[.''. 1 Contingent Buiiaing Crops- Dairy Husbandry . Dean's Office Drawing.. Electric Lighting- English Entomology Farm and Horses Farm Management Farm Mechanics- Forestry Freight &" Cartage Heating History Home Economics- Horticulture 1,560.00 890,oa 6 2,5.00.00 ¥-13'. 00 618.00 7;loo.oo 1,900.00 700.00 2,000.00 1,500.00 115,000.00 3,580.00 3357.00 Poultry Registrar Salaries . . . Soils Special Courses-: Telephones Veterinary Science- Zoological 1,000.00 ^-25^ 00 112*000,00 6^7.00 600.00 300.00 850.00 ment. For the year ending June 30,1915, Bulletins- Farmers* institutes So.Haven Sxp,Station U. P. Sxp. sta. 7,000.§0 11,500. QQT 2,000.00 3,000.00 The-secretary presented a letter from-Mr. A. C. Carton, state land commissioner, in reference to the matter of right of way requested"by H, M. Loud*s~Sons Company across the following described lands: The southeast quarter of the northwest quarter of section siXLj the southwest quarter of the northwest quarter of section nine; the southeast quarter of the southwest quarter of -section n ten: all in town twenty-four north, range seven east. On motion of Mr. Graham, the land commissioner was authorized to convey the right of way across the lands afcove described for the sum of Seven hundred twenty dollars. On motion of Mr. Waterbury, the committee on employes was authorized to fill all vacancies-' that may occur in the list- of salaried employes. On motion of Mr, Dcherty, the request of Mr.' C. V. R. Townsend, of the Cleveiand-Cliffs Iron Company, for permission to let the wood "belonging tc that company remain at the stump, on the'land, deeded to the State, until about May 1, H.M.Loud's- sons Co; granted 'right of way across • • College lands. Committee? to fill vacancies. Wood al- lowed to remain, on the stump. 1915;, was granted. - On motion of Mr. Woodman, authority was granted to erect a greenhouse, 25:-x 65-fee.tv on the east side of the present range of greenhouses, To erect a greenhouse on motion of Mr. .Waterbury, the expense accounts of the Board members were allowed. On motion adjourned. . 1 July i-5* Doherty* oocoooccooOooccooooco MEETING OF THE STATE BOAHD OF1 AGHICULTUK3 President's Office Secretary, 2:3G' P. M. present, President Snyder, Messrs. Graham, Beaumont, Woodman, and The minutes of the previous meeting, having fceen in the hands of the members, were approved without reading. tr 1 On motion of Mr. Beaumont,, the following report of the committee^ eta employes was adopted: "The Committee on Employes to whom was given the authority to fill vacancies-- "beg leave to report that up to the present the f ollowing have "been appointed to fill vacancies- which have been made by resignation: Report of Committee? on "Employe is. •Dr. M. M. HcCool Prof. A, X. Chit tender. Corwln C. Armstrong Orin stepney C A. Fleming •H. Garrison •Jacob Sicher • W. D. Meltzer - P. D, Messenger; 0. F. Jensen ;• Frani BL Reed- 1 Dwight C. Carpenter ; William P. Wood .Chas. H. Burgess •-Prof. E, T. Darlington •Edwin F. Woodcock , Hiss Louise Clemens- •Miss- Florence-- Parwell J. S. i^cDaniel Mrs. Bogue Mary north w. s. laycccx Myron B. Chapin Mr. Cortright Head of Soils Department " forestry " instructor in English 0 in pattern Shop, 11 tt foundry " " Dairying 0 "Drawing Assistant Chemist Inst.. in Chemistry If It If II II II #2500.00 2500.00 900.00 1000.00 1000.00 660.00 900.00 1000.00 S4G.00 900.00 1000.00 1000.00 1000.00 1100.00 11*00.00 1200.00 M Ass-t. Prof, in Botany Instructor " Lab. woric -in Home Economics House Director, Womens Bidg. Asst.prof.Yet.Science,corrected