OC&3 \*m formation concerning the disbursements of Michigan Agricultural College for the [ past two years and its requirements,for the next two years, in order to prepare | a budget for presentation to the Legislature at its next session under the i provisions of Act Ecu 193 - 3-93-7» &&& Whereas, It is the opinion of this Board based upon a long line of "•judicial decisions, notably that of Weinburg vs. Regents - 97 Mich. 25½ - and I Sterling vs. Regents - 110 Mich* 369 - that the said act and the legislation • • I contemplated under it is not applicable to the State Board of Agriculture, the ! Regents of the University nor the institutions in their charge, and that if j applied to the said institutions, it would prove inimical to their welfare, i therefore be it . • -j • RESOLYED, That this Board declines to comply with the request of I the Michigan Budget Commission for the reasons above stated and will refuse j to accept the provisions of a general budget law, as it has the undoubted . ; constitutional right to do.* ' • EHvision;of | report of j • Committee oh authority to revise the report of the Committee on employees, employees, j On motion of Mr. Graham, the President and Secretary were given On motion of Mr. Waterbury, the expense accounts of the Board Expense aetsj* approved. \ members were approved. j On motion adjourned. tf-^sb^tS^ Secretary. i^MMifVTr^fm^MuM^i^§iH^WHf4 MEETING OF THE STATS BOARD OF AGRICULTURE PRESIDENT'S GPEICE. September 18, 191S. 11.00 o»clock, A1 M. Present, President Kedzie, Messrs. Graham, Beaumont, Waterbury and ¥0 0 dman, The minutes of the previous meeting were approved without reading. 1 Anaerson to; lattend Fatl.i I [Dairy show.; mission to attend the National Dairy Show at Columbus, Ohio, the middle of Ommotion of Mr. Graham, the request of Professor Anderson for per- E j October, with expenses paid, was granted." I #200 added fco appro, 'for Dairy Dept. I j for exhibit; for the Dairy Department to provide an exhibit in relation to the cost of On motion of Mr. Waterbury* #200.00 was added to the appropriation at Uatl* j Dairy show, j milk production to be used at the National Dairy Show and elsewhere. Benner to [ have leave } On motion of Mr. Waterbury, the requestor James W. Benner for leave of absence*;of absence for the duration of the war,, was granted to date from August 31st, 'without pay. |f Lenna Morgan t'p enter col* without paying matri- On motion of Mr. Waterbury, the request of Miss Anna W. Coles, j State Club Leader, that Lenna Morgan, who won a State Championship in the \* culation fe^oys and Girls Club work, be permitted to enter College without paying Gezzamy kfa& of Dom.Art ; jmatriculation fee^ was granted. 0n m c r ti0n .0f jjgT% Graham, Miss Winnifred Gettemy was appointed J - ** . li: Sept. & Pr2?jfead of the Domestic Art Department and professor of Domestic Art, at a |> of Dom. Art. Isalary of §2200.00 per annum beginning September 1st. 1::- Paust a p. |» A s s t . P r o f. j 1 of Dom. 'j Science* On motion 6'f Mr* Beaumont, .Miss Hilda Paust was appointed As— Isistant Professor of Domestic Science at the salary of fl^OO.&Q per annum I jbeginning September 1 s t. • • • •• @&3^a3&3g@w9a&aaE On motion of M r* Graham* t he salary of Miss Elisabeth -Fraser^V critic teacher in connection \yith the Smith-Hughes work* was made fl65G*QG* per annum* beginning September 1 s t* On motion of M r* Beaumont* the title of Miss Edna Garvin w as raised from Assistant Professor to Associate. Professor* On motion of M r* Waterbury* Miss JSTellie Campbell-was appointed bookkeeper and assistant cashier in the Secretary's officef at a salary of . fI0QG*00 per annum$ beginning September 1 6 t h* On motion of M r* Waterbury* the. request of Major P* G*.Wrightson for leave of absence on account' of being ordered away from College* was : granted* On motion of M r* Woodman* the matter of Mr* Kindig.!s contract.was referred to the President and -Secretary w i th power to act* On motion of M r* Woodman* the salary of Miss Marian M c h o l s* clerk in the office of Aiumni R e c o r d e r* was made #850*00 per annum* b e- ginning September 1 s t* and the Secretary w as authorised to employ an a d- \ •m E r a s er ;ma. |granted, leav« .of; '[Matter j j £ i n d i gf3 ]contract%. i . •• • • - . .. _ - j' S a l a ry of I. -ITichols, ! Clerk.- - ditional clerk* 'I • _ . J On motion of M r* Woodman* the expense accounts of the Board members I Expense were approved* I account's, j approved* The President presented the resignation of M r* P* L# True* the . j ; True r e- County Agent of Alpena County*- oh account of being called to military service*; signed* which w as on motion accepted to take effect September 2nd* j On motion adjourned* +-4* Secretary* i######7f############'^######### MEETING- 05» THE STATE BOARD OF A^HICULTURE P r e s i d e n ts Office October 16th* 1 9 1 S. 1 1 . 00 o'clock A. M. Present* President Kedzie* M e s s r s. Graham* B e a u m o n t, Woodman* Waterbury and Donerty. The minutes of the previous meeting were approved without reading. On motion of M r. Beaumont* #200*00 w as added to the salary of M r. J* W* Weston*.Assistant County Agent Leader* to be paid from Smith-Lever federal f u n d s. On motion of Mr••Woodman* leave of absence w as granted to M r* £• A. Spaulding* for the period of the w ar without pay* beginning October 1 s t. . On motion of M r* Woodman* the Secretary w as directed to call;, to the attention of the members of the faculty* the resolution of the Board in r e gard to trips outside the state at the expense of the C o l l e g e. On motion of M r. Waterbury* M r. W. B. Sutherland w as appointed Assistant Farm Management Demonstrator at a salary of | 1 2 0 0. per .annum* .be- . i |200 added j to s a l a r y. oi ! -Weston* j Leave of.: • ;absence for/ I Spaul&i-ng.' •-, j Trips ..out-Vf jside §£aig£|| I at expense \o& college;. j S u t h er A s s t . F a rm -^,¾ I Management;,:".;"( jpemon s t r at ar