AZRI

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On motion of Mre Wallace5 the natter of extension reading  courses for disabled

Soldiers.of the war, was referred to the President for recommendation at the next

meeting.

On motion of I£rs* Stocki^n, Mr. C* 3. ITawIander .was appointed Assistant Pro-

fessor of Dairy Manufacturer and Research Assistant in Dairying at a salary of

13000 per annum affective  January 1st, 1921 * 

• 

'  ' 

•  " "  "•

On notion of Mr. ^Godi^m, the Secretary was authorized to attach the signature

of the State Board of Agriculture to a petition asking that the lands loiown as the

Woodbury Farm be transferred to the East Lansing  school district. 

'.  '

On notion of Mr* Woodman, the Secretary was requested to investigate the-

.desirability of purchasiiig the Minnis farm and report to the Board at a"; later-

meeting* 

" 

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" 

'

Mr * Woc-liiirn reported verbally for the special coirsmittae on the fraternity

rsatter that the connnittee  sees'no  objection to the introduction of National

fraternities at S, Ao C« -• 

. 

..

•  Mr oWaterbury and Mr« Beaumont withdrew from'the meeting before, the preceding

report was made and without notice that it was to be made *

Or. motion of Mr. v/atkins, the .report of the conniittee was adopted*

On motion adjourned*

lcretaryVT

48;

j reading-/"^  ^
IcourseBtdr

}B"oldiers 

• '-  ••

JAppt*  of Mr.
I U^wlander  .."
\ as,.Ass't *l?rofi
1  &  He sear en .'• j
| Assistant  l:"\-

\ Petition; for I
}  t r a ns  • of .-"

I to  IS•Larisii3g|
I Sch^Uist•.

j Matter  of 
I
| pur.cha.sa-_ of [
I Minnis  2?arm4

| Heport  of'
j  C0323221 •  O n-
! Sat •Prats*  .^:'

j Report  is
; adopted*

MEBXIUG  OP THE STATE  BOARD  OF AGRICULTURE

President's  Office

Jan.  19»  1921•

11  O'clock

Pres«nt,  Praaidant  Kadzic,  Mrs*  Stockman  and Messrs,  Beaumont,

Woodman,  Waterbury  and Watkins*

The  minutas  of  the  previous  meeting  having  been  in  the hands  of  the

• < •*

members,  were  approved  without  reading*

On motion  of  Mr*  Woodman,  the  following  recommendations  by  Director

Baldwin,  were  adopted:

(a)  The acceptance  of  the  resignation  of  Miss  Clara  M»  Waldron  as

Home  Demonstration  Agent  for  St»Clair  County,  effective  December  31st*

(b)  The transfer  of  Clair  Taylor  as  County  Agent  from  Mont calm  to

ITewaygo  County  effective  January  1 s t,  it  being  understood  with  Uewaygo  County

that  no  financial  assistance  #111 be  received  from  the  College*

( c)  The appointment  of  Mr*  Eidon  Shafer  as  County  Agent  to  succeed

Mr*  Taylor  in  Montcalm  County  effective  Jan*lst,  #1200  of  the  salary  to be  paid

Clara  Wald- "v,
ron  resigned
S t . C l a ir Co1

Clair  Taylor,
transferred
t o  JTewaygo  [
i
Co* 

Sldon  Shaf4
er  apptd* 
I
Montcalm Co*

Paul  Sniith
apptd*  Mia-
saukee  Co*

T#A•Farrand
;Ext*Spec*in
|Hort*

B*0.Hager-
man  trans-
ferred  to
Washt enaw
County

Mary  Rider
resigned*
ttrs.Scheil
appointed.

L.G.Gentner
I n s t . in  Ento.

Harold  Walker
I n s t . in  Chem

H*E*Jpennison 
Asst.Prof.
Dairy  Prod* 

Sanford  re-
signs*

G.A.Garratt ;
Instr.in  For

Avis  Sprague
2n8t*in  foods

F.E.Wood,
Asst.Prof*
of  iiath*

H.M.Eliot
prof*  Farm
Management <

In  re*  three
cost  accting
men •

from  Lever  funds  and  #1300  by  the  County*

(d)  The  appointment  of  Paul  H.  Smith  as  County  Agent  for  Missaukee

County  e f f e c t i ve  Jan.  1 s t,  #1200  of  the  salary  to  be  paid  from  Lever  funds  and

#1200  from  County  funds,

(e)  The  appointment  of  Mr*  T*  A*  Farrand  as  Extension  Specialist

and  Assistant  in  Horticulture  at  a  salary  of  #3500  per  annum  dating  from  Jan . 1 s t,

