Minutes of the Meeting of the State Board of.Agriculture November 15,. 1930 Present: Messrs, Berkey, Brody, Mcpherson, watklns, PresidentShaw, Secretary Halladay. Absent: Mrs. Stockman, Mr. McColl, Superintendent Pearce:. • j j I j | j The minutes of the previous meeting were approved having been in the hands'of the Board members. j APPOINTMENTS -' j Appointments 1. Appointment of Mr. Marius E. Fossenkemper, Music Department, from October 1, 1930 to June 50, \ \ 1951, at $60.00 per month. 2. Placing of Mr. Fred Killeen on the payroll of the Institution again this year for instruction j work in Men's Glee Club at a salary of #1000 per year, effective October 1, 1930. 3. Placing of Mr. Zlnovy Kogan on the payroll of the Institution again this year for instruction J In Girlsf Glee Club and Chorus at a salary of |1000. On motion of Mr. Brody, it was voted to approve the first three items,- the money to be trans- j j ferred from the contingency fund to the salary payroll of the Music Department. 4. Miss Mary I ford, County Club Agent for Otsego and Cheboygan counties effective November 1st, .]'. %2400 per year from Lever State funds, replacing Mr. L.V. Benjamin, resigned, October 10th. •! 5. Mrs* Harriet Shaver, Assistant State Club Leader for girls, effective November 1, 1950, to ' j • ' ' • ' • I July 1, 1931, $2600 per annum from Extension State funds. Mrs. Shaver replaces Mrs* Schubert,; j who resigned some time ago. 6. Authorization for the employment of Miss Ruth Bowen to teach classes In Social Science. This = item carried the approval of the Board at a previous meeting with the proviso that she would j receive §100 per term If there were at least ten students In the class each term. Only six j students are registered for the work, and Miss Bo wen is willing to continue the' work and if the full amount of $100 cannot be granted, Dr. Mumford requests that an amount be pro- portioned according to the number of students. '.[ j j 7. Miss Barbara VanHeulen, Marketing Specialist at a salary of 83,000 per year, effective November 15th. Salary and expenses for this project will be defrayed entirely from the special appropriation of Congress known as the Additional Cooperative Extension fund/ j J j 8. Mr. Clarence Bolander, County Agricultural Agent, Lapeer County, salary $2500 per year, ¢1800 from additional cooperative funds, effective January 1, transferring from the office of County Agent in Livingston County. On motion of Mr. Berkey, It was voted to approve items 4, 5, 6, 7 and 8. 9. Miss Frances Burfee, temporary clerk in the Economics Section, for the period October loth to December 31st, salary $80 per month, payable entirely from Purnell funds. 10. Miss Evelyn Craig, stenographer in the Forestry Department, salary $1200 per year, replacing Miss Caroline Kessler, resigned, effective November 1, 1930. 11. Miss Katherine Page, stenographer, Entomology Department, $1200 per year, replacing Miss Celia North, transferred to Liberal Arts Department, effective November 1, 1930* 12. Miss Celia North, stenographer, transferred to Dean of Liberal Arts from Entomology Depart ment. Salary of $1500 recommended-, as of October 1st. Board recommends §50.00 increase, effective November 1, 1950. 15. increase in salary of Miss Helen Miles, Military Department Clerk, from $1200 to $1500« Board recommends $100. increase, November 1, 1950. 14# increase In salary of Miss Nina May, Clerk, Botanical Department. Board recommends §100. increase, effective November 1, 1950. j increase iMiss Miles jIncrease jMiss May 15. Transfer of Mr. G.L. Ricks from position as Station Assistant In Horticultxire to that of j Transfer Extension Specialist in Horticulture, from December 1, 1950 to June 50, 1951 to replace Mr. |.Mr.