£ f 

MIEUTES OF THE MEETIKS 
'• -.of the  • 
STATE BOARD OF AGRICULTUBE 

•  • 

September 18, 19^7 

Present:  Mr. Berkey (Chairman)• Messrs, Akers, Armstrong,Brody, Mueller; Miss Jones; President 

Hannah; Treasurer May and Secretary McDonel• 

1 

Absent:  Dr. Elliott 

The meeting was called to order at 10:15:a.m. 

The minutes of the previous meeting were approved* 

PRESIDENT*5 REPORT 

1 

Resignations 

;.  :1'i* 

i 

j Resignations 

1.  Resignation of Charles T. Foo, Jr. as News Editor in Public Relations, effective September 13» 

19^7•  Mr. Foo was appointed on a temporary basis. 

2.  Cancellation of the appointment of Wayne Beery as Assistant Professor (Extension) in Adult Edu 

cation, which was to have been effective on August 1, 19*4?. 

3*  Resignation of Edwin Wintermute as Instructor in Journalism, effective August 31, 19^7-  Mr. 

Wintermute has accepted the editorship of the Michigan Education Association Journal. 

4.  Resignation of Walter A. Hedrich as Assistant Professor of Electrical Engineering, effective 

August 311 19**7t to accept a position at the University of Michigan. 

5*  Cancellation of the appointment of Roy L. Merwin as Instructor in Electrical Engineering which 

was to have been effective on September 1, 19**7* 

6«  Resignation of William- J- Barber as Assistant Professor of Engineering Drawing, effective Aug 

ust 31-t 19^7»- to accept a position at the University of Kentucky. 

7«  Cancellation of the appointment of David A. Stoddart as Instructor in Mechanical Engineering 

which was to have been effective on September 1, 19^7* 

jfll 
™i 

8c  Resignation of Raoul R. Haas as Instructor in English and in Literature and Fine Arts, effec-
tive August 31* 194-7» to accept a position as chairman of the Snglish and Speech Departments 
at Iowa State Teachers College. 

9*  Resignation of Harold I. Hansen as Assistant Professor of Speech, Dramatics, and Radio Education, 

effective August 31, 1947. to accept a position as head of dramatics at Utah State College. 

10.  Cancellation of the appointment of Sidney Lee Thompson as Instructor in Mathematics which was to j 

have been effective on September 1, 1947» 

11.  Cancellation of the appointment of Bernard L. Kronick as Instructor in History and Political 

Science which was to have been effective on September 1, 1947* 

12.  Cancellation of the appointment of Ethel McSTeil as Assistant Professor of Bacteriology and 

Public Health which was to have been effective on September 1, 19^7« 

I 

j 
| 

Appointments 

Appointments 

•!•  Appointment of Edwin B. Lewis as Construction Auditor at a salary of $2^00 per year, effective 

August 25, 19^7 •  This is a new position. 

2.  Appointment of Mabel A. Cosby as Assistant Professor on the Board of Examiners at a salary of 

$3400 per year, effective September 1, 19^7 to replace Richard Jordan. 

3.  Appointment of Benjamin Jeffries as Psychiatric Consultant at the Health Service at a salary of ; 

$960 per year, effective September 15» 1947•  ^his is a new position. 

h.  Appointment of Robert Bf. Monfort as Assistant Physician at the Health Service at a salary of 

— 

$7500 per year, effective September 15, 19^7» to replace Robert E. Rowe. 

^ 

• 

j 

5»  Appointment of Charles B. Cracraft as Assistant Physician at the Health Service at a salary of  i 

$7500 per year, effective September 15, 19^7, to replace Howard Mauthe. 

60  Appointment  of Robert E. Dil^s as Instructor in Forestry at a salary of $3000 per year, effec-

tive September 10, 19^7*  This•is a new position. 

7*  Appointment of George-M. Kessler as Instructor in Horticulture at a salary of $3300 per year, 

effective September 1, 19^7-  This is a new position. 

8.  Appointment of Dean Sfewton Glick as Assistant Professor of Landscape Architecture and Urban 

Planning at a salary of $4800 per year, effective September 1» 19*47 •  This is. a new position* 

9*  Appointment of Albert C. G-roschke as Assistant Professor of Poultry Husbandry at a salary of 

$ll500 per year, effective September 22, 19^7-  This is a new position. 

_ i 

245*ffi- PRESIHSMM S BEPOffP, continued 

i Appointments, continued 

September l8t 1947 

Appointments  10*  Appointment of William H, Denial as Instructor in Soil Science at a salary of $3300 per year, 

effective September 1, 1947-  This is a new .position* 

11.  Appointment of Helen Jenkins as Instructor in History of Civilization at a salary of $3400 per 

year, effective September 1, 1947-  This is a new position. 

12«  Appointment of the following temporary instructors in Literature and Fine Arts, effective Sep 

tember 15s 1947, for as long as necessary: 

a.  Esther Waite at a salary of $200 per month 
b.  Ann C. Garrison at a salary of $200 per month 

13*  Appointment of Edward A. Rove as Instructor in Physical Science at a salary of $3000 per year, 

effective September 1, 1947.  This is a new position. 

14»  Appointment of John C. McEinney as Instructor in Social Science at a salary of $3200  j>er year, 

effective September 1, 1947-  This is a new position. 

15*  Appointment of Charles G. Irwin as Instructor in Written and Spoken English at a salary of 

$2800 per year, effective September 1, 1947* to replace Betty L.: Wilson.  Mr. Irwin is a former 
graduate assistant. 

16.  Appointment of John Burnett Payne as Instructor in Written and Spoken English at a salary of 

$3000 per year, effective September 1, 1947.  This is a new position. 

17-  Appointment of Oscar Charles Schnicker as Associate Professor-of Business Administration at a 

salary of $5000 per year, effective September 1, 1947,  This is a new position, 

18.  Appointment  of Lowell A. Wat kins as Instructor in Business Administration at a salary of $3400 

per year, effective September 1. 1947•. This is a new position. 

\ 19-  Appointment  of John Franklin Weaver as Instructor in Business Administration at a salary of 

$3500 per year, effective September lt 1947-  This is a new position, 

20*  Appointment of Lillian Ann Collins as Instructor in Business Administration at a :salary of 

$3000 per year, effective September 1, 1947.  This is a new position, 

21.  Appointment of Fred W. Maguire as Assistant Professor of Journalism at a salary of $4200 per 

year, effective September lt  1947*  This is a new position. 

22.  Appointment of (Jeorge Szypuia as Gymnastic Coach and Assistant Professor of Physical Education, 
Health and Recreation for Men at a salary of $3600 per year, effective September 1, 1947-  This 
is a new position. 

23*  Appointment  of Mrs. Ruth L. Dvorsky as Instructor in Physical Education, Health and Recreation 
for Women at a salary of $2800 per year, effective September 1, 1947-  This is a new position. 

24.  Appointment of Blanche E. Marc^uart as Instructor in Physical Education, Health and Recreation 

for Women at a salary of $3000 per year, effective September lt 1947.  This is a new position. 

25*  Appointment of David E. Dickinson as Assistant Professor of Chemical and Metallurgical Engineer 
ing at a salary of $4000 per year, effective September 1, 1947 to replace Albert ]&• Harrison.. 

26.  Appointment of William Merton JTellis as Instructor in Electrical Engineering at a salary of 

$2800 per year, effective September 1, 1947-  This is a new position. 

I 2?»  Appointment of Roy John Smollett, Jr. as Instructor in -lectrical Engineering at a salary of 

$2700 per year, effective September 1, 1947.  This is a new position. 

28.  Appointment of Clarence E. Dennis as Instructor in Civil Engineering at a salary of $3000 per 

year, effective September 1, 1947«  This is a new position. 

29.  Appointment of William H. Mahoney as Instructor in Civil Engineering at a salary of $3000 ner 

year, effective September 1, 1947.  This is a new position. 

30*  Appointment of Robert ?• i-fcOauley as Instructor in Civil Engineering at a salary of $3000 ner 

year, effective September 1, 1947*  This is a new position. 

31-  Appointment of Roger J. Claus as Instructor in Civil Engineering at a salary of $3000 per year, 

effective September 1, 1947-  This is a new position. 

.32.  Appointment of Seorge Hajime Tsuda as Instructor in Engineering Drawing at a salary of $2600 

ver  year, effective September 1, 1947-  This is a  nevi position. 

33.  Appointment  of Clarence J. Beauchamp as Instructor in Engineering Drawing at a salary of $3200 

per year, effective September 1, 1947* to replace William J. Barber. 

j 34.  Appointment of E. J. Vodonick as Instructor in Mechanical Engineering at a salary of $3500 per 

year, effective September 1P 1947.  This is a new position. 

35«  Appointment of Da-hwei Peng as Instructor (Research) in Foods and Nutrition at a salary of $3000 
per year, effective September 1, 1947 to replace Betty Einbecker, and paid from Experiment 
Station funds * 

PRESIDENTS BBPORT, continued 

Appointments» continued 

September 18, 19^7 

I 

Appointments 

36.  Appointment of L, Mildred Wilson as Assistant Professor of Textiles, Clothing and Related Arts  j 
! 

at a salary of $3800 per year, effective September..22, 19^7* 

37.  Appointment of Margaret Yui 11 as Instructor in Art at a salary of $3000 per year, effective 

September 1, 1947»  to replace two staff members on leave. 

I 
! 

38.  Appointment of the following temporary instructors in English, effective September 15/ 19^7, 

for as long as necessary? 
a.  Mildred Weisinger at $225  vev  month 
b.  Elizabeth Pollock at $200 per month 
c.  Jean T. Rich at $225 per month 
d.  David M. Foxson at $200 per month 

39-  Appointment of Maria Tomas as Instructor in Foreign Languages at a salary of $3000 per year, 

effective September 1, 19*47«  This is a new position, 

*K).  Appointment of Eleanor Chase as Instructor in Speech, Dramatics, and Radio Education at a salary 

of $3^00 per year, effective September 1, 19^7-  This is a new position. 

kl.  Appointment of Carl Wendell Cox as Instructor in Mathematics at a salary of $3000 per year, 

! 

