Minutes of the Special: Meeting of the State Board of Agriculture June 26, 1941 Present: Mr. Berkey (Chairman); Messrs. Akers, Brody, McPhersonj Mrs. Masselink; President Shaw; Treasurer Wilkins; Secretary Hannah. Absent: Mr. Jakway; Dr. Elliott. The meeting was called to order at .10:15. A.M. The minutes of the previous meeting were approved. RESIGNATIONS j j ' j. | 1. Resignation of Helmut C. Gutekunst as Instructor in Chemistry,'- effective August 31/ 1941. Mr. Gutekunst is resigning because of ill health. j Resignations 1 2. Resignation of Wade Allen as Instructor in .Chemistry,, effective August 31, 1941. On motion of Mr. Brody, seconded by Mr. Berkey, it was voted to accept the resignations. LEAVES : ' ' . • .. • • ' ! j : j." i 1. At the last meeting of the Board a leave of absence for the school year 1941-42 wras granted |Leaves to C. W. Miller, Instructor in Physics. Mr. Miller now requests that this leave be deferred.? 2. Leave of absence without pay for one year on account of military service for the following |. to begin September I, 1941-- .'77. L. Cockrell, Assistant Professor in lie chanical Engineering A'. H. Leigh, Assistant Professor in Civil Engineering L. W. Mabbott, Instructor in Civil Engineering 3- Leave of absence without pay for one year for the following employees of the Accounting Office because of military service: Harry G. Beeby, effective*April 20, 1941 Charles Branz, effective April 20, 1941 Oren S. Frost,-effective May 1, 1941 George C. Thomas, effective April 1, 1941 4. Leave of absence without pay for one year for John Blakeslee, Radio Engineer, effective April 18, 1941> Mr. Blakeslee is an ensign in the U. S. Navy. 5- Extension of leave of absence without pay for Paul Barrett until June 30> 1942. ! I j I j. I ! j j On motion of Mrs. Masselink, seconded by Mr. Brody, it was voted to approve the Leaves. | 6. Leave of absence for one year without pay for Alonzo C. Cohen, Instructor in Mathematics, effective September 1, 1941* Mr. Cohen is a reserve officer and has been called for militaiy! service. On motion of Mr. Berkey, seconded by Mrs. Masselink, it was voted to approve the above leave of absence. ! APPOINTMENTS \ : Appointments 1. Reappointment for one year only of Leonard J. Braamse as Extension Specialist in Soil Con servation at the present salary of $3100 per year ($2500 from Federal Soil Conservation Ser~ .: vice and $600 from Extension funds), effective July I,1941* 2. Reappointment on a permanent basis of Roy E„ Skog as Extension Forester on the Norris-Doxey Project at a salary of $1300 per year ($1620 from United States Department of Agriculture ! Norris-Doxey funds and $180 from Extension funds), effective July 1,- 1941• Mr. Skog has been, on a temporary appointment at a salary of $1620 per year. 3. Reappointment for one year only of Raymond Klackle as Assistant County Agricultural Agent forj . the Detroit area at the present salary of $2400 per year, effective July 1, 1941« This is a j continuation of the position authorized by the Board at its March meeting. 4. Appointment of Dr. Hans Lucas as Research Assistant in Horticulture at a salary of $2500 per ; year, effective July 1, 1941* payable from Experiment Station funds. This is an additional ; position provided for in the budget for 1941-42. 5. The continuation of the following arrangement is recommended in connection with the coopera- ; tive project with the Bureau of Agricultural Economics: APPOINTMENTS 5. (Continued) Appointments :.a. Salary of H. A. Berg, Extension Specialist in Farm Management, be paid at the annual June:26, 1941 rate of $1600 from Extension and $2200 from B.A.E. funds for three months beginning July 1, 19415 arL(i a"t "the rate of $3300 per year from Extension funds after October 1, 1941. b. Continuation of George D. Hurrell as Assistant County Agricultural Agent for three months beginning July 1, 1941* at the annual rate of $2000 with 3/4 paid by B.A.E. and 1/4 by Extension. c. Continuation of W. S. Harrison as Assistant County 'Agricultural Agent for three months beginning July 1, 1941, at the annual rate of ¢1900 with 3/4 paid by B.A.E. and 1/4 by Extension. d. Continuation of Elmer Deo as Assistant County Agricultural Agent for three months be ginning July 1, 1941? at the annual rate of $1900 with three fourths paid by B.A.E. and one fourth by Extension. e* Continuation of R. N. Johnson as Assistant County Agricultural Agent for three months beginning July 1, 1941 > at the annual rate of • $1600 with three fourths paid 'byB.A.E.: and one-fourth by Extension, f. Appointment of John T. Stone as Assistant County Agricultural Agent for three months beginning July 1, 1941* at the annual rate of $2000 with three fourths paid by B.A.E. and one fourth by Extension. Mr. Stone replaces C. H. Moore who resigned this position in October 1940. 6, Appointment of J. K. Kutt as Cashier in the Accounting Office at a salary of $2400 per year, effective July 1, 1941- Mr. Kutt will replace Walter Beamer whose salary was $2000 and who is leaving for army training. Appointment of Dr. E. H. Atkinson as Assistant Physician at the Health Service at a salary of $3500 per year, effective September 1, 1941• Dr. Atkinson will replace Dr. Leonard Folkers (salary $3500) whose resignation has been accepted. Appointment of Robert Crocroft as Instructor in Chemistry at a salary of ^1800 per year on a permanent. 9-JTiOnth basis, effective September 1, 1941* Mr. Crocroft will replace H. C. Gute- kunst (salary $2000) who is resigning* 9- Appointment of Paul J* Erickson as Instructor in Chemistry at a salary of $1800 per year on a permanent 9-saonths basis, effective September 1-, 1941* Mr* Erickson will replace Wade Alien (salary $1700) who is resigning* 10. Reappointment of Axel Andersen as Assistant in Research in Plant Pathology at a salary of $100 per month for three months beginning June 15, 1941* Mr. Andersen has been employed during the summer on this basis during the last two years. He is a half-time graduate assistant during the school year. 11. Appointment of Myrle Johnson as Assistant in Institution Administration at a salary of $600 plus room and board for the period from September 1, 1941* to June 30* 1942* Miss Johnson will replace Viola Walberg (salary $600.) who has been transferred to another position. 12. Reappointment for one year only of W. L. Chandler as Assistant Professor and Research Associ ate in Bacteriology at the present salary of $2400 per year-, effective July 1, 1941 • 13« Reappointment of Philin A. Hawkins as Instructor and Assistant in Parasitology at a salary of $150 per month for ten months beginning September 1, 1941 • 14. Appointment of Betty Bergin as Secretary to the Dean of Veterinary Science at a salary of $1500 per yearj effective July 1, 1941- Miss Bergin has been working as stenographer in Bacteriology at a salary of $1200« She will replace Mary Anderson (salary $1600) whose resig nation has been accepted. :15• Appointment of Janet Salzer as Stenographer in Bacteriology at a salary of $1200 per year on a permanent 12-month basis, effective July 1, 1941* payable one half from Experiment Station funds and one fourth each by Extension and College. Miss Salzer has been employed in the Central Office since December 9* 1940, at a salary of $80 per month. She replaces Miss Betty Bergin who has been transferred. 16. The . following graduate assistantship appointments are recommended:(no-new positions): effec tive for 1941-42:' Chemistry Plant Pathology - Appointment of Arnold C. Ott as half-time graduate assistant to replace Floyd V. ilonaghan. - Reappointment of ?Jilliairr H. Lynch as half-time graduate assistant* - Reappointment of Joseph A* Rupert,. Louis C. Knorr, Howard N. Miller, and Axel Andersen as half-time graduate assistants at the same rate and the same allotment of funds as for 1940-41« Speech and Dramatics - Reappointment of Hubert V. Cordier as half-time graduate assistant. - Appointment of Alda Thomas Rolph as half-time graduate assistant to replace Gordon Thomas* June 26, 1941 APPOINTMENTS, continued 16. (continued) Speech and Dramatics - Appointment of Robert Calvin Wile ox as half-time graduate assistant to replace WilburF. Luick. 