(Onntinued from page 776)

7.77

15.  A request  was made  by  the Secretary  to  t r a n s f er  from  the  Building  Improvement  fund  the  sum
of  ol500  for  the  purpose  of  extending  the  walk  from  the  Physics  Department  to  the  Symha-
sium  and also  b u i ld  a  v/alk  in  front  of  the Old Library  Building  and  make  other
necessary  r e p a i r s.

On  motion  of  Llr*  McColl,  it  was voted  to  allow  the  S e c r e t a r yfs  request*

16.  On motion  of  LIr.  HcPherson,  it  was  .voted  t h at  a  c o r r e c t i on  in  the  budget  be  rrade  to  take

care  of  the  r a i s es  voted  IJr.  Kobs  and llr.  H e p p i n s t a l i' in  the  A t h l e t ic  Department.

21113 xiEZS  KEiiCIlTG-  OF TIC  BOiHD  ./ILL  BB  HELD IIOVSLBSS  14 A!2 9:00 A.LI.  Ill THH  PHESID3U2f5  O?J?1CS.

Correction  ii
budget  to  taks
care  of  r a i s es
for  Kobs and
liew ins  tall*

Travel
A u t h o r i z a t i on

THE  L:E£TING  ADJOURITED AT  5:00. 

'

S e c r e t a ry

MIHUTBS  OF THE

L1BB2I1TG  OF  THE  STAIE  BOJSD  OF AGRICULTURE

December  19f  1928

THE  MEETING-  HAS CALLED  TO  ORDER  AT  9; 00

P r e s e n t:  P r e s i d e nt  Shawf  Mrs*  Stockman,  Messrs.  Brody,  McColl,  UcPherson,  Sowdy,
Superintendent  Pearce  and S e c r e t a ry  Halladay.

Absent:  Mr* Catkins

The  minutes  of  t he previous  m e t i ng  were  approved  w i t h o ut  reading,  having  been  in  the  hands
of  t he Board  members*

TRAVEL  AUTHORIZATION

1*  Request  f or  t r a v el  d e l e g a t i on  for  l i st  of  32 s t a ff  members,  w i th  expenses  as  i n d i c a t e d,

who  a t t e n d ed  I n t e r n a t i o n al  Life  Stock  Exposition  in  Chicago*

On  motion  of  Mr*  McColl,  it  was  voted  to  approve  t he above  t r a v el  d e l e g a t i o ns  as  contained
in  the r e p o rt  which  is  to  be  placed  on  f i l e*

2*  Correction  of  the minutes  of  the Board  Meeting  of  November  14th  to  show  allowance  of
#50*00  i n s t e ad  of  $25.00  p er member  of  the  Live  Stock  Judging  Team  f or  t r ip  to  Kansas
City  American  Royal.Exposition*

3*  Request  of  Dr*  Olin  to  a t t e nd  meeting  of  the Medical  D i r e c t o rs  and  D i r e c t o rs  of  P h y s i c al

Education  at  Hew  Orleans,  Louisiana  t he week  of  December  2 6 th  to  29th  with  a ll  expenses*

4.  Approval  of  t r a v el  d e l e g a t i on  with  expenses  n ot to  exceed  $55*00  f or  Dr*  Kimball  who
attended  t he meeting  of  t he American  P h y s i c al  Society  held  at  Minneapolis  during the
Thanksgiving  vacation*  Dr* Kimball  p r e s e n t ed  a  r e s e a r ch  paper  on  ffEntrqphy  and P r o b a b i l i t y"
at  t h is  rose ting*

5.  BequasS  of  D i r e c t or  Young  to  a t t e nd  A t h l e t ic  meetings  at  Hew  Orleans  Louisiana,  December

26th  to  29th,  w i th  recommendation  t h at  Harry  0.  Kipke  and L.  L* Frimodig  and  A . J.  Clark
also  be  d e l e g a t ed  to  a t t e n d.  Expenses  to  be  t a k en  p a r t ly  from  A t h l e t ic  Association  funds
and  p a r t ly  from  the budget  of  the P h y s i c al  Education  Department*

