• ; ' -r" -" 

•r 

.- 

-_'•'"] 
;| 
|Cory*8  s a l a ry 
l i n c r e a s ed  f or  #50*00  f or 
ffQetober* 

.

q,  "Outside. :ho.uses • 
"If or 
;h o s D i t a Is  '•'  -' 
S%nd'" d d r m i t o r4  r e n t al  of  o u t s i de  h o u s es  f or  h o s p i t al  and  d o r m i t o ry  p u r p o s e s,  were  approved* 
l i i e s- 

On .motion of Mr* Waterburv, the contracts that have been made for the 

.. 

.

.

.

.

On  m o t i on  of  Mr*  B o h e r t y, 

t he  s a l a ry  of  Kr*  K*  K*  Cory  was 

i n c r e a s ed 

t he  month  of  October* 

j. 
] 
G r d v e r1s; 
• i 
:"- salary ^'\\< 
4"'-per month from ITovember 1st and chargeable to the U* S* Army School* 
charged to" ; 
Ar:my School* I 

On  m o t i on  of  Mr*  Beaumont^  Mr*  E*  U*  G r o v e r 's  s a l a ry 

On motion of Mr* Doherty, Mr* Geo* W* Churchill is to be placed  on the 

to  be  $125*00 

is 

JGhurchill as I salary payroll as Dispensing Clerk at the Chemical Laboratory, at a salary 
^Dispensing  j 
Clerk in Cfteiluof #1200 per annum, beginning October 1st* 
Lab* y 

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

.! 
Expense ac- [" 
- .counts 
approved*  ; 
\ 

I allowed* 

. 

On motion adjourned* 

secretarv. 

MEETING OF THE STATE BOARD OP AGRICULTURE* 

Presidents Office. 

November 20th, 191« • 

10 O'clock JU M. 

Present, President Kedzie, Messrs*  Graham, Beaumont, Woodman and Doherty* 

The minutes of the previous meeting were approved without reading* 

On motion of Mr* Beaumont, #240*00 per annum is to "be paid to Miss: 

#2*K) paid to 
Aurelia 

Potts*  ) Aurelia Potts, Assistant Leader Home Demonstration. Agents, in addition to the 

salary of #1800-00 paid her by the Federal Government* 

Helen Arms ! 
appointed  ; \\ 
Home Econ^in H o me  E c o n O B l i cs  at  a  salary of #1400.00 per annum, beginning October 1st* 

On motion of Mr* Woodman, Miss Helen Arms was appointed Extension Specialist 

3*S.Conferred 
on F*E* 

Semon* 

Or. motion of Mr. Graham, the President was authorized to confer the degree 

:Of Bachelor of Science upon Prank E. Semon of Port Angeles, Washington, as of the 

[class of '89« 

On motion of Mr* Graham, the salary of Miss Elizabeth Frazer as Critic 

Salary of 
E*Prazer. 
™L«f«»L>?Teacher, was made #1600.00 per annum beginning "November 1st, and the following 
expenses uxi 
vocational 
teacher 

estimated expenditures for Vocational Teacher Training submitted by Prof. French, 

"Estimated expenditures for Vocational Teacher Training Departments for 

the financial year ending June 30th, 1919* 

1* Salaries 

(a) Director of teacher training: 
(b) instructors in teacher training 
(c) Critic Teachers 

# 

3 0 0 0 . 00 
1 0 0 0 . 00 
3600*00 

2*  For  Maintenance 

( a)  T r a v e l i ng  expenses  of  d i r e c t or 
( b)  P r i n t i n g ( b u l l e t i n s , f o r m s,  r e p o r t s,  e t c *) 
( c)  Communication  { t e l e g r a p h , t e l e p h o n e) 
( d)  C l e r i c al  S e r v i ce  ( s t e n o g r a p h e r,  e t c*  in  s e r v i ce  of 

department) 

500*00 
100*00 
100*00 

360.00 

- ( e)  M i s c e l l a n e o u s,  such  as  s t a t i o n e ry  and  s u p p l i es 

n e c e s s a ry  to  promote  t e a c h er  t r a i n i ng  and  not 
needed  f or  o t h er  purposes 

300*00 

On  motion-  of  Mr*  Graham,  D r.  G i l t n er  and  D r.  Lyman  were  a u t h o r i z ed  to  a t t e nd 

i 

•'fHT 

1 

the meeting of the Lire Stock  Sanitary  Association in Chicago, December  2nd to 

