748 ESTIMATED RESOURCES Cont'd. From Other Sp-groes: Student fees and Charges Departmental Earnings ¢02AL ESTIMATED 2ES0UECSS #2,666,421.95 #275,000.00 151,050.00 426.050.00 HA APP0HTI0I13EFTS Salaries College Maintenance College Equipment Experiment Station Maintenance Extension Maintenance 1,437,785.00 627,620.00 108,385.00 210,000.00 123.950.00. Estimated Deficit June 30, 1928 Reserve for year 1928-9 100,000.00 58.681.95 TOTAL APPORTIONMENT 2,507,740.00 T O T AL $2,666,421.95 THS BOARD WEM INTO EXECUTIVE SESSION AT 12:50. Executive session reported by Mr. McPherson. P r e s i d e n t 's leave extend- ed to July 1-28 It ^as voted that President 3 u t t e r f i e l d 's 1 s t, 1928 THE MEBTIilG ADJOUBHSD AT 1:50. leave of absence be extended from May 1st to July ,ct ing-Pre s ident y^/<^u^c Secretary. MIHOTES OP THB MBEPDTG OP THE STATE BOARD OP AGRICULTURE May 22, 1928. ^ - ^^ W^ t^Tffip *n ORDER A3? lOtOO A.M. Present: Acting-President Shaw, Mrs. Stockman, Messrs. McColl, WatKLns, 3rody, McPherson, Gowdy, Superintendent Pearee and Secretary Halladay. The minutes of the l a st meeting having been in the hands of the members were approved without reading. BESIGffAglQHS RESIGNATIONS: 1. Geraldine K. Aubrey, in charge of assigned reading room, to take effect September 1, 1928. 2. Mrs. Jean LaEorge, Clerk Registrar's Office, effective April 20th. 3. R. B. Carr, Graduate Assistant, Parm Crops Department, effective March 31st• Change o'name 4. ffame of Mrs. Susan Howell, Chemistry Department, changed to Mrs. Susan Toaz. Resignations 5. Miss Ruth Pickes, Physical Education Instructor, effective September 1 s t. 6. Dr. Delez, Technician, pept. of Animal Pathology, effective May 1, 1928. 7. Miss Marian Lewis, Instructor in Clothing, effective September 1, 1928. 8. Lois Jane Munn, Art Department, Home Economics Division, effective September 1, 1928. 9. E. A. Tenney, Instructor in English, effective August 31, 1928. 10. Miss Rose B. Phelps, Reference Librarian, on leave without pay, declines to return f or next year. 11. Prank W. Trull, Extension Specialist in S o i l s, to take effect July 1, 1928. 12. L. G. Morell, Associate Professor of Physics, to take effect September 1, 1928. 13. Helen Mayer Mannings, Instr. in Violin, to take effect September 1, 1928. On motion o f Mr. McPherson, it was voted to accept the above resignations. 14« F. E*Foglef Assistant Professor of Agricultural Engineering, effective September 1, 1928* Deferred* 749 Appointments 1* Miss Eva Taughan, to succeed E* A.- Tenney of the English Department at a salary of #1800, effective at the opening of the next College year* 2« Miss Jane Darland of University of Iowa, to succeed Miss Ruth M* Fickes, of the Physical Education Department, effective September 1st, at a salary of #1800« S# Miss Lois Brumbaugh, to succeed Miss Phelps at a salary of #1800, title, Reference Librarians Miss Rocelis Griff, to succeed Miss Henderson, Asst* Cataloguer, Library at a salary of #1600* Miss Lois Bower, Assistant for Assigned Heading room, to succeed Miss Aubrey at #1450• All j of these appointments to be effective September 1, 1928* 4* Request for the appointment of E* M* Banzet as Extension Instructor in Sociology to teach [ throu^iout the spring tern with additional remuneration of #35*00 per month* 5* Appointment of Miss Dorothy Permar for continuation of -§- time assistantship in the Depart ment of Zoology* 6# Appointment of Miss Helen Ferguson of Colorado College and Mr. David Helm, of Dennlson University, as half-time assistants in the Department of Chemistry, beginning September 1, 1928 to fill existing vacancies, 7* Continuation of Mrs* Yena Logel Johnson as Stenographer in the Department of Education until; September 1st. 8* Employment of Mr* F. H« 2*hrun on labor payroll of Economics Department, Purnell funds, for j the months of June, July, and August at a salary of #275 per month, to aid in a highly technical, statistical study in connection with Rural School taxation investigations now in pfogress. 