.• 1946, to accept another position. 2. Resignation of Beth Shaw as Clerk-Stenographer I in the Comptroller's Office, effective August 31, 1946, to go into Social Welfare work. 3. Resignation of Ruth Hartz as Account Clerk I in the Comptroller's Office* effective September 7, 1946. 4. Cancellation of the appointment of Eileen Seymour as Clerk-Typist in the Registrar's Office which was to have been effective on August 1, 1946. 5* Resignation of Mrs* Mary B. MacEachin as Secretary-Departmental I in Philosophy and Psychology, effective August 31> 1946* 6* Resignation of Mrs* Sophie H. Stoner as Secretary-Departmental I in Surgery and Medicine, effective August 31, 1946* 7.. Resignation of Bernard I* Fane her as Patrolman on the Campus Police Force, effective August 22, 1946, to accept another position. 8* Resignation of Howard G. Simcox as Lieutenant on the Campus Police Force, effective August 31* 1946, to accept another position* 9* Cancellation of the appointment of Stuart C. Tiede&an as Counselor which was to have been ef fective on September 1, 1946* 10* Resignation of Mrs* Claude M. Hewlin as temporary Instructor in History of Civilization, ef fective June 30, 1946. 11. Resignation of PaulH. Barrett as Instructor (Research) in Zoology, effective September 16, 1946. | 12* Cancellation of the appointment of Franklin Knower as Professor and Head of the Department of Speech, Dramatics, and Radio Education. * 13» Resignation of Fred W. Cartland as Instructor in Physics and Astronomy, effective August 31* 1946* Mr* Cartland is going into a private business* Leaves eaves 1* Leave of absence without pay for Mrs* Gertrude Henderson, Clerk-Typist in the Central Office effective August 19, 1946, until she is able to return to work* 2. Leave of absence without pay for Mrs. Mary V* Givens, Secretary-Departmental I in the Insti tute of Counseling, Testing and Guidance, for the period from August 29 to September 21, 1946. 3* Leave of absence without pay for Mrs. Helen Herzog, Clerk-Typist in Home Economics, for the two weeks of September 15-30* 4* Leave of absence without pay for Mrs. Violet Bui, Secretary-Departmental I in Home Economics, for one week from September 9-14* 5* Leave of absence without pay for Dorothy Brown, employee in the Central Stenographic Office, fr and paid one-fourth from College funds and three-fourths from Ex periment Station funds. Mr. Ball will replace Paul H. Barrett. 32. Appointment of Louis B. Raynor as Instructor in Art at a salary of $3200 per year, effective September 1, 1946* This is a new position. 33- Appointment of Murray Jones as Assistant Professor of Art at a salary of $3200 per year, effective September 1, 1946* This is a new position. 34« Appointment of Ralph Henricksen as Assistant Professor of Art at a salary of $3200 per year, effective September 1, 1946. This is a ne>v position. 35» Appointment of Mrs. Katherine Gysel as Instructor in English at a salary of 1166.66 per month, effective September 30, 1946, for as long as necessary. 36. Appointment of Mrs. Arnold Williams as Instructor in English at a salary of $187.50 per month, effective September 30, 1946, for as long as necessary. 37• Appointment of Mrs. John B. Harrison as Instructor in English at a salary of 1-187.50 per month, effective September 30, 1946, for as long as necessary • 38. Appointment of Mrs. Elizabeth Pollock as Instructor in English at a salary of $166.66 per month, effective September 30, 1946 for as long as necessary. 39• Appointment of Mrs. Frances C. Babb as Instructor in English at a salary of fl87.50 per month, effective September 30, 194-6, for as long as necessary. 40. Appointment of staff members in the Foreign Languages Department, as follows: a. Mrs. Marcella Abell, Instructor at #2160 per year, effective September 1, 1946. b. Mrs. C. L. Miller, Assistant at |62.50 per month, effective October 1, 1946. c. Mrs. Muriel Leonhardt, Assistant at $175 per month, effective September 1, 1946. d. Mrs. Oley Coachman, Assistant at $1800 per year, effective October 1, 1946. e. Mr. Gansalo Moreno, Assistant at |125 per month, effective September 1, 1946. f. Miss Ampara Ruiz, Assistant at $125 per month, effective October 1, 1946. g. David Itriago, Assistant at $115 per month, effective October 1, 1946. h. Mrs. Alice Areba, Instructor at $1800 per year, effective September 1, 1946. i. Jose Areba, Assist ant at |125 per month, effective October 1^ 1946. j. Arturo Ochoa, Assistant at $115 per month, effective October 1, 1946. 41. Appointment of Harold I. Hansen as Assistant Professor of Speech, Dramatics, and Radio Educa tion at a salary of $3600 per year, effective September 1, 1946, to replace Paul Geisenhof. 42. Appointment of Leo Katz as Assistant Professor of Mathematics at a salary of $3800 per year, effective September 1, 1946, to replace Frank Saidel. 43* Appointment of C. A. Jacokes as Instructor in Mathematics at a salary of $2800 per year, ef fective September 1, 1946. This is a new position. 44. Reappointment of the following staff members of the Mathematics Department, effective July 1, 1946, according to the tenure rules and regulations; Mrs., Madelyn C* Kintner, Instructor at |26O0 per year Olan T. McMillan, Instructor'at $2900 per year Marvin C. Volpel, Instructor at $2800 per year. 45. Reappointment of Mrs, Velda Fowler Samppala as Instructor in Mathematics at a salary of $225 per month, effective September 25, 1946, for as long as necessary. Mrs. Samppala was em ployed during 1945-46 at a salary of $200 per month. PRESIDENT'S FEPORT, continued Appointments„ continued September 19, 1946 j j : p c ? 9 «7 46. Appointment of Maurice H* Pancost as part-time Instructor in Mathematics at a salary of $45.00¾ Appointments per month, effective from September 30 to December 31* 1946. 47. Appointment of Milton C. Taylor as Instructor in Economics at a salary of $2800, effective September 1, 1946* 48. Appointment of Harold H. Anderson as Professor and Head of the Department of Psychology at a salary of $60GQ per year, effective September 1, 1946* 49« Appointment of Mrs* Betty Vincent as Instructor (Research) in Bacteriology at a salary of $2220 per year, effective August 1, 1946 to replace Kathryn Pearson* | \ 50» Appointment of Leo J* Zaikowski as graduate fellow in Bacteriology at a salary of $2600 per year, effective for one year beginning July 1, 1946, and paid from National Sanitation Founda- i tion funds* 51. Appointment of Manly J. Powell as graduate fellow in Chemistry at a salary of $80 per month, effective from September 1 to December 31* 1946, and paid from Parke, Davis and Comparer funds, j 52. Reappointment of Agnes Dyer as graduate fellow in Chemistry at a salary of $30 per month, ef- \ fective from July 1 to December 31* 1946* and paid from Parke, Davis and Company funds* 53. Reappointment of William Damude Gordon as graduate fellow in Chemistry at a salary of $30 per \ month, effective for the months of July and August 1946, and paid from American Electroplaters \ j Society funds. 54» Appointment of the following graduate assistants for 1946-47* effective for the nine months beginning September 16, 1946: Education ~ Carl Ray Gilmore, half-time at $111.11 per month, and paid from funds received from the State Board of Control for Vocational Education* English - Taka Aisawa, half-time at |88.88 per month - Joan Clay Teague, half-time at $88.88 per month Social Service - Marcella Jean Oast, quarter-time at $44*44 per month Travel 1. Full expenses for Howard Church to go to Chicago on August 17-20 to look for candidates for positions in the Art Department. Travel 2. Full expenses for C. W. Bachman to attend the funeral of Joseph Holsinger at Jefferson City, Missouri, on August 19• 3. Full expenses for Louise H*, Carpenter to go to Toledo, Ohio, on August 21 to visit the Owens- Corning Glass Company, Texileather, and The Landers Company to see the new materials manu factured by these companies. 