: 

#  . 

• • 

I 

effective September 1, 19^7* to replace William Jarmain* 

^2.  Appointment of Mrs* Jessie B. Wilzer as temporary Instructor in Mathematics at a salary of 

$225  Ver  month, effective September 22, 19^7 for as long as necessary* 

43-  Appointment of Walter L. Weeks as Instructor in Physics and Astronomy at a salary of $2600 per 

year, effective September 1, 19^7»  % As  is a new position. 

4½.. Appointment of Ira Polley as Assistant Professor of History and Political Science at a salary 

of $4000 per year, effective September 1, 19^7*  This is a new position. 

45.  Appointment of Frederic R« Wickert as Associate Professor of Psychology at a salary of $5500 

per year, effective September 1, 1947 to replace A. K. Eurt2. 

46.  Appointment of Asael Tanner Hansen as Assistant Professor of Sociology and Anthropology at a 

salary of $4200 per year, effective September 1» 1947*  This is a new position. 

47-  Reappointment  of William $ash Hart as graduate fellow in Agricultural Engineering at a salary 
of $100 per month, effective for one year beginning July 1, 194? and paid from J, I. Case 
Company funds. 

Travel 

Travel 

1,  Pall expenses for Carl M. Horn to accompany a field study class for school administrators to 

Chicago, Washington, Philadelphia and New York on June 29 to July 26; to be charged to the 
Extension Bourse funds. 

2.  Pall expenses for W. E. Libby to go to Chicago on August 14 to arrange for acquisition of addi- | 

tional surplus government buildings• 

3*  Pull expenses for Kenneth D* Laws on and M. J- Dmochowski to attend the Walgreen Drug Company 

Soda Fountain Operation School in Chicago on August .18-21.. 

#•':  ' 
'Y 

' r 
j. 

4»  Pull expenses for Carroll Hawkins to go to Minneapolis, Minnesota, on August 21 to September 

13 in connection with certain research work being charged to the All-College Research fund. 

5.-  Pull expenses for John E. ICobs to attend the National Collegiate Athletic Association Baseball 

Committee meeting in Chicago on August 22. 

6-  Pull expenses for J, W. Rose to extend his trip to the Vegetable Growers meeting at Cleveland 
to include the vegetable variety trials program at Pennsylvania State College on August 22 and 
23; to be paid from Extension funds. 

7.  Mileage on one car for Paul A* Miller and Duane L. Gibson to attend the annual meeting of the 

Sural Sociological Society at Pontanna Village, Welch Cove, Horth Carolina, on August 26-29. 

8.  Pull expenses for Tom King to attend the FSO meeting at the University of Wisconsin on August 

30 to September 8. 

..!' 

9.  Pull expenses for A. B. Love to go"to Purdue University on September 3 and 4 to survey the 

labor situation for use in pickles and sugar beets; to be paid from Emergency Parn Labor funds*  \ 

10«  Pull expenses for D. E. Stark to attend a conference of State Par^ Bureau Livestock Committees 

in Chicago on September 5 and 6, to be paid from Extension funds. 

11.  Pull expenses for L. J. Bratzler to attend the Conference  of Cooperators of the Regional Swine 

Laboratory at Ames, Iowa, on September 9-12; to be paid from Experiment Station funds. 

12,  Mileage on .one car for R. L.Shirley, Ray Ely, Hay Sarkar, R. W. Luecke, and E. P. Reineke to 

attend a Symposium on Use of Isotopes in Biology and Medicine at Madison, Wisconsin, on Septem 
ber 10-13; to be paid from Experiment Station funds. 

13-  Pull expenses for Robert Erause to go to Cleveland, Ohio, on September 12 to meet with state 

farm labor supervisors; to be paid from Emergency Parm Labor funds* 

2434; 

PRESIDENT'S  REPORT,  continued 

Miscellaneous 

September  18,  19^7 

Salary  i n 
crease  Clare  j  1. 
| 
Huntington 
Transfer  Mrs, 
Bruch  to  un 
classified 
l i s t. 

„  .-: 
Transfer  Gail 
Rl  espied1"" 
l i s t . *" 

Increase  s a l 
ary  for  Bar- 
bara  Boger 
Appt. E.D. 
*irwe"*l to 
~ 
* ^ /» 
Sept. 1  *^-7 

^^ 

Increase  in  s a l a ry  for  Clare  Huntington,  auditor  on  construction  p r o j e c t s,  from  $3200  to 
$3800  per  y e a r,  effective  August  1,  19^7-

2,  Transfer  of  Mrs.  E l s ie  Bruch,  Secretary  Departmental  II 

in  the  Office  of  Dormitories  and  Food 
Services,,  to  the  u n c l a s s i f i ed  l i st  on  the  same  b a s is  as  the  Deans1  s e c r e t a r i es  at  a  salary  of 
$2100  per  year,  effective  September  1,  19^7- 
Saturday  mornings* 

It-  is  understood  that  Mrs.  Bruch  will  work 

° 

^*  Transfer  of  Gail  Ryder  of  the  Purchasing  Department  from  the  c l a s s i f i ed  peyroll  to  the  salary 

payroll  at  a  salary  of  $2300  per  yea.r,  to  he  effective  September  1,  19^7. 
that  Mr«  Ryder  w i ll  work  Saturday  mornings. 

It 

is  understood 

^. 

Increase  in  salary  for  Barbara  Boger,  Psychiatric  Social  Worker  at  the  Health  Service',  from 
$^500  to  $5000  per  year,  effective  September  lt  19*4?. 

^°  Change in the effective date of the appointment of El win D* Farwell as Instructor in Animal 

Husbandry from July 1 to Sept ember 1, 19^7- 

m i n i s t r a t i o n,  effective  August  11,  19^-7-

?•  Reinstatement  of  A-  J.  Brandstatter  as  Associate  Professor  and  Assistant  Head  of  Police  Ad-

6.  Change in status of Mrs• Elizabeth Appel from Instructor in Written and Spoken English and in 
Literature and Fine Arts on a full-time basis at a salary of $3200 per year to a temporary 
Instructor in Literature and Fine Arts on a half-time basis at a salary of $125  VeT  month, 
effective  September 15, 19^7, for as long as necessary. 

Change s^a -us 
Mrs. Appel uo 
temp, basis 
Reinstate-
ment  A.F. 
Brandstatter 
Also 
^erald W. 
•Prescott 
Change in 
title William 9»  Change in title for William H. Seaman from Assistant  Professor to Associate Professor of For-
Seaman 
$1^  per mo. ^ 
ior tuj.y ^ 
Aug.-W.O. Fre 
Lighting irap-'H*  Authorized the installation for lighting improvements in the Chemical Engineering building at 
uhem.En^r. 
t  5 

eign Languagesf  effective  September 1, 19^7-
Authorized the p8.yment of a salary of $100 per month for the months of July and August to Wynn 
Q9 Fremont,  Instructor in Foreign Languages. 

12*  Authorised  certain changes in the Patton House on the farm at an estimated  cost of $1200, to 

• Reinstatement of Gerald W. Prescott as Associate Professor of Botany and Plant Pathology at a 

an estimated cost of $1700, to be charged to Alterations and Improvements 19^7-^8. 

salary of $5000 per year, effective August  16,  19^7-

^ 

be  charged to Alterations and Improvements  19^7-^8» 

Payment of 
$18.56 Ford 
Hasbro ok 

J-J •  Authorized the payment of $18,56 to Ford Hash rook, an employee of the Service Garage, for 

loss of time due to an injury on the job. 

RESIGNATIONS 

Resignation 

1#  Resignation of Mrs, Verna Benedict as Nurse at the Health Service, effective  September 15, 19*17, 

to join her husband in Florida* 

:2.  Resignation of Terrill D. Stevens as Professor of Forestry, effective  September 30, 19^7* to 

accept a position as Chairman of the Department  of Forestry at Alabama Polytechnic  Institute. 

3*  Resignation of John Henderson as Instructor in Social  Science, effective  September 15, 19^7. to 

accept a position as Instructor in Economics at the University of Buffalo. 

'"  Ur.  Resignation of Mrs. Susan C. Copland as Instructor in Physical Education, Health and Recreation 

for Women, effective August 31* 19^7»  Mrs. Copland was employed on a temporary basis. 

5«  Resignation of Kenneth W. Cosens as Assistant Professor of Civil Engineering,  effective August 

31, 19^7, to accept a position at the University of Texas.  This resignation is accepted with 
out prejudice. 

6.  Resignation of Nina Reilly as Instructor in Textiles, Clothing and Related Arts, effective 

August 31* 19^-7 •  Miss Reilly has been on leave since  September 1,  1 9 ½. 

•7*  Resignation of George P. Deyoe as Professor of Education, effective October 15» 19*4-7 to accept 

a position at the University of Illinois. 

8.  Resignation of David M. Poxon as temporary  Instructor in English and in Literature and Fine 

Arts, effective August 31,  19^7« 

9.  Resignation of Thor J. Beck as Assistant  Professor of Foreign languages.  Br. Beck's appoint 

ment was to have become effective on September 1, 19^7» 

10. Resignation of Jose Areba as temporary Assistant in Foreign Languages, effective August 31, 19^7, 

:11.. Resignation of Mrs. Alice Areba as temporary  Instructor in Foreign Languages, effective August 

31.  19^7. 

12. Cancellation of the appointment of John H. Woodburn as half-time graduate assistant in Educa 

tion which \vas to be effective for 19^7-½. 

113 •  Cancellation of the appointment of Roger C. Biron as half-time graduate  assistant in Speech, 

dramatics and Radio Education which was to have  oeen  effective for 19^7-48. 

. 
fll 
::|| 

)rW 
ym-
j! 

M 
m 
_~ 

1 

1 

RSSIGKATIOKS, continued 

September 18, 19^7 

:2438.1 

1^.  Cancellation of the appointment of Blaine Milton Porter as half-time graduate assistant in 

Sociology and Anthropology which was to he effective for 19^7-^. • 

LEAVES 

Leaves 

1.  Leave of absence without pay for Mrs. Mavis D. Vaughan, 5urse at the Health Service, for the 

period!  from September 1-21 for health reasons. 

