AZRI a committee to a d j u st r e l a t i o ns between t he Farm Bureau and. t he College* The President appointed as such committee, Mr. v/atkins, Mr* w a t e r- bury and Mr. Woodman*. On motion of Mr. Watkins, t he P r e s i d e n t, t he S e c r e t a ry and Mrs*Stock- man were authorized to adjust t he s a l a r i es of t h o se not p r e v i o u s ly provided for* On motion adjourned* liEETIKG OF THE STATE BOARD 0? AGRICULTURE PRESIDENT * S- OEPICE A p r il 2 1, 1920. 1:30 o'clock P. Present, President Kedzie, Mrs* Stockman,. Messrs* Woodman,Beaumont and Watkine* • . . • . , - - . . l The minutes of the previous meeting, having seen in the hands of the members, were approved without reading* , On motion of Mr* Beaumont, the following report of the Coiamittee on Budget and Employees was adopted: To the State Board of Agriculture: . - , " , * Report fif Budget adopted* Your Committee on Budget and Employees respectfully reports as follows; At the request of President Kedzie, we had on April 10th l a s t, a confer- ence with professors Clark, Plant .and Steward, representing the Faculty, with ref- erence to salaries for the coming .year* The^r present e u n II it u H M Prof* H M II II II II n MAC 3200 House « l e ss house at #300.00 House House House SALARY ^5000*00 1^250.00 1*750*00 l*-500*00 5000*00 ^000*00 5000.00 1*500.00 1*500.00 1*000.00 5000*00 1*500.00 1*500.00 5000.00 5000.00 5000*00 1*250*00 21*50*00 3500.00 6000*00 1*500.00 1*250*00 • 1*250*00 5000.00 1*500.00 . 5500.00 5500.0.0 5000.00 5500.00 3500,00 3500.00 3800*00 3200*00 38OO.00 31*00.00 3200.00 3200*00 3800*00 3200*00 1*000*00 3200.00 3200.00 26 00.00; 2800.00 3000*00 3000*00 2**QQ.QQ 2500.00 2600.00 2600.00 1 Dept* . Ag*Edu* An* Husb* Bacty Botany Chemistry C. Engineering Drawing Economics E» Engr* English Entomology Farm Crops Farm Mech* Forestry History Math* Mech* Eng* Military Music Athletics Physics Poultry Zoology Soils Hort* Agriculture Engineering . Veterinary Home Economics Botany Economics Math* Chemistry Chemistry English Physics English Chemistry Zoology Economics Home Economica Zoology Chemistry Math Botany Chemistry - Math* History Engl.& French- French ZRI I I 1JAME >/ Publow, H. L. Mrs* Horma Roseboom, Speeker, G. G* Weaver, R. B* Woodcock,. E. F* E.eRoy, V. E. Morrison, Edwin W. L. Mailman,, Megee, C. "R. Bibbins, A. L. Sauve, E. HI* Buttrick, P. L* Loree, R. S. Gunsoh, Thos* J e f f r i e s, R. R. Cade, C. M. Hitchcock, w. W. Philp,, B. K. Saxton, R, S* Chamberlain,. F. W. Churchill, George Reuling, W. E. Wright, G. C. Holt, Caroline Steward, J. W. Stewart, E. H. (Appointment) (Appointment) (Appointipsist) (Appointment) (Appointment) Allen,. C. Mr. F i e l d, L'SP Uewiaan, C. S c h e e l e, A. G. Corey, E. M. Andres, P. G. H i l d o r f, W. G. Hallman, E. I* Coons, G. H. Goodwin, 0. T. Burnett, J. A. Sanford, F. H* Millar, C. E* Frazer, Elizabeth Grover, E. L. Fabian, F. W. RANK Ass1 ;. Prof M * * * « M M tf * * * M « H M tf tf U Prof* Dispensing Clerk A s s t. Prof* .