M33TI2TG OS1 .THS STATE BOARD OF AGRICULTURE President's- Office. January lfcth, 1914 1:30 P. M. present, president snyder, Mess-rsv Beaumont, Doherty, Waterbury, Graham, j and Mr. Keeler, Superintendent of public instruction. . •. : | On motion of Mr. Beaumont, the minutes of the last meeting, having been, j " : in the hands of the members of the Board, were approved without reading. ^ I- •'•':• -• ' On motion of Mr. Doherty, the salary of Mr. 0. K. White and Mr. ¥. i1. |salari-esi"cf Raven was made $2000.00 per annum beginning Jan. 1st. jwhitemade if 2 0 0 0. .... • On motion of Mr. Graham, one additional field man was authorized for the [Field man, ; . . • . ' U p p er P e n i n s u l a. .••"••• . • .. . " • '• . . . . .. ! f o r . U . . P . .\ ;••• .' : •!.-.•• On motion of Mr. Waterbury, the general plan of maintaining a summer school was approved, the details- to be arranged by the faculty. On motion of Mr. Doherty,. the "bill of Dr. Seal covering .travelling ex- penses and "board and room- in East Lansing while working upon his history of the College, was approved. j Summer ischool ap- !p roved. jSxpenses of jDr^ Seal sallowed. On motion of Mr. Beaumont, authority was given to refund and remit the . jRefund of athletic-and Liberal: Arts fees to H. Lee Bancroft, Herman B. Hale, and Harry ChinnocK, from the beginning of the winter- term. 'athletic- j£ees. I On.motion of Mr. Waterbury, the travelling expenses of Dr. Giltner in jsxpenses of JDr, Giltner attending the meeting of the Society of Bacteriologists at Montreal was allowed. jallowed. On motion of Mr. Doherty, the room deposit for §5<.00 was ordered refunded. Refund of j room depos- j it. to K. 0. Ferguson, . ' . i On motion of Mr. Beaumont, Mr. Bowfcwas elected architect; for the college^ Bow a made at a salary of #2500.00 per annum beginning January lsti* , - ' On motion ©f Mr. .Waterbury, .Mr. Bowd: *7as requested to complete plans for jPlans for larchitect.at |32>?od.QO. :/•' ••• jCollege Hall is--Howard Ter the necessary alterations in College. Hall and Howard Terrace-i / On motion.of Mr. Beaumont, the Dairy building was accepted:by the Board i •- . and the secretary authorized to msxe settlement of the balance^- due under the con- | acceptedi. ' " . .. - JDa-iry bldg'.. tract;, holding in reserve §5.00.00 to cover the completion of certain minor details.] On motion of Mr» Waterbury, the matter of adjusting the salaries of the [Adjustment heads &f departments-was referred to the coramittZBe'on employees with power to act. j ]Of salaries 1 On motion of Mr. Waterbury, the Board recommended to the Governor the appointment of Mr. Doherty as a-member of the Public Domain Commission representingas member of the State Board of Agriculture. " . I -1' -- On motion of Mr. Doherty, Mr. Graham was elected, chairman of the Board. There was presented to the Board and placed on f i l e, a p e t i t i on from the j Lansing Chapter D. A. R. recommending the preservation of College Hall. iGraham. elect led. chafrman jtion. On motion of Mr. Waterbury, Mr, Graham was authorized to sign the college1 Graham to •; Jslgh voucfe. jers. vouchers. On motion of Mr. Graham, the expenses of the Board members were approved^ On motion adjourned. Secretary . | Mr,Doherty; jre commended": !PUD". Domain jCommissioh.::