#2600  to  be  paid  from  Lever  funds  and  #900  from  Experiment  Station  funds, 

it

being  understood  that  Mr*  Ferrand  may  retain  his  secretaryship  to  the  State

Horticultural  Society*

( f)  The  transfer  of  Mr*B.Q.Hagerman,  County  Club  Leader  for  Houghton

County  from  which  position  he  resigned  Kov*  30th,  to  a  similar  position  in

Washtenaw  County  to  date  from  Jan.1st,  succeeding  Mr*  Lyons,  #600  of  his  salary

to  be  paid  from  Lever  funds*

On motion  of  Mr*  Beaumont,  the  resignation  of  Mrs*  Rider  as  Clerk  in

the  office  of  prof*  patten,  was  accepted  effective  Jan*lstt  and  Mrs*  Hazelle

Senell  was  appointed  to  succeed  her  at  a  salary  of  #1350,  the  appointment  to

date  from  Dec*  28th.

On motion  of  Mr*  Wat kins,  Mr*  L*  G*  Gentner  was  appointed  Instructor

in  Entomology  e f f e c t i ve  March  1st,  1921,  at  a  salary  of  #1800*

On motion  of  Mr*  Beaumont,  Mr*  John  Harold  Walker  was  appointed

Instructor  in  Chemistry  for  the  period  from  January  1st  to  Ju:iy  31st,  1921,  at

a  salary  of  #1800  per  annum*

On motion  of  Mr*  Watkins,  Mr*  H.  E*  Dennison  was  appointed  Assistant

Professor  of  Dairy  Production  from  April  1st  to  Sept.  1 s t,  1921,  at  a  salary  of

#3000  per  annum*

On motion  of  Mr*  Woodman,  the  resignation  of  Prof*  Sanford  as  Asso-

ciate  Professor  of  Forestry,  e f f e c t i ve  Dec*  31st,  was  accepted*

On motion  of  Mr*  Beaumont,  Mr*  G.  A*  Gar rat t  was  appointed  Instructor

in  Forestry  at  a  salary  of  #2000  per  year  e f f e c t i ve  Jan*  1st* .

On motion  of  Mrs*  Stockman,  Miss  Avis  Sprague  was  appointed  Instructor

in  Foods  in  the  Home  Economics  Division  from  Jan*10th  to  June  18th  at  a

salary  of  #2400  per  annum*

On motion  of  Mr.  Waterbury,  Mr* Frank  E*  Wood was  appointed  Assistant

professor  of  Mathematics  at  a  salary  of  #2600  per  annum  dating  from  Jan*lst*

On motion  of  Mrs. Stockman,  Mr*  H* M* Eliot  was  appointed  Professor

of  Farm Management  and  Head  of  the  Farm Management  Department  at  a  salary  of

#4250  per  annum  dating  from  Jan*lst*

On motion  of  Mrs.  Stockman,  the  recommendation  of  Mr*  H.M.Eliot

in  regard  to  the  appointment  of  three  additional  route  men  in  cost  accounting

was  referred  to  Dean  Shaw  and  Mr*  Eliot  for  detailed  recommendation,  the  gen-

eral  plan  being  approved  by  the  Board*

I

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II

i

i

AZRI

I

• 

• • • . - ' : : ' • ! • '-

Leave  for
Stafseth  ex-
tended  and
appt merit*
made*

J*R*Duncan
leave  of  ab-
sence*

Thos*Gunson
leave  of
absence*

Spragg  to
v i s it  Cor-
nell*

Chamberlain;
Sauve  and
Cory  to  a t -|
tend  meet-
ings*

Applied  Sci*
course  adopt
;_.  .:.:•
e d* 

Committee
apptd' in
European
borer legis-
lation*

Bell phones
for Dean
Sweeny & Co1
Hospital*

Expenses al-
lowed Mr.
Turner &
Miss Robb*

S*S*degfees
conferred*

On motion of Mr* Woodman, the recommendation of Dr. Giltner that the

leave of absence granted to Mr* H* J* Stafseth.be extended to July 1st next

and at that time he be appointed to a position in the Department of Bacteriol-

ogy and Hygiene as Associate Professor in charge or pathogenic bacteriology

and Research Associate in the Experiment  Station at a salary to be determined

by the Board, was approved.

