'M^'V-v'r';.::'::; J J $^ : - • : • ': i'?;:::-i':.!:. ; : . - :' : ;- • ''••\'.'-:'- ,.'•' !' : ': :i , ': / . , -1 - :, '- : ':••:••"::':"':;".. '• . ••• ; " - - - ' - ^ -- •'••'•• : • : ; : • • ' ' '• • ; ! ; : • : ; : ; • : • :: : ' - :• " ; ] ': : •< ii*IO^:i;::;::;r te^'T-'^L^i-h^^^V^-^^':1 :.i.:-H.;r:.;.:;-^i;:'^.:' J4|; ;;*v'>.;•••••^-:.:::/ : • : . ;• ^ . : - :- • • • : ' • • ' •. '•'.::••••'.[ : • : ' ,: i :":' .:] :i - ':': :: ^ , ' • • • ' :: : : • ' • ; •• : : •: : • •/ -: • " • ' : : •. • • " ; ' : .. •. • . . - • • " • • :' fi^^iiwi:^^ t''': !;•••::.••; .'•••'.'..::•:: :. J - :: -' :''.- i f :1' : - ; -1- .- v - i . . -: - : ^ : -: •'•"• :\-\:l'^: ": 1 - ! ! . : ' " ' "" i" =: Whereas, It is deemed eminently proper to'preserve this fine old Resolutions in regard to structure1 as a memorial of the early days of this institution and of the men preserving; College Hall. I who here shaped the beginnings of agricultural education; Therefore', Be it RESOLVED, That this "building he forthwith restored, in such a way as ! to preserve1-its present exterior and the old college chapel; and that, to this Tend, the matter "be submitted to the college architect for the preparation of • ;' plans and specifications, after which bids shall "be taken for carrying the ! work to an early completion at the hands of a reliable contractor. - RESOLVED, That these resolutions "be published in the M. A. C. Record. j and in theHolcad. on motion of Mr. Wallace?, the expense accounts of the Board members '.'.." . ] were approved. On motion adjourned. secretary. occcooccoOccccooccc MSETIHG :-0F THE STATE BOARD OP AGRICULTURE. President's Office JMay 20, 191½. 1:30 P.M. present, president Snyder, Messrs. Doherty, Waterbury, Wallace, Beaumont, ^Woodman, and Graham. The minutes of the previous meeting were read and approved. On motion of Mr. Waterbury, the bids for military uniforms and for coal Iwere opened, and were as follows: Bids for! Military! i Uniforms! P Jacob Reed's Sons, #15.50 Horstmann & Co. 1 8 . 58 P e t t i b o ne Bros. Mfg. Co. 1 5 . 30 Wm. C. Rowland 1 5 . 27 Renderson-Amer Company M. C. L i l l ey & Company I6.5i7 16.353 iOhio & Mich. Coal Co. Bids fori Kentucky coal, Guaranteed B.T.U. 13600, Slack $2.65r> B H Pittsburgh 13900 f lump 2.SO I Coal iThe i n t e r s t a te Coal Co. Pocahontas jHandy Bros.Mining Co. Michigan Coal :Wyatt Coal Co. Logan ! Smokeless^ Fuel Co. W.Virginia iUnited Fuel & Supply Co. W.Virginia Commercial Coal Co. w. V i r g i n ia » » 14600 " Slack % 20 •-1 B.T.U. dry 14571 Slack 2.10 l£ lump 2.35' B.T.U.(not guaranteed) Slack 2.65 144*99 i lump 3.00 Guaranteed B.T.U. 14O00 Slack 2.60 f lump 2.93 Slack lump i Slack 136OO 14000 I lump 2.7^- 2.99 2.55 2.90 13300 #35Fot g u a r a n t e e d , b ut a n a l y s is by Kedzie.) • M i t tl Zl Commercial Coal So. -- \ - V . - :- -- Guaranteed B.T.u;xl3'0G0 ~;?5£ack*>^§5f^^ 13500 ^ O u j p^ 2^80¾^. \ . O;- V 0 '^ ~ <:-" ;.' American Coal & Coke Co. W. Virginia \ E. J. Corbett -.- w. ^ i r g i n i^ Reliance Coal & Coke Co. W.Virgliiia > Hazard, '"iy «i:' ii Logan,: W. v. ~ w. V i r g i n i a^ il fl. It :^ Pittsburgh-Buffalo Co. *ls '• ... X- N- X% Jewett,Bigelow & Brooks, w.Virginia J. P. Moran & Co. w.Virginia Ohio coal^ Mancourt Winters Coal Co. w.Virginia The Beech Creek Coal Co. w. Virginia Indian Run Coal Co. w. Virginia Consolidation Coal Co. w. Virginia Ju&es G,. Hoffman w. Virginia J. W. Dykstra & Co. Ky. Big Sandy £ i v .B 0. Peacock pomeroy* 0. Clifford Mine • - 136OO . s i a c ^ \ 2 . 6 0 ^ .2 - ;|-;^ium^,^.00 ^¾ x ^ . 13800, - Sla^k .