Minutes of the Meeting of the State Board of Agriculture February 16, 1959 Present: Mrc• B.. H» Halstead (Chairman); Messrs* Berkey, Brody, Downing, Jakway; Mrs* Masselink; President Shaw; Comptroller Wilkins; Secretary Hannah. Absent:.. Dr. Elliott The meeting was called to order at 10:15 A.M. The minutes of the previous meeting were approved* \ EMIGRATIONS, A P P O I I M T M S N TS AKD LEAVES Resignations i lo Resignation of Miles W. Gasteel, Assistant^Football Coach and Assistant Professor of Physical Education for Men, effective February 28, 1939. Mr*. Casteel has accepted a position as head football coach at the University of Arizona. I I ! 2.. Resignation of Frederick Stuewer.as half-time graduate assistant in Zoology, effective January 31, 1939* Mr, Stuewer has accepted a position with the Game Division of the State Conservation ; Department, ! Anointments \ 3. Appointment of Joseph F* Holsinger as Assistant Football Coach and Assistant Professor of Physi- cal Education for Men at a salary of §3750.00 per year, effective February 15, 1939, ;Mr. Hoi- singer replaces Mr, Casteel (salary $4500)* I 4* Appointment of Alton S. Kircher as Instructor in Physical Education and Assistant•in football, i basketball, and baseball at a salary of ^2000 per year, effective September 1, 1939. | 5* Appointment of Soy E. Decker, as Assistant County Agent Leader at a salary of 84000.00 per year, ; ' effective April lf 1939. This is an additional position payable from Extension Division funds. Mr* Decker is now employed as a farm crops extension specialist at a salary of $3800.00* 6* Appointment of Mr. Oscar Warbach as half-time graduate assistant in Zoology to replace Frederick Stuewer, resigned, effective February 1, 1939. \ 7, The following appointments have been recommended for the six-week summer school at a salary of $400.00 each; I I Department of Education — A. A. Rather, Superintendent of Ionia Public Schools Do V7. Rich, Principal of Lansing Eastern High School Department of Economics — Dr. Fritz Eedlich, Mercer University, Georgia. • 8. Request for leave of absence without pay for ^iss Wlnona Swanty from February 15 to April 30, 1939, because of ill health* Miss Swanty is employed in the Central Stenographic Office. | On motion of Mr« Berkey, seconded by Mr* Erody, it was voted to approve the first eight items. No action on Baten leave I 9. Request for leave of absence on half pay for Dr. W* "JDv Baten for one year beginning September ; ; 1, 1939f for the purpose of studying under Dr. K, A. Fisher at the University of London and under Mr* Frank Yates, Chief Statistician of the Rothamsted Experiment Station. The salary he receives is to be paid from Experiment Station funds• (Salary $3800}. j i\io action* Travel 1* Full expenses for 3\ W. Stack to attend the meeting of the American Council of Guidance and Personnel Associations to be held in Cleveland, Ohio, February 21 to 25, with expenses paid from funds of the Presidentfs Officeo 2. Out-of-state authorization vathout expense to the College for Dr. G. M, Trout to attend a Dairy Industry meeting in New York City on February 23, Dr. Trout is chairman of the Dairy Products Judging Committee which deals with scholarship awards. 3.' Full expenses for Dr* Earl Weaver to appear on the program at the annual meeting of the Midwest Producers' Creainerles, Inc., at South Bend-, Indiana, on February 23; expenses to be paid from Dairy Department funds, .4. Fiill expenses for Dean Fred T. Mitchell to attend the meeting of the American College Personnel Association on February 23 to 25 in Cleveland, Ohio* 5* Railroad coach mileage for M* Mo Cory to attena the Hotel Association convention in Chicago on March 7 to 10* Mr, Cory teaches a class In Electrical Engineering for students in the Hotel Administration course* 6, Railroad coach mileage for Mrs. Mabelle Ehlers. and Miss Julia Tear to attend the Hotel Asso- ciation Convention in Chicago$ March 7 to 10, 7. Full expenses for Drc Ray Hutson, to attend a meeting of the entomologists to be held in Buffalo, New York, on March 10* The meeting is being called by the Federal Extension Office for the purpose of comparing methods of control of the grape berry moth, and expenses should be paid from Extension funds. t • 8. Request from Glen 0. Stewart and Coach Charles