658 Louis Allen Bordeaux Clarke Hay Trimble Engineering Samuel Howard Sullivan Applied Science Amanda'Carolyn Hill Amy Amelia Leveaux H. Eleanor Miller Corrine Evelyn Qrmiston, Beatrice Boileau Rosa Home Economics H tt tt ft rf »» Degree of Bachelor of Arts Burgess David Iseman S# A. Shufelt Liberal Arts tf " Degree of Doctor of V e t e r i n a ry iie&iclne Adrian J a c k s on Durant Robert Learmonth V e t e r i n a ry Medicine " rt On motion of l l r* 3rodyf it was v o t ed t h at the d e g r e es be g r a n t e d. Ret from Chippewa Bill:for ^pur chases of Mr. Koch for Lib rary • Expenses to be paid of a rep- resentative Qf Malcomson & Hiar^enbothsin. 17« On motion of Mr. Brody, it was v o t ed to l e a ve to the S e c r e t a ry t he q u e s t i on of s e t t l e- ment w i th tlae Board of S u p e r v i s o rs of Chippewa County f or p r o p e r ty as p er i n v o i ce r e c e i v e d* 18•• A b i ll v/as r e t u r n ed by t he A d m i n i s t r a t i ve Board f or v a r i o us items whicli Mr. Koch p u r- chased f or t he Library amounting to § 1 9 2 4 . 5 0. On motion of Mr. LIcColi p a r e nt of t he v a r i o us b i l ls was a u t h o r i s e s, same to be charged to Major Equipment and l a t er deducted from t he b u i l d i n gs and equipment fund which is y et to be paid by the S t a t e. 19. A motion wns made oy £Ir« McColl that the expenses of a representative of Malcomson & Hic^enbotham, Architects, be paid for looking over Chemical Laboratories in the East. The Motion was c a r r i e d. M23ETIITG ADJ0UZ11IED AT 2:00 P. fc» president i i i Renewal of,D» M i z'Sevty" ^^ i lo \ ship Fund* j for O-ut-Of- •! State-Travel* S IX OF ?KB S2Arj?Ii:" 30A2D OF AGRICULTURE DLCii3^R 15, 1925. O TO .'3?J)ER A!2 9:50 A, II> Present: President B u t t e r f i e l d, Messrs. G-ov/ay, 3rod;r, McPherson, Mrs. Stockman anc Halladay. Secretary Absent; Messrs. McColl and V/atkins. The minutes of the I s st ine-atin;'; ^ere r es T T President 3 u t t e r f i e ld reported; .!• The renewal of the D. &• -Fe2^ry i'ellov/srhrp. 2« The foilov/in^ autliorizations for Out-of-3tate t r a v e l; Ohio, Indiana and Illinois Mr. 3allard Hr« Linton Mr* ./alpole Prof. Pettit, el al* Canada, 135 miles '* Mr. HasselrnGn Dr.McCool, et al Cidca-o, 111. Cnic£.-p'o9 111* 7/aslanr^ton, D. C. :t Extension conferences All expenses Ivat*l 7ocational Society n n if a t? 1 ** Corn Borer 2our K a t 'l Canners Ass'n ITat'l Hadio Conf. Axn. Soil Surrey 125 i^ie 8 7p All Expenses !T 5? rl Tf Jt E:cpe of one &• mileage Dr. Dunford 4' members. Boys' & Girls1 Club Dept. Staff, ; Chic^o, III. Dept. Supts. Meeting 3-roat Lakes 3e^ional on. car All expenses Bo;:st & Girls1 Club Conorsss" ." Mr# Kotila Xa.nsas City, .iio. & Lincoln, lleb. Potato Conf, & S c i e n t i f ic Prof, Heed Mr. ?raernai Chicago, 111. ' '»• tf 1.186tings TrBvollinr" E>ro» iS: Hotel at Lincoln Am.