566

.MEETING.OP  THE STATE BOASD OF AGPJCULTUBE

Presidents  Office

June lf 1923*

10 o'clock A. M«

Present:  Acting President  Shaw, Mrs. .Stockman; Messrs. McColl,  Woodman,

Watkins, Brody and Secretary  Halladay.

Honorary  degrees
conferred.'  >

On motion of Mrs•Stockman  the Board  was authorised to confer degrees upon

the follovdng persons: 

'

•'Master .'of Science

Brown, Hubert KcClure,
Cobb, Myron A*

Professional  Degrees as Indicated

Aldrich, Henry SI wood 
DeCacip, John  Conley 
—r' Estes; Howard Robert 

M,E«

M«For#
M.Agr.

Fairbanks,  Oscar  William  M , S/
—  Francisco, Donald  William  M.Agr* 
M.Agr. 
—* Gallagher, Herman  Joseph 

Hobbs,  George William "  M,E.
Maas,  John Baptiste  ' 
Pate, Edwin Herman 

M,For«
'  C*E.

Pino, A&stin Lester 
Thompson, Chester Earl 

M»Hort#

C.E*

Van Buren,Jacob 

• 

C»E«

: 

• '•*"-. 

^

•

resignation of  \
Miss  Vaugjm
accex>ted. 

;

Miss  Grimes
given  charge
of Phy.  train.I
Dept. for women

Budget  Committee
appointed. 

:

Loan of $25,000
authorised

Prof.  Ryder 
)
given  leave  of;
.  ;
[•-absence. 

I, Miss  Bayha  gi van

leave  of  absence

;Miss
•granted leave of
absence• 
!
Mr*Hi11  given "
charge of office
of Dean of Agr>
•
IMr.Lavers  recom.
refer, to Pres,
:
and  Secy. 

Moved by Mrs*  Stoclman -that candidates passed upon by the Facility after  this

meeting be approved by the Board.  Carried/

Moved by M r/ Brody  that the resignation of Miss Vaughan,  Instrcutor in Physical

Training, be accepted.  Carried.

Moved by Mr. Brody  that Miss  Grimes be given  charge of t h e - t o ^1^

the Physical  Training Bepartment,  Carried.

A recess ms taken until  1:15  P«M.

Moved by Mr. Woodman  that Messrs. Watkins and Brody• and Mrs. Stockman "be appoint-

ed as a Special  Committee on Budgets.  Carried* 

•

Moved "by Mr. Brody  that the Secretary be authorized to make a loan of $25,000

for  thirty days.  Carried* 

• 

*

Moved by Mr. Brody  that Prof. Eyder be given leave of absence "beginning August

1, 1Q23 to January 1, 192^.  Carried.

Moved by Mrs. Stockman  that the request of Miss Bayha for leave of absence for

one year without pay, be granted.  Carried.

Moved by Mr. Woodman  that Miss  Yakeley "be given a leave of absence  for five months

beginning August 1, 1923, without pay.  Carried.

Moved \)j Mrs. Stockman  that Mr. Hill take charge of the Of f ice of the Dean of

Agriculture  and Experiment  Station.  Carried.

Moved by Mr. Woodman  that the recommendation of Mr. Lavers  relative to the power -

plant te referred to the President and Secretary  with power to act.  Carried.

On motion adjournment was taken until  June l6, at 10 o!clock A.M.

Sec