« . • « H N « a N a MM M M H « N n Half-time Asst* Assoic. Prof* N n u it « * 6C sr tf II tf tf U M tf tf tf If II SALARY 2800.00 2600.G0 3000.0.0 2800.00 2800.00 2500.00 2700.00 2400.00 2800.00 2800.00 2600.00 2600.00 2600.00 2400.00 2800.00 2800,00 2500.00 2600.00 2800.00 42QG.00 180Q^00 2800.00 2600.00 2500.00 2600.00 2400.00 260-0..00 2400.00 2400.00 2400.00 800.00 3200.00 3600.00 3200.00 3200.00 3200*00 3200.00 3200*00 4000.00 3800.00 3200.00 3000.00 3200.00 3600.00 3200.00 3200.00 3200.00 Patten, A» J. Ruehle,. G.L.A. Cooledge, L. H. Huddle son, I.- F. Hibbard, R. P. LeTin, Ezra Robinson, C. S. Bouyoueos, George Grantham, G. M. Spurwa? C. H* Chandler, W. L. Winter, 0. B. Spragg* F. A. Snyder, Robert M. Uelson, Ray Young, H» C* M i l l e r, E. J. Edwards, W.E.J. R i d e l l, F. T* B r o w n e l l, S. J* Putnam, G* W* Down, S. E. Dutton, C. Y/heeting, L • C* Tweed, Robt* Kotila, J. S. 0>Meara, P* 1 EXPERIMENT STATION Chemist Res* Assoc* .. * tf tf tf tf tf If ii N « tf tf tf If tf it If tf A:sst# Chemist plant Breeder Res* Asst* * tf • « Asst*Prof*& R* Asst* Res* Asst* tf U ••"• tf tf Asst* tf Res* Asst* tf tf Asst* in Chemistry 4500.00 3400*00 3600.00 3200.00 3400.00 3200.00 3800.00 3800.00 3400.00 3200*00 3400.00 3200.00. 3800.00 26Q0.00 2600.00 2600.00 2500.00 2 8 0 0 . 00 2800.00 2400.00 3700.00 2400.00 2800.00 2600.00 2400.00 2400.00 2200.00 DSPT* , Chemistry English Math. English Botany Zoology Ph3rsics Bfifccty • Farm Crops. •Farm Crops Farm l£ech» Forestry Hort* Hort* :. Civ.Sngr. . « * • M .* .Vet. lied.; Chemistry .. M».Eng* M.,Eng* Drawing ; Drawing Drawing Drawing E. Eng* English Zoology Botany C. Engr* Drawing Drawing Drawing E» Eng* E. Eng* M. Eng* Pathology Botany Dairy Dairy Forestry S o i l s, H* Ecqnom* Ag« Edu* Bacty • Chemistry Bacty. Botany Soils Chemistry Soils Soils Soils, Entomology Farm Crops Bacty. Botany Botany Chemistry An. Husb* Dairy Dairy Farm Crops Farm Crops Hort* Soils Bacty Botany Grettenberger * M. L • Hebard, Teske, A. H. Duncan, J. R. Rainey,. D. t. Eogle, ?• E. Newlon, W. E* Simpson, C. W* Hint, E. B. W. K* Howland, A* Shafer* D* L* Hudson, R* S. McMillan, D* L> Straight, C* W. Mackey, Robert Hendryx,, J.J. Wise, ¥• M* Wyant, Mrs. Z.IT* Mc-Saniel, E* Kellner, Hilda Bogue, M. V* Harcourt, B. M* $7der, M* N* Beebe, Bertha Ainsley, Thelma •Rosema, Mary Prost, Bessie Kessler, Miss C. E* Meehan, Gertrude George, Mrs. R. E* (Appointment ) Waid, C. W* Blandford, H. B* Weston,, J. W* Hasselman, J. B* Waldron, J* A* Raviler, G. C* Cribbs,. W* C. Smith, Edna V* Arme.s, Helen Hayens, Coral Potts, Aurelia Turner, Ray A* YanHeulen, Barbara Kettunen, A* G* Robb, Slda Hutty, Margaret Roby, 0. E* Pickford, I. T* Moore, H. HI. Williams, Don- Rather, H* Foreman, E* C* Campbell, Annabel Ewe11, Edwin Hain, R. C. Anderson, Wm. A* Ball, C. D. Bennett, C. W. Berquist, §• G* Te Burner, E* J. L* Davison, . Eldridge, Prench,, B Iddles, H Kelty, R. Mayne, L » Helson, A Stack, J* Thompson, Lange, H* Lightbody E. L* • E. . A. H. B. . H* W. Bertha E* c* , H. D. 1:1 RANK Asst • in Chemistrj1- II K M Insp* Asst* in Animal Husb, Inst* & Asst« Asst* Inst* & Asst* « « ii Supt* Adr* Registry' Accountant Blacksmith Supt. Foreman Res* Assoc* Inst* Clerk H U • II • . • ; •• Asst* Prof* EXTEHSIOH* Assoc. Supt*CO.Agts* « M N Publicity; Assoc. • : « • •. Leader « Asst. Leader n u M « n n Instr. u SCIEUCE AHD LETTERS, Instr, * II W V H U n if n n n n u v SALARY DIPT* . Gii em, M Farm Crops « * " - Mech. .Poultry Soils Dairy N ;F. Mech* Agr* , Forestry poultry Bacty* Entomol* , Dairy 1800*00 1800*00 2000*00 2000*00 2200*00 2200*00 18G0.0Q 2400.00 2000.00 2300.00 1800*00 1700*00 1500*00 . 