822

Rep.  on
Pharmacists
petition *

Matter •'deferred.

4.  Report of Committee on Pharmacists petition.

Eo report ready*

Rep.  of Beal \ 5.  Report of Committee on Beal Botanical Garden.
Botanical  I
Garden 

I Ho report from Mr* Phillips as yet.

6.  Report of Recommendations ox Committee on Advanced degrees relative to Graduaoe School.

Advanced
Bggrees -

No report

THE  MEETING  ADJ0UE1IED  AT  12  0?CLOCK

The  n e xt  meeting  of  t he  S t a te  Board  of  A g r i c u l t u re  v/ill  be  h e ld  s u b j e ct 

to  c a ll  by  t he  P r e s i d e n t,

BOARD OK

August £8; 19 £9

Present:  Mrs*  Stockman, Messrs. Brody, ileColI, Gor/dy, president -Sha::, and Secretary fialladay.

Absent:  Messrs. McPlierscn. Catkins and Superintendent Pearce. 

:

The meeting v/as called to order at 10:50 A.IvI.

The  iranuues  o:

rie previous meexing v;ero approved  v;x uncut re&axng, naving  ooen m  the nanas

APPOINTIvIISITS

1*  Miss  L i l l i an  IToccl,  s t e n o g r a p h er 

y G ' : i r,  G I I O C T ' - L VG  ^3'0T/SI.'i0Sr  JL,  JL^j.c'd, 

in  t he . H o r t i c u l t u r al  Department  at  a  s a l a ry
rS"O,Lc3. C3.11;^  ivirS  •  JrSaX'*_l.  Cilfl-Ori*  1'GSIL S'TieO. •

of ^l

:.£.  Request from I£rs. Landon for the employment of one person for general library. v;ork for the
coming year, who could be of assistance in the circulations department and the assigned
i 
reading room, and be of service in a general v;ay.  Salary to be vlSOO to vloOO per year.
: 

;5.  The .Committee on Advanced Degrees recomric-nds the apoointm&nt ox the following half-time
; 

assistants in the Department of Cheniistiy*

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James A. hutchinson - Michigan State College
Carlos LI. Heath
C, Derv:ood Tuttle

in addition to the above., Mr* Diiliam JJ. Larson is recommended for a half-time assistantship
in the Chemist^ Department of trie Engineering Experiment Station at a salary of v

;8G0e

The follov.lng half-time assistants v/ho have heen j.n residence during the oaot year are
recomiriended for a second year:

i^uiy I-_elen i:'Gi"guson
otuart E, Sinclair  (Engineering  Experiment  Station)

jo.  Lir• Alfred H. Leigh, to fill  the  nev; position  of instructor  in Civil  Engineering  authorised
i 

]yy the .Board  of •Agriculture.  S^laxy  .;:?;,000, effective  September 1, 1DE9. •

;8.  LIr. Lorin G. Killer,  successor  to Professor  Adendorf  a.s Associate  Professor  of Llechanical
I 

Engineering,  effective  September  1st,  salary  vooOQ-

17•  M r* ivi. F, 3abb  as ^'accessor to lir. J- B. Sdn:ona, resigned, as instructor  in Horticulture
! 

effective  September  1, salary  V2 5 G C.

3.  L-iss Betty Holt as • stenographer and tabulating  clerk for the Fan:i Llunageraent
\ 

ginning August 1, on the ivegulai- payroll of the college- at a salary of vl£0Q per year, one half
from Extension and one half from Expei'irnent Station funds.

Section, be-

9.  Appointment  of Mr. E. M. Banset as assistant professor  in Sociology at a salary of #2400,

effective September 1.  Appointment for one year only, replacing Mr. Pearson• v/ho is 111 and
imable to return this fall. 

;

10.  Miss Roberta Ruth Hershey as Nutrition Specialist, in Home Economics, effective September 1st,

at a salary  of §2200 from Lever State Funds.

11.  Hiss Margaret Eckhardt, County Agent for Wayne County effective September  20tho  Salary ^2800,

#1800 from Extension State funds.