On motion of Mr* Woodman, Mr* J* R* Duncan was given leave of

absence without pay beginning January 1st for the period of from three to

five months to carry on some work for the Pennsylvania Sugar Company*

On motion of Mr, Wat kins, Mr* Thomas Guns on of the Horticultural

Department was given leave of absence with pay for the period from June 1st

to Sept* 1st in order that he may visit his old home in Scotland*

On motion of Mrs* Stockman, Prof* F* A* Spragg was authorized to

visit Cornell University for the purpose of studying the result of plant

breeding work with corn, with expenses paid*

On motion of Mr* Beaumont, Acting Dean F* W. Chamberlain was author-

ized to attend the annual conference of Veterinarians at Cornell this month,

Mr* Sauve to attend the Sixth Annual Tractor Show at Columbus February 7th

to 12th, and Mr* M* M, Cory to attend a conference of the American  Institute

of Electrical Engineers in Hew York City, February 16th to lgth, - all with

transportation expenses paid*

On motion of Mrs* Stockman, the report of the committee on courses

in applied science as adopted by the Faculty, was approved*

On motion of Mr* Woodman, a committee  consisting of the professor

of Entomology, the Professor of Farm Crops and the State Inspector of Orchards

and Nurseries, was appointed to make recommendations  concerning legislation

and policies to be followed in dealing with the European Cornborer*

On motion of Mrs* Stockman, Bell phones were authorized for the

Cottage Hospital and Dean Sweeny's office*

On motion of Mrs* Stocfepan, the expenses of Mr* Ray Turner and

Miss Robb in accompanying members of the boys and girls* clubs to the

International Live Stock Exhibition in Chicago, were authorized to be paid*

On motion of Mr* Beaumont, the president was authorized to confer

the degree of Bachelor of Science upon the following persons recommended by

the Faculty:

Bertie Bergatrom
George Sawyer Clark
Roy Davis
Edward John Grambau
John Henry  Hammes
Kenneth Carson Xnselman
Cyril Hammond Mains
Cornelius V*R*Pond
Silvere C* Yandecaveye
Clyde H* Mitchell
Gertrude Margaret Beebe
Florence Mary  Kugel
Florence Eva Rouse
Gertrude Harriett Tappan
Helen Marguerite Whitcomb
Marie Lucille Oti»

Agricultural Course

Engineering Course
Home Economics Course

• 

*

• 

• 

• 

• 

•

N

ft

*

*

1

i

E

K t i^

A.C.Hasten.

cine upon Albert Clarence Hasten*

On motion adjourned*

^ 

Faeulty  later, the degree of Doctor of Veterinary Medi-

#####################

MEETIHG OP THE STATE BOARD OF AGRICULTURE

Mr. Beaumont's Office - Detroit

Feb* 16th, 1921.

1:30  P.M.

present, President Kedzie, Mrs. Stockman, Messrs. Beaumont, Watkins,

Woodman and Water bury.

The minutes of the previous meeting having been in the hands of the

members, were approved without  reading*

Addl. green-
house space
favored.

Addl.appor-
tionments
granted.

On motion of  Mrs. Stockman, the following resolution was adopted:

"RESOLVED, That the Board favors building additional greenhouse space

for the Department  of Botany as soon as funds are available•"

On motion of Mr. Waterbury, #1000 was added to the apportionment  of

the Horticultural Department for the purchase of additional laboratory material;

and $1300 to the department  of Farm Management to cover the expense of additional

field men for the balance of the fiscal year.

On motion of Mr. Woodman, traveling expenses were allowed $0 the

following persons:

Grover & :
Miss Hart to
attend meet*

Frazer to go
[Atlantic City

Gettemy to go
Atlantic City

IDean Sweeny
to go Atlan-
tic City.

I Berridge to
go Cornell.

IMuaford,Camp-
bell & Turner
to go Chi.

Matter of
signal unit
ref.to pres.

Mr. E* L. Grover and Miss Josephine Hart to attend the Middle West

Vocational Association at Minneapolis, Feb. 10th to 12th.

Miss Elizabeth Frazer to attend the National Education Association at

Atlantic City, Feb. 23rd t 0 2gth.

Miss Winifred Gettemy to attend the meeting of the Superintendents of

the N.E.A. Home Economics Division at Atlantic City Feb. 2gth to March 1st.

Miss Mary Sweeny, Dean of Home Economics, to attend the meeting of

the Hational Society for Vocational Education at Atlantic City Feb. 23rd to 26th.

Mr. A. M. Berridge to attend Farmers Week to be held at Cornell

University.

Mr. Baldwin, Mr. Mumford, Mrs. Campbell and Mr. Turner to attend the

National meeting of Extension Lecturers at Chicago*

On motion of Mr* Woodman, the question of the substitution of a

Signal Unit for the Cavalry Unit  in the Military Department, was referred to the

President for further report.

On motion of Ers. Stockman, the following resolution was adopted: