyder, and the China Council delegate.

2905. Housing and Property Committee.A Housing and Property Subcommittee was appointed

consisting of the following :Rev. C. G. Fuson, chairman Dr. W . H . Dobson Mrs. J. A . Hofmann

(The property supervisors cooperate with this committee.)

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2906. Western School Committee.The following were appointed a committee on the School

for W estern Children:Mr. H . F. Thomson, 1931.Mrs. J. A. Hofm ann, 1929.Rev. C. G. Fuson, 1929.

2907. Committee on Country Stations.A Committee on Country Stations was appointed con­

sisting of the following m em bers:Rev. C. H . Lewis, chairman M iss Elda G. Patterson Rev. G. W . M arshall

2908. Subcommittee on Medical Institutions.A Committee on Medical Institutions (Hackett, J . G.

K err Hospital for the Insane, and China Medical Missionary Union) was appointed consisting of the following:

Dr. M iriam B ell, chairman Mr. E. E . W alline Dr. J. A. Hofm ann Dr. R. M. Ross

2909. Subcommittee on Educational Institutions.A Committee on Educational Institutions (U. M. S.,

U. N. S., T. L. M. S., U. T. C., and School for the Blind) was appointed consisting of the following persons:

M iss E lda G. Patterson, chairmanDr. J. S. KunkleM iss Ruth CraftRev. C. G. FusonM iss A lice Carpenter.

2910. Care of the Business Office.Voted to ask the Rev. C. G. Fuson and Mr. J. P. Snyder

to take charge of the Business Office during the months of July and August in order to enable Rev. G. W. Marshall to take his vacation within this period.

Adjourned.E. E. W a l l i n e ,

Secretary.

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MISSION COUNCIL MINUTES

July 7, 1928.

Place.Paak Hok Tung-, Canton.

Members Present.Dr. Bell, Miss Patterson, Dr. Kunkle, Mr. Fuson, Mr.

Lewis, Mr. Marshall, Mr. Walline.The meeting was opened and closed with prayer.

2911. Funds Needed for Repairs.Voted to refer to the Housing and Property Committee

the matter of preparing a list of amounts needed for repair of Mission property, report to be made to the September meet­ing of the Council.

2912. Committee on Survey of Mission.Voted to appoint the following as a committee to make

a Survey of the Mission’s work as requested by the Board. (G. B. L. No, 30)

Rev. C. H. Lewis, chairman, (K o-Y eung Sta.)M iss E. G. Patterson (L inchow Sta.)Rev. G. W . Marshall (Sheklung Sta.)M iss Ruth Craft (T. L. M. S.)Rev. C. G. Fuson (Canton Sta. and U . N. S.)Mrs. E. C. M achle (J. G. K. H ospital)Dr. J. A. H ofm ann (H ack. Inst, and C. M. M. U .)Dr. J. S . Kunkle (U. T. Col.)Mr. J. P. Snyder (M ing Sam )

2913. Proposed Conference on An Advance Program.The Board having requested the opinion of the several

Missions on the question of the desirability of holding a conference in 1930 on the subject of an Advance Program, it was voted to record this Mission as being in favor of holding such a conference.

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2914. Appointment of Worker to the School for the Blind.It was voted to ask the Board that, in case a suitable'

candidate has not yet been secured, Miss L. Crockett or Miss Ethel C. Reid, formerly members of the Canadian Presbyterian Mission in South China be approached with a view to an appointment to this Mission for assignment to the School for the Blind.

2915. Furlough Study Allowance of Miss Florence Pike.Voted to request the Board to grant a furlough study

allowance to Miss Florence Pike with the understanding that her furlough study plans shall be subject to approval by the Board’s Furlough Study Committee.

2916. Survey of Day School Work.Voted to appoint the following as a committee to make

a survey of the Mission’s Day School work and report to the Mission Council;—Rev. C. G. Fuson, chairman, Rev. C. H. Lewis, Miss Patterson and Rev. G. W. Marshall.

2917. Committee on Report to the China Commission.Voted to appoint Dr. J. S. Kunkle and Dr. Miriam Bell a

committee to prepare and submit information regarding the Mission’s work to the China Commission of the Foreign Missions Conference. (B. L. 127, p. 2)

2918. Committee on Negotiations with P. H. T. Community.Voted to appoint Mr. E. E. Walline and Mr. C. G. Fuson

a committee to confer with representatives of the Paak Hole Tung community and arrange for an agreement to cover the question of the ownership of the tennis court recently con­structed with community funds on the grounds of the W estern School.

2919. Temporarily Unallocated Funds of Canton Station.Voted that pending a report to the Council regarding the

future use of certain funds released by the rearrangement of work in the Canton Station these funds be placed in the f is s io n Special Account.

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2920. Estimates fo r the Year 1929-30.It was voted to approve the Estimates for the year

1929-30 as submitted by the Finance Committee.

2921. Housing Matters.It was voted to empower the Housing and Property

Subcommittee to make such housing arrangements as may “be necessary prior to the next meeting of the Mission Council.

2922. Dental Bills.The following dental bills were approved and forwarded

to the China Council for payment from its Emergency Fund.

Dental (1 /2 );Mrs. A. H . Van Etten .Mrs. G. W . M arshall .Dr. R. J. M cCandliss Mrs. R. J. M cCandliss .

Adjourned.E. E. W a l l in e ,

. . $ 6.00 H . K.5.006.00

. . 14.50

Secretary.

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SOUTH CHINA M ISSIO N

MISSION COUNCIL MINUTES

September 11, 13, 1928.

Place.Paak Hok Tung-, Canton.

Members Present.

Dr. Bell, Dr. Kunkle, Mr. Lewis, Mr. Marshall, Mr. Fuson and Mr. Walline.

The meetings were opened and closed with prayer.

2923. Farewell to Dr. Mary W. Niles.

In token of respect and affection for our retiring fellow- worker, it is voted to ask the Rev. G. W. Marshall and Mrs. Marshall to journey to Hongkong and, in behalf of the Mis­sion, bid farewell to Dr. Mary Niles at the steamer on which she sails to the homeland.

2924. Temporary Assignment of Mr. H. F. Thomson to Pooi Ying.

In response to the renewed request of the Divisional Council of the Church of Christ and after consultation with Mr. Thomson concerning alternative assignments, it was voted to allocate Mr. Thomson to the Divisional Council as a teacher in the Church School at Pooi Ying for the school year 1928-9, with the definite understanding that the question of his further assignment will be taken up by the Mission Council ?.t the end of that time.

2925. Assignment of Miss Chloe B. Rauch to Yeungkong.

W ith the consent of the Linchow station it was voted to assign Miss Chloe B. Rauch to the Yeungkong station as nurse in the hospital for the coming year.

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2926. Assignment of Dr. and Mrs. Bradshaw to Linchow.It was voted to assign Dr. and Mrs. Homer V- Bradshaw

to the Linchow station for residence and full time language study this year.

2927. Advisor to Dr. and Mrs. Bradshaw during Canton stay.Dr. and Mrs. Bradshaw having expressed a desire to

make a brief stay in Canton in order to observe the work of local medical institutions, it was voted to approve of their remaining in Canton for approximately one month for this purpose and to appoint Dr. Miriam Bell as their temporary advisor.

2928. Time of Return of Dr. and Mrs. Selden.On account of anticipated delay in the reopening of the

John G. Kerr Hospital under Mission auspices, it was voted that the return to the field of Dr. and Mrs. C. C. Selden be postponed until January 1st, 1929.

2929. Yan Tsai Kaai Land Transaction.In view of the obstacles to an out-and-out transfer bv

title deed of the north part of the True Light Seminary land to the Yan Tsai Kaai Church (C. C. 27389, B. L. 119, p. 15) because of uncertainties in the local land laws, and following conference with representatives of the Church, it was voted to instruct the True L ight Seminary Commission to draw up a document, subject to the approval of the China Council, which may be given to the Church to serve as a basis for exercising the rights of ownership over this land while awaiting a time suitable for the execution of a proper deed of transfer as between the Mission and the Church.

2930. Pooi Ying Library Building.A. request having come from the Divisional Council for

permission to erect a library building on the school land at Pooi Ying, it was voted to instruct the Relations Committee to meet with representatives of the Church for discussion of this project.

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2931. Church Requests Referred for Conference.

Voted to refer to the Relations Committee with instruc­tions to take up with representatives of the Church the ques­tions of making- Mission grants to the Divisional Council for the proposed department of education and for the purpose of completing the evangelistic survey now under way. (S. C. 2865, 2869, 28127).

2932. Grant to the Budget of the Divisional Council.

In response to the request of the Divisional Council of the Church for a grant for its work, it was voted to point out that a grant of $600 H. K. was made in January, 1927. for the Mission’s fiscal year 1927-8 and that, in view of the needs of the Divisional Council this year, a grant of the same amount is now authorized for the Mission’s fiscal year 1928-9.

It was further voted to instruct the Relations Committee to confer with representatives of the Church for the purpose of ascertaining what definite projects are under way or con­templated for which the aid of the several missions coopérât' ing in the work of the Church is sought.

2933. Report of the Jerusalem Conference.

Voted to authorize the Secretary to purchase a copy of the complete Report of the Jerusalem Conference (Gen. B. L. Xo. 32) for the use of the Mission and charge the cost against the Mission Secretary’s account.

2934. Examination of Station Minutes, Committees on.

The following were appointed to examine and report on the condition of the minutes of stations ;

Canton station ..................................Mr. M arshall.Ycungkong station ............................. Mr. FusonLinchow station . . . . . . . . Mr. LewisSheklung station . . . . . . . . Mr. W alline.

2935. Examination of Station Minutes.The Linchow, Sheklung and Yeungkong station minutes

fo r the year 1927-8 were reported to be in good order.

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2936. Moving Expenses of Miss Rauch.

Voted to approve and forward to the China Council fo r payment the following bill for moving expenses.

M iss Chloe B. Rauch (Linchow to Yeungkong) $54.30 H. K.

2937. Dental Bills.

The following dental bills were approved and referred to the China Council for payment from its Emergency Fund.

Dental (1 /2 ) ;

Dr. W . H . Dobson ........................................... $10.00 H. K.Mrs. J. F. Karcher ................................................9.50Mrs. E. E. W alline ................................................7.50M iss Christine H ofm ann................................................5.00

Adjourned.E. E. W a l l i n e .

Secretary.

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SOUTH C H IN A M IS S IO N

MISSION COUNCIL MINUTES

October 20, 1928.

Emergency Procedure.Place.

C a n to n H o s p ita l , C a n to n .

Members Present.Dr. Bell, Dr. Kunkle, Mr. Marshall, Mr. Fuson, Mr.

Walline. The meeting was opened with prayer.

2938. True Light Middle School Board, Coopted Chinese Members.

Note was made of the fact that the board of directors of the True Light Middle School has voted to invite four Chinese to serve as coopted members of the board to assist in the preparation of a plan of reorganization for the school.

2939. Advisor to Miss Mary W. Bischoff.It was voted to appoint Miss Hill as advisor to Miss

Bischoff during her first two years in the Mission.

2940. Advisor to Dr. and Mrs. Homer V. Bradshaw.It was voted to appoint Miss Patterson as advisor to Dr.

and Mrs. Bradshaw during their first two years in the Mission.

