Ill-

11,122-

I 

On motion of Mr. Donerty, tne expenses of tne Board members were approved. 

On motion of Mr.,Waterbury, #4000,00 was added to tne apportionment of tne 

.11 Addition, toi 
Ifllf U. -P. Stat.1 
W•: appbrtionmSn^PPer BeninHtlai^SJcperiment Station. 
ir 
3- Addition t<j 
I  R e g i s t r ar  I 
| a p p o r t i o n m e i i tR eSi s t i'ar 
IP  ~"~  • 
I 

On  motion  adjourned. 

t0  C 0 Y er 

i 

0n motion of Mr. Donerty, #60.00 was added to tne apportionment of tne 

t i ie  expense  of  p u b l i s h i ng  tne  College  d i r e c t o r y. 

I! 

tat 

m 
I 
I 
hi 
$• 
mi 
m 
ill! 

mm 

O O O O O 0 O O O O O O O O O O O O O O 0O 

^14 

i  * 

•  «  •  Csfc^jij* 

S e c r e t a ry 

! 
! 
j 

' 

MEETING OP THE STATE BOARD OP AGRICULTURE 

President's Office 

•1m 

11:30  A.  M. 
.
.

,-

\  November  9tli,  1912. 
J .:. 
• 

present, President Snyder. Messrs. Wallace, Donerty, Beaumontj Woodman 

' and Graham. 

The minutes cf the previous meeting were read and approved with the ex-

i ception of the resolution relating to the sale of certain lands to- the Ausable •&. 

j Northwestern Railroad Company. 

i 
j 

On motion of Mr. Donerty, the following resolution was adopted: 

RESOLVED, That the resolution passed at the meeting held Oct. 2 , in . 

Ausable  &  ! 

j reference to the sale of certain lands to the Ausable &. Northwestern Railroad 

;'¥.  W.  R.R,  j 

n 

Co,  matter.; 

Companyj he amended to read as follows:-

•. That the State Land Commissioner he authorized and requested to sell to 

; the Ausable & Northwestern Railroad Company, a right of way across the &. -§- -of the 

j S. E. i of Section 15, T. 2^J.,  R. & E., at twice its appraised value, under the 

j provisions of Act 202 of the public. Acts of 1909, with provision for reversion;-

; and that the gravel upon the s. W. i. of the S.W. £ of Section  1%  T.  2H- IT., R. 6. 3., 

; be offered to the said company .upon a royalty of 5^ per cu. yd, based upon surveyors 

i 

i estimate. 

.

.. 

On motion of'Mr. Woodman, the following resolution was adopted:. 

[ Salary paid 
m 
to Eirector! 
of.Parm 
j 
Management. | Eben Mumford ad director .of Farm Management, will be §8.00.00 per annum beginning 

RESOLVED, That the portion of the salary to be paid by the College to Mr. 

I Oct. 2&th and that #400.00 be appropriated for the use cf his department for the 

': current six months. 

m 

Granted leave 
|. of absence I -
If to Mr.., G.* Hj.from February 13th to June 15th', 1913. without pay except for a month and a half 
|.Coons, 

On motion of Mr. Donerty, the request of Mr. G. H. Cocns for a leave of 

•; • 
jallowed as vacation, was granted. 

m 
t'Leave of 
|"absence to I 
S-Prof. Baker j. eighteen months provided he cares to take it without pay. " 

1 '" 

On motion of Mr. Wallace, prof. BaKer was granted a leave of absence for 

l i i! 

I Assigned rooms 
p. to Ionian II. 
$• Society.  [assigned the rooms recently vacated  ^y  the Aurorean Society, was granted. 

On motion of Mr. woodman, the request of the Ionian Literary Society to be 

i 

1 

On  motion "or  Mr,  Doherty,  the  r e q u e st  .of .Mr,  Musselmah  to  "tee.-.allowed  to. 

employ Mr. c. tf. Rix as Assistant in the Parm Mechanics laboratory  at.t6uO.GO 

month to be paid  from  department  funds, was granted, with the provision that- the 

m.  c.'-tf *:-•! 

gar.'-.-1^¾¾^ 
1 Mechani-cs.^ 

employment  stop at the close of the snort  courses. 