9, Appointment of Mr. Warren H# Bliss, as half-time graduate assistant in the Department of j Electrical Engineering, to fill an existing vacancy at the beginning of the next college j year* 10» The appointment of Mr* D* L* Clanah$n, of Virginia Polytechnic Institute, as quarter-time graduate assistant in the Department of Farm Crops, beginning September 1, 1928, to fill aa existing vacancy* 11« Appointment of Margaret Tardy as instructor in clothing to succeed Miss Marion Lewis at $1800 per year* 12* Appointment of R. ¥. Lipscomb of Clemson Agricultural College as quarter-time assistant in i [ Farm Crops, salary #400 beginning September 1st*, to fill an existing vacancy* 13* Appointment of Miss Alma Goetsch of Chicago as Instructor in Freehand Drawing at a salary of #1800, effective September 1, 1928 to succeed Mrs* F. M. Byam# 14* Appointment of Mr* Judson A. Thompson as Graduate Assistant in Fara Crops,half-time, at $800, effective September 1st, 1928, to replace R* B* Carr* 15* Re-appointment of B* F* Zindig for the Don Burnham Scholarship for the period beginning April 1st, and terminating September 1* ! Re-appointment ;B*F.Kindig. 16# Appointment of Stewart Hay Chamberlain as half-time graduate assistant in tls Department | Appointments of Physics, to fill an existing vacancy* 17* Mr* Hill requests authorisation for the appointment of an Extension Specialist in Farm Managemtnt at a salary of not to exceed |3G00f effective September 1, 1988* 18* Recommendation of Director Baldwin and Prof essor Gardner for the termination of appointment j Resignation of Mr. Edwin Swell, Extension Specialist in Apiculture, effective J uly 1st, and that he be jEdwin Ewell. succeeded by Mr* Kramer at a salary of #1920, #120 in advance of what Mr* Kraner is now re- j^PPtm. Mr* ceiving* Kramer* 19* Appointment of Mr* L* J* Braamse as County Club Agent for Saginaw County at a salary of Apptm* #2600, per year, effective J^ne 15# Mr* Braamse will succeed Mr. Clare Rood who has been transferred to the position of Club Leader in charge of the Upper Peninsula district* 20* Recommendation of Professor Musselman and Mr. Livingston for the appointment of Mr* L. A. Bell for three months beginning June 1st, at a salary of #100 per month to aid on marl digging demonstrations. Salary to be paid from Lever State funds* 21* Report of increase of salary of Dr* L* B* Sholl of the Department of Animal Pathology, from #2400 to #2700 in order to retain him* Sal.increase ! Dr. Sholl On motion of Mr* McPherson, it was voted to approve the above appointments and increases in salaries. 22* Recommendation of Committee of Liberal Arts Division, requesting the appointment of L* C* Emmons as Acting Dean of the division* On motion of Mr* WatMns, it was vo^ed to defer the above matter indefinitely* 23* Report on adjustment of salary of Dr* Grove of the Department of MatlBmatics* lApptm.L.C* i Emmons as Act ling Dean de ferred* ;Sal*Adjustmen I Dr. Grove* crj -¾ it •: ".7«50 ' f '; ': ^ ..„_... Q& motion of Mr* Brody* it was voted to accept the report on the adjustment, of Dr* Grovefs I- Ifeport on Dr. ""• Grove's sal. j salary* adjustment I Malcolm Henry*[s -24* Request of L. C. Plant for the appointment of Malcolm Henry as Instractor in Mathematics Apptm. deferred! at #1900, to replace Mr* Heineman whose salary was #1800* i On motion of Mr* McPherson, it was voted to defer the above matter* Apptm.of Mr* ! 25* Hequest for the appointment of Mr. Bradt, as Extension Specialist in Biology at a salary Bradtl denied \ of #2*°° P8* 7Q*r* Denied* Apptm*James Porter 2 6» Be commendation of Director Baldwin and Dr* McCool for the appointment of James Porter as .Extension S p e c i a l i st in S o i ls at a salary of §2500, effective June 1, 1928, to succeed Frank 2 r u ll who resigned some time ago. On motion of Mr* Gowdy, ifr was votpd to approve the above recommendation at a salary of #2400, effective June 1, 1928* \ IfiATSS Off ABSMCEs Dr*Dyefs leave: 1* Request of Dr* Dye f or leave of absence from June 25th to September 11th to t r a v el of absence,with pay from June | 25 to Sept.ll*j Europe* Dr. Dye is e n t i t l ed to leave with pay because of accumulation of summer vacation time* in On motion of