2941. Additional Salary for Mr. Montgomery from S. W. Fund.

In 1927 a grant was made from the Substitute W orkers’ Fund for the salary of Mr. R. P. Montgomery as educational worker at Linchow for twelve months beginning September 1st. On the request of the Mission (S. C. 27178, C. C. 27242) Mr. Montgomery came earlier, arriving in Canton about the middle of July, thus serving 13}4 months.

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It was voted to pay him the additional amount due ($195 H. K.) from the Mission Special Account and ask the China Council to reimburse the Mission by an equivalent grant from the Substitute W orkers’ Fund.

2942. Disposal of Sheklung Compound by Sale or Exchange.Voted to ask the China Council and Board for authority

to dispose of the old Sheklung compound either by sale or by exchange for property better suited for future mission use (S. C. 28173, sec. 3) provided that, in the event of a sale, a minimum price of $8,000 Mex. is realized or, in case of an exchange, property worth this amount is secured.

2943. Repair of Fati No. 2.Voted to grant from the General Repair Fund the sum

of $300 H. K. for the repair of the roof of the house occupied by Mr. Fuson at Fati.

2944. Moving Expenses of Miss Chole B. Rauch.Voted to approve and refer to the China Council for pay­

ment from its Emergency Fund the following bill for moving expenses.

M iss Rauch, from Linchow to Yuengkong . . $21.70 H. K. (T his bill is supplementary to S. C. 2936)

2945. Dental Bills.The following dental bills were approved and referred

to the China Council for payment from its Emergency Fund.

Dental (1 /2 ) ;

Mrs. J. P. S n y d e r .......................................................... $3.50 H. K.Mrs. A. H. Van E t t c n ................................................2.50M iss D. M ackcown ................................................7.50

Adjourned.E. E. W a l l i n e .

Secretary.

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SOUTH C H IN A M IS S IO N

MISSION COUNCIL MINUTES

Circular Vote Procedure.

November 30, 1928.

2946. Chairmanship of Survey Committee, Dr. J. S. Kunkle.Voted to request Dr. J. S. Kunkle to serve as Chairman

of the Mission’s Survey Committee (2912) in the place of Rev. C. H. Lewis who finds that circumstances make inadvis­able his leaving Yeungkong at the time this committee plans to meet in Canton to finish its work.

MISSION COUNCIL MINUTES

December 13, 14, 17, 21, 1928.

Place.Paak Hok Tung and Canton Hospital, Canton.

Members PresentDr. Bell, Dr. Kunkle, Mr. Fuson, Air. Marshall, Mr.

Walline.The meetings were opened and closed with prayer.

2947. General Basis of Church and Mission Cooperation.Voted to approve the draft of an agreement between the

Church and the Mission called “A General Basis of Coopera­tion between the Kwangtung Synod of the Church of Christ in China and the South China Mission of the Presbyterian Church in the U .S.A .” as submitted by the Relations Com­mittee.

This Agreement is subject to reconsideration by the Mission Council in case modifications are suggested by the

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Kwangtung Synod to which the document is being submitted for concurrent action.

2948. Agreement Regarding the Transfer of Evangelistic W ork to the Church.

Voted to approve the draft of an agreement between the Church and the Mission called “An Agreement between the Kwangtung Synod of the Church of Christ in China and the South China Mission of the Presbyterian Church in the U.S.A. regarding the Transfer of Evangelistic W ork” as submitted by the Relations Committee.

This Agreement is subject to reconsideration by the Mis­sion Council in case modifications are suggested by the Kwang­tung Synod to which the document is being submitted for concurrent action.

2949. Grant to Budget of Synod for Year 1927-8.The Mission made no grant towards the general budget

of the Kwangtung Synod for the Mission’s fiscal year 1927-8 as was erroneously stated in S. C. 2932. Since the Church carried forward a deficit from that year the Mission has been requested to make a grant to be credited to the receipts of that year.

In view of these circumstances it was voted to make a grant of $600 H . K. from the Mission Special Account for this purpose.

2950. Grant to the Synod for Completion of Evangelistic Survey.

Voted to make a grant of $500 H. K. to the Kwangtung Synod for the purpose of completing the evangelistic survey which was begun last year and towards the expenses of which the Mission then made a grant. (S. C. 2865).

2951. Grant to the Synod for An Educational Survey.In order to enable the Kwangtung Synod to undertake a

survey as a basis for determining a future policy with reference to elementary education, it was voted to make a special grant of $500 H. K. for this purpose. (S. C. 2869, 28127).

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2952. Mrs. S. T. Law*s Future Service.Since the discontinuance of the Bible-women’s department

of True Light Seminary releases Mrs. S. T. Law for other work it was voted to make her services available to the Church for the task of preparing literature for women, the sum of $50 H. K. per month being provided for this purpose from the former appropriations of the True Light Seminary.

2953. Sheklung Pooi Ying School Grant.On condition that the board of directors of the East River

(Sheklung) Pooi Ying school establish the first year junior middle school (in order to link up effectively with the Church Middle School in Canton) it was voted to appropriate to the school for the coming year the grant that is a t present being made to the primary school.

2954. Salary of T. L. M. S. Teacher from Substitute Workers* Fund.

Voted to request the China Council to make a grant of $1,800 H. K. to the True Light Middle School for the salary of Miss Amy Carlson for one year beginning September 1, 1928, in place of the grant made for the salary of Miss Mildred Leech who severed her connection with the school before the grant became available for her salary.

2955. Salary of Yeungkong Doctor.Voted to make available from the Mission Special Account

the salary of a well-qualified Chinese doctor for the Yeungkong Hospital for the remainder of this fiscal year and, in case & suitable man is found, to make a request to the China Council for his salary from the Substitute W orkers’ Fund after that time.

2956. Reduction of Mission Special and Increase of Y. K. Class VIII.

Since the continuance of the grant to the Yeungkong station for the salary of the principal of the Beaconlight Academy seems warranted, it was voted to reduce the Mission

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Special Account $500 H. K. in order to increase Col. C of Yeungkong Class V III by this amount.

2957. John G. Kerr Hospital, Conference with Church.Voted to instruct the Relations Committee to take up in

conference with the Church the question of the future organi­zation and work of the John G. Kerr Hospital for the Insane.

2958. J. G. Kerr Hospital Negotiations.

Voted that the Mission Council take, charge of the negotia­tions with the Canton government. authorities for the return of the J. G. Kerr Hospital to Mission control and that such negotiations be carried on through the American Consul.

2959. Committee on J. G. Kerr Hospital Negotiations.Voted to appoint Dr. R. M. Ross, Superintendent of the

J. G. K err Hospital, Dr. J. S. Kunkle and Mr. E. E. Walline a committee with power to act in the matter of negotiating through the American Consul for the return of the Hospital to Mission control.

2960. Unused Balances of Class IV Appropriations.W ith reference to the unused balances of Class IV Ap­

propriations credited to the Mission (Letter of Secretary of China Council,*November 16, 1928) it was voted to recommend to Council and Board as follows:—

1. That appropriations made to the Hackett Medical College for development purposes and set aside by the institution for the purchase o f the Lotak property (namely appropriations Nos. 4954, 5297, 5515, 6354, 6355) be released for use in replacing residence No. 3 (60D13) on condition that the amount of these appropriations be made available to the institution at the time when the Lotak property is purchased.

2. That the Kochow item (Appro. No. 4412) be referred to Mr. Patton and the Mission Treasurer for further information.

3. That note be made that the Linchow item (Appro. No. 1479) is cleared. (S . C. 28215, C. C. 28376).

4. That the Sheklung appropriation (Appro. No. 5539) revert to the Board.

5. That the appropriation for repairs (Appro. No. 5548) be released to the M ission for the original purpose.

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172961. Grants to the Sz Paai Lau and Lun Tsun Kiu Church

Schools.

In accordance with the action of the Canton Station and on condition that the work of the schools is found to be satisfactory, it was voted to make grants in aid to the Sz Paai Lau and Lun Tsun Kiu Church day schools, through the Synod, on the following basis:—

Sz Paai Lau School:— 1928-29 $360.00 Canton Currency.1929-30 288.001930-31 216.001931-32 144.001932-33 72.00 „ „

Lun Tsun Kiu Sch oo l:— 1928-29 $144.00 Canton Currency.1929-30 115.20 ft

1930-31 86.40 5) t f

1931-32 57.60 ft

1932-33 28.80 9f

2962. Business Manager’s Account.It was voted to authorize the Rev. C. G. Fuson to sign

checks on the Business Manager’s Account and to inform the bank to this effect.

2963. Rebuilding of Residence No. 3 a t Hackett Medical College.

It was voted again to urge the Council and Board to pro­vide as soon as possible the remainder of the funds necessary to replace the condemned three story structure at Lafayette compound ((60D12) with the residential apartments (60D13). In case such funds cannot be provided the Mission requests authorization and whatever funds may be necessary to proceed with the wrecking of this building.

2964. Special Repairs of Fati Nos. 4 and 5.In view of the need for extensive repairs and renovation

of Fati residences Nos. 4 and 5 (60B14 and 60B15), it was voted to request the China Council and Board for permission to expend the sum of $2,500 H . K. for this purpose, the funds being taken from the balance in the Mission Special Account.

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2965. Increase of Regular Repair Funds.

In order to provide funds for the operation of the Mis­sion’s repair plan (S. C. 28,168) on the minimum basis it was voted to transfer $135.50 H. K. from the Mission’s unallocated funds to Class C of the Repairs Account.

2966. Transfer of Sheklung Rent Allowance to Canton Station.

Voted to request the Mission Treasurer in Shanghai to transfer the Sheklung rent item of $600 Gold for the fiscal year 1928-29 to the Canton Station for use in paying the rents of Dr. Kunkle and Miss D. Mackeown.

2967. Rent of Dr. S. P. Spencer’s House.

It was voted to empower the Housing Committee to adjust the rent paid to Dr. S. P. Spencer in accordance with the scale of rents for residences that is in effect at the Lingnan University.

2968. Language Study of Miss Ruth Craft.

Voted to request the China Council and Board to grant Miss Ruth Craft a language study allowance to $10 H. K. per month for one year beginning December 1, 1928', in order that she may complete the regular language work that was interrupted during her first term on the field.

2969. Purchase of Land near P. H. T. Residence No. 3.

It was voted to refer to the Canton Station the matterof arranging for the purchase of a small plot of land closeto the Paak Hok Tung residence No. 3 (60E14) and whichis now on the market.

2970. Travel of Mr. R. P. Montgomery.

Voted to pay to M r. R. P. Montgomery the sum of $49.90 H. K. from the Mission Special Account, this being

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the amount of his traveling expenses in moving' from Lin- chow to Canton.

2971. Request of First Church for Deed xo Property.

In answer to a request received from the First Church (Fung Yuen Ching Kaai or Cuyler Memorial) asking for the possession of the deed to the property (60K21) it was voted to reply that, since the deed is in the name of the Mission, the Mission will have to hold itself responsible for this property in the same way as for other Mission property. In case, however, the congregation of F irst Church desires to acquire this property by taking over the Board’s equity therein, the Mission Council would suggest that a formal request be made to the Synod of the Church of Christ through which the Mission and Board expects, as a rule, to arrange such matters.

2972. Examination of Canton Station Minutes.

The committee appointed to examine the Canton Station Minutes (2934) reported these records to be in good order.

