b. Report, of Dunbar Experiment Station Building. Request introduced at October* meeting that College budget finance this to avoid heavy draft from experiment station funds. (Repairs estimated at $755.) Action has been deferred until summer. c. Request for partition in Room 107 in the Horticultural Building. Estimate on Plaster job $255.00/ On motion of Mr. McColl, it v/as voted to approve the above request. No ...report" on request of jDunbar.. Exp. [Station for [Request for (partition in JRooni 107 Hort. [Bldg. granted* Status of the New Dormitory. Mr. McColl reported to the Board about the meeting held in Mrs. Wilson*s office in Detroit,- those present being President Shaw, Secretary j^ew Dormitory'. Halladay, Mrs. Wilson and Mr. McColl; also Mr. Connely, Mr. Gordon and Mr. Trout. An agreement was dr&vm. up by Mr. Trout of ' Malcomsori, Eiggiribotham & Trout, Architects, srhich the committee'had not had time to look over. [Status of • On motion of Mr. Daane, it was voted to leave this matter with the-present .committee consisting of: j President.Shaw, Secretary Halladay, Mrs. Wilson and Mr. McCoil, with power. 1 REPORTS FROM SECRETARY>S OFFICE • ' : \ J?5000 dorm. :: . .1. Report on letter received from Mr. Connely of the First Detroit Company stating that he had purchased $5,000 Michigan State bonds which- were offered the College by Heber, Fuger & Co. at 87, .with part of the $15,000 left from the building of Mary Mayo•Hall. •2.. Request that the South Haven Experiment Station be permitted to rent ten acres of land near j . the edge of South Haven, from Mr. j. J. Longinotti, for a period of five years with the option 10 acres of of releasing it for another five year period, at $10.00 per acre per year. Lease to become land to be effective March 1, 1932. Payment to be made from regular Experiment Station allotment to the rented for 5 South Haven Station. 'Mr. Longinotti .did .not-.wish; to have an option to purchase included in the-years from agreement. On motion of Mr. Brody, it vvas voted to approve the above item. Letter from Mr. Gordon of the Detroit Trust Company requesting that additional Insurance be placed on the furniture and fixtures at Mary Mayo Hall. On motion of Mr. Daane, it was voted that the Secretary negotiate with the Detroit Trust Company regarding the above matter and report back to the Board. The next meeting of the State Board of Agriculture will be held at 10 oTclock in the President1 s': Office, March 17. The meeting adjourned at 12:15. President Special Meeting of the State Board of Agriculture February 27, 1952 All members were present* A special meeting of the State Board of Agriculture was called for 10:00 A.M. February 27th, to ddcid_e whether James Crowley, football coach should be released from his three year con- tract dating from September 1st, 1951, on account of an offer presented to him by Iowa University at a sum much in advance of the terms of his contract here. Mr. Crowley had indicated in his interviews with the President that because of the much j larger salary offered by Iowa, essentially three thousand dollars per year more than the maximum ! of his contract here, that he was considering its acceptance together with a request for release j | from Michigan State College• The matter was first presented to the President by Mr. Crowley at 11:00 A.M. Wednesday, { February 24th, but full details were not forthcoming until 3:00 P.M. Februaiy 25th, at 7»"hich time \, j it sras stated that Mr. Crowley must give Iowa a final answer by noon, Saturday, February 27th. Neither Iov/a officials nor their representatives inquired as to whether officials of \ Michigan State were willing that they should undertake negotiations tuth a member of our staff novr j under contract. For the information of Iov?a authorities a copy of Mr. CrovTley^ contract was . sri.redj to them on the afternoon of February 24th. j After complete details concerning the matter had been presented by the President to the j Board and considered by them, Mr. Crowley ^as requested to stand by his contract with the assurancej of such support in the future as has been accorded hisa in the past. Mr. Crov;ley agreed to fulfill | the provisions of the contract. JEeport on Meeting held Jin Mrs. Wilson^ (office, in- Det. phased by Trust Company kdth part o^ |l5,000 left. jMr. Longinotti }for So. Haven •J'EXD- Station jLetter from Trust Company requesting 'additional |insurance on |furniture at [Mary Mayo. ^Meeting r e- [garding Coach j Crowley !s" i offer from llowa Univ. I i • I I