17. Reappointment on a permanent basis of Mrs. Leila Lane as Hostess at Potter House at a salary of $30 per month plus maintenance for ten months beginning September 1, 1941.. 18. Reappointment of Mrs * Cora LieCauley as night hostess at Mary Mayo Hall at a salary of $850 plus room and dinners for the 10-month period beginning September 1, 1941. This is a perma nent appointment. 19- Reappointment on a permanent basis of Mrs. Edna Muir as Assistant Hostess in Campbell Hall at a salary of $1200 plus maintenance for the 10-month period beginning September• .1, 1941. 20. Reappointment on a permanent basis of Mrs. Ethelyn Munshaw as Hostess at Benson House at a j salary of -|3G per month plus maintenance for the 10-month period beginning September 1, 1941. ! 21.. Reappointment on a permanent basis of Miss Mabel Nelson as night hostess in the women's ! dormitories at a salary of $800 per year plus room and dinners for the ten-month period begin-i ning September 1, 1941. 22. Reappointment on a permanent basis of Mrs. Marian Sohus as Hostess at Cowles House at a sal- I ary of $50 per month plus maintenance for the 10-month period beginning September 1/ 1941. I 23. Reappointment on a permanent basis of George Alderton, in charge of athletic publicity, at a salary of $1300 per year, effective September 1, 1941* 24. Reappointment on a permanent basis of Charles W. Darby as Instructor in Bacteriology at a salary of $2000 per year, effective September 1, 1941* j j 25. Reappointment on a permanent basis of Joseph Donaldson as Instructor in Surgery and Medicine at a salary of $1800 per year, effective September 1, 1941. ! 26. Reappointment for one y%ar only of Mrs. Neva Eddy as Hostess at Concord House at a salary of | I $30 per month plus maintenance for the 10-month period beginning September 1, 1941« 27v Reappointment for one year only of Mrs. Margaret Maleomson as Hostess at Robinson House at a -'j salary of $30 per month plus maintenance for the 10-month period beginning September 1, :1941«'-S 28. Reappointment for one year only of Oscar Jackson as Instructor in Art at a salary of $50 per ! month for the 9-in.onth period beginning October 1, 1941* . . • • _ • i "i 29. Reappointment for one year only of Mrs. Virginia Stimson as instructor in Art at a salary of j $1500 per year, effective September 1, 1941* •30• Reappointment for one year only of L. D. Jungwlrth as Assistant Professor of Art at a salary j of $2400 per year, effective September 1, 1941* 31. Reappointment for one year only of W. L. Fleischauer as Instructor In English at a salary of $1600 per year, effective September ly 1941» 32. Reappointment for one year only of W. C. Hummel as Instructor in English at a salary of $1600 per year, effective September 1, 1941* 33. Reappointment for one year only of V.'N. Leichty as Instructor in English at a salary of $1800 per year, effective September 1, 1941* 34. Reappointment for one year only of M. L. Rosenthal as Instructor in English at a salary of $1700 per year, effective September 1, 1941., 35. Reappointment for one year only of J# A. Yunc^: as Instructor in English at a salary of $1600 per year, effective September 1, 1941* 36. Reappointment for one year only of Samuel W. Stewart as Instructor In Mathematics at a salary of $2200 per year, effective September 1, 1941. 37. Reappointment for one year only of Mrs. Isabelle Goodwin- as Hostess In Abbot Hall at a salary of f1200 per year plus maintenance, effective September 1, 1941» 38. Reappointment for one year only of Mrs. Margaret Luker as Hostess in Mason Hall at a salary of $1200 per year plus maintenance, effective September 1, 1941* On motion of Mr. Berkey, seconded by Mr. Brody, it was voted to approve the Appointments. 