OF THE STATE BOARD Oi1 AGRICULTURE.

P r e s i d e n t 's  Office.

Befcruary  1&,  U§H;%. 

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•  •.  1:30  P.  M.

Present^-President  snyder,  Messrs.  Graham,  Beaumont,  Waterfcury  and  Wood-

man .

The minutes of the previous meeting, having "oeen in the hands of the

Beard members, were approved without reading. -

0nr:imotion of Mr. "Watertoury, prof. Eustace-was authorized to prepare

plans for greenhouses.

Plans  for
greenhouses

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To  complete
plans  for
Ifcward  Ter

On motion of Mr. Beaumont, Mr. Bowd and the secretary were authorized

to complete the plans for rebuilding Howard Terrace, and advertise for "bids.

On motion of Mr. Woodman, the following titles were  changed:

• Virginia Campbell Richeson,
instructor in Domestic Science-j

instead of Instructor in Domestic Science and Domestic Art;

* Andrew peter Krentel,
Foreman of pattern Shop,

instead of Foreman of Wood Shop;

- Arthur Smith,

Assistant in pattern Shop,

Instead of Assistant in Wood shop-;

Change of

titles.

• George Henry peters,
Assistant in pattern Shop,

Instead of Assistant in Wood Shop;

• Carl Edwin Uewlander,

instructor in Dairy Manufactures,

Instead of Instructor in Dairy Husoandry;

• Ami Lewis Allen,

Instructor in Dairy Manufactures,

Instead of Instructor in Dairy Husbandry;

• Fred Thomas Hidden,
Field investigator in Dairying,

instead' of Field Agent in Dairying;

Slam Tandy Hallman,

Research Assistant in Bacteriology,
Instead of  Assistant in Bacteriology;

Frame A. -Spragg.

Expert in Plant Breeding,

Instead of Research Assistant in Plant Breeding.

Oh motion of Mr, Graham, the request of prof. Anderson for permission

to spend three months in the dairy sections of Europe during the coming summer

Prof .Ander
son allowed
3 months
in Europe.

was approved.

Mr.Gunson*
expenses
allowed.

Bill of
E.A.BoWd
allowed.

s

On motion of Mr. Beaumont, the expenses of Thomas Guns on in attending

the meeting of M. A. C. Alumni at Washington D. C. were allowed.

On motion of Mr. Waterbury, the "Dill of Mr.

3, A. Bowd as architect,

amounting to #1,802.50, was allowed.

Authorize
aid for
• H.A.C.Rec-;

ord.

On motion of Mr. Beaumont, the president and Secretary were authorized

to extend financial assistance to Mr. Sheffield in the publication of the M. A. C.

Record to the extent of #300.00, if in their judgment it seems necessary, to do so.

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I funded*;  ".
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iKedzie.
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The secretary presented the matter of the trespass of the Commonwealth  j 

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Power Company upon the southwest quarter of the southwest quarter of section four-  I secretary to

teen, Town 2H- North, Range 6 last, as reported to him by the secretary of the 

jasK CommonK

[wealth Power

1 Co.for- set-
Public Domain Commission; the report being to the effect that twenty thousand yards itlement; of.

of gravel, as estimated by the trespass agent, had been removed*  On motion of Mr.  [trespass*."
Beaumont, the Secretary was directed to asx that settlement be made on the basis, of!

five cents per cubic yard. 

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On motion of Mr. Graham, the request of Mr. Arthur Shillander, for refund  Fee re-'

ialleged

of his fee for athletics and liberal arts, was approved. 

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On motion of Mr, Graham, the communication of prof. Kedzie with reference

1 Apparatus
to certain apparatus was referred to a special  committee-.  President Snyder named  {for prof.

as such committee Messrs. Woodman and Graham. 

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On motion of Mr. v/aterbury, the question of the assignment of a room to j Room for

| Cosmopo li-
the Cosmopolitan Club was referred to the president and Secretary, with power to-  i tan Club..

act. 

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On motion of Mr. Beaumont, the president and Secretary were authorized  to!Fees of

prepare a rule in.regard to the payment of fees by foreign students. 

| foreign
{Students.
On motion of Mr* Waterbury,  it was directed that the receipts- of fees forjseed Anal.

seed analyses be used in connection with the woric of seed inspection. 

ifee-s for
jseed inspec.

