Be it resolved that our sine ere st sympathy be extended to Mrs*.. Snyder

and her sons at this time, that these resolutions be spread upon the minutes of the

faculty, and that  copies of this record be sent to Mrs* Snyder and to the Board of

Agriculture•

Committee:

(Signed) 

^ 
: 

; •: 

: 

. 

:.:  :. ' -/ 

I 

:

: 

: 

, 

\. 

\: 

• 

; 

.^ 

: 

E« 

W« 

: 

\

• ;• 

[r: 
; / ; • ;;  ;:;r 

. 

:  : 
:; 

; 

•• 

-/\: 

\\ 

,': . 

R * S * S h aw
G, W, B i s s e ll 
Mary  2U Edmonds 
H> 

••:-  :: 

:  R

r; 

d

y

e

W. 

•  J 

o 

hn 

s  t 

o 

n 

' 
•• ••:.  . ; • • ;• 

: .••:•:  \ 
:  \ 

•  :

.

H^ 

/•

: :,: . ••:•• 

. . . • ; : . ::

On motion  of  Mr.  Woodman,  the  following  resolution  was unanimously

RSSOLVSDj That A*-M. Brown, Secretary of the State Board of Agricult-

ure, be and hereb3T is authorized to execute a bond to The United States of America

in the penal sum of fll|6,900*00 to cover issues and returns of public animals, arms,

uniforms, equipment, etc. 

: 

• 

•

Mr.Doherty
t o init ial
vouchers•

'vouchers.

bers expense
Accts* app« were approved*

On motion of Mr« Woodman, Mr. Doherty was authorized to initial

On motion of• Mr* Woodman, the expense accounts of Board members

On motion adjourned.

CTOG  OP THEnSTATE  BOARD  OP AGRICULTURE * 

.

President's  Office 

:

December I?/

9100  o'elock

M

Present^  President  Kedzle.  Messrs«W 

Doherty^

Beaumont^  Wallace  and Water 'bury o 

•

: .  . The  minutes  of  the  previous  meeting,  having  been-in  the  hands,

of  the imembers.,.  were  approved  without  reading*

Prof.Ander-
Son authoriz-
ed to engage
cheese maker
or jan.Peb.

& March.

Eesignatioja
jof  J»Stut§xiia;

On  motion  of  Mr* Water bury.  the  request  of  Professor  Anderson

that  he  be  authorized  to  engage  a  suitable  person  as  instructor  in  cheese  making

for  the  inonths  of  Januaiy/  February  and March  was  approved*

On  motion  of  Mr* Woodinan5  action  was  ta,ken  upon  the  folioY\ring

several  items  in  accordance  with  recommendation  of  Director  Baldwini-

1

(a)^  The  resignation  of  Jesse  Stutsman  as  County  Agent  for

Saginaw  Count;/;was  accepted5  to  take  effect  November  30*

of 

- 

(b)ft  The resignation  of  Mr* E«> K* Chamberlain  as  Ext^n.si6n~:

' r.K^C3iajnb:er-.
aizi  accepted

[Resignation
IClarlc Mason
ccepted.

)¥•?•Johnston
transferred
to lexford Co
s Salary #2000

^Specialist  in  3?arm  Crops  was accepted,,  to  take  effect  December 31*

(c)»  The resignation  of  Mr.  Clark  Mason  as  County  Agent  for

Wexforl  County  was accepted,  to  take  effect  November 15^

(d)*  Hr^ W- P-  Johnston^  County  Agent  for  Roscommon and

•Crawford  Counties,  was transferred  to  Wexford  County  beginning  Januaiy  1/  at  a

of  #2000^00;  $1200*00. to  be  paid  from  Lever  IPunds  and #800^00y  by the

 
AZftI

c o u n t y* 

. 

• 

. 

•

.

:

;

••

(e)»  The resignation of Miss Theresa McDonald, County  Club •

Leader for Saginaw County 3 was accepted, to take effect December 15.

