of a H e ld Secretary be left with the finance committee of the State Board of Agriculture, with power to act. BEarBgaiBBss^ Mich*Congress* ional Delegate invited to next meet•Nov*6. Pres*reported on European trip. 1« president"Butterfield raised the question of having the next meeting of the Board on November 615¾ and inviting the members of the Michigan Congressional Delegation. On motion of Urs. Stockman, it was voted that the naxt meeting be held at the Presidents Office on November 6th at 9 A. &• 2. President 3utterfield reported on his trip to Europe and socse suggestions growing out ' of it. gBE MBKJIHS ADJOURSBD AS? 6t00 O'CLOCK. MBTJ2ES OF £EE EEEDETG OF ?m S2AIE BGA3D OF A&HICUIffiUSS JIOVEUBER 6," 1926. gEB &EBgI3Sa WAS GALLED SO ORDER AS 9:00 A.M. Present: President Butterfield, Mrs. Stociman, Messrs. McGoll, Gowdy, EcPharson, Brody and! Secretary Halladay. Absent: Mr. Watkins. BEPOBSS FROM. PBSSIDSffg ABD SBGRB2ARY FOR B3C05D OR IEgQBHAiHOII. J; Hesolu.of Ap- !| preciation from | St ..Grange ! Lt.Charles S. .ji Chase-apptd. :j| Out-of-State ! Travel: !• President Butterfield reported a resolution of appreciation for the hospitality of the College, adopted by the State Orange* 2# The President reported that First Lieutenant Charles E. Chase has been detailed at this College* 3# She President reported on authorizations for Out-of-State travel* On motion of Mr* Gowdy, it was voted that the following authorizations for Out-of-State travel be approved: Dr. Button Dr* Horner. Prof. Cox, A. J. Patten, Ji A. Dr. Bouyoucos, Mrs. Landon, Dr* Ewing, H. C. Rather, Prof. Bufif 3. A. Walpole, F. A. Smith, R.. 3. Linton, G. A. Branaman, Prof. McCool, * J. 3. Burnett, Dr. Mumf ord, A. G. Kettunen, H. A. Cardinell, Prof. Bro^n} Prof. Bdwards) Mr. Pranaman) Five members of) stock-judging team) Prof. Eusselman,' Dr. Homer, Dean Ryder, State Fair, Columbus, Ohio. Uatfl. Asso# State Marketing Officials, American Soc. Agronomy, ITov. 18, and hearing on Argentinean alfalfa seed, Washington, D. Q. Asso. Official Agr'l. Chemists, Washington, D.C. October 18 - 21,1926. Committee of Pour, Poultry accreditation and certification, Chicago,' " October 5, Consultation, manufacture of instruments, Eochester, H. Y. and Philadelphia, Pa. American Library Asso., A t l a n t ic City and Philadelphia, Oct. 4 - 9. Chicago, Hovl 29-26. ITov* 15-18-26. Anav. Electrfc-Chemieal Society, Washington, Oct. 7-9, 1926. Seed conference meeting, Chicago, October 3 and 4. Department Superintendents, D a l l a s, Sescas, February 27- March 3, 1927# Asso. for Adv. A g r ' l. S d u c, Washington, D. C.'2Tov. 16-18 and Amer. ' Vocational S o c, L o u i s v i l l e, Ky., D e c, 1 - 4. Anar. Vocational S o c, L o u i s v i l l e, Zy., Dec. 1 - 4. imer. Vocational S o c, L o u i s v i l l e, Ey., Dec 1 - 4. Buying feeder calves for experimental feeding, Chicago, Oct. 1 1. American S o il Survey £sso.,an& American Soc*. of Agronomy, week 6f Nov. 16, Washington, Accompanying student judging team to Wisconsin, Sept. 23-30, 1926. * &oer. Country Life Conference, Washington, Amer. County Life Conference, Washington, To obtain records on orchard demonstration, Fontesque, M c, I n t e r n a t i o n al Live Stock Escposition, Chicago, ITov. 1© - 14. 2Jov. 10 - 14. " Amer. S oc Agrfl* Engineers, Chicago, Dec. 1» A g r ' l. Conf. U. S# Chamber Commerce, Indianapolis, ITov. 15 - 16. Amer. Country Life Conference, Washington, D. 0. Uov. 1© ~ 1&# $25, each member, toward expenses. MI I I I I I HSSISHAglOHS. APPOIUgMMgS. SALARY ADjgsmESEPS SffC*. FOB COraEMA3?IOII* President Butterfield reported on resignations and appointments* j Resignationsi 1. On motion of Mr» McGoll, it was voted that the following resignations be accepted* *'• G* L* A. Buehle, H. V. Kittle, Mrs* Delia Bouyoucos, Alice Parks, Alice Lawrence, Associate Prof* of Bacteriology, County Agent for Clinton County, Instructor in Violin, Stenographer, Dairy Extension " BOys and Girls Clubs, eff. Sept* 50-26. Odt* 31 -26. " n Sept* 1 -26* Ifov. 1 - 26. " tf Oct* 1 - 26. 