I 

I 

l m ot  Miss  Evelyn  Pepper 

12  mo*  Mr*  R.  W*  Tenny 

6  no*  Mrs*  Melinda  Rose  Cameron 
if  mo*  Mr*  W* D.  H i ll 
2 m o*  Miss. Stephana Butler 

. . 

12 m o*  Miss Marjorie  place 

if. m o* 
1 m o*  M r* Orrin C* Goss 

Miss  Carrie M. Moore 

Osceola Co* 
Eaton Co*-

Luce Co* 
Iron Co* 
Macomb Co* 
Lenawee Co* 
Schoolcraft Co* 
VanBuren C o. **• 

Very  truly yours., 

R* J* Baldwin, 

EXTENSION  DIRECTOR.* 

On motion  adjourned* 

J^ 

«£2  ^2f 

cretary •-

MEEIING  OF THE STATE BOARD OF AGRICULTURE 

President's  Office 

September 15th,  1920. 

12  olc l o ck  M* 

and  Water bury,.:  Mr*  Wat k i ns  came  in 

l a t e r* 

P r e s e n t,  P r e s i d e nt  Kedzie,  Mrs.•Stockman,  M e s s r s.  Woodman,  Beaumont 

' The  minutes  of  t he  p r e v i o us  meeting  having  "been  in  t he  hands  of 

t he 

members,  rare  approved  without  r e a d i n g* 

Mr*  F r e d e r i ck  L*.  Olmsted  appeared  before  t he  Board  in  r e f e r e n ce 

to 

t he  l o c a t i on  of  College  b u i l d i n g s,  also  t he  new  a t h l e t ic 

f i e l d* 

The  p r e s i d e nt  p r e s e n t ed  a  request  from  Mr*  Baldwin  for  an 

interview 

w i th  Miss  Bess  Rowe,  of  Bozeman,  Montana,  in  r e f e r e n ce  to  the  p o s i t i on  of 

S t a te  Leader  of  Home  Economics  Extension,. 

On  motion  of  Mr*  Woodman,  t he  P r e s i d e nt  was  a u t h o r i z ed  to  send  f or 

Miss  Howe  if  he  t h i n ks  i t.  e x p e d i e n t; 

otherwise  to  send  Mrs.  Stockman  to  see  her 

The  p r e s i d e nt 

p r e s e n t ed  a  l e t t er  from'Mr*  Baldwin  announcing  t h e. 

death  on  S e p t.  1st  -of  Earnest  Lyons,  County  Club  Leader  of  Washtenaw  County. 

On  motion  of  Mr*  Waterbury,  Mr*  Foreman  of  t he  p o u l t ry  Department, 

was  permitted  to  r e t u rn  to  Guelph  to  complete  h is  c o u r s e,  and  p r o f.  Burgess 

was  a u t h o r i z ed  to  secure  a  temporary  a s s i s t a nt  during  h is  absence* 

.  On  motion  of  Mr.  Waterbury  ,  Mr.  Burnett  was  a u t h o r i z ed  to  send  one 

r e p r e s e n t a t i ve  from  h is  department  to  t he  Uational  Dairy  :Show  at  Chicago 

t he 

f o r e p a rt  of  October,  w i th  t r a n s p o r t a t i on  expenses  paid* 

On  motion  of  Mr*  Waterbury,  Mr*  Tennant  was  r e l e a s ed  from  h is  con 

t r a ct  with  t he  College  provided  t he  Farm  Bureau  d e s i r es  h is  s e r v i c e s* 

On  motion  of  Mr*  Woodman,  t he  matter  of  Mr.  ¥ a i d »s  p o s i t i on  in  t he 

H o r t i c u l t u r al  Department,  was  r e f e r r ed  to  t he  Budget  Committee,  t he  P r e s i d e nt 

and  Secretary  with  power  to  a c t* 

; I n t e r v i ew 
I a u t h o r i z ed 
I for  Bess 
iRonre.  ' 

iDeath  of.  •[. 
lErnest 
jlyons* •:.. 

{Foreman  to: 
jcomplete  ' 
jcours<£;Sfc. 
iGuelph." 

Dairy  :to  -...'; 
send  nan/---'.--
to. =Hat »1.'V 
Dairy  Show. 

Mr *T ennant 
r e l e a s ed  -

I V. 
"!  Li  r e*  " 
} Waid+s-po^ 
] s it ion*. 

; 

X^.-UK^5^^-^^:S*!31|7>H2P'W 

•4 

Cooledge 
to at 

tend 
meeting. 

Uew ap 

pointments. 
approved* 

Additional 
apportion 
ment far. 

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

meeting of the International Milk and Dairy Inspection Association at Chicago Oct. 

11th to 13th, for the purpose of presenting a paper,-with, expenses paid* 

On motion of Mrs. Stockman, the following appointments were approved: 

Mr* Harold M* Erebs-, Instructor in Chemistry, at a salary of #1800 

per annum* 

Mr* H» C« Lange, promoted to the  position made vacant by Mr* B* E* 

French, with salary  of #2300* 

Raymond L* Baxter, Instructor in Chemistry, at a salary  of #2000* 

On motion of Mrs* Stockman, #13,000 was added to the budget of the 

Graham Horticultural Experiment  Station to off-set the purchase  of land and 

farm tools* 

On motion of Mr* Beaumont, the Secretary was authorized to continue 

; p.0*Bldg. 
| lease to 
I be continued. 

the  lease  of the first floor of the building now used as Post Office from 

month to month  on the basis of #100  per month, beginning with the expiration 

of the present lease* 

On motion adjourned* 

K^z^z^Zi^^x 

Secretary • 

MEETI3TG  OS THE STATE BOARD 051 AGRICULTURE 

Mr. Beaumont«s office—Detroit. 

October  26,  1920. 

1:30  P*U* 

P r e s e n t,  P r e s i d e nt  Xedzie,  Mrs.  Stockman,  M e s s r s.  Wallace,  Beaumont,  Wood 

man,  Waterbury  and  Watkins. 

The  minutes  of  t he  p r e v i o us  meeting  having  been  in  t he  hands  of  t he  member a 

were  approved  without  r e a d i n g. 

Budget  for 
Extension. 

On  motion  of  Mr.  Waterbury,  a  budget  f or  the  E x t e n s i on  D i v i s i on  was  adopted 

c o n s i s t i ng  of  $160050  for  each  of  t he  two  y e a r s,  1921-22  and  1922—23* 

I 

I 

Readjustment 
of Mr.Ten-; 
nant's:Sai-  beginning Eovember 1st:  $3200 to be paid from Lever Punds, $i800- by the Bureau 
a r y* 

On  motion  of  Mr.  Waterbury,  Mr.  T e n n a n t 's  s a l a ry  was  r e a d j u s t ed  as  f o l l o w s, 

>•  .:; 

'' 

!  of  Markets  and  flo00  by  t he  State.  Farm  Bureau. 

Salary  of 
Mr.  E l i o t. 

On motion  of  Mr.  Wallace,  §1500  of  t he  s a l a ry  of  Mr.  H.  M.  E l i ot 

is  to  be 

;  p a id  from  Lever  Funds,  and  |1500  from  College  funds,  t he  l a t t er  for 

t he  p e r i od 

'I  from  October  1 st  to  January  1 s t. 

• 

R e s i g n a t i on 
of  Mr.  B i s h o p. 

On  motion  of.  Mr.  Woodman,  t he  r e s i g n a t i on  of  Mr.  Bishop,  County  Agent  f or 

:  I  Lapeer  County,  was  accepted  e f f e c t i ve  Uovember  1 s t.