.MIHOT5ES OF THEMEETING of the STATE BOARD OF AGRICULTURE March 18, 1948 I . | |' Present; Messrs. Armstrong, More, Mueller; Miss Jones;.Dr. Elliott; President Hannah, Comptroller May and Secretary McDonel. Absents Mr. Brody, Chairman; Mr. Akers. The meeting was called to order at 10:40 a.m. The minutes of the previous meeting were approved, PRESIDED* S 5BF0RT Resignations . [Resignations 1. Resignation of Mrs. /Isabella F. Olson as Hostess in Phillips Hall, effective December 31. 1947»; Mrs. Olson*s husband will enroll as a student in another institution. 2. Resignation of Kathleen 0. O'Brien JTadeau as Assistant in the Library, effective January l ? ;1^. .-3-. Resignation of Dorothy I. Waldron as Assistant Professor (Research) of Agricultural Chemistry, -j effective April 12, 19½, to join her husband in Seattle. b. Resignation of J. R. MacSTeel as temporary Instructor in Effective Living, effective January 31* \ 19^8% because of illness. 5. Resignation of George R. Herbert as Instructor in Electrical Engineering, effective March 31f 19^8, to accept a position with the Schlumberger Well Surveying Corporation in Illinois. j. 6. Cancellation of the appointment of C. Franklin Bishop as Assistant Professor (Extension) of Botany and Plant Pathology. ?. Resignation of Elmer A. Lightfoot as Assistant Professor of Education, effective February 15, 19^8« Mr. Lightfoot has accepted a position with the State Board of Control for Vocational Education. 8. Resignation of Ann Stolson as temporary Instructor in Education, effective December 31» 19^7* Miss Stolson was employed on a monthly basis. 9« Resignation of Ruth Allison as Instructor in Music, effective December 3li 19^7/ because of illness. 10. Resignation of Alfredo R. Jimenez as Assistant in Foreign Languages, effective January 15, 19^8- 11. Resignation of Amin S. Zaher as part-time Assistant in Foreign Languages, effective December 31» .19^7- %T. Zaher has been appointed to an assistantship in Animal Husbandry. 12. Cancellation of the appointment of Boyd R. McCandless as Assistant Professor of Psychology. 13» Cancellation of the appointment of Donald A. Downey as quarter-time graduate assistant in Soil Science. Ik. Cancellation of the appointment of Bud R. Hutchinson as quarter-time graduate assistant in Economics. Leaves 1. Leave of absence without pay for John H. Emery, Assistant to the Property Accountant, from Leaves February 9 to April 9. 19^*8, because of illness. 2. Leave of absence with pay for Hester Clark, Instructor in Education, from January 1 to March 31, 19^8, because of illness. 3. Leave of absence without pay for Frances E. Davis, Instructor in Mathematics, from January 19» \ to March 28, 1948, because of the illness of her father, k. Leave of absence without pay for Raleigh Barlowe, Lecturer in Economics, for theperiod from January 19 to February 16, 1948't to assist in the publication of a study on national agricul tural land ownership made by the Bureau of Agricultural Economics and the American Farm Founda-: tion. Appointments 1. Appointment of Betty Axce as Secretary to the Administrative Assistant on Academic Matters at a salary of $2400 per year, effective February :23, 1948, to replace Ann J* Moore who has resigned. This position is in the unclassified service comparable to Deans* secretaries. Appointments 2. Appointment of Mrs• Jessica Williams as Hostess at the Delta Tau Delta fraternity house at a salary of $100 per month, effective from February 22 to June 30, 1948, to replace Mrs* Beecher. } I President * s Report-, continued I Appointments, continued March .18, 19½ ! 3.- Appointment of Mrso Jean Renault as Hostess at the Alpha Xi Delta sorority house at a salary of $100 per month, effective January 19, 1948,- to June 30, 19^8* to replace Mrs* Grace Haggerty who has resigned* ; 4, Appointment -of .George R. Hill as Assistant Baseball Coach at a salary of $75 per month, ef fective from February 1 to June 30, 1948. 5. Appointment of Grant A. Salisbury as Agricultural Broadcaster at Radio Station WKAR at a sal ary of $4400 per year, effective March 15, 1948. This is a new position provided for in the budget for W 7 - 4 8- 6. Appointment of Mrs* Keith Hudson as Assistant in the Library at a salary of $2960 vev year, effective from January 19 to June 30, 19^8, to replace Mrs. Sfedeau. 7- Appointment of Mrs* Elisabeth A. Mactf&ughton as library Assistant at a salary of $2760 per year, effective from Feb nary 16 to June 30, 19^8» to replace Miss lelland* This is a tem porary replacement. 8. Appointment of Eileen Kathryn Carr as Instructor (Research) in Agricultural Chemistry at a salary of $3000 per year, effective February 16, 1948, and paid $1500 State funds, $1200 Bank- he ad-Jones funds, znci $300 ;Pumell funds* She will replace Mrs. Waldron who has resigned. 9. Transfer of James 0. Eays from the Emergency Farm Labor program to his former position as Assistant Professor (Extension) of Dairy at the same salary of $5050 per year, effective Febru ary 1, 1948, and paid from Extension funds. 10» Appointment of John Felson Fields as Assistant Professor (Extension) of Forestry at a salary of $4000 per year, effective March 1, 19½. and paid $2400 from Smith-Lever funds and $1600 from State Offset, Mr. Fields will replace Ira Bull who has been transferred. 11. Appointment of Myles G. Boylan as Assistant Professor of Landscape Architecture and Urban Plan ning at a salary of $4500 per year, effective March 1, 19*<8» This is a new position. 12. Appointment of Laurence J. Taylor as Assistant Professor (Extension) in Adult Education at a salary of $4000 per year, effective from February 16 to June 30, 19**8- This is a new position. 3-3- Appointment of Donald Wardell as Lecturer in Social Service at a salary of $300 for the spring term 1948. This is a new position. 14. Appointment of Claude Y. Chandler as Instructor in Electrical Engineering at a salary of $3200 per year, effective February 16, 1948, to replace G. R. Herbert who has resigned. 15* Appointment of George Alden Limbocker as Assistant Professor of Mechanical Engineering at a salary of $4000 per year, effective February 1, 19^8, to replace E. J. Yodonick who did not accept the position. 16. Appointment of Catherine Haynes Love as Instructor (Extension) in Home Management and Child Devel opment at a salary of S3500 v^r year, effective January 12, 1948, to replace Laura P. Davis who has resigned. 17* Appointment of L. A. Cheney as Assistant Professor of Education at a salary of $4200 per year, effective February 23» 1948, to replace Elmer A. Lightfoot who has resigned. His salary will be paid by the Williamston School Board, one-eighth of which will be reimbursed to the Board by the College. 18. Appointment of F. Ivan Tfye as temporary Instructor (Research) in Education at a salary of $110 per month* effective January 1, 19^8, for as long as necessary- This is a new position, fully reimbursable from Vocational funds. 19. Appointment of Pauline Edkin as Assistant in Music at a salary of $200 per month, effective Janu ary 26, 1948, for as long as necessary, to replace Euth Allison who has resigned. 20. Appointment of Beth Shaw as Assistant in English on a part-time basis at a salary of $50 per month, effective January 1, 1948 for as long as necessary. This is a new position. 21. Appointment of Esperanza 0. Bonilla as Assistant in Foreign Languages at a salary of $75 per month, effective February 1, 19^8» for &s long as necessary. Miss Bonilla will replace Al fredo Jimenez. 22. Continuation of G. G. Speeker as Associate Professor of Mathematics at a salary of $200 per month through March 28, 1948. 23» Transfer of A. B. Love from the Emergency Farm Labor program to his former position as Assistant Professor (Extension) of Economics at his present salary of $5400 -per year, effective February I, 1948. 24. Appointment of Robert Soman as temporary Instructor in Psychology on a part-time basis at a salary of $125 per month, effective January 1, 1948 for as long as necessary. This is a new position. 25. -Reappointment of Louis W. Faville as graduate fellow in Bacteriology &.ner month, effective for one year beginning January 1, 1948» and paid from-Fritssche Brothers funds. FHESIPgBT'S REPORT, continued Appointment s. cont inued March 18, 1948 j __ 1 26. Appointment of Winston ;M. Laughlin as graduate fellow in Soil Science at a salary of $83.33 . -[Appointmenti per month, effective for one year beginning January lt 1948, and paid from funds provided by the Beech Nut Packing Company. 2?. Reappointment of Walter Monroe Carleton as graduate fellow in Agricultural Engineering at a salary of $100 per month, effective for one year beginning January 1,.1948 and paid from Far- T mers & Manufacturers Beet Sugar Association funds, 28. Appointment of Irving Olitzky as graduate fellov/ in Bacteriology and Public Health at a salary; of $100 per month, effective for one year beginning February lt 1948, and paid from funds provided by the American Bottlers of Carbonated Beverages. 29» Appointment of Robert Douglas Lindsay as quarter-time graduate assistant in Psychology at $ salary of $44.44 per month, effective from February 1 to June 15, 1948. This is a new posi tion. 30. Appointment of Hobert William Goy as half-time graduate assistant in Psychology at a salary of $88*88 per month, effective from February 1 to June 15, 1948. 