On motion of Mr. Woodman, a short course in Veterinary Medicine, as out- j

j Approve a

short course

in Veter-

inary Med.

lined in the following communication from Dean Lyman, was approved; 

"To The Faculty and State Board of Agriculture:

So numerous and favorable have been the comments from practitioners of

Michigan, relative to this college offering them opportunity for advanced worfc
along  certain phases of study now scheduled in the teterinary Division, that I am
prompted to offer a short course to graduate veterinarians.

I recommend, therefore, that the Faculty and State Board of Agri culture

favorably consider the establishment of a:short course to be designated  "Short
Courses in Veterinary Medicine".• •

At the present  time it seems best to set the date for  this course to

begin early in January, and so arranged as to have the closing period  simultaneous
with the opening of the State Veterinary -Association, which convenes annually in
Lansing the first Tuesday in February.

No person to be classified in these courses for less time than one weelc,

nor in one year for more than four weeXs, but while here he shall be permitted to
elect any two or more phases of work offered.  At termination of these courses a
certificate will be granted for accredited wort:.  Applicants to be under the same
rulings as regards entrance, attendance at classes, and campus regulations as are
extended to students of other short courses.

The following is a tentative outline of worx suggested, but we prefer to

request that this matter be left open to be determined upon by the  dean of
veterinary  science-or a committee of the faculty with power: 

•

Suggested courses. 

Minimum time,

1. serum Therapy, 
2; MilJc Inspection, (Hygiene)
3. Meat.  "
if. Post mortem  examination
5i Special surgery
6. Laboratory Diagnosis
7. Clinical parasitology
8. Applied Pharmacy

2 weeis
2

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Mr. Graham, on behalf of the Committee on Employees, made the following |

report  in relation to prof. Eustace, which was on motion approved: 

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First. That the salary of Mr. Eustace be made $3,000.00 Der annum, begin-* Salary

ning  February  1  of  the  present  year;

iProf.Sus-
!tace  #30004

mm.

illp

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.: Leave of
absence.

fS:  Greenhouses!
1-|  for  Hort.
Q[  D e p t. •

%[ .Joint  meet
||i  ing  with
|j  State  Board
"'I  Education

Second,  That  he  "be given  one year's  leave  of  absence  on pay  for  further

study;  and

Third,  That  suitable  greenhouses  be provided  for  the  department  as  soon

as  possible.

On motion of Mr. woodman, the expense accounts of the Board members were

allowed. 

•

A joint meeting was also held with the State Board of Education, at

i

which matters of mutual interest were  discussed.

On motion adjourned.

f  M

ii

Secretary.

o c o c c O c o o oo

2£SETIHG  OP THE STATE  BOARD  BP AGRICULTURE

President's  Office-

March  l g,  191*. 

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1:30 ?. M.

present,  president  snyder,  Messrs.  Graham,  Wallace,  Waterbury" and

Beaumont.

The  minutes  of  the  previous  meeting,  having  X>eeTi  In  the  hands  of  the

il  • .  • 

I Board  members,  were  approved  without  r e a d i n g.

t  $2000  addeid 
|.  to  U.P.Ex;.:
j  a p p o r t i o n ' ^ . a p p o r t i o n m e nt  for  t he upper  p e n i n s u la  Experiment  S t a t i o n.

On motion  of  Mr.  watsrbury,  Two thousand  dollars-  was  added  to t he

;]  i.R.Hotewarie
:|  to  take
I  charge  of Si
:! Haven S t a.

On motion.of Mr- Graham, the recommendation of Mr. Eustace in regard

to the appointment of Mr. I. R. iToteware to take charge of the worK of the South

Haven Experiment station at Seventy-five-dollars per month, beginning April 1,

was approved.

On motion of Mr. Graham, in view of the fact that the rifle team, under

the direction of the military  department, has made a world's record.1, Sixty dol-

lars was added to the apportionment of the military  department in order to carry

Rifle team
to receive;
sweaters.
r

out the following recommendation of Lieutenant DeLancey:  That' the ten men

have made the rifle team the greatest number of times be given .monogram sweaters,

the monogram to be designed by the student council, and that the two substitutes

be given sweaters similar to the first ten men, but without the monogram and

Specifica-*id
t ions  for
military

uniform..

with the letter  "S", meaning  "substitute".

On motion of Mr. Waterbury, the following specifications for military

[•uniforms, recommended by Lieutenant DeLancey, were adopted;

Specifications- for the Military Uniform

of Michigan Agricultural  College.

Belts, waist,

To correspond to the standard worn by the Regular Army,
with patent buckle fastener, buckle without tongue, and.
belt without holes.