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•BESQLVED,  That  the  head  of  the  Health  Service  is  advised  that  when
any  case  is  beyond  the  reach  of  College  professional  service  and  treatment  in
the  College  Hospital,  such  student  and  the  parents  or  guardian  be  so  advised
with  re eoaaaendat ions  for  treatment  elsewhere,  but  thai;  out-side  prof essional
and  hospital  service  be  not  invoked  at  the  expense  of  the  College."

On motion  of  Mr.  Woodman,  the  matter  of  the  communication  from  the

Board  of  Supervisors  of  Lenawee  County  regarding  the  appointment  of  a  County

^Agen^;,: was •preferred !to;'the  Presiden^^

On niotion  of  Mr.  Wat erbury,  the  Secretary  was^  a u ^ o r i z e d io  employ

a  8toretke«p«r  for  the  new  Co liege  store • 

.;:^J^:;I•:::•^-?>M^

outside
services  f6:
students^

p |
||
Lenawee  Co.

On  m o t i on  of  Mr.  Woodman,  t he  m a t t er  of  purchasing;  a  s u p p l y of  g r a v el

Matter o

was  referred  to  the  president  arid  Secretary  for  rep^

....  :  :'  •  '•'.•  : r  On 

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Meeting of the State Board of Agriculture
;-' 

President's Office  •' /c:\^M - • v.;

April 20,

Present, President Kedzie, Mrs. Stockman, Messrs. Beaumont,

• 

The -mtn^ea of the previous meeting having been in the hands of

the meobers were approred without reading. 

*

'  On motion of Mr. Woodman, Dr. Chandler of the Department dt  '

Intomalogy^ was authorized to go to Buffalo to consulVw^
;.0^^^..^'^^*dreii±r"b"iBytint-=.r^t&taffej':^"crf=liari|i3P^%tS4Bi^o«;_. .^Lia:":__"-fedL;»,;.-wcqrJt,.•;• w±rjtii=  e x p e n s es 

p a i d*

Chandler  to
gO  tO  Buff  fife-

On motion of KP.  Beatamont, the rule adopted at a former meeting

Freach

of tfie^ Boar^^^^^

^  a^ 

French' in connection with the

.  On mdtrion oif Mr. nate^ 

members of the Glee

Club ttre hereafter to be remitted for the winter ®

> 

Ort motloii of Mr. Beaumont, the^resignation of Mr. 7. E. Leroy

as Assistant Prbfesspr in the department of Zoology was aoce^ted.

In  r e.  fee
forvpLee;:^;K::;
Club  members•

LeRoy r e-

t  On motion of^ Mr*. Stockman, the resignation of -C.  E. Skiver was

Skiver-

accepted, and Mr* H. Chapel :w^s appointed to succeed him at a salary of

#1500 per annum, the appointment to date from April 6th.

#!432S&>^

D*V.*M* degr
conferred
A*C*Masten*

Subject  to  a c t i on  by  t he  Pacultiy 

l a t e r,  t he  degree  of  Doctor  of  Veterinary  Medi-

c i ne  upon  Albert  Clarence  Hasten*

On  motion  adjourned*

^Secretary •

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

MEETING  OF THE  STATE  BOARD  OF AGRICULTURE

Mr*  Beaumont's  Office  -  D e t r o it

F e b.  1 6 t h,  1921*

1:30  P*M<

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

Woodman and Waterbury*

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-
tionment 8
granted*

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

"RESOLVED, That the Board favors building additional greenhouse apace

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 #1500 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 to the

following persons:

Grover &
Miss Hart to
attend meet

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

Frazer to go

lAtlantic City

Gettemy to go
Atlantic City

Atlantic City, Feb* 23rd to 28th*

Miss Winifred Gettemy to attend the meeting of the Superintendents of

the N.E.A. Home Economics Division at Atlantic City Feb* 28th to March 1st*

IDean Sweeny
to go Atlan-
tic City*

IBerridge to
go Cornell*

|l£unford,Camp;-
i b e ll  & Turner
to  go  Chi*

Matter  of
signal  unit
ref*to  presi

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

the National 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 Mrs* Stockman, the following resolution was adopted:

i

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any  case  is  beyond  the  reach  of  College  professional  service  and  treatment  in
the  College  Hospital,  such  student  and  the  parentsi  or  giiardian  be  so  advised
with  recommendations  for  treatment  elsewhere,  but  that  out-sidet  prof ess ional
and  hospital  service  be  not  invoiced  at  the  expense  of  the  Coliege•"