31« Appointment of Manley Joy Powell as quarter-time graduate assistant in Chemistry at a salary of $55*55 Per month, effective from January 15 to June 15» 1948. Travel •• • • ; Travel 1. Change .in authorization from first-class railway fare to.full expenses for Esther Anson to attend the annual convention of the National Council on Family Relations and to interview candidates for positions in STew York City on November 2? to December 4; to be paid from Extension funds. 2. Full expenses for Forest Evashevski to attend athletic gatherings in Chicago and in the State \ of Illinois on January 19-24. 3* Full expenses for John W. Rose to attend a regional conference of federal and state officials ! and community garden leaders in Chicago on January 23; to be paid from Extension funds. q-. Full expenses for J. H. Kobs to attend a meeting of the Western Conference Baseball Coaches in Chicago on January.25« 5. Full expenses for Hugh D. Daugherty and LeVerne Ho Taylor attend athletic gatherings in Ohio, i Pennsylvania, and Virginia on January 26-31- 6. Full expenses for W. E. Libby to go to Baraboo, Wisconsin, on January 29 and 30, to arrange for acquisition of surplus government property. 7. Full expenses for R. ¥. Lewis to go to St. Louis, Missouri, during February to make arrange* ments for research vrork; to be paid from the All-College Research Fund. 8. First-class railway fare for L.G. Killer to attend the annual meeting of the American Society j of Heating and Ventilating Engineers in ¥ew York City on February 1-5. I 9* Maintenance expenses for Margaret A. Ohlson to attend a meeting .of the Regional Committee in Chicago on February 4-6; expenses to be paid from Ho*pe~Flannagan Research Project 11-6527. j. 10. Full expenses for Burton J. Cargill to go to Valparaiso, Indiana, on February 6 to collect data on a new type of milking parlor and dairy barn; to be paid from Experiment Station funds.; 11* Full expenses for R. W. Tenny to assist the American Hospital Association in arranging a con- j ference course for hospital housekeepers in Chicago on February 9» I 12. Full expenses for Donald Cation to attend Hope-Flannagan discussions on priority for horti cultural cooperatives in Chicago on February 9; to be paid from Experiment Station funds. 13. Full expenses for R. L. Garolus to attend a Hope-Flannagan regional meeting in Chicago on February 9; to be paid from Experiment Station funds. 14. Full expenses for Gerald G. Quackenbush to go to Toledo, Ohio, on February 9 to consult with \ the Toledo Market Administrators on a proposed pricing formula; to be paid from Extension funds. 15. Full expenses for L. L. Frimodig to go to Chicago on February 10 to secure advice relative to; numbering of seats in the four corner sections of the new stadium. 16. Full expenses for R. 3P. Carlson to attend the Northeastern Weed Control Conference in Uew York City on February 12 and 13; to be paid from Pittsburgh Plate Glass Company funds. 1?. Full expenses for V. R. Gardner, G. W.Bauck of Ohio State, R. A. Kelly of the University of Illinois, and. R. A. Schroeder of the University of Missouri, to meet with the Executive Gommittee for the North Central Regional fruit and vegetable marketing research project in Chicago on February 12; to be paid from Experiment Station funds* 18. Full expenses for I. F. Huddleson to go to Richmond, Virginia, on February 12, to meet with a group of state veterinarians in the eastern states to discuss plans for making available the Brucella WMW vaccine; to be paid from Central Brucella Station funds. PHESIDETOMS REPORT, c o n t i n u ed dSTev York City, to be used for continuation of the study of the chemical composition of the cucumber cuticle prior to and following fermentation. This work is in the Bacteriology Department under the direction of Dr. Fabian. 8. Approval of a memorandum of agreement with the Michigan Crop Improvement Association covering a grant of $1000 to be used to establish a fellowship for research on problems related to the development of parent stock of corn hybrids. This work will be directed by J. W. Thayer in the Farm Crops Department. 9* Acceptance of a grant of $i|O0 from the Midwest Barley Improvement Association of Milwaukee, Wisconsin, to be used for the continuation of the research project to determine the effect of various fertilizer grades and rates of application upon the yields and qualities of different varieties of malting barley. The work is being cexiucted by the Farm Crops and the Soil Science Departments. 10, Approval of a continuation of the agreement with the Kellogg Company of Battle Creek covering a grant of $5500 for research on dog rations, effective for the year beginning January 1, 19^3. 11. Acceptance of a grant of $1200 from the Farmers & Manufacturers Beet Sugar Association of Sagi naw to be used for the continuation of a project to study the mechanization of sugar beet pro duction and harvesting in the Department of Agricultural Engineering* . $400 from Dow Chem. 12. Ch, for $5000 Eat. Sanit. Foundation. 13. Acceptance of a grant of $400 from the Dow Chemical Company of Midland to be used for the con tinuation of research work on the control of onion mildew under the direction of Dr. Kelson in the Botany Department. Acceptance of a check for $5000 from the National Sanitation Foundation of Ann Arbor to be used in continuing the project on restaurant sanitation with special reference to dishwashing techniques. This project is in the Bacteriology Department under the direction of Dr. Kallmann. Transfer of Harold Hatt Rex IMorris lels Eklund from salary to labor payroll • App. Reim bursement to Dr. Worth Ross. Ch. date of aupt. Jos * Hoke. also .Mary Strick land. Inc. salary Ray Ely 16. 17. IS. Lv» of ab sence E„ J. Wheeler 19. Approval status of Roy Skog 20. 14. Transfer of the following employees from the salary payroll to the labor payroll, effective January 1, 19^8: a. Harold Hatt, Building Supervisor II b. Hex Uorris, Desk Clerk c. ITels Eklund, Desk Clerk 15* A u t h o r i z ed t he reimbursement f or Dr. Worth Ross in t he H e a l th C e n t e r, who h as been on l e a ve due to i ll h e a l t h, at t he r a te of $5000 p er y e a r, e f f e c t i ve February 1, 19^8* f or so long as h is h e a l th p e r m i ts him to c a r ry on e f f e c t i v e l y. Change in the e f f e c t i ve d a te of the appointment of J o s e p h i ne Hoke, Home Demonstration Agent Oakland County, from J a n u a ry 1 to J a n u a ry 7» 1 9 ½. in Change in t he e f f e c t i ve d a te of t he appointment of Mary B. S t r i c k l a nd as Home Demonstration Agent from February 1 to February 9» 19**8- I n c r e a se e f f e c t i ve March 1, 1 9 ½. in s a l a ry f or Say E-. E l y, A s s i s t a nt P r o f e s s or of D a i r y, from $3800 to $^400 p er y e a r, Approved t he same s a l a ry of $3300 p er y e ar f or Roy E. Skog, A s s i s t a nt P r o f e s s or of F o r e s t r y, be p a id $1680 from S t a te Offset and $1620 Clark-Mctfary, *Torris-Doxey. The f e d e r al p a id to Mr • S k og d i r e c t. This change t he recommendation from t he E x t e n s i on S e r v i ce t h at S135 be p a id Mr. Skog from Smith-Lever Federal funds f or t h at p o r t i on of h is January s a l a ry which t h ey had proposed paying from Clark-Mc^ary funds, and t h at f or t he p e r i od February 1 through F e b r u a ry 10 he be p a id $46*55 from Smith- Lever f u n d s. is to be e f f e c t i ve February 1 1, 1948. Also a.pproved funds w i ll be to PRESIDENT'S BEPOBT, continued Miscellaneous, continued March 18, 19½ j | line- salary 21* Increase in salary for Henry A. Stoehr, Assistant Professor of Forestry, from $3600 to $4400 {Henry A* per year, effective March 1, 1948. 22. Change in the effective date of the resignation of George C. "Westfall, Instructor in Civil Engineering, from March 31 to April 15, 1948. 23» Increase in salary for Charles L. Langdon, Instructor in Education, from $3800 to $4300 per btoehr jCh.. resign. b. Westfall ;Inc 0 salary IChas. Langdon year, effective February 23» 1948-- His salary is paid by the Williamston Board of Education, they are reimbursed up to 75 per cent by the State Board of Control for Vocational Education, and the College will pay l/8 of the salary at the end of the year. 24, Change in salary for Robert Bussabarger, Assistant in Art, from $135 to $250 per month, effec tive from January 1 to March 31» 19½. 25» Increase in salary for Eduardo Arze, Assistant in Foreign Languages, from $75 to $150 per month, effective February 1» 1948. 26. Payment of $437*50 to Mrs* Muriel Leonhardt, temporary Instructor in Foreign Languages as back salary for the period from June 16 to August 31» 1947* Mrs. Leonhardt understood that she was to be paid $2100 for her work from September 1, 1946, to August 31, 1947. Instead she was naid at the rate of tY?5 ve? month for the T>eriod from September 1, 1Q46 to June 15,1947/ Ch. salary jBob't. Bussa- |barger rlnc- salary •E» Arze !$437.50-pd. to Mrs, Leon hardt . line, salary iChas. Kill- 27* Increase in salary for Charles C. Killingsworth, Associate Professor of Economics, from $53CO ;ingsworth ^Ch. axrpt. to $6000 per year, effective March 1, 1948. 28. Change in the effective date of the appointment of Yu~jui Li, half-time graduate assistant in ; Foods and Nutrition, from January 1 to February 1, 1948. 29» Change in the effective date of the appointment of Robert L. LeBrec as graduate fellow in Botany and Flant Pathology, from January 1, 1948 to December 16, 1947- Mr. LeBrec is paid from King Eanch funds. 