2973. Next Meeting of the Mission Council.

Voted to set the next meeting of the Mission Council for March 16, 1929.

2974. Medical, Dental and Moving Bills.

The following medical, dental and moving bills were ap­proved and are referred to the China Council for payment from its Emergency Fund.

M edical; *

Dr. E. C. M a c h le ...........................................................$121.00 H. K.Rev. A. H . Van Etten ......................................... 21.22 „M iss Chloe B. Rauch ......................................... 57.40

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Denial (1 /2 );Dr. and Mrs. E. C. Machie Mrs. C. H . Lewis . .Mrs. J. A . Hofmann Dr. Miriam Bell Miss D. Mackeown . .Miss Chloe B. Rauch Miss Grace Rupert . .Dr. J. F. Karcher . .Mrs. J. S. Kunkle . .

Moving E xpenses;

Mr. and Mrs. G. F . Sauer

52.50 H. K.27.50 10.00 10.005.009.00 5.50

80.0032.50

$ 33.00 H. K.

Adjourned.E. E. W a l l i n e ,

Secretary.

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SO U TH C H IN A M ISSION

MISSION COUNCIL MINUTES

Circular Vote Procedure.

January 31, 1929.

2975. Purchase of Land near Paak Hok Tung Res. No. 3.

The Mission Council recently referred to the Canton Station the m atter of arranging means to- acquire a small plot of land near Paak Hok Tung Residence No. 3 (S. C. 2969) and the station voted to make available funds for the pur­pose on co-ndition that the purchase was found to be neces­sary.

On the recommendation of the Property Committee, it is voted to ask the China Council and the Board to authorize the Missiqn to secure this parcel of land consisting of 4/10 of a Mau, at a cost of $400 H. K., this amount to be charged against the Reserve Fund of the Canton Station.

E. E. W a l l in e ,

Secretary.

MISSION COUNCIL MINUTES

February 9, 1929.

Emergency Procedure.

Place.The Missions Building, Canton.

Members Present.Dr. Bell, Mr. Fuson, Mr. Marshall, and Mr. Walline. The meeting was opened and closed with prayer.

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2976. Assignment of Miss Lulu Patton; Return to the Field.The Board of Directors of the Union Normal School

has requested the continuation of the assignment of Miss Lulu Patton to that institution and has elected her as Principal for the coming year.

After careful consideration it was voted to confirm the assignment of Miss Patton to the Normal School and re­commend her return to the field in ample time for the open­ing of the next school year.

E. E. W a l l in e ,

Secretary.

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SO U TH CH IN A M ISSION

MISSION COUNCIL MINUTES

March 16, 18, 1929.

Place.Paak Hok Tung-, Canton.

Members Present.Dr. Bell. Mr. Fuson, Mr. Marshall, Mr. Lewis, Dr. Kunkle,

and Mr. Walline.Miss M argaret Frame, Secretary of the China Council,

was present and sat with the Council.

2977. General Basis of Church and Mission Cooperation.Since the Synod of the Church has now approved the draft

of an agreement called “A General Basis of Cooperation be­tween the Kwangtung Synod of the Church of Christ and the South China Mission of the Presbyterian Church in the U. S. A.”, it was voted formally to approve this agreement as hereinafter printed and submit it to the China Council and the Board for consideration.

(It is to the noted that the Chinese text is to be treated as the official text.)

“Go ye into all the world and preach the Gospel to the whole creation”, is the command of Jesus to His disciples. Zealous believers have obeyed this command, going into all parts of the world preaching the word and establishing the Church. Morrison and man}- others came to China from the West, preaching Christ and founding the Church in this country. By the grace of God the enthusiasm, the prayer, the service, and the sacrifice of brethren of the older Church of the West, have had a very large part in the making of the Chinese Church what it is today.

The purpose of establishing missions and of sending of missionaries was the preaching of the Word, until Christ’s

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spirit o i sacrifice and service should inspire the men of new churches, until these churches should become self-propagat­ing, self-governing and self-supporting, until they in the abundance of their strength should preach the Gospel to the regions beyond, until all men should know the saving grace of God and earth should become like heaven ! In order to carry out the command of Christ and hasten the coming of the Kingdom of Heaven, the Kwangtung Synod of the Church of Christ in China and the South China Mission of the Presbyterian Church of the U. S. A. agree to work together on the basis outlined in these articles.

1. The Autonom y of the Church.

In accordance with the principle of the voluntary fellow ship of believers and in thè spirit of self-propagation, self-governm ent and self-support, Christians of the province of K wangtung have united in a Church for mutual exhortation and for seriously m eeting the common responsibility of preaching the Gospel of Christ, of realizing the life o f Christ and of extending the kingdom of Christ. The Synod thus established is by its. very nature autonomous and free. In this the K wangtung Synod (hereinafter called the Church) and the South China M ission of the Presbyterian Church of the U . S. A. (hereinafter called the M ission) are agreed.

2. The Transfer o f W ork.

The chief objective of the M ission is the establishm ent and de­velopment in K wangtung of a responsible Church. It is the desire of the M ission that all its work should contribute to the furtherance of this object. The time having now come for the Church to bear responsibility, the M ission desires to transfer all forms of work to the Church. After conference and mutual agreem ent, all work which is form ally transferred, shall become permanently a part of the Church’s work and responsibility. The Church shall thereafter be entirely free at all tim es to exercise its authority over this work and it shall take responsibility for all plans for its future.

3. The Relation o f SchoQls and H ospitals to the Church.

The Church and the M ission are convinced that the institutions of the M ission, such as schools and hospitals, should have a close and definite relation to the Church in order to insure their Christian character and permanence. In the transfer of an institution its special character and its present relation to the M ission shall be

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taken into consideration and conference had with those m ost in­terested. The Church shall be responsible for the organization of the Boards of Control of institutions transferred. The Church shall act for the institution in requests to the M ission for aid in per­sonnel, finance or property. In regard to union institutions the Church may take action in conference with other Churches con­cerned.

4. A id in Personnel.

In building up the Church when the work is but begun and the boundless future lies ahead truly “the harvest ils plenteous and the laborers are few ”. T o maintain the present work and to undertake the responsibility of future development, the younger Church asks for m issionary workers from the older Church. The older Church has a responsibility for supplying such workers to aid in the develop­ment of the younger Church.

1. A ll m issionaries entering the service of the Church do soat the invitation of the Church.

2. M issionaries may become members and officers of the Chinese Church.

3. A llocation of m issionaries to the work of the Church shall be made by the M ission in accordance with the Special A llocation of W orkers’ Agreement.

4. Assignm ents of work and field of service to allocated m is­sionaries shall be made by the Church after consultation with the M ission and the individual m issionaries concerned.

5. A new m issionary coming to China for service in the Church shall be recognized as a Junior (K ei M ing) M issionary during hisfirst term of service. On the expiration of this term and on hisreturn to China being determined upon in conference with, all concerned, he shall be given a permanent opportunity for service in the Church. A m issionary on this permanent basis shall retain his status in the Church during furlough.

5. Financial Aid.

The Younger Church although it put forth its utmost effort has but lim ited rrjeans in carrying unlim ited responsibility for extend­ing the Christian Church. It is right therefore that the younger Church should ask and the older Church grant continued aid in the Heaven-appointed task of extending the one Christian Church.

1. In all financial grants it is essential to keep in mind the encouragement of the Church’s self-reliance and sense of respon­sibility, so that the aid given m ay inspire the Church and. in­dividual believers to ever greater service and sacrifice.

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2. In m aking requests for aid the Church shall present estim ates and plans based on the needs, opportunity and progress of the work in the various centers. The Church shall annually make a report to the M ission.

3. The terms of aid shall be m utually agreed upon and on the basis of these terms the Church shall be entirely free to ad­m inister the funds so granted.

6. The Use o f Mission Property.

1. Property connected with any work transferred and necessary to it w ill still be available for th is work. But each request for the use of such property shall be determined upon its own merits and be subject to special agreement.

2. The fo llow ing conditions shall obtain with reference to M is­sion property in the usé of the Church:

(a) The transfer of the use and control of property shall be effected according to regular legal processes.

(b) Such properties shall be used for distinctly Christian purposes.

(c) There shall be an adequate staff for the work to be carried on in these properties.

(d) Those who have the use of the property shall be responsible for keeping it in good repair.

3. The transfer of ownership of property shall be effected only upon mutual agreement of Board and Church that such transfer is for the highest and best interest of the Christian work in China, and also that such action is taken under a sense of the guidance of God.

2978. Agreement Regarding the Transfer of Evangelistic Work to the Church.

Since the Synod of the Church has now approved of the draft of a document called “An Agreement between the Kwangtung Synod of the Church of Christ in China and the South China Mission of the Presbyterian Church in the U. S. A. Regarding the Transfer of Evangelistic W ork” it was voted formally to approve the agreement as hereinafter printed and submit it to the China Council and the Board for consideration.

(N o te :— The Chinese text is to be considered the official ver­sion.)

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The Church in Kwangtung has been established many years. That in this time it has become what it is today is due to the blessing of God and the zealous labors of Chinese and W estern Christians and their love of the Truth. The evangelistic work of the Mission has fostered the develop­ment of the Church that it might become indigenous through being self-governing, self-propagating, and self-supporting. The Synod and the Mission are convinced that the time is opportune for the Church in Kwangtung to take a further step in advance. It is agreed, therefore, that the evangel­istic work of the South China Mission of the Presbyterian Church of the U. S. A. be transferred to the Kwangtung Synod of the Church of Christ in China and th a t the Synod exercise full authority and control over this work as provided in the following artic les:

1. Field o f W ork Transferred.

The evangelistic work now carried on by the Presbyterian Church in the U. S. A. in the Shuntak, Tungkong, Yeungkong, Kochow, and Sz Yap districts is hereby transferred to the K wangtung Synod of the Church of Christ in China. W hen the Linchow D istrict A ssociation becomes a parti of the Synod, its evangelistic work shall be included in -the terms of this agreement.

2. Permanence o f Transfer.

After its formal transfer, this evangelistic work shall become in all its phases an integral part of the work o f the Synod.

3. A uthority and Responsibility.

After the transfer of evangelistic work, the Synod shall be free to exercise authority over it and shall take responsibility in making all plans for its future.

4. * A id in Personnel.

1. The Synod may request the M ission to allocate m issionaries to the Synod for service in the Church. Such requests shall present the need and opportunity for such service.

2. The desirability of at least one m issionary in the evangelistic work of each D istrict is recognized. The M ission should undertake to provide a total of at least eight.

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3. Assignm ents to work and field of service of a m issionary allocated to the Church shall be made by the Synod after consu lt­ation with the M ission and the m issionary concerned.

4. Further details for arrangements for m issionaries working under the Church shall be determined in the Special A llocation of W orkers’ Agreement.

5. Financial Aid.

1. The plans and estim ates far evangelistic work based on theneeds, opportunity and success of the work in each district and chapel shall be prepared by the Synod. W ith these plans and est­imates the Synod shall submit a report of the previous year’s work to the M ission and a statement of all receipts and expenditures.

2. The total annual grant from the M ission for evangelisticwork shall not be decreased over a period of five years. A t theexpiration of this period the amount may be increased or decreased as determined by the new agreement. (In case of a general re­duction in appropriations from the Presbyterian Church of the U . S. A. in any given year, the reduction shall be applicable to the above am ount.)

