MINUTES OF THE MEETIHG of the STATE BOARD OF AGRICULTURE October 21* 19^8 ; Present: Mr* Brody (Chairman); Messrs• Akers, Armstrong* More, Mueller* Miss Jones; President I Hannah; Treasurer May; and Secretary McSonel • Absent: Br* Thurston. I The meeting was called to order at 10:10 a.m. .j The minutes of the previous meeting were approved. i PRESIHENT^S REPORT Leaves 1. Leave of absence without pay for Ralph M. Williams, Assistant Professor of Business Adminis tration* from September 16 to December 31. :1946. Mr* Williams has been on leave without pay since June 16, 19^8* to complete his M.B*A* Leave Ralph Williams Appointments J Appointments I 1* Appointment of Don B* feather as Instructor in Effective Living at a salary of $3700 per year, effective September 16, 19^8, to replace H. B. Pepinsky who has resigned* 2* Appointment of Francis E* Barnhart as Instructor* two-thirds time in Written and Spoken English and one-third time in Speech* Dramatics, and Radio Education* at a salary of $3600 per year, effective September 16, 19^8. Mr* Barnhart will replace G-eorge Batka* 3» Appointment of Carol Marshall as Instructor in Physical Education, Health and Recreation for Women at a salary of $2300 for the period from September 16, 19^8, to June 15» 19^9* Miss Marshall will replace Ann Kuehl during her leave* | 4* Reappointment of Gorman R* Sedlander as Instructor in Engineering Drawing at a salary of $3000 per year, effective for one year only beginning Septemberl, 19^8* I 5* Appointment of Charles L. Gilly as Assistant Professor of Botany and Plant Pathology at a salary of $4800 per year, effective September 1, 1946. This is a new position* 6* Appointment of Morton Malter as Assistant Professor of Education at a salary of $5000 per year, effective September 21. 19^8* This is a new position* 7* Reappointment of Pred Killeen as Manager of the Music Department at a salary of $225 per month, effective September 1, 1948, for as long as necessary. 8* Reappointment of Doo Sun Yoon as Instructor in Music at the same salary of $500 per year, and the reappointment of Mrs* Kyung Shyn Song Toon as Instructor in Music at a salary of $2300 per year, effective September 1, 19^8* ¾ese appointments are on a temporary basis but are to be continued for an indefinite period* i 9* Appointment of Donald P. Wallach as Assistant (Research) in Physiology and Pharmacology at a salary of $100 per month, effective from September 16, 1946 to June 15, 19^t and paid from Cerophyl Pund 21-2702. 10* Appointment of the following part-time Assistants in Foreign Languages at the salaries indicated, effective September 16, 1946, for as long as necessaryJ a* Joseph J* &roth as $75 per month b* Ahmed H* El-Dard:iry at $75 per month c» Julia N. Isch at $150 per month d. Manuel Diez-Guttierrez at $160 per month e* Hugo King at $160 per month f • Mrs* Amparo Ruiz Peckinpaugh at $l60 per month g. Mrs. Dorothy S. Sachse at $150 per month h* Mrs* Bertha Bohnstedt at $100 per month i* Mrs* Marguerite M* Miller at $175 Pe? month J* Haygouhi S* Keshishian at $150 per month Travel Travel jl. Pull expenses for B. R* Origsby to go to Hew Brunswick, Sew Jersey, on September 21-23, to observe results of crab grass sprays applied in cooperation with the New Jersey Experiment Sta tion! paid from Standard Oil funds | 2* Pull expenses for L* W* Scott and E. G-. Poster to visit the Terrace Plaze Hotel in Cincinnati* Ohio, for suggestions on room layout, furnishings, and kitchen design* ; 3* Pull expenses for C. M. Hansen to go to LaPorte, Indiana, during the first or second week of Octobdr, to carry on experimental work with PROSTGF0ARD UNITS. FMSIimiT^S REPORT, continued Travel* continued October 21» 1948 ^,% Travel k. Full expenses for C. E. Hansen to go to Milwaukee, Wisconsin, during the first or second week of October, to test the adaptation of the FROSTGUAPJD machine to the protection of flowers against frost damage* 5* Full expenses for C. M. Hardin to meet with the Agricultural Committee of the National Planning Association in Chicago on October 1. 6. Full expenses for (J, M. Trout to attend funeral services for E. B. Stoltz of Ohio State Uni versity in Columbus* Ohio* on October 5» 7* Full expenses for E. ¥• Luecke to attend a conference on evaluating the nutritive properties of soybeans in Peoria, Illinois, on October 7-9; paid from Experiment Station funds. 8. Full expenses for Tom King to attend ah alumni meeting in oonnection with the football game with Sotre Dame in South Bend* Indiana, on October 8 and 9. 9» Fall expenses for George Angell to attend the centennial at the University of Wisconsin and to participate in the conference on hitler education in Madison, Wisconsin, on October 8*10. 10. Full expenses for E. J* Benne to attend the meeting of the Association of Official Agricul tural Chemists in Washington, D . C, on October 9-15 • 11. Full expenses for Alice Thorpe to attend the Housing Conference in Lafayette* Indiana* on October 17-19; paid from Experiment Station funds. 12. Full eagpenses for. V.. H. Combs to attend the observance of the 75th anniversary of the Ohio State University in Columbas on October 13-16. 13* Full expenses for Ruth Clayton to attend a meeting of College Teachers of Textiles and Clothing; in Chicago on October 13-17- Ik. Full expenses for Frank Thorp, Jr. to attend the Technicial Committee meeting of the Sbrth- centrai Experiment Station Hegion in Chicago on October 15; paid from Experiment Station funds- Miscellaneous 1. Change in the effective date of the resignation of Norman Smith, Assistant Professor (Extension) of Farm Management, from September 15 to September 30, 19^8. 2. Change in the effective date of the resignation of Virginia McNicholas, Instructor in Written and Spoken English, from July 31, 19½ to August 31* 19^8. 3» Change in the effective date of the change in status for Jane Werden, Instructor in Textiles, Clothing and Related Arts, from September 1 to September 20* 1 9^ k. Approved an arrangement whereby the Federal Bureau of Human Nutrition is to pay the salary of Mrs. Verda Elliott, Technician in Textiles* Clothing and Related Arts, from September 20, 19½ to June 30* 19^9 and she is to be taken off the College payroll for this period* 5» Change in the effective date of the appointment of Rachel P. Bethea as Instructor (Research) in Bacteriology and Public Health from September 15 to October 1» 19^8. 6. Payment of the following amounts to employees because of injuries while working: a. $23^32 to Jesse McSowan, Carpenter Shop b. $57*6^ to Arthur D. Look, Service Garage c. $10.08 to Basil Sweetland, Carpenter Shop d. $92*80 to Geage Hannah, Carpenter Shop e. $255*20 to Omer P. Hewes, Power Plant 7. Authorized the construction of a booth in the basement of the library to be used by blind students both for listening to transcriptions and for the making of transcriptions. The estimated cost is $350» and is to be charged to Alterations and Improvements 1948-49* 8. Approved repairs to the Southworth barn totaling $1,620, and major fencing items in connection | „„J_j^£ with the cleaning up of the new properties along Hagadorn, Cavanau^i and Collins Roads total ing $750; to be charged to Alterations and Improvements 1948-49. 