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. ZRI :im On motion of Mrs. Stockman, Mr. I. T. Pickford \7as transferred from Ex- JMr. .Pickfordl 'becomes . CoV tension Specialist in Horticulture to County Agent for Oceana County at a salary jAgent." ':', °f ?3500 ver annum, all to be paid by the. county and the transfer to date from ! November 1st* j- • On motion of Mr. Wallace, Mr. MeMurtry, County Agent for Cheboygan County, J McMurtry Isl I transferred! was transferred to Midland County at a salary of 13500 per annum beginning Sovemberj to Midland 1st, all to be paid by the county. On motion of Mr. Waterbury, the matter of the release of Mr. Williams in favor of the State Parm Bureau, was referred to the President, Mr. Watkins and Mr. Baldwin. On"motion of Mrs. Stockman, Mrs. Louise Campbell was appointed State Leader j County. Williams, matter' re- | ferred to^ CommitteeC^'Vl Mrs. Camp bell is "ap-j of Home Demonstration Agents at a ssalary of 13500 per annum, §2000 to be paid fr.om j pointed. Lever funds and §1500 from the S t a t es R e l a t i o ns S e r v i c e. On motion of I r. Beaumont, t he P r e s i d e nt was authorized to submit to the Budget Commission r e q u e st for a p p r o p r i a t i on for t he following b u i l d i n g s: L i b r a ry Auditorium :— 300,000 Home Economies Bldgir—?——400,000 -600,000 Two d o r m i t o r i es -100,000 Cement Stadium • 1500,000 "' t he above f i g u r es to be r e v i s ed by A r c h i t e ct 3owd. j Budget Com-] | m i s s i on re-1 I q u e s t. i ] j j The President presented a t e n t a t i ve budget fox- Vocational Teacher Training - i Budget for under the Smith-Hughes Act which, on motion of Mr. Woodman, was r e f e r r ed to t he • • . | Vocational ! Teacher • I T r a i n i n g. P r e s i d e nt and Prof. French for f u r t h er conference and r e p o rt at the next meeting. On motion of Mr. Beaumont, t he expenses of Deans Bis s e ll and Shaw and j M e s s r s. Bid! | s e l l , S h a w, D i r e c t or Baldwin, as w e ll as t h o se of Dr. Bouyoucos, in a t t e n d i ng v a r i o us meetings j BfifcLdwin and] at S p r i n g f i e l d, Mass., under t he auspicea of t he A s s o c i a t i on of A g r i c u l t u r al Col- l e g es and Experiment S t a t i o n s, were approved. AIKO the expenses of Dean B i s s e ll in a t t e n d i ng t he a n n i v e r s a ry c e l e b r a t i on at Ohio State U n i v e r s i t y. On motion of Mr. Waterbury, t he r e q u e st of Dr. McCool for funds with which | Dr .Bouyoucb| j a t t e nd meet) ! ing in Mass; Euh&s for soil survey! to carry on co-operative soil survey work with the U. S. Department of Agriculture ,j work. was referred to the President with the request that if he deems necessary, the required sum be added to the budget. On motion of Mr* Waterbury, the 50£ penalty fee for late payment of fees by j-"50£-latex; students, was abolished beginning with the winter term. | payment fee| j abolished. On motion of Mrs. Stockman, Mary E. Sweeney was appointed Dean of Home Econ-; Dean, of \ ; - • i Home Econ. omics at a salary of 15500 per annum to begin when she arrives, and the appointment! appointed.- of May Pexson as Acting Dean of Home Economics was approved. On motion of Mr. Waterbury, the following rules relating to the Health Service were adopted with the proviso that Rule 4 be referred to the President and Rules, for Health Service. •Secretary with power to act after conferring with the Health Officer: "1. An annual appropriation should be deposited to the credit of the Health service. 2. A Health Service fee of one dollar and fifty cents should be paid by each student including short course students (this fee should entitle each student to physical examinations, unlimited advice and treatment at the Health Service Dispensary and sixty days care per year in the College Hospital. 3. A room call fee of two dollars should be made for each call placed with I the Health Service Director, by a student, between 6:00 A. si. and 9:00 P» M. A I similar fee of three dollars should be made for each call placed between 9:00 P.M. I and 6:00 A. M. A,bill for each room call should be sent from the office of the ' :' Health Service to the proper college authority to be collected and deposited to ! the credit of the Health Service, 4. Hospital and physicians and surgeons' fees for patients who are sent to ! private hospitals by the Director of the Health Service should be paid by the i Health Service, 5. Ambulance and taxi service should be paid by the Health Service. 