3. The aid of the M ission may be requested in m eeting theneeds and opportunities for the extension of evangelistic work in old fields or for opening of new fields.

4. Chapels established by the M ission which have plans leading to self-support should be encouraged by the Synod in their effortsto attain self-support. Those which are weak and without hope ofprogress may be closed by the Synod.

6. Use of Mission Property.

A fter the transfer of evangelistic work, the property in use byit shall be loaned to the Synod which shall be responsible for itscare. Through the Synod this property shall be entrusted to local congregations which w ill be responsible for its upkeep and its use 111 evangelistic work. A ll matters of purchase, rent, or loan of M ission property shall be determined by a special property agreement.

7. Duration o f Agreem ent.

T his agreement shall be for a period of five years. At the expiration of this period, its renewal for a further period shall be considered by the two parties in the light of the conditions then existing. D uring the period of this agreement, either party desiring to change the terms of articles four or five shall give at least one year’s notice.

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8. Date of Agreem ent:

This agreement shall be effective from January 1, 1929 (the 18th year of the Republic of China) until January 1st, 1934 (the 23rd year of the Republic of China). U ntil form al ratification can be secured, the M ission and Synod agree to observe it tentatively.

2979. Organization of Hackett Medical College Board of Directors.

It was voted to approve the following articles of a new constitution for the Hackett Medical College and dealing with the subjects of organization and administration.

O r g a n iz a t io n .

I. Name. The name shall be the H ackett M edical College.

II. Founders. The Founders of the institution are the South China M ission of the Presbyterian Church in the U . S. A.

III. Organisation. Christian organizations engaging to provide one or more units of support may, by a three-fourths vote of the existing contributing organization be received into membership.

A unit shall be defined as the full m aintenance (salary, travel, housing, etc) of a major staff member, and a capital investment of$20,000 Mex. or its equivalent.

Organizations unable to supply the financial portion of the unit may be admitted on a partial unit basis by the unanimous vote of the members ; and be thereby qualified to vote on all matters except those relating to property.

IV . Property. The property o f the institution shall be held in the name of the Founders, who shall exercise final veto rights as to the use of the property.

Property units from other contributing organizations shall be held in trust by the Board of Directors on terms agreed upon by the Board and the said organizations.

V. Departm ents o f W ork. There shall be four main departments of work as follow s :

1. M edical education to be carried on under the name ofH ackett M edical College.

2. H ospital and dispensary work to be carried on under thename of the David Gregg H ospital.

3. N urses’ training work, to be carried on under the name of the Turner Training School for Nurses.

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4. Education of pharm acists, to be carried on under the name of the Yau T sai School of Pharmacy.

V I. Adm inistration. A. The Board of Directors shall represent the Founders in the m aintenance and development of the institution.

B. The internal adm inistration shall be conducted b y :

1. The E xecutive Council.2. The Adm inistrative Officers.3. The Staff.

C. Board of D irectors.

1. M ember ship.

(a) The Board of Directors shall consist of seven elected mem­bers, and the president of the institutions and the dean of the m edical college, ex-officio. A majority shall be Chinese.

(b) S ix members shall be elected by the contributing organiza­tions on a unit basis, from nominations made by the Board of Directors.

(c) One member shall be elected by the Alum nae A ssociation of the College,

(d) Students, graduates of less than 5 years’ standing, and staff members shall not be eligible to the Board.

(e) The term of office shall be for three years, but in the firstinstance two members shall be elected for one year, two for twoyears, and two for three years.

(f) U ntil other organizations are admitted to membership (See Art. Ill) the six members referred to above (b) shall be elected by the South China M ission of the Presbyterian Church, U. S. A.

2. Officers.

(a) The officers shall be a chairman and secretary elected at the regular m eeting for a period of one year.

(b The chairman shall Ue a Chinese.

3. M eetings.

(a) There shall be one regular m eeting a year.

(b) Special m eetings shall be subject to the call of the presidentof the institutions, in consultation with the chairman of the Board.

4. Quorum.

Six members shall constitute a quorum at any meeting.

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5. Duties.The duties of the Board of Directors shall be as fo llow s:

(a) To elect the president, dean, and other officers.(b) T o elect the members of the E xecutive Council.(c) T o approve budgets of the institutions.(d) To approve appointments of major staff members.(e) To make requests to contributing organizations for staff

and property, and recommendations as to policy.

(f) To have general and final control in a ll matters not other­wise specified, or which belong to the jurisdiction of the contribut­ing organizations.

(g) To make regular reports to the contributing organizations and special reports when required.

2980. Nominations to Hackett Board of Directors, Approval of.

In accordance with the proposed reorganization plan of the Hackett Medical College (S. C. 2979) and on nomin­ation of the present board of directors, it was voted to ap­prove the following- five Chinese as suitable for membership on the board with the understanding that, of these, four shall be invited to fill places on the board as reorganized;

Dr. Chien Shi Fan Mr. Poon Shui Tung Dr. Kwaan Seung Woh Mr. Chiu Yan Tsz Dr. Lau Tai Tsz.

2981. Registration of the Hackett Medical College.It was voted to request the China Council and the. Board

to grant permission to the Hackett Medical College to take the steps necessary to register that institution with the government. Dr. J. A. Hofmann was asked to prepare a covering letter.

2982. Organization of the True Light Middle School Board., Voted to approve the following as an article of a new

constitution for the True Light Middle School and dealing with the subject of organization.

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Article— Organization.

(N . B. The fo llow ing organization is temporary only, looking forward to the day when an organization m ay be made bringing the school into closer relation with the Church of Christ in China, on terms m utually satisfactory.)

Sec. A. Founders.

The school was founded by the South China M ission of the Presbyterian Church in the U . S. A. and is conducted under the auspices o f that M ission.

Sec. B. Board of Directors.

1. The Board o f D irectors shall act fo r the founders in the administration o f the school. The Board shall consist o f eleven members, nine of whom shall he elected by the M issiori from nom in­ations made by the Board. The tenth shall be elected by the Alum ni Association of the School, and the eleventh shall be the principal, ex-officio. A m ajority shall be Chinese. A ll shall be members of Christian Churches.

2. Term o f Service. The members of the Board shall serve for a term of three y e a rs; except that in the first organization of the Board, three shall be elected for a period of one year, three for a period of two years, and the rest for three years.

3. Officers. The officers of the Board shall be a chairman and secretary to be elected by the Board from among its membership at the annual m eeting for a period of one year.

4. M eetings. There shall be four regular meetings each year, in September, December, March, and June. Special m eetings may be called by the principal in consultation with the chairman of the Board.

5. Quorum. S ix members shall constitute a quorum.

6. Duties. The duties o f the Board o f Directors shall be asfollow’s.:

(a) To appoint the principal and treasurer.(b) To appoint the faculty executive com m ittee from nom in­

ations made by the principal.(c) T o fix the amount of student fees.(d) To pass on the budget and curriculum.(e) T o determine the policies of the school. Such actions shall

require a tw o-thirds vote of the Board and be subject to approval by the M ission.

(f) To require annual reports from the principal and the treasurer.(g ) T o represent the school in all dealings w ith the M ission.

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2983. Election of Members of True Light Middle School Board.

It was voted to elect the following as members of the True Light Middle School Board of Directors in accordance with the provisions of the article of the new constitution relating to organization of the board. (S. C. 2982)

Mr. Lei Sing Chat Mr. Lo Koon Wai Mrs. Choh Kat Faan Mrs. C. H. Wan.

2984. Discontinuance of True Light Middle School Primary Department.

In view of the fact that the prim ary department of the True Light Middle School is hindering the development of the middle school it was voted to approve the proposal of the board of directors for the progressive limitation of the primary department until at the end of live years it shall consist of but one class which shall be reorganized to serve as a preparatory class to the middle school.

2985. True Light Middle School Home Economics Teacher.In view of the pressing need for a teacher of Home

Economics at the True Light Middle School, it was voted to substitute this item for Item No. 4 on the Mission’s Force List for 1928-29 and request the Board to secure this worker as soon as possible.

2986. Pooi Ying Library Building.In response to the request of the Church it was voted

to ask the China, Council and Board to approve the erection of a library building on the Fati school property on the un­derstanding: 1. that the funds be provided by the Pooi YingChurch School; 2. that building be recognized as Board pro­perty; 3. that the Pooi Ying Church School equity in the property be recognized by the B oard ; 4. that the plans for the building be approved by the Mission’s Property Com­mittee.

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34

2987. Scholarship Board Aid.I t was voted a authorize the Scholarship Board to give

aid to students attending schools other than those already on its approved list provided that either the Mission or the Synod of the Church registers approval of those schools.

2988. Church Estimates for Evangelistic Work.In view of the need for preparing the Mission estimates

for the coming mission year at an early date, it was voted to ask the Synod of the Church to provide the information called for by Evaluation Conference Findings 26392-5 upon which estimates for evangelistic work may be prepared and report made to the Home Board on the use of such funds during the past year.

2989. Transfer of Kochow Class VII Funds to the Synod.In accordance with the conditions stated or referred to

in S. C. 28167 and Evaluation Conference Finding 26375, it was voted to transfer to the Kwangtung Synod of the Church of Christ in China Kochow station Class VII Funds to the amount of $3,000 H. K.

2990. Grant from S. W. Fund for Salary of Rev. Ng Hau Chi.

Vocted to request the China Council to renew for another year beginning April 1st. 1929, the grant of $960 II. K. from the Substitute W orkers’ Fund for the salary of the Rev. Xg Hau Chi of the Kochow field. (S. C. 28179, C. C. 28297).

2991. Ko-Yeung Women’s Work Funds.Voted to request the Canton Station to make a grant

of $600 H. K. from its temporarily unallocated fund« to the Ko-Yeung station for the fiscal year 1929-30 for use in work for women.

2992. Salary of Miss T’aam Yuk Ying.Voted to request the Canton Station to make a grant

of $360 H. K. from its temporarily unallocated funds to the

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35

Yeungkong station for the fiscal year 1929-30 for the salary of Miss T ’aani Yuk Ying as secretary for women’s work in that district.

2993. Date of Retirement and Sailing of Dr. and Mrs. Machle.

Note is made of the fact that Dr. E. C. Machle reaches the age of honorable retirement on May 3, 1929. It is Dr. Machle’s intention to complete the year’s classroom work at the Hackett Medical College before leaving the field.

It was voted to approve Dr. and Mrs. Machle’s depar­ture for the homeland on or after June 20th, provision having been made in the Estimates for their travel.

2994. Mission Special Account.It was voted to request the Mission Business Agent and

the Secretary to prepare a statement to the China Council indicating that after a number of recurrent expenditures are eliminated from the reckoning the Mission’s; Special Account makes merely reasonable provision for contingent expendi­tures. (C. C. 29144)

2995. Transfer of Unused Gold Appropriations.The China Council has requested the Mission to con­

sider the possibility of making a transfer of current work funds to the North China Mission for use in the Douw Hospital, Peking. (C. C. 29144)

In response to this appeal it was voted that since certain Mission appropriations, namely Gold $500 for the Canton Hospital and Gold $500 for the Union Language School, have been unused for some time and the future need of these funds for the orignal purposes by the Mission is pro­blematical these funds be relased for use as the China Council and Board may; direct.

2996. Auditing of the Mission Books.Voted to authorize the Business agent to ask the Rev.

H. O. T. Burkwall to audit the Mission books at the close of the present fiscal year.

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36

2997- Sale of Kochow Church and Compound; Use of Proceeds.

