Marion lewis, Sarah Cooledge appointed rt Lois Jane Munn, Catherine Miller, ft it eff. se p t. 1,1927, Instractor in Clothing, (Instructor in Nutrition time} " (Instructor in Child Study if tine)" Inst, in Belated Arts, " rt " CMld Study, " eff. rl >t >:?#2000 a y r. #1800 y r, #1800 y r. 711 1700 a yri. Resignations Appointments I I I I I On motion of Mrs* Stocfeman, it was voted to accept the above resignations and approve the appointments* 4« The President reported the following authorizations' for Out-of-State t r a v e l: Prof. -H. S. Reed, Prof. Woods, Dr. Marie Dye, J. M. DeHaan, Mrs, Byers, Dr. Huddle son, Dr. Hedrick, Mr. Fergus, Mr* Addy, Dean Erueger,- Dean Shaw, Dr.- McCool, Two members, Soils Dept.-, Dean Ryder, Prof.. Clayton, &• A. Getmsn, Inspection t r ip with senior Cham. Engr# Students* American Water Works Asso. meeting June 9 t h. Toledo, 0*, Chicago, Ro cheater ,H.Y. Federation of S o c, for Bxp. Biology, April* northwestern U#, Psychological convention. Asheville,U.C., American H. E. Asso., June 20 - 24# Akron, 0. U. Of I l l i n o i s, "business a d m i n i s t r a t i on meeting. Prom Columbus, 0 ., interview regarding p o s i t i o n. Madison, Wis.,Poultry Extension Conference. Asheville, IT. C, Amer. H. E. Asso., week of June 20. Chicago, (Kansas City, Missouri, I n t e r n a t i o n al S o i ls Science tour and Washing- ( t o n, D. C, meetings i n v e s t i g a t i o ns animal pathology. on accojnt Washington, D. C, Boston, Uew Haven, e t c *, to interview candidates Chicago, I n s t i t u te of Cooperation, June-July, t r a v e l i ng expenses. Chicago, Corn Borer Control Committee inset ing, June 6 t h. t r a n s p o r t a t i on expenses - Out-of-State Travel THE MEETING ADJOUHHED A3? 5:30• President Secretary MIMJSES OF THE MSEffilMG OP THE 32AES BOAHD OP JULY 22nd & 23rd, 1927 A£ 5 P. M. gEIMY M3 A3? 9 A. I, Si Present: President ButterfieId, Mrs. Stoclsnan, Messrs. Watfcins, Brody, HcColl, Gowdy, McPherson and Secretary Halladay* FIMSQ1AL 3BP0B£S ASP OTEBH BUSETESS OOOEQIED WITH ffHE FIKAKCES Og TEE IHSglgUglQU. 1# The Controller presented his annual report* On motion of Mr. Brody, it was voted to accept the report. 2# The President presented the annual "budget for the fiscal year 1927-8• On motion of Mr. McPherson, it was voted that a ll indebtedness of the college be deduct- ed the f i r st year and that the budget be referred to a1 Committee; composed of the President, the Secretary, Mr. Brody and Mrs* Stoclanan, but that the Extension budget be considered separately. 3> The President presented a statement concerning new positions and changes in the staff. On motion of Mr. Brody, it was voted to leave this matter to the Budget Scranittee with power. 4. On motion of Mr. HcPherson» it was voted that the Extension Budget be amended to cover er a ll expenses of the Department of Continuing Education.. 5* On motion of Hr. McPhersoa, it was voted that the committeefs report be accepted and that the budget for the Extension and Continuing Education be considered settled. 6# It was voted to make the following nm appointments t Controller's report. Presentation of Budget 1927-28 Ext en .Budget considered sepj arately HewtpDsitions \& changes in referrec staff Budget Comm. Extension Bud- get cover ex- senses, |Extension & I Cont.Sd.raatte^ I settled. Miss Edna Gleason was appointed ta the position of Extension Specialist in Clothing, with a salary of $265 a month, for the period September 1, 1927 to June 30, 1928. ] Edna - Gleas on, Miss Irene Taylor was appointed to the position of Extension Specialist in Clothing, with a salary at the rate of #2640 a year, effective August 22, 1927. | Irene Taylor jApptd. Miss Rosalind Jewett was appointed to the position of 'Rorm Economics Specialist, at a salary of #3000. a year, effective September 19 1927. I Rosalind Jew- | e t t. Apptd. m I 712 Reserve of #50*000 for next yrys Authorization! to borrow i800.000.00 Revolving and trust' funds left to Sec*& Chairman Finaia ce Committee Additions to Plant• 7* On