4th, with  transportation  expenses' paid* 

On motion of Mr* Doherty,  leave of absence without, pay w as granted to 

Gerald Dikmans,  until he sfliall be relieved  from  service in the S* A. G •••!•»• 

of  absence • 

beginning  November  1st* 

On motion of Mr* Beaumont, the salary of Mr* W* L« Mailman, was in 

creased to $1500*00 per annum beginning  November  1st; and Dr* Giltner  and Dr* 

Hallman were  authorised to attend  the annual meeting of the Indiana  State 

Veterinary  Medical Association at Indianapolis,  Indiana, without  expense to 

the  College*  Dr* Hallman was also  authorized t$ attend a meeting of the  Ohio 

State  Veterinary  Medical Association at Columbusy  in December,  without  expense 

to the  college* 

On motion of Mr. Doherty,  Mrs* W* B* Sutherland w as appointed  Secretary 

to  the Advisor of Women  and Home  Economics Division, at a salary of #750*00 

per  a m u m,  beginning  November  4th* 

Salman's 
j salary in 
(.creased-:-''•••''••: 
{Giltner & 
{Hallman to 
tat tend;'-: Vet;* ••' 
(meeting in 
| Indianapolisl 
! and Hillmah.. 
I to ;attend '-:': 
:| Vefc*meeting 
at  Columbus.I 

j Sutherland 
iappointed 
| secy* -to 
[Dean of 
! Women* 

Attention  having  been  called by the President  to a communication  from  the  !Scholarship 
i g i r l s * ^0 ^ 

American  Council of Education in reference to scholarships  for  French girls 

in  American*colleges,  the following  resolution was  adopted on motion of Mr* 

Beaumont; 

. 

| 

"Resolved,  that a scholarship of the value of #500*00 per  annum be es-

tablished  for French  girls, the recipient to be appointed as indicated in the 

communication  above  referred  to** 

On motion of Mr* Doherty,  the matter of the appointment  of an assistant 

to Dr* Hallman in Animal  Pathology as per his request, wasreferr-ed to the 

President  for report  and  recommendation* 

On motion of Mr* Doherty,  the railroad  fare of Mr* Laycock  from  Lansing 

to  Madison,  Wisconsin, was authorized  to be paid* 

Hallman re 
quests 
assistant i! 
animal  path 
ology. 

Laycock* s 
fare  from 
Lansing to, 
MadisbhfWis*! 

On motion of Mr* Graham,  lErm Win* Wise was appointed  Poultryman at a salary]wise  aps-fe 

Ipointed 
J 
ipoultryman* « 
; Householder-I 

in Chicago* I 
| 

of  #1200 per annum  beginning  Wov. 1st* 

, 

On motion of M r. Doherty, Mr* Burton W* Householder was authorized to at-  jto attend  1 
v iLive Stock':'-? 
I Exhibition '-

tend  the International  Live  Stock  Exhibition at Chicago, with  transportation 

•* 

expenses  only paid by the college* 

On motion of Mr* Doherty,  the communication  from  Mr* D* A. Seeley in regard Seeley*%^. 
icommunicatiof 

to work in Meteorology, was laid  upon the table* 

.[.regarding;-•'.:.}. 
(Meteorology^! 
The  President  informed  the Board  that  he had  received  a  communication  fromjHoover^'re^rl 
l e a s es  --if 

,, 

••••I 

that  on account  of t he ending  of the war,  Mr*  Eustacefs  Eustace;  s 

Mr*  Hoover  to t he e f f e ct 

s e r v i c es  would  not be needed  longer  in t he Food  Administration* 

iButterfield * 

The  President  a l so  informed  the Board  t h at  President  Kenyon  L*  Butterfieldjwants  Eustacl 

of  Massachusetts  had  requested  Prof*  Eustace  to go to France  w i th  him  in  t he 

Army  Over-seas  Educational  work,  as  S p e c i a l i st  in  Horticulture* 

On motion  of  Mr*  Graham,  the courounicatx n from  Prof*  Halligan  in  regard 

to  landscape  gardening  work  f or other  s t a te  i n s t i t u t i o n s,  was  referred  to 

Prof*  Eustace  f or recommendation* 

jtO  go' tO;.'  .  ;-;i 
[France* •• as Vf 
j s p e c i a l i st  I 
:-l 
iin  HortV 

Communication 
jdf  Halligan^ j' 
jregarding  .  J 
jgarfening";  •/. |. 
.  f 
work*for 

On  motion  of  Mr*. Doherty,  Prof*  George  Brown  was  authorized  to  attend  the  I n s t i t u t i o n al 