Voted to approve the proposal of the Ko-Yeung station to sell the Kochow Church and compound property and to request the China Council and Board for permission to use the proceeds of the sale in the purchasing of a suitable chapel property within the city.

2998. Special Repairs of Fongtsuen Residence No. 1.Voted that the sum of $100 H. K. be granted from the

Mission Special Repair Fund for the completion of repairs of white ant ravages in Fongtsuen Residence No. 1.

2999. Installation of Pump at P. H. T. No 2.Voted to appropriate $100 H. K. from the Mission

Special Repair Fund towards defraying the cost of the in­stallation of an electric pump by the occupant of Paak Hok Tung residence No. 2, this amount being the approximate cost of the type of pumping plant the Mission is able to provide.

29100. Report of the Housing Committee.The following report of the Housing Committee was

adopted :1. Rent Dr. Fisher's house at $100 H . K. per month and assign

Dr. F isher to live there.2. Continue to rent the Law Apartment at $75 H. K. per month.3. Rent Paak H ok Tung No. 3 at $120 H. K. per month until

September 1st to Mr. \Y. H eitzig.

29101. Medical and Dental Bills.The following medical and dental bills were approved

and referred to the China Council for payment from itsEmergency Fund.

Dental:Mrs. J. P. Snyder .........................................$21.00 H . K.

M edical:Mrs. J. P. Snyder ........................................ $ 4.00 H. K.M iss V. B lick . . 10.00Rev. G. W . M a r s h a l l ................................. 3.50

Adjourned.E. E. W a l l i n e , Secretary

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SOUTH CHINA MISSION

M ISSIO N COUNCIL M INUTES

Emergency Procedure

April 20, 1929.

Members Present.Dr. Bell, Mr. Fuson, Mr. Marshall, Mr, Walline.

Place.Missions Building, Canton.

29102. Appointment of Miss Edna Burkwall, School for the Blind.

It was voted to recommend to the Board that Miss Edna Burkwall be appointed for service in the School for the Blind to fill item No. 3, Special, in the China Council’s Force List and that the Board be further asked to make provision whereby Miss Burkwall may have a short period of special training or practical experience and observation in work for the blind.

29103. Health Furlough, Child of Dr. and Mrs. S. P . Spencer.

Upon the medical certificate signed by two physicians of the Mission who concur in the judgment of the Lingnan University- physician that it is advisable to take Miss Elizabeth Spencer to America for special orthopedic treat­ment, it was voted to recommend to the China Council and the Board that a health furlough be approved and that Mrs. Spencer be authorized to accompany the daughter to the homeland.

29104. Date of Mission Meeting.It was voted that the annual Mission meeting be held

beginning on the evening of June 20th and closing on June 23rd.

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29105. Date of the Next Meeting of Mission Council.

It was voted that the Mission Council be called to meet June 19th-20th.

Adjourned,E. E. W a l l j n e , Secretary.

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SOUTH CHINA MISSION

MISSION COUNCIL MINUTES.

Circular Vote Procedure.

May 30, 1929.

29106. Emergency Health Furlough, Elizabeth Spencer.Upon the b,asis of a second medical certificate signed by

two physicians of the Mission indicating the need of taking Elizabeth Spencer to America at the earliest possible time for special treatment, it was voted to approve of Dr. Spencer’s leaving the field with her on June 5th and to authorize the Business Agent to make arrangements for passage and advance travel funds. It is understood that Dr. Spencer will return to the field in time for the opening of the fall session at Lingnan University and that matters in connec­tion with tlhe medical treatment of the child will be arranged in consultation with the Board. A cable was authorized.

E. E. W a l l i n e , Secretary.

MISSION COUNCIL MEETING.

June 19-20, 1929.

Place.Paak Hok Tung, Canton.

Members Present.Dr. Bell, Miss Patterson. Dr. Kunkle. Mr. Lewis, Mr.

Fuson, Mr. Marshal], Mr. Walline.

29107. Allocation of Workers’ AgreementA draft of an allocation of W orkers’ Agreement prepared

by the Synod was submitted to the Council through its Relations Committee. It was voted to approve the document

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46

with certain amendments and reservations and refer it to the China Council for its suggestions before resuming con­versations with the Synod looking to the completion of a final draft to be submitted to the Board for ratification.

29108. Employment of Chinese Doctor for Linchow Hospital.Voted to approve the Linchow Station’s proposal to

seek a well trained Chinese doctor to take charge of the hospital for the coming year and, if found, to ask the China Council for the salary from the Substitute W orkers’ Fund. Dr. Hofmann was appointed to assist the station in securing this doctor.

29109. Appointment of Miss Margaret Edwards.Voted to recommend to the China Council and Board that

Miss M argaret Edwards be regularly appointed and assigned to the South China Mission for evangelistic work in Linchow. This appointment will fill item Xo. 3 in fhe Mission’s new Force List. The station was authorized to write a covering letter. (M. M. 1929, Force List, A, 3).

29110. Invitation to Rev. E. C. Howe from Pooi Ying.Note is made of the fact that an invitation has been

given anew to the Rev. E. C. Howe by the Synod to rejoin the staff of the Pooi Ying Church Sdhool. It was voted to transmit this invitation to Mr. Howe with the Mission’s approval.

29111. Assignment of Mr. O. W. McMillen to Pooi Ying.Voted to allocate Mr. O. W. McMillen to the Synod

for assignment to the Pooi Ying Church School on ¡his return to the field. The assignment is to be brought into harmony with the Allocation of W orkers’ Agreement when this is adopted.

29112. Assignment of Rev. H. F. Thomson.In response to a request of the Synod it was voted to

allocate Rev. H. F. Thomson to the Church for assignment for another year (school year 1929-30) to the Pooi Ying

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Middle Sdhool with the understanding that the question of his further assignment will be taken up by the Mission Council at the end of that time. (S. C. 2924).

29113. Re-assignment of Rev. C. G. Fuson to Pooi Ying.

In response to the request of the Synod of the Church it was voted to allocate the Rev. C. G. Fuson to the Synod for re-assignment to the Church School at Pooi Ying upon his return from furlough. The assignment is to be brought into harmony with the Allocation of W orkers’ Agreement when adopted.

29114. Assignment of Miss Chloe B. Rauch.

Voted to make regular assignment of Miss Chloe B. Rauch to tlhe Yuengkong Station to be in charge of the nursing service in the Foreman Memorial Hospital. (S. C. 2925).

29115. Re-assignment of Dr. J. S. Kunkle to U.T.C.

The board of directors of the Union Theological College have requested the re-assignment of Dr. J. S. Kunkle to that institution after his furlough and has elected him to serve as President.

It was voted to grant the request of the institution for the continuation of Dr. Kunkle’s assignment.

29116. Re-assignment of Dr. Miriam Bell.

In accordance with the practice of re-assigning mission­aries at the end of their first five years on the field, voted to reassign Dr. Miriam Bell to the Hackett Medical College.

29117. Furlough Study of Dr. Miriam Bell.

It was voted to approve the plans for furlough study submitted by the Dr. Bell and to ask the Board to grant a* furlough study allowance.

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29118. Voting 0» Return of Missionaries.It was voted by secret ballot to request the Board to

return to the field at the expiration of their furloughs the following members of the M ission:

Dr. and Mrs. J. S. Kunkle,Rev. and Mrs. C. G. FusonDr. Miriam Bell.

29119. Request for Salary of Miss Carrie Hoag from S. W. Fund.

It was voted to request the China Council to make a grant of $1,800 H. K. to the True Light Middle School from the Substitute W orkers’ Fund for the salary of Miss Carrie Hoag for one year beginning September 1st, 1929.

29120. Furlough List.It was votee to recommend furloughs as follows:

1929 Last Return Proposed Sailing Length

Dr. and Mrs. J. S. Kunkle Mar. 1, 1923 July 1,1929 12 months.Rev. and Mrs. C. G. Fuson Sept. 2, 1924 Sept. 2,1929 12Dr. M!iriani Bell Sep*. 14, 1924 July 1,1929 12M iss V irginia B lick Oct. 1, 1925 July 1,1930 12Rev. and Mrs. G. W. M arshall M ay 27, 1925 M ay 27,1930 9Mr. and Mrs. J. P. Snyder Sept. 27, 1925 July 1 ,1930 12Rev. and Mrs. A. H. VanEttcn Oct. 1, 1925 July 1,1930 12M iss Grace Rupert Aug. 18, 1924 July 1,1930 12Mr. and Mrs. E. E. W alline Sept. 2, 1924 July 1,1930 12

Voted to recommend for sympathetic consideration the request of the Rev. and Mrs. G. W. Marshall for permission to . antedate their furlough two weeks for reasons to bestated in a 'letter to China Council and Board.

29121. Consulting Psychiatrist at Canton Hospital, Dr. Ross.On the recommendation of the board of directors of

the John G. K err Hospital for the Insane, it was voted to grant the request of the board of managers of the Canton Hospital for the services of Dr. R. M. Ross as Consulting Psychiatrist.

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43

29122. Teacher for the Western School, Employment of.

Voted to anthorize the Western School Committee to employ a second teacher for a three years period beginning in the fall of 1929.

29123. Mission Special Account Grant to Yeungkong Hospi­tal.

Voted to grant from the Mission Special Account during the time of Dr. W- H. Dobson’s absence from the field in America the sum of $20 Local Currency per month as addi­tional remuneration for the Chinese doctor who will be in charge of the Foreman Memorial Hospital at Yeungkong.

29124. Care of Business Office.

Since it is most desirable that Mr. G. W Marshall should be free tc give adequate attention to the Sheklung field, it was voted to arrange for Miss Clara Tingley to give part time service in the business office on her arrival in Canton in order that Mr. Marshall’s connection with the office may be limited to responsibilities which will not interfere with his country work.

29125. Sale of Paak Hok Tung Land by T.L.M.S. Board of Directors.

In accordance with the recommendations of the China Council (C. C. 28536-9) which were approved by the Board (B. L. No. 133, p. 16) the Board of Directors of the True Light Middle Sdhool stands read)’ to proceed with the sale of the Paak Hok Tung tract of land and make available to the Yan Tsai Kaai Church the sum actually secured in the campaign for the Harriet Noyes Memorial plus interest from the time of receipt of the funds on the field.

It was therefore voted to request the China Council and Board to grant permission to sell this land and to authorize'the use of power of attorney by the Mission Treas­urer at Shanghai in order to effect the sale.

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29126. Rehabilitation of True Light Middle School Dormi­tory.

Because of the dangerous weakening of the wooden floors, supporting pillars and roof beams of Lynd Hall at True Light Middle School due to the damages wrought by white ants extensive repairs must be ‘undertaken without undue delay. It is proposed to replace the wooden construc­tion with reenforced concrete at an estimated cost of $9,000H.K.

In accordance with C. C. 29262, it was voted to place this item on the Mission’s Rehabilitation List for 1929 and to urge that the funds be provided as soon as possible.

It was further voted to authorize the Mission Council’s Committee on property to approve the letting of a contract for these repairs in accordance with specifications prepared by Mr. C. A. Gunn and supervise the execution of the work.