2.  Leave of absence without pay for Dolores A. Asmussen, Nurse at the Health Service for the 

period September 7-21* because of the illness of her mother* 

3*  Continuation of leave of absence without pay for James A- Porter, Assistant Professor (Extension) 

of Soil Science, for one year beginning October 1, 19^7» to work with the Detroit Agricul 
tural Foundation* 

^.  Continuation of leave of absence without pay for Macha L. Rosenthal, Instructor in English,, 
for one year beginning September 19 19^7*  Mr* Rosenthal has been on leave since January 1, 
19^6. to study at Columbia University* 

5»  Leave of absence with full pay for Edward .0. prophet, Associate Professor of Geology and 
Geography, for six months beginning October 1, 19^7» to complete the .requirements for the 
Ph.D. degree at the University of Michigan.  Mr. Prophet has been a member of the staff since 
September 1930* 

6.  Leave of absence with full pay for Culver. .Bailey* Instructor in Business Administration, for 

three months beginning October 1, 19^7.  Mr .-Bailey was critically injured in an automobile 
accident. 

APPODTTMEBTS 

1*  Transfer of Elmer Peterson from Account Clerk II in the Comptroller1s Office to Assistant 

Cashier and a salary increase from $2^-00 to $2700 per year, effective September 1, 19^7* 
Peterson replaces Bruce Pettit who has resigned* 

Mr. 

ADDointments 

2.  Appointment of Thomas N. Devlin as Assistant Auditor in the Comptrollers Office at a salary 
of $2700 per year* effective September  k,  19^7, to replace Robert E. Smith who has resigned. 

3«  Appointment of Thelma Ernst as Assistant Dietitian-at the Q,uonset Village Cafeteria at a salary; 
of $2200 per year, effective September 15, 19^7» to replace Phyllis L, Spring, who has been 
transferred. 

4.  Appointment of the following hostesses in dormitories, cooperative houses, sororities, and 

fraternities for the year 19^7-^: 

! 

Abbot Hall 
Mason Hall 
Phillips Hall 
CJuonset Village 
Snyder Hall 

Dormitories for Women 
Campbell Hall, North 
Campbell Hall» South 
Campbell Hall 
Landon Hall, East 
Landon Hall,. West 
Landon Hall 
Mary Mayo, East 
Mary Mayo, West 
Mary Mayo 
Forth Hall 
Wells Hall, Day Hostess 
Williams Hall, Uorth 
Williams Hall, South 
William Hall 

Cooperative Houses 
Benson House 
Catherine Black House 
Concord House 
Evring House 
Potter House 
Robinson House 
Rochdale House 
Sanford House 

Sorority Houses 
Alpha Chi Omega 
Alpha Gamma Delta 
Alpha Omicron Pi 
Alt)ha Phi 

Jane Dickerson 
Margaret Lufcer 
Isabelle Olson 

Mrs, 
Mrs. 
Mrs, 
Mr-
Mrs. 

Ross Matteson (for 10 months) 

Mary Starring 

SI ^0 
1^0 
1320 
500 
1380 

Mrs* 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Miss 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs • 
Mrs. 

Edna Muir 
Esther Prior 
Trixie Lindhout  (Asst. Hostess) 
Docia Meyer 
Mary Daner 
Ethelyn Munshavr (Asst, Hostess) 
Grace Richards 
Eileen DeBeaubien 
G-race Pilcher (Asst. Hostess) 
Wanda Dewey 
Elora Thornton 
Ledah Thompson 
Edith Gilhooley 
Ethel Longstreet  (Asst. Hostess) 

1440 
IkHQ 
950 

\Wi 
1½½ 
950 

\kko 
1440 
950 
1000 
1440 
1440 
IWtO 
950 

Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs. 
Mrs* 
Mrs. 

Belle Ketchum 
Molly Kaiser 
Lillian Trenary 
Ebrma Shepherd 
Gertrude Snow 
Maude Wotring 
Grace Stanley 
Gertrude Harrington 

Mrs* 
Mrs. 
Mrs. 
Mrs* 

Fay T. Lewis 
Adah Zimmerman 
Cora Chaffee 
Marion Kays 

900 
900 
900 
900 
900 
900 
900 
900 

900 
900 
900 
900 

^ 
0$ 
Appointments 

\ APPOHSTMEHT-S,: continued 

I A.  Hostesses (continued)•: 

September 18 f 19^7 

Sorority Houses, continued,* 
Alpha"Xi Delta 
Chi Omega 
T)e.lta; Gamma 
Delta 2eta 
Gamma Phi Beta 
Kappa Alpha Theta 
Kappa Delta 
Kappa Kappa Gamma 
Pi Beta Phi 
Sigma Kappa 
Zeta Tau Alpha 

Fraternity Houses 
Delta Tau Delta 
Farmhouse 

Mrs, Grace Haggerty 
Mrs* J. Irene Murphy 

Mrs. Margaret Baldwin 

Mrs* Clara Wigle . 
Mrs. Martha Hob art 
Mrs* Laura'Sherman 
Mrs* Dorothy Shupp 
Mrs. Sarah Remington 
Mrs* Lenore Kennedy 
Mrs* Maud Robinson 
Mrs* Maude Parker 

Mrs. Elizabeth Beecher 
Mrs* Hell Bartlett 

$900 
900 
900 

900 
900 
900 
900 
900 
900 
900 
900 

900 
900 

5«  Appointment  of Mrs. Loraine L. Bittel as Nurse at the Health Service at a salary of $2200 per 

year, effective October 1» 19^-7, to replace Celia Sneden who has resigned, 

6. •Appointment  of. Mrs.. Dolores S. Klepak as Nurse at the Health Service at a salary of $2200 per 

year, effective September 22, 19^7 to replace Verna Benedict. 

7.  Appointment of Thomas A. Barton as Instructor in Landscape Architecture s-nd Urban Planning at a 

salary of $3500 per year, effective September 20, 19^7.  This is a new position* 

8.  Appointment of Carles Reed as Instructor (Extension) in Poultry Husbandry at a salary of $3600 

per year, effective October 1, 19*47» and paid from Extension funds*  This is a nefcr position. 

9.  Appointment  of Gerhard IP. Gettel as Assistant County Agricultural Agent at Large at a salary of 

$3000 per year, effective October 1, 19^7, to-replace Prank W. Suggitt who has resigned. 

:10.  Transfer of Leora Smith from Home Demonstration Agent  in Shiawassee County to Assistant State 

Club Leader with the rank of Assistant Professor (Extension) and an increase in salary from §3300 
to $3500 per year, effective October 1, 19^7.  This is a replacement for Kay Sontag who has 
resigned. 

11.  Appointment of M, LaVeme Trevarrow as Home Demonstration Agent at Large at a salary of$2900 per 

year, effective September 1, 19^7* 

12.  Appointment of Cc David Mead as Assistant Professor of English and of Literature and Fine Arts 

at a salary of$3800 per year, effective January 1, 19W. to replace Raoul "R. Haas who has resigned. 

I 

13*  Appointment  of the following temporary instructors in Written and Spoken English, effective Sep 

tember 16, 19^7, for as long as necessary* 

Mrs. Eva L. Hampton, full-time at $225 per month 
Robert Boniece, two-thirds time at S150 per month 
Mrs. Lyssa Harper, full-time at $250 per month 
Frederick Howe, full-ti-e at $225 per month 
Mrs, Daisy Kimber, full-time at $225  V^T  month 
Mrs. Virginia Batka, full-time at $225 per month 
Mrs. Elinore Winburne, full-time at $225 per month 
Mrs. Esther Seed, full-time at $225 per month 

lb.  Appointment of Robert H. Spindler as Instructor in Business Administration at a salary of 

$283.33 per month, effective September 16, 19^7» for as 1 ong as necessary.  Mr. Spindler will 
replace Culver Bailey during his leave. 

15«  Appointment of Charles A. Blagdon as Instructor in Journalism at a salary of $3100 per year, 

effective September 16, 19*4-7» to replace E. H. Wintermute who has resigned. 

16.  Appointment of Erwin Grady Doughty as Instructor in Electrical Engineering at a salary of  $ 

ver  year, effective September 22, 19^7 to replace W. A. Hedrich who has resigned. 

•17.  Appointment of.Wynne 0. Premont as Instructor in Foreign Languages at a salary of $1200 per 

year, effective from September 1, 19^7 to August 31, 19½. 

IS.  Appointment of Mrs. Rose-Marie 3?. Akaelrad as Instructor in Foreign Languages at a salary of 

$3000 per year, effective September 1, 19^7, to replace Thor J. Seek. 

1  9.  Appointment of the following assistants in Chemistry, effective September 16, 1947, for as 

long as necessary; 

Jane R. Morgan, full-time at $175 per month 
Margaret A. English, full-time at $175 per month 
Isobel Craig, half-time at $90 per month 
Phyllis Biel&nski, full-time at $195 per month 
Beraice Bennett, full-time at $185  ver  month 
Mary :Jane Phillips, threefourths time at $130 per month 
Patricia L. Fume 11 »• full-time at $175 per month 

l 

H 

1 

APPOINTMENTS/ continued 

20. 

Appointment of the following temporary persons in Mathematics, effective September 16, 19^7» 
for as long as necessary: 

Appointments 

September 18, 194? 

Clyde L. Exelby, part-time instructor at $135 Per month.; 
Jean Joseph LeJunter, part-time assistant at  $55*55 per month 
Mrs* Julia King Taylor, part-time instructor at $150 per month 
Mrs* Grace P. Black, part-time instructor at $100 per month 
William C. Wylie, part-time instructor at $100 per month 
Mrs* Dorothy D. Frimodig, full-time instructor at $250 per month 
Mrs* Velda Fowler Samppala, full-time instructor at $250 per month 
Mrs* Martha C* Wallace, full-time instructor at $250 per month 
Mrs* Janice Bevereux, part-time instructor at $150 per month 
Guy G. Speeker, part-time Associate Professor at ¢200 per month 

21. 

Appointment  of Betty Beltzer as Assistant in Bacteriology'and'Public Health at a salary of 
$2600 per year, effective October 1, 19^7» and paid from Brucella funds.  This is a new posi 
tion. 