2. On motion of Mr. McPherson, it was voted that the following appointments be confirm- I Appointments: 687 ed: Dr. R. M. Olin, Ruth M* Fic&es, B. P. Sraynor, R. 6. Leonard, .: Harry I. Heheiv Mrs. Helen Philp, M. D. Weldon, Harvey DeWeerd, Helen Bates •Mrs. F. M. Byam, Leo J. Waldron, Soma M. Sater, Carl Zuhlman, Keith Himebaugh, Ethel McDonald, Director of Health Service, Instructor in Phys. Education, Instructor in Phys. Education, Asso. Prof. J1 Instructor in Chemistry !1 ff ,f French, Research Asst* in Soils Instructor in History of Pol. Sci. Instructor in History & Pol. Sci. Instructor in ^rawing & Desiga Grad. Asst* Eng* Exp. Station, (Chem. Staff) Grad. Asst* Sociology, P u r a e l l, Band Leader, Special Asst* Publications, County Home Dem. Agt. Oakland, (#2400 e n t i re s a l a r y, effective on a r r i v al 1920 3000 4500 1800 #4100 a year, eff. Sept.1-26. Sept.1-26. Se-Dt.1-26 Sept.1-26 Sept.1-26 Sept.1-26* , 2 mo. Sept.20-26. 150 a mo, eff. 193.33 n 1980 a y r, eff. 2100 2000 800 (10 mos) Sept.1-26. Sept.1-26 Sept.1-26. 0 c t. 1-26 2Tov. 1-26 800 (10 mos) 200 a mo,10 mos. Sept.1-26 100 " Sept.1-26 1200 (from Ext.Funds) Mary R* Thompson, County Club i g e n t, Gogebic Co., ( t r a n s f er from Ontonagon Co., Student s o l i c i t o r, Menominee Sch* F. A. Dawley, Elizabeth Skellenger, Ruth Boyd, Emma Pry©, Doris Morris, Hurse irarse ITurse Estlier Witmer, Stenographer, Hort. Extension, (#600 more to be paid from State Hort* Soc. Funds) Stenographer, H. E. Ext. and B & G Clubs, divided equally as to time Stenographer, H. E* Extension, Oneta Abbott, Mrs. Bary Clewley, Stenographer, Off. Dean of Lib.Arts. Ghrystal Colvin, Frances Ayres, Mrs. Pearl S it ton, Stenographer, Hort. Exp.Sta.Funds Helen M. Bfcown, Clarice E. Austin, Stenographer, Sec. Dean of Applied S c i. Clexfc:, Dean of Applied S c i. Stenographer, Economics Dept. P o r n e l l, " Frances Allen, (Economics Dept .maintenance fund) Stenographer, Dairy Extension, (2rans. from l /2 time to f a ll time) Mrs. Jean LaForge, Dierk, R e g i s t r a r 's Office, Loma B. (Thomas, Gleotah Burns, (Srans. from l /2 time to f u ll Stenographer, H. E. Extension, rt B&G Clubs (transfer) t i n s) Oct* 1-26 #250 a mo.July 1 to Dee.1-26 1600 a year, 125 a month, 100 a month, 600 a year, eff* Oct. 6-26 Oct* 5-26 llov. 1-26 1200 a year, Oct.25-26 1380 a year, 1200 a year, Oct. 1-26 July 1 -26 75 a mo,i time Sept. 1-26 75 a mofs time Oct. 1 -26 600 a year,-i\tr Oct. 1-26. Oct. 1-26. Oct. 1-26. 1200 a year, 900 " ' 1260 1200 1440 Ho v. 1-26 Sept. 1-26. Oct. 1 -26. Oct. 1 -26. "BXSCUTIVE ORDERS"FOR flOHFlHMAiHOi?. President B u t t e r f i e Id asked confirmation of the following Executive Orders: 1. Authorization to r e t a in Hiss Appleton on the p a y r o ll with half pay u n t il f a r t h er n o t i c e, beginning October 1, 1926. On motion of Mrs* Stocfcman, it was voted to r e t a in Hiss Appleton on the payroll with half pay u n t il further n o t i c e, beginning Oct* 1-26. 2« Authorization to increase Mrs. Skellgnger's s a l a ry to #1800 a year, during the time t h at Miss Appleton is on half pay, effective Oct* 1-26. On motion of Mrs. Stockman, it was voted to increase t£© s a l a ry mentioned above to #1800 during the time Miss Appleton is on half pay. 3. t r a n s f er from funds allowed for graduate a s s i s t a n ts in the Chemistry Department of sufficient a s s i s t a nt to Mr. Pub low. a wee£, and is effective at the beginniiog of the f a ll terca, 1926. funds to the department maintenance fund to pay Mr. John F. LeYeaux; It is understood t h at t h is w i ll amount to #8.00 or #10.00 Authorization of ir pay for Miss Appleton )Increase Mrs. :Skellengervs : salary, during : Appleton* s leave t r a n s f er of ciia: funds to pay Mr j LeVeaux Asst.'.to iMr.Publow. On motion of Mr. Gowdy, it was voted t h at the above executive order be approved. 4. Authorization to employ Mr. Gregg to do s p e c i al work in Landscape Gardening during t h is f a l l, ^mounting in time to three weelss; Mr. Gregg to be paid at the r a te of #3000 a year from the period ITov. 1 to 2 1, 1926. ;Appt.of Mr* G^egg. On motion of Mr. Gowdy r it was voted t h at the above executive order be approved. 