Mr* Brody, it was voted to grant Dr. Dye leave of absence from June 25th to September 11th with pay. Leave of absen- 2*> Settlement of the request for leave of absence of Mr. Fabian which matter was r e f e r r ed ce Prof.Fabian with 1/2 reg* salary* On motion of Mr. Brody, it was voted t h at Mr. Fabian be granted a leave with one-half h is usual s a l a ry while on leave* the committee on Finance at the l a st meeting of t he Board* to Leave of Mr* Bennett Weaver without pay 3* Leave of absence for Mr* Bennett Weaver during the next year without pay* On motionof Mr* Watlcins, it was voted t h at Mr. Weaver be given an i n d e f i n i te without pay* Mrs. Stockman and Mr* StcColl voted^no? leave of absence Exchg*of Profs. 4# Bequest for a u t h o r i z a t i on for exchange of Horticulture professors H.E*Marshall & W*Gr.Brierley involving Professor H* B. Marshall of M. S. C. and Professor «7* G. B r i e r l ey of the University of Minnesota, ex- change to continue throughout the next college y e a r. On motion of Mr. McPherson, it was voted t h at the exchange of H o r t i c u l t u re Professors involv ing Prof • H. E. Marshall of H* S, C. and Professor W. &• B r i e r l ey of the U. of Minnesota, be authorized, exchange to continue throughout the next college year* ^ Leave of absences • Bequest of Miss Margaret Cawood, Hesearch Assistant in Sociology, for leave of absence |Margaret Cawood from June 15th to September 1st* On motion of Mr* Brody, it was voted t h at Miss Cawood be given a leave of absence from June 15th to September 1st with one months pay* Out-of-State Travel L*N* Field, flifoVRT. mgraQAiPiofft \m Hequest of Mr* L* U. F i e l d, Drawing Departmont,,. to attend t he annual meeting of the Society for the Promotion of Engineering Education to be h e ld at t he University of Horth Carolina June 26th to 29th inclusive* Hequest is t h at $75.00 from t he Drawing Department budget, be authorized toward tlie payment of Mr* Fie Id1 s expenses* Dr*S.J.Miller,r 2* Request of Dr* B* J* M i l l e r, Chemistry s e c t i o n, to attend the 6th n a t i o n al Colloid Simpos- Out-of-State turn at Toronto, Canada, June 14, 15, 16, with expenses paid* C*P*Halligaa Out-of-State 3# Hequest of C*P. Ha^ligan for delegation to a t t e nd the Annual Conference of Professors of landscape Architecture to be held at Cornell University, the l a st week in June* I*F*Huddleson,| 4* Bequest of I* Forest Huddleson for leave of absence to attend the American Medical Milk Leave of absen Commission meeting at Minneapolis in June* Expenses to be defrayed by the commission* |Mr*Horwood out 5* Bequest tff Mr* B* Horwood to accompany a group of farmers t o a t t e nd the n a t i o n al Holstein of State t r a v el Sale at Milwaukee on June 3rd with expenses paid* On motion of Mr* Brody, it was voted t h at the above requests for t r a v el be approved* \ Out-of-State [Messrs*Bobey, j 6* Bequest of Professor H* H* Musselman, for the delegation of Messrs. Robey, Sauve, White, Hammond and Musselman to attend the annual convention'of the American Society of Agricul- Sauve,White, t u r al Engineers to be held in Washington, June 19 to 22* This request is for one expense [Hamnond & Has4 account only, for the p a r t y, using car for selman transportation* On motion of Mr* McPherson, it was voted t h at the above delegation consisting of Messrs* Bobey, \ Sauve, White, Hammond and Musselman be given the equivalent of two expense accounts. j; Out-of-State L*F*£iyingstaa 7* Bequest of Mr* L. F* Livihgston for delegation to a/fctend the American Society of Agricul- |4xmxndson,KdS3dj. l er & A*J*3ellj t u r al Engineers in Washington, June 19th to 22nd, requesting t h at he be allowed to drive car on t r ip and that his expenses be paid* Also requesting t h at #25*00 each be allowed toM«ard the expenses of George Amundeon, Mr. E e s s l e r, and A. J. Bell* l On motion of Mr. Brody, it was voted t h at Mr* Livingston, Mr* Araundson, Mr* E e s s l e r, amd Mr* ] A*J* Bell be given the equivalent of two expense accounts* 1¾¾ I I I I I 8# Recommendation of Professor 0* 33. Heedfor the delegation of ?