29127. Building of Hackett Residential Apartments.Since funds have been appropriated for the contruction

of the residential apartments at Hackett Medical College (60D13) to replace the old three story building, it was voted to request the China Council for consent to proceed with construction as soon as plans now in preparation have been approved by the Mission’s property committee. (B. L. No. 138, p. 14; B. L. No. 136, p. 1).

29128. Use of Yochow Balance at Mui Luk.Voted to ask the China Council and Board for permission

to use the Kochow Class IV Balance of $500 Gold ((Appro. No. 4412) for the construction of living quarters in the church at Mui Luk for the use of the missionaries who itinerate in the Kochow field. (S. C. 2960, 2 ; C. C. 29108).

29129. Property Supervisor of Hackett Medical College, Dr. Ross.

Voted to appoint Dr. R. M. Ross to succeed Rev. C. G. Fusou as property supervisor of the Hackett Medical College. (S. C. 28168-9).

t*.

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29130. Report of the Housing Committee.

The following housing assignments were approved:Mr. and Mrs. J. P. Snyder to Fati No. S. A.Rev. and Mrs. G. W . Marshall to Fati No. 5. B.Air. and Mrs. O. W . McMillen to Fati No. 4.Miss D. Mackeown to the Y. W . C. A. house.Mr. and Mrs. C. H . Lewis and Mr. and Mrs. M. S. Ady to

P .H .T . No. 3 (until the station is supplied with a missionarydoctor).

The Mission Council adjourned sine die.

E. L . W a l l i n e , Secretary.

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SOUTH CHINA MISSION

MINUTES OF THE ANNUAL MEETING.

June 20-23, 1929.

The eighty-fourth anmtal meeting of the South China Mission was held on the above dates in the buildings of the True Light Middle School at Paak JHok Tung, Canton. Thirty-one of the thirty-six voting members on the field answered to the opening roll call.

The opening session was held on the evening of June 20th at which time Dr. J. S. Kunkle led in a devotional service.

On the morning of June 21st Dr. A. J. Fisher was elected Chairman of the meeting and Mr. J. P. Snyder, Clerk, of the meeting.

Mrs. G. W. Marshall, Chairman of the Mission and Station Reports Committee, arranged for the presentation of reports and practically all the work of the Mission was represented by written reports. A general question and dis­cussion hour brought out some of the features and problems of the work that were not stressed in the written presentation.

Dr. Miriam Bell led a conference on the afternoon of June 21st on the subject of “The W ork of the Missionary in this Day”. On this same day the Mission bade farewell to Dr. and Mrs. E. C. Machle who left Canton on their way to America, Dr. Machle having reached the age of retirement.

An outstanding feature of the annual meeting were the Bible Study Hours. Rev. G. H. McNeur of the New Zealand Presbyterian Mission was invited to lead these and brought deep inspiration to the Mission. He presented his thoughts under the title of “The Beautiful Gate of the Temple.”

Since the entire Mission was housed at Paak Hok Tung evening activities became convenient for all and on one evening an entertainment was held at the Union Theological College and on another the conference on “the work of the missionary” was concluded.

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On Sunday morning the Mission’s annual Communion service was held. To this, as usual, members of the Canton community were invited and a number were present. Dr. A. J. Fisher preached and administered the sacraments.

At the close of the Communion service the Mission paused on the threshold of adjournment to pay tribute to the memory of Mrs. A. J. Fisber who departed from this life last January as she was enroute to China to resume her service among us. Elsewhere in these minutes will be found the resolution which was read in connection with this memorial service.

29131. Report of the Language Study Committee.The following report of the Language Study Committee

was approved:1. Mrs. J. F. Karcher having completed the second

year of language stud}-, it is recommended that she be received as a voting member of the Mission.

2. Record is made of the fact that Dr. and Mrs. 11. V. Bradshaw and Miss Mary \Y. Bischoff have completed their first yeai of language study.

29132. Reception of New Voting Member.On the basis of the report of the Language Study

Committee, it was voted to receive Mrs. J. F. Karcher as a voting member of the Mission.

29133. Welcome to New Members.A hearty welcome was extended to Dr. and Mrs. H. V.

Bradshaw and Miss Mary \Y. Bischoff who have come into the Mission fellowship since the last annual meeting.

29134. Report of the Docket Committee.The report of the Docket Committee was adopted as

amended.

29135. Election of Chairman and Temporary Clerk.Dr. A. J. Fisher was .elected Chairman of the Mission

meeting and Mr. J. P, Snyder was elected Temporary Clerk,

47

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29136. Absentee Excuses.On the recommendation of the Rules and Regulations

Committee the following were excused from attendance on Mission meeting:

Dr. and Mrs. S. P. Spencer Mrs. H. F. Thomson Mrs. G. F. Sauer

29137. Election of Mission Secretary.Mr. E. E. Walline was elected Secretary of the Mission

for the ensuing year.

29138. Election of Members of Mission Council.The following were elected members of the Mission

Council for the two year te rm :

Dr. A. J. Fisher. 1931.Dr. j . A. Hofmann. 1931.Miss Ruth Craft, 1931.

Mr. J. P. Snyder was elected for a one year term to succeed Rev. C. G. Fuson.

29139. Nominations for Secretary of China Council.The following were nominated in this order of preference

for the office of Secretary of the China Council :

Miss M argaret Frame, by unanimous vote.Mrs. Lawrence Thurston.Miss M. M. Moninger.

29140. Delegate and Alternate to General Assembly.The Rev. C. G. Fuson was elected Delegate and Dr.

J. S. Kunkle, Alternate, to the 1930 General Assembly.

29141. Mission Librarian.Mrs. J. A. Hofmann was elected Mission Librarian for

the ensuing year,

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49

29142. Report of the Committees on Station. Minutes.The committees appointed to examine station minutes

reported as follow s:

1. The Canton and Linchow station minutes were reported in good order.

2. It was voted to refer the Yeungkong minutes to the Mission Council for review.

3. The report on the Sheklung minutes is to be made to the Mission Council.

29143. Report of the Literature Committee.The report of the Literature Committee was approved

and the following- recommendation adopted :Voted to grant permission to each station to reserve a

fund of about $200 H.K. for the development of general evangelistic libraries, these funds not to be subject to transfer to the Synod along with ordinary Class V II appropriations.

29144. Report of the Auditing Committee.Note was made of the fact that the Mission accounts

in Canton (Mission General, Business Manager, Canton Sta­tion, Sheklung Station) were audited by Mr. Ernest M. Hayes of the Associated Mission Treasures Office in Novem­ber and by the Rev. H. O. T. Burkwall at the end of the fiscal year.

It was voted to refer to the R'ules and Regulations Com­mittee the matter of future procedure with regard to the auditing of the Mission accounts.

29145. Ratification of Election of Station Treasurers.Voted to ratify the election of Station Treasurers as

follows:

Ko-Yeung Station. Rev. C. I i. Lewis.Linchow ,, Rev. A. H. Van Etten (April, 1929 to

April, 1930).Rev. R. F. Edwards (April, 1930 to

April, 1931).Sheklung „ Rev. G. W . Marshall.Cantoq „ Rev. G. W. Marshall,

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29146. Physical Examinations.The Chairman of the Medical Committee reported that

with one or two exceptions every member of the Mission had been given a medical examination prior to Mission meeting this year.

29347. Nominating Committee, Constitution Amendment in re.

Voted to instruct the Rules and Regulations Committee to prepare an amendment to the Constitution with respect to delegating the work of the Nominating Committee and the elections of committee and boards of directors to the Mission Council.

29148. Report of Rules and Regulations Committee on Time of Election of Station Treasurers.

It was voted to approve the report of the Rules and Regulations Committee and adopt the recommendation that Station Treasurers should be elected at ruch a time as will enable the Mission to ratify the elections prior to their taking over their duties.

29149. Report of the Hospitality Committee.A brief verbal report was made by the Chairman of

the Hospitality Committee.

29150. Report of the Resolutions Committee.

The following resolutions were adopted after presentation by the Resolutions Committee:

Mrs. A . J. Fisher.We are greatly saddened this year by the absence of

our dear friend and fellow-worker, Mrs. A. J. Fisher. The memory of her sympathetic friendliness, her fine spirit of hospitality, her untiring energy, her zeal for the advancement of the Kingdom, especially among the women, remains an inspiration to all of us,

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Retirement o f Dr. and Mrs. E. C. Machle,

It is with great regret that the Mission bids farewell to its retiring members, Dr. and Mrs. Machle. They havegiven long and faithful servicc. The work of their handsremains a permanent contribution to the cause of the Lord in China. We bid them Godspeed.

Retirement o f Miss Lucy Durham.Resolved that the South China Mission place on record

its appreciation of the work of Miss Lucy Durham. For many years she has helped to guide the destinies of Ming Sam School for the blind, always showing a splendid spirit of selfless devotion and patience.

Services o f Miss Lois Chapin.We wish to voice our hearty appreciation for the service

Miss Lois Chapin has given to the children of the Western School and to extend to her our best wishes.

Eightieth Birthday of Dr. A . A . Fulton.The Annual Mission meeting brings vivid memories of

earlier days when the Rev. A. A. Fulton walked with us and ?.dded the zest of his opinions and advice to our de­liberations. The Mission sends him greetings on the occasion of his eightieth birthday and assures him of its warm and lasting affection.

Thanks to Rev. G. H . McNcur.Resolved that the Mission record its gratitude to the

Rev. G. H. McNeur for the help and inspiration of the Bible study hours which he conducted during mission meeting.

Illness of Mission Members.The Mission extends its sympathy to Mr. H. F. Thomson

and Mrs. V. L. Fuson in their illness and to Dr. and Mrs. S. P. Spencer in the sickness of their daughter Elizabeth and hope* for their early recovery.

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52

Hospitality Committee.The Mission would express its thanks to the Hospitality

Committee which has so ably cared and provided for the comfort of all who have been present at the annual meeting.

Use of Buildings.To True Light Middle School our thanks are due for

the use of its buildings in which the annual meeting hasbeen so pleasantly held.

29151. Recommendations of the Mission and Station Reports Committee.

It was voted to adopt the following recommendations of the Committee:

1. Hereafter the regular reports are to be made at the end of the calendar year.

2. A fter presentation to the Mission Council by the Committee to which all reports are to be sent, the Reports Committee will prepare a summary. The summaries together with the full reports will be for­warded to the Council and Board by the Mission Secretary.

3. The summary is to be printed or manifolded and sent to the members of the Mission.

4. A supplementary and informal report is to be given by members of the Mission under the direction of the Reports Committee.

5. This arrangement is to go into effect this year, each station and institution being asked to present in December a report covering the full year of 1929.

6. Each member o f the Mission is to send a personal report to the Committee at the end of the calendar year which will be forwarded to the Board after review by the Personnel Committee.

29152. Minutes of Stations and Institutions for Mission Secretary.

Voted to instruct secretaries of stations and boards of directors- to forward full copies of their minutes to the Mission Secretary immediately after each meeting with the understanding that in so doing they are also formally pre­senting to the Mission Council any matters therein requiring the action of that body.

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(The Rules and Regulations Committee was instructed to report any change of the By-Laws that may be made necessary by this arrangement.)

29153. Greetings to Honorably Retired Members of the Mission.

The Secretary was asked to send a letter of greeting to Miss Electa Butler. Miss Hariett Lewis and Dr. Mary \V. Niles. Honorably Retired members of the Mission.