4. Full expenses for Donald Cation to go to Bridgeport, Indiana, on August 23 to select/ mark/ and secure budwood for indexing cherry trees xvhich are to be used this winter in greenhouse experiments in East Lansing; expenses to be paid from Experiment Station funds* 5. Railway coach fare for Dennis Murpt^r to attend the meetings of the National Guild of Carillon- ers in Princeton, New Jersey, on August 28-30« 6* Full expenses for R. F* Carlson to go to St* Paul, Minnesota, during the early part of Septem ber in connection with new seedlings and materials being developed. there which may be of value in the Upper Peninsula* Expenses are to be paid one-half from Extension funds and one-half from Experiment Station funds* 7. Full expenses for L* L* Frimodig to go to • Lexington, Kentucky, and Altoona, Tyrone, and State College, Pennsylvania, to arrange transportation and hotel accomodations for the football trips. 8. First-class railway fare for Harold B* Pepinsky to attend the national meeting of the American Psychological Association in Philadelphia, Pennsylvania, on September 4-7* 9* Full expenses for C. M„ Hardin to go to Washington, D* C, on September 5 to discuss the new Federal Marketing Actj expenses to be paid from Extension funds. 10* Full expenses for John S„ Pingel to serve as judge of the high school football teams in Toledo, Ohio, on September 6. 11. Full expenses for E* A* Gee to attend the meetings of the American Accounting Association in Chicago on September 6 and 7» 12. Full expenses for A. B* Love to go to Washington, D. C, on September 10, to negotiate with the Washington office of the Emergency Farm Labor program and with the Michigan sugar beet interests relating to Texas Mexican labor; expenses to be paid from Emergency Farm Labor funds. or:,--LPRESIDEKT' S.REPORT, continued ^uO?ic Travel, continued September 19j 1946 Travel |13. First-class railway fare for Paul M* Harmer to present a paper before the fertilizer section 0f ^^ a n n u ai meeting of the American Cheaacal Society in Chicago on September 11-13• \ 14. Full expenses for D. H. Stark to attend the final meeting of the North Central Livestock Marketing Research Committee in Chicago on September 12-14; expenses to be paid from Experi ment Station funds. 115. Full expenses for Earl C*.Richardson to attend a Publications Workshop on September 12-1? prior to the convention of the American Association of Agricultural College Editors in Auburn* Alabama; expenses to be paid from Extension funds* 16. Mileage on one car and maintenance expenses for B* D. Kuhn, Mrs# Corinne White, and Opal Rober- son to attend the Extension Supervisors Workshop at Columbus, Ohio, on September 16-28, ex penses to be paid from Extension funds* 17. Full expenses for Tom King to attend a meeting of the Personnel Committee in Cleveland, Ohio, on September 18-20. 18. First-class railway fare for Chihiro Kikuchi to attend the meetings of the American Physical Society in Hew York City on September 19-21. ; 19* First-class railway fare for J. P. Newman to go to Grafton, Wisconsin, on• September 23-23 to receive instruction in the laboratory diagnostic procedures employed by Fromm Laboratories, Inc. Miscellaneous Chas. P. Wheeler's name removed from -*-• Charles P. Wheeler was included in the budget for 1946-47 &s Consultant (Instructor; in Adult Education at a salary of $3000 per year, Mr* Wheeler was appointed originally on a temporary na^roll June basis through June 30, 1946. His work was completed at that time and his name has been -0 TQ>6 removed from the payroll as of June 30* 1946• ' '"' Inc. salary Marg* Childs 2. Increase in salary for Margaret Childs from $2400 to $2700 per year, effective October 1, 1946. to $2700. Her title is to be Instructor in Institution Administration and Assistant in Charge of Food Production at the Union Cafeteria. LeRoy Feigison i n s; _s^l a r5r to Inc. salary John Welling 4. Increase in salary for John W% Welling, Assistant Professor of Social Science, from $3800 to 3# Change in salary for LeRoy C. Ferguson, Assistant Professor of Social Science and of History a nd Political Science, from $3500 to $3800 per year, effective September 1, 1946. -0800 . $4000 per year, effective September 1, 1946• $3600 per year, effective September 1, 1946. Spoken English, from $3200 to $3500 per year, effective September 1, 1946* |200 to $225 per month, effective for the months of July and August 1946. English and a salary increase from $3000 to $3500 per year, effective September 1, 1946* £, Increase in salary for Mrs* Elizabeth Appel, Instructor in Written and Spoken English, from 7» Increase in salary for Robert W. Starring, Assistant Professor of Speech and of Written and 8. Increase in salary for Jacob Hieble, Assistant Professor of Foreign Languages, from $3300 to Change in ti tle Edgar De-I 5. Change in title for Edgar DeForest from Instructor to Assistant Professor of Written and Spoken Forest to Asst Prof. & inc. salary Inc. salary Eliz. Appel* ;' Inc* Robert Starring to 13500 Inc. Jacob Kieble to 13600 Inc.M*Eodrigu4 9* Increase in salary for Mario Eodriguiz, Instructor in Foreing Languages, from $1500 to $2160 ±z to $^2160 Inc. Cecil C. Langham to |3400 Ch, in title J.W. Miller fc ^ Asst* Prof* & inc.to 13500 ; CQ ^ alary Evelyn 112. Approval of a salary of $3120 per year for Evelyn Sanders, Instructor (Research) in Bacterid Sanders to ¢3120 Payments time 13. Approval of the payment of the following amounts to employees in Buildings and Utilities as lost because \ of injuries* Change in title for James ft* Miller from Instructor .to Assistant Fi-ofeSov- vf History and Political Science and an increase in salary frcaa $3000 to $3500 per jear, effective September 1* 1946. ology, effective as of Juiy 1, 1946, and paid $900 from Experiment aation funds and $2220 f r om Central Brucella funds. I n c r e a se in s a l a ry f or C e c il C» Lang ham, I n s t r u c t or in Chemistry, from $3000 to |>3400 p er y e a r, e f f e c t i ve September 1, 1946» compensation for tiiiie lost because of injuries received while working: per year, effective September 1, 1946» 1 0* Lee Kelly, Carpenter Shop $59 Delbert Foster, Power Plant |14 i 0f Business and Public Service, effective September 1, 1946. Full time clerk-typist 14^ Approval of the request for the services of a full-time clerk-typist in the Office of the Dean B11S0& Pub.Ser- Budget of $1700 a u t h o r- ^* Authorized, a budget of $1700 f or ized f or Perw sonnel Office; -,£ t ; be purchased from Ernest 116. Authorized t he a c q u i s i t i on from Mr. E m e st Toolan of approximately 18 a c r es of l a nd which he On motion of ^r* M u e l l e r, seconded by Mr. Armstrong^ it vfas v o t ed to approve t he above i t e m, t he P e r s o n n el Office in connection w i th t he Placement Bureau as approved at t he l a st Board meetings to s e ll f or $10,000. o f f e r ed a c r e^ . t 0^ Toolan• PRESIDENT'S REPORT, continued Miscellaneous« continued : September 19, 1946 | .yv^**- !• Hanagans to } -rade for 17. Authorized Hanagan Brothers to proceed with the grading for the additional 300 FPHA Units at I FPHA units a total estimated cost of #50,000 including a fixed fee of $2,500. 18. Authorized completion of the arrangements for the erection of the twelve temporary steel barracks and two hospital units; the work to be done by Foster Schermerhorn Foster at a fixed 2 hospital fee for the fourteen buildings of $2300 and an estimated total cost of ^25,720. 19. Approval of the awarding of a contract to Van Orden and Van Ess to install stora and sani- tary sewers for the Food Storage Building at a total estimated cost of $14-,0003 including a fixed fee of $2000 and equipment rental of $2250. On motion of Mr. Berkey, seconded by Mr. Mueller,, it was voted to approve all items under the President's Report. ! !; 12 temp.steel |' barracks and ['units author. • VanOrden and \ VanEss to in-. \ stall storm ; & sanitary | sewers for I Food Storage | RESIGNATIONS 1. Resignation of Vivian Van Velzor as Clerk I in the Registrar1s Office, effective August 31, 194&^ because of poor health. } Resignations 2. Resignation of Arlene.A. Stoutenburg as Clerk II in the Registrar1s Office, effective August \ 31* 1946, because of poor health. 3» Resignation of Jean E. Hansen as Clerk--Stenographer I in the Campus Police Office, effective I August 31> 1946, to accept another position. 