ZRI ms MEETIlsG- OF TE3 STATS BOASD 0? AGRICULTURE President's Office. November Twenty-one 19 2 3 11 o'clock A; M. f—; Present: President Shavr, Mrs. Stoclsnan, Messrs. Brody, McColl* Mcpherson, Woodman and Secretary Ealladay. The minutes of the previous meeting having been in the hand's of the'members ~ere approved mthout reading* On motion of Mr. Brody, the resignation of Bv-E. Lane, Assistant in the j. JLS.Lane ; I r e s i g n a t i on Educational Department, -sras accepted, Mr. Lane having accepted a position as. Superintendent ! of the East Lansing Public Schools. The requests for attendance at various educational meetings by members of the various staffs were referred to the President Trith po^er to act, "'[.. Motion by Mr. Goodman, that the vacancy in the Dairy Extension Department, caused by the resignation of Mr. Brovmell, be filled in accordance Vith the suggestion of S. J- Bald?dn,-Extension Director* Carried. The matter of dedicating the nev; museum to the late Prof. W. B. Barrows ^as' deferred to some future time. Motion by Mr. Brody, that the appointment of an additional instructor in Electrical Engineering for the winter and spring terms as requested ^:/ Bean Bissell, be referred to Mr. McColl with power to act. Carried. . Motion ^o:f Mr. Brody, that the matter of establishing an- Engineering Experiment Station at this College, be referred to Mr. McColl and Dean Bissell for report at the next meeting. Carried. The request of the Y. W. C. A. for an appropriation of $500 ^as deferred. • The matter of the College becoming a member of the Midwest Agricultural' Economics Research Council as recommended 'by J. T. Horner, v?as deferred. jBecuests to '- attend meeting^ referred to President Vacancy in !Dairy Extensioil ^authorised killed [Dedicating new; imusenm consid- • jered I Bequest for • iSlec. Eng5r. I IJLng. ^xp er iirieri: I Station re- '.-M jf erred to Me- ~'M I Coll I Bequest for M JY.W. C.A. funds ,11 I deferred jMidwest Agri.\:p !Economics- He- ;J ] search Con* ~":';% ^membership;' -.,-^ Motion by Mr. Brody, that Dr. I. P. Ea&dleson, Besearch Associate in Bacteriology, j be granted a leave of absence ^ith full pay from February S to June 10, 192^-, for the nuroo'se of striding clinical and research methods employed at the Veterinary College, Cornell University. Carried. Motion hy Mr. McPherson, that the request of Mr. Eotson for $3°C* ^hich he claims is due him on salary, be denied. Carried. Motion by Mr. Brody, that Mr. Cox's request for the appointment of Mr. Kenneth Ousterhout as quarter-time assistant., in Ea^n Crops, effective January 1, 1924 to December TL, 192U, be granted. Carried. !Dr. I.E.Euddie^ ison granted- j leave of ab-. .-.:¾ jsence" '•;': j Claim of Mxv il lEotson denied;';-! jKenneth Oustef-- ?hout appoint-.; -•' i quarter-time, iasst. in E.C. Motion by Mr. McColl, that the plans presented to the Board by Mr. Glen T. PhillrosL i "^"r I- — ; -Laii^fcCarDe and under— * ; e T!0„n^ l campus ap*or# • • ""*.. 1 the l a n d s c a pe a r c h i t e c t u re and u n d e r - g r o u nd p l a ns of t he c o l l e ge campus, be r e p r e s e n t i ng „ , aTrorovea. C a r r i e d. "*• j . • r 586 Taking over \ Danoar School \ c o n s i d e r ed Miss TnoTrpson gran.ted l e a ve of absence B l u e b e r ry C u l t u re l a nd l e a s ed at j SouthHaven Matter of a t h l e t ic grounds r e f e r r ed i.*r*# l?h^ "• l i ns to P r e s i d e nt made raeiTiber of Bd. of Control of Ath; Sdgar W.Gannett a p p o i n t, i n s t .; in-' Geology Matter of n u r s es t a k i ng a p p l i. ; Sci* r e f e r r ed ; to • Committee of Deans .^ ' Mr. Kurtz giveri $200 additional sal-ary as coach of Short. CorJ athletics Motion by Mr. Tfoo&nan, t h at t he n a t t er of the College talcing over and operating the Dunbar School, as p r e s e n t ed by the Comnittee from Chippevra County, be r e f e r r ed to Dr. McC.o'ol f or i n f o r m a t i on r e l a t i ve to the s o il c o n d i t i o ns b e f o re f u r t h er a c t i on is t a k e n. C a r r i e d, On mo t i on ad.iotirned. tS5: rS $S •MSETISS OF TBS STATS BOAHD 0? AG5ICULTCTEE P r e s i d e n trs O f f i c e. December f o u r t e e n t h, 1 32 3--. IN 9 o1 c l o ck A- M. < Present:' President .Shaw, Mrs* St ockman5 Messrs. Catkins, Brody* Socman, McColl, Mcpherson and Secretary Ealladay. The minutes of the previous meeting, having been in the hands of the members r?ere approved without reading. Motion by Mr. Brody, -that ".a three months leave of absence without pay be given Miss Thompson of the Botany Department as requested oj Prof. 3. A. Beesey. Carried* Motion by Mr. Tfetkins, that the matter of leasing a quarter acre of land for experimental work in blueberry culture at South Haven, be referred to the Station Director tjith authority to act. Carried. Motion by Mr. Goodman, that the/matter; of using the tract of land across the Eed Cedar Piver south of the Gymnasium for various purposes in connection ^ith athletics, as requested by the Board of Control of Athletics, be referred to Mr. T. Glen Phillips, Landscape. Architect? for consideration before final action is taken. Carried. - Motion oy Mr. Watkins, that the President be made a member ez-officio, of the Board of Control of..Athletics. Carried, Motion by Mr. McColl, that Sdgar W. Gannett of Frederic, Wisconsin, be appointed instructor in ..Geology at a salary of $2,000 per annum, effective January 1, 192¾. Carried. Motion by Mr.: Brody, that the plan of Miss Hamilton, Superintendent of the Sdvrard W. Sparrow Hospital and Mrs.: Knapp, member of the Board of Directors, proposing an affiliation TO. th the College, vzhereby nurses entering training may take work in the i Applied Science Division, be referred to.the.Committee:of Deans for consideration. Carried. '.Motion-by Mr. Brody, that Mr. .L. D. Kurtz, Instructor in Parm Crops, receive $200 additional salary per annum for his services in coaching the Short Course basketball team and general supervision of Short Course athletics, as recommended ^y A. IL Berridge, *" Director. Carried.