9. Authorized the raising of the grade of 30 manholes on the campus at an estimated cost of $500: cleaning up^ the work to be charged to Delayed M & R funds* 10« Approved a recommendation that the Christman Company be given the site improvement work about the Union Building at an estimated cost of $28,964, which includes a fixed fee of $2,000. HIW BUSINESS RISignations Resignations 1. Resignation of Henry W. Candler as Hesident Auditor, effective October 7» 1948. Mr. Candler was employed on a temporary basis and is being released at this time because our building projects are completed. Change effec tive dates resignations: Sorman Smith ! Va McMcholas Ped. Bureau Human Hutri. to pay salary Verda Elliott Sept* 20 '48 to June 30!^9 Change effee* date appt. Rachel Bethea Payments to employees because of injuries | Booth to be | constructed I in library j for blind | students* repairs South worth barn. \ & $750 for new properties Site work around Union to Christman mr*rf» '• ^ O t &Q i 33SW BUSINESS, continued ; -Sesignatioa8t continued October 21, 19^8 esignations j 2. Resignation of James W. Birney as Manager of Concessions, effective October 31» 19^8, to get into a more desirable type of employment. ber 30, 19^8, to enter the School of Foreign Service at Columbia University. I 3» Resignation of Kelvin K, Kiebler as Assistant in the Registrar1 s Office, effective Septem- | I' { 4. Hesignation of Joseph K. Goundie, Jr., as Assistant Director of Alumni Relations, effective December 31» 19^8, to return to his home community because of the death of his father. \ 5* Resignation of Helen S. Kranish as Clinic Nurse at the Health Service* effective October 31, 19**8. Mrs. Kranish will work part-time on the labor payroll. I 6. Resignation of William Hash Hart as Instructor (Research) in Agricultural Engineering, ef fective September 30» 19^8* Mr* Hart was employed on a temporary basis* | ?. Resignation of Mrs. Molly Daugherty as temporary Instructor in Written and Spoken English, effective October 31, 1.948. because of home responsibilities. .1.:8. Resignation of Curnel S. Hampton as Assistant Professor of Speech, Dramatics, and Radio Edu cation, effective September 30, 19^8, to accept a commission in the Army. J 9. Resignation of William H. Dave-as Instructor in Mathematics, effective December 31, 19^8, be cause he is unable to find suitable housing. 110* Resignation of Ira Polley as Assistant Professor of History and Political Science, effective August 31» 19^8, to accept a position with the National Labor Relations Board. Leaves Leaves ^# Leave of absence with half pay for one year for Katherine Mary Hart, Supervisor of the Union Jood Service and Associate Professor of Institution Administration, effective January 1, 19^9* Miss Hart will study at the University of Wisconsin during this period. j 2. Leave of absence with full pay for Stanley Johnston, Research Professor of Horticulture, from January 16 to April 15, 19^9, to study horticultural operations in the United States. Mr. Johnston was granted leave for six months a year ago but returned to his duties at the end of three months* I 3* Leave of absence with full pay for Emmett L. Raven, County Agricultural Agent in Huron County, from October 10 to December 9» 19^8, for health reasons. \ k. Leave of absence without pay for Vernon B. Bowen, Instructor in Journalism, from October 1 to December 31 f 19^8, to study for a master's degree at the University of Missouri. ! 5. Leave of absence without pay for Henry E. Larzelere, Assistant Professor of Economics, from October 1st to December 31, 1948* Mr. Larzelere was previously granted leave of absence for the months of November and December to accept an assignment with the U. S. Department of Agriculture. Appointments; Appointments ; 1. Appointment of Mary Elizabeth Long as Assistant Dietitian in Snyder-Phillips Halls at a salary of $2600 per year, effective November 1, 1948. Miss Long has previously been paid on the labor payroll. 2. Appointment of Richard A. Geer as Assistant Director of Housing at a salary of $3000 per year, : effective October 1, 19^8, to replace D / L. Cudworth who has resigned. 3* Appointment of Mrs. Donna Olsen Metzger as housemother at the Phi Delta Theta fraternity at a salary of $100 per month, effective from October l4f 19^8» to June 30, 19^9* This is a new position. i 4. Appointment of Martha Fetrow Voss as Clinic Nurse at the Health Service at a salary of $2500 per year, effective November 1, 19^8 to replace Helen M. Kranish who has resigned. j 5* Appointment of Betty Amon Cochran as Nurse at the Health Service at a salary of $2500 per year, effective October 4» 19^8, to replace Mary Anderson who has resigned. 6. Appointment of Agnes Marttila as Nurse at the Health Service at a salary of $2500 per year, I effective October 11, 19^8, to replace Mary Lou Schepers who has resigned. I ?. Appointment of Jean L. VanAken as Nurse at the Health Service at a salary of $2500 per year, I effective October 4, 19^8, to replace Mrs. Phyllis Anderson who was paid on the labor payroll. \ 8. Transfer of Wallace A. Zeskitalo from 4-H Club Agent in Ontonagon, Baraga, and Houston Counties to 4-H Club Agent in Houghton, Keweenaw, and Ontonagon Counties, effective October 15? 19^8. J 9. Transfer of Dorothy Erler from Home Demonstration Agent in St. Joseph County to Assistant State Club Leader and a salary increase from $3200 to $3700 per year, effective January 1,19^9- 10. Appointment of Ella Isabel Elvin as Home Demonstration Agent in Baraga, Houghton, and Kewee naw Counties at a salary of $3100 per year, effective October 1, 19^8 to replace Pearl Jacobson who has resigned. HEW BUSINESS, continued • • • •• ' • • . • • . . • • October 21, 19½ • • • •• • I -\ :'| •• . ••:: •• • • ' ^ i ^ r v? &y. ^ 0¾ & 11. Appointment of Gaar W. Johnson as Instructor in Forestry on a half-time basis at a salary ] Appointments of $2000 per year, effective October 1, 19^8* This is a new position/ 12. Appointment of Milton H* Erdmann as Instructor in Short Courses at a salary of $4000 per year, !' effective October 15, 19^8, to replace Russell Kleis who has been transferred. 13« Appointment of Roy A. Bowden as temporary Instructor in Short Courses at a salary of $55*55 per month, effective from October 1 to March 31, 19^9* 1^. Appointment of the following temporary Instructors in Short Courses: j a. Wave Granger at $500 for the period from October 25» 19^8, to March ^, 19^9» b. Mrs* Leila Foerch at $500 for the period from October 27* 1 9½ to March kr- 19^9* c Mrs. Laura Lickfeldt as $500 for the period from October 2?» 