22, 

Appointment of Dorothy J. Hitchcock as Instructor in Bacteriology and Public Health at a salary; 
of $3000 per year, effective October 1, 19^7* to replace Ethel McHeil. who did not accept the 
appointment* 

23. 

Appointment of Agnes D. Livingood as graduate fellow in Chemistry at a salary of $100 per month!, 
effective from September 1, 19^7 to July 31, 1°48 and paid from Parke Davis and Company funds. J 

24. 

Reappointment of Robert J. Rominski as graduate fellow in Chemistry at a salary of $100 per 
month, effective from September 16, 1947 to June .15» 1948, and paid from American Electro-
platers funds. 

25. 

Appointment of the following graduate assistants, effective September 16, 1947 to June 15» 
1948: 
Horticulture 
Poultry Husbandry 
Poods and Nutrition 
Botany. & PI. Pathology 

- Marcus A. Maxon, half-time at $111,11 per month - Reappointment 
- Donald C. Miller, half-time at $88.88 per month,  Hew position. 
- Yti Juirii, half-time at $83.88 per month to replace Violet Chldwell i 
- Robert Leon LeBrec, half-time at $88.88 per month.  New position. 
- Edward Eugene Butler, half-time at $88.88 per month, to replace 
Thomas Kelson.  This is a transfer from The Graduate Dean's Dis 
cretionary funds on a temporary basis. 

Music 
English 

Speech 
Chemistry 

Mathematics 
Psychology 

Soc. & Anthropology 

TRAVEL 

- Margaret Ruth Mitchell, half-time at $88.88 per month*  Reappointment 
- Patricia Jean Randall, half-time at $88.88 per month.  Hew position. 
- Joanne Marie Baldwin, half-time at $88*88 per month to replace 

Taka Aisawa. 

- Marguerite M. Olsen, half-time s,t $88.88 per month,  New position. 
- Robert E. Byrne, half-time at $88.88 per month.  New position* 
- Bernardo I. Sanchez, quarter-time at $44.44 per month.  Reappointment. 
- E. Helen Hogan, half-time at $88.88 per month to replace Thomas 

Chulski. 

- Harold D. Cook, quarter-time at $44.44 per month.  Reappointment. 
- Paul E. Bunn, quarter-time at $44.44 per month.  Reappointment. 
- Edward F. Garrett, quarter-time at $44.44 per month.  Reappointment. | 
- Hans H. Syorgy, quarter-time at $55-55 per month.  Reappointment. 
- Robert J. Hathaway, quarter-time at $55*55 per month.  Reappointment.; 
- Eranklin Herrick, quarter-time at $55-55 per month.  Reappointment. 
- Sidney Katz, quarter-time at  $55*55  VeT  month,  Reappointment. 
- William M. King, quarter-time at $44.44 per month.  Reappointment. 
- .Edsel.C. Laing, quarter-time at $44.44 per month.  Reappointment. 
- Russell Maatman, quarter-time at. %55*55 per month.  Reappointment. 
- Harlan Y. Ogle, half-time at $111.11 per month.  Reappointment. 
- Richard C. Pinkerton, quarter-time at $44.44- per month.  Reappointment 
~ Murrell L. Salutsky, quarter-time at $55«55 pe~ month.  Reappointment 
- Roger L. Saur, quarter-time et $55-55 per month.  Reappointment. 
- Robert ?. Smith, quarter-time at  $55*55  VeT  month.  Reappointment. 
- John L. Speirs, quarter-time at $44.44 per month.  Reappointment. 
- Joseph &. Stites,. quarter-time at  $55*55 Per month.  Reappointment. 
- William Thurber, quarter-time at $44.44 per month.  Reappointment. 
- Chuan Chih Hsiung, half-time at $111.11 per month.  Reappointment. 
- Bryna Ruth Cohen, half-time at $88.88 per month.  Hew position 
- Elizabeth 0. Vandemark, half-time at $88.88 per month.  Hew position 
- Walter 3oek, quarter-time at $44.44 per month.  Hew position. 

Travel 

1.  Full expenses for D. R. Rodney to represent Michigan State College at the Regional R0TC Con 

ference in Minneapolis on August 18-20. 

2.  Full expenses for E. H. Lucas from Philadelphia to Hew Haven, Connecticut, on September 1?, 

to visit the Yale Botanical Laboratories to study arrangement of their research facilities 
and equipment. 

3.  Pull expenses for H. B. Tukey to go from Washington to New Haven, Connecticut, on September 1?. 
to visit the Yale Botanical Laboratories to study arrangement of their research facilities 
and equipment* 

I 
I TRAVEL, continued 

September 18, 19^7 

k*  Full expenses for George E. Parsons to attend the meeting of the Dairy Industry Committee in 

Cincinnati, Ohio, on September 24-26; to be paid from Extension fundso 

5*  Mileage on one car and maintenance expenses for W. W. Snyder to accompany the College Dairy 

Cattle Judging Team to the National Judging Contest in.Waterloo, Iowa, on September 23 to 
October 1. 

6«  Full expenses for E. H. Lucas to go to Chicago for two days in September to confer with the 
research director and members of the research department of the Abbott'Laboratories on anti 
biotic research; to be paid from Experiment Station (Rackham) funds* 

7*  First-class railway fare for M. L. Bailey to attend the National Retail Farm Equipment Con 

vention in Cincinnati, Ohio, on September 30 to October 2. 

8*  Full expenses for R* W„ Tenny to spend a day in Chicago in October to report on the Short 

Course survey made of all Land-Grant Colleges. 

9.  Full expenses for Don Phillips to attend the meeting of the National Committee on Community 

Organization in New York City on October 5 and 6. 

10.  Full expenses for Gertrude Mueller to attend a laundry short course at Iowa City, Iowa on 

October 6-9. 

11«  First-class railway fare for W. L. Mallmann to attend the annual meeting of the American Pub 

lic Health Association in Atlantic City, Sew Jersey, on October-'6-10. 

12.  Full expenses for D.  *.  Wiant to attend the National Farm Electrification conference in In 

dianapolis, Indiana, on October 7 end 8. 

13*  Full expenses for K. J. McCristal and R. W. Webster to attend the Annual Conference on Gradu 

ate Study in Physical Education and Related Fields in Mitchell, Indiana, on October 13 and 

lf4. 

;14.  First-class railway fare for D.: T. Ewing to attend the meeting of the Electro-chemical Society 

in Boston, Massachusetts, on October 15-18« 

15.  Full expenses for Gv M, Trout to attend the annual meeting of the International Association of 

Milk Sanitarians in Milwaukee, Wisconsin, on October 16-18. 

16-  Full expenses for C. E. Millar to go to Washington, D.  C.t  on October 1? and 18 to attend a 

meeting called to draft a model fertilizer law for adoption by state legislatures. 

17.  .Fullexpenses for John A. Yunck to go to Washington on October 18, to Philadelphia on November 

10, and to Hew York on November 14 to complete library research on his research project; to be 
paid from the All-College Research funds. 

18.  Expenses not to exceed $60 for H. F. Sweany to supervise ten students at the annual convention 
of the Future Farmers of America in Kansas City, Missouri, on October 19-23-  The College will 
br reimbursed for these expenses by the State Board of Control for Vocational Education. 

19-  Full expenses for E* J. Benne to attend the meeting of the Association 0f Official Agricul 

tural Chemists in Washington* D. C.t  on October 20-22; to be paid from Experiment Station funds. 

20.  First-class railway fare for S. L, Sweet to attend the meetingsof the National Metals Congress 

and the American Society of Metals in Chicago on October 20-24. 

21.  Mileage on one car and maintenance expenses for J. M. Jensen to accompany the College Dairy Pro 

ducts Judging Team to Miami Beach. Florida, on October 22 to November 1 to participate  in the 
Collegiate Students1  International'Contest. 

22.  Full expenses for W. JT. Kerbawy to attend the following out-of-state athletic events; 

a.  Washington State at Fullman, accompany football team on October 11. 
b.  Temple football game at Philadelphia, leave Saxt Lansing on Kovember 13 and return with team. 
c.  University  of Hawaii football game at Honolulu, accompany the team on November 29* 
d.  Accompany the boxing team to New Orleans on December 29. 

: MISCELLANEOUS 

1.  Heport of the deaths of former students in World War II, as follows? 

James K. Chatfield, Class of 1938» & Captain in the Army Air Forces, was killed in action over 
Japan on Ju&y 10, 19^5-  He was enrolled in Applied Science during 193^-35* having entered from 
South Havent Michigan 

Richard Mack Embury, Class of 19^1* & First Lieutenant in the Army Air Forces, was killed in 
action in China on January 20,  19k5*  Se was enrolled in Engineering during 1937-38* having 
entered from Jackson, Michigan. 'He was awarded the Distinguished Flying Cross with cluster, and 
the Purple Heart Medal. 

William Duncan Frostic* Class of 1932s a Captain in the Army Air Forces medical Corps, was killed 
during a routine flight near Wheeler Field in Hawaii on July 30* 19^-5*  He was enrolled in 
Applied Science during 1928-1930, having entered from Wyandotte, Michigan* 

MISCELLANEOUS, (continued 

1.  Report of deaths of former students in war: 

September 18, 19^7 

2483; 

j 

Marvin Newton Gillman, Class of 19^6* a Technical Sergeant in the Parachute Infantry, was killedj 
in action in the European area on August 15» 19½½.  He was enrolled in Applied Science during 
the fall term of 19^2, having entered from Union Pier* Michigan, 

Harry Sylvester Croszyk, Class ©f 19½½. a Lieutenant  (jg) in the &avy, was killed in action in  | 
the Pacific area on October 11, 19½½.  He was enrolled in Business Administration during 19^0-
19½. having entered from Detroit , Michigan. 

Harold Edgar Lockwood, Class of 19¼»  a Second Lieutenant in the Army, died at Fort Riley, 
Kansas, on November 27» 19½½^  He graduated in Liberal Arts on August 1, 19^1, having entered 
from Lorain, Ohio* 

2.  Acceptance of a grant of $1500 from the Sorden Company Foundation, Inc. of Hew York City, to he 

used for five additional Borden Scholarship Awards in Veterinary Medicine. 