12.  appointment  of Miss Glenna McCraiy as County Club Agent .for Alpena County, effective  September

1st. 1929/ salary 82000.  61800 of v/hich Is to be paid from State Smith-Lever '.Funds.

15.-  Glen.M; Garberry, part time instructor  of Physical Education and Assistant football coach for
the 1929 football-season, and for the 1930 spring football  season at a salary of ^£,000. 

:

14.  Mr. Alexander Schuster, replacing Mr, Phillip Abbas, as cellist in the Music Department for

•;the. fiscal year -1929-50, sala:^ 23000 effective September 1st, v;ith the rank of instructor.

15.  Mr. Richard  W. Rogers^replaclngi^r. Klmball as watchman, effective August 1st, vlSQO per year.

On motion of Mr. Brody, It was voted to approve all of the above  Items vrith the exception of Item
#2,  it being understood that Items ffo and ^4 are replacements. 

:

On motion of Mr. iMcColl,. it was voted that item 7;£ concerning another library assistant should be
referred to President Shav; and the Advisory .Committee vrilth po;ver to act.

16.  Appointment of C. Ronald  Casslty as half-time instructor in Mathematics  to replace C. K.  :
:

Willlngham, resigned, at ".the.same salary. 

: 

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17.  Appointment  of Mrs. Mabel S. Ehlers as Assistant Professor  In Home Economies Division,
and Director  of the Romans Commons at a  salary of ^2800 and meals at the Commons. 

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18.  Appointment of Miss Beatrice V. Grant as instructor in the Home Economics Division  effective

September 1st, for one year; at a salary of #2300. 

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19.  Appointment  of Llllias D. Francis as Associate Professor  in the Home Economics Division,
effective September. 1st, for one year, at a salary of ^5,000.00. $2180.00 from  the Home
Economics funds and $410. from Purnell and Experiment Station Funds respectively.

'.20..1  Appointment of Katherine KInsler as assistant In Institution management at a salary of 81400.
paid hj the "iVomans Commons ":1th board and room furnished, effective September 1st, for
IS months.

SI.  Appointment, of John C. Ereakey as Instructor In History and Political Science for the

academic year 19-23-30, at a salary of •••£,£•,000 a year. 

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2S. ': Appointment of Harold Bond Fields as instructor In the department  of History and Political

Science forthe academic year; 1929-50, at a salary of Sl,900.00. 

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S3.  Appointment of Albert D. Freiberg as Instructor In the Department of Philosophy and Psychology

to succeed Wayne Dennis, resigned, at a salary ox §2,000. a year.

24.  Appointment  of :Mr,.: J. %[7 Meyer to succeed Mr. F. A. Gould, on the  staff of the Civil
Engineering Department, at a salary of ^£,000 per year from September 1, 1929.

On notion of iAr. Brody, it v/as voted to approve the above Items #16 to #24 inclusive.

25.  Appointment  of Mr. Theroux to replace Mr. H#  C, Wood, resigned, In the Civil Engineering

Department, salary to be $5400.

On motion  of Mr. Gowdy, it ;?as voted to refer this appointment to Mr. J..R. -McColl and President
• Shaw :with power to act.

ADvTlNCEMSiTT IE SALARY 

:

1.  Dean Cox recommended  an Increase  In the salary of G. E. Taylor, Assistant Professor  of Dairy

Husbandiy, from §2800 to $3200. 

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On motion of iir. Govydy, it v/as voted  to refer this matter to the President and the Advisory
Coirmiittee priLth' power: to act. 

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RSSIGMTIONS  . 

, 

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1.  Lir. Kay Kimball as watchman, effective August 51st.

.£•  Mr. Pi. L. H o m e, Instructor, in the Economics Department, effective September 1.

5.  Mrs. Gertrude Clark, teacher of Piano In the Music Department, effective September 1st.

On motion of Lir. Brody, it I'vas. voted that the above resignations be accepted.