1 9½ to March ^, 19^9 15» Appointment of the following temporary Instructors in Written and Spoken English, effective September l6, 19^8» for as long as necessary: a. Mrs. Lyssa Harper at $250 per month b. Mrs. SvaL. Hampton at $225 per month c. Mrs* Elinore Winburne at $225 per month 16. Appointment of the following temporary Instructors in Written and Spoken English, effective September 2?» 19^8/ for as long as necessary: a. Rosemary Heist at $225 VeT month b. Elizabeth R. Gsborn at $200 per month c. Mrs* Marian Segal at $200 per month d. Mrs. Margaret 2erby at $225 per month e. Mrs• Molly Daugherty at $225 per month f. Mrs. Ruth C. Barrett at $200 per month g. Robert Boniece at $225 per month I?. Appointment of Mrs* Lorraine Tata as temporary Instructor in Written and Spoken English at a salary of $225 per month, effective October 13, 19^8, for as long as necessary. Mrs. Tata will replace Mrs. Daugherty who has resigned* 18. Appointment of J. Robert Stewart as Assistant Professor of Physical Education, Health and Recreation for Men at a salary of $3600 per year, effective September 1, 19^8 to replace E. P. Pogor who has resigned* 19. Appointment of John D. Marrs as Assistant Wrestling Coach at a salary of $50 per month, effec tive from October 16, 19^8 to March 15, 192^. 20. Appointment of Wilbur C. Peterson as Instructor in Electrical Engineering at a salary of $3800 per year, effective October 16, 19^8. This is a new position. 21. Appointment of Mary X. Good Knight as Instructor (Research) in Poods and Hut r it ion at a salary of $250 per month, effective from October 16, 19^8, to June 15, 19^9* and paid from Rackham Research funds. This is a new position. 22. Appointment of Lucile Ketchum as Assistant Professor (Extension) of H0me Management and Child Development at a salary of $3700 per year, effective January 3* 19^9* to replace Laura P. Davis who has resigned. 23. Appointment of Mrs. Uorrine Grover Bennett as part-time Assistant in Textiles, Clothing* and Belated Arts at a salary of $250 for the period from October 11 to December 17t 19^8* This is a new position. 2^* Appointment of Laura E. Heminger as temporary Instructor in English at a salary of $225 per montht effective from October 1 to December 31» 19^-8, to replace Townsend Rich, resigned. 25* Appointment of Francisco A. Gomez as temporary Assistant in Foreign Languages at a salary of $75 Pe* month, effective October 11, 19^8, for as long as necessary. 26* Appointment of the following temporary Instructors in Speech, Dramatics and Radio Education, effective from September 16 to December 15» 19^8: a. Alex Dillingham at $75 per month b. Prances M. Hayworth at $170 per month ' • : '. c. Robert H* Maunder at $50 per month 27* Appointment of the following temporary Assistants in Chemistry, effective October 1, 19½ for as long as necessary: a. Robert L. Amundsen at $90 per month b. Mrs. Sylvia Aho at $1^5 per month c.' Mrs. Harriett Baldwin at $175 Ver month d. Mrs. Lois Beauchamp at $175 per &onth e. Mrs. Emorene Briggs at $175 per month f. Mrs* Nancy Jean Wixom Brault at $175 per month g* Mrs. Eileen Cornell at $175 P^** month h. Mrs. Trances Davidson at $175 per month continued j I j j j i ^ 6 ^ d u sw BUSINESS, continued ments { Appointments1, continued | 2?. Appointments of temporary Assistants in ^hemistry, continued: October 21, 19^8 ; i. Mrs. Julia Doyal at $90 per month j. Patricia I. Furnell at $180 per month k. Sylvia Laine at $90 per month 1. Mrs. Harriett L'Eote at $90 per month m. Mrs. Evelyn Lyons at $190 per month n. Alida A. Martin at $210 per month o. Euth E. McMiehael at $180 per month p. Deborah Morgan at $190 per month a. Jane Bichardson Morgan at $180.per month r. Mrs. William 0. Murphy at $90 per month s. Mrs. Euth Stein at $175 per month t. Mrs. Mary Lynn Watson at $190 per month u. Mrs. Sara Donelson Tanner at $180 per month 28. Appointment of William Dowell Baten as Professor of Mathematics at a salary of $6000 per year, effective February 1, 1949. and paid one-fourth from College and three-fourths from Experiment Station funds. I 29. Appointment of Carol Ann Eayhill as Instructor in Psychology at a salary of $3600 per year, effective September 16, 19^-8. This is a new position. I 30. Appointment of Gladys L. Anderson as Associate Professor of Psychology at a salary of $125 per month, on a part-time, temporary basis, effective September 16, 19^8, for as long as necessary. 31. Appointment of Anita Leavitt as Instructor in Bacteriology and Public Health at a salary of : $3000 per year, effective October 1, 19^8, to replace E. S. Churchill who has been transferred. • 32. Appointment of Eeynold B. Czarnecki as Instructor in Bacteriology and Public Health at a salary of $3600 per year, effective October 1, 19^8, paid one-half from College and one-half from Experiment Station funds. Dr. Czarnecki will replace Edward Kivela who has resigned. I Travel Travel : 1# An allowance of $9^.50 for John A. Garraty to go to Boston and Washington from June to Septem ber to examine manuscripts in connection with the biography of Henry Cabot Lodge; paid from All-College Besearch funds. I 2. First-class railway fare for Ervin E. Van Der Jagt to attend the centennial meetings of the American Association for the Advancement of Science in Washington, D. C, on Sept ember 12-17- 3. Full expenses for administrative officials to accompany the football team and represent the College at out-of-state football games, as follows: a. James H. Denison, Penn. State game on October 23 b. Karl H. McDonel, Oregon State game on October 30 c. Philip J. May, Santa Clara game on November 27 Ur. Full expenses for Tom King to hold alumni meetings in connection with out-of-state football games, as follows: a. Penn State game at State College, Pennsylvania, on October 23« b. Oregon State game at Corvallis, Oregon, on October 3.0. c. Iowa State game at Ames, Iowa, on November 13. d. Santa Clara game in San Francisco on November 27« 5. Full expenses for F. W. Eoth to attend the Farm Safety sessions of the National Safety Con gress in Chicago on October 19 and 20; paid from Extension funds. 6. Full expenses for L. D. Faunce to visit high schools at Highland Park, Gary, Indiana; and a meeting at Northwestern University, on October 19-2^. : 7. Full expenses for Gerald G. Quaekenbush to attend the regional dairy research meeting in Chicago on October 21 and 22; pafl from Experiment Station funds. I 8. Full expenses for E. C. Huston to attend the official opening of the He search and Development Laboratories of the Sinclair Eefining Company in Chicago on October 21 and 22. I 9. An allowance of $23-60 for I. B. Baccus to attend the midwest general meeting of the American Institute of Electrical Engineers in Milwaukee, Wisconsin, on October 21 and 22. 