to 1600.00 Bulletin ClerK corrected to 660.00 Stenographer inst. in Physics? " Drawing additional M 550.00 room 700.00 room 60.00 increase 100.00 " n n 50.00 100.00 Ass-t. Coach Two extra field men in Upper Peninsula. Prof. Madelines salary made!4000. Distrlbu-ri tion of I experiment station funds. Two scholarships were authorized in Plant Pathology for the Botanical department at $300.00. These students will "be expected to worlc for the department not over- twenty hours per weeic in laboratories and other wcrlc where skilled labor is required." The President reported the temporary employment of two field ment s. 1. Raven and J. Wade Weston, in the Upper peninsula, to give instruction .in the growing of potatoes, and requested the Board's approval of this action. On motion of. Mr. Doherty, the action of the president and secretary in appointing, the field agents above referred to in the Upper Peninsula was concurred in. On.motion of Mr. Beaumont, the salary of Mr. iSackiin was made Pour thou- sand dollars-, the additional Jive hundred dollars to be paid from the Athletic - Association funds-. On motion cf Mr. Doherty, the following.report of Director Shaw as to the distribution of Experiment Station funds and salaries^ for the year was approved; Fame Position Salaries- Snyder, J. L. >Shaw, R. S. •Eustace;-, H. J Pettit, R* H. Patten, A. J. • Anderson, A. V /e • Bessey, E. A. -ShoBsmith, v. M. • Giltner.w. (acting) Bacteriologist •Chittenden. A. K, Forester President of College Director of Exp. Sta. Horticulturist*& Vice.Dir. Entomologist- Chemist Dairy Husbandry Botanist: Farm CroDs tl; M. M. Soil Physicist' • H a l l i g a n, C. P. •Brown» G. A. • Musseiman, H. H. • Linton, J. 0. Sae- Horticulture Animal Husbandry Farm Mechanics- poultry Husbandry Bacteriologist • Schafer, C D. • Hallman, E. T. •Brown, C. w. Research Asst:. Entom. « n Baat. u « n Hatch: Adanifr State College 000 400 400 750 200: . 200" 300 400 200 200 250 300: 900: 300 1500 45£S 1000 500 5.00 650 200 400 300 350 200 300 800 2000 2100 1S00 23QO: 2000 2000 1600 23OO I9OO 2000 165.0 1500 1200 1100 200 1000 y^;^^:ffl^a"^ ITame Position Hatch . Salaries- Adamis- 600 State 250 College 500 Cooledge. 1. H. •Spraggj F. A. Robinson, C. S. Hibbard., E. P. - Coonst G. H. Bouyoucus, G. J. • Morgan, J. F. Research asst. Bact:. n " Parm Crops (Plant Breeding) 15,00 Asst. Chemistry " Plant Physiology " Plant pathology 550 " Soil pnvsics • 3act. w 11 McDani els,Eugenia •Dutton, w. c. Weodin, G. c, Hinmelberger, L. R. Winter, O . - B! Jensen, 0. 5Y Muncie:i J. H. Robbing, W. S. r p. T, Brown, A. M. Landon, Mrs. Schepers-, J* • Maxwell, Lena M. 3JEee.cH, Maud A. Bogue, M. V. Eaizer, Bermice E. Fortn, i£. r. H Assistant in Entomology 250: " Horticulture J600 " Entomology 500 11 Bacteriology " Chemistry 75.0 II tf If II II fl tf ff II M " Plan t Pathology "Bacteriology " Dairying 500 120 Secretary librarian Cashier Bookkeeper Cierls: Bulletin Clerl: Stenographer Distribution Experiment Station fund Cont. 1500 1000 500 1500 1200 700 350 250- 150 75-0: 750 5,00 1200 1600 900 950v: ZOO 200 1 00 125 66n. 3:50 270 300 6\50 600 85Q- 500 300 115,00 1180 15:00- 800 875- 300 • 2 70 9770 11130- - 13155 36775 Hatch Department Apportionments Adams . State CollegeAdams Pro. Hamee Position J, L. president or College Director of Exp. sta. Horticulturist*& Vice-Dir, Entomologist? Chemist Dairy Husbandry Botanist •pjarin Crops Shaw, R, S. Eustace, E. J". pettit, R. H. Patten, A. J. Anderson, A. C. Bessey, E. A. Shoe smith, V. M. Giltner ,v.r., (acting) Bacteriologist Chittenden, A. K. Porester- „ - McCooij.M. M.: Soil Physicist 500 600 600 900 600 150 335 Haiiigan. c. P. Brown, G. A. -Musselman, H. H. Linton, J. 0. Uorthrup:, Zae-- Horticulture Animal Husbandry Farm mechanics Poultry Husbandry Bacteriologist Schafer, G. D. Hallman, E. T. Brown, C. \V. .cccledge, L. H. Spragg, P. A. Robinson, C. S. Hibbard, R. P. Coons, G. H, Bouyoucus;, G. J. Morgan, J. y. Research Asst. Entcm. Rese11 " Bact, ii ti ti 11 11 « Farrn Crops (Plant Breeding) < Asst. Chemistry ... plant Physiology pathology 300 Soil Pnysicfr 11 « 11 M Bact. " n n 11 11 n ft McDaniels-, Eugenia, Assistant in Entomology Button, \% C. V/ocdin, G.. C. Hinmieilxerger, L. R. Winter, 0. B. Jensen, 0. F. UBincle-, J. H. Robbdns, w. s. Horticulture Entomology Bacteriology Chemistry « ft tt tf H It ft ft ft it ti tf ff Plant Pathology Bacteriology '« Dairying R i d d e l l, F. T. ft ft Brown, A. K. Landon, Mrs. Schepers, J. Maxwell, Lena M. Meech, Maud A* Bogue* M. V. Secretary l i b r a r i an Casiiier 3oc£3ceeper Cleric Bulletin C le srlc 500 ^00 3P0 300 200 500 200 25.0 500 700 1500. 700 250 500 200 3.00 300 m J: • j. • Name Position Baker, Bernice E, Forth, M. L. stenographer Salaries s Hatch Operating Expels es^., . 523.0 15000 .. 9770 Salaries-, Adams 11150 Operating Expenses...3850 15000 Department Apportionments Hatch Adams State College Adams Pro, 7230 Salaries, State Operating Expenses... IS 705 Estimated Receipts...7000 13755 11705-Transfer College Fund. Qn motion of Mr. Beaumont, the president was authorized to confer the Degrees. degree of Bachelor of Science upon the following persons, subject to the approval of the faculty: Mr. Erwin Oliver Anderson, Miss Edy the-: Goodrich "pyke, Hr. Francis Mr.Linton to attend meeting of A.P.A. at CM cage. Approve plan of Extension work. All coal Txids- re- jected. To continue work for control of celery disease. • To pay "bills for K.*A.C. • Record. ; Royal 3£enneys and Mr. Pow\ Hwang Fu. On motion of Mr. Beaumont, the recommendation o&- Dean Shaw; that Mr. Linton be authorized to attend the meeting of the American poultry Association at Chicago, August 10 to lKt with expenses paid, was approved. On motion of Mr. Doherty, the general plan of organization of extension work as presented "by the president for the coming year, Including the employment of Mr. Baldwin as superintendent of extension work, was approved. On motion of Mr. Doherty, ail coal bids- were re-jected, and the Secretary was authorized to take new ones. On motion of Mr. Woodman, the expense accounts^ of the Board members were approved. On motion of Mr. Woodman, the following resolution was- adopted: Resolved, That we instruct Dr. Bess^y to continue the work now being dene for the control of celery disease at Kalamazoo; but the Board desires to say in this connection that it regards the outcome as doubtful. On motion of Mr. Graham, the Secretary was authorized to pay the re- maining bills for printing the K. A. C. Record. On-motion adjourned. oococcoOoccccco MEETING OF THE STATE BOARD OF AGRICULTURE Chatham, Michigan Secretary August 12, 2:30 P. M. Present, President snyder, Messrs. Wallace, Waterbury, Woodman, and Doherty. (Mr, Doherty responded by phone from Munising). The minutes of the previous meeting were approved without reading, the members having had copies-. Salary of R.G.Carr On motion of Mr. Waterbury, Mr. Carr's salary as superintendent of the Upper peninsula Experiment Station was made Fifteen hundred dollars per annum, beginning September l, 1 9 1W