3.  Acceptance of a grant of $15*000 from the W. K.Kellogg Foundation for Short Course Scholarships 

for the coming year. 

^.  Approval of a memorandum of understanding \*ith the National Pickle Packers Association cover 
ing a grant of $1200 to he used to establish a fellowship in the Department of Bacteriology 
and Public Health for certain experimental and control work on various brands of pickles. 

: Orant $1500 
j Borden Com-
ipany 

j $15,000  from:, 
i.W.K.'  Kellogg 
; Found. 
: Grant  of  S120C| 
• F a t • P i c k le 
P a c k e rs  A s s o c. 

5.  Approval of a memorandum of understanding with the Ferro Enamel Corporation of Cleveland, Ohio, 
covering a grant of $2000 to he used to establish a fellowship in the Department of Botany 
and Plant Pathology and to support the research program on an investigation of the absorption 
of nutrients by plants and the effect of these nutrients on the metabolism and behavior of 
the plants. 

[$2000  from 
: F e r ro  Enamel 
I Corp. 

6*  Continuation of the memorandum of understanding with the Farmers s,nd Manufacturers Beet Sugar 

$1200 from 
Farmers & 
Association covering a grant of $1200 to be used to support a fellowship in the Soil Science 
Mfrs, Beet 
Department and to support the investigation of the effect of soil conditions on the germination j 
Sugar Assoc• 
| 
of sugar beet seed and the emergence of the seedlings. 
[$1500 from 

?.  Approval of a memorandum of understanding with the Hanson—Van Wiukle—Running Company of Matawan,; Han son—Van 
¥ew Jersey, covering a grant of $1500 to be used to establish a fellowship in Chemistry to con-  \ ¥inkle-Mun 
duct research on electrochemistry problems involving the separation of iron or other materials 
from cobalt nickel solutions. 

j ning 

Co. 

1 

8.  Approval of a memorandum of understanding with the Kold-Hold Manufacturing Company of Lansing 
covering a grant of $1120 to be used to establish a fellowship in the Chemistry Department to 
investigate the possibilities of finding lower temperature eutectics than now utilised in 
existing low temperature equipment. 

|ll20 
i-Kold-
|Mfg. 

from 
Hold 
Co. 

9.  Approval of a memorandum of understanding with the Consumers Power Company of Jackson, Michigan, 

covering a grant of $1200 to be used to establish a fellowship in the Agricultural Engineering 
Department for the purpose of studying electrically operated equipment for use on Michigan 
farms. 

Con-

$1200 
:snmers Power 
Co. 

$4000 
Dairy-

from 
In-

10.  Approval of a memorandum of understanding with the Dairy Industry Committee of Washington, D.C*.  &u stry Corn-
covering a grant of $^000 to be used under the direction of Professor Sldridge of the •£ngineeriTgTnittee 
Experiment Station in conducting studies on the economics and efficiencies of the aerated 
equalizing tank and biological filter for the treatment of wastes from the milk industry* 

i i. 

1 2. 

13 < 

Approval of a memorandum of understanding with the U* S. Public Health Service covering a grant 
of $3750 to be used under the direction of Dr. Kallmann in a study of possible test organism 
characteristic of sewage. 

$3750 from 
^T.S. Public 
Health Serv. 

Continuation of a memorandum  of understanding with the Michigan Milk Producers* Association 
covering a grant of S8000 to be used over a period of two years beginning April 1, 19^7* to 
continue the study of dairy production costs and returns. 

Continuation of a memorandum of understanding with the Michigan Chemical Corporation of St. 
Louis, Michigan, covering a grant of $600 for a continuation of studies in the Department of 
Entomology on certain insecticides. 

$8000 from 
Mich. Milk 
Producers 

! £600 from 
iMich. Chem. 
: Corp. 

14. 

Approval of a cooperative agreement with the Inter-American  Institute of Agricultural Sciences 
of Turrialba, Costa Rica, covering an arrangement in which the Institute will arrange travel 
and support graduate students and staff members in Social Research Service. 

15. 

Change in status of Russell H. Kelty, Assistant Professor of Horticulture, from full time at 
$3600 per year to three-fourths time at $2700 per year, effective September 1, 19^7 and paid 
one-third from College, one-third from Experiment  Station, and one-third from Extension funds. 

16» 

Change in the effective date of the transfer and change in salary for Wilton. L. Pinley, Assis 
tant Professor (Extension) of Animal Husbandry, from September 1 to September 16, 19^-7* 

17. 

Change in the effective date of the resignation of Prances E< 
in Washtenaw County, from September 30 to August 33 * 194-7 • 

Wilson, Home Demonstration Agent 

18, 

Change in title of Mrs. Edith J. Avise, Assistant  State Club Leader, from Instructor to Assis 
tant Professor (Extension), effective  September 1, 19^7* 

Coop, agree 
ment, with In 
ter-American 
Institute 
Ch. status 
Russell Kelty 
to 3/½ time 
Trans, of 
W.L. Pinley 
Sept. 16,f^7 
Res. Prances 
Wilson Aug. 
21, 194? 
Ch. title 
Edith Avise 
to Assistant 
Professor 

1 

1 

t i t le 
Ch. 
Corrine  White; 
•  to  Asstc  Prof. 
•'Ch.-  t i t le 
Hoyt  C.  Reed  \ 
\ to  Assoc*  Prof 
Marg*  Ma-honey 
to  fee  Asst.. 
in  Inst  *  Adm. 
also 
Ch.  in  t i t le 
E^Xivela 

r 

Payment  of 
a d d i t i o n al 
amounts  to 
s a l a r i ed  em 
ployees 

Maximum  r a te 
of  pay  f or 
Mult-Multi-
graph  ope r a-
t o r. 

MISCELLANEOUS,  c o n t i n u ed 

September  1 8,  1947 

1 9.  Change  in  t i t le  of  Mrs.  C o r r i ne  White,  A s s i s t a nt  S t a te  Club  Leader,  from  I n s t r u c t or 

to  Assis 

t a nt  P r o f e s s or 

( E x t e n s i o n ),  e f f e c t i ve  September  lt  194-7. 

2 0.  Change  in  t i t le  of  Hoyt  C.  Reed  from  A s s i s t a nt  P r o f e s s or 

to  A s s o c i a te  P r o f e s s or  of  S o c i al 

Science  and  a  s a l a ry  i n c r e a se  from  $4250  to  $4600  p er  y e a r,  e f f e c t i ve  October  lt  1947. 

2 1.  Recommendation  from  Bean  Dye  t h at  Margaret  Mahoney,  Resident  Manager  of  Mary  Mayo, 
in  I n s t i t u t i on  A d m i n i s t r a t i o n,  e f f e c t i ve  September  1»  1947. 

t he  t i t le  of  A s s i s t a nt 

i n c l u de 

22.  Change  in  t i t le  of  Edgar  W.  K i v e la  from  I n s t r u c t or 

to  A s s i s t a nt  P r o f e s s or  of  B a c t e r i o l o gy  and 

P u b l ic  H e a l t h,  e f f e c t i ve  September  1,  1947. 

23»  Payment  of 

t he  following  amounts  to  s a l a r i ed  employees  since 

the  Board  meeting  in  Augusts 

Auditorium 
Warren  B u r tt 
Leon  Buysse 
L.  E.  Chapman 
Helen  Evans 
Louise  F o u n t a in 
Ray  Yerkie 

S42 
9 
33 
^7 
9 
15 

Auditorium 
Helen  Greene 
Elmer  P e t e r s on 
Laurence  S e a rl 
Robert  ^ r o x e il 
Wayne  VanRiper 

$39 
9 
27 
39 
47 

Miscellaneous 
Helen  Greene 
Prances  Work 
E d i th  Gilhooley 
Marjory  S t.  P e t er 

$29.00 
18.45 
70-00 
5.00 

24*  Recommendation-  from  t he  P e r s o n n el  Office 

t h at 

the  maximum  r a te  of  vsy 

f or  M u l t i l i t h - M u l t i-

.  graph  O p e r a t or  be  i n c r e a s ed  from  $2350"to  $2600  p er  y e a r. 

On  motion  of  Mr.  M u e l l e r,  seconded  by  Mr.  Brody, 
R e s i g n a t i o n s,  Appointments,  Leaves,  T r a v el  and  f i r st  24  Miscellaneous 

it  was  v o t ed  to  approve  t he  P r e s i d e n ts  Report, 
I t e m s, 

25-  Questions  have  r e c e n t ly  been  r a i s ed  by  the  D e t r o it  Office  of 

the  Veterans  A d m i n i s t r a t i o n'  with 
t he  e d u c a t i on  of  v e t e r a ns 
in 

l a st  y e a r.  As  yet  we  have  no  d e f i n i te  c o n t r a ct  f or 

to  payments  to  t he  College  under  the  p r e s e nt  c o n t r a ct  for 

l a st  school  year*  The  V e t e r a ns  A d m i n i s t r a t i on  have  f i n a l ly  agreed  to  make  payment 

r e f e r e n ce 
in  the 
accordance  w i th  t he  c o n t r a ct  f or 
coming  school  year*  Our  budget  has  been  b u i lt  upon  the  assumption  t h at  our  fees  w i ll  be  at 
t he  same  r a te  as  under  t he  p a st  c o n t r a c t.  To  p r o t e ct  our  budget  f i g u r es  and  to  make  c e r t a in 
t h at  we  w i ll  be  compensated  at 
f or 
o u t - o f - s t a te 
o u t - o f - s t a te 
t h an  at 
p e r e n n i al  argument.  A  l e t t er  h as  iDeen  sent 
p o s s i b i l i t y. 
v e t e r a ns  who  a re  paying  t h e ir  own  f e e s,  and  during  l a st  s p r i ng  term  t h e re  were  a  t o t al  of 
649  of 

The  only  o u t - o f - s t a te  s t u d e n ts  who  w i ll  be  a f f e c t ed  by  t h is  a c t i on  a re 

l e v e l,  c o n s i d e r a t i on  should  be  g i v en  to  t he  r a i s i ng  of 

the  c a l c u l a t ed  c o st  p er  c r e d it  hour  which  is  a  s u b j e ct 

term,  and  c h a r g i ng  the  Veterans  A d m i n i s t r a t i on  at 

to  a ll  o u t - o f - s t a te  s t u d e n ts  warning  them  of 

f ee  e f f e c t i ve 
r a te  r a t h er 

t h is 
t he  f a ll 

them. 

t h is 
the  non-

the 

f or 

the 
the 

Out-of-state 
t u i t i on  f e es 
increased. 