10. Full expenses for Alan Scott to speak before the convention of the Associated Collegiate Press in Columbus, Ohio, on October 22-2½. • 11 Full expenses for W. *. McMillen to attend the meeting of the regional technical committee in j a S a J ^ r i t i on and physiology in Chicago on October 22-25; paid from Experiment Station funds. I. 12. Mileage on one car for W..H. Sheldon, M. L. Bailey. D. I. Wiant, C. F. Albrecht and C. *. Kline !. to attend the meeting of the American Society of Agricultural Engineers in Toledo, Ohio, on October 23« October 21, 1 9^ SEW BUSINESS, continued Travel, continued 13* Full expenses for C. M. Horn to meet with the national Council of Guidance and Personnel Asso ciation in Chicago on October 23 and 2½• j 1½. First-class railway fare for E. £• Hill to attend the North Central Regional Land Tenure Com mittee in Chicago on October 24-26. 15- Full expenses for H. B. Tukey to give the opening address at the annual meeting of the American ] Horticultural Council at Cornell University of October 25 and 26. 16. Full expenses for Margaret A. Ohlson to go to Washington D. C.t on October 25 to 29 to attend ; a conference called by the Bureau of Human Nutrition; paid from Experiment Station funds. \ 17- Travel allowances as follows for staff members to attend the National Conference on Adult Edu cation at Purdue University on October 25-30: a. Mileage on one car for C. M#- Horn and Richard Marcus 18. Full expenses for Arthur L. Isbit to attend the National Pickle Packers1 Association meeting in j Chicago on October 27; paid from Experiment Station funds. 19* Pull expenses for Paul L. Dressel to attend the annual Educational Conference sponsored by the ! Educational Testing Service in New York City on October 27 to October 31. 20. Pull expenses for L. &. Miller to attend the program committee meeting of the Midwest Power Conference in Chicago on October 28. j | 21.. Pull expenses for Esther Anson to attend the annual convention of the Department of Adult Edu cation* to confer with members of two national committees on which she is working* a&& visit the Purdue nursery school in Lafayette, Indiana, on October 28 and 29. j 22. Pull expenses for C M. Hardin to attend the meetings of the Regional Farm Management Research Committee in Chicago on October 28-30; paid from Experiment Station funds• 23* Pull expenses for Tom King to attend an alumni meeting in Indianapolis, Indiana, on October 30 and 31- 2½. Pull expenses forB. H. (rood and Ralph Hudson to visit the Ben Hur Arabian Parms in Portland, j Indiana, during the latter part of October . 25* Pull expenses for B. J. Knittel or Gordon Thomas to attend and accompany four students to the National Porensic Conference at Lafayette, Indiana, on November 3-5• 26. Pirst-class railway fare for C. E. Goodell and R. P. Nelson to attend the national Electronics Conference in Chicago on November 4-6. 27. Pull expenses for W. L. Treaster to go to Washington, 3)- 0., on November 4-12 to act as Chairman j of the Land-Grant College conference committee on press relations; paid from Extension funds. 28. Pull expenses for the following staff members to attend the annual meeting of the Association of j Land Grant Colleges and Universities in Washington, D. -0., on November 8-10; Dean Anthony, Dean ; 3ye» Dean Emmons, Dean Miller, Dean Rather, Dean Huston, 0. ' V. Ballard, H. A, Berg, B. D. Kuhn, Rachel Mar knell, V. R. Gardner* C. R. Megee, R. W. Tenny, A. W. Par rail, C M. Hardin, and R.J. ' j Baldwin. 29. Travel allowances as follows for staff members to attend the 33rd National Hotel Exposition in New York City on November 8-12; a. Pull expenses for C A» Gunn; paid from Experiment Station funds. b. Pull expenses for B. R. Proulx 30. Travel allowances as follows for staff members to attend the annual meeting of the American Public Health Association in Boston, Massachusetts, on November 8-12; a. Pirst-class railway fare for Margaret Ohlson; paid from Experiment Station funds. b. Pirst-class railway fare for Wilma Brewer; paid from Experiment Station funds. c. Pirst-class railway fare for H. J. Stafseth. 31. Pirst-class railway fare for•. S. 0. Bergquist and B. ?.• San&efuri to attend the annual meetings of the Geological Society of America in New York City on November 10-13* 32. Pull expenses for A. A. Applegate to attend the annual study convention of the Associated Press .i Managing Editors in Chicago on November 10-1½. 33. Pirst-class railway fare for C. C. DeWitt to attend the annual meeting of the American Institute; of Chemical Engineers in New York City on November 10-15* 3½. Not to exceed $65 for Raymond Garner to go to Kansas City on November 14-18 to act as adviser to ten agricultural education students who will be serving as counselors to 200 members of Puture; • Parmers of America. Expenses for this trip are fully reimbursable* October 21» 19^8 """N ^-5133^ HEW BUSINESS- continued travel fravelt continued 35* First-class railway fare for P. V. Bumpsa to attend the Customer Administrative School at Endicott. Kew York* on November 14~19. 36. IHill expenses fur D* E. Wiant to attend the Third National Earm Electrification Conference in Chicago on November 17-19. 37- Eirst-class railway fare for C. 0. DeWitt to attend the opening of the Sinclair Oil Refining Company laboratories in Chicago on October 22. m Salary in creases for S. Bandemer Kenneth Dunn \ Miscellaneous !• Increase in salary for Selma I. Bandemer. Assistant Professor (Research) in Agricultural Chemistry, from $3900 to $4200 per year, effective October 1, 19½. . j . 2. Increase in salary for Kenneth M. Dunn, Assistant Professor (Research) in Dairy,, from $3800 to $4200 per year, effective October 1, 1948. Change in status of Paul £. Krone, from Associate Professor (Extension) to Associate Profes sor of Horticulture and paid one-half from College and one-half from Extension funds; effec tive October 1, 1948. His salary remains at $5^400 per year. Increase in salary for Russell L. Jenkins, Instructor in Written and Spoken English, from $3600 to $3800 per year, effective October 1, 1948. Gloria MiUerj .5- Increase in salary for Oloria Jane Miller, Assistant in Chemistry, from $185 to $190 per month, effective October 1, 1948. Ch. status Paul Krone to Assoc. Prof."I 3« Salary in crease Russell Jenkins, 4, Theressa J. Rollins Report of death of Dr. Chamberlain 6. 