Baehman to attena the followla •g alumni meetings February 16, 1939 TRAVEL, continued .8. (Continued) with full expenses (Mr.' Stewart's expenses to be paid from .Alumni funds and Mr. Bachman*s from Varsity Football funds): Travel a* Annual meeting of the Buffalo Alumni Club during the week of March 13. b* Meeting of the Cleveland Alumni Club during the week of March 13 (this trip was approved- for Mr* Stewart for January 5, but the Cleveland Club postponed its meeting) . c. Annual meeting of Chicago Alumni Club on April 1. On motion of M r/ Brody, seconded by Mr. Halstead, it was voted to approve the Travel items. PRESIDENT'S REPORTS 1. Full expenses for L. R.Schoenmann to attend a meeting of the Upper Lakes States National Resources Committee in Madison, Wisconsin, on February 2; expenses to be paid from Conservation Institute funds. 2o . Out-e£-state travel authorization.without expense to the college for H.•D. Hootman to accept an engagement at Cornell University for a series of lectures to fruit growers during the week of February 27. :3. Full expenses for Dean Anthony to attend a meeting of the Upper Lakes States Water Resources Committee of the National Resources Committee in Chicago on February 15. 4. Full expenses for Dean Elisabeth Conrad to attend the Convention of the National Association of Deans of Women in Cleveland, Ohio, from February 21 to 24.. At the last meeting of the Board, this was. referred to the President with power to act. 5. Approval of an agreement with the American Jersey Cattle Club which provides for a scholarship grant of $400 for the purpose of studying a problem relating to Dairy Husbandry, the specific nature of which shall be agreed upon by the Head of the Dairy Department, the holder of the fellowship, and the Secretary of the American Jersey Cattle Club. Mr. Forrest Fansher is the holder of the fellowship* Agreement Jersey Cattle Club 6. Approval of an agreement with the H. H. Robertson Company which will establish a fund of $500, starting February 1, 1939, for the purpose of further research on the microbostatis and microbi-j cidal properties of Hubbellite. Agreement H.EL Robertson Co. On motion of Mr» Halstead, seconded by Mr. Brody, it was voted to approve the President's Reports. MISCELLANEOUS 1. Recommendation from the Athletic Council that Francis C. Dittrich*s salary be Increased from $1700 to #2000 per year, effective March 1, 1939. Mr. .Dittrich will assume additional work in track formerly carried by Miles Gasteel, 2* ^Recommendation from Dean Emmons that the fee for private lessons for Mrs. Mack be changed from $36 per term to $30 per term. :, 5. Request for an increase of $1200 in the Police budget for the balance of this fiscal year. 4. Request from Mr. Jackson Tomie for $656 for additional furniture to relieve crowded conditions in the Library. 5. Recommendation from the Finance Committee of the Athletic Council that the Varsity Football budget be increased $$7500 and the Freshman Football budget be increased §250. 6. Recoirmiendatlon from Dean Smmons that the payment for class teaching by students be made from regular instructional funds rather than from the Music Revolving fund. increase in Francis Dittrich's salary Fee private lessons Mrs. Mack $30 per term* Police budget- increased. Approp. $656 for Lib. furn Yars. football budget in- creased $7500 Payment class teach, by stu from regular ! inst. funds :' ; :• 7/ Recommendation from Dean Emmons that music practice room fees be credited to the Music Revolving Practice room fees credited Music. Rev, $1000 approp. 3. Request for an appropriation of #1000 for emergency transportation in connection with student, •. ; :•'. ' ^ •• -: ; ' • • • : .• : ', • ' : • ' ' . • :.; :.- •• •" :. :. /- , ' ; . • ' V • ; ' : ! . : ' : • f u n d teacher training. ; for trans. ; teacher.tr. was injured in the last football game• 9. Presentation of a bill for $87•00 from the University Hospital for services to Wyman Davis'who' ; Payment of^87 'to Univ. Hosp, : Approp. |400 i for broad- \ casting sta*. 10. Request for $400 to be used for tne purchase of wire and screen necessary in the construction work at the broadcasting station. I I I • • 11. Consideration of the purchase of an inn at Glen Arbor near Glenn Lake to be used as an art colony during the summer months. The inn may be purchased for $5000, and payments may be made over a period of three years. On motion of Mr. Berkey, seconded by Mr, Halstead, it was voted to take no action on item 11. Wo action on purchase of inn at Glen ; -Arbor. . j I Mr. Wilkins !