-Kicks. H.D. Hootman while Mr. Hootman is engaged in Marketing Extension '-work* Mr. Ricks* present salary is $1800 and this amount will be paid him from Federal Lever Extension funds during the period named• I < .16-. Mr. Roscoe G. Smith, transferred from County Club Agent in Clinton County to Saginaw County, jRoscoe Smith effective November 1st. S120Q of his salary to be paid from State Capper Ketcham funds, $600 from United States fuads, and |800 from the County. \ I [Transfer '•'. On motion of Mr. Mcpherson, it was voted to approve Items 9, 10, 11, 12, 15, 14, 15, and 16, vdth . j the recommendations noted in items II, 12 and 13. j RESIGNATION jResignation 1. Mr. F.T. Riddell, Research Assistant in Farm Management, effective July 1, 1951, with the .' j recommendation that he be granted leave of absence with pay for the period January 1 to July | 1, 1931V : / . ', j On motion of Mr. McPherson, it v/as voted to accept the above resignation with the recommendation j. that he be granted leave of absence with pay for the period January 1 to July 1, 1951. | & Lv. for Dean j 2. Report from President Shaw:.on leave of absence granted Dean E.H. Ryder- v Ryder - no j 1 report. No action* Salary for I MISCELLANEOUS I \ ^r°f: C h i t t e 2H 1# continuation of salary of the late Professor A.K. Chittenden for the month of November, the cien to oe con- 1 tinued for moJ same to be made payable to Mrs. Chittenden. 3 c On motion of Mr. Brody, it was voted to continue the salary of the late Professor Chittenden for the month of November. Midland Co# ( to receive ^ $2400 for Co.. Agts. salary. Committee re port on patents. Committee j appointed to consider re- ,\ I quests for pa-| ^ .,^ , A . tenus" subnu/ctea by member of this Inst, 2. Classification of Midland County among those counties receiving |2400 from this Institution for the County Agent's salary. This will increase the salary of Mr. C.L. Crapser, County Agent from $2100 to #2400, effective January .1, 1951. On motion of Mr. Mcpherson, it was voted to approve the above item. 3. Report of the Committee appointed to consider and make recommendations relative to the establishment of a policy in. connection with patents. Committee: Gardner. Robinson. Cox, Huston, and Dye. On motion of Mr. McPherson, it was voted to adopt the report of the Committee. 4. Committee appointed to consider any requests for patents submitted by members of this Institu tion. Committee aopointed bv President Shaw: Director Gardner, Acting Dean Dirks, Dean Huston, On motion of Mr. Berkey, it was voted that committee reports on patents be submitted to the Board for its approval • Uommxttee appointed to be in charge of Bird Sane. | 5. Recommendation from President Shaw for the appointment of a committee to be in charge of the Bird Sanctuary turned over to the College by Mr. Kellogg, the personnel of the committee to be as follows: Dr. Huston, Dean Cox, Secretary Haliaday. This small committee is being recommended with the Idea that sub-committees may be appointed as conditions may require. On motion of Mr. Berkey, it was voted to approve the above recommendation. $600 trans, from Bldg. & Gds. to H.E. 6. Request from Dean Dye that the college alio?; $600 for the salary of the Institutional Manage ment staff In charge of work done in renting rooms and supervising maintenance and repair of furnishings in the Y7omenTs dormitories. | On motion of Mr. McPherson, it was voted that an amount of $600 be transferred from the maintenance \ budget of the Buildings and Grounds to "the budget' of- the H.E. to take care of the above request. 7* .Request from Mr. Leonard Falcone for release from College at the end of May or first part t e n d e r ed engagement to play with the Goldman Band of New" York City during Mr •..Falcone to be release! irorn College during summer • +-0 ^law snth ; ^n motion 'of Mr. Brody, it was voted to approve the above request with the understanding that Goldman in Hzi arrangements &e made by Mr. Falcone to take care of the directing of the band on occasions which ? f ^J mf _t0 tVl^ its summer session. [ may arise during his absence. i ~«~ ip^+^ " ! 8. Petition from Interfraternity Council relative to withholding credits or diplomas of men credits to be ^ leaving school with unsettled obligations to fraternities. withheld from? f ipn^s with ' n -^10^1011 ox iVir* tfericey, it was vooea to reier zae aoove xzem to Secretary nallaaay to secure an unsettled oblil °Pin:5-on f r om the Attorney General relative to the legality of withholding diplomas under the ,• "~ nations. I conditions stated above, - ., -. _ , . ,, ± n ^. ., -- • ± : • -- College to en--9. Recommendation from Acting Dean Dirks of the Engineering Division that the College enter Into ter into agree- ment with Dir.i of Geological survey to in- vestigate flowany expense