7. \ 8. Additional amounts paid to salaried employees fieport on contributions to Memorial Center Eund. Chest-Council: Eellowship increased to $500 2 $150 scholarll. | 10 < il2. j ships from Home Dem Counc. $300 from Mich.HealAssoc for scholar. Cont. agree- ^# ment Hanson- \ ; Tan Winkle Munning Co* Memo agreement i4. Am. Soc. Htg ! & Tent* Memo agree ment Upjohn Co; 15« Memo agree ment Mich. Med 16, & Health Educ Memo agree ment Thomas 17« P. Harney Increase in salary for Theressa Jean Rollins, Assistant in Chemistry, month, effective October 1, 1948. from $185 to $190 per Report of the death of Clark Veils Chamberlain on October 13» 1948. Dr. Chamberlain was Pro fessor of Physics from September 20, 1927, until his retirement on September 1, 1939* Report of the payment of the following amounts to salaried employees: Auditorium Auditorium Charles Branz Floyd Macklem Warren Burtt Noel Miller Laurence Searl Robert Troxell Wayne VanEiper Clella Weissinger Heal Whitehead Loren Wight Athletic Association R. L. Cook R. J. Davis Laurence Searl James Tyson Wayne VanRiper Miscellaneous Eloise Manker Gordon VanLaan John Emery Helen Evans James Huston Mildred Jeffers Ray Terkie $ 9.00 12.00 9.00 9-00 9.00 $25 31 22 25 25 22 25 11 $25 22 20 22 34 25 25 3 L. E. Chapman 48.00 92.31 9« Report of additional contribution in the amount of $4,001.45 to the Michigan State College Memorial Center Fund from July 1 to September 30» 1948. The total amount received is $100..268.14. Notification from the Greater Lansing Community Chest of an increase in the amount allotted for the Chest-Council Fellowship from $400 to $500. Check for $300 from the Michigan Home Demonstration Council for two $150 scholarships for freshman girls for the year 1948-49. Check for $300 from the Michigan Beal Estate Association of Lansing to cover a scholarship in real estate for a Michigan student. Continuation of the agreement with the Hanson-Van Winkle-Manning Company of Matawan, New Jersey, covering a grant of $1500 to co&tinue the fellowship in Chemistry to conduct research on electro chemistry problems involving the separation of iron or other materials from cobalt nickel solutions. Approval of a memorandum of agreement with the American Society of Heating and Ventilating En gineers of Hew York City covering a grant of $1000 to he used in the Mechanical Engineering Department to carry on studies to determine the effectiveness of the fittings of a blower and motor and their resistance to flow under all conditions. The agreement provides for a graduate assistantship. Approval of a memorandum of Agreement with The TJpjohn Company of Kalamazoo covering a grant of $2400 to be used in the Department of Botany and Plant Pathology for the study of the fungici dal effectiveness of certain antibiotic and other compounds on various disease of economic plants. The agreement provides for a graduate assistantship• Approval of a memorandum of agreement with the Michigan Foundation for Medical and Health Edu cation covering a grant of $500 to be used in the Department of Sociology and Anthropology in the Michigan health survey. Approval of a memorandum of agreement with Thomas P. Harney of West Chester, Pennsylvania* covering a grant of $1500 to be used by. Br. Wynd in the Department of Botany and Plant Patholo gy to further the research program on the effect of environment and nutrition in the growth and composition of grasses. The funds are to be administered by the School of Science and Arts. Octoher 21, 19^8 NEW BUSINESS, 'continued' Miscellaneous, continued 18* Recommendation that-the salary range for the Typist-Dictaphone classification be changed to a minimum rate of $1980 and a maximum rate of $2280* 19- Additional Clerk-Typist position in Snyder-Btillips Hall* effective October 1, 19^8- 20. Change a Secretary-Departmental I position in Horticulture from full-time College to half-time College and half-time Canning Project* effective Octoher 1. 21* Additional Clerk-Stenographer I position in Horticulture, paid one-half from College and one- half from Experiment Station funds, effective October 1» 1948. This position has formerly been carried on the labor payroll. On motion of Mr. Mueller* seconded by Mr. Armstrongs it was voted to approve the President1 s Report and all New Business throu^i item 21 Miscellaneous. ADDITIONAL ITEMS Resignations I I !Typist-Dicta : phone classi fication | changed iAdd Clerk-Typ jSnyd-Phillips ;Ch Sec-Dept.I |to half-time |Add Cl-Sten. 11 position Horticulture i Resignations 1. Resignation of Mrs. Yona Skidmore as Assistant Dietitian in the Qaonset Cafeteria, effective October 31/1948. Mrs. Skidmore was appointed on a temporary basis. Leaves 1. leave of absence without pay for Howard W. Donne* Assistant Professor of Animal Pathology, effective for one year beginning October 20* 19^8* to accept an appointment with the U. S. Bureau of Aninal Industry to study the foot and mouth disease research methods in Europe,, Mr. Dunne is paid one-half from College and one-half from Experiment Station funds. 2. Leave of absence with full pay for B. R, Bookhout. Assistant Professor (Research) of Parm Management* for the period from October 1 to December 31* -1948. for health reasons. Mr. Book- out has been on leave since July 1* 1948. because of illness. Appointments ^Appointments 1. Appointment of Pred A. Stone. Jrv as Manager of Concessions at a salary of $3^00 per year, effective October 25* 1948» to replace James Birney who has resigned. 2. Appointment of Herbert N. Stoutenburg as Assistant in the Registrar's Office on a half-time basis at a salary of $1750 per year, effective from October 11 to December 15» 19^8. and on a full-time basis at a salary of $3500 per year, effective December 16. 19^8- Mr. Stoutenburg will replace Kelvin Kiebler who has resigned. 3. Appointment of Wendell West cot t as College Carilloneur at a salary of $500 for the period from October 1. 1948 to June 30, 19^9- Travel I Travel !•• Athletic Council representatives will accompany the football team on out-of-state trips with expenses charged to the Athletic travel account* as follows: Penn State Oregon State - S. E. Crowe - H. 0. Rather Iowa State Santa Clara - D.R. Rodney - L.C. Emmons 2- Authorization for R. H. Nelson to attend the Beef Cattle Breeding meeting in Lincoln* Nebraska* on October 18 and 19* and the Regional Dairy Cattle Meeting in Chicago on October 23 and 24. paid from Hope-Plannagan funds set up with the Universities of Nebraska and Minnesota. On the two days between the meetings* Mr. Nelson will go to Kansas City* Missouri* to confer with Mr. Smith and if possible obtain a Hereford bull; these expenses to be paid from college funds. 3.- Mileage on one car and maintenance expenses for Mrs. Verda Elliott to accompany two graduate assistants to Columbus* Ohio, during the latter part of October or first of November to do testing on a piece of work for their theses. 4. Pull expenses for R. E. Shackleton and L. T. Prymire to go to State College* Pennsylvania* on October 21-24* to broadcast the Penn State football game. 5- Pull expenses for L. W. Scott to attend the National Hotel Exposition in Hew York City on November 7-10. 6. Pull expenses for Tom King to attend the alumni meeting in Washington* D. C* on November 10* and-II. 7. An allowance of $50 for J. C. Bayless to attend the annual meetings of the Oeclogical Society of America in New York City on November 10-13* 8. Pirst-class railway fare for Howard Church to attend the annual Midwest College Art Association conference in Iowa City. Iowa* on November 18-22. 