Motion by Mrs* Stockman* that the name of the Parm Mechanics Division "be changed to tfAgricultural Engineering". Carried. I-otion 07 l!r. 7/oocbnan, that the proposed bridge across trie Bed Cedar.Hiver according to plans submitted uy the State Highway Department is not satisfactory from the standpoint of harmony with the landscape of the College Canpus and beautifying of the banks of the river, and that the preliminary plans and drawings submitted "by Mr. T. Glenn Phillips, Landscape Architect, be approved. Carried. Pann Mechr Ciy# changed •„ to" -'"V ffAgrL Plans for "bridge approved Motion by Mr. Woodisan, that the following" resolution be adopted and the Besolut io-zi- -..of i; Secretary be instructed to send a copy to Mrs* I. A« Jarrand. Carried. IfIt is mth profound regret that the State Board of Agriculture learns of the passing of Mr. T, A. Farrand of the Department . of Horticiil-ture. He has long been identified mth the h o r t i- culture of Michigan and Tdth'the horticulture activities of the College* ?or a ^Siile Superintendent of the South Haven Experi- ment Station, then as County Agricultural Agent1 and more recently in charge of the Extension work in horticulture of the College, he has done much to establish contact between the'farmer and the Experiment Station and to build up the Horticultural in- dustries of the State. Tfe extend to Mrs. T* A. Farrand and family our most sincere sympathy. " - On motion adjourned* .1 -*is. J ^ *- Secretary. tended to M r s. T. A* Far rand-r MEETING OP TES STATS 30AED OF AGSICTJL2UEE" P r e s i d e n t 's Office, 11 o'clock A«M. January Sixteenth, 1 9 2 7^ • Present: President Shaw, Mrs. Stoclman,' Messrs. Lie Coll, Brody, Bonvdy and Secretary Ealladay. The minutes of the previous meeting, having "been in the hands of the members 7?ere approved without reading. This being the first regular meeting of the nevr term of the State Board of Agriculture to which a new member was elected, a reorganization of the Board ^as held 3Z& Mr. Watkins v?as re-elected chairman, - The following conmittees were appointed "by Chairman Watlcins: Sducatlonal Research 1 Finance Extension Bldgs, & Grounds Messrs- HcColl, Watkins and Brody- Meesrs. Watkins, MeColl and Mrs. Stockman Messrs. Bro&y, Hcpherson and G o ^y Messrs. Go^dy, McPhersonf\lfatkins and Mrs. Stockman Messrs* McPherson, Brody and Mrs. Btoclsnan Ur)on the reconmendation of Mr. McCcll, the Board authorized the estaolishment o* an Sngineering Exoeriment Station and the appointment of an additional instructor in Electrical Sngineering, this position to he filled "by Burr K. O s b o m, effective January Burr H* 0scorn *"^| p. 31 ec. Sngiel "111 1 to June 30, 192U, at a salary of $2000 per annum. 588 "Miss "Liable Eogers appointed Asst* Teacher in Home Scan, Chandra Kant 1 Ganapatrao Kul- Icarni appointed •half-time Asst* -;in Farm Crops ' Mr.Halladay . authorized to act on matter I of land occu- p i ed ''ay Dept, :of Public Safety. .Salary of Geo. imundson increased Eesignations On motion ob Mrs* .^toclonazi, Miss liable Eogers of .Lansing,, was appointed Assistant Teacher in Home Economics, effective January 1 to July 1, 192^4, at a salary of $2500 per &nn-um# Carried. On motion of Mr. KcColl, the recommendation of the Committee on Advanced Degrees for the appointment of Mr. Chandra Kant Ganapatrao Kulkarni as half-time assistant in Farm Crops at a salary of $800 per annum, effective January 1st, sras accepted and appointment authorized. Carried. On motion of Mr. Srody, the Secretary was given authority to act upon any matters relative to the land o**vned 'b? the College and occupied by the Department of Public Safety which may come up for consideration. Carried. On motion of Mr. Srody, the salary of George Amundsen, Land Clearing Specialist, was increased from $2600 to $2800 per annim* effective February 1st, Carried. On motion of lir. Brodyf the "following resignations, transfers and appointments ^ere accented and made* ' ' * B3SIGMTI0KS ' 2ffective ft ff n n fl Wayne Col Cheboygan Co. A« J. McAda^.s, Land Clearing Specialist, Viva Osborn, County Club Agent, Branch Co. Ami R« Banks " -f< fl J. W. Wagner Mariel Hopkins, Extension Specialist in Kutrition fl Slda I. Eobb, Asst. State Club Leader ff I. J. Sours, County Agricultural Agentf?resque Isle lf C* 3« Cook, " f* Oakland " fl « I. 3. McLhirtiy f? Midland » fl H I. T. Pickford ff Oceana D. B. Jewell " ff" Cheboygan " Ottawa Eva Schurr, Home Demonstration Agent 3va Carrott, " OaVLand " u n Jan. 10 Oct. 31 Dec. 31 Dec. 31 Oct. 31 Dec. 31 Nov. 30 Dec. 31 Hov. 30 Oct. 31 Dec. 31 ffov. 30 Dec. 31 Sylvia Wixom, Home Demonstration Agent in Marquette County to Assistant State Club Leader at a salary of $2500, effective February 1. Soy ?• ^einberg, County Agricultural Agent in Hillsdale Coimty to Midland County at a salary of $2500, effective January 1, $1200 to be paid from Smith-Lever funds. IT. A. Eessler, Land Clearing Specialist, effective February 1 s t, at a salary of $2^00 per annirn. Marion S. "Rider, Hone Demonstration Agent for Marquette County, effective February 1, at a salary of $2000 per annum, $1000 to be paid fron federal Smith-Lever funds, and $1000 from county funds• Bertha J- Wellington, Hor:e Demonstration Agent for Qttaisa County effective January 1st, at 'a. salary of $1300 per annum, $U00 to be paid from the Smith-Lever fund, $o00 from U- S. 3. A, , and $S00 fro^ County funds* Sn motion adjourned* Secretary," 1 1 I 1 1