4« Resignation of Marion Pease as Clerk-Typist in Engineering Extension, effective August 31. 1946, to be married. 5. Resignation of Robert G« Sherman as Assistant to the Registrar, effective August 31, 19 46. Mr. Sherman has accepted a position as athletic director and football coach at Ferris In stitute. 6. Resignation of Carroll Stringham as Patrolman on the Campus Police Force, effective Septem- j ber 15, 1946» Mr. Stringham will enroll as a student. 7* Cancellation of the appointment of Milda Ruth Jackson as quarter-time graduate assistant in Speech, Dramatics, and Radio Education which was to have been effective for the year I946-47J 8. Cancellation of the appointment of George S. Orluck as quarter-time graduate assistant in. Chemistry for 1946-47* j 9* Cancellation of the appointment of .Milton C. Taylor as quarter-time graduate assistant in Economics for 1946-47- ^r* Taylor has heen appointed a full-time instructor in Economics. 10. Cancellation of the appointment of Mrs. Arlene Brill as half-time graduate assistant in Foods and Nutrition for 1946-47. 11. Resignation of Spencer B. Apple as Assistant Professor of Horticulture, effective October .15,) 1946, to accept a position as manager of Rio Farms, Inc. at Edcoueh, Texas. His salary was I paid from Extension and Experiment Station funds. 12. Resignation of Gloria Manalo as Assistant Professor (Research) in Agricultural Chemistry, effective October.15, 1946* Dr. Manalo is returning to Manila. 13. Resignation of John W. Foster as 4-H Club Agent in Kalamazoo County, effective September 30, 1 1946, to accept a position as Dairy Specialist in Virginia. 14. Resignation of Mrs. Grace German as- Home Demonstration Agent in Branch County, effective September 15, 1946, to accept a position in Marquette. 15 • Resignation of Corine Twetley as Instructor in Written and Spoken English and in Speech, | Dramatics and Radio Education, effective August 31* 1946* Miss Twetley has accepted a position at Bucknell University. j 16. Resignation of Donald Kilbourn as Instructor in Written and Spoken English, effective August 31 > 1946* Mr. Kilbourn has accepted a position at Central Michigan College of Edu cation. J 17. Resignation of Maurice Fall as Instructor in Written and Spoken English, effective as of June 30* 1946. His appointment was on a temporary basis. 15. Resignation of Paul M. Barranger as Instructor in Written and Spoken English, effective August 31, 1946. Mr. Barranger has accepted a position in an eastern university* 19» Cancellation of the appointment of G* E. Soldatos as Instructor in Journalism which was to have been effective on September 1, 1946. i I 20. Resignation of Dean W. Ki^rkenaall as Associate Professor of Journalism and Assistant Direc- \ tor of the Placement Bureau, effective August 31, 1946. Mr. Kuykendall has accepted a posi- ) tion at the University of Wisconsin. RE'SIGNATIONS; continued Resignations 21. Resignation of Oscar A• Hankner as Assistant Professor of Physical Education, Health and Recreation for Men, effective August 30, 1946„ Septa^iber 19, 1946 22* Resignation of Martha Le Addy as Assistant Professor of Education, effective September 30, 1946» Mrs* Addy has accepted a position at the University of Mississippi. 23» Resignation of Elsie Thrasher Baber as Music Extension Specialist, effective Atigust 31, 1946, 24. Resignation of Paul Geisenhof as Assistant Professor of Speech, Dramatics, and Radio Educa tion, effective August 31, 1946. 25* Cancellation of the appointment of Albert G. Ballert as Assistant Professor of Geology and Geography which was to have been effective September 1, 1946. 26* Resignation of Karel Hujer as Assistant Professor of Physics, effective August 31* 1946. Dr« Htjpr has accepted a position at the University of Chattanooga in Tennessee. 27. Resignation of Richard Myers as Assistant Professor of Sociology and Anthropology, effective August 31* 1946. Mr. Myers has accepted a position at the University of Maryland. LEAVES Leaves Leave of absence v/ithout pay for.one year for James A. Porter, Assistant Professor (Extension) of Soil Science, effective October 1, 1946. Mr. Porter will work with the Detroit Chamber of Commerce during this one-year period. APPOINTMENTS Appointments !• Appointment of the following hostesses for students living in college operated dormitories and sororities for 1946-47. In the case of fraternity and sorority housemothers, the College is paying the total salary and the fraternity or sorority vd.ll remit to the College one-half of the salary or $450 per year* Dormitories Korth Williams - day hostess South Williams ~ day hostess Williams - night hostess East Mary Mayo — day hostess West Mary Mqyo - day hostess Mary Mayo - night hostess North Campbell - day hostess South Campbell - day hostess Campbell Hall - night hostess Korth Hall - day hostess rlorth Hall - student assistant counselor Mason Hall - Hostess Abbot Hall - Hostess Mrs, Mrs* Mrs* Miss Mrs • Mrs* Mrs. Mrs. Mrs. Mrs. Miss Mrs. Mrs. Ledah Thompson Edith Gilhooley Ethel Longstreet Grace Richards Eileen DeBeaubien Grace Pilcher Edna Muir Docia Meyer Mary Daner Wanda B. Dewey Pearl Hoffman Margaret Luker Jane Dickerson $1320 1320 850 I32O 1320 850 1320 1320 850 1000 Room & Board 1320 1200 Cooperative Houses Benson House Concord House Catherine Black House Ewing House Potter House Robinson House Rochdale House Sanford House Sorority Houses Alpha Chi Omega Alpha Gamma Delta Alpha Omicron Pi Alpha Phi Alpha Xi Delta Chi Omega Delta Gamma Delta Zeta Gamma Phi Beta Kappa Alpha Theta Kappa Delta Kappa Kappa Gamma Pi Beta Phi Sigma Kappa Zeta Tau Alpha Temporary Housing Women*s Gymnasium Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Ethelyn Munshaw Lillian Trenary Molly Kaiser Gertrude Snow Korma Shephard Maude Wotring Grace Stanley Trixie Lindhout Miss Llora Hoffman Mrs. Mrs. Mrs* Mrs. Mrs. Mrs. Mrs. Mrs. i&rs. Mrs. Mrs. Mrs. Mrs. Mrs. Leila Lane Cora Chaffee Marion Kays Dorothy Mc?villiams J. Irene Murphy Lucille Suffel Clara Wigle Bertha Fields Leila Schultz Janette Perry Sarah Remington Si ell Bartlett Maud Robinson Maud Parker 850 850 850 850 850 850 850 850 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 Mrs. Elizabeth Thornton 1320 APPOINTMENTS, continued September 19, 1946 ( ' • • • • • • • ' •• : . . . - . ' • • •• ' : . . ' • ' ' • . ' • ' • • • •. I 2. Appointment of Lena M. English as Assistant Physician at the Health Service at a salary of 14500 \ j per year, effective September 5, 1946» This is a new position. 3. Reappointment on a permanent basis of Carlos Teran as Associate Professor in the Institute of Foreign Studies, effective July .1, 1946* 1 I 4» Appointment of Lyle Andrew Thorburn as Instructor in the Institute of Short Courses at a salary of $3000 per year, effective October 15, 1946, to replace S* H„ Keesler. The College will be reim- | bursed for a portion of the salary by the State Board of Control for Vocational Education, 5. Reappointment on a permanent basis of Norman Kunkle as Supervisor of Bulletin Distribution, eff- I i ective November 1. 1946• His salary is paid one-half from Extension funds and one-half from Experiment Station funds* 6. Appointment of H. William Newland as Instructor in Animal Husbandry at a salary of $3300 per yearj effective November 1, 1946. This is a new position to be paid three-fourths from College funds and one-fourth from Experiment Station funds. 7. Appointment of George F. Foster as Instructor in Daily at a salary of $250 per month, effective from October 15 to February 23, 1947. Mr.. Foster will replace Mr. Borwocd who has been granted . j leave of absence. 8. Appointment of Arthur T. Wilcox as Assistant Professor of Forestry at a salary of $3100 per year, \ effective October 1, 1946, to replace J. H. Husted. 9* Appointment of Mabel I. Fertig as Assistant State Club Leader (Instructor) at a salaiy of $3100 per year, effective October 1, 1946, to replace Virginia Graves who has resigned. j 10. Appointment of Mrs. Gail Smith Clegg as Home Demonstration Agent in Mecosta, Osceola and part of j Lake Counties at a salary of #2500 per year, effective October 3L, 1946, to replace Dorothy Brannstrom who has been transferred. 