On  motion  of  Mr*  M u e l l e r,  seconded  by  Miss  J o n e s, 
f a ll 
p er  term  f or  o u t - o f - s t a te  s t u d e n t s,  e f f e c t i ve 

it  was  v o t ed  to  approve  an  i n c r e a se  of  $25,00 
term  1947  as  p er  the  following  s c h e d u l e; 

1 to 5 credits 
S\  to 10 credits 
10i and over 

Old  Fee 
$18.00 
27.00 
50.00 

New  Fee 
$27.00 
45.00 
75-00 

26. 

Request for an appropriation of $1800 for the following uses of the Auditorium and Fairchild 
Theater for the fall Quarter 1947: 

?1800 appro 
priated for 
uses of Aud. 
during the 
fall term 
1947. 

F.3..I. Quarterly Meeting 

Fairchild Theater, Wednesday*  September 10 

$50 

Orientation Week 

Main Auditorium, September 22 @ S100 
Fairchild ^heater, September 22, 23, 24, 25  & 26  @ 350 

ME A Convention 

Main Auditorium, October 16»  17  @ $100 
Fairchild Theater, October 16, 17  @ $50 
Appropriation for necessary setups 

Michigan Milk Producers Meeting 

Fairchild Theater, November 6  © $50 

Annual Meeting of Farm Bureau 

Main Auditorium, November 12, 13, 14 ® $100 
Fairchild Theater, November 12, 13, 14 
Appropriation for necessary setups 

@ ?50 

Orchestra Concert 

Main Auditorium  (date to be arranged) 

S100 

Christmas Program  (sponsored by Music Department) 
@ §100 

Main Audi to riun (date to be arranged) 

50 

100 
250 

200 
100 
200 

50 

300 
150 
200 

100 

100 

27»  Recommendation from Dean Anthony and Mr. May for the establishment of an Agricultural Engineer 

ing- Plan Service Revolving Fund. 

28-  Request from Dr. Huddleson for authorization for manufacturing and selling within the state a 

mucoid brucella vaccine. 

MISCELLANEOUS, continued 

September 18, 1947 

29-  Proposal from the East Lansing Board of Education that the College provide the furnishings 

for the temporary buildings that were moved to the East Lansing school sites in making arrange1-' 
ments to take care of the children in our housing projects.  The East Lansing Board of Edu 
cation has been informed that it is unlikely that the Board will approve this request* 

2 4 91  ! 
Request of 
\ 
E.L.  School  J 
Board for 
I 
furnishings  j 
to temp.tldgs.jj 
\not approved. I 

On motion of Mr* Berkey* seconded by Mr. Akers, it was voted not to approve item 29* 

30*  Approval of renewing the lease on the Rochdale House located at  U06 M. A.C. Avenue, East 

Lansing, for a period of three years, at the sane rental of $800 per year,, with the tinder-
standing that the College will pay $100 towards the painting of the exterior, 

jLease on 
jRochdale Housf| 
| approved.• 

31*  Communication from W. A. Harriman, Secretary of Commerce, indicating that they have had the 
Federal Works Agency appraise the Weather Bureau property, and their appraisal indicates the 
building is worth $43,000 and the land $10,000.  The letter indicates that since the land was 
originally given by the College, we might claim that the land should revert to the College 
without repurchase.  The letter indicates the willingness of the Department  of Commerce 
to proceed with this transaction as soon as the College indicates its willingness to close 
the deal on this basis* 

I Weather  Bur-
ear  appraised 
at  £43,000 
Secretary 
authorized 
negotiate 
| purchase  . 

to 
for 

On motion of Miss Jones, seconded by Mr."Armstrong, it was voted to instruct the Secretary to 
negotiate for the purchase of the building on the basis of the valuation of $4-3,000, to be paid 
upon the vacating of the property  l)y the Weather Bureau. 

32.  Acceptance of the TWA  buildings as complete. 

33*  Proposed agreement between the College and the Detroit Agricultural-Industrial Foundation 

relative to the infra-red frost protector is given in full: 

••"SUGGESTED 0UTLIME 0? AGREEMENT BETWEEN MICHIGAN STATE COLLEGE  AW) DETROIT  AGmCUimmKL^ 

INDUSTRIAL FOTJMJATION RELATIVE TO I3FHA-EED FROST PROTECTOR 

Michigan State College to retain ownership of all patents, and the College to appoint 
the Detroit Agricultural-Industrial Foundation as exclusive agent for the licensing of Manu 
facture and distribution, with the following terms; 

(1)  Michigan State College will prosecute its pending patent application and will file 
and prosecute patent applications for improvements thereon, all patent expense to he home 
by the College*  It will furnish the Foundation with copies of its patent applications and 
all pertinent data regarding the  construction and operation of the inventions.  (The same 
shall he true with respect to foreign patents and patent applications.) 

(2)  The Foundation-will attempt to arrange for licensing of the inventions as promptly 
and at as low a retail price as seems practicable, under such United States and foreign 
patents as the College may obtain. 

Acceptance of 
FWA buildings 

iApproval of 
I agreement 
jbetween M.S.Cvil 
land Detroit 
\ Agricultural 
Foundation 
relative to 
Infra-Red 
Frost Protec 
tor* 

(3)  Michigan State College will agree to continue efforts to improve the construction and 
efficiency of operation, and the results of such efforts will promptly be made available to 
the Foundation for adoption and utilization by its licensees.  The College will cause patent 
applications to be filed covering the patentable features of such developments. 

(U)  The.Foundation will, in the granting of licenses by it, attempt to have the licensees 
agree to assign to it any patentable improvements developed by the licensees* 

(5) The Foundation will insert in licenses granted by it a requirement that the licensee 
shall, in any advertisement put out by it using the name of Michigan State College, secure 
the approval of the College to the Advertising subject matter before publication. 

(6)- The Foundation will, in its negotiation with prospective licensees, attempt to obtain 
an ititial payment of $10,000 and, if it is successful in so doing, will remit such initial 
payment promptly to the College* 

(7)  Except with the written consent of the College, the license rate to be charged by the 
Foundation for licenses granted by it shall not be less than  yfo of the manufacturer's 
selling price of the licensed units;  sn& if the Foundation shall grant an exclusive license-
in the United States, such license shall be cancellable if the licensee fails to produce 
a minimum of 2,000 units per year after the first year of its license.  Sixty per cent 
of the royalties received from licenses shall be remitted by the Foundation to the College,; 
and  k0$ of such royalties shall remain in the hands of the Foundation.  This arrangement 
shall obtain up to the point where the Foundation receives $25*000 in royalties from this  . j-
patent in any one year; Thereafter in that same year the additional royalties shall be 
divided 70$-to the College and 30* to the Foundation. 

(8) The College will do everything it reasonably can to improve and experiment with the 
product and shall make available to the Foundation and its licensees all information it  j 
has with respect thereto, and the Foundation will require its licensees  to agree to do all 
they reasonably can to promote the manufacture of quality products and efficient dis 
tribution and use. 

(9) The Foundation agrees to issue one or more licenses at the earliest possible time from I 
the date of this agreement. 

On motion of Miss Jones, seconded by Mr. Armstrong, it was voted to approve items 26 through 33 
under Miscellaneous, on which action does not appear. 

i*&.iL2>& 

ADDITIONAL- ITEMS 

Resignations 

September 18, 1947 

Resignations 

lv  Resignation of J* Wendell Turner as Manager of Wells Hall, effective September 15, 1947, to 

"accept a position at the Michigan College of Mining and Technology Branch at Sault Ste. Mich. 

2„  Resignation of Harold G. Sellers as County Agricultural Agent in Cheboygan County, effective 

October 15* 1947» to resume management of the home farm. 

3.  Resignation of Walter W. Quirt as Assistant Professor of Literature and Fine Arts, effective 

"September 15» 1947, to accept another position* 

4*  Cancellation of the appointment of John Franklin Cline as half-time graduate assistant  in Soil 

Science which was to have been effective for 1947-48e 

5e  Resignation of Greta D* Slack, Instructor in Education,effective  September 30, 1947. 

Leaves 

Leaves 

1*  Extend the leave of absence for Mr* Earl McCarty, County Agricultural Agent in St. Clair County, 

with full pay through October 31, 1947, with the understanding that if his health at that time 
does not permit him to return to active duty his case is to be referred to the Retirement 
Committee* 

2.  Leave of absence without pay for Mar.iorie Giefel, Instructor (Research) in Horticulture, from 
August 10 to °ctober 10, 1947-  Miss Ciefel has been on leave with pay since May 10,-1947, 
because of illness* 

3.  Leave of absence with pay for Fell S. Howery, Assistant Professor of Effective Living, from 

September 1 to November 30, 1947; and without pay from December 1 to February 2°, .1948, because 
of illness. 

4.  Leave of absence with full pay for Catherine Winckler, Assistant Professor of Art, for the fall 
term 1947, in order that she may proceed with painting which she has begun and expects to be 
shown in an exhibit in New York City.  Miss Winckler has been a member of the staff since 
August 1926. 

5»  Leave of absence with full pay for L. S. Foltz, Professor and Head of the Department of Electri 

cal Engineering, for the fall term 1947, because of illness. 

Appointments  Appointments 

L  Appointment  of Kelvin Kiebler as Assistant in the Registrar* s Office at a salary of $2500 per 

year, effective September 12, 1947*  This is a new position. 

2.  Appointment of Ruth A. BerHtsen as Nurse at the Health Service at a salary of $2200 per year, 

effective September 22, 1947, to replace Alice Ogilvie. 