1800*00 3OOO.OO 2500*00 2200*00 1800*00 House 1900*00 1600.0b • 3200*00 2800*00 1800.00. I.35O.OO 1600.00 1500.00 1350.QO 1250.00 1350 *.oo 1300.00 1300.00 1350.00 1300*00 3000.00 Farm Mgt< 3600.00 3500.00 3600.00 3200.00 3210.00 3500.00 3500*00 3200.00 3200.00 3200.00 3200.00 3200.00 3000.00 2600.00 2600.00 2600.00 2800.00 2800.00 2500.00 2600.00 2500.00 2800.00. 2200.00 2000.00 1800.00 2200.00 2*100.00 2if00.00 2100.00 2000.00 2200.00 2300*00 2200.00 1050.00 2300*00 2000*00 2*K>0*0G 2^00.00 2200.00 2400.00 Hort* Dairy Market s ' N H. Econ. & ; • H N II « ' « M B.&.G.Clubs U U M « U « N It F.Mech. Hott. ' Hort. Live Stk. Paria Crops Poultry Apiculture Entomology B.lb G.Clubs Chemistry Botany- Zoology Math English Chemistry Entomology English. Zoology Botany Chemistry English I I I I I NAME Woman Butler, Edith Chapin, M* B* Fairbanks, 0* w* Rising,. J* Krental,, A. P* Eicher, J* Watt, A* Posthumus, G* ,: D. T* , G* M* . Watt, V* L* Faust, Hilda ..Gettemy, Winifred 7Hugh.es, Osee .Clemens, Louise Frear,. Mrs* Grace S* Tan Steenfoerg, Cecile '( • •Kellogg, Ruth Gillett, Helen Stoll, Florence Fouts,.Minerva* Savage, Eudora Hunt, Clara Hale,.Irene Lewerenz, Caroline Osband., Mildred Eastman, M* L. Murdo:ck, H* Clay,, Mrs* May Stoner ( Baldwin, R. J* McDonel, C1 Lohman, Josephine Farm, Olive Mumford, Eben Yakeley, Elida Ferle, Anna Bemis, Delia Landon,. L# E* Palm, Elizabeth. Brown, A* M* Schepers, JY . Sweeney, Y/. -JT* Meech, M. A* Campbell, Hellie Walsworth., Louise Allen, E. M* Carpenter, Laura Wagoner, Marie ( MeCann, Agnes Newell, L* F* Groat, S* Bowd, E. A* Hartman, E. V* ) ) RANK* Additional Instructors for next year* H * N N - Directors Asst* Instructor M M * ENGINEERING DIVISION* Instructor « & « M « If H profiasor N Asst* Prof* . ' N « « M « « Instructor it- « - N SALARY 1 8 0 0 * 00 1800.00 22000*00 2000*00 1800*00 1800*00 2400,00 1800*00. 1800.00 2200.00 1800.00 2200*00 1800*00 2200*00 2200*00 2200*00 2200*00 2200.00 2200,00 2000.00 2000*00 1900*00 2^00*00 4000*00 3500.00 3000,00 3000.00 2 8 0 0 . 00 3000*00 2600.00 21*00.00 1800*00 2*K)Q.G0 -1800*0a Dean of Women (Department ) Dean Directress Stenographer MatronM N Extension II Civ*Eng* Drawing Engl*&.Math Vet*& Zool* Bacty* Botany Graham ,St a* Apiary Mil* S c i. Surg*& C l i n. An. Path* Anato^. An* Path*- Medicine Surg>& Clin Farm-Me ch* Mech* Eng* I Mr.Wyant ap- pointed Ine structor in On motion of from llssr 1 to Senteml Mr. Woodman, Mr. Wj'ant was DOT 1 at a salarv of i2200.( appointed instructor )0 T>er annum. in D a i ^ i ng Dairying* '•. Oh motion of Mrs. Stockman, the following recommendations of Director ' Baldwin were approyed; ' Mr. M. C. Thomas to be County Agent in Monroe County at a salary of $3600.00 M.C.Thomas po*Agt*in Mon roe Co*- F.W*Bennett ; per annum,, beginning April 15* i Agt .for Bar-r ly Co* ; 12400.00 per annum, beginning April 15* : / : . • • . ' • •• Mr. Frank W* Bennett to be County Agent for Barry County at a salary of • • , Grace Pinnell H o me D e m * A g l ? ., •••-.' Manistee Co* #1200.00 per annum, beginning April 20* Miss