* Dairy i'ederation All 3xr>onses International " tr AZRI i i i i i Mr. Gallagher Mr. Jenny B« 3. Hudson Prof. 3rb\vn Prof. Edwards : G* A. Brartarsan 6. men,. C o l l e ge L i v e- team s t o ck Judging ; Mr, V/aliools Mis3 KeDaniel . Dr. Chandler Dr. Oiltner Dr. Hallrnanv.: '; Dr* Huddiesom Mrs. Campbell H .:e .: Bather Eu C. Lioore C:.' S. Cormany Larrv Zurts Paul i i i l i ar C. . 3. Dibble 0. 3. Price Miss Francis Miss i^ridrews Dr. Huston Div.j&vi Prof, l i g ht "body : 5. mombers- Physics D e ^ t. 3 m e t e rs : ' : 659 Chicago, 111, : v» T» -r ff • " ff fl Kansas-Gity, KL( Chicago, I 1 1. Horse. Ass»n/Meetings All expenses International " •» ii : =: : . .. :; , ': ' ., ' «. • '.• « . -. i. V :.:. IJ • '. ; • • • ' ' : • ' ; H • ' n '• • •. •jifat-f 1 Eel. S o c. f or \t>£3 c?acn. Ad7. of io-r'lSd. All expenses Am* A3SOC. Economic .Ento. " fJ U.' S. Live Stock Sanitary Asso. f1 » (Conf. Bxp. :Sta. workers)fl " • t on Anir'3l Diseases )fl r*. •II. 3. Live Stock S a n i t a ry Asso. " Mrs, Coolidge5s Lu::c}i9on " I n t e r n s t i o n al \/eek • u n srrov 111. It'' - Chic U t? tj f? ft. : ^ > »: it it ff rt H ti !* ir? if U if . Cleveland, Ohio !Tat?l Soc* Toe* Ed. All szcperses by Col* ?f • P a r t - t i me Tt I r! A ll expenses I! ff ?l " •»{ ff Expanser by E:r^osition '! College • n -it- ?? ITew York City Eo dies t o r, IT- Y. .Mass., Yale, Golunbla & -Gomel! Clevf?lana;,- Ohio A t h l e t ic Conference ITfi. t' 1 3 ynrp o s i "an ? 0 rp an i c C h 6Tn. • ?? !f dy E l e c t r o- c h e ra Laos* A ll e x p s n s es ail..- 3 I o - C h e m i s ts ••' »f'.. ?? •iajs. ASSOC.C f o r. a d- : varjce-T:97it of S c i e n ce £80 for a ll 3150 for a ll Sociology 3epte ITe^ York City H i* x !• The P r e s i d e nt a s k e d - c o n f i r m a t i on of t he .follov/ing appointments I ! Arnoo in tmen t s * Mr. Ho L*' liorenoy, I n s t r u c t or in Physiology Mrs* 3. K. P h l l p ,. I n s t r u c t or in French, . P a r t - t i m e. $80 a month. Mr« -Drake,. Extension Agent, Extension of c o n t r a ct Miss Helen 3 a t e s, I n s t r u c t or in H i s t o ry 4?15O a month, 10 mos» Mr. E.: D. Kinton, I n s t r u c t or in Chemistry §150 a month Idr. R/ D. .Kief£ber9 -Part-time1 Asst* Physv Ed.-.- :35.50 J. A, Bav.idson-/ P o u l t ry Extension Spec. -??2200 a y e a r. ** Oet* S9 1925 : ITov.l—Mar* 31 llov.. S0.-3ept. 30 ITov* 1-July 1 Nov. 1-April1 1 Dec. 1-June SO : ; J : i | •• j §150 a month, 10 mo't, beginning -Mov* 1, 1925 On motion of Mr. 3rodys it was voted t h at tlie appointments he confirmed* : . ••.; ••••!• She P-re si dent asked c o n f i r m a t i on of t he f o l l o w i ng "executive o r d e r s ": 1* The t r a n s f er o f $ 2 6 2 5 . 00 fror:: ^Current Surplus?* account to care f or a shortage in the i s . t t -r fund. tcff'Dean of .College'1 account ! T r a n s f er \ .f r. . , _v. ^n +.' ^ ^- froK- • , . , • : . • ' . • . On n o t i on of Mr* Q-owdy. it '^as voted t l i a t t he t r a n s f er be made* I p l u s -' I of College-9 to r jp e s ni • : . :. ' "• : • • " ' • ' : ' " '• ; ' • ' ' : • • ! .' • • '. • :. ' • • ' ' . .. ' • . ' ' • • • :• C o u n t* • • - 2. 