On  motion  of  Mr*  Brody,  it  was  v o t ed  t h at  t he expenses  of  Mr*  Youngt  Coach  Kipke  and  ^r*  Olin
be  paid  and t h at 

t r a v el  expenses  only  be  given  to  the  o t h er  members  of  the  party*

6*  Request  of  Dr*  H. H#  Hunt  t h at  two  members  of  h is  s t a f f,  3* G.  Bergquist  and himself9

be  allowed  expenses  in  a t t e n d i ng  the  coming  meeting  of  the American  Association  f or  t he
Advancement  of  Science  at  New  York  City  during  the Christmas  h o l i d a y s•  Estimated  c o s t,
#148.00,

It  was  voted  to  allow  t r a v el  expenses  only  f or Dr*  Hunt  and  Prof,  Bergquist•

7*  Request  of  Miss  Helen  D*  Grimes  f or  t r a v el  a u t h o r i z a t i on  with  expenses,  to  a t t e nd  t he

Women's  Division  of  the N a t i o n al  A t h l e t ic  Federation  meeting  in New  York  "City,  January
3 r d,  4 th and 5th*

It  was  voted  to  allow  t r a v el  expenses  only  f or Miss  Crimes*

8*  Request  of  Professor  P e t t it  to  a t t e nd  t h r ee  n a t i o n al  conferences  to  be held  at  the  Bureau

of  Entomology,  7/ashington*.  D* C* on January  2nd and 3 r d,  w i th  a ll  expenses  paid*

It  was  voted  to  allow  a ll  expenses  f or P r o f e s s or  P e t t i t.

I

I

I

I

I

778

mmmmi

9.  Request of Dean Bessey for travel authorization for himself and Dr.'2. F. VJoodcock to attend

ITational Scientific Society meetings in New York City, during the Christmas vacation,
expenses not to exceed $75.00 for both.

10.. Request of Prof. Chapman for allowance of $150*00 for the expenses of five members of the

Physics Department to attend the American Physical Society meeting in affiliation with the

| 
1 ,.  American Association for the Advancement of Science to be held in Hev/ York: City, December 27th
\ 

to Slst.

; 11*  J. 3. Kotila to attend the meeting of the American Association for the advancement of
I 
\ 

Science in Uew York City, December 27th to 29th.  Dr. Kotila will appear on the program.
Expenses for transportation only asked same to be paid from Botany Experiment Station funds*

; 12.  LIr. Hay Nelson to attend above meeting with transportation expenses only from Botany Experl-
I 

ment Station funds.

•I 13.  Mr. Stanley Johnston, American Horticultural Science Meeting in Hew York City, December 27th
: 
I 

to 29th, transportation expenses only, from South Haven Experiment Station funds*  Mr .
Johnston appears on the program.

! 14.  W. C, Button to attend American Society for Horticultural Science in New York City,
: 
j 

December 27th to 29th, with transportation expenses only from Experiment Station funds.
Mr. Dutton is to appear on the program.

| 15.  Dr. G. A. Scholl, American Farm Economics Association meeting in Chicago, December 26th to
I 

29th, transportation only, from Experiment Station allotment.

| 16.  C# S. Dunford to American Sconomics Association meeting in Chicago, December 27th to 29th
| 

with expenses.

17.  E. A#  <3ee, American Economics-Association meeting and American Association of University
Instructors in Accounting meeting in Chicago December 26th to 29th with usual allowance.

\ 

1 18.  Mr. 2# Wyngarden, American Economics Association meeting in Chicago, December 26th to 29th,

with expenses allowed.

• 19.  Dr. Hedrick American Sconomics Association Conference in Chicago, December 26th to 29th.

23.  Dr. William Haber, American Economics Association Conference in Chicago, December 26th to

29 th.

21.  Bequest of 3. 7. ^unn and H. A. Berg of the Department^ f i?arm Management to attend the
American Farm Econonomics Association meeting in Cnicago December 27, 28, and 29th witli
transportation and one pullrnan fare paid.