be charged to the Division of Engineering budget• of Red Cedar. a cooperative agreement with the Director of the U.S. Geological Survey for an investigation of the flovsr of the Red Cedar River during the fiscal year 1931. On motion of Mr. Brody, it was voted to approve this recommendation with the understanding thai ^ . jlO. Request from Secretary Haliaday for permission to place signs In building; ^~. I soliciting of business during office hours except such as is necessary to business offices. s prohibiting the transact in Signs prohi biting sol tinq to be placed In bldg'L , . ^;un motion of Mr. McPherson, it ivas voted to approve the above request. MUSXO pay ~ ~ e,~iy J-JJ^ Approval of October and November payrolls submitted ^r the Music Department for monies due the institute for Applied Music Instruction in the College. Approval of the payment of such lists for the remaining months of the College year. [ pn motion of Mr. McPherson, it was voted that the above-mentioned bills be paid,- and that for the remainder of the term, bills be paid srhen necessary, upon the approval of the President. !>!>§ I No action on !request.for jadd. funds for| iGrad. School jDean Giltner*s| j request for juse of bldgs. 12. Request of Graduate School for additional funds, No action. 15. Request from Dean Giltner for the use of two buildings abandoned by the Poultry Department for use in Poultry Disease investigational work. 14. Recommendation from Mr. R.S. Hudson in regard to the drainage program involving certain areas On motion of Mr. Brody, it was voted to refer "the above item to the .Buildings and Grounds Committeea]3ancjonecj ^ Poultry Dept. ref.to Bldg. ;Com. jDralnage ref.. On motion of Mr. Brody, it was voted to refer the above item to the Buildings and Grounds Committed to BidP*.Com. of the college farm which are greatly in need of drainage. 15. Memo from Professor Richards regarding his expenses on the football team and band trip to Washington, D. C. On motion ox Mr. Watkins, it was voted to approve the payment of expenses of Professor Richards' trip to Washington. On motion of Mr. Watkins, it was voted to approve the payment of expenses of Mr. Wilkinsf trip to Washington. 16. Request of Richard A. Nachazel to be exempted from rule governing late registration for fall term. On motion of Mr. McPherson, it was voted to refer the above item to President Shaw and Secretary Halladay v?ith power to.act. REPORTS From Administrative Group jMr. Richard 1 expenses to Washington approved ~ : iiAlso' Mr. SWilkins' IReauest of SRichard Nachaz-I jel to be e x- l a te jempt from •{regis* r u le : •jref.-.-. to P r e s. fe Sec. policy re: fee for applied Imusic for 1. Approval of the policy that the college should follow the same arrangement in regard to paying blind students [to be same as jF/ith.' regular jstudents. of fees for applied music taken by students from the School for the Blind who pay no college fees, as w i th our regular students/ and that the fee be taken care of either qy the School for the Blind, or by the Institute of Music. On motion of Mr. Brody, it was voted to endorse the recommendation of the Administrative Group. 2. Recommendation for the establishment of a fee of $5,00 per term of ten lessons in Physical Education taken by the Faculty Folk Club members. On motion of Mr. Watkins, it was voted to approve the above recommendation. 3. Recommendation approved by Administrative Group that the present practice of excusing those who j carry four credits or less from paying the student fees, be changed to include those who carry £dm. Group re- eight credits or less. The matter of payment of students1 fees being optional. @5.00 per term: jto be charged Faculty Folk plub members for 10 lessons an Phys. Id, quests practie ox excusing those 7/ho cany| j4 credits to include those !who carry 8. No action. REPORTS FROM PRESIDENT 1. Acceptance of agreement of the establishment of an Industrial Fellowship by the N.V. Potash fellowship by Export My. Laboratories of Lafayette, Indiana. The appointment meets with the approval of the r-v- Potash Graduate Council and Dean Cox. Matter referred to President with power• pxport My. Accepted. On motion of Sr. Mcpherson, it was voted that .the above recommendation of the President be approvedj REPORTS FROM COMMITTEES i p r es. to com- • municate with 1. Report of Committee of Mrs. Stockman, Mr. Berkey and Mr. McPherson on approval of Mr. Kellogg1 s\ M r- Kellogg plan to purchase a piece of land of approximately 220 acres for reforestation, presenting same j-re:^purchase, to M.S.C. as-part of the farm and sanctuary project, the College to plan the plantings. j oi ;:xanct lor. I reforestation.! On motion of Mr. McPherson, it was voted that the President be authorized to communicate vyith Mr. Kellogg relative to the above matter. 