4.  Sidney A. Richmond, instructor  in the Dspai-tment of history and Political Science in 1928-29,

resigned GU account of poor health, effective August 51, 1929.••

Requested in-
crease for
G;E. Taylor
ref. to Adv.
Committee

hesi^nations

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824

*****
TO

5.  ^ayne Uennis>  Instructor in the Department  of Philosophy  and Psychology for the academic year

1929  (winter and  spring terms) effective September .1.

6.  H. C  Woods, Associate Professor  in Civil Engineering  resigned5  effective September 1, 1929.

On motion of Mr. McColl, it v;as voted that the resignation items #4 to ^6 inclusive be accepted.

7.  Dean G. £'.. Bissell recommended  that Professor i\ A. Gould be informed  that he should make
arrangements to locate elsewhere  by not later than December  olst next, ana that he be con-
tinued on the payroll until that date v;ith leave  of absence during the coming fall  term. .

On motion of Mr. 3rody«  it i;ras voted  that Dean Bissellfs .recommendation be approved*

Travel

TRAVEL REQUESTS

1.  Mr.: R . V.  Gunn, meeting of the advisory committee of the National Board of Sr;ine Production

Policy at Indianapolis, September 4th to 5th, with railroad  fare, pullnan and • maintenance
expenses paid from Extension Travel funds.

2.  R. W. Nevrton, conference  of the National Tax Association at Saranac Lake, Nev; York, the

week of September  9th.  Railroad  fare plus pullman fare only.

5.  Travel expense for three members  of the staff of the Chemistry Department  in case four or

more members attend meeting or if less than" four members  go, allowance for travel expense for
teo members, to attend fall meeting  of the American Chemical Society at Irlinneapolis iveek of
September 9th.  (request modified  when accepted.)

4.  Mr, Russell Kelty, authorisation  to accompany Mr. J. C- Kramer on Michigan-Ohio Beekeepers1

Tour with expenses for hotel bills  only, August 5 to 7th.

5,  Report of authorisation granted Poultry Department as follows:

(i)  if•three  or more members  of the Poultry Department

make the trip to Auburn, Alabama, August  20 to So to -
attend  the Poultry Science Association-  auto mileage
and maintenance for one will be allowed.

(2)  If but one member of the Department makes the trip,

railroad mileage and puilman charges only will be allowed.

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\ 8.  Professor Anthony^  conference for dairy educators to be held at Boulder Junction, v/isconsin,
September  5rd, v/ith railroad fare and  pullmazi expenses provided*  Cost will be about SOD
I 
to ^40.
\ 

; 7*  Professor i'- G. Sefing- be authorised  to attend the convention of the American Society for
Heat Treaters.in Cleveland from September 9th to 14th, with expenses paid by the College.
I 
Mr. Sefing expects to take part in the program of the meeting.  Mileage and pullrnan
I 
charges only. 
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:

I 8. • C-. A. Brown, for authorisation to attend  the Ohio State Fair at Columbus, for two .days,
i 
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for the purpose of purchasing sires; also authorization for the expenses of Hr. M. K.- Thorn-
ton and Mr. A. E. Koltforth in accompanying the college  sheep to the Ohio State Fair.

| 9.  R.. S. Hudson, authorisation for expenses in attending the Ohio State and Michigan State
Fairs0  also for authorisation for the expenses of John Carter? John MacAilen and Andrew
I 
Quirrie: and expenses for Dr. J. P. Hutton in attending the Ohio State Pair only.
i 

10,  Authorization for Mr. Ray Nelson to visit California at the expense  of the Special Celery
Disease fund for the purpose of arranging for the growing of sufficient quantities of
i 
disease resistant celery^  also authorisation for the expenditure of i;,':100 to permit l~.r.  ^l
i 
while in California, to investigate the Lima bean disease  situation in areas furnishing
\ 
lima bean seed for Michigan,  The last mentioned  sum to come from Experiment Station Travel
i 
Account*
j 

I On motion of Mr, -vIcColl, it v:as voted to approve the above ten items of travel expense, v/ith th
i understanding  that item ^-S shall be limited to two railroad and. puilm&n fares if only f.vo-
! persons go^ and auto mileage at seven cents per mile to Minneapolis and return only shall be
• I allowed  if more than tivo persons go.