It was voted that a limit of $125 be allowed to cover expenses of #15, 16, 17, 18, 19, 20 and

; Mr. H. <r. Sunn's in #21.

22.  F. T. 3iddell, American Farm Sconomics Association meeting at Chicago, December 26th to

29th, with transportation expenses paid from Experiment Station funds.

; 23.  E. 3. Hill, American Farm Economics Association meeting, at Chicago, December 27th to 29th,

with expenses paid.

It was voted to allow a sum not to exceed^SO.OO for travel expenses of H. A#  Berg in #21, and
; of LIr. Hiddell and rlr. Hill in #22 and ¥23.

; 24.  Mr. S. E. Dovsn, American Association for the Advancement of Science, New York City,
December 26th to Januafy 1st, with transportation expenses (fare and pullman).
\ 

\ 25.  H. C. Moore, Potato Association of America December 27th to 29th, with expenses paid.  Mr.
; 

Moore is Secretary of this Association.

It was voted to allow travel expenses only for Ilr. Moore.

26*  Request for four members of the English Department to attend the meeting of the Modern
j 
I 
I 

Language Sessions of the lu S. A. to be held in Toronto during the holiday vacation,
total expenses probably not•to exceed #125.00,  Request for two members of the English
Department to attend annual meeting of the National Speech Association, Chicago, three

• * 

days of Christmas vacation.

27.  C. R. Hoffer, American Sociological Society to be held at Chicago, December 26th to 29th.

38.  Dr. Liumford, American Sociological Society to be held at Chicago, December 26th to 29th.
29.  J. F. Thaden to attend same as above.  Amount allowed to be divided equally between
\ 

members allowed to attend.

jit was voted that a sum not to exceed $50.00 be allowed for the expenses of Dr. Kof'fer, Dr.
iMumford and Prof, thaden requested in #27, #26, #29.

|30.  G-. vv, -utnam's expense account to Chicago on December 6th to attend conference of re-
\ 

presentatives of Railroads and Development Bureaus.

j31*  R. "#ayne ITewton, American farm 3ureau Meeting at Chicago,  Expenses if trip is made by him.

779

32*  Authorization of representation, Department of Education, on account of American Vocational
Association, Philadelphia, December 13th and 14th,  Also the National Sducational Asso-
ciation, Cleveland, in February.  Also a meeting called by:-the Federal Board in Chicago
in April* '• Bequest: is made by 3. A. Walpole.

33.  Request for transportation expenses for 7/# L. Mailman to attend the  Society of American

Bacteriologists in Richmond, Virginia, December 27th.

It was voted to allow travel expenses only for Mr• Mallzaan.

34*  Request of Dr. Grove to be allowed to attend the American Mathematicsl Society at Chicago,

December 31st with expenses paid.  He will present a research paper at this time.

On motion .of Mr. Brody, it was voted to allow travel expenses only foir Dr. Grove.

35.  George E. Starr, conference New York City, December 27th, U.3.B.A. Experiment Station

Specialists, etc.

On motion of Mr. Brody, it was voted that all requests for delegation and travel be allowed as
discussed by the Board and as noted above*

asSIGHAIIOH'S

Resignations

1.  Louis E. Matthias, County Club Agent for Hillsdale County, to take effect Hov. 30.

2.  Kathryn rowers, stenographer, Home Economics Department, effective December 31, 1928.

3.  C# E. Slaughter of the Engineering Experiment Station, effective Jan. lf 1929.

4.  Mr3. Sthelyn 11*  Clay, cleric in Dean 2yderfs Office, effective. Oct. 31, 1928.

5*.  Leu ?/•. Feighner, Rural Press Specialist, Extension Department, effective Dec. 31, 1928.