•S. Lucas, C. F. Huffman and G. E. Taylor to attend meetings of the American Dairy Science Association held in Madison, Wisconsin, June 26, 26 and 27th. Alsorecommendation of Director Baldwin that Mr. Baltzer, Mr. Addy, Mr. Girrbach and Mr. Eorwood he authorized to attend this same meeting at Madison, Wisconsin. On motion of Mr. Catkins, it was voted that the above delegation consisting of P. S. Lacast C. P. Hufftoan, G. .3.' Taylor, Mr. Baltzer, Mr. Addyf Mr. Girrback and Mr. Horwood be given the equivalent of two expense accounts to Wisconsin. 9. Request of H. Wayne Kewton for delegation to attend the National Tax Association meeting at Seattle, Washington during the week of August 27th. On motion of Mr. KcPherson, it was voted to defer action. 10. Recommendation of Director Baldwin for the delegation of Mrs. Iouise H. Cagkpbell and Miss ^Hewell to attend the Home Economics Association meeting at Des Moines, Iowa, beginning June 23. Also request of Dean Jean Krueger for authorization to attend the same association meeting with expenses paid. •751 Out-of-State Travel j P.S.Lucas,Mr. j Huffman, Mr* I Caylor, Mr. j Baltzer, Mr \ Girrbach.& I Mr. Horwood j Out-of-State | Travel of Mr. j R.W.Uewton [deferred. | Miss Campbell [Dean Krueger |Miss Jewett- jTravel-2 out oil j 3 to go. On motion of Mr. 3rodyt it was voted that two of theathree he permitted to attend with expenses paid. 12*. Bequest of Mr.. Kettunen for authorization for trip to the Rational 4-H Club encampment at Washington, June 21 to 26, for Miss Lola Belle Green, and Mr. P. G. Lundla, expenses to he paidr ;Matter re Lola| I Green's & ?•& jLondin's trip referred to Deal Shaw with powel On motion of Mr. Brody, it was voted to refer the above matter to Dean Shaw with power• 12. Request of W. Sterry Brown to attend the Annual Convention of the American Physical Educa tion Association at Baltimore, May 2Srd, to 26th, expenses to he paid from addition to budget requested by that department for the remainder of the College year. On motion of Mrs. Stocfcman, it was voted to deny the above request. f.S.Brown's re- I quest*for out- of S t . t r a v el denied. MISCELLANEOUS: 1. Request that the annual vacation of Mr. Johnston, County Agricultural Agent for Van Buren County be extended from 15 to 30 days and that the same privilege be granted by State Leaders as listed separately and that the salary for the last month of the year be adjust ed to meet the government regulations involved* On motion of Mr. Brody, it was voted to defer action* 2. Recommendation of Committee relative to re-adjustment of Michigan State Scholarship fund. N On motion of Mrs. Stockman, it was voted to approve the above recommendation. j Vacation Mr. I Johnston,Co. \ Agr.Agt.Van Buren, also St.Leaders, deferred. Adjustment MSC| Scholarship fond 3* Request of H. R. Hunt for additional funds to send Geology Class on field trip to the Upper Peninsula. On motion of Mrs. Stockman- \t was voted to refer the above matter to the Finance Committee. 4. Request of Department of Zoology for -Additional funds. On motion of Mrs. Stockman, it was voted to refer the above matter to the Finance Coismittee. 5# Gomnunication from Mr. Pred Hewberg, township Highway Commissioner, regarding the road across the Graham Experimental Station lands. On motion of Mr. McPherson/ it was voted to accept the recommendation of Mr. Fred JTewberg, re lative to the highway across the Graham Experimental Station lands. 6« Report from Dr. Olin regarding the cases of Mr. Theodore Pearson and Mr. John Mlejnek. On motion of Mr. Brodyt it was voted that the report be accepted and placed on file. 7. Letter from Mr. W. E. Kellogg offering the State Board of Agriculture the use of his farm at Battle Creek for experimental purposes. On motion of Mrs. Stoctoan, it was voted to accept the use off Mr. Kellogg1 s farm for experiment- purposes. ^ Funds for Geo] | c l a ss t r ip re« ! ferred Finance i Committee* jAdditional jfunds for ZooJ j referred j Finance Com. to | Highway across | Grah.Hort<.land| \ to be b u i lt as ! per recommend^ \ tion Mr.Sewberl |Report on