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.

III.  Request that Mr. DeHaan be permitted  to attend the International Congress  ox' Psychologists
; 

to be held at Yale University^ Neiv liaven, Conn.; September  £ to ?•  Railroad  and  pullman

I On motion  of Mr. McColl, it v,ras voted  to allov; item jfll of travel expense.

I LA± c3UJiX»Liiii;i hQ  JS

Housing situa-!
tion at-U.?.  !'^#  Recommendation  from Dean Cox relative to housing situation at the Upper Peninsula Sub Station,
Sub-station  - ••;• 
Matter of con-i 
tinning beaver;
Iproject.

anc^ ^e  matter  of continuing vd.th the Beaver project r/hich is nov; v/ell launched at the Upper
Peninsula Sub Station.

On motion of Urs.  Stockman, it v:as voted that the recommendation relative to housing be referi-ed
to the President and the Building Comiuittee with  oovver to act.

2.  reeport from Mr. Baldv/in ox the serious illness of Mrs. Louise H. Campbell? and recommendation

that Miss Rosalind .Jeivett, Assistant State Home Demonstration Leader carry the responsibili-
ties of her position while Mrs. Campbell is absent:

On motion of Mrs. Stockman, it vias voted to approve this recommendation.

5.  Report of the death of Mr. Leo M. Geismar^ Houghton Agricultural Agent, who died at the age
of seventy-six on July 18th.  In view of his long service for the college as first super-
intendent of the Chatham Experiment Station and as County Agent, an official letter com-
memoratin-; his v;ork from the President and the State Board of Agriculture is recommended
" by Dean Gox. 

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825

Mrs.  Campbell
seriously ill.
Miss Je-T/ett to
substitute.

Death of Leo
Gelsmar.
Letter to be
sent family.

On motion of Mr. Brody, it rcas voted that Secretary Halladay write the family of the deceased
'. 
a letter of condolence, 

;

4*  Request for the loan of the picture  nThe Golden Hourn by the onithsonian Institution for the
:  : National Gallery of Art,  "fho desire to arrange for a special and complete exhibition of the :
.':
paintings v/hich have been purchased by the National Academy of Design and distributed to 
various institutions throughout the United States.

Kequesu irom
Smithsonian
Inst. for loan
of t! Golden  ;;

On motion of.Mr. McColl, it v/as voted that this request be granted contingent on three con-;
ditions  (l) that the consent of the parties who loaned this picture to the college be secured
and  (£) that the Smithsonian Institution  stand entire cost of removal and return of the picture
and  (5; that they assume also'entire., responsibility for loss*

5.  Request of Professor Richai'ds for Summer School pay. 

:

On motion of Mr. HcOoll, it v/as voted to refer this matter to the President and the Advisory
Committee with power to act.

6.  Request from Dean Cox and Mr. Hudson for a fund of •yilOQQ to be set aside for the erection

of  a  tool' s h e d. 

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On  motion  of M r.  Gor:dy, it v/as voted  that  this  request be referred  to the Building  Committee
v/ith  power: to  a c t. i . 

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?•'•  Dean  Dye., of the Home  Economies'-Division,: outlined in a letter to the: Board,- t he need of

another  P r a c t i ce  House  for t he coming  y e ar  d ue to the increased  enrollment of senior  girls
and  Inadequate  facilities  of t he present  h o u s e.  She also  recommended  that  Miss  Grundemeler
be  appointed  to teach  l a b o r a t o ry  vrork in the ne:v practice  H o u se at a salary of S2,000. 

;  :

Kequesx irom
(Prof. Richards
for S.S.. pay*

Request for
|J?1000 to be
aside for
tool shed.

Dean Dye out-
lines need of
nev7 Practice
House.

On  motion  of Lir. Brocly, it i?as voted  that  t he entire  matter be referred  to the President and
Secretary  v/ith  por/er to a c t.

MATTERS .FR0I1  SECRETARY  K A L L A D A TTS  OFFICE 

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1.  The Secretary  made a report  that  the auditors  had nearly  completed  the audit of the 
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c o l l e ge  i b o c k s• 

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Audit nearly-,
completed

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2.  The Secretary  reported that the audit showed a surplus of college :funds, •~:hich have been

: distributed to the proper accounts.