29154. Greetings to Rev. L. C. Fong.The Secretary was asked to convey an expression of

the Mission’s sympathy and goodwill to the Rev. Fong Law7 Chun (L. C. Fong).

29155. Greetings to the Synod of the Church.The Secretary was instructed to send a letter of greeting

to the Kwangtung Synod of the Church of Christ in China on the occasion of its annual meeting in Canton.

29156. Examination of the Minutes of the Annual Meeting.The Mission Council was instructed to review the minutes

of the annual meeting.

Adjourned.E. E. W a l l in Ej Secretary.

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FORCE LIST AS APPROVED.G r o u p A.

1928. 1929.Mis. C.C. Mission.

2 5 1. Yeungkong, doctor.2. Linchow, evangelistic worker, woman.3. True Light Middle School, teacher. English.

5 6 4. Ko-Yeung, clerical, man.5. Linchow, nurse.

G ro u p B.5 B. 1. Ko-Yeung, evangelistic worker, woman.

2. True Light Middle School, Music teacher.4 B. 3. University pastor.3 B. 4. Sheklung, educator, man.

5. Linchow, clerical, man.

H ac k et t M edical College F okcf. L is t .

1. Specialist in anatomy, not necessarily a doctor.2. Doctor, specialist in Pathology and X-ray.3. Doctor, specialist in Physiology and Phar­

macology.

H.M.C. 3 H.M.C. 4

PROPERTY

1929. Mission.

LIST ASG ro up A .

APPROVED

1928.M iss. C.C.

4 Hosp. 2 1. Yeungkong Hospital(T otal $18,000 Mex., Raised $4,124.60 Gold) Balance required

5 2. Hackett Res. at P.H .T .1 S'chls. II 3. Balance on Fulton

Kindergarten Bldg. Paakhoktung Res. 3 Land

(C. C. 29189) Yeungkong sewersB. 2

B. 2

62A46 $9,750.0060E16 $18,000

60G31 900

60E14X 40062A91 1,200

Kochow Church, repairs 63A21R 1,000

A 6 Schls. 5 4. Linchow B oys’ School,alterations 61 A3 IS

B 1 5. Residence (D r. A. J.Fisher) 60E110

G r o u p B.

1. San Ch’eung Evangelisticcenter 60K218

2. Sheklung Evangelisticcenter 64K215

3. Sheklung Residence 64A15

Mex.$ 4,500

6.000

10,000

Mex.$ 2,000

1,80010,000

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INDEX ~

A ction No. Page

Absentee excuses ......................................... . . 29136 48Account, Business manager's 2962 17Advisor tc M iss Bischoff 2939 11

„ „ Dr, and Mrs. Bradshaw 2927,2940 8,11Agreement, allocation of workers . . 29107 39

„ . Church and M ission Cooperation 2947,2977 13,23-26„ , transfer of evangelistic work 2948, 2978 13,23-29

A llocation of W orkers’ Agreement . . 29107 39«Amendment to Constitution in re Nom inating

Committee . . 29147 50Annual meeting, date of ........................... . . 29104 37Appointment of M iss Edwards . . 29109 40

„ worker, School for Blind 2914 4„ of M iss Burkwall . . 29102 37

Appropriations, Unused Class IV Balance 2960 Id„ , U nused Gold, transfer of 2995 35

Assignm ent, Dr. and Mrs. Bradshaw 2926 8„ , of Mrs. O. W. M cM illen . . 29111 40„ , ,, M iss Lulu Patton 2976 22

, „ „ Chloe Rauch to Y. K. 2925,29114 7,41„ , temporary, Mr. H. F. Thomson 2924, 29112 7,40

Auditing Committee, report of . . 29144 49,, of M ission books . . 2996 35

Balance, Kochow Class IV, use of . . . . 29128 44Balances, Class IV. use o f ............................ 2960 16Bell, Dr. Miriam, reassignm ent . . 29116 41

„ , ,, „ furlough study . . 29117 41Bischoff, M iss Mary, advisor to 2939 11Board Conference on Advance Program .. 2913 3Boards of Directors, members of (See Back cover)Board, Scholarship, aid 2987 34Bradshaw, Dr. and Mrs., advisor to 2927,2940 8,11

„ „ „ , assignm ent 2926 8Burkwall, M iss Edna, appointment of . . 29102 37Business Office, care of ........................... 2910,29124 2,43

„ M anager’s a c c o u n t ............................ 17

Canton H ospital, consulting psychiatrist . . . . 29121 42„ Station, exam ination of minutes .. 2972 19

, unallocated funds . , 2919 4

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ii INDEX

A ction N o. Page

Chairman, election of . . 2901 1„ of M ission, election of . . . . 29135 47

China Commission, report to . . 2917 4„ Council Secretary nominations . . 29139 48

Church Synod, greetings t o ............................ .. 29155 53„ requests, conference on 2931 9„ agreement in re E vangelistic work 2948 14

for transfer of evangelisticw o r k ............................ 2978 26-20

„ and M ission cooperation, basis of 2947,2977 13,23-26,, E stim ates for E vangelistic work . . 2988 34„ conference in re H ospital for Insane 2957 16

Clerk, election of ........................................ . . 29135 47Committee, auditing, report of . . 29144 49

„ on country stations 2907 2„ , Finance ......................... 2904 1„ on H ospital for the Insane 2959 16„ ,, H ousing and Property . . 2905,29100 1,36„ Language Study, report . . . . 29131 47„ .. Literature, report of , . 29143 49

Committees, members of ............................ . . (See back covers)Committee on P.H .T . negotiations . . 2918 4

„ on nom inations, Constitution Amend-m ent in r e ............................ 29147 50

„ , P e r s o n n e l ........................................ 2903 1„ , R e l a t i o n s ........................................ 2902 1„ , Resolutions, report of . . . . 29150 50

Committees on station minutes 2934,29142 9,49Committee oil Survey, chairman of 2946 13

„ „ „ of M ission 2912 3„ on W estern School 2906 2

Conference with Church in re H ospital of theInsane ............................ 2957 16

„ on Church requests 2931 9„ of Board on Advance Program 2913 3„ at Jerusalem , report of 2933 9

Constitution Amendment in re nom inating Comm i t t e c .................................................................. . . 29147 50

Counitry stations committee 2907 2Craft, M iss Ruth, language study 2968 18

D ate o f M ission m eeting ............................ . . 29104 37D ay schools, survey of ............................ 2916 4Deed of F irst church property 2971 19

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INDEX iii

A ction No. Page

D elegate and alternate to General Assem bly . . 29140 48D ivisional Council, grant to budget of 2932 9Dockct Committee, report of . . 29134 47

Educational Instruction, committee on 2908 2„ Survey, grant to Synod for . . 2951 14

Edwards, M iss M argaret, appointment of . . 29109 40E lection of Chairman of M ission Council 2901 1

„ „ „ M ission m eeting . . 29135 47„ Clerk ........................................ . . 29135 47

„ „ members of M ission Council . . . . 29138 48„ „ M ission Secretary . . 29137 48„ station treasurers . . 29145 49,, ,, „ „ , time of . . 29148 50

Estim ates of Church for Evangelistic work 2988 34„ for year 1929-30 ............................ 2920 5

E vangelistic work, agreem ent in re . . 2948,2978 14, 26-29„ „ survey, grant for 2950 14„ „ , Estim ates for 2988 34

Exam inations, physical .. 29146 50Excuses, absentee ........................................ . . 29136 48

Fati No. 2, repair o f ........................................ 2943 12„ „ 4 and 5, repair o f ............................ 2964 17

Finance Committee ........................................ 2904 1Fisher, Mrs. A. J., M emorial minute . . 29150 50Fongtsuen No. 1, special repairs . . 2998 36Force List as approved ............................ (See-back of minutes)Furlough, em ergency health, Elizabeth Spencer 29106 39

, health, Elizabeth Spencer .. 29103 37„ L i s t ........................................ . . 29120 42„ study allowance, M iss Pike 2915 4

., o f Dr. B e l l ............................. . . 29117 41Fusoiij Rev. C. G., reassignm ent . . 29113 41

General Assembly, delegate and alternate . . 29140 48Grant to Budget of D ivisional Council 2932 9

„ „ „ „ S y n o d ............................ 2949 14„ Synod for S u r v e y ............................ 2950 14

„ „ „ Educational Survey 2951 14Grants to Sz Paai Lau and Lun Tsun Chuches 2961 17Greetings to H onorably Retired members . . 29152 52

,, „ Rev. Fong Law. Tsun . . 29154 53„ „ Synod of Church . . 29155 53

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iv ÍNDEX

A ction N o. Page

H ackett M edical College, building of residence 29127 44„ „ „ , nominations to board 2980 31„ „ „ , rebuilding of residence 2963 17„ „ „ , organization of board 2979 29-31„ „ „ , registration 2981 31

Honorably retired members, greetings to . . 29153 53H ospital for Insane, conference with Church 2957 16

„ „ „ , n e g o t i a t i o n s ............................ 2958 16„ „ , committee on negotiations . . 2959 16

H ospitality Committee, report o f ............................ 29149 50H oag, M iss Carrie, salary from S. W. Fund . . 29119 42H ousing and Property C o m m it te e ............................ 2905 1

matters . .i . . . . 2921,29110,29130 5/36,4529130 45

Howe, Rev. E. C., invitation from Pooi Y ing . . 29110 40

Jerusalem Conference, report of 2933 9

Kochow church and compound, sale of . . 2997 36„ Class V II funds, transfer to Church .. 2989 34

„ IV Balance, use at M uiluk of . . 29128 44K o-Y eung W om en’s work funds 2991 34Kunkle, Dr. J. S., reassignm ent to U.T.C. 29115 41

Land, P.H .T. No. 3, purchase of . . . . 2969,2975 18,21Language Study Committee report 29131 47

„ of M iss Ruth Craft 2968 18Law, Mrs. S. T., future service o f ............................ 2952 15Librarian, M ission 29141 48Library building, Pooi Y i n g ........................... 2960,2986 8,33Linchow, assignm ent of Dr. and Mrs. Bradshaw 2926 8

„ H ospital, Chinese d o c t o r ............................ 29108 40Literature Committee report 29143 49Lun Tsun Kiu Church, grant t o ............................ 2961 17

M achlc, Dr. and Mrs., retirement o f ............................ 2993 35M cM illen, Mr. O. \V.. assignm ent to Puoi Y ing . . 29111 40M edical ànd Dental bills . . . . 2922,2937,2945,.2974 5, 10,12,19

29101 36M edical Institution, Committee on . . 2908 2Members of boards o f d i r e c t o r s ............................ (See covers)

„ „ com m ittees ......................................... „ »»„ , New, reception o f ......................................... 29132 47„ , „ , welcom e t o ......................................... 29133 47

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INDEX V

Action No. Page

M emorial Minute, Mrs. A. J. F isher . . 29150 50M inutes of stations, committees on . . 2934,2935 9,9

,, „ Canton station, exam ination of 2972 19,, „ stations and institutions . . 29152 52

M ission Books, auditing o f ............................ 2996 35„ Council, election of members of . . . . 29138 48„ , , m eeting of . . 2973, 29105 19,38„ and Church, basis of cooperation . . 2947, 2977 13,23„ Librarian .. 29141 48„ m eeting date of ............................ . . 29104 37„ Special Account ............................ 2994 35„ „ „ , grant to Y. K, H ospital 29123 43„ „ „ reduction . . 2956 15„ Secretary election of . . . . . . 29137 48„ „ , m inutes for . . 29152 52„ and Station Reports Committee . . . . 29151 52„ Survey, Committee on 2912 .3