Grace Pinnell to be Home Demonstration Agent in Manistee County ,at Each County Agent is to receive the usual ^1200*00 from Lever Funds and Co.Agts.re- : ceive 3.200* ! frm Lever Funds*H.Dem. - Agt*#1000. Resignations of R.V.Tan- ner 8c D.Wood man accepted Cass County, jeffective May 1* : : the Home Demonstration Agent f 1000.00 from the same source* , The resignation of R* V. Tanner, County Agent for Barry County was .accepted, effective April 15; also the resignation of Mr. David Woodman, County Agent for L*Bannan to be Co*Club leader in Sag. Co* Mr. Lawrence Barman to be county:', club leader in Saginaw County, at ,a salary of #1200.00, beginning April 16; |600 to be paid from Smith-Lever Funds, \ and #600 from Farm Bureau Funds. AZRI Mr. Carl M* Kidman, County Agent in Presque I s le County,, to be transferred to Cass County, at a salary of #3500*00 per y e a r, effective April 26* Mr* Edward S* Brewer to be county agent to succeed Mr• Kidman at a salary ©if $2000*00 per y e a r, effective April 26* On motion of Mr» Beaumont, Miss Ho U l s t e r 's salary as Seed Analyst was made#2*f0Q*00 per annum, dating f r o, July 1, #800 of which is to be paid from ... College funds* , On motion of Mr* Watkins, Mr* P. G* Andres v/as given a year18 leave of - • • • L . / ~\ ••' • • absence without pajf, beginning September 1 next, with the understanding that, upon • his return,, he shall have the rank of Associate Professor* On motion of Mr* Beaumont,, the expenses of Professor Sawyer while accom- panying students upon an inspection trip to Niagara Palls, are to be paid by the . College* On-motion of Mr* Watkins, Mr* Gauthier is to remain upon the pay roll until April 30th* On motion of Mr* Watkins ,^he... re commendation of Director Brewer, as con- tained in the following letter, was approved: •President F* S. Kedzie, Campus* -Dear President Kedzie: ' l I . j Carl I •jman' trans*to i C a ss C o * - .. ''•."."'•'•• \ Succeeded Bj ;E*S.Brewer* r |Miss Hollis-; i t e r 's sal*:-. i2lf00.Tr* ; jl.Yrs •leave;: !of absence f. igiven.;,P.*;G*"-.;? JAndres*AB8pC( iPr of •title*,: jprof •Sawyers |exps*paid by |Collegejbn> |trip to Uiag ara Falls* i • Mr*Gauthier:: pn p a y - r o ll u n t il j^pr*3G, keboiDmerida- b ions of Mr# JBrewer app# Miss Edith Casho has notified me she will not return next September, wish- ing to study probably for a year* I would like to act with you and the State Board Chairman on the Department of Physical Training to secure a woman to take her place, coming to us in September 1, 1920* i ! ' Sincerely yours, C. L* Brewer, Director*" ' Also his recommendation was approved that Mr* Arthur 23" • Smith be appointed instructor in Physical Training for the period from April 1, to August 30, at a salary of #1925 per annum*. . On motion of Mr* Woodman, the request of Miss Casho for leave of absence was referred to the president, Mr* Brewer and Mr* Watkins, withmpower to act* On motion of Mr* Woodman, Professor Morrison was authorized to attend a meeting of the Indiana Physicists at Terre Haute, Indiana, in May with transpor- tation, expenses paid* On motion of Mr* Woodman, the salary of Mr* Hendryx, Foreman of the For- est Eursery, was made |17OO*QO per annum,, effective April 1* On motion of Mr* Beaumont,- the following changes in fees were authorized: M*E* 31 and 32, p a t t e rn Shop, M*E* l|l, M.S* 5 1, 2d and 3d, Farm Mechanics, changed from #1*50 to |2*00* 1*50 to 2*00* 1*00 to 1*50* 1*00 to 1*50* Forge Shop, Foundry, • « " " • " • j iApp*Instr*in; ;Phys*Tr*frm'.. \ if/1 to s/36 Sat #1925: Tr* iMiss. Casho' s 1 request tit: Jleave of ab^ j.sence refer--'' [red to Coin* jprof •Morris-^- |oh. authoriz-1 jed to5.attend [meeting: pt.'