On motion  of:• Mr.: McColl, it v/as voted that S1005000 should be transferred from the "Surplus-
Account11 and set aside as a "Rehabilitation ?undn and that the balance of the surplus fund be  :
left as a reserve.

3.  The Secretary reported that an offer of fcSjGOQ had been made for the lot knovm as the

nlfhite Elephant1- property at the corner of Michigan and Harrison Avenues.

On motion, of .Mr•  McColl, it was voted that the Secretary  should advise Mr. Smith that the Board
refused the offer and wishes to make it knovm that the property is not. for sale.

4.  The Secretary .'reported many matters pertaining to buildings and grounds, •

:.:0n: motion'of Mr* Qoway, it iras voted that all matters pertaining to buildings and grounds ivhich-
are-now pending-shall be placed in the hands of" the Building and Grounds Committee  with oo?;er

to 

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5.  The Treasurer of the College  presented  surety bonds from the East Lansing State Bank for

c509000r also personal bonds from the Capital National Bank for ^25Q,8QG»

On notion of ir. Brody, it T^a
v;ith -pOv/er to act*

voted that these bonds should be referred to the Finance  Committee

Audit-shows :
.-:•'•
s u r p l us 

RehabllltaticQ
fund est.

Sec.  reported
that offer .of
o o U u \J  w a s  Tpj-ti US
for lot 'at
Mich. & Harri-
son Avenues.

All matters ,
pertaining ,-tb
bldgs &. gds ;.:
to be placed :
In hands of
Blag. Coiiiin.

;

"u3Ci  3"UJ?3*GV
bonds from

6.  The Secretary reported  that lirs. liumf orci; President • of the lJomens Club replied to the in-

vitation  extended to the State  womans Federation that they v/ould be pleased to accept the In-
vitation to a tea at the college during their neezln^ in.October. 

:

7.  The clain of Col. T. L. Sherburne for expenses v/as referred to the Attorney General, and his

opinion in full ivas ;;Iven in v/iltlng*  This Is on file in the SecretaiyTs Office,

v.' omci.ns  ui.uD%j
accepted in-
vitation to tea
Claim of Col.
oherburne ref.
to .A.tt.- Gen,

8.  Bids wore opened August 7th on the neiv poultry plant ^ —'. r.ii- • Floyd r'o^le v;as tho lowest bidder,

roultry rianx,

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82i>

"v I p h is  bid being: ^10^114.75 •  This does not include  oluiebln^ hcatin;;^ fencine end equipment.

It vhlll reouire -T455G.00 nore. to ecnelcto the plant.  It Is reeoinrnenaeu b»yi:,r» iUcCoil, :
I 
!  • ' Chaiman of the Bull din r Coimnittee. and President Shav/, then, this amount be .added ana that
| 

the plant be completed.

'.  | On notion of j;ir. Gov.-dy, it v:ae voted to refer thie to the Buildings and Grounds Uonrriittec '.vith

I:

Request for  I 9.  ^;8,000 eas  provide.
v5o0 to finish; 
rooms  i 

some
Intc

ref.  toTBldg.
£; Gd» Com.

On notion oi nr. irody,
i7i tn ecier GO a ox-.

zo  ...m:<  -:i:  rooms
b"  necess^r^  J*-

in the Union Tuti.-lrr;; for  ..neuie;
•; add :.:-L'5Q to eomolete the  bull".II:

rooms,

Present:  L.rs•  Stockraan,  -.lescre.

on  jnoiri

dr.  Brody., it v:as voted that the fcllov;in:: report of the Advisory-Ccniriitfee ne

1929,, should be cooied in the minutes of this board moeti:

: Acceptance of j.
vlOOO check  j
from lk .K.- Kel-
logg,

1. 