2. Report of Finance Committee on Fencing at Kellogg Farm. No report ready. 5. Report on Rural Agricultural School at Chatham. No report. 4. Approval of budget of Chatham Experiment Station. On motion of Mr. McPherson, it flras voted that the detailed budget of the Chatham Experiment Station as presented be adopted. \Eo report of ^Finance Coiiu j on Fencing |Kellogg Farm. INo report on- jAgrlc. School IAt Chatham. | |Budget f or {Chatham E x p e rt •j-ment S t a t i on | approved. I I • • i m i ;R •-1 : I MATTERS FROM SECRETARY'S- OFFICE , ^_ B l ':; • - : • j " ••• & I Sec. reportedj 1. Secretary Halladay reported on the losr bids received for electric, sewer and water service •W:.' low bids on j. to the Anatomy and Animal Disease Research Laboratory as follows:. S water, elec. 1 D & sewer to | >> ; Anat. Bldg. I '3' ; c ' r j On motion of Mr. Watkins, it was voted to approve the above request. Sewer - Electric - - - ifeter i} 732.75 4801*00 806.10 Hudson & Coons i\D. Hayes E.J. Noyce i house now located in front of the Anatomy and Animal Disease Research Laboratory: 7 Sec. reported^ 2. The Secretary reported that the following bids had been received for the moving of a poultry . on bids rec. ~ •< ior moving of r>- ; Poultry House 1 2 J A X > C :../.. =.., ... i J cec T.e^0-rted • ^n mo"k*-on °^ ^r* Catkins, It was voted to let the bid to ffi.D. Selfridge for $85.00. .•?• on. order issued? n fro^ Federal £,:'H'~dio Comm Reniger Construction Company Raymer-Dynes Co.- Eaton Rapids M.D. Selfridge, Lansing G.J. Tanner, Lansing ' ^* The Secretary gave a report of the expense necessary to conform with the order issued by the U.S. Radio Commission, effective January 31, 1951. §160.00 250.00 85.00 125.00, •. c • : a c : On motion of Mr. McPherson, it was voted that the above item be referred to the President and the 7 — j Secretary with power to act. —- \^Q Report of'Sec J ' t re"* time sbe^ "• S-ePor"t of secretary regarding time sheet submitted by Dean Giltner regarding payment of an amount of $73.54 to M r. E.E. Hamman for caring for livestock used by Bacteriology Department fc of*E E Hammaii for experimental purposes. : j. | On motion of Mr. Brody, it was voted to refer the above matter to the Secretary v-dth power to act. 5. Letter from Mr. Kelloeg asking for lease of the house used as a boarding house for school Letter irom a "^ Mr. Kello^7"^ i .^-r" • ~ -P^S° _ asking lor * lease of house; used as boaM- inp- fo^ teachh on sale of _ \ ers. G( old Barn build- >ld I ^ Sep reoorted ^* Report was made by the Secretary of the sale of the old barn buildings. The total amount On motion of Mr. McPherson, it was voted to allow the Secretary to draw on the Contingency fund f motion of Mr. Brociy, lz was voted zo leave the above master with the Secretary with power. I ^or an a m o u n^ no~k ^° exceed 81550. to hire a steam shovel to clear up the old foundations which f , A teacaers at Augusta. received from the highest bidder was &1530. t °° - x - ; • ° , ^ „ _ ° bee. author. to hi^e steam ^ w e re ™ider the old barns recently razed. shovel to cle-l _ ar up old foundations. | T M 7 5L ^ Q U E S TS : On motion of Mr. Brody, it was voted to approve items 1, 2, 5, 6, 7, 8 and 10. On motion of Mr. Catkins, it was voted to refer items 3, 4, 3, 11 and 12 to the Adlvisory Com mittee with power. ThATEL The action of the Advisory Committee is as indicated. •f r j < i i t • I 1 c < In 3 3 1. Dr. J. Tyson, to attend a conference relating to pasture problems in the Central West, to be held in Chicago on December 3rd, -K.R. fare and pullman. 2. M r. P.S. Lucas, to act as special lecturer on ice cream at the Short Course in Dairy Manu facturing at Knoxviile, Tennessee, December 8th to loth, with no expense to the College. 