6.  Dr. £• W# Coons, Botany Department, effective May 1, 1929*

7.  Clara Graves, Home Economics Extension Specialist, effective Dec. 31, 1928.

8.  Mrs. Ruth Featherly Schubert, Assistant State Club Leader, effective Dec. 31, 1928.

9.  Mr. John D* Martin, County Agricultural Agent, Sanilac County, effective Dec. 31, 1928.

10.  Mr. A. B*  VanSchoik, County Agricultural Agent, Lenawee County effective Dec. 1,  1929.

11.  £• D# McLean, half-time graduate assistantship in mechanical engineering, effective

•" January 1, 1929.  (Declined acceptance of previous appointment.)

On motion of Mr. McColl, it was voted to accept the above resignations.

LEA7E OF ABSENCE

1*  Professor Osee Hughes, Home Economics Department requests leave of absence during spring

term of 1929, for purpose of study on fall pay.

On motion of Mr. McColl, it was voted to approve the above request for leave of absence.

Leave of"
Absence

Lppointmants

1.  Appointment of Carleton J. Colvin as freshman basketball coach for the 1928-29 season at a

salary of $100.00 to be paid from  the Athletic Association salary budget.

2.  Appointment of Frank 3. Hoercher, as Instructor in Physical Education and Coach, effective

January 1, 1929, at a salary of $225.00, present salary, to fill vacancy left by resigna-
tion^of W. Sterry Brown.

3.  Change of title of Mr. 3. H. Wedgeworth, Department of Botany, from Research Associate in

Plant Pathology to Research Assistant in Plant Pathology.

4.  Appointment  of • E, F. Sldridge to succeed C. 3. Slaughter in Engineering Experiment Station

at a salary of #2,000 per year beginning January 1st, 1929 and extending to August 31st, 1929.

5.  Appointment of Mr* Herbert A. Wood, of Bangor, to succeed llr. Feighner who resigned

January 1st, to fill out the balance of the current fiscal year, at the same salary that
Llr.  Feighner5received.

6.  Appointment of Mrs. Llary Clewley as clerk in the Division of Liberal Arts, to succeed Mrs.

Sthelyn Clay, at the  same salary per year of #1200, effective- November 1, 1928.

7.  Report appointment of Mr. Harm Drewes of Utrecht, Holland, to research professorship in

connection with Botanical Department of the Institution.

8»  Continuance of Mr. B. H. Proulz as assistant in the office of the Dean of Liberal Arts

throughout the balance of the fiscal year beginning January 1, 1929.

9.  Appointment of Professor H. B. Dirks as acting Dean of Engineering during the absence of
Dean Bissell, with an increase of §>100 per month on salary while acting in this capacity.

10.  Appointment of L9 -B. Tnox&s as County Agricultural Agent for Lake County, effective

February 1, 1929, at a salary of $2400 from Capper-Xetcham funds.

I

I

I

I

I

780

I .11.  Appointment  of  Edward  L.  Hammond  as  County  A g r i c u l t u r al  Agent  for  3anzie  County,  effective
j 

January  1,  1929 at  a  s a l a ry  of  $2400  from  Capper-Eetcham  funds  .

; 

12*  Appointment  of  Carol  Hart  as  County  A g r i c u l t u r al  Agent  for  Sanilac  County  effective  January  lf

1329 at  a  salary  of  $3,000  of  v/hich  #1800  is  to  "be paid  from  Federal  Smith-Lever  funds  and
the  balance  from  county  funds,

13.  Appointment  of  Ralph  Trafelet  as  County  Agricultural  Agent  for  Osceola  County,  effective

January  lf  1929 at  a  s a l a ry  of  §24 30  a ll  from  Capper-Xetcham  funds.

|  14*  Appointment  of  Peter  Hoekzema  as  County  Club  Agent  for  Lenav/ee  County,  effective  January  lf
1929,  at  a  s a l a ry  of  #3,000  of  which  vl800  is  to  be  paid  from  Capper-Ketcham  funds,  and
i 
the  remainder  from  county  funds•
; 

' 

15•  Appointment  of  Hiss  Eunice  Anderson  as  Home  Demonstration  Agent  for  Lenawee  Countyf

effective  January  1,  1929, at  a  s a l a ry  of  $2300  per  year  with  $1800  charged  to  Capper-
Ketcham  funds*

16.  Appointment  of  Llyrtle  TanHorne  as  Home  Demonstration  Agent  in  Ingham  County  at  a  salary  of

52200  effective  December  lt  1928*

17.  Appointment  of  Hiss  Olga  Bird  as  Home  Demonstration  Agent  in  Jackson  County  at  a  salary  of

I 

$2200,  effective  December  1, 1928.