30. Salary increases as follows for graduate assistants in Chemistry, effective January 1, 1948s a. Harold D. Cook, from $44.44 to $55.55 per month b. James F. Kirn, from $44.44 to $55*55 per month c. Joseph S. Mihina, from $44.44 to $55*55 per month a. Richard C. Pinkerton, from $44,44 to $55*55 per month I also JRobt..L. LeBrec llns. salaries I Graduate jAssistants lap-proved. |Ch„ date of resignation 31. Change in the effective date of the resignation of 1. Ivan lye as half-time graduate assistant !E#J„ Uye in Sociology and Anthropology from December 15 to December 311 1948. 32. Increase in salary for Harvey Schweitzer, Jr., half-time graduate assistant in Sociology and jH* Schweitzer 1 ipayments made j Anthropology, from $88.88 to $111.11 per month, effective January 1, 1948. {Inc. salary 33* Payment of $31*80 to Clare Christie, an employee in Buildings and Utilities, as compensation to — Christie I for time lost due to an injury while working. iL. Sreese ifor time lost 34. Payment of $1?.12 to Lawrence Breese, an employee in Buildings and Utilities, as compensation :|L. Dean for time lost due to an injury while working. 35* Payment of $58.?2 to Lee Dean, an employee in the Site Construction Division, as compensation C. Ridenour for time lost due to an injury while working. 36. Payment of $15*24 to Carl C. Eidenour, an employee in the plumbing shop, as compensation for time lost due to an injury while working. 37* l?nyment of $34.80 to Cecil Olin, an employee in the Carpentry Division, as compensation for time lost due to an injury while working. C. Olin H. Chamberlain 38. Payment" of $133*90 to ^arcld Chamberlain, an employee in the Power Plant, as compensation for time lost due to an injury while working. 39* Change in classification from Clark-Stenographer I to Secretary-Departmental I in the Social Science Department, effective February 1, 1948. 40, Additional half-time Secretary-Department II position in the Office of the Dean of Science and; Sci. & Arts. Arts, with the understanding that the salary for the balance of the present fiscal year be paid from the salary budget of the Mathematics Department. 41- Additional Secretary-Departmental II position in Bacteriology and Public Health, to be paid from Brucella funds. 42. Additional half time Clerk-Stenographer I position in the Department of Education. 43. Two new clerical positions in Economics to be paid from Hope-Flannagan funds, effective Feb ruary 1, 1948. One position is to be in the Clerk-Stenographer I classification, and one in the Clerk-Stenographer II classification0 44. Additional Clerk-Typist position in Food Stores. CI-Sten. ch. to Sec.Dept, Social Sci. I is-: time • Sec..- jDept. position j Add. Sec.- IDept. II iSacty & p.H. ! 01- St en .Dept. jEduc. 2 cl. posi tions Econ. I Add. cl-typ F ,' Stores ; PBESIDEBT'S REFORSV continued g ^ ^ ll Miscellaneous, continued March 18, 1 9½ [^>t salary payroll. Authorized the removal of certain willow stumps on the south borders of the old Bennett farm, to be charged to Alterations and Improvements 1947-48. the cost not to exceed $1600. Transfer of a ^5- Transfer of a Clerk I position in Women's Residence Halls from the labor payroll to the Clerk I to Sal-payroll . Removal of willow stumps approve d-*- Appr. better ^7 < Iting* Engr. : Drawings Apr. certain ^- Authorized certain alterations of the ceiling treatment in the basement of the Olin Mem- Alt! Olin Mem* Hospital Angel1 Const. W. Stad.Sewer Authorised an expenditure of $166 to furnish better lighting in the Engineering Drawing offices on the South Campus, to be charged to Alterations and Improvements $1947-48. 49• Authorized the Secretary to negotiate a contract with the low bidder, the Angel 1 Construc tion Company, for the West Stadium Sewer for $21,769 #40, and for the South River Bank Inter cepting Sewer at $14,456.50. orial Health Center at a cost of $400, to be charged to Alterations ^.nd Improvements 1947-½. \ E.Sh.& Winkler st. main from 5 0o Authorized the acceptance of the bid of Rickey, Shaw and Winkler, the low bidder, for the pedes- bridge; to stadium. steam main and return from the pedestrian bridge to the stadium at §27,500. i On motion of Mr. Armstrong, seconded by Miss Jones, it was voted to approve the President's Report. Resignations EESIGHATIOJFS.- IV Resignation of Margaret S. Weekley as Dietitian in Snyder Hall, effective April k, 1948, to be married. 2. Resignation of Marjorie Davey as Nurse at the Health Service, effective March 31, 1948, to be married. 3. Resignation of' LeRoy J. Wallen as Instructor (Extension) in Agricultural Engineering, effec tive March 15» 1948. 4. Resignation of Donald Moe as temporary Assistant Professor of Forestry, effective March 18, 1948. . 5* Resignation of Stanley IF. Rader as temporary 4-H Club Agent in Isabella County, effective March 22, 1948, to accept a position with the Detroit Creamery Company. 6. Resignation of Mrs. Hannah Kimball as temporary Instructor in Effective Living, effective March 15, 1948. ?. Resignation of Mrs. Elizabeth Appel as temporary Instructor in Literature and Fine Arts, ef fective March 15, 1948. 8. Resignation of Florence T.Efty as Instructor in Written and Spoken English, effective June 30, 1948, to be married. 9. Resignation of Charles 0. Irwin as Instructor in Written' and Spoken English, effective August 31, 1948, to accept a position at Baldwin-Wallace College. 10. Resignation of Ann J. Moore as Instructor (Research) in Public Administration, effective Feb ruary 29t 1948, to be married. 11. Resignation of Da-hwei Peng as Instructor (Research) in Foods and Nutrition, effective March 31, 1948. Her application to the Department of Justice for the status of a temporary visitor has been denied. 12. Resignation of Dorothy B. Vaughn as temporary Assistant in Botany and Plant Pathology, effec tive June 30, 1948. 13» Resignation of Laura S. Keminger as Assistant Professor of English, effective March 9t 1948. Miss Heminger has been on leave of absence with half pay since July 1, 194? to work on a book. 14. Resignation of Joanne B'Arcy Kennedy as Assistant in Chemistry, effective February 29, 1948* 15» Resignation of Mrs. Velda F. Ssmppala as temporary Instructor in Mathematics/ effective March 15, 1948. 16. Resignation of Frances E. Davis as Instructor in Mathematics* effective March 2$, 1948, be cause of the illness of her father. Miss Davis has been on leave without pay since January 19., -1948. 17. Resignation of Kenneth W. Saunders as Instructor in Physics and Astronomy, effective March 20,1948, to accept a position at Central Michigan College of Education. .18. Resignation of George. E. Bennett as Assistant Professor (Research) of Bacteriology and Pub lic Health, effective March 31» 1948, to enter private practice* 19* Cancellation of the . appointment of Millard A* Oiilham as half-time graduate assistant in Dairy* 20. Resignation of Leota Mae Calkins as quarter-time graduate assistant in Public Administration, effective March 15* 1948 to seek full-time employment* 21. Resignation of T. Grant Greaves as half-time graduate assistant in Speech, Dramatics, and Radio Education, effective March 15, 1948. March 18, 1 9½ : KSSIOffATIOTTS, continued 22. Resignation of Bernardo I. Sanchez as half-time graduate assistant in Chemistry, effective March 15» 1948. Mr/ Sanchez has been requested by the immigration authorities to cease his employment. Resignations 23* Resignation of Chuan-Chih Hsiung as half-time graduate assistant in Mathematics, effective March 15, 1948« Immigration authorities will not permit Mr. Hsiung to continue teaching. 24. Resignation of Ronald Lavern Martin as quarter-time graduate assistant in Physics and As tronomy, effective March 15, 1948, to enroll as a full-time graduate student. LEAVES " Leaves 1. Leave of absence with full pay for Philippa Yelland from February 15 to May 31, 1943> with the understanding that Miss Yelland is to relocate during that period* Miss Yelland has been em ployed in the Library since September 1939» 2. Leave of absence with full pay for F. L. Partridge, Associate Professor (Research) of Horti culture, for the three-month period from March 1 to May 31» 1948, because of ill health. 3. Leave of absence with full pay for Ralph L. Helm, County Agricultural Agent in Calhoun County, for the period from February 20 to April 30» 1948, for health reasons . 4. Leave of absence with full pay for Hans Kardel, County Agricultural Agent in Eaton County, from May 21 to August 15» 1948 to permit him to visit his mother in Denmark. 5* Leave of absence without pay for Russell A. Kirk, Instructor in History of Civilisation, for one year beginning September 1, 1948, to work in Ireland and England on a study of Edmund Burke, with the expectation of receiving the degree of doctor of Philosophy from Dublin University. 6. Leave of absence with full pay for Ann L. Kuehl, Associate Professor of Physical Education, Health and Recreation for Women, for the winter term of 1948, for health reasons* 7. Leave of absence without pay for Margaret A. Ohlson, Professor and Head of Poods and 'Nutrition , for the month of June 1948. It is necessary for Dr. Ohlson to be at her home for some time* 8. Leave of absence with half pay for J. J. Oarrison, Associate Professor of Art and of Litera ture and Pine Arts, for one year beginning July 1, 1948» for study and travel in Mexico. Mr. Garrison has been a member of the staff since September 1939* 9» Leave of absence itfithout pay for Milton E. G-. Muelder, Associate Professor of History and Poli-; tical Science, from March 20 to September 20, 1948, to permit him to accept &n appointment under the Office of Military Government of the United States in Berlin. APPOINTMENTS Appointments 1.. Appointment of Mrs. Helen Prey Pratt as Nurse at the Health Service at a salary of $2200 per year, effective April 1, 1948, to replace Jferjorie Davey, who has resigned* 2. Transfer of Eugene H. Carter from Instructor (Research) to Assistant Professor (Extension) of Farm Management at a salary of $3800 per year, effective March 19, 1948, to replace Clare A. Beckert and paid from Extension funds. 