2hb transfer of $185.33 from "Hone Economics^ account to HDeaii of Summer 3chool"--ac- " Tr^ns^^r from! count to apply on i n s t r u c t o r 's salary at Interlochan State Park. ^Bqirre^SconomicSJ :to rtBsan of Sum! Imer School" ac-1 On motion of Mrs. Stockman, it was voted that thy transfer be nade* :' ' . • ' • : • '. . . . ' • : . •• ' ;' : • • . '• • ; ' • \ ' • :' :. • • ' .• . • :. . .. •• . •; : s c o u n t .. ^ •• : '• : /• •?.: The a u t h o r i z a t i on of payment of expenses above r e c e i p ts at s ix -..alumni banquets,J ss; foll-rv/s; Hugh Lynch, arand Eapids,: $12«75; Benjamin , B o s i h ^ . 3 i^ Hapidr; '>:4.45; ii..;:3.- Lov-a.ipenses above r e| Ssginaw, § 1 9 . 7 4; Bov Declcer, Jackson9 $4.00;' L. B. Karr9 Cheboy^an, D e t r o i t, $ 3 4 , 7 5; t o t al $ 8 5 . 6 5. | 9 . 9 6; C. S. Joijiison.i.ceipts at s ix : r alumni b a n q u et ipayinent of ei . ;: •]" ; V • : '••. ; On m o t i on of Mr. fiov;dy, it was v o t e d: t h at t he e - p e n s v^ above r e c e i p ts at t he s ix alumni b a n q u e ts be ;p a i d. • I • 1 4* She -.'aut-'ib.riz&tion of s tv/o.-nonths1 pay, f or LIr. G a l l a g h er of the A g r i c u l t u r al ii]ginf:rrinfrD^p;u'tnieTit. l e a ve of a b s e n c e, Jan* 1, to'.liar* 1, 1926. w i t h o ut --^ . ^ - j - ,^ • g r a n t ed leave "I 8f absence.- j: • On. motion of Mr. Brody* ^ v ; as vot^d t h at the. leave of absence I;-;-? - T i n t e d. •^ HaC0UL3IPATIQIT3 JH0L1 ;JH^ ?Hi.3II)K-I? i?OH JgTIOIT OF THb- 3 Q A : S, : p r e s i d e nt B u t t e r f i e lu rocornr:ended: Ihe appointment of LIr, E* L# :H. .Chapman as'Heed Gardener of the . B o t a n i c al Gardens* 1. Dr* Darlingto:n explained what the v^rk v^ould be for the n e ar f u t u r e. 9nt of H . . L. 3» Cha,p- On motion of Lirs. Stockman, it :v/as voted t h at t he a p p o i n t r a nt be c o n f i m ed at a s a l a ry r a te of §20009 e f f e c t i ve on r e p o r t i ng for d u t y. 660 Prof* liallmaiv ^ r e n t ed leave! • •of a b s e n c e, He: continuation of course in ' Horticulture ; thru win tor term* ^epaftments to be included iti those offering worK f or Fh»3D> ' •. . ^« ^liat Frof» Mailman be ;?r::mted a leave .0:' absence vnth pay far the year, Sept* 25, 1926, to June .21, 1927, to complete residence reouirerrK-mts for his Doctor's degree. It is understood that his..vacation for 1325 and for 1927 are Included in. this time. On motion of Mr* Brody, it was voted that the matter be deferred to the January meeting. Z* That the Board approve the action 01 the Faculty: a* ln authorizing the Department or Horticulture to continue Horticulture 9, 3 c r e d i t s, known as Commercial Floriculture, through the winter term as Horticulture 9 b, a 3 credit course. *>. In £ '.oric le"'.inrr to the ?h* D. Der:reo; Economics, On motion of Mr* KcPherson, it "was voted tfrst the action of tne Faculty be approved. k r. :iidcrrie.rsoni to attend 1. :Tlie President reported his ' sppointrient by the G-ov-mor as a delegate to the G-re^t L.?kes St«- } Laurence xidev^ater Congress to be held in 