39. Authorization for the following cooperative arrangement'with the Bureau of Animal Industry in connection with problems relating to investigations of Brucellosis in swine: n?m APP0INTL1EMTS, continued .39-- (Continued) June -26, 1941 a. Appointment of Charles L. San Clemente as Research Assistant in Bacteriology at a salary of $2000 p er y e a r, effective July 1, 1941* His salary is to be paid $500 from Experiment•Station funds and $1500 from the Bureau of Animal Industry. He has been employed half-time at $800 p er year paid from Bankhead-Jones funds. b. Appointment of Louise Reavis as Assistant in Research in Bacteriology at a salary of $1500 p er y e ar on a permanent 12-month basis, effective July 1, 1941» Miss Reavis w i ll replace M r s. Myrtle M u n g e r. Her salary is to be paid entirely by t he B u r e au of Animal Industry. c. Set up a fund of $1800 (amount saved in t he salaries of M r. San Clemente and of M r s. Reavis) as a special Central Brucella Laboratory Fund to be used by t he Section ox Bacteriology for labor, equipment, supplies, and travel to assist t he Bureau of Animal Industry In the study of Brucellosis in sv/ine. On m o t i on of M r. Brody, seconded by Airs. Massellnk, It w as voted to approve the above item. MISCELLANEOUS 1. Recommendation from a committee composed of Deans Anthony and E m m o n s, Director Baldwin and M r* Underwood that t he President and the State Board of Agriculture be requested to transfer the music extension staff and work from the present current expense budget of the music department to the Extension Department of the Division of Agriculture, to be a d ministered exactly t he same as other cooperative extension projects. Mary A nn C oiling e-, M a b el M i l e s, and Elsie Thrasher, their travel funds, etc., will be transferred from Music to t he n ew section. This has the approval of both the Extension and t he Music Departments. 2. Resolution from the Michigan State College Music Association requesting that the Music Build ing be named the "Lewis Richards Memorial Building"- Action deferred* 3- L. Approval of an arrangement with-the'Kellogg Foundation f or placing students in Kellogg Schools. The Kellogg Foundation w i ll pay t he salary of t he supervising teacher and will provide scholarships for the students• Recommendation from t he Graduate School f or t he establishment of a graduate fellowship in Forestry for the y e ar 1941-42 in the amount of $ 6 0 0. The money for t he fellowship has been donated to the College for investigation of the causes of b i r dfs eye maple formation in the wood of hard m a p l e. Recommendation from Dean Emmons that $2400 be provided f or participation in the cooperative study in General Education during 1941-42: $1000 for our continued participation in the national study to be paid quarterly, and the remaining $1400 to be used locally under the direction of P. L. Dressel. 6. Recommendation from D r. Holland that a bill of $50 be paid to D r. 0. M. Randall for an operation performed for Paul Carter w ho w as Injured during freshman football. 7. The A n n u al Meeting and Conference of the Association of Governing Boards w i ll be held at the University of d o m i ng at L a r a m i e, W y o m i n g, on October 1 6 - 1 3. 8. Approval of a memorandum of understanding and acceptance of a grant of $400 from the Rohm- Haas Company of Philadelphia for experimental tests of certain fungicides for control of certain fungus leaf diseases of stigar beet, potato, muskmelon and tomato* 9. Use of the Auditorium and Fairchild Theater has been requested for t he following purposes: M i c h i g an State Grange Youth Conference, Fairchild Theater, July 1 2, F a rm W o m e n1 s W e e k, Auditorium and Theater, July 28-31 F r e s h m an Week, Auditorium and Theater, September 22-27 State-Wide Farmers' Meeting conducted by t he Agricultural Adjustment Administration,•July lo .