:YLLQ  Coi:i;"ittee reeommanded the aoceotance  oil the one thousand dollar  eneck
donated hy mr. \*. K. Kellcyy to aid in eai-iyin(v; on investigations  relating
to nut tree production ana culture, authorising the Secretary to notify LIr.  F.v. K,
KeUo;:;: of the acceotance and thank him for the same.

DT • r.:cCoolt s
'exp.  account
aooroved.

Employment of
Austin^ Lein-

: Roszman for
• vacation-oeria
;  bill of sale
•• submitted bv
•fufn. Kellogg
e acceoted.

f:roposa± oi"
Clark Qpaves
accented.

2.  The request of Dr. J.;. m. mcCool foi* approval of an expense accorint involved
In  connection  :.;Itn a trip in Michigan and Indiana July 8 to 11 ;vas also
aooroved.

5.  The employment of Dr. K. H. -Austin, fr. 2. Leininger, Dr. L. S. Kapp and Mr. C.
Rossman for the vacation period  v;itn special remuneration as indicated In fir.
0ox? s lettei- oi July 15th  ./as approved.

'=:«  x\ GILJ.J- oi s a l e,  inciumn;

:::*  pei;5ona.^.  'oi'oeerX'y  ox ~ons ;-'m_L j_i3.vce r2J'i.« j  amoun~/ine
to v53;5e7J59 as submitted by Hie  b:. K. .Kellogg-was accepted by the committee
ana nr* llalladay  v;a5. -authorlzsd to so inform 11 r-  KG11O;;;:-{ an^i give the matter
fina^ aaiustment In accoraance ;;ltli the airecticn of -suitable iec;ai ae.vlce.

Consui/iera Corner Com;:;anv i-elatlve to the installation o± facilities'for  furnish-
ing electricity to the various houses located on the outlying portions of tie
Collere barn, to the oastvsirs is oer - i. Graves1  letter of July lith.

|li;.:'ApDt. "Of

G,  The coniittee authorized the appointment oi mr. James Vf. Tnaj^or, Jr.3'to  succeed

date  of~Jiily •;ind; effective September 1> salary" •,32100:- '$1550. from College and
, 
from dzperlment Station funds. * 

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:,OO:J

I  K 6Q • ci Dr^.ri'unLf
, re. to beaver \
I .industry ref.  \
into Cox & .Garcte-

i Purchase of |

barn ref. to \
I.
Sec> 
Eec.  for drain-
age  8i pipes fbr!
horse barn ref,
I
•to* bee* 

refitting old ;

7.  The request of Tr.n.T.. Tiu.it for fiuid-s to pi-ovide euuipmenf fo^  Invest!national

\:zrs: r&latlva tc the be-rrer industry .ivas referred to Dea.: J. ?. Co:-: and Director

9. Ths recoi::r:ionc.atlo:i of J* T. Go:-: relating to conductor  pipes and drainage there-

fore for the nee" horso barn ""/as I'oi'errad to Secretaiy Halladay  ivitn eoier to act.

n  the  recommendation  of  Dean  J,  d-  Cox  i^elatlnr;  to  certain  reir-odelinj
t t l nr  of  the  old  inolenent  ba:-n  v;as  i^idefinitolv 

'jostoonea.

J±±  \SJ.  ;..!"•  aJ..1^/

one  i'LiiiTdiJCS  oi

:at  the  follov/ln;r  reoort  of  the  coir^ilttoe  be  cooled  in

'iravel

1.  ^r. ";;ard Glltner^ requested authorisation for Professor Roseboom to

attend tno international Congress of Physlolo,c.y '.;hich meets in Boston^
-•'-U:';u3t 19—25.  Travel leioration v.:as ,^;r^ntod ilth all exoonsos to be

'.  allov/ed from a -point la I;oi York  .viiere L-r, ;iosebooi;: exeected to be

tlrectly precedin;; the mooting, to Boston, and roturh to the eame point.