9. Pull expenses for Roy Underwood to attend the meetings of the Executive Committee of the Music Teachers V National Association in Chicago* Illinois. November 4-7* 1 9 ½. S f i ^ Sl ADDITION ITEMS, continued gravel, continued Travel 10. Pull expenses for Harold E. Sponberg to attend the Horace Mann College Day at Gary, Indiana* November 4 and 5» October 21» 1948 11* Lump sum of $212*50 so that the following students may attend the National P.F.A. convention in Kansas City on November 14 to 18; Clayton Corey, Donald Schaner, Charles Campbell, Russell Johnson, Allan Norden, Alfred Van Dame* Forest Armock, Jack Parker, Walter Griffeth and Clare Towers. 12*. Full expenses for W. L. Mallmann to act as coordinator of research on projects of TJ.S.P.H.S. grants on irrigation water sanitation at El Paso, Texas, and Denver, Colorado* October 28-3G* 13* Full expenses for Linn P.Towsley to State College, Pennsylvania, to attend the Michigan State vs. Penn State football game, in order to pick up the game for Station WEAR. Miscellaneous 1. At the present time there is a total of $64.40 due Charles Cain, employee in the Maintenance of Grounds Department, as compensation for time lost because of an injury while working* Dr* Holland indicates that it will probably be at least three months before Mr. Cain will be able to return to work. It is recommended that Mr* Cain be paid the $64*40 due him, and his regular weekly payments until such time as he is able to return to work* 1 1 2. Receipt of a check for $282 from the J.W. Knapp Company for the continuation of two scholarships in merchandising. 3* Communication from the Michigan State Veterinary Medical Association endorsing the proposal to construct a new facility for the Veterinary School. 4. Communication from the Michigan Press Association expressing their gratitude for the assign ment of new space in the Weather Bureau building for their headquarters and indicating that they have increased their free clipping service to the College to the extent of $100 per month. 5. Communication from the East Michigan Tourist Association transmitting a resolution adopted at their annual meeting on October 12 endorsing the work of the College in the tourist and resort field and requesting a continuation and expansion of that program. 6. Communication from the Michigan Tourist Council on the same subject as item 5» above. ?• Communication from the Michigan Certified Seed Potato Growers Association requesting addition al funds and personnel to be assigned to the improvement of potato production in Michigan. 8. Communication has been received from the Workmen1 s Compensation Commission approving our appli cation to become a self insurer under the Workmen's Compensation Act* The necessary reports have 'been filed covering the death of Mr. Bijelich. 1 There should be a definitely stated policy by the Board as to whether we are to comply with the minimum requirements of the Workmen's Compensation Act or are to continue our former policy in dealing with our employees injured while at work• There should also be formal action by the Board designating the Comptroller's Office as^ to the point of contact with the Workmen's Oora^ pensation Coimnission.Ao..^ ^^ It was agreed that this matter should be referred to Mr. Ballard, the attorney, for advice before final action is taken. (Pihal policy filed with these Minutes). 9* It is necessary to provide ventilation in the Chemistry Annex because of the large number of students who are using the building. Authorization is requested to have the work done at an estimated cost of $400; charged to Alterations and Improvements 1948-49. 10» Authorization for eigfet additional lights about the girls' dormitories at an estimated cost of $2000; charged to Alterations and Improvements 1948-49. 11. $5000 is available for remodeling a Tarn for the sterility work in cattle under the direction of Dr. Thorp. It is now found that to fix up the barn on the Bennett farm to make it suitable for this purpose will cost $9*000 and an appropriation of $4,000 is requested before the remodeling work can be undertaken* 12. Recommendation that the site work at the rear of Berkey Hall be done by the Kutchins Company at an estimated cost of $1,826, and charged to the building fund. tL_ 13. Recommendation that the contract for the site work for the greenhouses on Farm Lane be awarded to the Maclean Construction Company, the low bidders, at a cost of $3»943.?5; charged to the Special Legislative Appropriation for greenhouse construction. 14* Representatives of Ernst and Ernst appeared before the Board to explain the audit just com pleted for the fiscal year ended June 30, 1948, and to answer questions. Copies of the audit had previously been mailed to the Board members* 15. In. accordance with the action taken at the last Board meeting, representatives of the Michigan Agricultural Conference were invited to have lunch with the Board. Payment of time lost Charles Cain Ck $282 from j Knapp Co, for | 2 scholarships Comm. Mich.St J Vet Med, Assoc Comm* Mich* Press Assoc* Comm* from E. Mich- Tourist i Assoc* and Mich* Tourist Council Comm* from Mich. Certi- j fiet:Seed Pot ato Growers Assoc Details of Workmen's Com pensation Commission to be worked I out with attorney $400 to pro- ; vide ventila-.j tion for Chem; istry Annex 8 limits app. \ for placing aboht girls1 | dorms * Add $4000 for remodel- j ing Bennett farm barn Approval of site work about Berkey j Hall and greenhouses on Jarm Lane*\ Audit for yr ; ended June 30» 1948 presented to Board* ABDITIQML ITEMS„ continued Mlseellaneous» continued October 21» 1 9½ \Retirement jStephen Say- Imond approved 16. Becommendation from the Retirement Committee for the retirement cf Stephen A. Eaymond» em ployee in the Plumbing Division of Buildings and Utilities, at a pension of $1000 per year* effective November 1» 1948. Mr. Raymond is 63 years of age and has been employed by the College for 31 years. He has been ill and is requesting disability retirement. 1?. The President discussed with the Board various matters pertaining to student discipline* On motion of Mr. Brody, seconded by Mr. More* it was voted to approve all the foregoing Additional Items except item 8 under Miscellaneous, on which special action appears* SPECIAL ADDITIONAL ITSMS 1. Recommendation that the out-of-state fees be waived for all students receiving competitive scholarships that have been previously authorized by the Board. On motion of Mr. Brody. seconded by Mr. Armstrong* it was voted to approve the above item. Recommendation for the extension of the lease on the storage space in Lansing at a cost of $3»000 for a period of six months. The present lease expires on November 8* :1948. j Out-of-state fees waived I for students ; receiving com-| petitive scholarships [Extension of |lease on I storage space |in Lansing 3, Recommendation from Mr. McDonel and Mr. Kinney for the erection of a 20f x 48l Quonset build- 1201 x 48» ing in the salvage yard. There are surplus Qaonset materials which, with the addition of $250 worth of new material* would make it possible to