ZRI

On motion of Mr. Beaumont, the'boundary matter upon the so-called

"Woodbury Farm" was referred to the Attorney General for advice.

On motion of Mr* Woodman, it was directed that a special meeting

of the Board be called previous to the next regular meeting to consider the

appointment of a President* 

• • . . - ,*

jBouridary ;:
batter  T «H
|ferred to

jSpecial
{meeting au-
thorized*

On motion  adjourned.

Secretary«

***************

MEETIHG  OF THE STATE BOARD OF AGRICULTURE

President*s  Office

July 13th, 1921.'

11  o'clock  A.M.

Present, President  Kedzie, Mrs. Stockman, Messrs* Wallace, Woodman,

Watkins, and Waterbury* 

x• '

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

members,  were approved without  reading.

On motion of Mr. Wallace, the budget matter was referred to the

Budget  Committee, the President and Secretary  with power to act and with

instructions to provide for an emergency balance of $25,000*00* '

On motion of'Mr. Woodman, the action of the Board at a former meeting

in regard to trips in attending  conferences and acneitific meetings, was

continued through the present  fiscal year or until further action by the Board*

On motion of Mr. Watkins, Mr. A* M. Barron was elected  Football

Coach and Assistant in the department of Physical Training for a three-year

Budget  matt-
er  referred
to  Pres.  &
Seey»

re»
traveling
expenses

\Barron  appt
jFootball
I  Coach

-

period beginning September  1st, 1921, at a salary of $2000 per annum, the sal-  \

ary to be supplemented  from  funds of the Athletic Asso ciation. 

' 

j

On motion of Mr. Watkins, Prof. Chapman was made Faculty Adviser in  Chapman -

Athletics. 

: 

On motion of Mr. Waterbury, the question of the appointment of E*G.

Culver as Assistant  in Farm Management was referred to the President and

Secretary with power to act*

On motion of Mr. Woodman, the following resolution was adopted in

reference to the M.C.Thomas matter:

Faculty ad-
yiser.

Culverts
appointment
referred to
President* -

"RESOLVED, That a record of the steps taken in the Thomas matter

be  furnished to the executive  committee of the Monroe County Farm Bureau and
the County Clerk of Monroe  County, and that  said Bureau, be advised that any

further written-communications  regarding the matter will be received and
considered*n

On motion of Mrs* Stockman, the resignation of Miss Thelma Ainsley

as Clerk in the Dairy Department was accepted effective June 30th, and Miss

Dorothy M. Stevenson was appointed to succeed her at a salary of $1200

Ainsley re-
signs; suc-
ceeded by
Stevenson*

iiridquist
apptdv

Establish-
ing  status
of  Hill &
Berridge*

Brundage,
Bergquist
&  Stack to
work for
Soils Bept,
during

annum beginning July ISth.  Mr. T. G. Lindquist was also appointed Library

Assistant at a salary of ilSOO per annum beginning Aug. 15th»

On motion of Mrs. Stockman, Mr. E. B. Hill, now  Assistant to the

Director of the Experiment  Station, was made also Director of Winter Courses,

and Mr. A. M.Berridge was made Assistant Director of Winter Courses at a salary

I

of $300 per month for the time actually spent at the College*

On motion of Mr. Wallace, Mr. P« S. Brundage was placed upon the

Soils Experiment  Station payroll for the period from June §7th to Sept.  10th

at a salary of $1800 per annum in addition to his present  salaryj S. G. Bergquist

was placed upon the  same payroll from June 20th to Sept. 15th at a salary of

$1500 per annum,  and Mr. J. W. Stack from June 21st to Sept. 15th at a salary

of $1200 per annum.

Guidance
Scnl.titles
&  salaries.

On motion of Mrs. Stockman, the following changes were made in the

salaries and titles of the personnel of the Guidance School;  The salary of

Miss HaGuire was made $2000 per annum beginning Oct. 1st;  Mr. C. G. Card was

appointed Director of the Guidance School at a salary of $2*400 per annum beginning

Sept. 15th, and Mr. Geo. Trollope was continued as Instructor at a salary of

$1200 per annum beginning Oct.  1st*

Newlon
Acting Hd* !
poultry Dept

On motion of Mr. Wat kins, Mr* W. E. Newlon was made Acting Head of

the Poultry Department  until a permanent head of the department is appointed*.

50f  addi-
t i o n al  H«
S c o n . f e e s.

On motion of Mrs. Stockman, a fee of 50£ is to be added to the fee of

the Home Economics Department for the winter term for the benefit of the Womehs

League cabinet.

At this point President Kedzie retired and Mr. Wallace, Chairman of

the Board, took the chair.

Conuapptd.
to  recom-
mend  P res*

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

RESOLVED, That the Chairman appoint a committee of three members to

recommend to the Board a suitable person for President of the College*11

The Chairman appointed as such committee, Mr. Watkins, Mr. Woodman

and Mrs. Stockman.

On motion adjourned.

f/yt
Secjretary-

c