3t. Paul, -Jan. 5 and ©• , | On notion of Mrs* Stockman,, it v:as voted that iir. McPh'erson b^ appointed to represent the State Board of Agriculture^ in place of the President v/ho is .unable to attend. Provision for biennial^re- port of ?res.: at tir^e of con Profe L. G, ^ Emrrvons made • ; • S t a t i s t i c al •£.e::' report re lative to r e- t i r i ng allow- snees for fac- Dr. Olin r e- T30rts relative •: to -pphoid -bever cases5 and reads le t- i er v;hich was sent to parents, 2. President GutterfieId recor^endeu that the vote of the Board t^fcen Llay 20, 1925 relative the report of the Pr^sidant be clanged to provide for a biennial report of the President which _i i ;L ^ r,a de £t the tir,e of the convening or the lefrislr-ture. to ^ion of Mr. Brody, it was voted th£.r tne cn^n^e 'oe ^?.c.^. 3. K19 president recommended th.-it Professor Lloyd C. itemons be made S t a t i s t i c al Adviser of the College, to serve d i r e c t ly under the President, to render such s t a t i s t i c al services to officers anr[ cler)ar1;ment:s as may be det-rmineci by the President v/ho is slso authorisec to request other members of the staff to a s s i st prof* utaons in this t^pe of .;ork fror- time to t i n e. For the present, it is understood there will be no extra compensation for this service* On motion, of Mr. 3rody5 iz was voted that the appo intrant be mnde. 4* professor demons nade z. report to the Board relative to the tentative conclusions of a tern- Dorary comnittoe of the facultp regarding reririii;: allovrances, .etc. .. QT, notion 0^ Ur« Llc?he^30:i. it v;a:' voted- that the matt-'-r be ^iven further consideration at a fu'turo r-.no t l ^. . 5* 5r* Olin reported to the Joard relative to typhoid cases aiio read a l e t t er to the Board which was to be s ;mt to the- r-arents of ^11 students v;}io W3re e::*oosed t;" t^.nohoid fever which resds as follo-vs: I fJYour daughter v/ns one 0" s e v ^ ty who &tto"nded-5 dinner at'Brto-'i Sspids on Hov. 13th. Since that time, nine of the- rrir.ls have contracted T;^;ihoid Fever, and aijout fifteen r e s- idents of Eaton lispids. who atten-'ed .the -'inner, have contracted the disease* /nh.pre.. seenns to be no doubt Mt that the ci^v-ase w^s spread t}irTu.rh wr& a r t i c le of food served^ at that dinner, just what, we ar? "unable &t tivis tir^e -tv determine. The Collv;p,.:: Health Service have • examined a ll of .the s.t;idents who attended zhe dinner, ^ '''~p p-3sranee of s^yotoms, is usually eiplit to T'ourteen days, and this is the twenty-sixth day^ and 3 the period, of .incutst-ion5 • or the ti:re from e.cposure to the disease, anc the a*D- we believ-e there '.vill be no r:wre cases a^onir the students.rr Hepo.rt of v/ork aone at..Inter- , locnen otate ; ^i Park in. servation* j ,. Ha-port on T*vork 0 f" CoTnr i 116B on H i s t o r i c al Hatei & Committee on 7 5« Dean Krueg^r reported to the Board relative to the v;ork done at the Interlochen State Park ^n "©onjunction v/ith thb State Se^-'.rt^ent of Conservation. 