£• Recommendation from Mr* Wilkins that five Guaranty Trust Loan Bonds, Loan 200-A, be sold at 45, | authorized to see 5 •guaranty bonds a little less than one-half value* £ - r . a^ .; 14-90.;.. Request from Poor's for l i st of college s e c .\ JRequest from; Ing. Co* Med^ Soc. for es~| ! tab* I n s t. etc. deferred •Approval of \ arrangement ; St.Bd. Voc. I I Ed. Refund of student fees in special cases Wickes Boil-] er requests | additional j remuneration: of S2191.25 I \ Certain changes in I personnel of j Mich. Sur.C.Oi Bond approved Communication from Prof• i Chapman re: \ lab sections^ I Physics. February 16,. 1939 MISCELLMEQUS, continued 13. Request from Poor's Publishing Company for a list of the College securities. No.-action. 14. Request from the Ingham County Medical Society for the establishment and maintenance of an Institute for the Study of Human Brucellosis on the campus of Michigan State College. Action deferred. 15* Recommendation from Dean Anthony for the approval of an arrangement with the State Board of Control for Vocational Education whereby they will aid to the extent of 75 per cent of the expenses of outside instructors for special conferences. On motion of Mr. Berkey, seconded by Mr* Downing, it was voted to approve the Miscellaneous items, except items 11f 13 and 14 on which, action appears. 16. Discussion of refund of student fees in special cases. On motion of Mr. Berkey, seconded by Mr. Brody, it was voted to authorize the President, Secretary and Treasurer to deviate from the existing rule covering refund of student fees in special cases where- in the opinion of this committee the facts merit special consideration* SECRETARY'S ITEMS 1.•.Communication from the Wickes Boiler Company requesting additional remuneration of $2191.25 due to the union wage rates they were forced to pay on the construction of the boiler. Referred by Board to Mr* Ballard, college attorney, for such disposition as he sees it. 2. Communication from the Michigan Surety Company informing the Board of their acceptance of certain changes in the personnel of the business office and requesting the approval of the rider on the policy as presented. Action of the Board approving the changes in personnel cancellation of Mr. SweeneyTs bond, the bond of Mr* Stewart, auditor, who has left our em- ploy, ana ivir« Beamer who nas been transferred to the new position. A lower rate is being charged by the Michigan Surety Company on these bonds. 3. Communication from Professor Chapman informing the Board that it is necessary to cancel certain laboratory sections in physics and to reduce the number of laboratory hours in all general physics courses due to the shortage of laboratory space and facilities in the physics building. Ion of Mr. ffbok as cashier; No action. 4. Recommendation from Lean Anthony that the division of Agriculture be authorized to lease certain properties adjoining the College farm for five-year periods with purchase options each case as follows: a. From John W. Patton, 30-acre lease - $10.00 per acre, purchase option $9,000.00. Patton lease to be executed• b. From Frank Clever, 30-acre lease - $10.00 per acre, purchase option $9,000.00. c. From Ralph Hudson, 40-acre lease - #10.00 per acre, purchase option #11,000.00. d. From Ed Beaumont, 80-acre lease - 310.00 per acre, purchase option $20,00.0.00. e. From Bell F. Bennett, 80-acre lease - $10.00 per acre, purchase option $20,000.00. On motion of Mr. Brody, seconded by Mr. Halstead, it was voted to refer to a committee consisting of the President, the Secretary ana Mr. Brody, with power to execute the lease and option on the Patton property (item a abouce) if in the judgment of the committee it is desirable and that fur- ther report be made at the next meeting on items b, c, d and e« Purchase ; option on ; Hoohanessian; farm set at •;' ^16,000.00 | 5. Report of the Secretary on the completion of lease and purchase option from Mr. Charles xioohanessian as discussed at the January Board meeting at a rental of $10,00 an acre and a purchase option of #16,000, rather than $18,000 as originally asked by Mr. 