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

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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

AZ8I

Mr.  jr. V. Sheap,' County Agent for Jackson  County,  effective January 1*

Mr.  E. C, Mandenberg,  Extension  Specialist  in Forestry,  effective Jan-

I  E.C.*Man;de:n--

uary 1,. 

it 

. •-''• 

- 

• .

•  >  ' 

•'• -.;•- •

Miss Alice $uenzli, Home Demonstration Agent for Manistee  County,  effec-

. tive February 1.' 

• 

'-."•..

On motion of Mr. Wallace, the following appointments were made:

L. 1* Drake, County Agent for Antrim County,, salary  #2100*00* effec-

tive  January 15.

A. J. Hutchins, County Agent for St. Joseph County,  Salary  #2800, effec-

tive February 1.

H. V. Kittle, County  Agent for Clinton County, salary  #3000*00, effec-

tive February 1.

M. F. Jackson, County Agent for Mecosta County, salary  #2000*00, effec-

tive February 1* 

•

S. J. Linck,  County  Agent for Muskegon County,  salary  #2100.00, effec-

tive February 1* 

• 

' 

•

In  each of the above  cases, #1200 of the salary is to be paid from Lever

Funds and the balance by the county*

Miss Eva Carrett, Home Demonstration Agent for Oakland  County,  Salary

#1500.00,  effective February 1; #1000 to be paid from Lever  Funds and the bal-

ance by the county. 

'

Ann Roaale Banks, County  Club Leader for Cheboygan  County, Salary #90

per month; #50 to be paid from Lever Funds and the balance from the county,

effective January 16*

On motion of Mr. Woodman, Dr. Mumford, Mr. Turner, Miss Edna Smith and

Mr.  Baldwin were authorized to attend an official district  conference of exten-

sion  leaders at Des Moines, Iowa, February  18-19*

The president  presented a communication  from Dr. Bessey  in regard to

increased  greenhouse facilities*

1

On motion of Mr. Woodman, this was referred to the Horticultural De-

partment with the request  that it consider plans for new greenhouses, the re-

moval of the old one, together with an estimate of costs, the plan to include

the requirements of the Botanical  Department*

On motion of Mr* Beaumont, the recommendation of professor  Clark, that

Mr» C* J* Overflyer be appointed  instructor in Chemistry at a salary of #1800

a year, for the period of January 1 to Ju2y 1, was approved and the recommen-

dations of Mr* Clark in reference to increase of salaries of other members of

the  department was referred to ther Budget  Committee*

On motion of Mr. Wallace, Miss Ethel Taft was appointed  instructor in

the Domestic Art Department at a salary  of ,#1000 per year, for the period  from

January 1 to April 1.

i Mis~s  Alice
I **
K
I Appointment

j L*L.Drake
I

}.  A.J*Hutchini
1 

-•

I 

' "• 

'  -•  •  • 

-•

!  E.V.Kittle;

|  M.F.Jackson

i 

-  .

I  S.J.Linck

I #1200  of
!  each  salary
i from  Lever
i Fund*
iEva  Carrett
I salary  #15©<
! #1000  to  be
i paid  by  Lev-
\ er  Fund

LAnn  Rqsale
; Banks  s a l-
ary  #90.Mo*
! #50  to  be  .;
\ paid  from /•:
I Lever  Fund*
I Mr.Wopdman,
! Dr.Mumfordj:
Edna  Smith &
| Mr.Baldwin
|authorized
Itdattend  cor
Iference.
,c ommunica-
\tionwfrom
|Dr.Bessey  i]
|regard  to
I greenhouse.
iReferred  to
|Hort*Dept* -.=•

;C*J*0vermyer
^appointed  in-
Istructocr  in
Chemistry*
jSal.tlgOQYr,
Frm  J a n .l  to
• J u l .l
j Salary  rec—
j ommendation«
! referred  to
I Budget  Com*
I Ethel  Taft
! appointed 
i  instructor
: in  Dom.Art'

.

L

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444
'Mr.Grbver  &
i  Prof.French
$ to  attend
j  Uat»l  socie-|
•c ty for Voea-j
£t i o n al  Ed* in
; Chi.Feb.18-
I 21*.

Dr»Stafseth
..: given Yr»s

On motion of Mr. Woodman, Mr. Grover and Professor French were

authorized to attend the meeting of the National Society for Vocational Education

in Chicago, February 18 to 21, with all expenses paid.

On motion of Mr. Waterbuiy, Dr. Stafseth was given a year»s leave

of absence, dating from February 1, without pay and Mr. I Forest Huddleson was

On motion of Mr, Woodman, Mr. R. R. Jeffries was appointed Assistant

Professor of Horticulture, at a salary of #2500 per annum, beginning January 5.