IS.  Appointment  of  Paul  LI.  Barratt  as  County  A g r i c u l t u r al  Agent  for  Cheboygan  County,  at  $3,000

per  year,  effective  January  1,  1329 with  £2400  per  year  from  Capper-Xetcham  funds.

\  19.  Appointment  of  Mrs.  Ann H.  Lynde  as  Extension  S p e c i a l i st  in  Child  Care  and  Training  effective

February  1,  1929 at  $2760,  Capper~Xetcham  funds.

20*  Appointment  of  Hiss  Evelyn  Turner  as  Extension  S p e c i a l i st  in  Home  Management  at  #200.0,

effective  January  15th,  1929.

21.  Approval  of  t r ip  from  Indianapolis,  December  12,  by Mrs*  Lynde  at  request  of  college  for

interview,  with  a ll  expenses.

: 

22.  Request  for  authorization  to  replace  L.  C.  Cochran,  Graduate  A s s i s t a nt  in  Botany  should  he be

unable  to  continue  his  work  because  of  a  serious  automobile  accident 

injury.

t.

! 2 3.  Appointment  of  Hiss  Helen  Davis  as  stenographer  in  office  of  Purchasing  Agent  at  a  salary  of

51380,  effective  December  1, 1928.

•^Report  on  P r e-
I lied,  or P r e-
l  Dent,  courses
:  deferred. 
[

Additional  jay
for  ii.I.
teachers  for
service  as
critics 
approved. 

i
!

24.  Appointment  of  iliss  Frances  Doyen,  as  stenographer  in  office  of  Purchasing  Agent  at  a

salary  of  $1100.00  effective  December  1, 1928.

25.  Appointment  of  Hex F i l k i ns  as  stock  c l e rk  a t  Creamery  at  the  s a l a ry  of  $1080  per  year

effective  December  1, 1928.

26.  Appointment  of  Hr.  Wayne  Dennis  as  i n s t r u c t or  of  Psychology  and'Philosophy  from  January
ly  1929 to  June  30  at  the  rate  of  §222.22  per  month  with  additional  remuneration  for
Summer  School  services  if  it  is  necessary  to  employ him.

On  motion  of  Llr.  McColl,  it  was voted  to  approve  the  above  appointments.

HlSCSILAHEOtlS

Report  of'  the  committee  on  Applied  Science  course  of  ssudy,  recommending  the  granting  of  the
3*  3.  Degree  to  students  at  Lledical  or  Dental  Colleges  a f t er  Pre-Hedic  or  ?re-Dental  courses
at  Llichigan  State  College.

On motion  of  Llr.  3rody5  it  was  voted  to  defer  action  until  the  January  meeting.  .

2.  Request  from  Dean  Ryder  for  additional  pay  for  teachers  in  East  Lansing  public  schools  v/ho
have  acted  as  c r i t ic  teachers  without  special  contracts,  including  this  service  as  follows:

Llr*  K.  Smith,  History
9  students  at  #25.00

•Hiss  Beulah  Bundle,  English

4  students  at'#25.00

$225.00

100.00

Hiss  Catherine  Eobbs,  French

50.00

2  students  at  #25.00

Llr. Ii* J. Mac7ean9 Economics

25.00

1 student at $25.00

Lliss  Llargie  ?eeney,  Phys«  iJcU

1  student  at  #25.00

25.00

I

I

On motion of Hrs* Stockman, it v/as voted that the teachers should receive the additional pay.