7* ^e an 2Qcl2;ie reported the progress relative to the work of the Corr^ittee on Historical Mfit- s r i a ls and the Comittee on Sndo^rnents. 8* Mr. V/nirins reported on the oioaration of ^ ^n- year. e nsv? budget svsten tlrus fa^ rlurin'" the cur- Hsport on bud- 9* Secretary Eallad:;y ropo-rtoa in regard to the disposition of the matter of leader3hip. of He;:dispostion lesqership of secretary or representative to si£m .$S^ rjof Pf^_' ! r e p a i r s. He: p o l i cy f or Llenorninee School Com* of School. 10. Secretary Halledajr requested pa.-sss^a of a resolution t^ivin^ the Secretar entative power to si^i all vouchers for the 3oard of agriculture. y or his re^res- Qn n ot i on of LIr. (>O"A*dv9 it v/as voted that the rocuest be ^rrsrited. 11. oocr-t-,r;; xii-.xlscu;y prvrs.-nteu -i proposal frorr^ 2r« iialtner for rerr-irm^ the roof of th abortion* bern, :.n'i Pro Ciiltner stated th-:.; situation iron tha standpoint of the department. Qn >r»otion of i-Ir. GrO^dy,: it v;as voted thi':.t tht: repairs be rrcda* isv/3U5HSSS I 1. The P r e s i d e nt reco^y-eno'";! tii&t h-^ be authorin-td t;^ appoint c,r- educational committee to s d- v i se concerning the -policy, for tho LI-rio-ninee Count- School, to rooporr-te ;/it^ ih^ ^ r ' ^ i n i ^ t ^ - t i ve "• Coi-nmittee of the School. ^ . . • "' ^ " . On motion of Mr. ;3rody, it \WJ&S voted th£t the President be authorised to appoint the I "" AZRI I I I I 1 2o p r e s i d e nt B u t t o r f i e Id endorsed recommendations iV.om-Ite&n Shav- as follows: 661 a,: The appointment of Llr. A» J* Holers as A s s i s t a nt in H o r t i c u l t u r e, at a salary of £200! £n a month for tv/o and a h a lf months^ be<;inT;in-; Jan* 1, 1926.:." On motion of Llrs. Stockman, it was voted t h at the appointment be confirmed. Mr. A. J# Sobers* b» That (?• A, Hahstoll be granted a leave of absence Without pav f or -.about four months, J-n A 7^v>Q+-nn " oe^inning i z s t i o ns at Lluslie^on. ° -July 1, 19.26, to a ct as s a l es manager of the Celery Growers- Cooperative o r p a n - j ^ ^ . ^ - ^. nQ^, a . :«.-•«-^c^. \ oi aosence. .^a o • On motion of Mr, 3rody, it v/as voted that the leave of absence be granted, i c* 2hat $4000 be added to the budget of the Poultry extension -work, to be used in con- '.jj£OOO ..added to nection v.pith the certification of chick hatcheries, . Poult rjr.axtensn • : . : •. , " ; '•• ' : - On motion 6'd?. Mr•. ffowdy, • it was voted that the .addition be made to the budget of the ?ou~ ] I t ry Extension 7/qrfc* : i : ;-' , : : • '•••• ' • •; ' .: : ' : :; ! •• •. \ ••• '•' ' : : ; • ;: :: : . : : •• '.••[•,'. : ' • :: ; , Budget, in con- |nection with certification oi ]chick hatcheris 1 Fellowship ac- I ceryted'from | Chi lean" ill t rate /Educational !Bureau, ;2hat the Colle^; accept the tfellpvrsMp offeredby the Chilean ITitrate Educational d. • Bureau, §1500, for work to det r™ine the effects of nitrate of soda on sugar beets when .gro.wn OH different soil types. ;. " : ; ; On notion of Llr, Gov/dy, it v/as voted that the College accept the fellowship/ ev That the College accept the. iTelloY/ship offered "63^ the• national ; Fertiliser 'Association;Fello^ship ac- $1500 to be used for research on the proolem, M2he Effect of Soil Treatment on Quality of|-':Sept;#d^f3?om C ^ o ^^ r? \ N a t i o n al -iTer- u" - I t i l i s er A s sfn- .