(f )•  The resignation of Miss Ruth Y/heaton, County  Club Leader

Resignation
•' pf, ;TEer esa-;-!^;;
Donald was ac
jeepted**-:  -Xv

for Cheboygan County, was accepted, to take effect November 30*

'on

(g)»  The resignation of Mr<• Frank Davis, County Club Leader

for Kent County, ^s accepted, to take effect December 1.

(h}»  Mr* Willard C* Cribbs was appointed Assistant in Mark-

i

eting, at a salary of 12500*00 to. be paid from the Bureau of Markets and f2000*00

from Lever Funds, the appointment to date from January 1,  1920.

(1)«  The salaries of Miss Olive Farm and Miss Pearl Burroughs

were  increased from f870*00 to 1950*00, beginning- January 1»

(j )• The salary of Mr. E. W» Swell, Specialist in Apiculture,

was  increased from f 1*1-00 »0Q to fl^OO.QO, beginning January 1.

(k)«.  The expense account of Mr, John f, Hicholson, amounting

to |25.08, on account of a trip to the International Grain and Hay Show, was or-

dered paid*. 

•

(1)*  The question of the appointment of Mr, George E.w...Smith

as County Agent for Muskegon County was left with the President, with power to

act * .  •

On motion of Mr- Beaumont, the following resolution was

•unanimously adopted: 

• 

.

"Resolved, That the re3ommendation of Dean Bissell in

regard to the purchase of machine tools from the United States Government under

the provisions of P*A. No * 91 of the 66th Congress is hereb3r approved that the

following sums be added to the apportionments of the departments  concerned, viz;.

Meclu Engineering #7700.00, Elec* Engineering $775*00 and Physics $250,00,  and

that Secretary A* M» Brown and Dean George W* Bissell be designated as officers

to act on behalf of Michigan Agr'l College in carding out the transaction*"

On motion of Mr* Doh.erty, Director C* L* Brewer was

authorized to attend several national meetings of interest to his department,

in lew York City, December 29 to January 2, with transportation  expenses  :,paid*

' . . 

' 

' • On motion of Mr* Graham, the appointment of Dr* Sales

was  extended to the close of the present  school year and Dr. P»W,Chamberlain was

made acting Dean of the Veterinary Division*

On motion of Mr, Woodman, Professor C* P» Halli-gan was

authorized to attend a meeting of the Society for Horticultural Science,at St.

Louis, the last of December, and Dr« Me Cool was authorized to attend a meeting

of the An: eric an Society for the Advancement of Science to be held at St* Louis

during the holidays, in each case, transportation  expenses to be allowed• -

On motion of Mr* Graham, the resignation of Ezra Hebard

was accepted, to take effect December 1, and Mr* Frank Hebard was appointed to '

succeed him at the same salary*>-

On motion of Mr* Graham, the recommendation of Professor.;/

Resignation;
of P.I)afis
jaccept'ecU

jir» Cribbs ap-
pointed  As stft
in  Marketing
JBalary  #2500

Salaries  of
jOliye  Para%••
[Pearl  Biirridtt
ghfl 
increas*
Salary  0f  is*
W^Ewell  i n-
creased.

expense  acct,
ordered  paid,

Question  of
the  appoint-
ment  of  S.E.
jSmith  l e ft
jwith  Pres«

Resolutions
regarding
buying  of
jchineiy  f:
the  Gort»

Dir .Brewer
authorized  t<
attend  meet-
ing  in  H"*Y*

Appointment
of  Dr*Sales
extended  to
iclose  of  prei
lent  year*  Dri
Chamberlain
made  acting  :
pean  Of  Vet.
p*P^£aiiiganj
to  attend  a
meeting  in
St.Louis  in

jfeo  attend
meeting  at  S1
Louis*
jszra .Hebard1!
resignation
accepted*
P*Hebard  ap-
pointed; to
succeed him*

toj  p e t t it  that  Mr*  Kindig,  Inspector  of  Apiaries,  be  given  two  days  off  each week