5. Authorisation for the allowance of $15.00 per man for the following group to attend the annual meeting of the U.S.L.S.S.A. and conference of Experiment Station workers in Animal Diseases at Chicago December 2nd to 5th inclusive: I.F. Huddleson,H. Stafseth, J.P. Torrey, H.W. Johnson and Ward Giltner. Railroad mileage and pullman for three persons allowed.at special round 'trip rate. •4. Request for auto transportation of Dr. Killham, Dr. Scholl and Dr. Hallman to conferences of Federal and State Research Workers in animal diseases and the U.S. Livestock'Sanitary Association meeting in Chicago December 2nd to 5th inclusive. Car mileage only allowed. 5. Delegation for Miss Lydia Lynde to attend the White House Conference on Child Welfare and Protection, November 18th to 25th, E.E. fare, pullman, board and lodging expenses from Extension account. 6. Expenses for Harry Moxley, Farm and Horse Department, from Kansas City, Missouri, to B0one; Nebraska to inspect and pur-chase four Percheron filly foals. 7. Dr. C.E. Millar to speak on Ohio State University Farmersr Week program February 2nd to 5th. No expense to College. Dr. Millar will be absent a day and a half. 8. M r. P.M. Harmer, to attend the program of the Northern Indiana Muck Show, November 14th at Nappanee, Indiana, no expense to the College. ]9. §25.00 each for members of the poultry team attending the mid-west intercollegiate judging contest at the Coliseum Poultry Show, Chicago, December 5th and 6th, three students. All j expenses for Mr. Frank Barrett, coach, for period December 3rd to 6th. | ! ay 10.- Report on travel authorisation granted Prof. Foltz to attend the Pall meeting of the J National Electric Light Association at Urbana, Illinois on November 12, 13, and 14. Expenses | j equivalent to R.R. mileage and pullman allowed, 11. Request for Professor Hutson, Entomological Department to attend meeting of cherry growers of Dorr County, Wisconsin, at Sturgeon'Bay, December 1, with all expenses. 12. Dean Cox, J. H. Crov/ley, Lyman L. Frimodig, J. H. Kobs, R.H. Young to annual Western Con- ference meetings at Sherman Hotel on December 5th to 6th, 1950. All expenses of Crowley, Frimodig, Kobs, Young from Athletic Association funds. Expenses of Cox - \ College and -ijj- Athletic Association. On motion of Mr. Brody, it was voted to approve items 1, 2, 5, 6, 7, 8 and 10. \ I j { ] \ j On motion of Mr. Catkins, it was voted to refer items 5, 4, 9, 11 and 12 to the Advisory Committee! { with povzer. .> REQUESTS FOR DELEGATION-TO INTERNATIONAL SHOW AT CHICAGO On motion of Mr, Watkins, it: was voted to refer all the: requests for delegation to the Inter- national Show to the Advisory Committee with power. j Travel re- ! quests for Action of the Advisory Committee is herewith noted. Internationa 1. R.W. Tenny, Short Course Office, accompanying short course student delegation November 30th to December 3rd. A.R, fare, pullman, board and lodging. 2. Prof. C.G. Card, Poultry Department, December Srd'to 5th, President American Record Per formance Association, meeting at that time. R.R. fare, pullman. 5. Dean J.F. Cox, attend International during period December 3rd to 5th. One-half of expenses charged to Athletic budget and one-half to Agricultural Division funds. 4. Ashley Berridge, Lake City Potato Farm, -Turkey Show at Chicago, December 1 to 5. Two days there. R.11. fare, pullman, expenses. 5. Animal Husbandry Dept. (Nov. 28th to Dec. 6th) R.S.. Hudson John Carter Andrew Querrie John MacAIlan travel and board and lodging expenses. In charge of livestock on exhibit. j 6. E.B. Hill, Farm Management Department, or representative of American Society of Farm Managers j and American Society of" Agricultural Engineers, Chicago, Dec. 1st, to 4th. R.ft. fare only. I 7. Prof. E.L. Anthony, meetings of National Dairy Union, International Milk Producers Association; and annual meeting National Dairy Shoi?, Chicago, December 1st to 5th. Appears on program and j 1 is member of special committee. R.R.- fare, pullman. 8. Agricultural Engineering Department, H.H. Musselman and H.J. Gallagher, meetings of the Power : ! j j and Machinery Division of the American Society of Agricultural Engineers, Dec. 1 to 6th, Chicago. R.R. and Pullman only. 9. Farm Crops Department. from College funds. 