3. Transfer of Warren H. Vincent from half-time graduate assistant to instructor (Research) in Earm Management at a salary of $3400 per year, effective March 19. 1948, to replace Eugene H. Carter, and paid from Experiment Station funds (Michigan Milk Producers). 4. Appointment of Karl A. Vary as Assistant Professor (Research) of Farm Management at a salary of $4400 per year, effective April 15» 1948. This is a new position to be paid from Hope- Elannagan funds• 5* Appointment of Carl R. Hoglund as Assistant Professor (Research) of Earm Management for the period from April 1 to June 30, 1948, at the rate of $1350 per year. This is a new position to be paid from Experiment Station funds. (The tl. S.D. A. will pay $4050 per year, making a total salary of $5400.) 6. Appointment of Joseph L. Bernier as Assistant Professor in Forestry and in the Institute of Short Courses at a salary of $4200 per year, effective March 22, 1948, to replace H, W. Burry who resigned in October 194?. (Since Mr. Bernier is 54 years of age, insurance and retirement j are waived in his case.) ?. Transfer of Clyde E. Jones from Assistant Professor (Extension) to Assistant Professor of Landscape Architecture at the same salary of $4000 per year, effective from April 1 to June 30» \ 1947. Mr. Jones1 salary will be paid from College and not Extension funds for the spring term* ! 8- Appointment of Keith G. Sowerby as 4~H Club Agent in Sanilac County at a salary of $3100 per year, effective April 1, 1948, to replace Harold Clark. 9.. Transfer of Willard A. Cutler from Associate County Agricultural Agent in Chippewa County to Associate County Agent at Large at the same salary of $4200 per year, effective March 1, 1948. ; 10. Transfer of Jerry H* Mandigo from County Agricultural Agent in Van Buren County to District Horticultural Agent in Van Buren, Allegan, and Cass Counties and a salary increase from $3?00 to $4100 per year, effective March 1, 1948- I _ • APPOI^MSKTS, continued March 18, 19½ 11. Transfer of Denio A* Caul from Assistant County Agricultural Agent in Van Buren County to Appointments: County Agricultural Agent in Tan Buren County and a salary increase from $3200 to $3500 per year, effective March lt 19½. | 12. Appointment of Anne 0-ombosi as temporary Instructor in Literature and Fine Arts at salary of $100 per month, effective from April 1 to June 30, 19½., to replace Hans Sathan during his term free from teaching• i 13 • Appointment of John C. Timms as Lecturer in Business Administration at a salary of $325 for the period from April 1 to June 16, 1 9 ^* 1½. Appointment of Charles Eoyt Sill as Lecturer in Business Administration at a salary of $^00 for the period from April 1 to June 15, 1948» to replace William Porter who has lectured during winter term. 150 Reappointment of George R. Sidwell as Lecturer in Public Administration at a salary of $525 for the period from March 29 to June 16, 19½. 16. Appointment of Richard Hicks as Lecturer in Social Service at a salary of $300 for the period from April 1 to June 16, 19½. This is a new position. 1? • Appointment of Marian ladings Gould as Lecturer in Social Service at a salary of $250 for the period from April 1 to June 16, 19½^ to replace Carl V. Morrison. 18. Appointment of Matthew J. Huher as Instructor in Civil Engineering at a salary of $3000 per year, effective March 15, 1948, to replace ^eorge C. Westfall who has resigned* 19» Appointment of Herbert J. Hamilton as Instructor in Mechanical Engineering at a salary of $3300 per year, effective July 1, 1 9 ½. This is a new position. 20. Appointment of M. T. Egdorf as temporary Instructor in Education at a salary of §50 per month, effective from April 1 to June 30, 19½. This is a partial replacement of Greta Slack. 21. Appointment of Lynn Adams as temporary Instructor in Education at a salary of £$5 VeT month, effective from April 1 to June 30, 19½. This is a partial replacement of Greta Slack. 22. Appointment of Sverett S. Beneke as Assistant Professor of Botany and Plant Pathology at a salary of $4000 per year, effective July 1» 19½. to replace Dorothy B. Vaughn who has resigned. \ 23. Appointment of Kancy Jean Wixom as Assistant inChemistry at a salary of $175 per month, effec tive March 15, 19^S, for as long as necessary. Miss Wixom will replace Joanne D'Arcy Kennedy who has resigned. 24. Appointment of Mary Hewlett Payne as Assistant Professor of Mathematics at a salary of $3'600 per year, effective September 1, 19½* This is a new position. 25- Appointment of Beverly Joan Holcomb as Assistant in Mathematics at a salary of $2400 per year, effective March 16, 19^8» to replace Yelda Samppala who has resigned. This is a temporary position, not to come under tenure rules. 26. Appointment of Leroy Milton Kelly as Assistant Professor of Mathematics at a salary of $3500 per year, effective September 1, 1 9 ½. This is a new position. 27« Appointment of Melvin Dale Springer as Assistant Professor of Mathematics at a salary of $4200 effective September 1, 19½. This is a new position. 28. Appointment of William T. Payne as Assistant Professor of Physics and Astronomy at a salary of S4200 per year, effective September 1, 19½. This is a new position. 29* Appointment of Richard Schlegel as Assistant Professor of Physics and Astronomy at a salary of $4-300 per year, effective September 1, 19½. This is a new position. 30. Appointment of Milton H. Erickson as Lecturer in Psychology at a salary of $650 for the period from April 1 to June 15» 19½. This is a new position. 31 • Appointment of Chuan-Chih Hsiung as graduate fellow in Mathematics at a salary of $100 ver month, effective from April 1 to August 31* 194- and paid from the Graduate Dean's Discretionary Research funds. 32. Appointment of the following graduate assistants for the period from March 16 to June 15, 1948: Dairy - ?oger Wilkowske, half-time at $88*83 per month. Uew position. Mathematics - William Morris Roth, quarter-time at $ ^ .¾ per month. Few position. Economics - Herbert D. Hoover, half-time at $111.11 per month- Hew position. ; • Sociology and Anthropology - Samuel Alexander Fratt, quarter-time at S44.44 per month. Appointment of John J. McDow as quarter-time graduate assistant in Agricultural Engineering at a salary of $44.44 per month, effective from April 1 to August 31, 1948. This is a new position* APPOIKTMEMCS, continued 34. Appointment of the following graduate assistants for the period from September 16, 19^+8 to June 15. 19^9: Civil Engineering Music - Yu Chi Lin/ half-time at $111.11 per-month, ^his is a new position -. Dorothy Jane Lehman, half-time at $111.11 per months to replace Bacteriology ~ Hilliard Pivnick, quarter-time at $55*55 per month* Sew;Position. Margaret Mitchell• j ! March 18, 19½ | TRAVEL 1. Full expenses for R. A, Eelly of the University of Illinois, Re A* Schroeder of the University of Missourif and C. W. Hauck of Ohio State University to go to Urbana, Illinois, Columbia, Missouri, and Columbus, Ohio, during March to hold meetings of the Executive Committee for Regional Fruit and Vegetable Project, to he paid from a federal trust fund for this purpose. 2. Expenses not to exceed. $100 for Carroll Hawkins to go to Minneapolis on March 17-31 for re search and consultations concerning a book dealing with the political ideas of Harold Laski, to he paid from the All-College Research fund. 3. Full expenses for George Makris to attend the National Interscholastic Boxing Tournament in Charlottesville, Virginia, on March 18-21. k. Travel allowances as follows for staff members to attend the national Flower Show in Chicago: a. Maintenance expenses for Mrs. C. E» Wildon to chaperon the judging team in floriculture, on March 19-22. t. Ball expenses for John R. Vaughn to accompany about kO students to the Flower Show and to visit greenhouses in the vicinity of Chicago, on March 20-23. 5- Full expenses for E. P. Van Alstyne to attend the basketball coaches meetings in Few York City and the F.C.A.A. Basketball Tournament on March 20-26. 6- lull expenses for Leonard Braamse to attend an Extension Soil Conservationists1 conference in Urbana, Illinois, during the week of March 21; to be paid from Extension funds, 7* Pull expenses for Hugh P. Travis to visit several points in Wisconsin from March 21-26 to visit fur breeding establishments to gather information to use in connection with a project here; to be paid from Experiment Station funds. 8. Pull expenses for E. L. Anthony to represent the College at the Winetieth Anniversary program of the founding of the Iowa State College at Ames, Iowa, on March 22; to be paid from Presi dent's Office funds. 9. First-class' railway fare for Kenneth G-. Stone to attend a symposium on recent advances in in strumentation in Minneapolis on March 22-2½. 10. Pull expenses for Orion Ulrey to go to Svanston, Illinois, on March 22-2½ to participate in a conference on Future of the Family Farm sponsored by the Town a.nd Country Committee in co operation with national farm groups; to be paid from Extension funds. 