5. Authorization to the Agricultural Engineering Department to loan Mr* ET. A. Kessler to the Conservation Department of the State to teach e f f i c i e nt the use of explosives, for the month of October, 1926. land clearing and Iff* A# Kessler loaned to Con servation Dept of this State* 688 transfer #200I to Maint^Deanj of Appl.Sci* ; Authorization $1000 towards expense of hand trip to Ithaca Hew Course in Physical Edtt.c* On motion of Mr* Gowdy* it was voted that the above executive order be approved. 6. transfer $200 to the maintenance budget of the Office of Dean of Applied Science• On motion of Mr* EcColl, it was voted that the above transfer be made* 7. Authorization to pay $650 from College funds toward the expense of sending the Band to the Cornell gsrne, October lSf 1926* On motion of Mr* McPherson, it was voted that the above amount be corrected and an author ization of |lf000 be made by the Board to help bear one-half the cost* HECOMLIEIIDATIQHS FROM THB PRESIDENT FOR ACTIO!! OF IEHB BO^HD* 1. Tie President recomnBnded the adoption of a Course in Physical Education covering a period of four years, designed to train teachers of Physical Education in Public Schools and drills for public recreatioh, as approved by the Faculty at their meet ing September 27, 1926. The administration of this course for the coming'year is to be lodged in the hands of Deaa Phelan* On motion of Mrs* Stockman, it was voted that action on the Physical Education Course be deferred until the next meeting and a report be made giving the cost and other details in connection therewith* i i Advanced De grees: 2# She President recommended confirming the action of the Faculty in approving that Ads- vanced Degrees be granted to the following candidates who completed their work at the close of the summer session, .1926f Master of Science Anders, Charles Boatner Bradt, Glenn Warner, Branaman, George Abraham Chen, Shwen, Yuing Eaufman, Fred Henry Otto Lightfoot, Ceylon Cyrus Master of Arts Elliott, Eugene Bradley Civil Engineer* Collins, Earl Harry On motion of Mr* Brody, it was voted that.the above advanced degrees be granted* Degrees g r a n t ed Summer S* stud*Aug-27~26 3. The President reported that the following undergraduates were given degrees, August 27, 1926, under the "bianket authorization voted by the State Board of Agriculture at , its July meeting* 1 Bachelor of Science, Agricultural Course, Barmen, Richard Roy Barrett, Ray Mitchell, Hall, Ross Coleman Land, Cyrus Marshall Thomas, Lowell, Brandon, Weaver, Merle John Bachelor of Science, Forestry Course, Fisher, Carleton Wakefield Bachelor of Science, Home Economics Course Boonstra, Sella Kathryn, Eldridge, Victoria Foley, Alice Adeline, Paul, Evelyn Marie, Peck, Julia Helen, Rumberger, Onabelle Ruth Wyllys, Mielma E* Bachelor of Science, Applied Science Course - Pancost, Maurice Henry, Burlingame, Mark Velzy, Whittemore, Sidney George Bachelor of Arts, Liberal Arts Course, Barrett, I>oane Austin, Bradley, SFeva Elizabeth, Thomas, Lulu Esther, Yaughan, Eva Muriel y Hiss Bainbridge apptd* delegate 4* President Butterfield recommended that Miss Bainbridge be appointed a student delegate to the meeting of the Anerican Country Life Association, in Washington, D. C, November 10 to 14* Dean Ryder de legated to Land Grant Coll*Ass. On motion of Mr. McColl, it was voted that the above recommendation be approved* 5. She President recommended that Dean 2. H. Ryder be delegated to attend the meeting of the Land Grant College Association, Liberal Arts Section Committee* On motion of Mr. McPherson, it was voted that the above recommendation be approved* KBPORSS FROM COMMIggESS OF SHE BOASD* Report of Blags 1. Che Buildings and Grounds Committee presented the following report through Mr* McColl: & Grounds Comm* The Committee recommends that the sewage disposal plant be installed in connection with the sewage disposal plant contemplated by the City of East Lansing* 689 . Sewage disposal £hat the College authorize the President and Secretary to make a contract with the City , of East Lansing and offer them, on the following basis, as the College share, #40,000*00, also one-third of the cost of the land to establish the sewage disposal plant upon, and the right of way for the interceptor parallel with the. river to the sewage disposal plant across the college land* And that the cost of operation of the plant be born one-third by the College and two-thirds by the city* 3?res.