3»  Reappointment of Marvin Eppelheimer as 4-H Club Agent in Eaton County and a salary increase from 

3200  -per month to $3000 p?r year, effective October 1, 1947-

4..  Appointment  of the following temporary instructors in Biology Science, effective September  16, 

1947, for as long as necessary: 

Mrs. Alfred M. Lucas at $250 per month 
Morton Lon Livingston at $84.38 per month 

5.-  Appointment of the following temporary instructors in Effective Living, effective September 16, 

1947 for as long as necessary: 

Mrs. Hannah Kimball, part-time at $150 per month 
Mrs. Eleanor Sim, part-time at $16S.?5 per month 
William Young, full time at $200 per month 

.6.  Appointment  of the following temporary assistants in Foreign Languages, effective September 16, 

1947 for as long as necessary: 

Mrs* Marguerite M. willert full time at $175« per month 
Wallace T. Chen, part-time at $50 per month 
Haygouhi S. Keshishian, part-time at $90 per month 
Mrs. Bertha Bohnstedt, part-time at $90 per month 
Amin S. Zaher, part-time at $80 per month 

7*  Appointment of Mrs. Miriam M. %nsen as Instructor in Foreign Languages at a salary of $2400 

per year, effective for one year only beginning September 1, 1947, to replace Mrs. Alice Areba 
who has resigned. 

8.  Appointment of Raymond Frank Johnston as part-time assistant in Physiology and Pharmacology at a 
salary of $125 per month, effective from September 16, 1947 to June 30, 1948.  This is a new 
position* 

9.  Appointment of Walter 0. Dow as graduate fellow in Chemistry at a salary of $90 per month, effec 
tive from October 1, 194? to August 31» 1948.  This is a new position to be paid from Hanson-
Van Winkle -Manning funds. 

10. Appointment  of the following graduate assistants, effective from September 16, 1947 to June 15, 

1948 s 

ADDITIONAL ITEMS, continued 

10..- Appointment of following graduate students; 

September 18,  nW 

j 

Atrpointment s I 

'.Lillian M. Gottsegen in Written and Spoken English, .half-time at $8^.88 per month.  Wew position; 

Hoy It. Fiemeyer in Physical Education, Health and Recreation for Men, half-time at $88.88  vev 
month, replacing' L;,J* Lori. 

Robert C. Craig in Education, half-time at $88.88 per month, to replace John Woodburn. 

Harold F. Huddleston in Mathematics,half-time at $88.88 per month.  Reappointment.' 

Clare Henning Lowe in Sociology and Anthropologyt  half-time at $88.88 per month.  Few position,  i 

Sheldon G-aylon Lowry in Sociology and Anthropology, half-time at $88*88 per month.  Few position^ 

Travel 

1.  Full expenses for J. 3e Boyd and A. J. Bell to attend the farm Structures Training Course at 
the University of Illinois on September 15-18; Mr. Boyd8s expenses to be paid from Experiment 
Stat ion'funds, and Mr.'. Sell's from Extension funds* 

Trave] 

2.  An allowance of $25 each for Hazel B. Strahan and Ruth Clayton to attend the conference of 

College Clothing and Textile Teachers in Chicago on October 2-5-

3-  Full expenses for Dean Dye to attend the meeting of the American Dietetic Association in Phila 

delphia, Pennsylvania, on October  13-17-

Ur* An  allowance of $100 toward the expenses of Edna Brown;, Dena Cederquist, Mary Prang, Caroline 
Purrow, and Doris Smith to.attend the meeting of the American Dietetics Association in Phila 
delphia .on October 13-17-

5-  Full expenses for L. J* Bratzler and $^0 each for four members of the Meats Judging Team to 
compete in the Meats Judging Contest at the American Royal Contest in Kansas City, Missouri, 
on October 1^-22. 

0«  Pull expenses for Slwin Parwell and $40 each for six members of the Livestock Judging Team 

to compete in the Livestock Judging Contest at the American Royal Livestock Show in Kansas 

City, Missouri, on October 1^-22. 

7»  First-class railway fare for Carl H* 'Sross to attend a conference on Curriculum Development in 

Chicago on October 16 and 17f 

8.  Pirst-class railway fare for-George W. Angell to attend a conference on Curriculum Development 

in Chicago on October 16 and 17* 

9. • Full'expenses, for R. J- Coleman to attend the annual meeting, of the National Association of Edu-j: 

cational Broadcasters and the School Broadcast Conference .in Chicago on October 25-29; to be 
paid from Extension funds. 

\ 

10.-  Full expenses for A* J* Panshin to attend a meeting of the Forest Products Research Association j 

in Chicago on October 31 *o November 1; to be paid from Experiment Station funds. 

11.  Full expenses for the following members of the staff to represent Michigan State College at the  [ 
annual meeting of the Association of Land-Grant Colleges and Universities in Washington, B.C. 
on November 10-12;' John A. Hannah, Dean Anthony, Dean Dirks, Dean Dye, Dean Emmons, Dean Sat her, j 
Dean Huston, Director Baldwin, C. V. Ballard, H. A* Berg, Rachel Markwell, V* S. Gardner, 
C. £• Megee, S. W. Tenny, and A, W. Farrall. 

12* • Full expenses for Elwin Farwell and: $25 each for six members of the Livestock Judging Teain to 
compete in the Livestock Judging Contest at the International Livestock Show in Chicago on 
November 28 to December  k* 

13.  Full expenses for I. J* Bratzler and $25 each for four members of the Meats Judging Teem to 

compete in the Meats Judging Contest at the International Livestock Sho\* in Chicago on December 1 

Miscellaneous 

1.  Mr.  Wilder  of  Ernst  and  Ernst  Company,  Auditor,  of  D e t r o i t,  .appeared  before  the  Board  to  p r e 

sent  the  f i n al  audit  for  the  year  1W6-4?. 
Office.) 

(Copy  of  the  audit  is  on  f i le 

in  the  S e c r e t a r y 's 

On  motion  of  Mr'.  Brodys  seconded  by  Mr.  Mueller, 
Mr.  Wilder. 

it  was  voted  to  accept  the  audit  as  presented  by 

2.  Mr.  Munson,  a r c h i t e c t,  appeared  before  the  Board  to  discuss  the  progress  of  the  plans  and 

s p e c i f i c a t i o ns  for  the  new  Dormitory-Stadium  p r o j e ct  which  was  explained  in  d e t a il  •  There 
followed  considerable  discussion  about  the  methods  to  be  used  in  the  undertaking  of  the  con 
s t r u c t i on  of  t h is  project  and  it  was  agreed  t h at  Smith,  Hinchman  and  Orylls  were  to  be  asked  to 
prepare  an  estimate  of  the  cost  of  construction  with  the  understanding  that  the  officers  are 
i n s t r u c t e d, 
to 
qualified  c o n t r a c t o rs  for  fixed  b i d s,  -  t h is  whole  matter  to  be  reconsidered  at  a  special  meet 
ing  of  the  Board  a f t er 

in  t h e ir  judgment  it  seems  advisable  to  d i s t r i b u te  plans  and  specifications 

the  above  requested  estimate  is  received. 

if 

Audit  for 
1 9 4 6 ^ 9. 
approved. 

Mr.  Munson 
appeared  b e 
fore  Board 
and  discussed 
plans  &  spec. 
for  Dorm-Stadj 
ium  p r o j e c t. 

M . q4 

! 
i ADDITIONAL-  ITEMS,  c o n t i n u ed 
| 

•Mr.  Calde'r 
appeared  b e f o r f f i i s c e l l a a e o u s ,.  c o n t i n u ed 
Board  and  d i s 
cussed  p l a ns 
for  Kellogg 
Contv  3duc. 
and  Hotel 
Project* 

3«  Mr*  C a l d e r,  a r c h i t e c t/  appeared  b e f o re 

Continuing  E d u c a t i on  and  Hotel  P r o j e c t. 

September  18,  1Q^7 

t he  Board  to  show  s k e t c h es  and  p l a ns  f or 

t he  Kellogg 

: 0n  motion  of  Mr.  Brody,  seconded  by  Mr*  A k e r s, 
t e c t u re  s u g g e s t ed  by  .Mr.  C a l d er  and  t he  P r e s i d e nt  was  a u t h o r i z ed 
f i n a n c i ng 

t he  b u i l d i ng  f or  p r e s e n t a t i on 

to  t he  Board  at  a  l a t er  d a t e* 

it  was  v o t ed  to  approve  t he  modern  s t y le  of  a r c h i-

to 

t ry  to  a r r a n ge  a  method  of 

Mr.  Cress 
appeared  to 
discuss  f i n an 
cing  required-' 
tc  finance 
bank  notes 

Bids  on  f i re 
s t a t i on  r e- 
iected. 

^*  Mr..  C r e s s,  P r e s i d e nt  of 

t he  Ann  Arbor  T r u st  Company,  a p p e a r ed  b e f o re 

t he  Board  and  gave  a  p r o-

g r e ss  r e p o rt  c o v e r i ng  t he  f i n a n c i ng  r e q u i r ed 
to  p r o v i de  t he  new  money  n e c e s s a ry  f or 
f a c t o ry  p r o g r e s s. 

to  f i n a n ce 

the  bank  n o t es  due  November  1 st  and 

t he  d o r m i t o r y - s t a d i um  p r o j e c t*  He  r e p o r t ed  s a t i s-

The  S e c r e t a ry  r e p o r t ed  to  t he  Board  t h at  b i ds  had  been  taken  on  September  1 6 th  for 
t i on  of  a  new  F i re  S t a t i on  on  Shaw  T-ane.  The  amount  of  money  f or 
l ow  ^i (i  w&s  $79*^77- 
^A  complete  t a b u l a t i on  of 

It  was  recommended  t h at  a ll  b i ds  be  r e j e c t ed  and  t he  p r o j e ct  de^e^^ed* 

in  t he  S e c r e t a r y 's  O f f i c e ). 

t he  c o n s t r u e-
is  $50,060.  The 

t h is  p r o j e ct 

is  on  f i le 

t he  b i ds 

^ 

Approval  o_ 
budget  for 
Hope-Flanagan 
funds* 

invited-  o  ^ 
oar 

•Mr,  More  to 
^ 
a t t en 
meetings  for 
r e m^n 4 er  ° 
y e a j"  * 

T he  C o m p t r o l l er  p r e s e n t ed 
t he  Di r e c t or  of 
t i on  t h at 

it  be  a p p r o v e d, 

t he  p r o p p ed  b . u d ^t  | or 

.the  e x p e n d i t u r es  of  Hope-Flanagan  funds  under 

t he  E x t e n s i on  Servic^^r^e 

W f a n ce  of  t h is  f i s c al  y e ar  w i th  the  recommenda-

On  motion  of  Mr.  Armstrongs  seconded  by  M~.  Akersft 

it  was  v o t ed  to  approve  t he  above 
— 

— 

--

recommendation. 