On motion of Mr. Wallace, Mr. Donald I. Hootmanwas appointed Sup-

erintendent of the Graham Horticultural Sxperimeiit Station farm at a salary of

appointed to succeed him, both as to his experiment station work and teaching

at the same salary; viz  flOQQ from Experiment Station and #1250from the col-

^1800 per annum, beginning March 1.

lege funds, the appointment to date from February 1.

: leave of ab-
; sence with-
: out pay.
cMr.F.Huddl^--
y  S On tO  SUC-ftT:
5 ceed  him.
1R.-R.  J e f f r i es
^appointed
"  Asst.Prof.of
HorU  #2500
-5 D.I.Hootman
>j appointed
j Supt.of the
-i Gra.Hort.Exi
^Station,
if1800  Yr."
; Leo .3E» Hughes
^Asst^Prof•of
:English  &
C•B.Mitchell
Asso.Prof.of;
.English.
Milkweed  fi—;  reference  to the  work  of Mr.  Sidnej'  3oyce  upon  the  milkweed  fibeir 
:  •  ; 
"ber 
; gat ion  laid  . tion  was  laid  upon  the  table.
I on  t a b l e* 
;• 
]|960  added  to 
JBot.Dept* of
?Exp.Sta,
i
!Resignation
I of  Byron  Latter
^accepted.
^Arthur  How-
:;land  to  suc-
Iceed  him#

ojf the Botanical. Department of the Experiment Station*

to succeed him for the remainder of the jrear, at the same salary.

: :  :-:  •  ::  •  : 

i n v e s t i- 

:'  :  :• 

;  :  : 

'  '' 

• 

: 

: 

' 

: 

: 

. 

, 

:

On motion of Mrs» Stockman, Mr. Leo G. Hughes was made Assistant

Professor of Inglish and Mr. C.. B. Mitchell, Associate Professor of English^

On motion of Mr. Waterbury, the recommendation of Dean Shaw, in

On motion of Mr. Waterbury, the resignation of Byron Latter was

accepted, effective December 31, 1919, and Mr. Arthur Howland wasappointed

; 
On motion  of Mr.  Woodman,  #960.00  was  added  to t he apportionment

. •.;. 

•• 

:'- ,;

[ ••• 

::

investiga-
;  •  "  :

On motion of Mr. Beaumont, the delinquent fee was remitted to the

Delinquent
jfee remitted
jto those on
ilist.

following p'er sons:

Miss Laura Collingwood
Miss Virginia Flory-
Miss Leanore Kenney
Miss Cecil Gebhart
Miss Eva Schurr  ;
Stanlej' Powell
R. L« Rayner
Carl Behrens
A. L. Peterson

Edward Carpp
Harold Cudaback
Dale Musselman
Laurence Ross
H, B. Hartwig
S. E. Huyk
G. R. Phillips
D. F. Rainey

On motion of Mrs. Stockman, the following recommendations of the

special committee appointed to consider scholarships in Boys and Girls Club

iSp'l  Com,to
•consider  sshol-
;arships- in
'Boys  & Girls:
!Club  work.
ICo.Agt. shall;
•determine  win-of  a  County  Championship11  s h a ll  be legt  to t he county  agent  of  the  county,  or
ler of Co.
iChampionshipi where there is no county agent, to the State Leader o:f Boys and Girls Clubs:

work were adopted, with the proviso that the determination as to the "Winner

11 TTo the Michigan State Board of Agriculture:

In accordance with your favorable action of June, 1918, relative

to providing scholarships at Michigan Agricultural College for the winners of
State Championships in Boys and Girls Club Work, the committee named offers the
following recommendations:

First:  That there shall be remitted to each student, who has won .
a  "Scholarship in Boys and Girls Club Work" and who enters any regular college
course, a sum equal to the matriculation and incidental fees for one year.
In total |50.00. (The term "Scholarship in Boys and Girls Club Work" as here
used indicates the winning of a State Championship.)

HotSt  That Scholarships above mentioned shall not be awarded to

boys and girls enrolled in the Smith Hughes agricultural classes on their
Smith Hughes projects.

Second-:  That there shall be remitted to each student, who has won
a "Scholarship in Boys and Girls Club Work," and who  enters the sixteen weeks

 
short course, a sum equal to the entrance fees for each of two years*-  In to-
tal #25.

Third:  That there shall be remitted to each student who has been-

adjudged the "Winner of a County Championship* and who enters the sixteen weeks
short course, a sum equal to the entrance fees for one year only.  In total |15.