& Sec. authorized to proceed with ^contract with jSast Lansing. It was also requested that the Committee consider a general contract looking towards the future development of t 1B plant and the proportionate cost to each and that a report be made to the Board at some future meeting* jFuture de velop-l ment,cost to eal On motion of Mr* Brody, it was voted that the report by the Committee, on the sewage dis posal plant be approved* The Building flommit tee stated that they would recommend that repairs be made to the Farm Lane Bridge and that the Secretary be authorized to proceed with the same* j Repairs to Faraf I Lane Bridge On motion of Mr* McPherson, it was voted that the above repairs be made* Shey also reported the need of a road to the hospital as much damage was being done by cars driving over the lawn* jHoad to hospi- jtal* On motion of Mr* Brody, it was voted that the building of a road to the hospital be authoriz ed* • A report was made by the Committee, that the road, l^egiJinlng at the end of the Uew Boulevard entrance to a point on the west side of the Gymnasium, a distance of *62 of a mile, would cost #17,083*00* IHeport on cost I of new road* 2hey also reported that the Armory would be built by the Administrative Board and ready for occupancy in the spring* 2he Secretary made a report on the transfer of the wild lands to the United States Govern ment* A mistake has been made in the deeds which have already been sent to the government* As soon as the necessary corrections are made the deeds will be approved and signed. A report was made to the Board of the Progress which has been made on Fraternity How* On motion of Mr* Brody, it was voted that the following resolution be adopted. Armory to be ready for oc cupancy in spring; Deed to Wild lands being corrected. Fraternity HoWj She Sta^te Board of Agriculture authorizes Mr. Herman H. Ealladay.i Secretary of the State Board of Agriculture to sign deeds conveying the site for the new Seather Bureau also Wild Lands which were recently sold to the United States Goverament* Sec.authorised I to sign deeds A report was made regarding the stacks of the Library Building. On motion of Mr* Go^aly, it was voted that the matter be left for farther consideration* She Committee recommended the adoption of the following resolution: 2hat the Hew Chemistry Building be named the Kedzia Chemical Laboratory* On motion of Mr* McPherson, it was voted that the above resolution be adopted* HISOELL^BOUS BUSINESS FROM PRESIDED SEC5gi?A5yf PEAKS. 1* 2he President presented a request from Miss Grimes, Director of Physical Education for Women, for the establishment of a new instruct or ship in her department* On motion of Mr* McPherson, it Tsas voted that the above ins tract or ship be established* 2* Dean Shaw-referred to the Board a letter from E. S.. Hudson asking authority to prohibit airships landing on th4 College larm fields* On motion of Mr* Bowdyf it was voted that the above matter be referred to Secretary Halladay and Dean Shaw with power to act* Stacks of the Library 31dg. Xedzie Chem. lab. Ins t r a ct or ship | for Phys.Ed. for 7/omen Prohibit a l r s h ij from landing onj College f i e l d s. 3. Dean Bisseil presented the request of a group of College staff members for the approval of the establishment of the chapter of Sigaa Xi at Michigan State College*. Establishment chapter Sisma Ho action was ta&en* 4* Secretary Halladay presented a communication from Professor Cox regarding the establish