11* Travel allo\vances as follows for staff members to attend the National Conference on Higher Education in Chicago on March 22-25: a. Full expenses for Dean S. E/ Crowe b. First-class railway fare for George W. Angell 12. Travel -allowances as follows for staff members to attend the meetings of the Association for Student Teaching in Chicago on March 20 and 21; a. First-class railway fare for Ralph Van Hoesen, Troy L* Stearns, and Carl H. Cross. b. Full expenses for Guy H. Hill. 13. First-class railway fare for two members of the Department of Electrical Engineering to attend the annual National Convention of the Institute of Radio Engineers in SewYork City on March 22-25* Ik* Full expenses for LeVerne H. Taylor to attend meetings of alumni groups in Buffalo, Sew York, sad. Rochester, Hew York, and to visit high schools in those cities, 15. Full expenses for B. T» Swing, H..-C. Craig, and E. J, Miller to meet with the staff of S. C. Johnson & Son in Racine, Wisconsin, on March 24-23; to be paid from funds provided by'S. 0« Johnson & Son, Inc • 16. Full expenses for Jane Werden to attend a conference concerning the planning of a research project with the Bureau of Human Nutrition and Home Economics in Washington, D. C.f on Marhh 25 and 26; to be paid from Experiment Station funds. 1?. Mileage on one car for Ray Hutson, Walter F. Morofslsy, and Ray 1. Janes to attend meetings of the Jforth Central States Branch of the American Association of Economic Entomologists in Peoria, Illinois, on March 25 and 26; to be paid from Experiment Station funds- 18. Full expenses for George Szypula to attend the National Collegiate Athletics Association Gymnastic Tournament in Chicago on March 26 and 27* ITRAVEL, continued March :18, 1 9½ 19* Travel allowances as follows for staff members to attend meetings of the National Voca tional Guidance Association in Chicago* a. Full expenses for Mabel F, Petersen to attend the convention of the National Asso ciation of Deans of Women and Counselors for Girls on March 28 to April 1. b* Full expenses for Isabelle Gonon to attend the convention of the Council of Guidance and Personnel Associations on March 28 to April 1. c. Full expenses for Carl M. Horn, on March 29 to April 1. do Full expenses for Edgar L* Harden to attend this meeting and also the meetlngof State Supervisors of Occupational Information and Guidance, on March 29 to April 3* The College will be reimbursed for his expenses by the State Board of Control for Vocational Education* e. First-class railway fare for L. Jo Luker, on March 28-31. f. Full expenses for William Mann, on March 29 to April 2. g* Full expenses for Paul L. Dressel, on March 29 to April 2. 20. Full expenses for R* H. Young to attend the National Collegiate Athletic Association An nual Boxing Convention and Tournament in Madison, Wisconsin, on March 31 to April 3* 21. Mileage on three cars for twelve members of the staff of Written and Spoken English to attend the convention of the Central States Speech Association in Chicago on April 2 and 3* 22. Full expenses for Randolph W. Webster to attend the midwest district convention of the Ameri can Association for Health, Physical Education snd Recreation in Indianapolis* Indiana, on April 6-11. 23* Travel allowances as follows for staff members to attend the Midwest Power Conference in Chicago on April 7-9t a. Use of a College car and maintenance expenses for T. B. Hamilton, -T. M. Campbell, F. Curtis Filter, and Rolla F. Woonon. b. Full expenses for L. G. Miller* c* Hot to exceed $15 for I, B. Baccus. 24* First-class railway fare for Dorothy J. Parker and Lucille E. Dailey to attend the annual convention of the Midwest Association for Health, Physical Education and Recreation in In dianapolis • Indiana, on April ?-10* 25. Railway coach fare for J. H. Apple to attend the Time Study & Methods Conference of the Society for the Advancement 4f Management in Few York City on April 8-9- 26« Full expenses for R. H. Young and B. F. Van Alstyne to attend the meeting of the Chicago Officials Association and the Chicago High School Basketball Coaches Association in Chicago on April 10. 27. Full expenses for George !• Parsons to attend the meeting of the Purebred Cattle Association in Bel0it, Wisconsin, on April 11-14-; to be paid from Extension funds. 28» First-class railway fare for Don W. Hayne to attend the annual meeting of the American Society of Mammalogists in Toronto, Canada, on April 11-14; to be paid from Experiment Station Funds. 29- Expenses not to exceed $130 for H. M.. Byram, G. C. Cook, H. P. Sweany, Raymond Garner to attend the annual conference on Agricultural Education of the teacher-trainers and super visors of the ITorth-Central Region in Chicago on April 11-15; to be reimbursed by the State Board of Control for Vocational Education, 30. Travel allowances as follows for staff members to attend the National Restaurant Show in Cleveland, Ohio, on April 12-14: a. Full expenses for Mildred Jones b. Full expenses for Kenneth Lawson Co Full expenses for E. G. Foster 31. Full expenses for Carl F. Albrecht to attend the regional conference of State Supervisors and Teacher Trainers in Vocational Agriculture in Chicago on April 12-15* 32. First-class railway fare for S. G. Bergquist to attend a meeting of Geologists and Hydrolo- gists in Indianapolis, Indiana, on April 12-15« 33* Full expenses for V* R. Gardner to attend a three-day meeting of the Directors of the ITorth Cents! State Experiment Stations and visit the IT. S. Forest Products Research laboratory and the research laboratory of the Kimberly-Clarlr Company in Peoria, Illinois, and Madison and Feenah, Wisconsin, on April 12-16; to be paid from Experiment Station funds. 34. Full expenses for C. H. Hardin to speak at the Annual Regional Conference on Agricultural Education in Chicago on April 13-15- 35. Full expenses for R. B. Daubert to attend the Midwestern Recreation Convention in Toledo, Ohio, on April 14-18. 36* Mileage on one car for Gladys Knight, Mabelle Ehlers, and Katherine Hart to attend the annual meeting of the Rational Restaurant Association in Cleveland on April 14-18; to be paid from Extension funds. March 18, 19½ ^5p roved • C h a r l es Branz Jay S r u n er Warren B u r tt S t a n l ey Carr L . 3. Chapman John Emery Helen Evans $62 12 68 20 59 35 56 Helen Greene Marilyn Hudson James Huston Mildred J e f f e rs Gerald Knapp Floyd Macklero "Moel M i l l er Laurence S e a rl $80 18 1*2 53 6 50 59 50 Robert Troxell Wayne Van Riper Clella Weissinger Seal Whitehead Loren Wight Ray Yerkie Elmer Peterson $^4 56 62 53 29 26 3 17* Payment of the following amounts to salaried employees for miscellaneous services since the last meeting of the Boards W. K.Christian Lorraine Demorest Lawrence Frymire Helen Greene S. L. Harden Marjorie Hipley Marilyn Hudson A- A. Klautsch Elisabeth Launstein Howard Launstein Harriet Morton Harriet Sfiemeyer Charles Pedrey LeeTTolia Spivey Robert Troxell Loren Wight Charles P. Woods William Christian Pus sell Daubert Fo W. Maguire W. L. Kallmann C. 35-. Osborne $60.00 12.00 3.00 23.00 13.30 10.00 5.00 133.00 15.20 15.20 13.50 12.00 25-00 45.50 10.00 10.00 ^.80 3 0 . 00 13.80 37.20 62.40 64.00 William P i t k in James P i a tt C h a r l es Branz S t a n l ey Carr Noel M i l l er Homer P a r is Wayne Tan Riper A r t h ur Angel 0-. C. -Blomquist W. A. Bohnstedt Byrna Cohen Harold L. Dahnke "Russell Daubert S. W. S t t e l s on J. C. Evans 0-. W. Ewer M. K. Parmer LeRoy Ferguson C h a r l es Q-ainor Edward G-arrett Benjamin Hickok B e t ty Johnson ?Tora Landmark $71.00 30.00 5.00 5.00 10.00 100.20 24.00 12.00 200.00 112.50 10.00 40.00 30.10 64.00 ii2.00 7.00 32.00 180.00 20.00 28.50 49.00 '10 r>p. 14.00 Dorothy Lossing C y r il H. M i ll F.V. Monaghan Alvin A. Munn Margue ri t e 01s en C. Schloemer V. S i l h e r s t e in 0. C. Smucker •roe S t i t es Thera S t o v a ll Hohert Wall Mary L. ¥ a t s on Howard Winters C. L.Allen Charles H i ll Harold Sponberg J. W. C o l l i n s on J a n es Huston Mildred J e f f e rs Marilyn Manning E l a i ne M el sen Agnes Sever E. H. Stewart Erances Work $40.00 10.00 ' 43.00 22.00 15.60 94.00 .35 iiO.OO ?8.00 38.00 104.00 5-50 6.00 30.00 30.00 33.20 1.60 5.00 1.50 1.50 2.00 24.23 12.00 30.00 18• Recommendation that the music fee for the six weeks Summer Session be charged at one-half of the regular rates for a full quarter—$25 and $17.50. 19. Statement from Shields, Ballard, Jennings and Bishop for the period October 2 to January 1 in the amount of $1892*02. On motion of Miss Jones, seconded by Mr* Armstrong, it was voted to approve the Resignations, Appointments, Leaves, Travel and Miscellaneous Items. Music fee for summer session to be S17.50 App. sts.te~ ment Sh.Ball« Jennings & 3. ADDITIONAL ITEMS Resignations ! Resignations 1. Resignation of Mrs. Eleanor Sim as temporary Instructor in Effective Living, effective March 15, 1 9 ½. 2. Resignation of Cesar Martinez-Campos as Assistant in Foreign Languages, effective March 15» 1948. He was employed on a monthly basis. 3* Resignation of Fred M. Atkinson as half-time graduate assistant in Education, effective March-31» 1948* 4. Resignation of Elizabeth L. Sorrell as half-time graduate assistant in Speech, Dramatics, and Radio.Education, effective March 20, 1943'. 5. Resignation of Beverly Holcomb as half-time graduate assistant in Mathematics, effective March 15, 1 9 ½. 6. Resignation of Gerald 3. Smith as half-time graduate assistant in G-eology and Geography, ef fective March 15, 1948* ?