iii

MEETING  OF  THE  STATE  BOABD  OP AGRICULTURE

President's  Office

February  2,  1923

l;3O P.M.

McPherson & Secretary Halladay,

Present, President Friday, Mrs. Stockman and Messrs. Watkins, Me Coll, Brodyt^

Moved by Mr. McColl and Messrs. McPherson, Brody -and the Secretary be named

• ; as a committee to invest iage^ taking over the Menominee Agricultural School as a branch agricul-

In-re. Men-i
ominee Schli

! tural training-school for the College, and report to the Board at the next meeting.  Carried*

Cap!t Natfl; 
Bank & E.L.!
State Bank  ! State Bank be made the College depositories*  Carried* 
depositories

Moved by Mr. McPherson, that the Capital National Batik and the Bast  Lansing

. 

. 

"

^—-__ 

I 

Moved ''oy Mr* Watkins that  the* Kent Cotmty forestry problem be taken up as

I per the recommendation and report of the Secretary*  Carried*

Extension |
Appointments

On  motion of Mr. McPherson, the following extension appointments, as recommend-

! ed by Director Baldwin, were approved:

James Hayes* District Dairy Specialist, at a salary of $2500 per annum  effective
November 1, 1922

Sobert Addy, District Dairy Specialist, at a salary of $2500 per annum, effective
December 1.

E. A. Cardinell, Specialist in Horticulture, at a salary of $33^0 Per annum, eff-

"  ective January 1,  1923.

Geo, Starr, Specialist in Farm Crops, at a salary of $3600 per annum, effective .
February 1, 1923.

A. J. Lonsdorf, County 'Agent for Dickinson County, at a salary of" $2500 per annum
beginning February 1,  1923.

Bishop Adams, County Agent for Calhoun County, at a salary of $2500 per annum,
effective March 1, 1923.

• 

C. M. McCrary, transferred from Presque Isle to Alpena County, at a salary of

$2700 per annum effective February !•

L# H# Matthias, County Club Agent for Hilisdale County,effective  Feb. 1.

W. S. Wood, County Club Agent for Jackson County, effective February 1#

. 

: 

; 

; 
I 

; 
: 

: 
i 

: 

I 

; 

; 
; 
Trie payment from Extension funds of the usual $1200 to each County Agent and $600 to each County
• Club Agent.

G. H. Kimball, County Club Agent for Oakland County, effective February 1#
The above appointments of County Agents and County Club Agents, will  require

|;;:y-Pres. to emplf- 
by Catalog Lib- 
rarian to re-; librarian as soon as possible to reclassify the library and have  charge of the removal to the new
classify Lib.:

Moved by Mr. Bro&y, that the President be authorized to employ a trained catalog
"~ 

' 

.

;building. 

Carried.

Mrs.Holland
appointed Gri
ic teacher

t-
at a salary of $75 per month, effective January 29, to be paid from funds of Vocational Teacher

Moved by Mr. Brody, .that Mrs. Ruth Sullivan Rowland be anointed  critic  teacher

Training.  Carried.*

Moved by Mr. McPherson, that the following appointments be made in the. Home

Economics Division*  Carried.

Josephine Hoff
,-.aaeth app't Inst
i-.H.S. pept.

Virginia Allen
apprt  Sec. H* -
• E.  Dept/:-

Josephine Eoffarth, Instructor in Home Economics at a salary of $S00 for the
winter term and $600 and ro^m and board for the spring term, when she will
have charge of the Practice House.

Virginia Allen, Secretary to the Dean of Home Economics, at a salary of $1500
per annumf  effective January 1.

AZRI

asI

5

Mrs,  Harry Person, lecturer in home nursing, at a salary of $400 for the winter term, j
M
Mrs*;  H a r r y -:
Person  app,ft

to be paid monthly.

On motion of Mr* Brody, the following Graduate Assistants were appointed:

]?• H. Knoz, quarter-time assistant in Farm Crops at a salary of §kO per month from
Jan* 1.to Sept. lf 1923.

£•C.Thomas, half-time Assistant in Bacteriology at a salary of $80 per month from
Feb.l to June 30, 1923. 

- .

R«C. Thomas.

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

?•¥• Ulman, Instructor in Federal Aid courses, at a salary of $2200 per annum  beginn4
ing January S, to be paid from Federal funds.

P.TJJlman,
I n s t.

A. H. Lavers, Superintendent of Buildings and Grounds, at a salary of $35^0 per annum j

C# B. Sriekson, draftsman at a salary of $1^0 per month

On motion of Mr. Watkins, Prof* &ardnerfs request for permission; to.lease a grape

vineyard near Lawton for a period of five years, upon which to carry on certain experimental in-

A.H.Lavers
appft.Supt#

appf t.

grape-vine-
yard leased
Lawton.

vestigations, was granted#

Demotion of Mr. Brody, Miss Blanch Vaughn was granted permission to attend the Middle

West Society of Physical Education at Chicago April 19-:21, if she cares to do so at her own expense;

Miss  Vaughn  .."
a t t e nd  Mid.^T.
3oc.  ov?n  exp.

On motion of Mr. Brody, the erection of a brooder house for the use of federal studen

sB r 0 o3:e rhou-se
authorized.

was authorized-  the cost not to exceed $1000.

. 

On motion of Mr. Brody, Mr. Hay Nelson's leave of absence was changed to date from

November 15, 1922 and extend to August 15* 1923» 

Under /the new arrangement, his full pay will

terminate Pebruary 15, and the half pay period will continue to August 15*

On motion of Mr. Brody, the Secretary was authorized to take the necessary steps to

make the exchange of lands with the Federal Government as recommended by Prof, Chittenden.

On motion of Mrs. Stockman, the Bachelor of Science degree was authorized for the

Mr.Helson!s
leave ab*  ch-
anged •

Sec!y to ex-
change fe&.:
Gov!t land* ';

following candidates, subject to the approval of the Faculty;

Murrel Leonard Bailey
Irving Jerome Gillette
Edward William Hardies  .
Frederick Harvey Knox
Clare P. Jolley
Glenn Win ton Nessaan
insel Milton Shaw
Ralph Heath Sill
Leonard Say Year
Melvin DeVsr Westcott
Roscoe Howard Wightman
Yernon Edward Willard

Agricultural Course

H
H
n

n
*;t
n
!f
fr
n
if

11

f!
ft

fj

n
n
«
fr

«

Robert A. Bevier
Allan Raymond Weber

Forestry Course

L. C. Terwiliiger 

Engineering Course

Olive Clinton 
Irene Marguerite Hale 
Helen Hartough Halsted 
Josephine Matthews 

Home Economics Course

n 

fl 

ff 

n 
n 

ff 

"
R

w

n

Lucile Maud Roach 

. 

n 

tt 

On motion of Mr. McPherson, after amending Section *1P" of the Report of the Board of

in Control of Athletics to read ffMatters concerning personnel of the athletic department shall be

Ath.Board to;
be controled
^y St.Bd of
Agr.

decided by vote of the Board in control of athletics, subject to the approval of the State Board of

Agriculture," 'the entire report was adopted by the Board to take effect at once.

On motion adjourned^

Secretary,