two

he  scientific  assistants*

On nation  of  Mr,  Wallace,  Dean  Shaw was  authorized  to  arranse  for  the

? off.  each ;wk»|  from  the  f i r st  of  April  to  the  f i r st  of  October  and  one  month |Ts  vacation  COIP—
itTom  H/l  to  |
1-10/1  and.one!  mencing  about  coromeneement  t i m e,  was  approved*
;month*B  va- [
i cation* 
i 
;Dean  Shaw  aur
jthorized  too j  rental  of  a  house  at  the  Chatham  Experiment  Station  for  one  year  to  be  used  by;
rent  house  at
Chatham to
used  ty  the
scientific
On motion  of  Mr *  Wallace^  the  Question  of  light  and  power  at  the  Chat-
Assts*
[Light  & Powerham  Experiment  Station  was  referred  to  the  Engineering  Department,  with  the  r e-
jat  Chatham  ;
referred  to  ;  qUest  for  recoimiendation  and  plan/  including  proposals  for  installing  the  sy-s-
Eng«  Dept% 
:s; ^ ^ ; - , : : ; : ; ^ ^ - ; , - ;:J ' - - : . Y T• • ; • • ; . :.
^Instructor
|for  I)raw«;De
[referred  to
}Fresr
S|lQ*QO  f ee  for
Chenu25a  course*
^approved*

On motion of Mr:* Doherty^ a fee of #10*00 for a course to be known as

Drawing  Department was referred to the PresiSent with power to aet»

On motion of Mr* Woodman-, the question of an axiditional instructor for

tern* 

;  + h

; 

Chemistry.  25a, was  approved

Iy ah Mor ehous e
appoint mant
referred to
Pres*

On motion of Mr* Wallace, the matter of the appointment of Miss  Ivah

MoTehouse as J)eput5r Apiary  Inspector at a salary of §70*00 per month/ was left

to the President with power:; to act c

."Degrees conferr  ed
ib  RResident

On mot ion of Mr, Beaumont, the President was authorized to confer de-

grees  as  follows :

Science

H i r o s hi  IJaito

Bachelo*

Sg1enc e

Eldon  Douglas  Adams
Harold  K*  Behler
Paul  Gregory  Borginan
#  W i l l is  Campbell
Kirk  James  Deal
Joseph  Mordecai  Diamond
#  Harry  E l l i ot  Pranson
Ray  Thomas  Gibbs
R u s s e ll  Messenger  Hain
Fred  Gustaye  Halbach
Clarence  Milton  Hatland
Prank  Robert  Heath
#Robert  Burgess  Huxtable
#Arthur:.  Henry  J o el
Heniy  George  J o o st
#Leo  Joseph  Klotz
Howard  Eyerett  Eruni
Byron  ]?loyd  L a t t er
Don  S.cott  ..Lyon-
George  Granyille  Maxfield
Lawrence  William  Miller
Ralph  Whit comb  Texmey
Harold  f o r e s t er  '.Th.ay.er-
Wilbur  Herman  Thies
i n er  Eugene  Ungren
Ei

R*:  Van Leeuwen
y 
•
Virshup 
Richard  Walker
#Stanley  F r e d e r i ck  Wellinan

J e s se  Merle  Bennett

Winnie  S l o i sa  Hay wood
K a t h e r i ne  Wells  Burns

Arthur  William  Atkin
•Edwin  Robert  Bankert
George  Truax  Bentley
Eb e rt  Douglas  Crandall
Charles  Gordon  C a l l a rd
-AlYiii- I-I^eicy:;- I>own,er.
Harold  H o l l i s t er  Hiinebaugh
P a ul  Augustus  Howell
Ralph  Leighley

Tiioraas
•j;.:,:,:Heniy: • C o l l i ns  Wass

Agricul

tural Cou rse^

H

' 

:

:

•

•

•

:

':; 

I!

u

«

u
u

u

«

• 

• 

. 

: 

• 

' 

• 

If 

.' 

' 

• 

• 

'• 

' 

:'

'

'. 