• Resignation of Howard Hollenbach as graduate- fellow in Bacteriology and Public Health, effec tive March 31, 1948 - paid from TJ.S, Public Health Service funds* .ADDITIONAL ITEMS Resignations 8c Resignation of Elizabeth 0. Vandemark as Graduate Assistant in Psychology* effective March 15. 19^8.. Appointments Appointments' March 18, 1 9½ fet,_i>C)^ 1* Appointment of Gerald Oliver Edgerly as Instructor (Research) in Agricultural Engineering at a salary of $3000 per year, effective March 22» 19^8» paid $1500 from Experiment Station funds and $1500 from U.S.D.A* This is a cooperative position to be continued as long as necessary providing Kope-Elannagan research funds are available* 2-. Appointment of Arthur Leonard Isbit as Assistant Professor of Horticulture (Research, Exten sion) , at a salary of $^000 per year, effective August 1, 19½. to replace S, B, Apple who resigned in October 19^6* His salary is to be paid one-half from Experiment Station and one- half from Extension funds, 3. Appointment of Edgar Charles Kidd as 4-H Club Agent in Mason and Manistee Counties at a salary of $3300 per year, effective from April 1 to June 30, 19½. This is a new position. 4. Appointment of Clifford Eorrest Conrad as Assistant County Agricultural Agent in Berrien County at a salary of $3400 per year/ effective April 1, 1.9½. This is a new position. 5* Appointment of Kermit Yincent Washburn as Assistant County Agricultural Agent in Van Euren County at a salary of $3^00 per year, effective April 1, 1943/ to replace Denio A. Caul who has l)een promoted. 6* Transfer of John .D.' Johnson from 4-H Club Agent in Berrien County to County Agricultural Agent in Berrien County and a salary increase from $3300 to $3600 per year, effective April 1» 19½. Mr; Johnson will replace Mr. Zillinan who has resigned. 7. Transfer of Eric Engman from Assistant County Agricultural Agent in Delta and Menominee Counties to Assistant County Agricultural Agent in Alpena and Presque Isle Counties at the same salary of $3100 per year, effective March 11, 19½. 8» Appointment of Carolyn Jane Trimm as Assistant in Mathematics, effective for one year begin ning September 1, 19½ * at a salary of $2400 for twelve months for which she is to teach three terms. This is a replacement of Frances E. Davis who has resigned. 9. Appointment of Irving P. Delappe as Assistant Professor of Bacteriology and Public Health at a salary of $4000 per year, effective September 1, 19½* This is a new position. 10» Appointment of Warren E* Massoth as quarter-time graduate assistant in Economics at a salary of $44.44 per month, effective from March 16 to June 15, 19½. 11. Appointment of Pamo Metharam Mathrani as half-time graduate assistant in Economics at a salary of $111.11 per month, effective from March 16 to June 15, 19½. 12* Appointment of John E. Pevolnyas part-time graduate assistant in Chemistry at a salary of $111.11 per month for the period September 15, 19½ to June 15, 1949. Travel 1. On the recommendation of the Committee on All-College Research, a trip to Few York for V. E. Travel Leichty is approved during the spring term to study techniques of testing the achievements to students in literature and fine arts. This authorization covers the expense of travel and not to exceed two weeks maintenance in JTew York City during the period of this study. 2* First-class railway fare for E. M. Atchley to attend the 1950 Census Meeting in Chicago on March 18 and 19- 3. Full expenses for H. B. Tukey to attend the National Flower Show in Chicago on March 19« 4. Full expenses for B.. H. Origsby to go to Beltsville, Maryland, on March 20-27, to lay out plots and apply chemicals for crab grass control in cooperation with the United States Solf Association; to be paid from Standard Oil Weed Killer funds. 5. Full expenses for 35. E» Down to attend a meeting of the Seed Distribution Practices Technical Committee in Chicago on March 22 and 23; to be paid from Experiment Station funds. 6. Full expenses for W. L. Treaster to go to Chicago on March 22-26 to act as consultant for a work shop group at the National Conference on Higher Education. 7- First-class railway fare for Elizabeth Page to visit the Badger Village Nursery School at the University of Wisconsin and to attend the Midwest Sursery School Association Conference in Minneapolis on March 30 to April 4. 8. Mileage on t\*o cars for members of the staff of the Department of Speech, Dramatics and Radio Education to attend the Centyal States Speech Association meetings in Chicago on April 1-3• 9. Eull expenses for C. M« Hardin to attend a meeting of the Directors of the ^orth Central State Experiment Stations in Peoria, Illinois, on April .12-1**; to be paid from Experiment Station funds. 2304 ADDITIONAL ITEMS, continued Travel Travel, continued March 18, 19½ 10. Pull expenses for L; J. Braamse to attend a conference and workshop for Extension Soil Conservationists from Michigan, Wisconsin, Minnesota, Iowa, Illinois, Indiana, Ohio and Missouri, in Urbana, Illinois, on April 12-16; to be paid from Extension funds. 11 o First-class railway fare for Shao Chang Lee to attend the annual meeting of the Midwest Branch of the• American Oriental Society in Evanston, Illinois, on April 15-17.• 12* Full expenses for 33. 5. Harper to attend the annual meeting of the Nationa1 Conference on Social Work in Atlantic City, Few Jersey, on April 17-22. I! 13* Mileage on one car for Lois Calhoun, J. F. Saithcors, G. E. Eraunschneider, and A. ^. Safanie to attend the meetings of the American Association of Anatomists in Madison, Wis consin, on April 20-24. M i s c e l l a n e o us 1. Approval of g r a n t i ng a p p r o p r i a te d e g r e es to those s t u d e n ts who a c c o r d i ng to t he r e c o r ds of t he R e g i s t r ar have completed t he r e q u i r e m e n ts f or g r a d u a t i on at t he end of w i n t er term 19^8* 2. Acceptance of a check f or $25 from t he Grand Rapids P a n h e l l e n ic S o c i e ty to "be added to t h e ir s t u d e nt apply f or s o r o r i ty women/ loan fund* Their Board has decided t h at any woman s t u d e nt should be e l i g i b le to t he l o a n, with f i r st p r e f e r e n ce going to women from the Grand Bapids a r ea and 3» Approval of a memorandum of u n d e r s t a n d i ng w i th the Beech-Uut Packing Company of C a n a j o h a r i e, r?ew York, c o v e r i ng a g r a nt of $3000 to he used to finance a g r a d u a te a s s i s t a n t s h ip and to c o n t i n ue t he s t u dy mint and s p e a r m i n t. in t he Department of S o il Science r e l a t i ng to c u l t u r al problems', of p e p p e r 4. Acceptance of a check f or $2500 from t he Wm,Wrigley Jr.Company of Chicago to be used by t he Botany and S o il Science Departments f or experiments on spearmint and peppermint p l a n t s. 5* C o n t i n u a t i on of t he agreement w i th t he N a t i o n al Dairy Council c o v e r i ng a g r a nt of $5000 to t i t l ed " N u t r i t i ve R e q u i r e the. p r o j e ct be used by t he Department of Poods and- N u t r i t i on f or ments of Older Women". 6. Communication from t he D e t r o it T r u st Company g i v i ng t he r e p o rt of t he s t a t us of the H a r r i et Kimball Pee t r u s t e e s h i p. 7. Change in s t a t us of Anne C. G a r r i s o n, I n s t r u c t or in L i t e r a t u re and Pine A r t s, from f u ll t i ne at $200 p er month to h a l f - t i me at $100 p er month, e f f e c t i ve March 16, 1 9 ½. 8. Change in s t a t us of E s t h er Waite, I n s t r u c t or in L i t e r a t u re and Pine A r t s, from f u ll time at $200 p er month to q u a r t e r - t i me at $50 p er month, e f f e c t i ve March 16, 1948. 9* Change in s t a t us of Thomas C. Kelson from h a l f - t i me to q u a r t e r - t i me g r a d u a te a s s i s t a nt in F o r e s t ry at a s a l a ry of $55*55 p er month, e f f e c t i ve A p r il 1» 1948. 10.• Payment of $123«84 to C l i f f o rd Edwards, employee in t he Grounds Department, as compensation f or time l o st due to an i n j u ry while working. 1 1. Payment of $119*56 to Donald Tomrell, employee in the Grounds Department, as compensation f or time l o st due to an i n j u ry while working. 12. Payment of t he f o l l o w i ng sunounts to s a l a r i ed employees f or work d u r i ng t he b a s k e t b a ll season: Lamar A l d r i ch L.E* B l a k e s l ee C h a r l es Brans J. C. Brown C h a r l es C l a rk John A. C l a rk R. L.Cook W. H. Deniel J. P. Davis R. J. Davis E* M. Dunn R. 3. E ly John Emery O r v i l le E v e r e tt $38.50 45*50 17-50 35-00 3 9 . 00 ^2.00 4-5*50 21.00 35-00 S8.00 10.50 24.50 14.00 42.50 Henry P a i r c h i ld R. J. P l i p se S t u a rt G a l l a c h er C. S. C e r l a ch William G i ll George Haddad C. D. Hause R. 0. Heydrick Hugh I r v in J e w e ll J e n s en Gerald Knapp E. P* Lawrence K i r k p a t r i c k, Lawton $ 7.00 10.50 4-2.00 i-2.00 5 5 . 