§50: 400 nee* 150 {10. Keport from the purchasing agent that coal contracts for t he y e ar 1941-42 are being com pleted as follows: Blue Jacket Hard B u r l ey Pioneer Red Parrott Ebony 5M at SI.95 5M at $1*95 3M at $2.00 5M at $2.20 7M at $2.10 Hatfield Campbell Creek Coal Company BIrchard Coal Corporation Globe Coal Company Globe Coal Company W e bb Fuel Company 111, Opinion from Clayton F. Jennings that no member of the faculty of Michigan State College Is subject to the Michigan Teachers1 Retirement Fund, regardless of the fact that some of. those m e m b e rs m ay hold teachers' certificates. :No action. l-0n m o t i on of M r s. Masselink, seconded by M r* Brody, it w as voted to approve Miscellaneous Items •exceot No.' 2 and 1 1. I I MISCELLANEOUS, continued 12. Recommendation from Dean Conrad that the College rent an additional cooperative house for girls! Ninth cooper- \ ative house j for girls I approved. (making a total of nine). A house at 437 Abbot Road owned by Mrs. F. H. Sanford is available and may be rented for $100.00 per month. June 26, 1941 1731 On motion of Mr. Berkey, seconded by Mrs. Masselink, it was voted to approve the renting of the Sanford House for a three year period at $100 per month. 13* The budget provides for the purchase of two farms now leased with purchase option: The Ralph Hudson farm of 40 acres at $11,000 and the Frank Redman farm of 80 acres at $25,000. 14* Dean Dye requests the continuation of two half-time graduate assistant ships in Home Management Approval purchase 2 farms. Continuation 2 .g time g r. -ass±fcs ;•.:•'• • H. % t. j Additional j positions j granted by ! Board. 1 Transfer of I several folks [from labor jto salary I payroll. Approval oi changes in title. and Child Development for the year 1941-42. 15. The 1941-42 budget provides for the following additional positions: Botany 1 Graduate Assistant . . . . . . • • • '$ 600 .Drawing'& Design Professor and Head of Department of •Drawing' and Design (replacing Professor R. K. Steward, retired). . . . . . . . . . . ••. 4400 Forestry 1 Graduate Assistant (to be paid from BirdTs eye Maple Fund). . . . . .. . . . 600 Home Economics Professor of Textiles, Clothing and Related Arts (replacing Miss Webb). . . . . . . . . . • 3500 Hospital 6 additional nurses. . . . .. . . . •. . . . Horticulture Research Assistant (Dr. Hans Lucas). . . . . , 6840 2500 Radio Soils Museums Program Director . • . . . . . . . . * • * • 2000 Muck Farm Superintendent . . . . . . Technician. . . . . . . . • . • . . 25OO , 2400 1800 Womens Phvs. Ed. Instructor . . . , . . . . .. . . . On motion of Mr. Berkey, seconded by Mr. Akers, it was voted to approve items 14 and .15. 16.. The I94I-42 budget provides for the transfer from the labor to the salary payroll of the following individuals at the remuneration listed: Howard C. Zindel George Monroe Dorothy Lewis Mrs. Nellie Olin Neal Whitehead Ruth Budinski Ray B. Brennan Dr. Hans Lucas Thelma Hitche ox Frank "Wright Burnadette McCarthy Cathryn Bertram Patrolman Police Department . . . .. Payroll Clerk, Accounting Department . Stenographer, Dean of Men. . . . . . . Housing Inspector, Dean of•Women . Clerk, Registrar's Office . . . . . . , St enographer, Building s and Grounds. . Engineer, Buildings and Grounds . . . < Research Assistant in Horticulture. . , Stenographer, Hospital. . . • . . . Hospital, Technician, Health Service. - Stenographer, Zoology. . . . . . . .. Stenographer, Bacteriology. . . . . ., .$1700 . 2000 1200 720 . 1200 1200 .3300 . 2500 . 1200 . 1500 .1260 . 