• 

' 

' 

lt 

'.' 

• 

'

:

.

.

-• 

' .. 

:

M

u
M

U

V
n
is
u
u
u
u

• 

•• 

.

•

:'M 

•• 

•

:

•

'

/. 

•' 

. 

- 

•

.

•

:

•

':

•

.

:

•

'

.

«.

II

U

•

•

:

•

•• 

•

:

•• 

^

f

f

-

.

;1 

•

•

•

•

•

•• 

•

:

•

•

•

•

•

:

•

•

•

'.

: 

-; 

:

;: 

•

;

.

:

•

«

.

;

,

•

•

;

.: 

•/ 

•. 

-

:: 

.

.

:

•

•

.

.;

• 

::::'

•

'

.• 

:: 

:

-v 

•

•

•' 

•

:

"

:

.[\

^:-'

•  .•;;;•.:  : 

i

i

r;:::

'

•

:

|:y 'i

iv

.

': 

:'::: 

:' 

/

'« 

:

'

.;- 

'' 

:

•

•

"

.

•

'

.

•• 

\- 

'.'• 

: 

:

Forestry

Ho  Economics

E n g i n e e r i ng

Bachelor of Science

Elmer Prancis  j
Cecil Clinton White

Engineering
«

All of the students in the foregoing list have completed their work with

the exception of those marked with  (#}, who expect to finish this term*

The Faculty recommended that the granting of the degree to these be conditional

upon the satisfactory  completion of the v/ork they are now taking*

" • » —:1

On motion of Mr. Doherty, the matter of the employment of Mr* Hale Tennant

in the Department of Economics 'was referred to Mr* Waterbury and Mr* Woodman, with

power to act* 

\

On motion of Mr* Graham, a fee of #5*00 per term for all vocal students

was approved and a Department  of Music was created, with a budget of $560*00*

On motion of Mr* Doherty, Professor Musselman was given leave of absence

from December 1 to July 1, 1920, to assist in the organization of Vocational

Training and Auto-Mechanics at Camp Grant, Illinois*

On motion of Mr. Graham, Mr* D. T* Millar-d, of Evansvilie, Indiana, was

appointed instructor in pattern making at a salary of $1800*00 per annum, begin-

ning January 1.

On motion of Mr. Beaumont, |7Q0*Q0 was added to the apportionment of the

English Department to take care of the expense of a temporary  instructor*

On motion of Mr* Doherty,, the resignation of Mr* Frederick A* Burt,

Assistant Professor of Geology-, was accepted to take  effect December 31.

On motion of Mr* Graham, Professor Plant was authorized to attend the

meetings of the Mathematical Association of America* the American Mathematical

Society and the Society for the Promotion of Engineering Education, at St* Louis,

the  latter part of December, with transportation  expenses paid*

On motion of Mr* Woodman, the matter of the faculty action in relation

to members of the teaching force taking work in college with credit, was laid

upon the table until the next meeting*

On motion of Mr. Beaumont, the following resolution waa-adopted:

WHEREAS Messrs* Robert D* Graham and Alfred J* Doherty, after a long and

valuable service upon this. Board, are about to retire therefrom;

THEREFORE RESOLVED: :.

1*  That  we,  their  fellow  members,  hereby  express  to  them  our  sincere

regret  at  their  retirement,  our  appreciation  of  their  many.years  of  faithful.

and  devoted  service,  our  acknowledgment  of  their  ,never  failing  energy,  good

judgment  and  ability,  unselfishly  devoted  to  the  needs  and  welfare  of  t h is

College,  and  our  grateful  recognition  of  their  uniform  courtesy  and  helpful

co-operation  and  more  than  a l l,  of  t h e ir  kindly  and  genial  companionship  dur-

ing  the  many years  of  mutual  service  on  t h is  Board*

2*  That  the  Secreta^*  enter  a  copy  of  these  resolutions  upon  the  min-

utes  of  this  meeting  • 

• 

.