25 6.50 38.50 35.00 39.00 59.50 42.00 7.00 45.50 T. Q. Lind George McMinn Eino Memela -J. A. Ramsey I. C. Randall L. S. B o t e r t s on P. V. P-unrpsa Lawrence S e a rl Yer-nSeverance W. A. Snyder James Tyson Wayne VanHiper Andrew Watson Elmer Wilcox $10.50 53.50 9.75 4-9.00 35.00 59.50 4-2.50 ii9.00 68.00 14-.00 38.50 21.00 3.50 3.50 1 3. A p p r o p r i a t i on of $534.25 *o pay f or t he p u b l i c a t i on of a b o o k l e t. "Mark of a Han", for d i s t r i b u t i on to a ll male s t u d e n ts by the o f f i ce of the Dean of S t u d e n t s. 14. Supplemental a p p r o p r i a t i on of $3000 f or c al y e ar to he used as follows 1 the Psychology Department f or t he remainder of the f i s l a h or Psychology Psychology o p e r a t i ng expenses Psychology equipment $ 400 2200 400 Degrees granted end winter s48 Ck. $25 from rr.R. Pan- h e l l e n ic $3000 from Beech-Eut Packing Co. $2500 from Win- Wrigley Co. $5000 from Hat, Dairy Council Status of Fee t r u s t e e ship . Oh. Anne C. to Garrison half Esther Waite to J time t i m e. Thos* Felson time to \ Several employees paid for time l o st "because of i n j u r i es while on duty- Additional amounts p d. to s a l a r i es employees Apprcp.S534.S5 for booklet "Mark of Man"! Add. a-pprcp. S^OOO for Psychology De-pt • ADDIIIOKAL ITEMS, continued Miscellaneous, continued March 18, 1 9½ In payment of the following amounts to salaried employees for additional services during the last pay period: Auditorium Charles Brans Jay Bruner Warren Burtt Stanley Carr L. E. Chapman Helen Evans Helen Greene Marilyn Hudson James Huston Mildred Jeffers Floyd Macklem $22 7 28 7 19 22 30 15 19 19 22 $16 Noel Miller 10 Elmer Peterson 22 Laurence Searl 22 Robert Troxell Wayne Van Piper 22 Clella tfeissinger 22 22 Heal Whitehead 13 Loren Wight Miscellaneous C-eorge P. Batfca Charles Branz *i4.40 5*00 Miscellaneous Serard'Bush William Christian M^rie DellaRatta Helen ftreene Marjorie Hipley James Huston J. W. Maguire P. V. Konaghan Lee Holia Spivey E. Ho Stewart Loren V/ight Bay Terkie • 7< •6; 3. 510,00 '30.00: 00 00 .00 ,00 2^.80' 7.00 17.50 ^5-75 3.00 6o00 term 1948s 16. Appropriation of $900 for the following uses of the Auditorium during the spring Michigan' High School Band and Orchestra Festival, Saturday , May V . -...- (An appropriation of .$200 is requested for necessary setup for above. Band Concerts, May 5> 1 2, 19 (in case of rain only) . • > •' • . .... ,••,... Mozart Festival, Sunday, May 16, and Tuesday, May 18. . v • y . . y- .,;.• Combined Glee Club Concert, Wednesday, June 2» • . • . . . . . .. . « $100 200 300 200 100 17. Renewal of the contract with-the Hall Laboratories, Inc. for engineering services for the two boiler plants at a cost of $750 per year* 18- 19- Recommendation that the two Quonsets which were recently received from FWA and the 2 01 x 24-R metal building which was obtained some time ago for a fire station but not used, be erected by the Buildings and Utilities Department for a lumber salvage yard to be used for the storing and handling of salvage materials. It is estimated that it will cost $5500 to erect these buildings, to be charged to Alterations and Improvements 19U7-^8« Mr, Ballard has prepared an agreement which has been signed by the officers of the Peoples Church of East Lansing covering a lease with purchase option of Henrietta Park which is located to the rear of Red Cedar Village* It is recommended that this lease with option to purchase be approved* 20. It is necessary to relocate the forest nursery to make available the space now occupied south of the stadium in connection with parking for the football crowds. This requires an appro priation of $26,800 to be expended as follox^s: i of the cost of moving the saw mill A power line Irrigation mains and other work to provide water for irrigation Water pump and installation Windbreak transplanting Driveway $9,600 7,000 12,000 1,000 500 500 21, Communication from Mr.. 0. J. Munson, College Architect, reporting the completion of the following buildings in accordance with specifications and recommending their acceptance as completed;on dates specifieds Snyder-Phillips Dormitory, December 15» 19^8 Additions and Alterations to Administration Building, March 18% 1 9½ Jiv.e Married Student Apartments (last five), March 18, 1 9½ 22. Recommendation that the contract for a steam main and condensate return main to the new Agri cultural Engineering Building and proposed men'.s dormitory be awarded the low bidder, Rickey, Shaw and Winkler, at $851680. The following bids were received: P.. L. Spitzley Heating Co* Bistel Heating Co. Hickey, Shaw and Winkler $98,000 96,800 85,680 A contract for the steam service to the greenhouses from Agricultural Engineering has been awarded for $25,500, making a total cost of $111,180 for stea^n service* 23. Hecommendation that Boilers #3 and #^ be removed by the Buildings and Utilities Department at an estimated cost of S3t50Q. 2h. In connection with the construction of the new dormitory for men, it is necessary to move the radio transmitter. This would be desirable were it not for the new dormitory to provide for more adequate coverage of Michigan with new types of sending apparatus that are now available, particularly for M. Board approval is requested authorizing purchase of the following lt6Tns? Hew Transmitter Hew and Better Antenna with proper FM radiator Installation (copper, labor) Building (rough estimate) Cable Connecting $27,500 11,500 ?»500 12,500 3»200 It is estimated that the present equipment will have a very substantial salvage value which will be realised through its sale. On motion of Mr. Mueller, seconded by Mr, Armstrong, it was voted to approve the foregoing Additional Items. Additional amounts paid •salaried enrployees Appropr iat i on of $900 for several uses of Auditorium spring term Renewal con tract Hall Laboratories 2.Quonsets to be erected for Salvage yard. H e n r i e t ta Park deeded to College by Peoples 0h.'; Appropriation of $26,800 for r e l o c a t i ng the Forestry Nursery A l t e r a t i o ns to Ad.Bldg. Snyder-Phill. and Five Married Apartments accepted Hickey, Shaw & Winkler awarded con tract for steam main '& condensate return main to Ag. Engr, & proposed men's dorm. 3c i"! ers ]fos,: 3 and k to be removed. Appropriation $58,200 for moving transmitter f3~C- ^ a bp ADDITIONAL ITEMS, c o n t i n u ed March 18, 1 9½ M i s c e l l a n e o u s/ c o n t i n u ed 2 5. Communication from Byron B a l l a rd w i th copy of t he Supreme Court d e c i s i on i n d i c a t i ng that our employees should come under t he ¥orkmen*s Compensation l a w. Mr. B a l l a rd s u g g e s ts a r e q u e st f or a r e - h e a r i ng in t h is m a t t e r. is u n d e r s t o od t h at Mr. B a l l a rd w i ll be i n v i t ed to meet x^ith t he Board at i ts next meeting It to d i s c u ss t h is e n t i re m a t t e r. 26. 2?. 28- Communication from Louis M* Spencer of Bloomfield Hills urging that consideration be given to the establishment of a medical school at Michigan State College . Communication from the University of Arkansas and oral conversations with the University of Kentucky in which both institutions would like to contract to send students to our veterinary school* Arkansas proposed to pay us the differencp between the tuition paid by the student and the actual cost of such training. This involves fundamental policy decisions. It is recommended by Deans Anthonyt Emmons, and Crowe, and Frofessor Underwood that all in come from fees in connection with a special course for music students this summer be credited to a special course and conference fund to be available for hiring the staff. It is estimated that the income will take care of the expenses. a» The following fees are recommended: (1) The student fee--$20 per student (2) Applied music lesson fee—S12 per student (elective) (3) Fee from high school teachers—$12 per student h. Employment of the following persons is recommended; Louis M. Blaha, Orchestra Conductor Bernard Stone, Choral Director Hal Bergan, Section Leader Arthur Best, Section Leader Walter Bloch, Section Leader Arnold Berndt, Section Leader Elmer Fethersten, Section Leader Victor lams, Section Leader Abraham Ehiaz, Section Leader Arthur Moe, Section Leader Prank Perne, Section Leader Palmer Qjxackenbush, Section Leader Eldon'Rosegart, Section Leader William Stewart, Section Leader Bannister Merwin, Boys' Counselor Victor Iamst Boys1 Counselor Walter Bloch, Boys* Counselor Mary Weymouth, Gdrls1 Counselor Sara McDonald, 'Girls1 Counselor Mrs. 0. G. Goodrich, Girls1 Counselor Dorothy Jane Lehmann, Girls1 Counselor (Recreation) (to be appointed), Boys1 Recreation Dorothy Acevedo, Librarian-Accompanist 3 Librarians to be appointed @ $35 $400.00 300.00 200.00 200.00 200.00- 200.00 200.00 200*00 200.00 200.00 100.00 200.00 50.00 200.00 47.50 47-50 -47-.50 47-50 47-50 47.50 75.00 75-00 70.00 105.00 The State Board of Aeronautics has indicated a willingness to invest $2500 to assist in the preparation of a landing field on Michigan State College property for Plying Farmers. i n- t h at Supreme Court d e c i s i on . d i c a t es M.S.C. should come lander Workmen1s- Com pensation Law L e t t er Spencer \ urging estabo ' Medical School Ark. & Kenty ask agreement to send stud* here for Vet. Med. Recommenda t i o ns res special course for music students t h is summer Employment of several persons in connection with Music Course• St.3. of Aero offers $2500 toward flying field for Flying Farmers 29< Approval con tract with State Dept. of Agric. re: testing blood samples 30. Approval of a contract with the State Department of Agriculture covering the testing of blood samples for Bangs Disease. The contract provides: a* That the College will continue this work until the Department can take it over, which is to be at the earliest possible moment. b. That a fee of 10 cents per sample and 2 cents for each vial will be charged by the College and turned over to the Department of Agriculture. c. That the Department will reimburse the College for all expenses involved in the test ing and $75 Ver ^onth to cover overhead laboratory maintenance, d. That the College will turn over to the Department all fees collected since July 1, 1947, and the Department will reimburse the College for the work done during this