3.  Report on the  status of the salaries of Zoos and Eeppinstall.

On motion of LLr* Uc?herson, it vias voted to defer the -.matter until the next meeting*

4«  Report of committee on out of state  travel•

Report was not  received.

5.  Recommendation of Dean Cox and G-. W. Putnam  relative to purchase of property  directly

opposite  the Experiment  Station at  Chatham*

On motion of I.lr. Gov/dy, it was voted  to  leave  the natter with. Hr» .Ha lla day to negotiate for
the purchase of property  opposite  the S^perinent  Station at Chatham•

6.  Report on the appointment of an Advisory  Council in connection with the Beal  Botanical

G a r d e n , .: 

\ 

- 

: :  : 

:: • 

. : ; ; 

;. :  ; ;  ; •;  .;

On motion  of  Mr..  McPherson»  it  was  voted  to  refer  the  matter  to  the  Buildings  and  Grounds
Committee.

7.  Report  on  proposed  courses  in  geography  and  English  involving  • the  addition 

of .two

members  to  the  teaching  s t a f f.

On  motion  of  Mr.  Gowdy,  it  was  voted  to  defer  the  matter  u n t il  the  January  meeting.

8;'  Req-uest  of  Benjamin  ?.  TanAlstyne  for  s p e c i al  p r i v i l e g es  in  the  matter  of  taking  more  work

than  the  r e g u l a t i o ns  allow  while  in  the  employ  of  the 

i n s t i t u t i o n.

On  motion  of  Mr.  McColl,  it  was  voted  to  defer  the  matter  to  the  January  meeting.

S.  Hecornmendation  of  Dean  Hyder  for  a d d i t i o n al  remuneration  of  $200  per  year  for  Lirs.  Byers,

C r i t ic  teacher  in  East  Lansing  School  making  a  t o t al  s a l a ry  of  $2800  per  year*

On  motion  of  Lir.  Brody,  it  was  voted  to  approve  the  above.

IgELliS  POH CONSIDERATION  ?B0M  OFFICE  OF r2BE  SEGHETAHY

!•  Heport  on  Basketball  floor  by  Mr.  McColl  and  Hr.  Lavers.

On  motion  of  Lir.  McColl,  it  vas  voted  to  defer  the  n a t t er  u n t il  more  information-  could  be
secured  r e l a t i ve  to  construction  and  a d v i s a b i l i t y.

2.  Hequest  of  the  Sphinx  Society  to  be  allo7/ed  to  s e ll  candy  in  various  b u i l d i n g s.

On  motion  of  Mr.  Gov/dy,  it  was  voted  t h at  vending  or  s e l l i ng  on  the  campus  s h a ll  be  confined
to  s o c i e t i es  or  departments  connected  with  the  college  unless  such  vending  or  s e l l i ng  is  of
a  c h a r i t a b le  nature  and  in  any  case,  permission  s h a ll  f i r st  be: granted*  "by  the  Administrative
Officers*

3.  Dr.  O l i n 's  request  for  a s s i s t a n c e.

On  motion  of  Lira  .Stockman,  it  v?as  voted  to  allow  Dr.  Olin  a d d i t i o n al  assistance  for  the  winter
term  at  a  s a l a ry  not  exceeding  §200  per  month.

4.  Bradford  ••&  Company  asks  for  settlement  of  a  b i ll  for  goods  purchased  ^y  the  31ue Key.

On  motion  of  Mr.  Gowdy,  it  VJSS  voted  t h at  a  settlement  of  a  b i ll  for  §175.  be  made  with
Bradford  & Company  and  t h at  the  a$otmt  be  taken  from 

the  Contingent  Fund.

5.  Transfer  of  funds  for  M i l i t a ry  Department.

Bv. motion  of  Hr.  Brody,  it  was  voted  to  r e f er  the  above  matter  to  the  President  and  Secretary
v/ith  power  to  a c t.

£•  Hequest  for  a d d i t i o n al  appropriation  for  Tool  Bam.

On  motion  of  Mr*  McPherson%  it  was  voted,-that  the  necessary  amount  be  set  apart  to  complete
the  Tool  Barn.