M r^  M u e l l er  m a ( ie 
at 

the 
t i ie  remainder  of 

s u g g e s t i on 

t h at  Mr.  2.  B.'More,  Board  Member  e l e c t ee 

i n v i t ed  to  be  p r e s e nt 

t he  r e g u l ar  Board  m e e t i n gs  t h is  vea'r. 

On  motion  of.  Mr.  .Mueller,  seconded  by  Mr*  A k e r s, 

Board, 

to  e x t e nd  t h is 

i n v i t a t i on 

to  Mr.  More* 

it  was  v o t ed  to  ask  Mr.  Berkey,  •  chai**man  of 

the 

T, 

f 
"  a 

f*tr 
* 

h  d  ®*  ^'ne 
of  C i v il  S e r v i ce  c o m p e t i t i o n, 
. 
~~ 
-~ 
. 
fe 
v e r s i ty  and  t he  p r e p a r a t i on  of 
/,R 
^hn 
for 19^7-43 
l e g i s l a t u re 
to be made 

P r e s i' ^e nt  d i s c u s s ed  w i th  the  Board  t he  problems  i n v o l v ed 
t he  new  s a l a ry  s c h e d u l es  f or  academic  employees  at  Wayne  U n i-
—ry  s c h e d u l es  f or  academic  employees  at  Wayn~  ™-
,  — 
- -— 
t he 

t he  budget  r e q u e s ts  to  be  made  of 

the  s p e c i al  s e s s i on  of 

in  h o l d i ng  employees 

in  t he 

~ 

face 

Change in 
status Hay 
A_y  "0 j, ^ 
—xp • o u a • £~  ; • 
Colxege^ 
w n a n6e  j-n 
status Robt * 

12m 

It was agreed  that the tentative  budget  requests be prepared  for presentation  to the October  Board 
meeting on the basis of salary  adjustments at about  the same level as made on July 1, and adjust-
iments for classified  employees at the level  necessary to compete  with the State  ^ivil  Service  schedule* 

^ 

ffhg Committee  appointed at the last  Board meeting to investigate  the possibilities of the &eliogg 
Foundation  St. Mary's  Lake  Camp  for use  oy  Michigan  State  College  reported on their visit  to the 
^ 
Camp  property. 

j. 

" ~  * 

Kepor  o 
committee on 
v^ sit to 
v..o-u uv 
St, Mary's 
Lake Camp 

After  considerable  discussion, it was decided  that  the funds  that  would be required  for the main 
tenance of this property  could be more  effectively  used in connection  with the Continuing  Education 
Project  contemplated  in connection with the Eellogg Foundation  subsidized  building  on the campus. 

\ 
¢225 due  Hans 
Larsen to oe  . ^g ^ Hans  Larsen, a young Dane  on an educational  tour of this  country, was employed  in the Dairy 
paid to Am. 
Found. 
Scandinavian 

Department  to work in the dairy b am where he worked for  kkO hours.  When we came  to-pay him, we 
found  that his visa did not permit him to receive  remuneration, and it is now requested  that we 
pay the $225  involved to the American-Scandinavian  Foundation of Sew York who in turn  will re 
imburse him through providing for his tour  expenses. 
Change in status of Ray 2. Ely, Assistant  Professor  of Dairy, from  full  time Experiment  Station 
t0  three-fourths  time  Experiment  Station and one-fourth  time  College, effective  October 1, 19^7.. 

n: 

Change in status of Robert  C. Lewis,  Instructor in Dairy,  from  full-time  teaching to  three-fourths 
time  College  and one-fourth  time Experiment  Station, effective  October lt 1Q4-7* 

* 

• 

, 

-^  Increase  in salary for J. M. Jensen, Assistant  Professor of Dairy, from  $^550 to $5000 per year, 

1^.  Change  in the effective  date of the appointment of Osca*^ C. Schnicker as Associate  Professor of 

effective  September 1,  19^7. 

Business Administration  from  September 1, 19^-7 to January 1,  19^8. 

15-  Recommendation  from  Dean  D i r ks  t h at  L.  S.  P o l ts  be  r e i i e v e d of  h is  d u t i es  as  Sead  of 

m ea  of  7 je ct r i c ai  E n g i n e e r i ng  and  t h at  he  be  given  t he 
E l e c t r i c al  E n g i n e e r i n g,  e f f e c t i ve  September  18,  19^7-

ijewi*^ 
inc. salary 
J.;-i.  Jensen 
n op  **• •**  ^f*  \TilTl  T  f*  K~ 
^ i& 
I  „  \~  \ 
to  be  d a n . l. = 
i  Qiig, 
* 
* 
~r°7"  *oLuZ 
relieved  of 
duties  as  hd 
Jiiieckngr. 
I ra  Baccus 
named  head 
Dept.E.  E. 
Mildred  Wil-  17«  Change  in  t he  e f f e c t i ve  date  of 
son's  a p p t, 
effective 
Jan, 1 *48  ^.  Recommendation  that the effective  date  of the appointment  of Kyung  Shyn  Song Yoon and Do o 
'Appt. K. Yoon 
and D. Yoon 
Sept, 1 ?J^7  19.  Increase in salary for the following  full-time  assistants  in Chemistry,  effective  October 1, 
InC  Q o l a rv 

T e x t i l e s,  C l o t h i ng  and  R e l a t ed  A r ts  from  September  22,  19^7  to  January.  lt  19^8* 

the  same  s a l a ry  of  $5600  p er  y e a r,  e f f e c t i ve  September  1 8,  19^7» 

the  appointment  of  L.  Mildred  Wilson  as  A s s i s t a nt  P r o f e s s or  of 

E l e c t r i c al  E n g i n e e r i ng  at 
r e p l a ce  P r o f e s s or  F o l t z. 

16."  Recommendation  from  Dean  D i r ks  t h at  P r o f e s s or 

I ra  3.  Baccus  be  named  Head  of  t he  Department  of 

Sun Yoon  should be September 1, 19**?. 

t i t le  of  D i s t i n g u i s h ed  P r o f e s s or  of 

the  D e p a r t-

- 9 4 ?s 

to 

| 

" 

!f  *  * 
several  f u ll 
time  a s s i s- 
t a n ts  Chem- 

Mrs.  Evelyn  Lyons,  from  $175  to  $185  p er  month 
C-loria  M i l l e r, 
T h e r e s sa  R o l l i n s,  from  $175  to  $185  p er  month 
Mrs.  Mary  Watson,  from  $175  to  $185  p er  month 

from  $175  to  $185  "Per  month 

September  18,  194? 

^435 

ADDITIONAL ITEMS, continued 

Miscellaneous, continued 

•20.  Change in title of Robert F. Gentry from Instructor (Research) to graduate fellow in Bacteri 
ology and Public Health, effective September 1, 19^7.  Mr• Gentry is financed by National 
Cancer Institute funds*  This action will permit him to register for proper credit in the 
graduate school• 

21.  Change in salary of Marjorie Bell, half-time graduate assistant in Educationf from $111.11 

to $86.88 per month, effective September 16, 19*47* 

22*  Dean Anthony recommends the leasing with a purchase option of a 55-acre farm ovmed by Charles 

Kurtz at the corner of Cavanaugh and College Roads with the lease charged to Hope-Flanagan 
funds in connection with a swine project, the annual rental to be $6?5 and the purcha.se 
option at $17,875-

23.  It is recommended that the College purchase for $3500 ten acres south of the south of the 
Wieland Farm owned by Mr. D. Hutchinson, which cannot be leased but is now for sale* 

On motion of Mr. Brody, seconded by Mr * Armstrong* it was voted to approve items 13 and 1¼ with 
the understanding that the cost in item 14 be charged to Board Orders. 

24.  Recommendation for the reconstruction of the machine shed which was formerly on the site of 
the Agricultural Engineering Building, at an estimated cost of $2800, to be charged to 
Special Alterations and Improvements 1947-48• 

25.  Recommendation that the floor in the Engineering Foundry be replaced at an estimated cost of 

$3000, to be charged to Alterations and Improvements 1947-43. 

26.  Statement from 0. J. Munson, Architect, in the amount of $75*000 for architectural services 

on the dormitory-stadium project. 

On motion of Mr. Akers, seconded by Mr. Armstrong, it was voted to approve item 26* 

27.  The  Beet Sugar manufacturers many months ago proposed, arid the Board approved an arrangement 

whereby they will provide the funds for the construction of a greenhouse to be used for sugar 
beet research by the U. s. Department of Agriculture.  The U. S. Department of Agriculture is 
to lease the use of the greenhouse from them for a period of 10 years.  All of this was 
previously approved.  It is estimated that it will cost an additional $25,000 as follows 
for services to the building: 

Change in 
title Robert 
Gentry to 
Graduate 
Fellow 
Ch. in salary'; 
Marjorie Bell 
to $88.88 moo; 
Kurtz farm 
to be leased 
with purchase; 
option 

College to 
purchase ten | 
acres south 
of Wieland 
Farm. 

Approval of 
reconstruction 
of machine 
shed. 
Floor in  Bngr 
Foundry to 
be replaced. 
Approval of 
statement 
from O.J. 
Munson 

Approval of 
construction 
of sugar.--
beet green 
houses. 

Water  Mains 
Sewers 
Steam 
E l e c t r ic  Service 

$  800 
3.900 
18,800 
1,500 

If this is approved by the Board it will require an appropriation of $25,000 from the 
reserve for building rehabilitation. 

On motion of Miss Jones, seconded by Mr. Berkey, it was voted to approve item 27-

On motion of Mr. Berkey, seconded by Mr. Brody, it was voted to approve the Additional Items on 
which action does not appear-

The Board adjourned at  3%J*5 p-m, 

Secretary