2863 ! / Mimraass OF THE MEETING- t he STATE BOARD OP AGRICULTURE of June 21» 1951 Presents Mr* Brody, Chairman; Messrs. Akers, Armstrong! Muellert Smith; Miss Jones; President Hannah, Treasurer May and Secretary McEonel. Absents Dr. Thurston. The meeting was called to order at 10s00 a#m. The minutes of the previous meeting were approved. PRESIDENTS REPORT Leaves Leaves 1. Leave of absence with full pay for Lyle E# Tompkins, District Horticultural Agent, from June 1- 23» hecause of illness. Memo of agree KISCSLLAKSOTS Lehn & Fink research in Physiol* Add. const. at M.A.B.C. approved. Approral changes in Effec. Liv. Elec. lead ca"bles to "be wrapped App. neces-: alterations Eire hydrants f ' ... p 1. Approval of a memorandum of agreement with Lehn and Pink Products Corporation of Bloomfield, Uew Jersey, covering a grant of $2^20 to he used under the direction of B. V. Alfredson in Physiology and Pharmacology in toxicity studies on higher phenol derivatives. 2. Authorized cooperation with the Michigan Artifical Breeders Cooperative in the preparation of a proper contract with the low hidder on the construction work that is heing undertaken for them, all costs to he home hy them. The M ds are reported as follows: Vandenhurg Construction Co. E. J. Corr Poster, Schermerhorn, Poster $40,800 47.800 55.231 3. Approved changes in the Department of Effective Living office at an estiicated cost of $200 to he charged to Alterations and Improvenent 1950-51» 4. Approved a recoisaendation for wrapping the electric lead cahles in the nanholes according to the approved regulation at an estimated cost of $3500, he he charged to Alterations and Isrprovements 1950-51, 5. Approved necessary alterations in campus fire hydrants, to he charged to Alterations and Improve- csents 1950-51. The estimated cost is $3000. ¥&• g^ Approved the expenditure of not to exceed $*K)00 to hegin a program of correcting the cacrpus lighting system, to he charged to Alterations and Improvements 1950-51 • ^ charged to Alterations and Improvements 1950-51. $260, to he charged to Alterations and Improvements 1950-51. g^ Approved painting the exterior of the Animal Disease Barn at an estimated cost of $1,000 to he i 10. Approved improvement in the lighting in the metallography room in the foundry Building at an 7. Approved improvements in the electrical service to the Home Economics Building at a cost of $6~,050 and to Olds Hall of Engineering at a cist if #?,700, to he charged to Alterations and Improvements 1950-51. Improvements in Home Ec. & Olds Hall appro-red. A& Dis harn to he paintei Lighting in 9. Approved improvement in the lighting in Boom J06 Horticulture Building at an estimated cost of 306 Hort approved also in met room Foundry Alt in rm 11# Approval of necessary partitions, radiators, and painting in Room 1 Morrill Hall at an estimated 1 Morrill Hall Auoroval of !12# AP Pr o v ed the conversion of Q^ionsets 53» 5^» 55» 64-, 65* 66 and 6? for the use of the Air Poree conversion of Quonsets Ch status Ceo Pet rides C.E. Briek- 1½. Transfer of Clifford E. Srickson from Director of the Institute of Counseling, Testing, and son made deaa. Basie Col. '! Approved the conversion of Q^ionsets 53» 5^• 551 6b, 65, 66 and 6? foi R0TC at an estimated cost of $12,500 to he charged to the Quonset Conversion account* 13. Change in status of G-eorge A# Petrides, Associate Professor of fisheries and Wildlife and of estimated cost of $250, to he charged to Alterations and Improvements 1 950-51* Guidance to Dean of the Basic College at a salary of $11,500 per year, effective July 1» 1951. Zoology, from a 12-month to a 10-month "basis at no change in: salary. cost of $800, to he charged to Alterations and Improvements 1950-51. Resigna tions •KEff BUSISfSSS Resignations 1. Resignation of Maurice S. Armstrong as Technician in Poultry Hushandry, effective June 30, 1951. Mr. Armstrong has set up his own poultry farm. M BUSIK3SS, cont±mxe& Resignations, continued June 21V 1951 Resignations 2. Resignation of Frances X. Patch as temporary Instructor in Horticulture and in Short Courses, effective June 15, 1951. 3. Resignation of Daniel M. Hollinger as Shiawassee County 4-E Club Agent, effective June 15, 1951, to return to Ohio to teach agriculture in high school. 4. Resignation of Marilyn J. Huston as temporary Instructor in Biological Science effective June 30. 1951. 5. Resignation of J.Robert Stewart as Assistant Professor of Physical Sducation, Health and Recreation for Men, effective July 31, 1951* to accept a position with Schulers in Marshall. 6. Resignation of Park L. Morse as Assistant Professor of Chemical Engineering, effective'August 31» 1951» to accept a position in chemical engineering research, 7. Resignation of Gene Mann Neil as Instructor in Textiles, Clothing and Related Arts, effective August 311 1951» to move to Detroit with her husband. 8. Resignation of Eleanor H. Clauss as Instructor in Textiles, Clothing and Related arts, effec tive August 31» 1951* Miss Clauss has.