motion of Mr* Gowdy, it was votsd that $50f000#00 be set aside as a reserve for next yearfs budget* 8# On motion of Mr* Gowdy, it was voted that the Finance 6ommittee and the Secretary be authorized to borrow $200,000*00 to clean up a ll b i l ls of indebtedness against the Col- lege, so that the College can avail itself of discounts* 9* The President presented certain questions relative to revolving and trust funds, includ- ing that of the creamery account* On motion of Mr. HcColl, it was voted that the matter relative to the revolving and trust funds be left to Mr* Gowdy, Chairman of the Finance Comittee and Secretary Halladay* 10* The President raised a question regarding desired action on the following Additions to Plants 1« Dairy Barn. 2* Drainage* grading, roads, etc*, at the farm 3* Potato Experiment Station (see letters regarding location) 4t Physics Building and equipment* 5* Requests to Administrative Board relative to non-tax clause grants such as improving old armory (recitation hall and equipment) 6* Hew Equipment for service* 7* Hew equipment for academic departments* 8* Construction minor buildings and improvements* 9* Utilization of balance on special appropriations preceding legislatures* Additions to \ Plant left to; 3ec*& Bldg*:Coia Presentation \ of proposed \ budget rules : Referred to Finance Comm* \ Chairman* \ Comm*to inter- view Mr*Zedzi9 re gathering ; historical • data Report by Spec Com*re l e a s i ng l a nd to Lansing Hiding Club j Left Mr .Wat- ] k i ns w i th pow~- er ; Outline presen- ted • by ' Coxnm* j Mich«Pot.Prod» Left with Comi Power to act ) Mich*Cert.3eed Pot ..Grow* Assn. Resolution In connection with Additions to Plant, Secretary Halladay made certain recommendations* On motion of Mr* Brody, it was voted that matters relative to Additions to the Plant be left to the Secretary and Building Committee* 11* The President presented the final draft of the proposed budget rules for the ensuiag fiscal year. On motion of Mr* McColl, it was voted that the matter of the budget rules for the ensuing year be left to the Chairman of the Finance Committee, the President and the Secretary to report back to the Board at their nest meeting* 12. On motion of Mr* Brody, it was voted that the President appoint a committee for the purpose of interviewing Mr* Kedzie relative to gathering together certain historical material, etc* The President appointed the following committee: Messrs* Watkins, Brody and McColl# RBPQBS5 FROM COMMITS OF THB BOABD. MD HEff BUSINESS FROM MEMBERS OF THE BOARD* 1* The Special committee on leasing land to the Lansing Riding Club reported through Mr* Watkins* On motion of Mr* McColl* it was voted that the matter of leasing land to the Lansing Rid- ing Club be l e ft to Mr* IJatkins with power to act* 2* The Special Committee appointed- to consider the p e t i t i on of the Michigan Potato P r o- ducers1 Association presented 221 outline of t h e ir recommendations* On motion of Mr* Watkins, it was voted that the Committee be continued with power to act* 3ft In this connection, the President read three resolutions from the Michigan Certified Seed Potato Growers* Association, Inc* HECC PIOUS FROM THE PEESIPEN?g FOR ACTION OF THS BOARD* Summer School; degrees confer- red* I !• She President recommended that the proper degrees be awarded all those students of the Summer Session who satisfactorily complete the requirements for their degrees and are recommended by the faculty* On motion of Mr* Brody* it was voted that the proper degrees be awarded Summer Session Students who had completed their requirements* SBC5SDARY FOB 3BC0BD OE Degrees con- j ferred in the1 spring of 1S27 !• The President presented for record a list of names of those upon whom degrees were conferred in the spring of 1927f £s followss Agricultural graduates are designated by a5 Engineering by c, Home Economics by h, Forestry by f, Applied Science by s* 713 jDegrees Con- jferred5 spring ! 