/i ilndiPhysieis ji8,with, tran ! p d* ..'.•;: •'•.:; .' | Mr .Hendryx;1; ! a a l * m a d e' ••••'-:-~ Hl7.OO*'66-; Yr^: Changes in f e es a u t h o r- i z e d* •. ••' -. On motion of Mrs, Stockman, Miss Helen Gillette was appointed instructor in Domestic Science from April 1 to August 31, at $1600 per annum, with the under- i H.Gillette jlpp.Instr*in/: pom*Sci.frm standing that there is to be no extra pay for summer school work* Sal*of Robt* Tweed, j Sal*of Mr. I Dutton # flzra Levin Itrans.to Dept H of -Soils I #2800 Yr* On motion of Mrs* Stockman, the salary of Mr* Robert Tweed, as Research Assistant, was made 12^00*00, the appointment haying been previously made to date from June 1* On motion of Mr* Woodman, Mr* Dutton*s salary is to be a t l t he r a te of #2if00*00 per annum from April 1 to Ju3y 1* Onimotion of Mr* Woodman, Mr* Ezra Levin' was transferred to the Depart- ment of S o i l s, at a salary of $2800*00 per annum, beginning April 1; $1^00.00 to be paid from Extension Funds and $1^00*00 from Experiment Station Funds* I Resignation |jbf F*Hebard giaccepted* ;!;• Resignation I of E.F.Berger of Mr* Eugene F. Berger, as Assistant Chemist of the Experiment Station, was a c- of Feeds and F e r t i l i z e r s, was accepted, effective April 3, and t he resignation On motion of Mr* Watkins, the resignation of Prank Hebard, as Inspector accepted* Ezra Eebard ; cepted to take Effect April 30; also Mr* Ezra A* Hebard was appointed Inspector App*Insp~*of Feeds & P e r t, of Feeds and F e r t i l i z e rs to succeed F. A* Hebard at the same s a l a r y, the appoint- ; ment to date from April 5* On motion of Mr* Watkins, #500 was added to the apportionment of the added to the apportion ;j? ment of Ent.; Department of Entomology for the remainder of the f i s c al year* ;j; Dept* ;i Mr .Duncan |ps ; i{ salary made Mr*Riddell's salary made ' |: flSOO* # i 00 On motion of Mrs* Stockman, t he salary of M r* Riddsll w as advanced to ; Department was made $1800*00 for the balance of the year, beginning A p r i l ' 1* #2^00.00, effectiv* March 1, a nd that of M r. Brownell #2200.00, effective at On motion of Mr. Woodinan, the salary of Mr* Duncan of the Farm Crops . the same time* prof.Taft»s !-j salary made :\ #3500 with i. House* On motion of M r. Woodman, t he salary of professor Taft, as State I n- spector of Orchards and Nurseries, w as made $3500*00 per annum and house, - effective May 1* !j S*R* Spencer; JApp*Instr*-in i C * S n g * D e pt • '•• I#175* M O. : per month* On motion of M r. Beaumont, M r. E a rl H* Spencer w as appointed instructor in Civil Engineering for the months of A p r i l, M ay and June at a salary of #175 I j- Prof .Ernmons; \ {to attend ]Centennial , the Centennial Educational Conference to be held in Indiana University in May, i Eii* Confer ense- "A in- In£*with ; with transportation expenses paid. ,j Trans .paid* On motion of M r* Watkins, Professor Emmons w as authorized to attend er»s Contract jextejided to :|Sept*l. On motion of Mr* Beaumont, the contract of Mr. C* J* Overmeyer is to be extended u n t il SBptember 1* s Mr.Wallace resignation laid on table chairman of the Board w as laid upon the table- 0*Friedemann- On motion of Mr* Woodman,, the inatter of Mr* Wallace's resignation as On motion of Mr. Watkins,, Mr. Otto Friedemann of S t i l l w a t e r, Oklahoma* time Ssst*in Bact Changes in i fees adopted; *was appointed half time a s s i s t a nt in Bacteriology', beginning September 1* On motion of Mr. Watkins, the following changes in fees were addpted: Botany .:: Chemistry 22 if 19b 20a 20b 20c 21c 23 24a 26 ?l*00 5.00 Changed from 5*00 5*00 5.00 6.00 5*00 5*00 3*00 5*00 « « « « « « .00 1U00 lAZRI i i i • i Civil Engineering 16b, $2.00 Electrical Engineering *J-, ii-.OO Changed from $2.00 Mechanical Engineering lib Music, (Piano) (Voice) Geology Zoology 5* 62, 63, 7, 6, Deposit Bacteriology 23, 2.00 2.00 2.00 1.50 2.00 1 2 . 50 7.5O 1*000 1.00 5.00 5.00 « • « 1.00 » 1.00 « « • « « 8.00 5.00 On motion of Mrs. Stockman,, the recommendation of the Committee of Deans that Miss Eugenia McDaniel, Secretary of the Graduate Committee, and Miss Elida Yakeley, Registrar of the. College, be ex-officio members of and authorized to sit in the Faculty, was approved* On motion of Mr. Beaumont,. Mr. D. A. Taylor was appointed Foreman o£ the Farm Mechanics Laboratory, at a salary of ,#1800,00 per year, beginning April 1* On motion of Mr. woodman, the title of Dr. Mumford, Professor of Farm Management, was canceled at his request* Qh motion of Mrs. Stockman, the resignation of Mrs. Leola Sessions, as library assistant, was accepted, effective April 2* On motion of Mr. Woodman,. Mr. D. L. McMillan was authorized to. arrange for the purchase of the Stranberg property, across the road from the Chatham Experiment Station, at #lK)00.00* On motion of Mr. Woodman, the request of J. W. Weston* for andautomobile was referred to the President, Dean Shaw and the Secretary for an investigation and report to the Board* . On motion of Mr* Beaumont, the communication of Colonel E. L. Munson, of the General Staff in regard to scholarships for the children of officers of the army was referred to the President and Secretary for report at the next meet- On motion of Mrs. Stockman,. #200. was appropriated for the entertainment of the County Champ iona in the Boys- and Girls1 Clubs in the lower peninsula, and the same amount for the upper peninsula. 1, On motion of Mr. Woodman, the Secretary and Mr. Schepers were authorized to attend the annual, meeting of the association of Business Officers of the Mid- dlewest Colleges and Universities in Chicago, May 7 and &, with expenses paid* On motion of Mr. Wat kins, the price of Michigan Bird Life, in paper, was advanced to fl.OO plus postage* On motion of Mr. Watkins, the matter of a new a t h l e t ic field was referred to the president, the Secretary and Mr. Brewer for survey and report* 1 .. IMissea S*Mc— JDaniel & E* iYakeley to !be ex-offici jmembers of &; {authorized t jsit in the [Faculty . ;D*A*Taylor LApp .Foreman •iccf F.Mech. . jLab.