11. Appointment of Carl Leonard Anderson as Assistant Professor of Biological Science at a salary of $3^00 per year, effective September 15> 1946, to replace A. C. Higginbotham who has resigned. \ 12. Appointment of Cloyd G» Swem as Instructor in Biological Science at a salary of $3000 per year, effective September 15> 1946. This is a new position. 13» Appointment of Maurice Strait as Instructor in Business Administration at a salary of $200 per month, effective from November 1 to December 31/ 1946. This is a new position. 14. Appointment of Edwin H# Wintermute as Instructor in Journalism at a salary of $3100 per year, effective September 1$, 1946. This is a new position. 15. Appointment of Carol Schier Goodale as Instructor in Physical Education, Health and Recreation for Women at a salary of $2200 per year, effective September 1, 1946, to replace Wanda Wesslund. ; 16. Continuation of H. C# Barnett as Acting Head of the Department of Foreign Languages at a salary ! | of $4000 per year, effective September 1 to December 31, 1946% 17• Appointment of Hermann Hervey Thornton as Professor and Head of the Department of Foreign Langu- \ ages at a salary of $6000 per year, effective January 1, 1947> to replace L. C. Hughes who has retired. 18. Appointment of Ben Wampler as Instructor in Speech, Dramatics, and Radio Educati6n at a salary of $3200 per year, effective September 1, 1946, to replace Burdette Stampley who has resigned. 19» Appointment of Marcia Jeanne Allen as Instructor in Geology and Geography at a salary of |2800 per year, effective September 12, 1946. This is a new position. 20. Reappointment of Onilee R. MacDonald as Instructor in History and Political Science at a salary | of $100 per month, effective September 30, 1946,. for as long as necessary. 21. Appointment of Christopher E. Sower as Assistant Professor of Sociology and Anthropology at a salary of $3600 per year, effective October 1, 1946, to replace Rich«x-d ilyers who has resigned. 22. Appointment of Mrs. Marie B. McClure as Technician in Anatomy at a salary of |2000 per year, effective September 23, 1946. This is a new position to be paid from Swift & Company grant No. 434-2 (Experiment Station). j 23• Appointment of Marvis Anne Richardson as graduate fellow in Bacteriology at a salary of $100 per j month, effective from September 20, 1946 to September 19, 1947* and paid from the Central Bru~ j ! cella Fund. 24. Appointment of Winston M. Laughlin as quarter-time graduate assistant in Soil Science at a salary! of $44.44 per month, effective September 16, 1946 to December 19, 1947* and paid from Potash Fund #36. j 25. Appointment of John F. Schlueter as quarter-time graduate assistant in Physical Education, Health^ ""and Recreation for Men at a salary of $44.44 pe** month, effective from September 16 to December 15> 1946. 2 3 38 | September 19, 1946 Appointments J 26• Appointment of the following graduate assistants for the school year 1946-47? Agricultural Engineering - Fred E. Satchell, half-time at $38.88 per month Dairy Horticulture - George T. Gibson, half-time at $88*88 per month - Marion P. Lankford^ half-time at $88.88 per month - Roger S% Young, quarter-time at $44-44 per month - Charles W. Dunham, quarter-time at #44*44 per month - Frank B. Klackle, quarter-time at |44<>44 Per mon"th Soil Science - William H«, Daniel, quarter-time at $44.44 per month ! Effective Living Social Science Physical Education, Health, - John Brotzman, quarter-time at 144-44 per month and Recreation for Men - Cyril R. Mill, half-time at $88.88 per month - Walter E. Beardslee, quarter-time at $44*44 per month Home Management and Child Development - Wanda Conrad, half-time at $88*88 per month Botany and Plant Pathology - Pdchard Scott Hauser, half-time at $88*88 per month Zoology - Franklin C. Daiber, half-time at $88*88 per month Speech, Dramatics, and Radio Education - .Robert N. Richardson, half-time at $88.88 per month Chemistry - John L. Spiers, quarter-time at $44.44 pe~ month - Bert iu LaDu, Jr«>, quarter-time at $44»44per month Economics - Winfred L. Ettesvold, half-time at $111*11 per month Sociology and Anthropology - Harvey Schweitzer, Jr., quarter-time at $44*44 per month* 27* Reinstatement of Duane L. Gibson as Assistant Professor of Sociology and Anthropology at a salary of $3^00 per year, effective September 15* 1946* and paid one-fourth from College and three-fourths from Experiment Station funds. Mr. Gibson has been on military leave since November 1, 1943* 28, Reinstatement of Orion ulrey as Associate Professor of Economics at his foimer salary of $4200 per year, effective September 1$, 1946, and paid entirely from College funds* Mr. Ulrey has been on leave for one year to work with the Bureau of Agricultural Economics* 29* Appointment of Kenneth W. Saunders as Instructor in Physics and Astronomy at a salary of $2800 per year effective September 1, 1946, replacing E* W. Cartland, resigned* I 30* Appointment of the following temporary instructors in Written and Spoken English, effective September 23> 1946for as long as necessary: .gull Time Rhoda Greenwood Lyssa Harper Daisy Kiiaber |225 per month 250 " » 225 " "' ' Frances Hayworth $225 per month Elinore Winburne $225 per month Esther Reed Eva Hampton 225 " 225 " ".::.' ,? Halg-time Maurice Fall, $150 per mo. 31« Appointment of Aniese S. Ellis as Patrolman in the Campus Police Department, effective September 16, 1946 at a salaiy of $2400 per year* On motion of Mr* Mueller, seconded ty Mr. Berkey, it was voted to approve the Resignations and Appointments. TRAVEL Travel 1. Full expenses of $20*97 for R. &. Kelson to go to Pewaukee, Wisconsin, to select an Oxi'ord ram for the College flock* 2. Full expenses for E. L. Wynd to attend the meetings of the American Chemical Society in Chicago on September 9* I 3* .Full1 expenses for Lester E# Bell to attend the meeting of the Ohio Forestry Association in Wooster, Ohio, on Septenber 16 and 17. \ 4* Ferry transportation from Ludington, Michigan, to Manitowoc, Wisconsin, and maintenance expenses for-3k 0# Veatch to spend two days with representatives of the University of Wisconsin and the Soil Conservation Service in reconciling Soil Classification in Menominee and Delta Counties, Michigan, with the mapping in. Dorr Peninsula, Wisconsin. Expenses are to be paid from Experi ment Station funds* I 5. Maintenance expenses for S. H. Wittwer to attend the Vegetable Variety field days at Ithaca and Geneva, New York, on September 16 and 17. Expenses are to be paid from Experiment Station funds. TRAVEL, continued September 19, 1946 • . : '• • • : j 'I \ 6. Full expenses for K* T. Wright to attend a conference of the tu S» Department of Agriculture in .Chicago,. Illinois, on September.'23-27; expenses to be paid from Experiment Station funds* j 7. Maintenance expenses for B. J» Killham to attend a conference on brucellosis called by the Bureau of Animal Industry in Indianapolis, Indiana,. on . September 26 and 27 J expenses to be paid from Extension funds, \ j .8. Mileage on one car and maintenance expenses for George Weaver, I* F» Huddleson, C. H. Cunning- j ham, Frank Thorp, and R. W. Luecke to attend a conference on animal diseases studies in Chi cago on'September 27 and 28; expenses to be paid from Experiment Station funds. 9. First-class railway fare for Dorothy J. Hitchcock to attend the training course in laboratory diagnosis of parasitic diseases given by the U* S. Public Health Service in Atlanta, Georgia, on September 30 > to November 9» I 10. Full expenses for Leonard Braamse to attend a soil conservation conference in Milwaukee, Wis consin, on October 1-3; expenses to be paid from Extension funds. II* Full expenses for L. C\ Meyer to attend the Job Training and Safety Program.Supervisors1 Con- ! j ference in Washington, D.