1248 17, Changes in title as per following list are recommended and included in the budget: On motion of Mrs. Masselink, seconded by Mr. McPherson, it was voted to approve the following title changes: Irma Gross Thomas King Old Title New Title j Professor of Home Mgt. and Res. Asst. Professor of Home Management in Home Mgt. and Child Development and Child Development Asst. Prof. Phys. Ed. and Asst. Football Coach Professor of Police Administration W. L. Kallmann Professor of Sanitary Bacteriology and Research Associate Professor and Research Professor R. E. Marshall Professor of Pomology and Research Associate in Horticulture Professor and Research Pro fessor of Horticulture ;. J. Miller Chemist Research Professor of Agricultural Chemistry C. R. Megee E. E. Down Professor and Research Associate in Farm Crops Professor and Research Professor Associate Professor and Kesearch Associate in Farm Croos Research Professor MISCELLANEOUS, continued 17r Changes .In title3 continued: Old Title ±w** \Jt£* Approval change in title •' Associate Professor in Agricul tural Economics, Extension Econ omist and Research Associate in Economics June 26, 1941 M, lev/ Title Professor of Agricultural Economics •R. V. Gunn G. Mc Trout G. W* Hobbs Assoc. Prof, of and Research Prof, in Dairy Husbandry Professor and Research- Professor Associate Professor of Mechanical Engineering Professor C. M. Newlin Associate Professor of English Professor F. M. Barrett Assistant Professor of Poultry Husbandry Associate Professor- John C„ Clark Assistant Professor of- Physics Associate Professor William Combs Assistant Professor of Political Science Associate Professor Beatrice V. Grant Assistant Professor of Foods and Nutrition Associate Professor C. D. Hause Assistant Professor of Physics Associate Professor Russell Horwood E. So Kinney Assistant Professor and Research Assistant in Dairy Husbandry Associate Professor and Research Associate Assistant Professor of Electrical Engineering Associate Professor C, V- Millard Assistant Professor of Education- Associate Professor H» C. Moore Assistant Professor of and Re search Associate in Farm Crops Associate Professor and Research Associate Anders Orbeck Assistant Professor of English Associate Professor •A. J* Panshin Assistant Professor of Forestry Associate Professor C. N. Pax W. F. Thompson C. G. Barr Assistant Professor of Mechanical Engineering Associate Professor Assistant Professor of Speech and Dramatics Associate Professor Research Assistant in Plant Physiology Research Associate 0. L. Abbott Instructor in French and Spanish Assistant Professor Evelyn Bergstrand Instructor in Home Management and Child Development Assistant Professor E. B. Brauner Instructor in Art Assistant Professor Joseph Bobbitt Instructor in Psychology Assistant Professor H. M. Brown Instructor in Farm Crops Assistant Professor and Research Assistant C. . S. Bryan Instructor in Bacteriology and Research Assistant in Bacteriology Assistant Professor and Research Assistant C. F, Cairy Instructor In Veterinary Physiology Assistant Professor R. A.- Fennell Instructor In Zoology Assistant Professor C- S. Gerlach Alma Goetsch Mary Handlin Mary L. Hurt J. H. Rusted Jeanette Lee Instructor in Landscape Architecture Assistant Professor Instructor in Art Assistant Professor .Supervising Teacher and Instructor in Home Economics Education Assistant Professor of Vocational Education Instructor in Education and Super vising' Teacher In Home Economics Assistant Professor of Vocational Education Instructor in Forestry Assistant Professor Instructor in Foods and Nutrition Assistant Professor June 26, 1941 i 17 ^ /oo MSGELLAKE0U5, continued 1?» Changes in title, continued: C. W. Miller Old Title Instructor in Physics New Title Assistant Professor George W. Propp Instructor in Animal Husbandry Assistant Professor Owen Reed Instructor in Music Assistant Professor J, W. Sheedy Instructor in Mathematics Assistant Professor Joseph Sykes Instructor and Research Assistant Assistant Professor and in Physiology Research Assistant E. C. Tabor Instructor in Chemistry Assistant Professor G. B. VanSchaack Instructor in Mathematics Assistant Professor C. R. Van Dusen Instructor in Speech and Assistant Professor Dramatics R. M. Warren Instructor in Chemistry Assistant Professor Ruth Griswold Research Assistant in Home Economics Assistant Professor and Joseph Donaldson Assistant in Surgeryand Medicine Instructor Katherine Winckler Instructor in Art Assistant Professor Research Assistant 18.