On motion  of  Mr.  Woodman,  the  matter  of  the  coiamunication  from  the
Board  of  Supervisors  of  Lenawee  Coiint3r  regarding  the  appointment  of  a  County

I

^Agenti:,';wasLreferr^

tin  mbtioh

i a;; store-keeperyf o^^

On motion  of  tt^

was  referred  to  the  president  and  Secretaiy  for  report  at  t

;. -'• • 

:  On  motion  adjourned• 

yyy^X'y^y^'-.y- 

-<('i:- ••^'^

out side  I5r I
:s.e;rvic¥8^:l
:
students*

;0^

Lenawee  Co»

i | ;:

Meeting of the State Board of Agrioultiire

April 20,

v President Kedziej Mrs. Stockman, Messrs. Beaumont,

^^  ^ 

Wsrt^^ 

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•  i  ! '.-yA •'..'• :••'  VyM-y:-  . ( .A'

- 

The JnlEttttes  of  the^previous  meeting  having  "been  in  t he  hands  of

the  members  were:jlsiaw^d^i^iiiipiit  readings 

•

On motion  M•• Uri  Wbpdms^n,  Dr*  Chandler  of  the  Department  of

jEntomalo^  was  a^^h^^

pf  a  certa-in  ^ ^'  o X i J ^^ 

expenses  paid*

On  mo|i on  p f  M^.  Beataniont,  the  r u le  a d o r ed  at  a  former  meet ing

$$  Board  in  *

^ 

^plioa^
ponf ej^nde;on 

Chicago*
:.;.-.';i--f!--:;!;'jE^-v^JIIo^l^a^:^•!p|^:•T:|fe•f ^"i&tBir^iiary:^:= the  music  f ee  of  members  of  the  Glee

Gluti%ef  nereafter  to  be  remitted  fPr  the  winter  and  spring  terms.

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as Assdstan^ P^ofesspi; in the Department of Zoology was accepted.

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.  On motion  of  Mr*»  StoctaBan,  the  resignation  of  -C.  E.  Skiver  was

accepted,  aid.  Mr•  Hr  Chapel  was  appointed  to  sueceed  him  at  a  salary  of

$1500  per  annum,  the  appointment  to  date  from  April  6th.

French1
tional  meet-
ing.

In  re.  fee
foiT^e±y<y
Club  members

LeRpy  r e-

 
;R.E.Post•
appointed

Sangster
transferred

Credentials
for Edna
White

On motion of Mr. Woodman, Mr. R. E. Post was appointed Assistant  in

Farm Cost Studies under the Farm Management Division of Experiment Station

at a salary of #1800 per annum, beginning July 1st.

On motion of Mr. Woodman, Mr. B. Sangster was transferred from the

Department of Farm Mechanics to the Mechanical Engineering Department  as in-

structor in Forge Shop Practice at the same salary, $1800, the change to date

from April 1st.

On motion of Mrs. Stockman, the Secretary was requested to issue

credentials to Miss Edna White as a representative of Michigan Agricultural

College during her trip to England, Norway and France where she is to study

the educational systems of these countries concerning  the care and training

of children.

In re. Chip-'
pewa Co.
Agr'l.Schl,

A letter was presented from E. L. Kunze, County Agent of Chippewa

County, advising that the Board of Supervisors of Chippewa County had sug-

gested that the Agricultural College take over the County Agricultural School

and convert it into an experiment station.

On motion of Mr. Woodman, the Secretary was directed to advise

Mr. Kunze, that for financial and other reasons , the College cannot undertake

this project.

