h?M 

If 

Physiology, l a, l b, 2 a, 2 b and 3, $1.00 each; 

Zoology, 1 a, 1 b, 2 a, 2 b, 3 a, 3 b and *!-, #1.00 each. 

On motion of Mr. Woodman, a committee,  consisting of Mr. Graham and Mr. 

Waterbury, was appointed  to cmsult with Dean Shaw in regard to the advisability 

of  establishing an additional  course or additional  courses in agriculture,  less 

than the present  four-year  course, and to investigate  the experience  of other in 

stitutions which are offering  courses of this ld.nd. 

! Regarding 

courses .-  . 

; less  than 
: ^ years. 

I 

• On motion of Mr. Woodman,  there was added to the apportionment of the D e- " 

partment of Farm Management for the present period, the sum of ¢219.50, and the 

employment of an additional  stenographer  to be paid on the regular pay roll, was 

Addition  to 
&Ppor«  of  . 
F.Managment; 
and  a d d i t ' .l 
jsteno graph© r| 

authorized. 

On motion of Mr. Beaumont, the matter of increasing  the salary of Mr. Ja^ 

nisse was referred to Dean Shaw with power to act, together with the matter of the 

Matter  of 
^increasing 
1 s a l a ry  of 
^foremen. 

salaries of other foremen in his division, not on the regular pay roll. 

On motion of Mr. Woodman, the expenses of the Board members, were  allowed* 

. On motion  adjourned. 

I 

O O O O O O O O OO 

O O O OO 

MEETING OF THE STATE BOARD: OF AGRICULTURE 

President's Office 

Secretary. 

Wednesday, May 7, 1913 

, 

1:30 P. M. 

present, president Snyder, Messrs. Graham, Waterbury, Beaumont, Doherty 

and Woodman. 

The minutes of the previous meeting were read and approved. 

On motion of Mr. Beaumont, the College band is to be employed for the 

commencement functions.  -

On motion of Mr.' Graham, authority was given to procure a suitable tent 

to be used for the alumni dinner and commencement exercises. 

On motion of Mr. Waterbury, the expense accounts of the engineering 

!Band for 
Icommence-
I ment. 

I Tent for 
commencement! 

Allowed exp.i 
accounts of 

instructors who accompanied the students on their annual trip of inspection, were  ;engin. inst.j 

allowed. 

On motion of Mr. Graham, the President was authorized to request from theI Appointment] 

War Department, the appointment of Lieut. J". B. DeLancey as commandant. 

; of Lieut.J. 
B.DeLancey. 

On motion of Mr. Woodman, Mr. F. E. Millen, recommended by prof, Pettit, JADpointed . 

E.lf.Millen 
was appointed State inspector of Apiaries and Instructor in Beelceeping at a salary m s p. and 
Beekeeper, 

. . - . . . . . . .. 

of #1,200 per annum, beginning September 1st. 

On motion of Mr. BeaumonJ, the matter of organizing the two-year short 

course, was referred  to a faculty  committee of three members to be appointed  "oy the 

President. 

The President  appointed as such committee: Dean Shaw, prof. Eustace and 

Prof, Johnston. 

iTwo-year 
I short cqurst 
referred-to 
committee,, '•:! 

132 

Iji Organizing | 
I an extension requested to formulate a detailed plan for the organizing of an Extension Dep.art-
|j! department.! 

On motion of Mr.. Woodman, the faculty of the Division of Agriculture is 

ment and to present the same to the Board at its next meeting. 

On motion of Mr. Woodman, a committee consisting of prof. Eustace, Dean 

|| Location of! Shaw, Prof. Kedzie, Mr. Beaumont and Mr. Waterbury, .was' appointed to consider plans 
I future  ..-j 

buildings!, for the location of future "buildings with authority to employ a landscape architect 

8*  ».' 

! if deemed necessary, 

II Degree of  j  - 
Dr. of Science 
conferred to degree-of Doctor of Science upon Mr. ¥. A. Taylor, Chief of the Bureau of plant 
^.A.Taylor&l 

on motion of Mr. Beaumont, the President was authorized to confer the 
.^.:-/•: 

//-^ 

•'/• 

\: 

Industry, and upon prof. Warren Babcocx, Professor of Mathematics. 

I W.BabCOZJX. 

m 

On motion of Mr, Graham, the resignation of Miss Maude Gilchrist, Dean 

j Resignation! 
of Miss  . 
Gilchrist,i 

Employed MrL 
. C.iT.Rix. 

of Home Economics, was accepted and the Secretary was instructed to make acknow 

ledgment to-Miss Silchrist'Of the appreciation in /Which her services have "been held 

during the very considerable period that she has spent in this most difficult and 

exacting position. 

^ On motion of Mr. Graham, the .employment of Mr. C, K". Rix in the depart 

ment of Farm Mechanics for the "balance of the school year, was approved.  ' 

I Salaried 
employes. 

On motion of Mr. Beaumont, the recommendation of the president in 

reference to salaried employes, was referred to the Committee on Employes with 

- Pur.Brandy. 

On motion of Mr. Doherty,;authority was granted to purchase two quarts 

of brandy for use. in hospital. - .• 

Pair Exhibits. 

On motion of Mr. Doherty, Dean Shaw was placed in charge of the College 

power to act. 

j fair exhibits, 

C^rt.granted 
ptoAiJ.Runner 
l& A*Eddy.  i Arthur J*. Runner and Mr. Alfred Eddy. 

On motion of Mr. waterbury, teachers certificates were granted to Mr. . 

I 
I Sec'v and 

On motion of Mr. Doherty, the Secretary and Mr. Schepers were author-

.  . 

Mr.Schemers;  ized to attend the meeting of College Business Officers at-Columbus, Ohio, May 23, 
3,!fc ^ £ ~n C\ ^ P P* "fc' 
T 
Mr.HedricX .! 
added to com.having charge of the publication of Dr. Beal's history, to taxe the place of Prof. 
of Dr,Beal's 
history. 

On motion of Mr.. Beaumont, Prof. Eedriclc was added to the committee 

l  kedzie who resigned, 

•On motion of Mr. Doherty, two short course scholarships of the value of 

Scholarships 
;to be grantf #5 each were offered to each county agricultural  society to be given as prizes. 
,ed to socieL 
- ties. 

; one for exhibits in horticulture and the fcther in agriculture. 

On motion of Mr. Woodman, the expense accounts of the Board members 

; were allowed. 

Mr. Doherty 
to initiali  vouchers, 

vouchers; 

On motion of Mr. Graham, Mr. Doherty was authorized to initial the 

On motion adjourned. 

Secretary. 

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