erect this buildings The cost of erecting and putting a floor in the building would be $1950* or a total cost of $2200- \ Qjaonset bldg I erected in \ salvage yard 4. Recommendation from Dean Anthony and Dr. Tukey that the horticultural experimental plots east of the college woods be drained at an estimated cost of $570; charged to Alterations and Improvements 1948-49* \ Hort exp.plota to be drainedT 5. In May 19^8 the State Board of Agriculture made available $4,66? for drainage on the land which had recently been purchased by the College. It is now necessary to increase the length of an open ditch and to use some tile because of quicksand. This will increase the cost an estimated $2*000. Authorization is requested to have the work done and charged to Altera tions and Improvements 1948-49* 6. Some weeks ago the State Board of Agriculture approved an item of $17*800 for moving the blacksmith shop from its present location to a location on Forest Road. An additional appro priation of $5t 849 is requested so that the lowest bid may be accepted. 7. Recommendation that the Vandenburg Construction Company be given the contract for the site work about the Power Plant at a cost of $10»310» The following bids were received: The Kutchins Company $10,809-44 Ray Sablain. Inc. $11.457.45 Yandenburg Construction Company $10»310.00 Approval of drainage for land recently| purchased by college Add. approp. for moving Blacksmith Shop Site work Power Plant to Vandenbergl On motion of Miss Jones» seconded by Mr. Akers. it was voted to approve items 2. 3t 4f 5, 6. and 7. 8. Bids have been requested for the wrecking of the old weather bureau building at the stop light adjacent to Campbell Hall. There are two responsible bidders: a- The Capitol City Wrecking Company wants the College to pay them $850 for the wrecking and removing of the entire building including basement, floorst and walls* and agrees to complete the work within ten days. b. George Boone of Jackson will pay the College $400, indicates that it will take him three weeks to remove the building, and inquiry discloses that he has no equipment or facilities with which to handle its complete wrecking and removal. On motion of Mr. Mueller* seconded by Mr. Armstrong, it was voted to approve the wrecking of the old weather bureau building and to award the contract to George Boone of Jackson. 9. Consideration of the budget request to be made through the State Budget Office of the coming session of the Michigan legislature and including funds for operation and maintenance of the College, operation of the Extension Service, operation of the Experiment Station, Hope-Jlannagan matching funds, and funds for buildings and capital equipment. On motion of Miss Jones* seconded by Mr* Brody, it was voted to approve the tentative budget requests as outlined by the Comptroller and the officers were instructed to forward this request to the State Badget Office for submission to the state legislature. 10* Consideration of certain recommended adjustments in salaries to be effective November 1, 1948. On motion of Mr. Mueller, seconded by Mr. Armstrong, it was voted to approve the following salary adjustments to be effective November 1, 1948: George Boone of Jackson to wreck old Weather Bur* Officers in structed to forward re quest for operation & maintenance to State Budget officel Approval of certain salary ad justments * tf 'at. SPECIAL kVDlTIOmL ITEMS, continued 10. Approval of salary adjustments as follows, effective November 1, 19^8* October 21, 19^8 X. .H. McDonel, Secretary .P..J. May, Comptroller E« L» Anthony, Dean of Agriculture L* Q* Emmons, Dean of Science and Arts C. L. Munn, Head Football Coach C. F. Holland, Director of Health Service He .C. Rather, Dean of Basic College L. &• Miller, Dean of Engineering C» S.' Bryan* Dean of Veterinary Medicine R* C» Huston, Dean of the Graduate School Marie Dye, Dean of Home Economics S. E» Crowe, Dean of Students E. &• Foster, Manager Dormitories and Food Services C. V. Ballard, Director of Extension A. W. Farrall, Head of Agricultural Engineering H* ,B. Tukey, Head of Horticulture .0* V* Millard, Head of Education T* H» Osgood, Head of Physics and Astronomy 0. P. Loomis, Head of Sociology W. H. Combs/Administrative Assistant to the President •J. H. Denison, Administrative Assistant to the President C« A. Rosenbrook:, Purchasing Agent V- R. G-ardner, Director of Agricultural Research D* R* Rodney, Dean of Business and Public Service Earl Weaver, Head of Dairy P. A. Herbert, Head of Forestry H* W. Lautner, Head of Landscape Architecture C. A* Lawson, Head of Biological Science H* H. Kimber, Head Hist, of Civilization; Head of Religion Paul Bagwell, Head of Written and Spoken English L. 1. Quill, Head of Chemistry H. J. Wyngarden* Head of Economics S« G. Bergquist, Head of Geology and Geography, Head Phys.Sci "W. R. Fee, Head of Hist, and Pol. Sci; Head Social Science Roy Underwood, Head of Music R.A. Runnells, Head of Animal Pathology H. J« Stafseth, Head of Bacteriology R* S* Linton, Registrar L* W. Scott, Manager Union Building Tom King, Director of Alumni Relations C* M. Hardin, Asst. Dir. of Agricultural Research C- F. Huffman, Professor (Research) of Dairy G. M. Trout, Professor of Dairy E. A- Gee, Head of Business Administration A. A. Applegate, Head of Journalism Margaret A. Ohlson, Head of Foods and Nutrition Russel Nye, Head of English Frank Thorp, Professor (Res.) of Animal Pathology W. L. Mailman, Professor (Res.) of Bacteriology C. E. Erickson, Director of Institute of Counseling, Present salary $10,500 10,500 10,500 10,000 11,300 10,500 9.500 9.000 8,500 9.000 9,000 8,500 8,000 7.500 7,500 7.500 7.500 8,000 7.500 7.500 7.500 7.500 7.500 7.500 7.200 7.200 7.500 7,200 7.500 7.500 7,200 7,500 7.500 7.500 7.500 7.000 7.500 7.000 7.200 7.300 7.000 6,800 6,800 7.000 6,800 6,300 6,800 6,700 7,000 Testing and Guidance B C B V. P K M Drew, Head of Botany Killingsworth, Associate Professor of Economics Paul, Head of Speech Alfredson, Head of Physiology and Pharmacology Reineke, Professor of Physiology and Pharmacology Sales, Professor of Surgery and Medicine Byram, Professor of Education J. F.A. Taylor, Head of Literature and Fine Arts Ray Hutson, Head of Entomology C. R. Megee, Assistant Dean of Agriculture H» A. Berg, Assistant Director of Extension A. G. Eettunen, 4-H Club Leader L. L. Frimodig, Assistant Director of Athletics Forest Evashevski, Assistant Football Coach LaVerne Taylor, Assistant Football Coach Irma Gross, Head Home Management and Child Development w. C. W. B. E. E. E. Paul Eressel, Director of Counseling Paul Panshin, Professor of Forestry J A. Marshall, Professor of Horticulture E R. M McCrary, Superintendent of Kellogg Station C. M Turk, Professor of Soil Science L. Brandstatter, Head of Police Administration F A. Price, Professor of Mechanical Engineering C L. Baccus, Professor and Head of Electrical Engineering I. A Ray Uelson, Professor (Res.) of