6« The expense of X-ray and special examinations approved by the Health i Service Director should be paid by the Health Service, 7, Refer fees to private physicians, operations of choice and operations I for chronic conditions should be paid for by the patient, •8, Consultants' fees, if the consultations are requested by the Director 1 of the Health Service, should be paid by the Health Service; if requested tyy the patient or friends or relatives of the patient, they should be paid by the patient." Gladys Sun-; day appoint ed stenog, . the departments of Animal Husbandry and Farm Mechanics at a salarj- of §1350 per On motion of Mr, Wallace, Miss Gladys Sunday was appointed stenographer for ; annum, beginning November 15th. |400 added i to Farm Crops apportion, ; Crops Department as a special fund to provide for the expense of a grain and hay On motion of Mr', Woodman, #400 was added to the apportionment of the Farm I exhibit at the Chicago International November 29th to December 7th, Er.Megee to= to to Camden Indiana. ; Camdem, Indiana, on business conne&ted with the Farm Crops Department, were approved On motion of Mr. Beaumont, the expenses of Mr, Megee in making a trip to Mr .Hudson to purchase Percherons,: Percheron horses in Iowa, October20th and 21st wij?h expenses paid. On motion of Mr, Woodman, Mr,' Hudson was authorized to attend a sale of The matter of the appointment of a Drum Major and Assistant in the Military Appoint, of! Drum Major.; Appoint, of; Helen Shib ley. i Department, was referred to President Kedzie, On motion of Mr. Woodman, Miss Helen Shibley was appointed Secretary to the Dean of Women at a salary of fl^OO per annum to date from July 15th, and #125 ^&s ; added to the apportionment of the Dean of Women to off-set the amount paid to Miss j Shibley from that fund, Mr .Turner«sj trip to Atlanta,Ga.: Michigan Boys' Club Live Stock Judging Team for a judging contest at Atlanta, On motion of Mrs. Stockman, the expenses of Mr. Turner in accompanying the : Georgia, were approved. Prof* Barrows to attend meeting in i attend the annual meeting of the American Ornothologists Union at Washington, D. C. Washington.: On motion of Mr. Beaumont, the request of Prof, Barrows for permission to - • : : ; \ '; November 8th to 11th, with transportation expenses paid,was granted. Prof .Patten! attends a meeting .in | Washington. Leave of . absence for 1 Miss K e l l o gj j Change of n a me of D e p t. of H • S • 8c H .A . 1 Accept the offer of Mr .Bullo ck to obtain specimens ; ZRI !§5 On motion of Mr. Woodman, Prof. Patten was authorized to attend the meeting of j the American Association of Agricultural Chemists and Peed Control Officials at Washington, D. C, November 16th to 19th with ail expenses paid. On motion of Mrs. Stockman, Mrs. Cydna Eree Cooper was appointed Assistant in. Appt. of _•:',' Mr s.Cooper. the Department of Household Science for the fall term at |900 p-^r annum. 1 I I I On motion, of Mr. Wallace, Miss Kellogg was given leave of absence on account of the sickness, of h&r brother on full pay to January 1st. On motion of Mrs. Stockman, the names of the departments of Domestic Science and Domestic Art are to be changed to Household Science and Household Art. President Kedzie presented a letter from Prof.Barrows conveying an offer from Mr. D. S. Bullock to collect specimens of South American birds and mammals for the college provided the college will have them mounted and exhibited in the Museum. On motion of Mr. Beaumont, the offer of Mr. Bullock was accepted with apprecia-f tion. On motion of Mr. Wallace, |150 is to be paid to Mr. Sidney Boyce as his salary} To pay Mr. Boyce #150 for the months of" July and August. On motion of Mr. Woodman, the following resolution was adopted: I | "RESOLVED, That A. M. Brown, Secretary of the State Board of Agriculture be and hereby is authorized to execute a bond to the United States of America in Bond to the U. S. the penal sum of $10,000 to cover additional issues and returns of public animals, arms, uniforms, equipment, etc. On motion adjourned. \jA'i:Goii:g:gf| the p u b l i c a t i on of a F l o ra of M i c h i g a n, On m o t i on of M r. B e a u m o n t, the :gift w as accepted and t he secretary requested to express to M r. B i l l i n g t on the a p p r e c i a t i on of the Board for i t, and also to e x p r e ss to D r. B e s s ey t he a p p r e c i a t i on w h i ch the Board h as of h is proposed p u b l i c a t i o n.