7.  Hecornmendation  of  Mr.  Lavers  that  Mr.  William  Kitchen  be  placed  on  the  salary  payroll  at  a
s a l a ry  of  $2,220  per  year  as  foreman,  of  the  p a i n t i ng  department  and  that  Lir.  Howard  be
placed  in  charge  of  sign  p a i n t i n g,  effective  December  1,  1928.

On  motion  of  Mr.  Mealier son, 

it  was  voted  to  make  the  changes  recommended  by  Lir.  Lavers.

8.  Question  of  fees  for  Miss  Dorothy  McKasson.

On  motion  of  Lir.  McPherson,  it  was  voted  that  Kiss  McKasson  be  required  to  pay  only  the  r e s i d e nt
f e e s.

9.  Hequest  for  service  from  Alumni  Association  in  p u t t i ng  on  the  Annual  Football  Banquet.

On  motion  of  Mr.  Brody,  it  was  voted  to  pay  the  amount,  charged  the  Alumni  for  service  rendered
through  the  s e r v i ce  department,  from  the  Contingent  i?und«

781

|  S a l a r i es  of
; Kbbs  & Heppin-
! s t a ll  -
*'  deferred.
; Heport  of
•Coram.  on Out
; of  S t a te  iraiel
; not  received.

| Purchase  of
\property  opp.
\ £xp.  S t a.  at
eChatham  refI
j to  Mr.  Ballad^/
!Appt*  of  Adv.
!Council  for
;Beal  Bot.Gar-
I den  ref.  to
|Bldgs.&Gds.
iCommittee
•| Heport  on
I courses  in  GKi
|.&-Eng.
J deferred

Request  oflvlr.
FanAlstyne  for
spec.privileges
of  taking  more
| work  while  in
employ  here.

| Additional^-
Irenuneration
jfor Mrs. Byers

IHeport  on
;3asketball
jfloor  deferred
jfor  further
j information.

[Hequest  of
ISphinx  Society
i-to  se4\  candy in
'buildings.
I Tending:  &  Sell
;ing  confined
to dep. or
societies.

j.Dr.  01infs
•jrequest  for
|ass istance
approved.

jBradford  .& Co.
jbill  to  be
Ipaid  from  Con-
It ingent  Fund.

transfer  of
ifunds  for  Mil.
department  ref,
|to  Pres* &
Secretary.
Seousst' for
;add. approp.
for Tool Barn
[approved.-'-

Kitchen  placed
|ori  salary  pay-
broll.
Howard  in  chge
of  sign

Pees  for
Dorothy McKassoa

for

|from'Alumni
As so.  in  x
;on  football
Banquetf  chaig-
ed  to  Contin-
gent  Fund.

I

I

I

I

I

782
Bequest  of
Mr*  Layers  to
put  fence
around  S a l-
vage  yard*

Monday  "befofce:
Christmas  I n-

Acceptance  of
deeds  to 
j
Kellogg  Farm
•ref.  to  Adv«,
Coxru  Sec* &
Dean  of  Ag»  I
?•  ?.  Owen 
;
granted  A*C.
Burnham
scholarship  i
in  Life  Plan-i
ning.

10.  Request  from  Mr,  Layers  to  put  a  fence  around  the  salvage  yard  west  of  present  shop  building

at  an  expense  of  $80Q«QD«

On  motion  of  Kr«  McPherson,  it  was  voted  to  r e f er  the  matter  to  the  Buildings  and  grounds  Committee*

On  motion  of  Mr*  Brody,  it  was  voted  that  the  Monday  "before  Chris  teas  "be  declared  an  i n s t i t u t i o n al
holiday  for  t h is  year  only*

On  motion  of  Mr.  McPherson,  it  v/as  voted  that  the  n a t t er  r e l a t i ve  to  the  acceptance  of  deeds  to  the
Kellogg  Farm  "be  r e f e r r ed  to  the  Advisory  Committee,  the  Secretary  and  the  Dean  of  Agriculture.