2.  Authorisation ias granted to Dr* Siafsetn to ^attend the meetin."; of the
-merican Poultry Science Association meeting at Aubuxri, -;dLabama^ Au'fast
19—££•  It v;as undei-e'C/OO1:',. that thei'e \:ovlo. be no e:-:;)en5e  oroaontee. i'or
transportation but compensation  i'or other ezo^nees "./oul'i be aliened•

U C "<  UJ-«-/*.!  i i^

-,.-,.»....,- .J.  „ /,

the  A3htabula-01eV3l-;:.,ne,

accompanying: trio Ohio Agricultural ^experiment Station and. Ohio Small Fruit  Improvement
association  tour.. , Expenses  to be  paid from the regular^Experiment Station allotment to
• the Botanical and Horticultural  Sections  of the'Experiment Station,  Trip to be taken
August Sncl.j.SrcL. Expenses .allov;ed to include  the expenses  of one automobile at rs:fulrir
'mileage., and-, ooard and lodging for both Mr-. ir/edgev;orth and Mr. Loree, or railroad fare

4.  Dr. Marie Dye, authorization to attend  the meeting of the International  Physiological
Association  in.Boston, Au:;ust 19th to ?J6,  v;itn ail expenses allowed.

827

5/  Authorization for Dr.. Olson to represent  the Department  of mathematics at the summer
meeting of *ohc American mathematical Society and  the Mathematical association  of America
to be held at Boulder, • Colorado, during the reek of'August  26-30'.  The college agrees to
pay &50-.00 towards his travelling expenses. 

: •'- 

: 

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:  6.  Authorisation for Dr. ;'C. :S. Robinson of the Agricultural Chemistry Experiment Station;
to attend the meeting;of the American Association of Biological Chemists at Boston, August
19th to-£5rd, with railroad and; pullman fare paid from the regular Experiment  Station
allotment  ox^. the Agricultural -Chemistry Section. 

.'. 

; 

The approval of i.lr. 3rody: was obtained,ori the above items before authorisation was granted.

REPORT OF ADVISORY C0LL1ITTSE LiEETIiTG HELD JULY  £0, 1929  •. 

:.  ''• 

:. 

; 

On motion of Mr. .McColl,- it was voted  that the report cf the Advisory • Comniit.tee be copied in
the minutes  of this 'boar a meeting*

Present:  Mrs*  Dora Stockman, Mr, U.. 3../McPhersoh, President Shaw and -Secretary Halladay.

!•  Recommendation for: the appointment  of Dr. Marie Bye as acting Dsan of the Hoine Economics
Division with full .powers of administration^  at a salary of ^5000 per year* effective: August
1, 1929.  Approved A 

•'..

• 

2.  Recommendation for the appointment  of Mr- M. 3. Surls as full time .Research Assistant  in
the Lleciianical Engineering Section of the Engineering Experiment Station at a salary of £2000
per year, beginning August 1, 1929, this position having been provided for in the budget by
previous board action.  Approved.

A

;

•jAppt.  of  Dr.  •
iDys  as  Acting
SDean  of  H-.E.

JAppt.  of  Ivi-S\
jSurls 

in

:5.-  Recommendation  for the appointment of Mr. C. E. Uphairi as instructor in Accounting  in the
Econoniics Department at a salary of v£000 per year, beginning;September-lst, as  orovi-ded )jy
previous Board action.  Approved• 

:

A pv  L> •  OJ_  U  .r
jUphara  Econ.

A*  Recoiimiendation for the appointment of Prosper I* Neumann and Hovj-ard vi.  Eck as '.instructors,
in Chemistry at a salary of $1300 per year each to fill vacancies  caused }JJ the  resignations
of Hugh Shadduck and J/ A. Ikerinaia.  Approved. 

•.

5.: -Recoinmendation- for the acceptance  of the resignation of Hiss Myla Schram as stenographer in
the Economics Section:of  the Experiment 3tation; effective August  51.  Approved.

I Ap"O.v#  OI
[Prosper  Heu-
jmanii  & Howard;
lEck  -  Chem*
I ries.  of  Myla
•jS.chram  accptel

S/  fleconmiendation for the acceptance  of the resignation of1 Miss Rubv Hov as stenographer  in the
HorticulturalADepartment  effective Jv±y  25th*  Approved. 

I  :;

fSesig.  ofiR
jHoy  accepted.

