I

April  21,  1915

MEETING-  QF THE STATE  BOARD  OF AGRICULTCEUB

President's  Office

1:30  p.  M.

Present, President Snyder, Messrs. Wallace, Doherty, Woodman and

G-raham. 

' 

. ..

The rninutes of trie previous meeting, Having been in the hand3 of

the members of trie Board,, were approved without reading.

On motion of Mr. Doherty, tne recommendation of Prox\ Anderson that

a fee of #1.00 be charged for course 1 in Dairy Husbandry and that a like fee

"be charged to the short-course students who take farm dairying and creamery

butter making, was approved.

On motion of Mr. Wallace, the request of Dean Shaw for permission to

visit two experiment stations, probably  that at Wooster, Ohio, and that of.

Illinois or Iowa, was approved.  . 

•

On motion of Mr. Woodman, authority was given to employ Mr. 0. H.

Burgess as head of the Poultry Department at a salary of #1^.00.00 per annum.

The: President presented the resignation of Mi33 Agnes Hunt as

Professor of Domestic Science, and also  that of Mr. Wright as assistant in

Bacteriology, both of which on motion of Mr. Oraham, were accepted.

On motion of iar. Doherty, the recommendation of Miss White that the

position resigned by Miss Hunt be offered to Miss Mary.E. Edmonds of the

University of Montana, at a salary of #1500.00 and room with permission to

make the salary #l6QQi$)and room if necessary to  secure her services, was

approved.

On motion of Mr. G-raham, the fees for Athletics and Liberal Arts .in

the case of Mrs. Darlington and Mrs. Eastman, are to be refunded.

Dairy  Pee
of  # 1 . 00  •••
fixed.

Dean  Shaw .
to  v i s it  2
©xp.  stationi

Burgess  heat
of  Poultry
Dep  t.

Mss  Hunt &
Mr. Wright
re3ign.

Miss Ed-
monds to be
offered
position..

Athletic fee
refunded

On motion of Mr. Waliace, the request of Miss White for the installation
of a passenger elevator in the Women1 s Building and for the building of a cistern

Elevator foi
Women13 Bldf

in order to provide soft water at the Women* s Building, were approved.

On motion of Mr. Woodman, the expenses of the Board Members were

approved.

On motion adjourned.

secretary*

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