Soil work
at Grayling
referred to
Shaw and
McCool

Mr. Mar8ton of the Northeastern Development  Company appeared be-

fore the Board in relation to experimental soil work upon lands formerly owned

by the College at Grayling.

On motion of Mr. Woodman, the matter of experimental soil, work at

the so-called Grayling station was referred to Dean Shaw and Dr. McCool, with

power to act. :

On motion of Mr. Woodman, the following list of fees was adopted:

Chemistry 1

* 

22b

Dairy

5
8
Elect.Engr,
R 
n
R
n
n
n
n

R
n
it

R
R

It

It

14a
14b

16
25 *
26
30

Farm Mech.
R 

R

H 

R 

R

R

8

Change of
fees

Home Economics
R
tt

la

R
R

R
R
R
ft
R
R
R
R
R
R

2
10
11
12a
1 2D
12c
13a
13b
13C

R
R
R
R
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»  If
It
« 
20
« 
l»a
« 

$5.00
5.00
5.00

2.50

2.50

1.00
1.00
1.00
1.00
1.00
1.00
1.00
1.00

2.00
2.00
1.00
2.00

6.00
6.oo
10.00
7.00
7.00
5.00
5.00
5.00
5
5*00
5.00
5.00
6.00
8.00
8.00
6.00

. 

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ft 
ft 
ft 

ft 
ft 
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Home Economics 50a
1t 
50b
51
" 
52a
" 
52b
R 
53a
5 Jk
55
70
71
80a
80b
81
82
83
90
93
4
lla
lib
lie
If
3
3d
4e
6d
6e
6f

Horticulture 
" 
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Physics 
" 

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» 
» 

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Geology

4d
£g
6h
6i

2.00
2.50
2.50
2.00
3*00
3.OO
1.00
3.00
5.00
2.00
2.00
3.00
3.00
4.00
3.00
2.50
3.00

1.00
1.00
1.00
1.00
1.50
3.00
1.50
3.00
1.50
1.50
1.50
1.50
1.50
3.00
6.00
6.00
6.00

2.00

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Home Economies 40b

« 

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L:  :.;•»'•

Soils

Pharmacology

*

Zoology

lc
4c

6

6*00
6.00
6.00
1.00
•50
.50

2.50

1.00

1.50
1^50
i*50
1^00
1.50
2-00

5 

^ 50 

-V.:^. ,;•,:,-:.•::

Geology

»:^ ; > ";i - r - -;. . y ; ; -;; '••.

•:;9:-;V:-r

Entomology

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10
16a,
ISb
18d

it:  '.;y ::;>•:: 'r'y.  h:^:'\c

iacteriology 4a

1.00
2.00
2v00
2.00

1.50
1.50

2*50

2I5O

5
5.00
5^00
5*00
50

On motion of Mr.yBeaiimbht, Mr

Agricultural  College was appointed Reseajrch Assistant in Bacteriology at

salary^ of $1500 per annum; beginning  July

On motion of Mrs•• Stockman, the resignation of Mr. Glenn 0. Stewart

as  count y club leader  for Wayne  County^ was accept ed,  effective May 1st, and

Mr • Wm. Boman was appointed to succeed him at a salary of $2200 per annum;

$600 to be paid from Lever funds.

On motion of Mr. 'Woodman, the expenses of Mr. Robey to Madison,

Wisconsin, were authorized to be paid.

On motion of Mrs .^

ment of National Fraternities  for women at Michigan Agricultural  College*

At  this point, the Bosird adjourned to appear before the Ways

and Means Committee at the Capitol,__after  which the meeting was  con-

tinued with the earn etnembers and Mr. Wat kins.

Davenport
appointed

Stewart
signs and

pointed to
succeed him

penses al-
lowed.

National  I
Fraternitie

before Waysy

Committee

On motion of Mr. Beaumont, the following resolution was  adopted:

Resolved; That  the Board of Agriculture will appropriate  170,000

Extension

per year  from its mill tax foryCollege  Extension work, provided the legis-

lature appropriates a like  a*mo^

Secretary,