'Hoohannessian. Hernia ppera-j tion app. ; Louis CamilJD; 6* Louis.Camillo, a student employed by Buildings snd Grounds reports a hernia resulting from carrying molding clay to the fourth floor of the Union Art Studios. The Health Service recommends an immediate operation. On motion of Mr* Brody, seconded by Mr. Jakway, it was voted to approve items 2 and 6. Resxjlation | to be posted! in Union re:| prohibiting j' selling in ; building. 7. Chief Harold Haun is having difficulty v/ith salesmen, solicitors and others selling magazines and wares of all sorts in the Union Building and other points on the campus. To eliminate this undesirable practice requires a definite regulation of the Board and the posting of this regulation on the campus. Referred to Mr. Ballard, attorney for the Board, with instructions that he. prepare a proper or- dinance to be presented at the next Board meeting. 8, -Communication from the Lansing Commandery Knights Templar for the use of Demonstration Hall .'.SECRETARY'S ITEMS, continued 8. (Continued) for the annual charity Hospitaler Circus next winter. February 16, On motion of Mr. Downing, seconded by Mr. Halstead, it was voted to approve the above request. 98 Communication from J\ Charles Ross relative to kitchen equipment for Abbot Hall* No action. 10.. The State Health Commissioner, Dr. Gudakunst, has reported the source of the undulant fever- epidemic as due to faulty plumbing in the Bacteriology Building and particularly through an insufficient water supply. Detailed report has not been received but the changes we believe to be required will cost not to exceed $600.00. On motion of Mr. Berkey, seconded by Mr. '.Doraiing, it was voted to approve item- 10• PWA Resolution authorizing certain changes in the tunnel connections for the Veterinary Clinic and in the electrical wiring of the building at a net deduction from the original contract of $ 6 0 5 . 1 6. : ' : ' ,.': • ;. ; : • ; ' ;: - ". • V • : • • • "•. \ ': :- ::.:-;.: • : '• • • • • V. • ': :. . ' ••• • •• I: • .. ' • • •• :- • . . . -. •: WEEFJEAS, the State Board of Agriculture has entered into a contract with- the Dorr D. Granger Company of Lansing, Michigan for the construction of an addition to the Veterinary Clinic known as Michigan PWA Docket 1612-F in accordance with the requirements of the Public Works Administration; and WHEREAS, it is now desirable to make certain changes in the tunnel connecting this structure 7/ith the central heating plant and to take advantage of the .new:.main tunnel .'connec- ting^ the central heating plant with the new auditorium; and WHEREAS, Bbivd and Munson Company, the architects, have; prepared plans and specifica- tions for these changes and the Dorr D» Granger Company have submitted a price constituting a net reduction of $1319.00 in the original contract price; and \'WHEREAS, further, certain changes in mechanical equipment including additional elec- trical outlets, electrical wiring, etc. are now deemed to be necessary to make the various classrooms and laboratories best serve their purposes; and VfflEREAS, the Dorr D« Granger Company have submitted a bid on these changes in accord- ance with specifications prepared by Bowd and Munson Company at an additional cost of $713;84; a nd : '• ' . ' • •; ' . •:• '. . . ' . ' :' • ' . .' : . ; ' . , " . • '; ' ' • • '' : • ' : . :' ,' ;• • ' . '. • : •. IVHEKEAS the foregoing changes are deemed necessary and desirable; Hospitaler Circus to be held Demon. Hall next yr« No action on 3\ Charles Ross communi- cation. Report of Health Com. re; source of undulant fever* Resolution authorizing changes in tunnel con- nections for Vet Clinic- deduction - 1605.16. Resolution authorizing inclusion of certain piling under entrances and stage of auditorium. NOW, THEREFORE BE IT RESOLVED by the State Board of Agriculture at its meeting on ; January 19th to approve these changes and to instruct Boy/d sjid Munson Company to take the neces^ sary stseps to secure the approval of the Public Works Administration and upon their approval 3ov;d and Munson Company are authorized to issue a change order to the Dorr D. Granger Company embracing these changes at a net deduction from the original contract price of $605.16. 