1927 I I I I I •Frederick Pitt Alderman, e Lawrence Marion -Ames, s Neva Caroline Anderson, h Morris Edward inselm, e Steven Antonoff, e Joseph Emmet Archer, s Harry Strong Aten, e Charles Packard Austin, s Margery Phyllis Barnard, h William Henry Bartels, e Carl Douglas Baynes, a Arcena Huth Bebertz, h Beatrice Matilda Beck, h •Walter Lewis Bennett, e Allerd Woodrow Bergquist, s Philip Ralph Biebesheimer, a Loyde Milton Billman, a Olga Huth Mae Bird, h Honald Lebert Bird, f Joseph Blake, f Herbert Stevens Blanding, e Ruth Marsh Bobertz, h Hudolph Emil Boehringer, s Wilda Foster Bolles, h Kenneth Thorn Sordine, a Hobert Kern Bremer, s James Richfield Buchanan, e Loraine Anna M« Bunge, h Hazel Beattie Surge, h Gay lord Mat thews Burke, e Sfila Arlene Burt, h William Swart Burtle, e Charles Henri Burton, s •Ellen Avis Morgan Buzzard, h •Grace Carruthers, h Louis Wendell Case, a Sherwood A* Chamberlain, s •Lewis Arthur ChiIds, e Doris Winifred Chilson, h Alexander MacLeod Coan, s Edith Shaw Coinstock, h •Ray Lewis Cook, a Sari Wilson Coulter, s Janes Stanley Coven, e •Selden Bronson Crary, e Franklin Wallace Creager, e Sulalia Crum, h/ Francis Ludlum Daniels, a Wilson Lorenzo Davis, e Ralph Bdward Decker, e Carlton Griffith Dickinson, f George Louis Dirks, s Alfred Bayliss Dorrance, a Charles Richard Do^le, s Paul Otto Dutcher, e Genevieve Lois Eakins, h Irving Stanley Edwards, s Ruth Marjorie Elcired, h Florence Mary Emerson, h Laureen Josna Fitch, h Hubert Elgene Evans, s Alice Folks, s 2etta Merle Forbes, h Theodore Roosevelt Foster, a •Marcus Henry Frank, e Howard Blair Freeman, s Lilas Catherine Frost, h John 7ictor Sauss, s Helen Lucille German, h *Roy Richard Gettel, s Frank James Gibbs, f Seth Edwin Giem, e William Morton Gillstt, e Herman Gnodtke, a Ray A. Gogarn, e Dorothy Bmily Goodson, h John Y/alter Gosnell, f •Morris Robert Graham, e Stanley Eugene Green, e Bohn Wilbur Grim, s •Maynard Samuel Grunder, a Paul Murry Hackett, a Alice Mae Hall, h Clifford Cleaver Hall, a Harlow Homer Hall, s BACHELOH OF SCIMCE Oscar Robert Hall, a John Carothers Handy, a Arthur Joseph Hannah, a George Oscar Harma, a Hildred Jay Hart, a Hugh Huse Hart, s Stanley Eugene Hartsell, s Theodore Henry Haskins, e Freda Ruth Hecht, h Grace Elizabeth Henderson, h Dorothea Lucile Heuser, h •Max Carle ton Hilton, a Ralph Conley Hodgkinson, e Theodore Augustus Hoffmeyer, e Alfred Emil Howell, e Franklin Charles Howland, f Gladys Evadna Howse,,h Francis Asbury Jaggersr a Gerald Vincent Jakeway, e Gordon Hewsoia Janrian, s Edgar Christian Jensen, s Henry Arnold Johnson, a Louise Camilla Johnson, h Genevieve Johnston, h Ruth Madeline Eetcham, h Harold Carl Kieblor, a Carl V/illiain Kietzman, e Benjamin Franklin Zindig, a Donald Dorr Kline, a •Theodore Hachtrieb Knopf, a Gladys Anna Kosal, h Ruth Made 1 in Eraft, s Harold Donald Lakin, a Margaret Edith Linsell, h Mabel Jewel Lucas, s Margaret Lois Luedders, h Kenneth Marshall Lyle, a 2alph Harold MacDonald, a Louis J* McDonough, e Richard Ward Malpass, e Hoscoe Earl Marrs, e Glemi E. Marvin, f Albert 2. Matthews, a Lee West Maurer, e Jake Lewis Keachum, a Mary Katharine Merrifield, h Walter F* Morofsfey, f Huth Elizabeth Norton, h Theodore Oldenburg, e Donald Arthur Oliver, f Donald Hay Olson, s John Eheodore Ott, s Philip L* Paine, e Hobert Earl Pa3mer, a Florence Iva Patterson, h John Wesley Patton, a Dorothy Permar, s Kenneth £• Post, a Brva Claire Prescott, h *Bleano^Mary Hainey, h •Harold'J» Hathfoot, e ITina June Hay, h Olive Mae Heed, . h Gerald Harry Heynalds, s Fred Lamont Heynolds, e * Grace Irene Heynolds, h •Harold James Rich, e Haymond Harold Higgs, e Elmer Phillip Hipatte, s Putnam William Hobbins, f Louis Ernest Hohloff, s John William Hooks, e Walter Daniel Hossow, s William Albert Hossow, a Gail Howley, e Andrew M, Hosell, a Martin Frederick Hummel, s Yernon :W. Hupp, e Wilhelinina Margaret Sailer, h Andrew George Sail, e James Daniel Salmon,a •George Carleton Sanders, c •Donald George Schaal, f Louis Jacob Scheid, e Clyde Kenneth Schickler, a 714 •Sylvia Alfreda Schinimel, h Eleanor Catherine Schmidt, h