Botany C M. Campbell, Associate Professor of Education W. A. Kelly, Professor of Geology and Geography 6,700 6,500 6,700 6,500 6,500 6,700 6,600 6,500 6,500 6,600 6,^+00 6,300 6,500 6,200 6,000 6,500 6,300 6,000 6,000 6,000 6,000 5.800 5.800 5.700 6,200 6,000 5.900 6,000 New salary $12,000 12,000 12,000 12,000 11,800 11,000 10,000 10,000 10.000 9.500 9.500 9.000 9.000 9.000 8,500 8,500 8,500 8,500 8,500 8,500 8,500 8,000 8,000 8,000 8,000 8.000 8,000 8,000 8,000 8,000 8,000 8,000 8,000 8,000 8,000 8,000 8,000 7.500 7.500 7,500 7,500 7.500 7.500 7.500 7.500 7.500 7,500 7,500 7.500 7.200 7.200 7.200 7.000 7.000 7.000 7.000 7,000 7,000 7.000 7.000 7.000 7.000 7.000 7.000 7.000 6.800 6,500 6,500 6,500 6,500 6,500 6,500 6,500 6.500 6,500 6,500 6,500 SPECIAL ADDITIONAL I!PSMS, continued 10. Approval of salary adjustments as follows, effective November 1» 19^8: October 21, 19^8 I * * • « . '• $ij Present salary $ 5.900 6,100 6,000 flew s a l a ry $ 6,500 6,500 6,500 Approval of certain salary ad- jus tments W. R. Sur, Professor of Music C D. Hause, Professor of Physics . M. Lois Calhoun, Head of Anatoay E. L. Harden* Associate Professor in Institute of Counseling, Guidance, and Testing V. Angell, Associate Professor of Education J. M. Smith, Professor of English C. Morrison, Associate Professor of Geologr A. Stiles, Professor of Zoology T. Sandefur, Associate Professor of Geology A. Schuler, Associate Professor of Sociology V. Wolff, Professor of Music A. Hawkins, Professor of Bacteriology P. Hutton, Dist. Prof, of Surgery and Medicine S. Moore, Professor of Surgery and Medicine W. Young, Associate Professor of Surgery and Medicine 0. Brinker* Associate Professor of Surg. & Med. P. W. Pabian, Professor (Pes.) of Bacteriology Hazel B. Strahan, Head of Textiles, Clothing and Eelated Arts L. L. Li^itring, Head of Phys. Ed* for Women L. D. Paunce, Counselor for Men Kenneth Lawson, Manager Men's Residence Halls J.. W. Sheedy, Assistant Dean of Basic College 3. D. Kuhn, Professor (Extension) Paul Krone, Associate Professor of Horticulture C. 5. Dunford, Professor of Business Administration A. H. Leigh, Professor of Civil Engineering L. A. Smith, Professor of Civil Engineering ¥. E. Lihby, Coordinator Engineering Extension Mabelle S. Ehlers, Head Institution Administration 7. H. Noll, Professor of Education G. A. P. K. B. E. E. P. J. a. p. ¥. Barbara Soger, Psychiatric Social Worker, Health Service B; H. Dickinson, Associate Professor of Physics K. H. Smith, Assistant Registrar Earl Richardson, Extension Editor Jeanette Lee, Associate Professor of Poods and Jfatrition L. W. &ysel, Associate Professor of Forestry 5. H. Nulle, Associate Professor of History of Civ. M, J. Segal, Assoc. Professor of Social Science R. L. Vanderslice, Assoc. Professor of Mechanical Engr. Dena Cederquist, Assoc. (Res*) of Poods & Nutrition Pauline Paul, Assoc. Prof* (Res.) of Poods and Nutrition Marion Hillhouse, Assoc. Prof, of Textiles, Clothing and R.A. Evelyn Mansfield, Assoc. Prof, of Textiles, Clothing and R.A. 6. H. Hill, Associate Professor of Education A. J. Huggett, Associate Professor of Education Troy Stearns, Associate Professor of Education Herbert Weisinger, Assoc. Prof. Engl & Lit. and Fine Arts Pritz Herzog/ Associate Professor of Mathematics C. H. Gross, Associate Professor of Education 0. p. w. s. c. E. W. IT. W.: H. Bohnstedt, Assoc. Prof, of Hist, of Civilization Richard Dorson, Assoc. Prof, of History and Hist, of Civ. L. C. Ferguson, Assoc. Prof, of Social Science and History Owen Reed, Assoc. Prof, of Music R. K. Stein, Assoc. Prof, of Music D. L. Gibson, Assoc Prof, of Sociology J. P. Smithcors, Assoc. Prof• of Anatomy P. I. Tack. Assoc Prof. (Res.) of Zoology L. P. Wolterink, Assoc Prof, of Physiology * Pharm. G. L. Jones, Assoc* Prof, of Music and Literature and Pine Arts H. C. Zindel, Asst. Prof. (Ext.) of Poultry £••• C. Ball, Assoc. Prof, of Zoologr P. 7. Love, Assoc. Prof, of Literature & Pine Arts Hugh Daugherty, Assistant Football Coach C. W. Dow, Assoc Prof, of Written and Spoken English and Smucker, Associate Professor of Social Science Reeve, Assoc. Prof, of Written and Spoken English Brookover, Assoc. Prof, of Social Science and Sociology Wittwer, Assoc. Professor of Horticulture Anderson, Assoc Prof, of Biological Science Lewis, Assoc. Prof, of Biological Science Lundahl, Assoc. Prof, of Biological Science Kinzie, Assoc. Prof, of Effective Living c. ¥. B. W. L. ¥. s. F.. 5*900 5»800 5.900 6,000 5.000 5.600 5.500 5.300 5.4-00 5.500 5 . 5 00 5,500 5.500 5.700 5.750 5.^00 5.500 5.500 5.600 5.550 5.800 5.300 5.500 5.600 5.500 5.500 5.200 5 . 5 00 5.400 5.120 5 . 0 00 5.050 5.000 ^-,800 4-,950 5,000 5.000 5.000 5.000 5,000 5.150 5.150 5.150 4,800 5 . 0 00 4,800 4,850 4,800 4,800 4,800 4,800 4,800 4,800 4,850 4,800 4,800 4,800 4,800 4,?00 4,900 4,800 4,800 4,800 4,700 4,600 4,500 4,350 4,500 6,400 6,300 6,300 6,300 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 6,000 5.800 5.500 5*500 5.500 5.500 5.500 5.500 5.500 5.500 5.500 5.500 5.500 5.500 5.500 5,500 5.500 5.500 5.400 5.300 5.300 5.300 5.200 5.200 5.200 5.200 5,200 5.200 5.200 5.200 5.200 5.200 5.200 5,200 5.200 5»200 5.000 5.000 5» 000 5.000 5,000 Speech 4,500 5*000 'Z!!!!!^?'***?*******^^ tti&3Z2zz mm '•.•ri:''::.[.. : • P ' i ^ . ' - ; - -" %-':f-^: >;|;':' -H.!.X :••'! : . j '•• ' : ' 1 •: !SPECIAL ADDITIONAL ITEMS, continued iio. Approval of salary adjustments as follows* effective November 1, 1948: October 21» 1 9½ 3. H. Xeesler, Director of Student Housing J. W. Miller, Asst. Prof* of History Harry D/ Berg, Asst, Prof. Board of Examiners Present salary 4,200 4,200 Hew salary $ 4,800 4,700 4,700 11* The Coirrptroller recommended certain changes in the budget for the present fiscal year neces sitated by the increased enrollment over what had been predicted- On motion of Mr* Mueller, seconded by Mr* Akers, it was voted to increase the operating budget by $405»000 to take care of the necessary additional costs in teaching, salaries, instructional supplies, labor, equip sent and other items necessitated by the increased enrollment and to in crease the estimated revenues from student fees by the $405*000 required to balance this item. 12. Discussion of problems pertaining to the housing of men with special reference to the con struction of the proposed men*s dormitory. On motion of Mr. Armstrong, seconded by Miss Jonest it was voted to instruct the Secretary to con fer with Mr. Oalder and inform himthat it is the desire of the Board that plans for the Men!s dormitory be completed with about the same cubage and facilities per man as were provided in Snyder- Phillips dormitory. It is necessary to build this dormitory at a total cost of not to exceed $2,500,000 including the necessary equipment* Approval of | changes in present fis-j | cal year Mr. Oalder instructed to complete plans for men's dorm with same cubage as Snyder-Phill ips. The Board adjourned at 4:00 p.in, Secretary f if r