2. Resolution authorizing the inclusion of certain piling under the entrances and stage of the auditorium in the contract with the Utley Company and at the same unit prices as the existing contract/ This procedure will result in a. saving of•$2500.00 if it becomes necessary to omit the small auditorium from the general contract. WHEREAS, there are certain piles and pile caps under the east wall of the main audi- tor ium and under the entrances to the auditorium and certain excavation work under the stage area and under the entrances that are not included in the excavation ana foundation contract with the Jerome Utley Company; and WHEREAS, this additional work is required before construction of the main auditorium can proceed, and WHEREAS, the machinery for driving the piles is now on the job; and an additional charge of at least f2500*00 for returning this machinery to the site; and /Xf this work is not done while this machinery is in place there vail be WHEREAS, the Utley Company is willing to proceed with this work on a unit price basis at the same prices as included in the existing contract; NOW, THEREFORE, BE IT RESOLVED by the State Board of Agriculture at its meeting, on February 16th to award this additional work to the Utley Construction Conpany in accordance with plans and specifications prepared by the architects, Bowd and Munson Company, and it is further resolved that the Bowd and Munson Company are instructed to take the necessary steps to procure the approval of the PWA for this procedure. It is estimated that the total cost of this'additional-work'.will not exceed $7,686,70. 3* Resolution authorizing certain changes in the electrical wiring at the hospital at a total esti mated cost ofS49.60 and certain basement partition changes at an additional cost of .$45.00, and changing the kitchen layout in accordance with the specifications at an additional cost of and additional wiring required by the.x-ray-machine at an additional cost of ^179*00. I I I I I PWA ITEMS, continued 3. (Continued) •February 16, 1939 I Resolution j I authorizing j : j •| c e r t a i n: ;• J changes in ! \ • e l e c t r i c al wiring at tiie neT.v hospital.; WHEREAS, the construction of the hospital known as PWA Docket Michigan X202-F is well under way in accordance with- the contract entered into by the State Board of Agriculture with the Jerome Utley Company; and WHEREAS, it is now necessary to make certain changes in the electric wiring,, plumbing and structural changes due to the requirements of the x-ray equipment, sterilizers, kitchen equipment, etc, that were not originally planned for; and m i WHEREAS, the architects have prepared specifications on these various changes and the Jerome Utley Company has submitted bids that seem to be reasonable; INIOVV, THEREFORE, BE IT RESOLVED by the State Board of Agriculture at its meeting on February 16th to approve these changes ana authorize them at additional costs as follows: 1, Changes in electric wiring and fixtures in nurses' dining room and in first floor corridor at 849.60, 2.' Substitution of two arm baths for two foot baths in the first floor treatment room at $24«00« 3* Change the wiring and fixtures in the pharmacy room and nursesr station at $27.00; 4. Install additional wiring for the x-ray equipment at $179.00.- 5. Change the plumbing and wiring in the kitchen to accomodate kitchen equipment at §341.60. 6. Change the plumbing and a partition in the ground floor toilet and nurses * rest room at S45*Q0. IT IS "UETHER RESOLVED that Malcomson, Calder and Hammond are authorized and in- structed to take the necessary steps to secure the approval of the PWA for these changes and are instructed to issue a change order to the Jerome Utley Company covering these items. Resolution approving the inclusion in the Soils Barn of certain plumbing fixtures, construc- tion of a septic tank, the driving of a well and installation of pump ana water pressure tank and certain other changes at an estimated cost of not to exceed $1206.35,- this work to be done by Spence Brothers, the contractors, on this project, "HffiEREAS, a Soils Research Barn is being constructed in accordance with PWA regulations .known as Michigan PWA Docket 1314-F; and WHEREAS, it is now determined to be necessary for the proper functioning of this