The "Winner of a County Championship* shall be that, boy or girl who

has won the highest honor in agriculture or home economics inyany given county
for any given year.  The above mentioned winner shall be determined, by the
County Farm Bureau, or other county-wide agricultural organization in the count-
ies where the Farm Bureau is not found.

It is to be understood that the work done and the basis upon which

this winner is determined shall be in accord with the program as outlined by
the Boy's and Girls Club Department of the Michigan Agricultural College*..

The above recommendations have been approved by Mr. R. A. Turner,
State Club Leader, and Mr. W. H. French-, Professor of Agricultural Education*

Committee:

Dean  R.  S.  Shaw,  Chairman
President  F.  S,  Kedzie
Director  A.  M.  Berridge."

of  the  Military  Department  to  cover  j a n i t or  s e r v i c e.

On motion  of  Mr. Beaumont,  |1200 was  added  to  the  apportionment

On  motion  of  Mr. Beaumont,  the  request  of  Mr. Levin  for  a  budget

for  demonstration  work  was  referred  to  Mr. Woodman  and to  the  Budget  Committee.

On  motion  of  Mr. Beaumont,  Mr.  Vernon  G.  Grove  was  appointed  ~

Assistant  Professor  of  Mathematics  for  the  period  from  January  1  to  September  1,

at  a  salary  of  $2250  per y e a r,  and Mr*  Charles  T.  Burner,  instructor  in  Mathemat-

i cs  for  the  same  period  at  a  salary  of  $1800  per year*  An added  apportionment

of  #1000  was made  to  the  Mathematics  Department  for  the  balance  of  t he  f i s c al

y e a r.

On  motion  of  Mr.  Wallace,  #725  was  added  to  the  apportionment  of  the

Alumni  Recorder  for  the  balance  of  the  f i s a al  y e a r.

On motion  of  Mr* Beaumont,  Mr. Brewer  was  authorized  to  attend  the

alumni  meeting  at  Washington  D.  C* and President  Kedzie,  Dean  B i s s e l l,  Dean

Shaw  and Mr. McKibbin  to  attend  the  alumni  meeting  in  Chicago,  a ll  with  e x-

penses  paid.-

Onumotion  of  Mr*  Waterbury,  the  matter  of  ribbons  for  club  members

who  have  won s t a te  honors  was  referred  to  the  president  with  power  to  act*

On  motion  of  Mr*  Woodman,  the  salary  of  Dr.  Chamberlain  as  Acting

Dean  of  the  Veterinary  D i v i s i on  was made  the  same  as  that  paid  to  Dr.  Lyman,

v i z:  #3750.00  beginning  January  1,

On motion  of  Mr*  Wallace,  Miss  Frazer  and Miss  Edmonds  were  a u t h-

orized  to  attend  the  Conference  of  the  national  S o c i e ty  f or  Vocational  Educa-

t i on  in  Chicago,  February  19  to  2 1,  with  a ll  expenses  paid*.

On  motion  of  Mr.  waterbury,  the' resignation  of  Mr. M.  S.  Dickson,

as  Assistant  Professor  of  Poultry  Husbandry  was  accepted,  to  take  e f f e ct  March  1.

On motion  of  Mr. Waterbury,  Mr.  Woodman  was  authorized  to 

i n i t i al

the  vouchers.

On  motion  aljourned*

|#1200  added ;.;
It©, apportion^
jment  of  .Mil.
pept.for  3ah:
jit or  s e r v i ce <
Mr.Levin'8
request  f or i.
ia  budget  f or
pem.work was
referred  to
Budget Com.
kr.V.G.Grove
As s t . P r o f . of
Math.  #2250•
C.T.Burner to1-
su-c;eeed---h-im--
I  Added  appor-
tionment  of
| l 0 00  made  t'c
I  Math.Dept.
! #725  added  1
j to  apportion
i ment  of  Aluii
j ni Rec.
j Mr .Brewer  at;
j t h o r i z e d - to
\ attend  alum-
i ni  jneetdng
j at  WaaJa.D.C
j p r e s. Kedzie;
Dean  B i s s e ll
Dean  Shaw &
! Mr.McKibbin'
jto> attend  aJ.
jumni  meeting
IDr.Chambers
j l a in »s  -sa!^
|ary  made  the
I same  as  that
I paid  to  Dr.
| h#
j Miss  Frazer
\& Miss'  Ed~:/
Imohds  to  a t-
jtend  "confer-:
lence  of  the
|Hat 'I  Sociejt
I  forVocation
|al  Sd.expen-
Jses  p a i d. •:'/

I Mr.Woodman.
jwas  authqr-
;ized  to  i n-
; i t i al  Vchers

I

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