Harold Alfred Schoonover, s John James Schramek, e Roy Thomas Schroeder, a Hoy Williarn Severance, a *Clifford ArtMr Sheathelm, s Clarence R. V. Shelley, e *Margaret Louise Shoesmith* h Tina Elisabeth Skeels, h Grant Raymond Smith, e *Louis James Smith, e Roscoe Glenn Smith, a Elias Somervilie, a Alva Franklin Southwick, e Lee Willis Sparling, e Garfield Alger Steactaan, e Martha Marie Stein, h Eva Loretta Stephens, h Abbie Gage Stiff, h Robert Thornton Stott, a Bio la Bennette Strauch, h Thorn Hansen Sturgis, a Eathryn Rosalind Suino, h *Oscar Alfred Sundell, e Feme Hariette Sutherland, h Phoebe Aim Taft, h Theodore Thompson, f Harold Parsons Tousey, s Catherine Smily Trumbull, h Howard Lawrence Turner, e James Allen Underwood, e John Edward YanderYeen, e •Harriet 3eatrice Yan Weelden, h Joe Anton Yoitek, s Leora M. 7otawf h Yussef Waffa, a Maz Cecil Wakeman, f Ronald Earl Walsworth, s JTeil Amber Waterbury, e Herrick Waterman, a Lawrence Marion Watkins, a Gordon Thomas Whitburn, a Stanley Clark Whitlock, s Leslie Bruce Wierrnan, e Warren Edwin Wile ox, s DeMaris Glair Wilson, h George Wallis Woodbury, a Helen Edith Wooster, h Harold Lynden Workman, e Glen Collins Wright, f Ralph Clifton Wright, e James Paul Yatos, e Delmar Raymond Zimmerman, a Frank McClung, f, as of 1909 BACHELOR OF AB5?S Florence Alice Albright Hat tie Alma Archer •Corinne Backus Stewart Morley Bair *Mabe 1 Louis e B ie ry Jean Christianna Bradford Dorothy Eulalia Burrell Anna Lorraine Butler Helen McIIeal Calcutt Esther Arcangiola Caruso Elinor Case Clare Worden Cazier Kelvin W. Chambers Gerald Ivan Collett Helen Lucile Crane Donald Wayne Fleser Perry James Fremont Mary Elizabeth Garrett Everett Kern Garrison Alfred Thomas Hagerman Helen Mildred Hall Frank Hugh Hogan . ITellie Evelyn Ingalls Beulah Helen Isles Marjorie Kennedy- Julia Gertrude King Ada McCully Robert Donald McLandress *Mary Elizabeth Mixer BACHEIDE OR AHDS, Contfd# Serald Rawlings Montgomery Wilma Inez Montgomery Albert William Moore Rath Elisabeth Olsen Aria Margaret Pangborn Kary Irene Parr Lloyd Arthur Perrin Russell Taylor Perry •Dorothy Dundas Peterson Marion Katherine Pulver *June Elisabeth Banney Eleanor Swanson Heuling John Adnm Reuling •Marian Margaret Sachs Dorothy Viola Sprague Amanda LaBertha Stark Floyd Herman Sullivan Jeanne Haomi Sutlierland Caroline Montgomery Thrun Sherman Brewster Vaughan Beula Bodf ish Watson Walter Bryant Y/ilMnson Doris Charlotte Winans Lois Agnes Woodbury DOCTOR OF 7BEERIHAHY MEIDICIES Fred John Brockett Ho H is Hammond Clark Ebenezer Srskine Harvey Harold James Hollinger Elmer Emanuei Johnson Morris Florance Lamoreaux Donald Blaire Meyer •Claude Harvy Reading MiSTER OF SCISITCE •..• .Education Lawrence Hajnilton Addington. •. • Dairy Husb* Christene Lee Elaina Alvord.*. •Chemistry Edwin Reinhold Carlson* • An. Pathol. Sara Marion Cooledge. •....•• ...Home E a nd BUSINESS FROM Qg BOAHD. !• The Special Budget Committee of the State Board reported as followst 5HB SPECIAL OF THE STAEB BOARD OF ASSICULKJRE MDRJ2ES OF 2HS MSSSZXJSQ OF J u ly 27 f 1927* The Special Budget Committoe appointed on order of the Board at i ts meeting July 23, with, power to mate adjustments, held i ts meeting July 27, 1327 at 6:30 P. M#f at the Union Building* 1927 Budget Dean Phalan & Sec•Halladay report at Spec Spec*Budget Co report* It was agreed that, with, the prospective increase of income for student fees and sales and in view of the undesirability of reducing the budget to the point that would cause the dismissal or employees, the best plan was to accept the budget figures as recommended by the President, with the understanding, that it is anticipated that these increased incomes will be sufficient approximately to constitute a reserve of #50,000*00« \ Buigst accept- ;ed as present- ed The President presented certain Executive Orders for confirmation and by vote they were confimed, as follows: a* Mr* Kremer was authorized to be absent- four days each week u n t il September 20,1927, ; tobe | absent 4 days Iea^week*