The  employ-
ment  of H*
Tennant r e-
ferred ;t^;:icr,
Waterbuiy  &
Mr.  Woodman*
$5*00  £•> fo:
jail  Tocal 81
dents*Dept*
of  Music cr<
ated.
Prof •Mussel-
man  given  li
ve  of  absenc*

D*T*l£illard
appointed in-
structor*

i#700  ^added  f
to  apportion^
ment  of  Eng*I
i D e p t,  :"."  • ••J!-J
Resignation

m

accepted

I Prof•Plant  j
authorized to]
attend  meet- ;
ings  at St*  1

j

I Teaching for!
ice taking
work for  -_'
credit•

Resolutions
(regarding
Messr8*Gra-  \
ham  & Doher-

• i ->i

On motion  of  Mr« Wallace,  an  apportionment  of  |$00*00  was  made  tooeover

the  expenses  of  the  Board  members* 

•

I #500 appor-i
tibnmehtV ^

Board

440

Application \
for  lease  of
land  in  Al-! and  mineral  development  was presented  in  a  communication  from  Mr. G. B.  K i l l-
cona  Co*  pre-
sented, 

Application for the lease of certain lands in Alcona County for oil

i master,  of  Harrisville,  Michigan.

Lease  granted* 

On motion  of  Mr.  Beaumont,  the  lease  was  granted,  subject  to  the

\  approval  of  the  Attorney-General  as  to  i ts  terms  and the  proper  officers  were

authorized  to  execute  i t.

Salaries  of  ; 
Hiss  Carpen-
ter  & Miss  Miss  Alien  were  increased  #50.00  each.
3 Allen were :

On motion  of  Mr.  Doherty,  the  salaries  of  Miss  Carpenter  and

increased  • 
i $5
$50*00 each*!
-:• Report' of' Sj(lB.royisions  of  Act  36,  P.A. 1919 was  accepted  and placed  on  f i l e:
:  Com.accepted

The following report of the special committee in reference to the

To the State Board of Agriculture.

Q,

1
i
i
i

1
to

Gentlemen:

Your committee appointed at the April meeting of the Board

; 
; to consider the recommendation of Professor Chittenden in reference to Act 36 of
: P. A* 1919, relating to the planting of trees in the highways of the state, re-
; port that they have approved the recommendation of Professor Chittenden and placed
i the administration of this act, so far as it relates to the State Board of Agri-
• culture, under the Forestry Department of the College.

Committee

(  Prank S. Kedzie
( A* M. Brown

Post Office  ; 
lease refer-;
red to P.res*; Federal Government for the continuation of the.  lease for Post Office quarters
& Sec*

On. motion of Mr. Graham, the matter of making a proposal to the

: was referred to the president and Secretary with powerp to act.

Mr*Wopdman
authorized  to
i n i t i al  vou  t he vouchers.
chers*

On motion  of  Mr.  Doherty,  Mr. Woodman was authorized'to 

i n i t i al

On  motion  a d j o u r n e d.

I

I

I

MSSTIHG  OP THEnSIATE  BOARD  OF AGRICULTURE

PRESIDENT'S  OFFICE.

January  2 1,  1920.

10 o*clock A. M.

Present, president Kedzie, Mrs. Stockman, Messrs. Wallace, Beaumont,

Waterbury, Woodman and Watkins.

The mintit.eg of the previous meeting having been in the hands of the mem-

bers were approved without reading.

On motion of Mr. water bury, Mr. Wallace was elected Chairman of the Board

for the ensuing two years.

The president called attention to a petition of the faculty for increased

compensation*

On motion of Mr* Beaumont, this was referred to the Committee on Budget

r

1

and Employees*

On motion of Mr. Waterbury, the following resignations were accepted to

take effect as  indicated::

Mr.  C* 1* Rose, County Agent for Osceola County, effective February 29*

elected  Ch-
airman  for
two  years*
Faculty  pe-
t i t i on  for
increased
salary*
Referred  to
Budget Com.

Following
resignations
accepted:
.C.*L*Ros.e