period in accordance with the terms of this agreement. e. That the College will reimburse the Department $2,286.87 for clerical services fur nished prior to July 1, 1947 and that amounts in excess of this now' in the hands of the College are to be regained by the College. f. The Department may close up the substation at Sscanaba at its discretion. g. The contract expires June 30, 1948, but may be renewed if mutually agreeable. Dean Dirks to be on leave with uay for 1947-48 31. In accordance with the present policy that provides for leave with pay for the last year of active service for employees with administrative responsibilities of long service, the follow ing xtfill be relieved of their administrative responsibilities and be given leaves with v^.y from July 1, 1948 through June 30, 1949s a. Henry B. Dirks, Dean of Engineering, who will have completed 30 years of service to Michi gan State College next Kay 1. (continued) March 1 8 / 1 9½ ADDITIONAL ITEMS, continued Miscellaneous, continued 31* Leaves with pay, continued? b. Robert J* Baldwin, Assistant Dean of Agriculture and Director of the Agricultural Ex tension Service* who will have completed 38 years of service to Michigan State College next September 1. c* Elam T. Hallman, Professor and Head of the Department of Animal Pathology, who will have completed 36 years of service to Michigan State College next September L d* Benjamin Roseboom, Professor and Head of the Department of Physiology and Pharmacology who will have completed 40 years of service to Michigan State College next January 1* 32* Promotion of C. V* Ballard, Assistant Director of Agricultural Extension and State Leader of County Agricultural Agents, to Assistant Dean of Agriculture and Director of Agricultural Extension Service, effective July 1, 1948« This appointment actually is a nomination to the Secretary of Agriculture, who must approve it before it becomes effective* 33* Promotion of Clifford M« Hardin, Professor of Agricultural Economics, to Assistant Director of the Agricultural Experiment Station/ effective April 1, 1948, at a salary of $6800. "Phis is a new position provided for in the budget and designed to give Mr* Hardin the necessary experience so that he maybe considered for the Directorship on Mr. Gardner1 s retirement July 19 1949 • It is understood that Hardin will carry such responsibilities as are neces sary in Economics until other arrangements can be made. Baldwin, Roseboom & 'VpJ.lme.ti to be on leave full pay 1947-48 C.V. Ballard to be Direc tor of Ex tension ef fective July 1, 1948 Clifford M. Hardin appted Asst* Direc tor of Ag« Erp/ Station 34. Creation of the position of Director of Continuing Education, effective July 1/ and making this positions (1) Responsible for all of our off-campus educational programs except those in Agricultural Extension. (2) Responsible for all of the conferences, short courses, and other non-creditf on-campus organized programs except the Agricultural Short Courses of more than two weeks duration that are to continue as an activity of the School of Agriculture. (3)*Responsible for the directorship of the cooperative educational programs with the Kellogg Foundation to be housed in the building financed by the Kellogg Foundation now being planned. Creation of position of I)ir. of Con tinuing Sduc. Carl M. Horn appointed Director b. The appointment of Carl-M. Horn, Administrative Assistant to the Dean of Students and Associate Professor in the Institute of Counseling, Testing and Guidance, as Director of Continuing Education, effective July lf 1948, at a salary of $6500 per year. 35* a. Professor F. L. Wynd, Chairman of the Department of Botany and Plant Pathology, is freed of administrative responsibilities to permit him to give full-time to research and teaching, effective March 31» 19½. b. Associate Professor W. B. Drew is promoted to Professor and Head of the Department of Botany and Plant Pathology, effective April 1, 194B, at a salary of .§6000 per year. On motion of Miss Jones, seconded by Mr. Muellerf it was voted to approve the foregoing Mis cellaneous Additional Items from item 25 through 35- 36. The auditors for the current fiscal year should be hired at this time so that plans can be made for completing this year's audit. On motion of'Mr. Mueller, seconded by Mr. More, it was voted to employ Ernst and Ernst to con duct the audit for this fiscal year. 37. Authorized the purchase of the 10 acres on Eagadorn Road known as the Guile Farm for a purchase price of $1600* 38. Authorized the completion of the purchase of the 45^09 acres of land adjacent to the Dun bar Station at a total purchase-price of $1600, The State Board of Agriculture some months ago authorized the acquisition of one-half of this property, which was thought to be all that was available, for $800. On motion of Mr. Mueller, seconded by Mr. More, it was voted to approve the purchase of land in the two items above. 39. Report of the death of George Sawdy on February 11, 1948. Mr. Sawdy had been employed by the College since 1925 until his retirement on November 1, 1947* ?.Ly Wynd re lieved of A dm* resp» of Bo'tj Dept. •W.B. Drew appointed Head of Bot Ernst and Ernst named auditors for 1947-48 farm- Approval p u r chase of Guile Approval p u r. 4 5 . 09 a c r es l a nd a d j a c e nt Dunbar ! Report of [..deaths of: I G-eo/ Sawdy 40. Report of.the death of Hester Clark, Supervising teacher and Instructor in Education on H e s t er C l a rk February 1?« 1948. Miss Clark had been a member of the staff since September 1938» &nd bad been granted sick leave for the winter term 1948« 41. Report of the death of Glen 0. Stewart, Director of Alumni Relations, on February 25» 1948. \ &len Stewart Mr. Stewart had been a member of the staff since October 15» 1926» 42. Eeport of the death of Gordon A* Dahlgren, Assistant Professor of Physical Education, Health and Recreation for Men, on February 26, 1948. Mr. Dahlgren had been a member of the staff since September lt 1938-and had been granted sick leave for the winter term 1948. On motion of Mr. Mueller, seconded by Mr. More, it was voted to instruct the Secretary to write a letter expressing the appreciation of the Board for the faithful service of these employees and extending sympathy to their families* I Gordon A. I Dahlgren S u oS lADDITIOSAL ITEMS, c o n t i n u ed March 18, 1943 M i s c e l l a n e o u s, continued i^ > D i s c u s s i on of t he p r o p o s al from E. J, Ransom of the Lansing Suburban Lines c o v e r i ng t he p o s s i b i l i ty of a bus s e r v i ce on the campus. On motion of Mr* Mueller, secorded by Mr. Mores it was voted to deny the request of the Lansing Suburban Lines on the basis that it is against the policy of the Board to.allow any private commercial business enterprises to operate any facility on the campus. 44. Recommendation that Dr* Claude S. Bryan be appointed Dean of the School of Veterinary Medicine, effective April 1, 19½ at a salary of $8,000* Dr. Bryan has been Acting Dean since the retirement of Dr. Giltner July 1, 194?. 45» Recommendation that Dr. H. J. Stafseth be appointed Professor and Head of the Department of Bacteriology effective April 18 1948 at a salary of $7200. Dr. Stafseth has been Professor and Acting Head of Bacteriology since July lt 194?. On motion of Mr. Mueller, seconded by Miss Jones, it was voted to approve the above appoint ments, of Dr. Bryan and Dr. Stafseth. 46. Transfer of Thomas E* King from Counselor for Men to Director of Alumni Relations, effec tive April 1» 1948, at a salary of $7200 per year. Mr. King will retain the directorship of the Placement Office permanently, and temporarily the direction of the Personnel Office. The Personnel Office, however, • is made responsible through Mr. King to the Sec retary's Office rather than to the Dean of Students. On motion of Mr* Mueller, seconded by Miss Jones, it was voted to approve the above recommendation and to convey to Mr* King the fact that this action has the enthusiastic approval of the entire Board.. 47« Promotion of Dale Paunce from Assistant Counselor for Men to Counselor for Men at an increase in salary from $4500 to $5000 per year, effective April 1, 1945. On motion of Mr. Mueller, seconded by Miss Jones, it was voted to approve the promotion of Mr. Faunce. 48» Discussion of the payment to the Ann Arbor Trust Company for services rendered. On motion of Mr. Armstrong, seconded by Miss Jones* it was voted to authorise the payment on account of $30,000 to the A-nn Arbor Trust Company with the understanding that Mr. Mueller and Mr. May are to work with Mr. Cress and arrive at a definite settlement for recommendation to the Board at its next meeting. Request of Lansing S u b u rb ban l i n es tc run bus s e r vice on cam- pus denied* Dr. Bryan appointed Dean of Vet. Medicine. Dr. S t a f s e th appointed Head of Bac t e r i o l o gy 4 Public Health Tom H. King appointed Director of Alumni Re l a t i o ns Dale Faunce appointed Counselor f or Men . Ann Arbor Trust Co. to be paid $30*000 on account Approval of lease of SO acres of land on Harrison a* 7 Wi- * ^ 49. The Secretary reported that it now seemed possible to lease with option to purchase 80 acres of land on Earrison Road at the corner of Mt. Hope at a purchase option of $350.00 per acre. On motion of Miss Jones, seconded by Mr. More* it was voted to approve the lease •with purchase purcnp.se op- o p t i on 0f the above-mentioned land, owned by Berley Winton and wife, tion,.- owned by Winton The Poard adjourned at 2; 45 r*m« Secretary