International  Live  Stock  Exhibition  in  Chicago  with  h is c l a s s,  with  a ll  h is 

expenses  naid* 

j * e ^ | | I i y i |g 
jsii;c^l|lli^||s 
|ip^i|i|||i| 

m 

i 

1 

E 

Graham Hort.[ 
to be in 
charge of 
Prof* of 
Hort:•••: 

Onmotion  of Mr* Doherty, the following resolution wa3 adopted: 

"RESOLVED* That the Graham Horticultural Experiment  Station "be placed in 

charge of the Professor of Horticulture who is the administrative officer of 
the Horticultural Department, and that it he administered as an integral part 
of the experiment  station work of the College.* 

On motion of Mr* Woodman, Mr* Graham was appointed as a committee of the 

t he  Graham  Horticultural  Experiment  Station,  to  advise  with  the 

!  administrative  o f f i c e rs  as  to  the  p o l i c i es  to  be  pursued. 

Or  motion  of  Mr.  Woodman,  the  b i ll  of  Margaret  S.  Holt  for  f i ve  weeks'  service 

ij:  Graham  ap- I 
I m i t t e e ^ f ° B o a r d ?o a rd  u^on 
llorW^1*111 
i S ^ r8* ™1^- 
ji or  Matron  01 
iHostess  Hous£.  ag  M a t r 0n  of 

t he  Hostess  House  from  October  3rd  to  November  9th,  at  #10.00 

Vet*  Students 
ifrom  Grand 
Rapids  Vet*  j 
College  ad-  j 
b i t t ed  to 
College* 

per  week,  was  approved* 

On motion  of  I *.  Beaumont,  the  admission  of  the  following  Veterinary 

students  from  the  Grand  Rapids  Veterinary  College,  was  approved:: 

Vero  A*  Benedict 
Albert  £•  George 
Alfred  J*  Gregg 
Harold  G.  Hock 
William  V.  Hopkins 
Ellsworth  E.  Joy 

Albert  C*  Hasten 
George  K*  Keedles 
John  Periolat 
Raymond  Hawlings 
August  H*  W*  Siewert 

Expense  ac-  \ 
counts  approyed. 

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

members,  were  approved* 

On motion  adjourned* 

—^ 

$W 
Secretary. 

MJIMJl. mMmwHwtwHHHmwm* 

| 

MEETING OP THE STATE BOARD QE AGRICULTURE. 

President's Office. 

i December  18th, 1918. 

10-0*clock, A. M* 

Pressait, President Kedzie, Messrs. Beaumont, Wallace, Dohertys, .Woodman, 

j and Graham. 

The minutes of the previous meeting were approved without reading* 

liRobinson re-1 
'  signs as 
liAs si .County i 
IfAgent leader;. Assistant County Agent Leader,  was accepted to take ef feet • January 1st, and 

0n  motion of Mr. Donerty, the resignation of Mr* E. P. Robinson as 

•  » 

Sandhammer i 

|i;to succeed  < M r»  Erank Sandhammer was appointed to succeed him at a salary not to exceed 

him* 

j 
i. $300.00 more than his present salary, to be paid from emergency funds. 

|j Pickford ap-|» 
[pointed ex- i 
si. tension spec-^Pecia^s't' in Horticulture  ( the position formerly occupied by Mr•-• Carmody) 

0n  motion of Mr. Doherty, Mr. I. T. Pickford was appointed Extension 

ialist in 
Hort 

at a salary of #2000.00 per annum beginning December 6th. 

On  motion  of  Mr,  Wallace,  Mr,  Mandenberg,  who  was  released  f or  military 

in  Forestry*  s e r v i c e,  was  reappointed  Extension  S p e c i a l i st 

in  f o r e s t r y,  at  a  s a l a ry  of 

|1700  per  annum  beginning  January  1 s t. 

On motion of Mr. Beaumont, Mr. A. G. Kettunen was appointed Assistant to 

Mr. Turner in Club Work, at a salary of |1600 per annum beginning December 1st, 

I #700 to be paid from Smith-Lever funds, and #900 from the U. S. Department of 
j 
I A g r i c u l t u r e. 

j 

On motion  of  Mr,  Wallace,  t he  communications-  from  Mr,  Baldwin  and  Mr. 

'JTrangmar  in  r e f e r e n ce  to  a  p u b l i c i ty  program,  were  r e f e r r ed  to  Mr.  Waterbury  a  nd 

Mandenb erg 
jii s p e c i a l i st 

in 

Kettunen 
% Assistant 
;! in Club work 

t:~; 
pi 
C! 

•••! 

•-I 

1'!' 

. P u b l i c i ty 
program*:-

tmitagsagjttaatosaa^tffaaMg