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

mm*

RI

On motion of Mr. Waterbury, the Horticultural department was authorized,

to employ a potato expert for the month of September, to /be used throughout the

State.

On motion of Mr. Woodman, the employment of Mr. Weston is to be extended

through the months of September and October.

Potato  e
pert .during
September :•:

Mr .Weston  td
continue
S e p t ,&  Oct.-••••;

On motion of Mr. Waterbury, the secretary was authorized to accept the

lowest of the new proposals for coal, conditioned upon its analysis and adaptability

to the College use; and it is to be provided that when the coal contracted for. does

I

net meet these conditions, it is to be rejected.

Secretary

to  contrac

for  coal.'

On motion of Mr. Woodman, the expense accounts of the Board Members were

allowed.

On motion adjourned.

•  •  •  *

Secretary.

oocoocoooOocccocooo

MEETING OS THE STATE BOARD 0? AGRICULTURE

Griswold House, Detroit

September 16, 191U-

7:00,P. M.

Present, President Snyder, Messrs. Graham, Doherty and waterbury.

There being no quorum present, the meeting was adjourned.

Ho quorum

occcocoooOoooooccoo

secretary.

MEETING OP. THE STATS BOARD OF AGRICULTURE

President's Office

October 17,

10:00 A. M.

Present, president Snyder, Messrs. Graham, Doherty, Wallace, Woodmans

Beaumont, and Waterbury. 

.

The minutes of the previous meeting were read and approved.

On motion of Mr. Doherty, Mr. Roswell G. Carr, superintendent of the

Upper peninsula Experiment Station, was given authority to act.ift^protecticn of

the properties under his control, under the provisions of Act number eighty of the

Mr. carr :
given
authority
to; maKe
arrests.

Public Acts of 1905 as amended.

- On motion of Mr. Wallace, there was added to the apportionment for the

added

Division of Home Economics, Fourteen hundred thirty dollars, of which amount Eight

to Home

hundred thirty dollars is for the payment of bills of Club C, the Club to reimbursejEconomics-.

the College for this amount at a future time.

[Department

On motion of Mr. Graham, the following report of the special committee

on scholarships was adopted:

"Your committee to whom was referred the question of free scholarships