% C, on October 1-4; expenses to be paid from funds of the State I Board of Control for Vocational Education* 12. Maintenance expenses for Kevels Pearson to accompany the judging team to the Waterloo Dairy Congress at Waterloo, Iowa, on October 1-6; expenses to be paid from Extension funds, 13• First-class railway fare for B» K. Osbom to attend an electronics conference in Chicago on October 3-5. j 14. Full expenses for H. H. Kimber to represent Michigan State College at a conference at Kenyon I College, Gambier, Ohio, on October 4-6» 15* First-class railway fare for E. F# Sldridge to attend the annual meeting of the Federation of Sewage Works Associations in Toronto, Canada, on October 7-9> expenses to be paid from En gineering Experiment Station funds. 16• Full expenses for Fred Roth to attend the National Safety Congress in Chicago on October 7-9; expenses to be paid from Extension funds* 17* Full expenses for A* W. Farrall to address the National Safety Council in Chicago on October 8 and 9- 18. Full expenses for C. A. Becker, C. M. Hardin, and H. A. Berg to attend the National Outlook Conference in Washington, D. C.3 on October 7«32; expenses to be paid from Extension funds. 19. Maintenance expenses for Louie Webb to accompany the 4-H Jersey Herd exhibitors to the National Jersey Show at Columbus, Ohio, on October 8-11 j expenses to be paid from Extension funds. j | 20. First-class railway fare for L. A. Johnson to assist in the judging contest at the National 4-H Exposition in Columbus, Ohio, on October 9-11; expenses to be paid from Extension funds. 21.' First-class railway fare for Mrs. Mabelle Ehlers to attend the Food Service Directors1 Con- I j ference in Chicago on October 10-12. 22. Full expenses for Glen Stewart to attend the alumni meeting and the football game at Pennsyl- j vania State College and Altoona, Pennsylvania, on October 18 and 19. 23* Expenses not to exceed $65 for G. C» Cook to supervise ten students who will attend the con vention of the Future Farmers of America in Kansas City, Missouri, on October 19-25. The State Board of Control for Vocational Education will reimburse the College for these expenses• j j 24. Maintenance expenses for A. W* Farrall to attend the Dairy Industries Exposition in Atlantic City, i^ew Jersey, on October 21-25« j 25. Mileage on one car and maintenance expenses for P. S» Lucas and Earl Weaver to attend the Daiiy Industries Exposition in Atlantic City, New Jersey, on October 20-27. 26. Expenses not to exceed $200 for I. F* Huddleson to participate in a Pan American Brucellosis Congress in Mexico City on October 28 to November 2; expenses to be paid from the Central Brucella Revolving Fund. .j | 2 7/ First-class railway fare for D. J. Renwick to attend the Refrigeration Equipment Exposition in Cleveland, Ohio, on October 28-31. 28. First-class railway fare for E. I. ^cDaniel to attend the National Pest Control Operators Conference in New Orleans, Louisiana, on October 28-30. j j ] j On motion of Mr. Armstrong, seconded by Mr. Berkey, it was voted to approve the Travel items. [• , 23401 MISCmMEOUS .. September 19,. 1946 Death of for- j 1. Report of the deaths of the following former students in the war: mer students ! in war* Dean Vernon dough, Class of 1943^ & Second Lieutenant in the Army Air Forces, was killed at Mt. Veeder, California, on February 22, 1944* He was enrolled in Applied Science from 1939 through 1941 having entered from Ludington. John Joseph Dalton, Class of 1922, a Major in the Chemical Warfare Service, was killed in action in Italy on July 24, 1944* He graduated in Agriculture on June 21, 1922, having entered from Hartford, Connecticut* Raymond Paul Schultz, Class of 1945^ a First Lieutenant in the Army Air Forces, was killed in action in Germany on March 24, 1945. He was enrolled in Applied Science during 1941- 1943, having entered frora East Detroit* Accept.$600 from Grand Rapids Real 2. Acceptance of a check for $600 from the Grand Rapids Real Estate Board to be used for two tuitional scholarships for two years in the new curriculum in real estate* Estate Board $480 from LaVerne Koyes Noyes scholarships. \ 3- Acceptance of a check for ^480 from the estate of LaVerne Koyes'-to be used for LaVerne ; |1500 from 4. The Research Council of the American Veterinary Medical Association offers to Michigan-State M* Vet •Medical Assoc. College the sum of $1500 to subsidise Howard W. Dunne as a graduate fellow for the school year from September 1, 1946* to June 30. 1947, to carry out investigations on enteritis in swine • Accept, ox ^uonset mach- ^ Acceptance of a gift of a 241 x 481 Quonset machine shed from the Great Lakes Steel Company me s.iea ^0 v)e e r e cted on College property* Death 01 J.F. ^ Report of the death of Joseph F. Kclsinger, Associate Professor of Physical Education/ riolsmger Inc. salary for Earl Patterson to Health and Recreation for Men and Assistant Football Coach, on August 15* 1946. ?• Increase in salary for Earl Patterson, Construction Superintendent, from $4000 to $4500 per year, effective September 1, 1946. ^he second half of the summer school* Payment of &° Payment of #150 to Mrs* Molly Kaiser for her services as hostess at the Sanford House during $150 Mrs •Molly Kaiser Inc. salary $• Increase in salary for Bruce Pettit, Cashier from §3100 to $3300 per year, effective September Bruce Pettit l .%^ TJ. v ,_u,10« Increase in salary for Orville Everett, Assistant Cashier, from $2600 to $2800 per year, effec- n urvu_J_e j-/vereu, ,. 0 ^ i T in, / ^ 1946. tive September 1, 1946. T r ip c;o J fl.T'V p^l " p ^r !!• Increase in salary for Charles Branz, Bookkeeper, from $2800 to #3000 per year, effective vnas. £>ran^ ~ , September x, 19^-6. -, Change in sta tus Mildred 1 2. Change in status of Mildred Hopping from full-time to half-time nurse at the Health Service and Hopping to i her salary changed from $2000 to ¢1000 per year, effective October 1, 1946. time* Inc. salarw 13• Increase in salary for.W. K. McMillen, Associate Professor of Animal Husbandry, from $4100 to W.K. McMillen Inc. saxary -^ Increase in salary for Clarence A# Langer, Assistant Professor (Extension) in Horticulture, Clarence A. Langer* Change in titlCL5#. Change in title of G. V. Ballard to Assistant Director of Extension Work in Charge of Field C.V. Ballard f r om I3300 to $3600 per year, effective October 1, 1946. Coordination, effective September 1, 1946. 14500 per year, effective October 1, 1946* ^ ~ ^B^owr ^* "Payment of an additional 1300 to L. P. Brown for his services as Coach of Cross Country during "* ~* Inc. salary J. H. Kobs 17# Increase in salary for J. H. Kobs, Baseball Coach, from $5200 to $6000 per year, effective fall term 1946. September 1, 1946. Inc. salary K. A. Schlade-lS. Increase in salary for K. A. Schlademan, Track Coach, from $5200 to $6000 per year, effective man. Inc. B. F. van; Alstyne Inc. salary L. L. Frimodig; 19. Increase in salary for B. F. Van Alstyne, Basketball Coach, from $5200 to #6000 per year, effec- tive September 1, 1946. September 1, 1946. 20. Increase in salary for L. L. Frimodig, Assistant Director of Athletics, from |5200 to $6000 per year, effective September 1, 1946. On motion of Mr* Mueller, seconded ty Miss Jones, it was voted to approve Miscellaneous Items 1 r >_ • + through 20. Change xn sta~ Fe*v 11 * fvn^1* tim iT •e college.^ C h a nSe in status of R. A. Fennell, Associate Professor of Zoology, from part-time College and part-time employed by the Regional Poultry Laboratory to full-time College with his entire salary of $3300 per year paid by the College, effective September 1, 1946. Inc. salary Romeo Tata 22. Increase in salary for Romeo Tata, Associate Professor of Music, from $3900 to $4200 per year, effective September 1, 1946. MISCELLANEOUS, continued September 19, 1946 23» Appointment of R. B* Nye as Director of the Division of Language and Literature and a salary increase from $5500 to $5800 per year, effective September 1/ 1946. 24* Increase in salary for Mrs. Mildred Weisinger, Instructor in English/ from |200 to $225 per month, effective September 1-, 1946* 25* Increase in salary for Chihiro Kikuchi, Assistant Professor of Persies and Astronomy, from ¢3300 to $3600 per year, effective October 1, 1946. 