•-.-[>• -: 

'.. ^ 

On motion of Mr.. Beaumont, President  Snyder, Prof. French and Dean Shaw  Wanted'+o'~;' 
were  author~>i&ed to attend the meeting of the American Association of Agrlcultura34?'^®?ia_iaff?T:' 
• jings ai. AT»~:
:' 
lantie City., 
I'  Ga. -
- . { ' . . . -. .--..Kp-

Colleges and Experiment Stations at Atlantic City, Ga., at the es^ense of the 

College. 

'' •  . 

• - 

-— 

. 

On motion of Mr. Beaumont, Prof l "Eustace :'-was authorlzedcto;:-attend'the,- 

L;+i.:

ao

;:' W-"t 

meetings of; the American Association for the Advancement of Science  • &n4 - ^ h e . S o c i e l ^ ^ ^ ^ ^^ 

for Horticultural  Science, to Toe held at Cleveland,  Ohio, during  the- Christmas-  .j"° '•'.-'• -;•:•;;* 

vacation;• Prof. Barrows to attend the meeting of the American Ornithologist • Unionj: 

at  Cambridge, Mass., STovember 11th to litth; "Prof. Hedricfc to attend the meeting ofj 

the American Economic Association at Boston  during the Christmas vacation; and Dr.l 

. i 
i 

Lyman to attend the meeting of the united  States Association of Veterinary  Colleges 

at. Chicago in December;: all with  expenses paid. 

j 

On1 motion of Mr. Doherty, the Secretary was directed to distribute one  !i^L?t?USD 
jvUj-'icb  Ox 

. -  - • 

! ttjf  2  • T •«-

hundred  copies  of  "Michigan  B i rd  Life"-among  s e l e c t ed  p u b l i c a t i o n s. 

On  motion  of  Mr.  Woodman,  the  expense  accounts  of  t he  board  members  and 

the  Secretary were  allowed. 

•^ 

{ ' * • " * • .' 
L ^ ^^ 
iexpense . 

accounts.:-. 

On motion  adjourned. 

•  % « « « % «•  * «  • 

Secretary. 

] ^,.--¾¾^ 

ooooocooooooooooooooooooooooooo 

. -MEETING OP THE STATS BOAKD OP AGRICULTURE 

president's  Office 

December  IS..,  1912. 

2:00  p.  M. 

p r e s e n t,  P r e s i d e nt  Snyder,  Messrs./Graham,  Doherty,  Beaumont,  and. 

Woodman. 

' 

' 

The  minutes  of  t he  p r e v i o us  meeting  were  read  and  approved. 

• On  motion  of  Mr.  Beaumont,  Prof.  J,  P.  Ba&er's  r e q u e st  for  l e a ve  of 

j Granted?- •.?'! 

I leave,  of ab-u| 

|sence.:-tb ,.-:r;;:S 

absence  for  one  year,  beginning  at  the  end  of  the  winter 

term,  with  pay  for  six. 

months  was  g r a n t e d.  • 

jp.ro 1 •*'  Bafcer. 
;•-'>-•. 
1 • 
-r- ":dl 
On motion of Mr. Doherty. Assistant  Prof. Sanford was granted permissioniprof.  sanfod 

• • • . " !. 

' 

- to. attend  1 
to  attend  the meetings of the Eastern State Poresters at Laicewood, ¥. ar. on Januarjmeetings of;| 
1.8", Poresteg 

6, and  J;, and the meeting of the American Forestry Society at Washington. D., C. on I 
ttaid, 
January  8.. with  expenses 

•"• - 

. 

•!.- 

.; V 

• "-.-'-•;•: 

On  motion  of  Mr.  Woodman,  the  exo ensSs  of  Mr.  J.  0.  Linton, 

the  Winter  P a ir  and  P o u l t ry  Show  at  Guelph,  Canada,  were  allowed. 

" . - . .• 

" 

' 

" 

•! 

"' 

in  a t t e n d i ng  | ^ - . s a V e x-

}penses'.;or \ 
;J".'O.Llrit;ah. 

On motion of Mr. Graham, it was decided to give a dinner to the members  binner to bel 
•si^en • toM^ chl 
of the Michigan Live Stocx Breeders and Feeders.-Association in the Women1 s Build-  £.iiB*.&:-PV "^ 
ing at the time of their  annual meeting at the College. 

. .  . j^s^0;\/.;;...';'