building to include certain plumbing fixtures, the construction of a septic tank, the drilling of a well, a water pump, a water pressure tank and certain other changes in accordance with these specifications of $1206.35; and WHEREAS, the State Board of Agriculture has determined that these changes are neces- sary and desirable, l '•Resolution approving the i inclusion in : Soils Barn of\ certain plumb- ing fixtures, construction of septic tank, driving of well, etc. ; NOW, THEREFORE, 3E IT RESOLVED by the State Board of Agriculture at its meeting en February 16 to authorize these changes and the Bowd and Munson Company are authorized to issue a change order to Spence Brothers for the amount above stated, IT IS FURTHER RESOLVED that the Bowd and Munson Company are hereby authorized and instructed to secure the approval of the PWA on this procedure* On motion of Mr. Brody, seconded by Mr. Downing, it was voted to approve items 1, 2, 3 and 4. 5. Bids were taken on February 14th for the construction of the Music Building as follows: J. A. Utley Company Spence Brothers Christman-Lansing Co. Alfred A, Smith Reniger Construction Co* Walbridge-Aldinger Granger Construction Co. $196,400.00 196,690.00 198,000.00 199,380.00 204,376.00 204,840.00 208,800.00 Low bid on Music Bldg. let to J.A. Utley Co. motion of Mr* ^erkey, seconded by Mr. Brody, it was voted to award the bid on the construction the Music Building to J. A. Utley Company, the low bidder, at $196,400. j of Bids opened various equipments new hospital, : Reic.hle Sons ; low bidders Kitchen equipment ; Bids were received February 14th on the various equipments for the new hospital, Mich. 1202-F, as follows:' Kitchen equipment Eeicfcle Sons Company The Stearnes Company •J, Ko Stephens Company Southern Equipment Company Gold Star Products $ 4,398,00 4,643•00 4,653,00 4,717.00 4,970.00 PWA IT1MS, continued 8* Bids on various equipments for hospital: February 16, 1939 Sterilizers G. A. Ingrarn Company American Sterilizer Company Scanlan-Morris Co, | 1,475.00 1,482.00 2S371.55 X-Ray Equipment Westinghouse X-Ray Inc. General'Electric Evans Sherratt Company Picker X-Ray Corporation Physiotherapy 7/estinghouse • X-Ray, Inc. G. A.: Ingram Company A. Kuhlman. & Company Refrigeration Barker-Fowler Electric L. C. Pemberton Gold Star Products Co* Kelvinator Detroit Ice Machine Company 4,282,00 5,725.00 5,992.18 6,080.00 938.70 1,350.00 1,634.30 1,587.00 1,677.00 1,790.00 1,915.00 2,170.00 j G.A.Ingram \ given bid ! on Sterili- zers •j Westinghouse I on X-Ray | equipment* j &.A. Ingram '! on Physio- 1 therapy Barker-Fowler on refrigera- tion. On motion of Mr. Brody, seconded by Mr- Downing', it vjas voted to approve -awarding the contracts to the low bidder in each case except the physiotherapy which'is awarded to the second low bidder, due to unsatisfactory performance of Westinghouse equipment. 70 Bids on the auditorium vail be opened on March 8th. A special meeting of the Board is suggested to consider these bids. The Board meeting adjourned at 2:30 P.M., to meet in special session ^arch 8th at 2:00 P.M. Meeting, of the State Board of Agriculture Minutes of the March 8, 1939 Present: Mr. Halstead, Chairman; Mr. Berkey, Mr. Brody, Mr. Dovming, Mr. Jakway; Mrs. Massiink; President Shaw; Treasurer Wilkins; Secretary Hannah. Absent: Dr. Elliott The meeting was called to order at 2:45 P.M. The Minutes of the previous meeting were approved• RESIGixfATIONS, AFPOIJJTMMTS, - AND LEAVES ! Resignations 1. Resignation of Miss Evelyn Hensel, First Assistant Cataloger in the Library, effective April I 1, 1959. Miss Hensel has accepted a position as Head Cataloger in the Library at Pennsylvania: ] State College. 2. The following recorfimenaations have been made to take care of the vacancy in the Library: a* Appointment of Miss Marjorie Vivian as First Assistant Cataloger at a. salary of 81900 per year (same salary as Miss Hensel?s), effective April 1, 1939. Miss Vivian is now Associate Reference Librarian at a salary of $1750 per year* Appointments ; ; bo Appointment of Mr. Merrill Jones as Associate Reference Librarian at a salary of $1750 ") : per year, effective April.1, 1939. Mr* Jones has been serving as half-time graduate assistant (Evening Reference Librarian), and it is recommended that the balance of his • • i I I