M issionaries, voting on return of . . . . 29118 42M ontgomery, Mr. R. P., travel of . . 2970 18

„ , Mr. R. P., salary from S. W Fund 2941 11M oving expenses of M iss Rauch 2936,2944 10,12

N g H au Chi, salary from S. W . Fund . . 2990 34N iles, Dr. M ary \Y.. farewell to . . 2923 7

Paahhoktung, Committee on negotiations with 2918 8„ No. 2, installation of pump at 2999 36

residence No. 3 land purchase 2969,, 2975 IS, 21Patton, M iss Lulu, assignm ent and return 2976 22Personnel C o m m i t t e e ........................................ 2903 1Pike, M iss Florence, furlough study 2915 4Physical e x a m in a t io n s ........................................ . . 29146 50Pooi Y ing, reassignm ent of Mr. Fuson . . . . 29113 41

„ „ , „ of Mr. M cM illen . . 29111 40„ ,, , assignm ent of Mr. Thom son . . . . 29112 40„ „ , invitation to Mr. H ow e from . . . . 29110 40„ „ , library b u i ld in g ............................ 2929,2986 8,33„ „ School at Sheklung, grant to . . 2952 15„ „ , temporary assignm ent of Mr. Thom son 2924 7

Property and H ousing Committee . . 2905 1„ List as a p p r o v e d ............................ (See-back of m inutes)„ Supervisor, Dr. Ross- . . 29129 44

Pump, Paakhoktung Residence No. 2 2999 36

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VI INDEX

A ction No. Page

Ratification of Station t r e a s u r e r ............................ 29145 49Rauch, M iss Chloe B., assignm ent . . . . 2925,29114 7

„ , .. „ „ , m oving expenses . . 2936,2944 10,12Reassignm ent of Dr. Bell 29110 41

„ „ Mr. Fuson to Pooi Y ing 29113 41„ Dr. Kunklc to U .T.C.................... 29115 41

Reception of new voting member 29132 47Registration o f H ackett M edical College 2981 31Rehabilitation of T.L.M .S. dormitory 29120 44Rent, Sheklung, transfer to Canton . . 2966 18

„ , Dr. Spencer’s h o u s e ........................................ 2967 18Repair of Eat; No. 2 ..................................................... 2943 12

,, ., „ No. 4 and 5 ........................................ 2964 17Repairs, funds needed f o r ........................................ 2911 3Repair funds, regular, increase o f ............................ 2965 18Repairs, Special, Fongtsuen No. 1 . . 2998 36Relations Committee 2902 1Reports Committee of M ission and Stations 29151 52Report of Committee on station minutes . . 29142 49

„ ., Docket Committee 29134 47„ ,, H ospitality Committee . . 29149 50„ ,. H ousing Committee 29130 45

„ Language Study Committee 29131 47„ „ Literature Committee ............................ 29143 49„ „ Rules and R egulations Committee . . 29148 50

„ Resolutions Committee 29150 50Residence at H ackett, rebuilding o f ............................ 2963 17Resolutions Committee, report of . . 29150 50Return of Dr. and Mrs. C. C. Selden 2928 8

„ to the field of M iss Patton .. 2975 22„ o f m issionaries, voting on . . 29118 42

Retirem ent of Dr. and Mrs. M achle 2993 35Ross, Dr. R. M., property supervisor at H ackett 29129 44

,, , „ „ , psychiatrist at Canton H ospital 29121 42

Sale of K ochow church and compound . . 2997 36,, ., Paakhoktung land by T.L.M .S. board .. 29125 43„ „ Sheklung compound 2942 12

Scholarship Board aid 2987 34School for the Blind, w o r k e r ........................................ 2914 4

„ , appointment of M iss Burk- wall ............................ 29102 37

Secretary of China Council, nominations for 29139 48

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INDEX VII

A ction No. Page

Selden, Dr. and Mrs. C. C., return of 2928 8Sheklung compound, sale o f ............................ 2942 12

„ , Pool Y ing school grant . . 2953 15„ rent, transfer to C a n to n ............................ 2966 18

Speuccr, Elizabeth, emergency health furlough . . 29106 39„ , „ , health furlouglv o f . . 29103 37„ , Dr. S. P., rent of house 2967 18

Stations, country, Committee o n ............................ 2907 2Station treasurer, ratification of 29145 49

„ „ , tim e of election of . . 29148 50Subcommittee on Educational Institutions 2909 2

„ ,, M edical Institutions 2908 2Substitute W orkers’ Fund, salary of M iss H oag 29119 42

„ „ „ , „ „ N g H au C'hi 2990 34„ , „ „ R. P. M ont­

gomery . . 2941 11„ .. ,, , Grant to T.L.M .S. . . 2954 15

Survey Committee, chairman, Dr. Kunkly 2946 13„ „ , members of 2912 3„ of D ay s c h o o ls ..................................................... 2916 4

Educational, grant to Synod for 2951 14„ Evangelistic, „ „ ,, „ 2950 14

Synod, grant to budget of ......................................... 2948 14„ , „ „ finish E vangelistic survey 2950 14„ , transfer of K ochow Class V II to 2989 34

Sz P aai Lau church, grant t o ............................ 2961 17

Taam, M iss Yuk Ying, salary o f ............................ 2992 34Thomson, Mr. H .F., temporary assignm ent of .. 2924 7

„ , „ , assignm ent to Pooi Y ing . . 29112 40Transfer of E vangelistic work to the

Church ............................ 2948,2978 14.26-29„ Unused Gold Appropriations 2995 35„ „ Kochow Class V II to Synod 2989 34

Travel of Mr. R. P. M o n tg o m er y ............................ 2970 18True Light M iddle School board, coopted members 2938 11

„ „ , organization .. 2982 31,32„ „ ,, .. „ , members of 2983 32„ „ „ , discontinuance of pri­

mary department .. 2984 33., , dormitory repairs 29126 44

, home econom ics teacher 2985 33„ ,, „ „ Board, sale of P.H .T.

land by 29125 43

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v iii INDEX

Action No. Page

True Light M iddle School, teacher salary fromS.W . F. 2954 15

Unallocated funds of Canton station 2919 4U nion T heological College, assignm ent of Dr.

Kunkle t o ................................................................ . 29115 41

V oting on return of m is s io n a r ie s ......................... . 29118 42

W estern School C o m m i t t e e ...................................... 2906 2„ „ teacher ...................................... . 29122 43

W om en’s work, K o-Y eung, funds for 2991 34

Yan Tsai Kaai Church land transaction . . 2929 8Yeungkoag, assignm ent of M iss Rauch to 2925 7

,, , Class V III i n c r e a s e ......................... 2956 15, , salary of doctor . . 2955 15,, H ospital, M ission Special grant to 29123 43„ , salary of M iss Taam at 2992 34

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E v a n g e l is t ic C o m m it t e e . L it e r a t u r e C o m m it t e e .

Mrs. G. W . Marshall, Chairman.

Mr. A. H. Van Etten.Dr. R. M. Ross.Mr. M. S. Ady.

E d u c a t io n a l C o m m it t e e .

Rev. C. H . Lewis, Chairman. Miss A lice Carpenter.M iss Ruth Craft.Mr. H . F. Thomson.

M edical C o m m it t e e .

Dr. J. A. Hofmann, Chairman. Dr. R. M. Ross.Mrs. R. M. Ross.Dr. W . H. Dobson.Miss Chloe B. Rauch.Dr. J. F. Karcher.Dr. H. V. Bradshaw.M iss Mary Bischofi.

.R u l e s a n d R eg u l a t io n s C o m ­m it t e e .

Dr. W . H. Dobson, Chairman. Mr. A. H. Van Etten.Dr. S. P. Spencer.

L a n g u a c e S tu d y C o m m it t e e .

Mr. O. W . McMillen, Chairman.

Mrs. G. W . Marshall.Miss Elda G. Patterson.

P roperty C o m m it t e e .

The Mission Council.

M is s i o n a n d S ta t io n R eports C o m m it t e e .

Mrs. J. P . Snyder, Chairman. Mrs. C. H, Lewis,Mrs. A. H . Van Etten.Mrs. R. M. Ross.

M iss Dorothy Mackeown, Chairman.

Rev. A . H . Van Etten.Rev. C. H. Lewis.

A u d it in g C o m m it t e e .

Rev. H . F. Thomson, Chairman.

Miss Virginia Bliclc.Mr. E. E. Walline.

D ocket a n d N o m in a t in g C o m ­m it t e e .

Mr. E. E. Walline, Chairman. Dr. A. J. Fisher.

R e s o l u t io n s C o m m it t e e .

Mrs. C. H. Lewis, Chairman. Mrs. J. F. Karcher.Mrs. H . F. Thomson.Mrs. J. P. Snyder.

H o s p it a l it y C o m m it t e e .

Miss Virginia Blick, Chairman.

Mrs. O. W . McMillen.Mrs. H . F. Thomson.

S c h o l a r s h ip B oard.

M iss Lulu Patton, Chairman. Rev. G. W . Marshall.Rev. C. H . Lewis.M iss Grace Rupert.Dr. J. F. Karcher.

F i n a n c e C o m m it t e e .

Rev. G. W . Marshall, Chairman.

Rev. C. H. Lewis.M iss Virginia Blick.Rev. A . H . Van Etten.Mr. J. P. Snyder.

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T r u e L ig h t S e m in a r y C o m ­m i s s i o n .

Rev. E. E. W alline, Chairman. M iss Lulu Patton.Rev. G. W . Marshall.Miss Dorothy Mackeown.

Rev. E. E. W alline, Chairman. M iss Dorothy Mackeown.Rev. C. H. Lewis.

R e l a t io n s C o m m it t e e .

REPRESENTATIVES ON BOARD OP DIRECTORS

H ac k et t I n s t i t u t io n s . T r u e L ig h t M iddle S chool.

M iss Dorothy Mackeown, 1932.

Rev. H . F. Thomson, 1931. Miss Ruth Craft, 1930.

U n i o n N o rm al S cho o l.

Mr. O. W. McMillen, 1932. M iss Elda G. Patterson, 1931. Mrs. E. E. W alline, 1930.

J. G. K e r r H o s p i t a l f o r t h e

I n s a n e .

Dr. J. A. Hofmann, 1932. Mr. O. W . McMillen, 1932. Rev. G. W . Marshall, 1930. Rev. E. E. W alline, 1930. Mr. J. P. Snyder, 1930.

M iss Gertrude H ill, 1931. Rev. E. E. W alline, 1932. (A vacancy to be filled).

U n io n T heological C ollege.

Dr. A. J. Fisher, 1932.Rev. G. W . Marshall, 1931.

M in g S a m S chool for t h e

B l in d .

Rev. H. F. Thomson, 1932. Mrs. E. E. W alline, 1931. Mr. J. P. Snyder, 1930.

C a n t o n M e d ic a l M is s io n a r y U n io n .

D r . J. A . H o fm a n n , 1931.

D elegate a n d A l t e r n a t e to G e n e r a l A s s e m b l y .

Rev. C. G. Fuson, Delegate.

Dr. J. S. Kunkle, Alternate.