'E.G.. Rather, all expenses. Nov. 28 to Dec* 3. H.R. Pettigrove, Farm Crops Judging Team. Nov. 28 to Dec. I. All expenses j j j j C.R. Megee, Nov. 29 to Dec. 2nd. Grain judging committee. Expenses paid by International. \ [ R.H. Morrish, in charge.of entries, Nov. 28 to Dec. 8th. Expenses paid hy Michigan Crop \ j ! Agronomists, pack up and return exhibit. Nov. 28 to Dec. 6th. All exp. Ext. Acct,Colleges. R-E. Decker, attend meeting of International Crop Improv. Assoc, and Extension Agronomists. | j G.F. Wenner, M.b^C. exhibit, Nov. 28 to Dec. 1. All expenses college funds. P.R. Miller, Farm Crops Exhibit and meetings of Crop Improv. Assoc, and Extension Dec. 5 to 6. All expenses - Extension funds. Improvement Association. i. -I Farm Crops Judging team - three members and one alternate. Expenses to be raised oy students in Farm Crops from a stand which they conduct during /Farmers1 Week. 10. Extension Division - All expenses from Extension. Nov. 50 to Dec. 6th. Miss Olga Bird - chg. of u.P. delegation Sr. P.G. Lundin - charge of judging and demonstration contests in poultry and crops. Miss Sylva Wixson Mr. G*A. Thorpe Mr. A.G. Kettunen - charge of delegation from lower peninsula. 11. Animal Husbandry. Nov. 27 to Dec. 6» Mr. M.H. Thornton - Shepard - College sheep. Mr. Charles Walker - College cattle. Mr. G.A. i^rovm '- Head of Dept. - All expenses - College account. Mr. V.A# Freeman - swine exhibit - travel expenses only. \ I j j. j • j j j j j j j j I \ 12. Extension men in 'Animal Husbandry - November 28th to December 6th. } ]• ! \ Mr* D.n. LaVoi - R-Iu and pullman only* Mr. Harry Moxley - ^.h. and pullman only. Above two persons to attend the meetings of the American Society of Animal Production and the International Livestock Exposition. ! On motion of Mr. Mcpherson, it was voted that the next meeting of the Board be held on Friday, ! December 19 at 9 o'clock in the President's Office, at which tim? a permanent date will be I fixed for future Board meetings. fry* I The meeting adjourned at 12 o'clock. j. Minutes of the Special Meeting of the State Board of Agriculture November 22, 1930 |Present: fvlessrs. Berkey, Brody, McColl, Mcpherson^ V/atkins, President Shav; and Secretary Halladay \Absent: ivlrs. Stockman This special meeting was called to order at 10 o'clock for the purpose of considering the budget for the next biennium to bo presented to the Legislature. m- Legislative • I1- Consideration of Legislative Budget. 1 jBudget 51-32 1931-32 Ag. 31dg. r d c Music SArts; Bids. Legis.Budget Farm Lands \ Engineer. Service, Boilers,etc Agricultural Building (To be added to v/hat v/as appropriated at the last Legislative session, making a total of ^450,000.00) ::::300,000.00 Music and Arts Building . .. 125,000.00 Engineering Building and Equipment . . Service, boilers, etc.--.- 30,000.00 175,000.00 . 150,000.00 Total requests. . . #780,000.00- !On motion of Mr. LicPherson, it was voted that the above amount be adopted as the urogram-for jBuildings, Farm Lands and improvements. ^335,000 asked | lor each 2 yrs^Qn motion of Ivir. Brody., it was voted that a sum of ¢335,000 for each two years be asked for liixten- for Extension.Ision. oi,4o0,000.00 I Qn raotion of Mr. uicPherson, it was voted that the Secretary be authorized to transmit to the Budget requested xor jDirector a request from Michigan State College for the next biennium in the amount of #780,000.00 next bienn. j Bxid. $370,000.00 making a total of ^1,450,000^00. ACiartion to j g# Request from Home Economics Department for addition to Home Economics Building for housing n.iL. Bldg. requested. j j |On motion of Mr. Brody, it v?as voted to refer the above item to the President, Secretary and !Building Committee v/ith cower to act. the rats which are used in nutrition v/ork. $2'o00 allor/ed j s# Request from the Pathology Department that they'be allowed an amount of §2500. vuth v/hich to YJ Path. uept. to buy equip, j purchase equipment; and that Dr. Chamberlain be allowed #3000 .v/ith which to purchase equipment/also. i 83000 allowed L " ^ r , AHau# Dept. ;• to buy equip. ; ^. jun motion oi air. iVicCoil, it was voteo. to aoorove tne above request. „ . . , ,. 7 , „ . - . - -, jThe meeting adjourned at 12:00. y f JrAJfl OUUJ- fresident ^Zj^j^s?- Secretary