- Presentation for Board approval of 1941-42 maintenance and salary budget, On motion of Lir. McPherson, seconded by Mr. Berkey, it TO voted to approve in general the budget as presented, authorizing the President to make such further adjustments in salaries as deemed ad visable, to be reported to the Board. 19. At the time Mr. Hannah was appointed President, his salary was not set. On motion of Mr. Mcpherson/ seconded by Mr. Brody, it was voted to set the salary of President elect Hannah at $9^000 per year, the same as President Shaw has been receiving, .effective : July. 1^ .1941- All members voted "Yes"; "••-'• 20. A controversy has arisen relative to the east boundary line of the Graham Station. On motion of Mr. McPherson, seconded by Mr. Brody, it was voted to authorize the President and Sec retary to take such action as is necessa^ to correct the boundary lines which involves giving a deed to the property owner on the east of 31¾ feet which have not been occupied by the College and which rightfully belong to the abutting owners. 21. Mr. Hannah presented the statement from William Roost, auditor, on the current assets of the Jenison Estate as follows: Cash in hand or in bank . . . ... . . . . . . . . .. . . . . . . . . . . $139^020.OS 13,408.08 Due from sale of insurance agency. . > . . . . . . . . . . . . . . . . 70,126.68 Bonds on hand in deposit vault . . . . .. . . . . . . . . . . . . . . 49,954*00 Stocks at present market value . . . . . .. . .. . . . . . . . . . . Total cash assets . . * . . . . . . . . . . . . . .. . ¢272,508.84 Impounded bank account . . . . . .. . . . . . . . . .. 47*10 296,400*00 Approximate present value of Grant lease. . . . . . . '. Total potential cash excluding interest in dividends. . 568,955-94 Real and other property: Jenison Building. . . . . . .. . . . . . .. . .. Cottage at Good Hart . . . .. . . . .. . . . . .. House contents and other items already transferred to 50,000.00 5,000.00 15,000.00 Grand Total, Less Executor's Fee Not Yet Calculated. . . . . . . . .. . . . . .. . . . 8638-955-94 iApproval I salary and • [maintenance |budget 1941- 4^- jSalary, of [President set kt $9,000; ^Boundary line I at Graham ! Station to [be corrected. ^Statement from| [Mr. Roost auditor, on current assets of Jenison Es tate. PRESIDENTS REPORT 1. Full expenses for R. E. Marshall to attend the National Apple Institute on June 16 and 17* and a peach marketing conference on June 18; both in Columbus, Ohio. ; Travel 2. First-class railway mileage only for E. J« Miller to attend a National Symposium on Colloid Chemistry at Cornell University, Ithaca, New York, on June 19-21. -j PRESIDENT'S REPORT, continued June 26, 1941 A. Rowland awarded Hor wath & Hor wath Sholar- ship* '!• 3. Report that Arthur Howland was awarded the Horwath & Horwath Scholarship of $100 for the year 1940-41. ; 4. Authorisation for the payment of the following amounts to employees for services rendered during the spring athletic season: Approval of athletic payroll. R. L. Cook I 4-00 C. N. McCarty 12,00 12.00 L. A. Moore . R. M. Warren 18,00 18.00 R. '.J. Davis J. E. Jepson Rodney Whiting Marshall Goodwin I. F. Schneider * 5-00 22.50 14.00 .10.00 On motion of Mr.. Brody., seconded by Mr. McPherson, it was voted to approve the PresidentTs Report, After some discussion of summer Board meetings, the Board adjourned to meet at the call of the President with the suggestion that if a summer meeting is advisable, it .mil be held in the Upper Peninsula to permit the Board to inspect the Dunbar and Chatham Stations. The Board adjourned at 3-00 P.M.