26. Increase in salary for James A, Bivins, Instructor in Bacteriology and Public Health, from $3000 to $3300 per year, effective October 1, 1946* 27. Change in salary of Robert G% Brault, quarter-time graduate assistant in Chemistry, from $44.44 per month to 155.55 per month, effective for 1946-47* 23. Change in salary of Chuan-Chin Hsiung, half-time graduate assistant in Mathematics, from $88.88 per month to $111*11 per month, effective for 1946-47- 29. Payment of |147 to J. W. Cunkelraan for services in the Ambulatory Clinic during the month of June. !&pp. Director j I of Division ; jof Language j |& Literature.; Sine, salary 1 (Mildred Wei- I singer, In- 1st* English line* salary jC. Kikuchi line, salary iJ.A. Bivins j: Change in jsalary Robert I G.. Brault. \ also J Chuan-Chin I Hsiung ! |147 to J>W* \ Cunkelman 30. Payment of the following amounts to salaried employees during the month of August: Auditorium Warren Burtt L. £. Chapman Helen Evans Paul xiumpsa Louise Fountain Helen Green ¢15 15 15 IS 12 3 Auditorium Lawrence Searl Robert Troxell Wayne VanRiper Heal Whitehead 12 15 18 12 Miscellaneous $80.00 Edith Gilhooley Elizabeth Thornton 5.00 25.50 L. A. Robert D. J/Hall 43.50 Christina Gunn 45.50 Maurice Dumesnil 769*60 Payment addi tional amount to salaried employees during month of August* IDept. Phil- 31.. Payment of $30 to Helen Greene during the month of July for additional work in the Auditorium* | o s o pw & 32. Recommendation that the Department of Philosophy and Psychology be separated into two depart ments—Philosophy with J..M* DeHaan as Head of the Department of Philosophy; and Psychology with H. H* Anderson as Head of the Department of Psychology, effective September 1, 1946* ! Psychology separated Appointment to the Athletic Council for the two-year term July 1, 1946 to June 30, 1948, Dean \ p Iu C. Emmons replacing himself, Dean D. R* Rodney replacing Dean E. L. Anthony, and Carl Peterson of Saginaw replacing himself as alumni representatives. 34» Statement from Dr- Clarence H. Snyder and from Butterworth Hospital in the amount of $64 and $10 respectively, for services rendered Harold Fox, an employee who was injured while picking cherries at the Graham Experiment Station• 35• Recommendation for the establishment of two graduate assistantships in the Department of I assist ant- \ ships app. Economics to be financed from Experiment Station Funds. Appointments are to be made only when] for Economics funds are available. S _ , • \ Teacher traxn # 36. Recommendation for the establishment of a teacher-training center at Haslett. The College m il pay a flat sum of $500 per year for general administrative services and $50 for each student teacher. 37. Statements from the City of East Lansing as follows: A the salary of the Chief of Police for year ending July 1, 1946 5 the cost of operation of Sewage Disposal Plant for the year ending July 1, 1946 $1750-00 7165-55 33. Request from Dean Emmons and the Music Department for authorization to purchase an Orgatron at V cost of $2425. 39» Appropriation of $2000 for the use of the Main Auditorium and Fair child Theater for various events during the fall term 1946: Orientation Week Main Auditorium, September 23, 24, 25, 26 and 27 @ $100 Fairchild Theater, Septouber 23, 24, 25, 26 and 27. @ 50 MEA Convention Main Auditorium, October 17 and 18 Fairchild Theater, October 17 and 18 Appropriation for necessary setups Michigan Milk Producers Fairchild Theater, November 7 FBI Quarterly Meeting Fairchild Theater (date to be arranged) @ $100 <@ 50 @ 50 @ 50 S500 150 200 100 200 50 50 ing center established at Haslett. Approval of statements from City of East Lansing Orgatron to be purchased for Music. Approval of appropri ations for Audi torium and Fairchild Th. 'l Athletic .-. appointments App. statesmen Dr. Snjrder Gd« Rapids Two graduate *342 jMISGELLANEQUS; c o n t i n u ed September 1 9, 1946 39» A p p r o p r i a t i on f or uses of Auditorium and F a ir c h i ld T h e a t e r, c o n t i n u e d: Annual Meeting of Farm Bureau Main Auditorium/ November 13 and 14 Fairchild Theater, .November 13^ 14, and 15 Appropriation for necessary setups Orchestra Concert Main Auditorium, (date to be arranged) © $100 50 @ $200 150 200 @ 100 LOO Christmas Program (Sponsored by Music Department) Main Auditorium, (date to be arranged) 100 100 40« Recommenda- t i o ns from Rackham Board; covering a l io cation of funds* Ann Arbor Trust Company! purchases $600,000 U.S.; Treasa B i l ls Al. 42« Five addi tional perma-: nent. apart ment bldgs. to be named for former students who lest lives in war. College immune irom liability re* personal injuries and propertj- dam age to resi- | dents in vets housing proj. 143. 44. Quonset bldg. ! to be erected; at Goritz fara \^m Bet. Asphalt Pav. to resur face FarmLane \ Hat2el Buehler46* contract for ! elec. conduit ext* Sidewalk w e s t ; 4 7. side Farm Lane to be built. Recommendations of the Rack ham Research Board covering the allocation of funds for this fiscal year; Pro.ject Oil-wax Emulsion Frozen Foods Antibiotics Antibiotics Department Agricultural Chemistry Foods and Nutrition Agricultural Chemistry Horticulture Unallotted Salaries $3000 $3000 Maintenance $1000 2500 2000 2300 $8000 §4,005*65 The Ann Arbor Trust Company purchased on August 26, $600,000 U. S. Treasury Bills due Novem ber 7f 1946 at a slight discount from the additional $800,000 Bank Loan. Recommendation that the five additional permanent apartment buildings be named for former stu dents who lost their lives in the war, as follows: Joseph Louis Bale III, Class of 1946, a Private First Class in the Army was killed in action in France on January 30j 1945* He was enrolled in Physical Education entering from Detroit, and entered the army from college. He was awarded the Distinguished Service Cross* Royce A* Drake, Class of 1927* a Colonel in the Army was killed in action on Leyte Island in the Philippines on October 21, 1944* He was graduated in Veterinary Medicine on August 26, 1927 > entering from Ypsilanti. He was awarded the Silver Star Medal and the Legion of Merit. Hubert Thane Bauman, Class of 1943? a First Lieutenant in the Army Infantry was killed in action in Germany on Kovember 27, 1944» He was enrolled in Liberal Arts entering from Lan sing and joined the Army while a Junior in college. He was awarded the Silver Star Medal and the Bronze Star Medal. Carol K. Frang, Class of 1942, a First Lieutenant in the Army Air Forces was killed in a B-29 crash at McAlester, Oklahoma, on August 20, 1945* He graduated in Engineering and .en tered from Parma, Michigan* He was awarded the Distinguished Flying Cross and the Air Medal with 4 clusters. Edwin B. Crowe, Class of 1940 5 a Major in the Army Air Forces was lost in action off Japan on June 26, 1945. He graduated in Hotel Administration and enrolled from East Lansing, Michigan, He was awarded the Distinguished'Flying Cross and the Air iiedal with 2 clusters/ Opinion from the College attorney, Byron Ballard, that the State Board of Agriculture and the College are immune from liability in regard to personal injuries and property damage to resi dents in the veterans housing project on the campus of Michigan State College, including the Quonset huts, the temporary faculty housing, and the FPHA units. Recommendation that a 24* x L8' Quonset building be erected near the bull barn at the Goritz farm to take care of the bulls until the new barn can be erected* The cost of the building and the erection is to be borne by the Artificial Breeders Association* Reooimaendation that the proposal of the Detroit Asphalt Paving Company be accepted to resur face Farm Lane at a cost of approximately $14* 575• Recommendation that Hatzel and Bueliler be awarded a contract for electric conduit extension from the corner of Harrison Road and Shaw.Lane-to the Power Plant at an estimated cost of $43,000, including a fixed fee of $4400. Recommendation for the construction of a five-foot sidewalk on the west side of Farm Lane beginning at the bridge and proceeding south to' the location of the temporary classrooms, a total distance of about 625 feet, at a cost of approximately $1230. This is to be charged to Special Alterations and Improvements 1946-47• On motion of Miss Jones, seconded by Mr. Armstrong, it was voted to approve Miscellaneous Items 21 through 47* Accounts for \u$0 several co operative houses closed; There was some discussion of the financial statements for the last school year for the dormi tories, cooperative houses, union and other housing projects* It was recommended that the following accounts be closed and the accumulated deficits be charged to the operating income from Wells Hall: Cowles House Fern Street House Hernminger House Kappa Sigma House Shaw House Taft House Theta Chi House (continued) I • i [Account for {Greenlawri {Trailers to jbe merged withl (College Trails! icamp. {Approval of ^section of iwill of Eliza LErb pertain ing to two scholarships ;at M.S.C. ^approved. MISCELLANEOUS, continued 48. (Continued) It was further recommended that the account for the Greenlawi Trailers be merged with the College Trailer Camp. September 19, 1946 On motion of Miss Jones, seconded by Mr. Armstrong, it was voted to approve the above recommenda tions. 