7.  Recomiiiendation for appointment  of Miss Pauline Lott to fill the vacancy left by the resigna-
tion of Hiss Hoy, appointment  effective September iso, at a salary  of ^1200.per.year, one-half
college and one-half Experiment" Station-.  Approved. 

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• 

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••

.jAppt.  oi
I Pauline.  Lott.

8.  Reconnsndation  for the appointmsnt of Miss Edith Lindsay as instructor in Physical Education,
at a salary of £2400 per year for the college j^ear 1929-50>  as previously provided  for  'O;T
Board action.  Approved.

[ :i-i"pp b «  Oi-
iEdith Lindsay

9.  Recommendation  for the acceptance  of the resignation  oi Mr. Gelpi as Graduate Assistant in
Bacteriology, and the appointment  of Mr. Percy Ivl. Phelps to'take his place.  Approved*

•10.  Appointment' of-Mr. Aallace 3.' Moffett as Instructor in English at ^2300 per jesxy 9 months

basis.  Mr. Moffett replaces Mrs. Galbraithy  resigned-  Approved.

The meeting adjourned at 4:00 

:•

| Appt.  of 
:.
Jpercv  Phelos

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828

••degrees

Conferred

1  Degrees  conferred  at  the  end  or  Surrinior

School 1989.  Approved by the State Board oi Agriculture

j  at  their  meeting  of  July  1 7/  1929:

CO

I 

Bachelor  ox  Arts

\  Liberal  Arts
: 
j 
I 
\ 
j 
} 
I 
! 
L 
:; 
] 
\ 
I 

Ralph  Fisher  BoyIan
Mabel  Cecilia  Greenough
Beverly  Elmore  Junp
Iva  Odella  Leinbach
Harold  LeRoy  McAtee
Dorothea  Helen  Lialpass
Lee  Richard  [filler
V/illiaiii  Roy  ;.Iuller
Burton  Rowland  Eiemeyer
Elisabeth  L.  Puobinson
Kathryn  Nixon  Robison
Mary  Elisabeth  Rogers
Liarion  Elisabeth  .Irumbuli

( Business  Administration

! 
? 
• 

i;Valter  VJebster  Ayraiilt
Harold  Chubb  P r i e st
Rolan  S to " e ll 

'-. .alker

|  Public  School  Rusic

i* or Science

Applied  Science

John  Henry  Anderson
Llerrill  Rinley  Irv/in
James  Kclsy  robison
-iiiiam  Henry  Schi'oeder

Physical  education

Rlorence  Flavia  Banha^el
Joseph  Bonaparte  Bendz
Glen::  Elon  Hitchings
Forrest  J.  Lan^
Vienna  Mae  i^cCrary
Ivan  C-eer  .Tillot'son

'name Economics

i^arian  Theresa  Chinnick
Loi*na  Louise  Lan~e
Hele

•.  Martha  i/agbo:

(as  oiRJune £4,  1829)

Roberta  i^:ietcher

Agriculture

\ 

I 

Bacnelor  oi  science

Clarence  L.  Cole
Rdv/in  Olax'  lioliiiquist
David  Gilbert  Locke
Donald  Alexander  ••icPherson
Raymond  B'ob&rt  Oehrli
Sari  iiaanuel  Peterson
Kenneth  Craig  Poulson
otanley  Ru^ene  :'^eed

Joccor  oi"  veterinary  i&e ax cine

Shu-pei Shu 
George William Andree

T

ivias'cer  oi"  ocience

•-instoii  Fields  Allen
S i s t er  Mary  Geraldine  i-lenne;

Raster  ox'  Arts

Glenn Howard B.urt

: Landscape  Architecture

-'illiani  Leslie  Bi^ler
Do an  fieber  Ogden
John  Irvine;  Rogers

Henry  Lyle  Henson
Harold  Cilliam  Dcucia  (as  of  June  £4;19£3)

I 
! 
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! -echanical  Rngineering

| 

Hugo  B•  Lundberg

I Electrical  Engineering

\ 
[ 

Uarl  August  Lindoerg  ;
Roland  Ernest  Reichovr 

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