ment of a new sub station and demonstration farm for potatoes* Sub s t a t i on Z dem.farm for potatoes Above matter deferred for future consideration* 5* 3?he Secretary read a letter from Mr* Hibst and a resolution passed at the annual meet ing of the Michigan Potato Growers1 Exchange, with reference to creating a potato de partment at this College* He:creating of Potato Dept.at College. M action tafcen* left for consideration at future meeting* 6* 2he Secretary presented a communication from Mr* Chandler regarding special travel ex penses on a trip to the Upper Peninsula* Dr. Chandlers t r a v el expenses] to U. P. Heport of Band t r ip to I t h a c a, U.Y. Authority to "borrow money Mr.Wilkins p r e s e n t ed fin a n c i al report: Left for c o n s i d e r a t i on of Boatd at son© future meeting. 7. S e c r e t a ry Halladay r e p o r t ed on the t r ip of the Band to I t h a c a, If. Y. Oct* 16th* 8# S e c r e t a ry Halladay presented the matter of a u t h o r i ty to borrow money. On motion of Mr. Groi^3yf it was voted t h at the Secretary be authorized to borrow money from time to time, &s might be n e c e s s a r y, not to exceed #50,000. at any one time. 9> Mr. Wilkins presented a f i n a n c i al r e p o rt in w r i t i n g. HEW BUSII3BSS PHOM 1TOTBSRS OF TUB BOARD OH PBBSISEEg. She P r e s i d e nt suggested t h at the next meeting of the S t a te Board of Agriculture be held on Wednesday, Bovamber 24th at 9 A. M. MSEffiPrS: ADJ0DB1SED. PBSSIDHII2 y , SECRETARY MHT02ES OP THE MBTCPIffG- OP THE STAD3 B0A3D OP AGEIOTIIDIJBE November 24, 1926. SHE T.TfgTOPHST& WAS CALESD TO QBDBH AT 9:00 A.M. Present: President Butterfield, Mrs. Stockman, Messrs. McColl, McPherson, Brody, Watkins, Coffey and Secretary Halladay. Out-of-State Travel. Absent: Mr. Gowdy. BBPOggS mm PBESIEEEED A33D SECKEEARY FOR BBOOHD OR PTPOBEAglOIT. I. President Butterfield reported the following authorisations for Out-of -State Travel: Member of Soils Section, Dr. Hallman, Professor Reed, Chicago, Chicago, < Chicago, Mr. Zettunen, Bevels Pearson, Sylva Wisson, Buth Peatherly, M. L. Wright, Emma DuBord, Mr. Gallagher, C h i c a g o, *+ ** *t tt r* ft r? ** if if n Fertiliser formula conference, November 13i* Sfatfl. Assso. Official Research Workers, Uov.30. The African Dairy Federation, The National Dairy Council, The national Dairy Exposition, w i th I n t e m at n tt rt December 1. December 2. Decembers. members. tt » !• L i v e s t o ck Show, it c l ub tt f! *t ri ti t» f? ff JI ** ?? u fi tt ?f ft H ft ff ri ft ft ?f «f horse c o n t e st m e e t i n g. c u l l i n g, On motion of Mr. McColl, it v/as voted that the above authorisations for Gut-of-State Travel be approved. BESI(gIA5iagSt APPOHJlTMBHTSt SALARY ADdCTSTMEIilTSy ^STC. FOR CCMPIHLiATiail. Resignations: 1. The President reported the following resignations: t r a n s f e rs % L. H. Binding, County Agent, St. Joseph Count;/, effective October-51, 1926. Mrs. Florence Westerman, Comity Club Agent,. Lenawee Co*, effective October SI, 1926. On motion of Mrs. Stockman« it was voted that the above resignations be accepted. 2. President Butterfield reported the. following transfers-: Miss Agnes Sorenson, from the position of Clothing Specialist to that of. Home Demonstra tion Agent in Kent County, effective November 15, 1926. Mr. Clare Burton, from tlie position of County Agricultural Agent in Monroe Co., to a similar position in Clinton County, effective November 15, 1926. On motion of Mr. McColl, it was voted that the above transfers be approved. Appointments: 3# President Butterfield reported the following appointment: Mr. DeWindt, Instructor in Chemistry, Oct* 25 to Dec. 25, 1926 at $200 a month. On motion of Mrs. Stoctonan, it was voted that the above appointment be approved. Efelfr instructor- ship in Draw.J 4* President Butterfield reported the establishment, of a new instructorship in Freehand Drawing, effective January 1, 1927. On motion of Mr. McColl. it was voted that the establishment of a new instructorship in Freehand- drawing be approved.