~'~ "J : •"• : : :: • . .- : ;-. . •" : : ; " ;: ' :: : v • : : : . : , On m o t i on of Mr* Gowdy, it \v?.s y o t ed t h at t he J^ellov/ship be a c c e p t e d. •.: ; [ 1* Mr* 3rody, moved that a resolution;, of appreciation for the yjork done by Dr. 'Ramsey at! Resolution or the College 5 ba r?nt to .hi-, as he is l a d i ng iuichi^rn 'State College to .1?'aks up his .work | appreciation" with Jorjcis Hopkins UnIvorsit".r* The i-iotion carriede ^^ os sent Dr. ; Ramsey* notion \vas made by ir% McPlierson that the President be aut}:orized to- invite the Board of Herents of the University of ilichigan to a joint meeting to "consider questions which may be/o^f mutual i n t e r e st to the two: instituti'-»ns^ '.the •meo-'tinfr .to 05 held at such a tivr:e >s the President can arrange .-'The motion carried. ' I Board of. He- ' I o f ^f to be in- I vited to a : j o i nt meeting • ' . ; • ' • • • .• : ! . . ,T,r + . V' 7 JJ •• -Q • : r\ •• . P r S3 to t^^ • H r ^ o l os fo" t i i : ' to d o n a t i o ^ li 'to en— ; Doura^e coinrtiuni-) ;l2=2in£ingi___^ c -A motion was made by iir 3 fl Stockman that the President thank LLr* Olds for his l i b e r al | donation for use ir: the encouragement of con3Tiunit;7 sineinev The notion carried. v' • , •• , 4. ^ne President incrired in form 2 Uy whether 'the Board v;ou Id look: 7/it.h f^ror upon s e t- ting apart a sur.a$ not to exceed §1000, to y-o used under his direction .curing, the year for: expenses for mainbers of the staff and of the student body to investigate at f i r st hand ! some of the newer .r^oyements in certain Arericar Colleges relative- to such subjects as Courses of Study, ilethods of Teschine, Student Activities-, It was;understood the §1000/would not be used u n t il the next fiscal year. : . ; Student; Govrr-vrnment, and : • : ; ; ..'. : .. • : '. : : : ; ; ; . ' , : : : . ' '. : . , : •inv'estiJations so on, of newer rnove- ; : '. • y¥flous""s5tjecfe- .A motion made liy lir» . G-owdy, tliat the sum be set ^pf?*rt for th? investir^tionSg was carried]. 5. A potion was made by Mr. 0-o^cy thpt President Butterfield, decretory Halladay pnd Lr.| A: committee . ) appointed to 01 in be appointed a conmittee to -Jovk. out a plan for the approval of rooming houses and ;• investigate •&• "olaces where food is, sold to students. The motion c a r r i e d. approve rooni-. ] a p p oe o ini?.houses. 5. Mr#" Brody, the'"official .representative-of the; State ing of the GoverningBoards at Columbus, Ohio, made an in; the same, which was accepted. 7# It was voted that the nezt nee ting of the Board be held at s ix p* m.50?uesday5 Jan. 19- and. Jan. ,20. // President // \ S e c r e t a ry