case I T.Pearson & \ John Mlejnek. W.K.Kellogg farm to be usel d for Pot.exp farm. 8* An opinionfrom the Attorney General regarding the question of fire protection. Pire protectic On motion of Mr. Gowdy, it was voted that the ab3tve opinion be received and placed on file. 9. ^eply by the Attorney General to the demand of the United States Tax Title Company's claim on a strip of land, occupied by the College, on Harrison Avenue. On motion of Mr. Gowdyf it was voted to place the above information on file* 10. Submitting again, recommendation of Director Baldwin for increased allotment o£ funds for the employment of the County Agricultural Agent in Missaukee County. U.S.Tax T i t le Co.fs claim Increase in al lotment on fun^ for employment of Co.Agt. Mis-| saukee.Co. LT3 "N2 I 752 I .-. K Increase in j On motion of Mr. McEherson. it was voted to increase the allotzoent on funds for the employment funds for em4 of the County Agricultural Agent in Missaukee County# ployment of |; Co«Agt»Hissaafcet2» Request of Miss Gross for leave of absence. Miss Gross to! have leave ! On motion of Mrs. Stockman* it was voted that Miss Gross he given a leave of absence with half with -§• pay* ! pay for the next college year. Course in Phy 13» Hecommendation relative to tl* adoption of Course in Physical Education for women. . s i c al Ed. for I Women adopted. On motion of Mr. Gowdy, it was voted to adopt the Course in Physical Education for women. .^ Apptm.of Dr* ! 14r« Beport on the appointment of Dr. Chamberlain of Physics Department. Chamberlain Physics DeptJ 0n motion of Mrs. Stockman- it was voted that the report on the appointment of Dr. Chamberlain \ of the Physics Department be adopted. i 15* B e ^ st from Director Young on the swimming pool problems* Swimming pool "Droblems re** ^ ferred to Pi ' ^11 motion of Mr* Gowdy, it was voted to refer the above matter to the Finance Committee. nance Com, Degrees to be! 1 6» On notion of Mr. Brody, it was voted that the Board approve the granting of degrees to a ll granted Expenditures i 17» Tte Finance Committee reported expenditures approved by them during the month of April', approved by P i- nance Com.dur ing Mo.of April those who have passed the necessary requirements. where no funds were a v a i l a b l e , as follows: , Farm and Horse Pianos voted by Board Maintenance of Grounds Health Service Zoology and Geology Animal Husbandry Horticulture f or bees #41.00 2,930.00 500.00 110.00 265.00 542.00 450.00 #4,838.00 On motion of Mr. McPherson, it was voted to accept the report of the Finance Committee. Additional funds 18. On motion of Mr. Brody, it was voted that a d d i t i o n al funds be allowed the various d e p a r t- ments as follows, not to exceed the amounts mentioned. Chemistry E l e c. Engineer. Farm Crops Health Service Heating M & B of B Haint. of Grounds Music (Overrun for Band Tournament Poultry Physical Educ. Telephone Zoology and Geology Advertising Music Dept. #1,500.00 70.00 600.00 2,400.00 10,000.00 1,500.00 2,000.00 300.00 1,500.00 800.00 500.00 1,000.00 2.967.47 125,137.47 I gHE BOARD ADJOURNED A3? I2t00 FOE lUffCE AEID RB-COinTBHBD A3) li50 P.M. ministrative Board to make the necessary connections for the college fo furnish heat, light and water to the State Police Barracks at a rate to be determined later. College to fur- ig# On motion of Mr. McColl, it w^s, voted that the Board grant the request of the State Ad- nish heat,light & water to Stw PoliceBarracks All matters of 2Q. On motion of Mr. McColl, it was voted that all matters of Finance, which have oeen re- Finance ref err- ed to Pi.Com. Dairy barn-toj 21. On motion of Mr. Gowdy, it was voted that the plans and specifications for the Dairy Barn advertise for; "bids oe referred to a committee composed of Mr. Brody, Secretary Halladay and 0. E. Reed and ferred to the Board be referred back to the Finance Committee with power to act. that they be given authority to advertise for bids. --^. •; Sec.authorized 22. On motion of Mr. Brody, it was voted that the Sec. be authorized to close a contract for close coal con- tract. coal for the ensuing year. ! 