#18Q0 Tr jDr.MumfordVs j t i t l e , P r of • |Of F*Mgt*was: ;caneeled by |his request* lirs .Leola Sei isions r e s i g- nation aecpt< p.L.McMillan |auth.to purcl jase Chatham property. j Mr .Weston1 request_for jaut 0 *? I Scholarships ,for children of officers of army, re— .. ferred to P2*. esident & Sec for report." #200 appropri $,ted for en- tertainment • I of Co.Cham- pions of B*&: G.Clubs. : Sec*& Mr.Sche 5era author- ized to atten 4 meeting of Business Of—, fleers of the Price of Mtcli Bird Life to be #1*00 plus postage. Question of new Athletic : Field referr- ;o committe If- 464 Authority given to pur chase prop- erty in E* Lansing* Accumulatedl funds in Boys' and Girls I Club to payroll of May and J u ne • •;••' '•;••'- On motion of Mr* Woodman, Mr* Watkins was added to the above committee* On motion of Mr* Beaumont/ authority was given to purchase a piece of •-property bounded on the Uorth by Michigan Avenue, on the East by land belonging to the Michigan Agricultural College, on the South by the thread of the-stream ol* the Red Cedar River and on the West by the so-called Cedar Bend Addition to the City of East Lansing* On motion adjourned* MEETING OF THE STATE BOARD OF AGRICULTURE PRESIDENT'S OPPICE May 19, 1920« 11:30" A. M* Present, President Kedsie, Mrs* Stockman, Messrs* Woodman, Wallace, Watkins, Beaumont and Waterbury. The minutes of the previous meeting having been in the hands of the mem- ber s were approved without, reading.-.. On motion of iTt Beaumont, the recommendations contained in the/following letter from Director Baldwin were approved: ; E. BD r. S . K e d z i e, E a st L a n s i n g :, M i c h i g a n. ' : : : -; • ••'• • -• :' ?'•''• ^- ; ;"<';/•'• " , ; : : ' • : : : D e ar D r. E e d z i e: ".'"'.. ' ' :• : ::;v:;:: t: :: :::;;; :• : • ;::;:-;': : : :, ; During the present year funds included in the Boys and Grirls1 Club Pro- ject for County Club Leaders in Gogebic, Kent, Saginaw and Cheboygan, have ac- cumulated to the extent of §1225.-We wish to expend'these funds in the Hollowing counties. By so doing we will relieve our budget for the coming fiscal year and will secure |1200 in Lever "Offset" vouchers needed for this year. ' To accomplish this the following additions should be made to :" the; payroll for May and June: Branch Co. Club Leader Viva Osborn Hillsdale Mrs.A .21 Alberta Hill Jackson Uatholie Yasold Lenawee Osceola Evelyn Pe-oper Irx>n ¥. D. Hill ¥an Buren 0. C.'Goss Y. G. T. Rehner Alger Alba Stenson 1. R. Shane H. 51. Her rod Byron Latter Baraga: Chippewa Calhoun Ingham u II H « U P50 . per mo • (May and June;); 50 * 50 50 50 50 50 50 50 50 50 50 II n u n n n tt u it u u This expense should be charged to nExtension-Lever S t a t e •" Very t r u ly yours, R. J. Baldwin, EXTENSION DIRECTOR." i ResignatiQri of Professor Anderson from Dairy Husbandry* . On motion of l l r. Woodman, t he r e s i g n a t i on of Professor A. C. Anders on r Professor of Dairy Husbandry, was accepted, to take effect July 1, and t he Sec- r e t a ry was requested to express to Professor Anderson t he r e g r et of the Board at h is r e s i g n a t i on and i ts a p p r e c i a t i on of h is services:.