^¾¾ ^¾ l u m ^ ^ . g j k, ^ 0 Bids for li' S i a c k ^ S ^ : - Xj f lu^J^yO^-¾.--^- Coal. 'CSla^H3N$5£t: 4-¾ 13700 14000 13800. 14000- • '^"'^- . ^ 7 0; '"^tej - 14000 - I53OO ; Slack . 8 ^¾ oVfei- • miriesirate 13800 f lump-^. ^90 "*-;' 13600 Slack 13800 13S00 Slack 2.55- 2.55 f l u m p ? 2 . 90 " i ! (moisture free) 13800. f lump 3.06"• i . 13800 Slack 2\55 14200 f lump 2.80 13500 Slack 2.65 * 12000 ! 2.35, I f lump 2.80 treasurer authorized -{to borrow money,sub-% jject to ap^; provai of." : Attorney . ;Generai^fe;' proposition of Heinz; Co,| Jf-cr- field :- Snvestigation| work. in cucumbers. On motion of Mr., waterbury, Mr. B. i1. Davis, Treasurer :of the State Board of Agriculture, was authorized to borrow seventy-five?thousand dollar's-to' r< meetr the present obligations of the College and those that will accrue up to. the close of the present fiscal year, subject to the approval of the Attorney, General as to the authority of the Board to borrow money. ^; "V\\ J."J"_~ On motion of Mr. Graham, the following proposition of the H. J. Heinz ^ . -- Company for field investigation work was approved, with the exception of the first sentence of paragraph five, which was stricken out; and the secretary of-the " =^ College was authorized to sign the agreement: ;^_ . _ 1. in order to secure an immediate investigation of the^.control measures,! for cucumber diseases- and of certain other unhealthy conditions of. the cro£,_ the_ ! H. J. Heinz Co. agrees to establisn^at^the Michigan ^Agricultural-College a n t i ng -4 dustrial Scholarship,*for a term of three years, but"this agreement may be terminal ed at the completion of any yearly period by either^ party upon -a-month's notfee..^^ 2. The H. J. Heinz Co. agrees to pay for. the first year • a~ salary of atrT least, $500 to the graduate student employed, and to prcvide^for^ him all sustenance j and travelling expenses •^.during the period "of active,, field work. vjPhe H ^ J. Heinz; Co. agrees also-to. pay the necessary travelling expense _oT the prof esse xu.pt Botany- or the Plant pathologist.for sue^supervision as Is necess%r|r during the period-o£ j field work. It will further pcrovlde^a field laboratory equipseU with gas a ^ C g n m ^: ning water, and pay for such supplies as. are needed-for the immediate prosecution | of the work, other than the ordinary laboratory essentials* which are to be: ^r-Jl [ furnished by the Department - of Botany of the Michigan ^gpri cultural College, it "jf]'' expected that without additional authorization by the Heinz Company the .expenses I other than'salary shall not exceed #500. it is agreed that approximately. three- fifths of the salary be paid during the period of J&jeia work, the remainder to be !" paid in equal monthly installments. All bills, etc.^for the travel!ingrand other |. necessary expenses shall be paid ~oy the Company on receipt of accounts approved -^-.- " tLc y4. p., Hcx,OJ I s o i l s. |To i n v e s t ! -, igate addres- Iscgraphs*- / I The president presented a letter from .professor Prench,•in reference to free scholarships, which was on motion referred to the secretary and Professor jpree s c h o l- |ar s h i p s. ... Prench for further consideration and report. On motion of Mr, Waterhury, the request*1 of Dean White' asking permission for herself and Miss--Agnes Hunt, professor of domestic science, to attend the meet ing of the American Association of Home Economics, at Western Reserve-University, June 30 to July 3/, with expenses paid, was granted. !To a t t e nd bleeding of Am.Assn.of HomeEconcmit