23. On motion of Mr. Gowdy, it was voted that a central Stenographic Bureau be established and that the Secretary be empowered to enter into a contract for the purchase of dicta- phone ^machines not to exceed #7500.00. ? 24. On motion of Mr. Watkins, it was voted that the Board go into an Executive Session. Central StenoT graphic Bureau to be establish ed -f TEE BOARD C0F7BHED FOR SXSCTJglVE SBSSIOH AS ltZQ P.M. Resignation j 1, She resignation of President Kenyon L. Butterfield «as presented to the Board and Reads as Pres.Kenyon Li Butterfield 1 followsj. *To the S t a te Board of Agriculture: "Hay 229 1928, 753 I Pre s.But tear- ; fiel&fs resig-l I n a t i o n. culture and Applied Science* I hereby r e s i gn as President of the Michigan State College of Agri Yours t r u l y, Kenyon L* Butterfield*" On motion of Mrs/Stockman, seconded by Mr* Gowdy, the State Board of Agriculture accepted the resignation of President Kenyon L* Butt erf ie Id effective May 22, with salary continued to January lf 19291 2he vote was unanimous* Further, we express best wishes for his future success and appreciation for his services render ed here • jExpression ot lappreciat ion ]for Dr* Butter J ifieId's servicd 2* On motion of Mr* McPherson, seconded by Mr* Brody, it was voted to appoint Dean Robert S* Shaw, President of the Michigan State College, effective immediately* 3# On motion of Mrs* Stockman, it was voted that President Shawns salary be fixed at #10,000 per year and house. LApptm* Dean R.' (S* Shaw as (President* iSalary for Pre^ Shaw* 4« On motion of Mrs • Stockman, it was voted that the President be authorized to hire an assist^Pres. authorizes! ant* 5# On motion of Mr* Brody, it was voted that the salaries of Dean PheIan, Mr# Willard and Mrs« Powell be extended to September 1st, 1928, and that Mr* Mayer1 s and Miss Hutchinson's sal ary be continued to July 1st and Miss Butler*s salary to June 1st* 6# On motion of Mr. Gowdy, it was voted that Mr* McPberson and Mr* Watkins be authorized to take up and adjust matters relative to Coach Leonard* 7* On motion of Mr* Watkins, it was voted that a committee consisting of Mrs* Stockman and Mr* Brody be given power to take over the local office of President Butterfield and direct its affairs* 8* It was voted,to hold the next meeting of the Board in the President's Office, Tuesday, May 29th at 3t00 P«M. SHS MASSING ADJOUBHED Ag 5igQ*P#M* jto hire assist\ jant {Salaries Dean iPhelan,Mr.Wii»J j lard,Mrs* PowelJ jMr*Mayer and ;Miss Hut chins oJ jto end on abovj JDates (Matter re Coacll [Leonard to be iadJusted I Com* to manage !Pres*Butterfie] lOff. M-- MINUSES OF IHB MEEfllTG OP £HE STATE BOARD OF AGRICULTURE May 29, 1928* gHB •ItBBglfffl WAS HAT/rap TO QHPBS A3? 3s50 P*M* P r e s e n t: President Shaw, Mrs. Stockman, Messrs, Watkins, McPherson, Gowdy, Brody, McColl and Secretary Ha lladay. Absent j Supt* Bearce* MISCBLLAHEOUS: 1* On motion of Mr* McColl, it was voted that the foundations and walls of tha old College Hall be removed and the ground b e a u t i f i ed and reserved f or a s u i t a b le memorial* 2# A request from President Shaw t h at the Chairman of the Board appoint a/Committee of three Consulting to confer with him regarding the re-organization and appointments* On motion of Mr* a w ^ y, *»• ^¾¾ Tfttflfl t h at t he request be gran ted* • Chaisroan Watkins appointed t he following committee: Mrs* Stockman, Messrs. Brody aad McPherson. 3* On motion of Mr. McColl, it was vo ted t h at the increases in salary recoranended by President Shaw be approved* 4* On motion of Mr* McColl, it was voted t h at t he GoniBittee report on Athletics be accepted* 5« A request from the S t a te Administrative Board f or permission to change the s i te of the pro posed new S t a te Police BuildLing* On motion of Mr* Brody, it was voted t h at the above matter be r e f e r r ed to Mr* McColl, Mr. P h i l l i ps and Secretary Halladay, with power to a c t• Old College Hall to be rasad* Consulting Con| appointed S a l a ry increaq approved* Com*Report on Ath* accepted* St.Ad*Bd#grant: ed permifciion "] to change s i te St»Pol*Bi&g*