49« The following section of the will of Eliza Erb pertaining to Michigan State College was read to the Board: "IjINTH: All of the rest and residue of my Estate, after the same shall have been reduced to cash by my Executors, hereinafter named, I give and bequeath to THE STATE BOARD OF AGRICULTURE, of the State of Michigan, the principal and income from which is to be used as a fund to endow two scholarships at Michigan State College of Agriculture and Applied Science, at East Lansing, Michigan, to be administered by the Committee on Scholarships of said Michigan State College of Agriculture and Applied Science in accordance with .the rules and practice of said Committee on Scholarships, but subject to the following condi tions: One of said Scholarships shall be awarded to a boy resident in Oakland County* - Michigan, who, in the judgment of said Committee on Scholarships, shall appropriately exhibit qualities of manhood, force of character and leadership, together with literary and scholastic or artistic ability and attainments, and shall be known as "THE NELSON R. GANOKG SCHOLARSHIP" in honor of ray deceased father, NELSON R. GANONG, late of Waterford, Oakland County, Michigan* The other of said Scholarships shall be awarded to a girl resi- '! dent of Oakland County,, Michigan, who, in the judgment of said Committee on Scholarships, shall appropriately exhibit qualities of womanhood, force of character and leadership, to gether with literary and scholastic or artistic ability and attainments, and shall-toe known as "THE ANNA GAKONG SCHOLARSHIP" in memory of my deceased mother, ANNA GANONG, late of Waterf ord, Oakland County, Michigan. Said bequest is made upon the further condition that said Michigan State College of Agriculture and Applied Science shall accept life-size portraits of my deceased father and mother hereby bequeathed to it, and shall hang the same \ perpetually in said College, suitably inscribed as "PIONEERS OF MICHIGAN", and shall affix •; a bronze plaque or tablet, suitably inscribed, memorializing the • establishment of said Scholarships by me in honor of the memory of iry deceased parents, NELSON R. GANONG AND ANNA GANONG," j On motion of Mr* Mueller, seconded by Mr* Berkey. it was voted to accept the terms and provisions | of the will of Mrs.' Erb and to authorize the notification of the proper authorities that the Board? accepts the bequest and will administer it in accordance with the expressed wishes of Mrs. Erb. Since there is some Michigan property, the College has suggested that Miss Jones, be appointed as the Michigan executor. ADDITIONAL ITEMS Resignations ^Resignations 1. Resignation of Sterling Kincaid as Instructor in Written and Spoken English, effective August 31^ 1946. Mr. Kincaid will accept a position as Assistant Professor at the University of Washington. 2. Cancellation of the appointment of Olley Coachman as Assistant in Foreign Languages. 3* Resignation of Marshall M. Knappen as Professor of History and Political Science, effective August .31* 1946* Dr. Knappen has been on military leave since September 1, 1942* 4. Resignation of Nicholas A,. Fattu as Associate Professor of Philosophy and Psychology, effec- } tive September 15, 1946, to accept a position with Stevenson, Jordan and Harrison of Chicago. \ 5. Cancellation of the appointment of Wanda A. Conrad as Graduate Assistant in Home Management and Child Development. Leaves ^Leaves 1 1. Leave of absence without pay for Richard C. Johnson, Assistant Professor of Forestry, from October 6 to November 5, 1946, to take care of some personal business. Mr. Johnson is paid from College, Experiment Station, and Lake States Regional Forestry Substation. 2. Leave of absence without pay for Mrs# Elisabeth Thornton, Dormitory Hostess, from October 1, to December 31, 1946 because of illness in her family. Appointments IAppointments 1. Appointment of Charles Clark as Assistant to the Manager of Men's Residence Halls at a salary j of ;$3200 per year, effective September 99 1946. This is a new position. 2. Appointment of Mabel Petersen as Assistant Counselor for Women at a salary of $3300 per year, I effective October 1, 1946. Miss Petersen resigned September 30, 1944* to accept a commission! ] in the WAVES, 3* Appointment of Victor Vincent Henley as Assistant in the Registrar's Office at a salary of $2400 per year, effective September 9* 1946, to replace Robert Sherman. j J ADDITIONAL ITEMS. continued i jAppointments, con^iftue4 September 19, 1946 Appointments 14».' Appointment of Henry A* Stoehr as Assistant Professor of Forestry at a salary of $33GO per year, effective September 28, 1946, to replace A. B. Bowman. 5. Appointment of Gayle B. Robinson as Instructor in Physical Education, Health and Recreation for Men at a salary of $2800 per year, effective September 1, 1946. This is a new position* 6* Appointment of Robert Loray as Assist ant Professor of Botany and Plant Pathology at a salary of $3200 per year, effective September 15, 1946* This is a new position, [7* Appointment of Mrs. Roberta Adams as Instructor in English at a salary of $166*66 per month, effective September 30, 1946, for as long as necessary* 8. Appointment of Jorge Motta as Assistant in Foreign Languages at a salary of $150 per month, effective for the period from October 1, 1946, to August 31, 1947: 9« Appointment of Alfonso Jimenez as Assistant in Foreign Languages at a salary of $115 per month, effective October 1, 1946, for as long as necessary* This is a new position* 10* Appointment of Harold Hart as Instructor in Chemistry at a salary of $3400 per year, effee- I tive September 16, 1946, to replace Frank Koranda. 11* Appointment of Myron S„ Miller as Instructor in Mathematics at a salary of $2400 per year, effective September 16^ 1946. This is a new position* 12* Appointment of the following temporary instructors in the Mathematics Department: a* Mrs* Martha C* Wallace at $225 per month, effective September 30, 1946 for as long as necessary, b* Mrs* Julia Xing Taylor at $110 per month, effective from September 30 to December 31* 1946* c. Clyde L. Exelby at $125 per month, effective September 30, 1946, for as long as necessary*. d* Mrs. Dorothy D* FriJiiodig at #225 per month, effective September 25* 1946, for as long as necessary* 13* Appointment of Mrs* Ruth L. Boley as Assistant In Physics and Astronomy at a salary of $175 per month*, effective from September i6, 1946, to June 14- 1947* This Is a new position. 14* Appointment of Charles C. Killingsworth as Associate Professor of Economics at a salary of 15000 per year, effective January 1, 1947* to replace John C. Davis who has resigned. 15» Appointment of J. Charl Bromi as graduate fellow in Soil Science at a salary of $83.33 per moiith, effective from September 16, 1946, to September 15, 1947 and paid from Tennessee Cor poration funds. 16. Appointment of Joseph S. Vandemark as half-time graduate assistant in Horticulture at a salary of |1200 for the year beginning September 15, 1946, and paid from Experiment Station-Horti culture, Kroger 5H-R funds. This is a new position. 