On motion  of  LIr.  3rody,  it  was  voted  that  llr.  F»  V/.  Ov/en,  a  graduate  a s s i s t a nt  in  the  Departrrent
of  Sociology  be  given  the  A*  C.  Burnham  Scholarship  in  Life  Planning  to  take  effect  with  the
beginning  of  the  Winter  Tern,  IS29.

SHE  IO1XT  ME3TI2TG  'JILL  BE  HELD tfSDUSSDAY, JAITuAHI  16,  1329  at  9  A.M.  IK  THE PHESIDSCTD'S  OFFICE.

The  meeting  adjourned  at  2:30*

I

1

President

Secretary

22TI2T&  OF  TIE  STATE  30A3D  0?  AGRICULTURE

J a n u a ry  16,  1929

[Present:  President  Sha^v,  Urs#  Stockiaan,  LIessrs»  BrocLy,  LIcColl,  licPbarson,  G-ov/dy,  Superintendent
:Pearee  and  Secretary  Halladay*

I Absent:  Hr.  '.Vatkins

Trie  minutes  of  the  previous  rrieetlng  v/ere  approved  v/ithout  reading*,,  having  been  in  the  hands  of  t
Board  members*

Hiss  2thel  LlciJonald,  Hone^ Demonstration  Agent  of  Oakland  County,  effective  January  3 1, .1929.

2.

C.  .7,  Andrev/s,  Co-onty  Agricultural  Agent,  Branch  County,  effective  January  3 1,  1929•

Alvah  H,  LcLaughlin,  Instructor 

in  Physiology,  effective  January  1,. 1929.

Leon  ?odd,  .  Extension  S p e c i a l i st  in  ?oultr^r  Husbandry,  effective  January  1,  1929.

George  G-irrbach,  . Extension  S p e c i a l i st 

in  Dairy  Husbandry,  effective 

itebruary'  1,  1929.

P h i l ip  H-3i^,  Antri/r:  County  Agricultural  Agent,  effective  December  51, 1928.

Lliss  Agnes  Harris,  Stenographer,  ?arrn  Lanagement  Department,  effective  January  8,  1929.

LIrs.  Leo la  French,  Stenographer  Soils  Departrrant,  effective  January  19,  1929.

J.  ?.  Fonder,  Graduate  Assistant 

in  S o i l s,  effective  December  3 1, 1928.

L.  ?•  Livingston,  Extension  S p e c i a l i st 

in  Agricultural  Engineering,  effective  January  15  1929

-;7.

18.

i 9«

|10

;On

motion  of  Isc.  IIcColl,  it  v/as  voted  to  accept  the  above  r e s i g n a t i o n s. 

'

|1» 
| 

j.Ir.  C.  A*  Hossniann,  one-half 
January  1,  1929,  Purnell  Funds.  (ITe^vj

time  a s s i s t a n t,  Department  of  S o i l s,  §800  per  year, 

effective

2*  >i*  F,  Alien,  ITev/  I n d u s t r i al  Fellowsiiip,  Department  of  Ojemistry,  financed  by  .7.  K.  Kelloqg,
j  He^ Position  for  year  1929  and  1933,  $1500  per  year  on  eleven  months  b a s i s,  beginning  January  1,  1329

i3.  Transfer  of  D.  L.  Glanahan  from  one-quarter 
| 
| 

Kellogfj  Fellowship  l e ft  vacant  by  death  of  Gordon  Llatthev/s,  the  t r a n s f er  to  be  effective 
January  1,  1929,  rate  $800  per  year, 

time  graduate  a s s i st an tship  in  ?arn  Crops  to  ./•  Z. 

I
!
!

|4»  Appointment  of  Z,  L»  Gill  to  the  quarter-time  ass Istan  tship  vacated  by  the  t r a n s f er  of  Mr.
Clanahan,  effective  January  1,  1929,  and  to  continue  to  end  of  the  f i s c al  year  of  the
; 
Fellowship,  June  2 0,  1929.
I