17* Appointment of Robert B. Colten as half-time graduate assistant in. Physics and Astronomy at a salary of $88.88 per month, effective September 16, 1946, to June 15, 1947• 18. Appointment of Harrison A. Lee as half-time graduate assistant in Biological Science at a salary of $88.88 per month, effective for 1946-47* 19. Appointment of Vaughn Hildebrandt to a Graduate Council fellowship for the college year, Sep tember 16, 1946 to June 16, 1947 at the rate of $44*44 per month* This is to be paid from funds assigned- for the discretionary assistants-hips of the Dean of Graduate Studies* Travel Travel 1* Transportation expenses one way and maintenance expenses for J. W. Rose to attend Vegetable Variety Field Days at Ithaca and Geneva, Hew York, on September 16 and 17* • 2. Delegation of a member of the Board to attend the annual conference of the Association of Governing Boards of State Universities and Allied Institutions in Providence, Rhode Island, on October 8-10* The Board delegated Miss Jones and Mr. Berkey to represent the Board at this meeting* 1 3* First-class railway fare for P* A* Herbert to attend the American Forestry Gongress in Wash ington, D. G*, on October 9-11. ; 4. Mileage on one car and maintenance expenses for Dean Dye to attend the meeting of the Ameri can Dietetics Association in Cincinnati, Ohio, on October 14-18* Edna Brown and Faye Kinder will accompany Dean Dye. 5. Full expenses for Margaret Ohlson to attend the meeting of the American Dietetics Association in Cincinnati, Ohio, on October•17-29. I Miscellaneous 1.1. Continuation of an agreement with the Michigan Chemical Corporation of St. Louis, Michigan, and acceptance of a grant of $600 to be used for studies relating to the use of DDT* The work is to be carried on by the Entomology Department* ADDITIONAL ITBiS, continued Miscellaneous, continued September 19/ 1946 /4iO~i:*3 iInc. salary [.Kenneth Law- f son* 2* Increase in salary for Kenneth Lawson, Manager of the Quonset Hut Colony, from $2800 to $3200 j per year, effective September 1, 194&. | | Inc. salary 3. Increase in salary for Clifford M. Hardin, Professor of Economics/ from $5200 to $5600 per year,! Clifford M. effective September 1, 1946* Mr. Hardin is paid one-half from Extension, one-fourth from Ex- 1 Hardin periment Station* and one-fourth from College funds. | Inc. salary 4. Increase in salary for J* Allan Beegle, Assistant Professor of Sociology and Anthropology, from I £•• ^-^811 $3500 to $3900 per year, effective October 1, 1946. Mr. Beegle is paid from Experiment Station I ^6^16 and'College funds. 5. Increase in salary for Vera M* Bleil, Technician In Bacteriology, from $1620 to $2020 per year, effective October 1, 1946* The additional |400 is to be paid from Extension funds through June 30, 1947, only. 6* Recommendation that Ross W. Matteson be paid additionally at the rate of |50 per month, effec tive September 1, i946, for his services as an assistant to Mr. Lawson in the Quonset Village. Mr. Matteson is a member of the Board of Examiners. 7- Request for an additional $3000 for the maintenance budget for the Student Housing Office. 8. Request for two new clerk-typist positions in the office of Veterans1 Affairs. The salary range is from $1560 to $1860. 9. Request for-the services of two new clerk-typist positions in the School of Engineering, these positions to be allocated one half-time in Chemical Engineering, one half-time in Electrical Engineering, and one full time in Engineering Drawing. On motion of Mr. Mueller, seconded by Mr. Berkey, it was voted to approve all the foregoing Addi tional Items. 10. It is recommended that effective for the winter term all prospective students be required to deposit |25 before the admission permit vdll be issued with the understanding that this will be credited to their first term's fees, or in the case of veterans the deposit will be refunded upon their enrollment. This is in line with the policy common at other institutions and designed to eliminate preparation for an unknown number of prospective students who never arrive. On motion of Miss Jones, seconded by &Lr. Berkey, it was voted to approve item 10. 11. Under existing regulations of the Veterans Administration, we are permitted to charge the Veterans Administration on a credit hour basis for veterans under the GI Bill, Act 346. We have been billing on this basis for the past several terms^ and the amount of red tape involved is both expensive and discouraging• It is now proposed that effective for the fall quarter we accept the other option and bill the Veterans Administration for all students both under the GI Bill and under Act 16 at the out-of-state rate, or a flat rate of $95 per term plus the 75 cents State News fee. It has previously been decided to follow this procedure with veterinary students at $140 per term. ' : Inc. salary Vera M. KLeil Ross MattesonI paid &50 fier mo. additional I300G added to budget of Stu. Housing 2 cierk-typ. pes. Vet.: Affairs 2 clerk-typ. pes. School of Engr. Deposit of $25 required before adm. permit will be issued. Vets. Adm. to| be billed under GI B m| and Act 16 beginning wi1 fall term f46| On motion of Mr. Berkey, seconded ty Mr. Mueller, it was voted to approve item 11. 12. Approval of a contract with the City of East Lansing covering fire protection, It is proposed that: a. The College provide a temporary building and eventually a permanent building to house the necessary equipment on the campus; East Lansing to house its own equipment, and the maintenance of the buildings to be taken care of by their respective owners. jApproval con tract with JCity of East Lansing cover ing fire pro jection. b. The Fire Department is to be operated by the City of East Lansing, the City to be responsi ble for the purchase of equipment, hiring of employees, maintenance of equipment, etc., all of it based on what is required to provide adequate fire protection for the College. c. At the end of the fiscal year §H itemized account is to be provided the College and the College is to pay one-half the cost of equipment, maintenance of equipment, and personnel charges required. d. It is understood that before major items of equipment or major staff changes are made they will be agreed upon by the City and the College. On motion of Mr. Berkey, seconded by Mr. Armstrong, it was voted to approve item 12. 13* It Is recommended by Professor Lautner that the college roads and drives be given names -as Indicated on the map which he is submitting so that these names may be placed on the college maps and eventually road signs installed, particularly In the housing area. iCollege roads land drives jin housing Jarea given bames. On motion of Mr. Armstrong, seconded by Miss Jones, it was voted to approve the naming of the streets, roads and drives In the housing area and the permanent naming of Farm Lane and Shaw Lane but; no action is taken at this time on naming the roads and drives on the main campus. I I I I I ' 2 3 46 ..I • I ADDITIONAL ITEMS, continued ! Miscellaneous, continued September 19, 1946 Approval Finej Arts Lecture i 14» The Fine Arts Lecture Series for the next school year will include: Sheldon Cheney, Lester Beall, George F« Keck^ and Frederick Taubes. The tickets for the four talks Series '••will be sold at |1,5Q including tax, Financial statements on 15^ Financial statements of the building program as prepared by the Ann Arbor Trust Company building pro-j gram approved;. Communication^ 16. Communication from the Business Representative of the Michigan Public Employees Council from union. on the self-liquidating projects/and by Mr. Pierson for the other projects, 77. • The President was authorized to affirm the policy expressed in a recent letter from the Secre tary to Local 289« I 17» 'CoEomunication from Governor Kelly. 1 18* Statement of a problem created by the desire of other institutions to hire people in our Basic College in their efforts to establish similar programs at other universities, with particular reference to the letter from. Professor Bagwell. 19* Report of the success of the Percheron and Belgian horses shown by the College at the National Belgian .and National Percheron Shows. One of our mares was Grand Champion of the National Belgian Show, end our Percheron Stallion^ Trevaet, was the Grand Champion Per cheron at the National Percheron Show. The meeting adjourned at 12:15 p«m# '£j/.tfhf4 ecretary