-been on the staff five years as an instructor. 9* Resignation of GertrudeHygren as Instructor in Textiles, Clothing and Related Arts, effective August 31» 1951. Miss Hygren has been on the staff six years as an instructor. 10. Resignation of the following temporary Assistant in foreign Languages, effective June 30, 1951: Mary Bolanos Julio U. Isch Marguerite M. Miller Jean Pao 11. Resignation of the following temporary Instructors in Speech, Dramatics, and Radio Education, effective June 30» 1951: Marias A. Alexanian Wilfred M. Arneson Theda P/ Assif Alex Dillingham Ralph Duckwall Prances M. Eayworth Robert H. Maunder Esther Waite 12. Resignation of the following temporary Assistants in Chemistry, effective June 30, 1951: Alida A. Martin Theressa R. Misenheimer 13* Resignation of the following instructors in Mathematics, effectiveAugust 31» 1951: W. Paul Puller (termination of third probationary period as instructor) Cornelius Oroenewoud, to enter military service (third probationary period ends Dec. 31» 1951) C. A. Jacokes (termination of third probationary -oeriod as instructor) Madelyn C. Kintner (third probationary period ends June 30» 1951) Olan T. J&Millan (third probationary period ends June 30» 1951) Myron S# Miller (third probationary period ends August 31» 1951) Marvin C. Volpel (third probationary period ends June 30» 1951) 14. Resignation of Ssta Abby Berg as Instructor in Psychology, effective August 31» 1951» to accept a part-time appointment at the University of Wisconsin in order to complete the work for her doctor1s degree. 15. Resignation of the follondng temporary Instructors in Psychology» effective June 30» 1951: Robert H. Davis E. L. V. Shelley John P. SiMlio 16. Resignation of Carol Ann Rayhill as Instructor in Psychology, effective September 15» 1951» &t the end of her second probationary period. Leaves Leaves 1. Leave of absence with half pay for Frank Suggitt, Assistant Professor (Extension) of Land and Water Conservation, for one year beginning September 15» 1951» to accept a Carnegie Fellowship at Harvard University. Mr. Suggitt has ^een a member of the staff from November 1 9¾ to June 19^7 and from May 1 9½ to the present, 2. Cancellation of leave with pay for Clayton D. Reid, County Agricultural Agent, from June 18-30 to attend summer school at Colorado A & M. 3. Continuation of leave without pay for Irving R. Wyeth, 4-H Club Agent at Large, for another year ending June 30» 1952. Mr. Wyeth has been on sick leave since February 6, 195°. k» Leave of absence with pay for Carl Knopf, Muskegon County Agricultural Agent, from June 11-23» to attend summer school at the University of Wisconsin. 5. Leave of absence with full pay for Floyd W. Kicks, ty-H Club Agent in Macomb County, to attend the Sxtension Service Summer School at Cornell University from July 9-22. j. • i„BBtf BUSB1BSS, continued I Leaves, continued June 21, 1951 I 6. Leave of absence with half -pay for Mary Muller, Menoiainee County'Home Demonstration Agent, from July 1 to August 151 1951» and from September 16, 1951 to July 31» 1952, to do graduate work at the University of Illinois. Miss Mailer has "been a member of the staff since August 194^. \ 7. Leave of absence with full pay for Frederick E# Reeve, Associate Professor of Written and Spoken English, from April 1 to September 30, 1952, to study the teaching of English at the Sorbonne and the University of Home, Mr. Heeve has been a member of the staff since September 19½½. 8. Leave of absence with half pay for Charles P. Hampton, Assistant Professor of Written and Spoken English* for one year beginning September 1, 19511 to do graduate study at Michigan State College. Mr. Hampton has heen a member of the staff since September 19^5* 9. Leave of absence with full pay for Theodore B. Kennedy, Instructor in Written and Spoken English, from September 1 to December 31, 1951, to study for his doctorate at the University of Wisconsin. Mr. Kennedy-has 'been a member of the staff since September 19^5. 10. Leave of absence without pay for Earl A. Mclntyre, Assistant Professor of Journalism, from Sep tember 1 to December 31, 1951, to coiaplete residence requirements for his master's degree. 111. Leave of absence with full pay for Earl A. Schladetaan, Head Track Coach, froa July 9-29 to accept an invitation to serve as track coach of a United States track team uhich will tour Japan this suiamer. 112. Change in leave for V. H. Uoll, Professor of Education, from half pay for one year to leave with out pay from September 1, 1951. to February 29» 1952, and with full pay from March 1 to August 31* 1952. 13. Change in dates of leave for Raymond Scheele, Assistant Professor of Sociology and Anthropology, from July 1, 1951, to June 30, 1952, to leave for one year beginning September 1, 1951* 11½. Leave of absence with pay for Isabelle G-onon, Counselor for Women, from July 13 to September 12, 1951* for travel in Eurdpe* 15. Leave of absence, without pay for Mabel A. Cosby, Assistant Professor on the Board of Examiners and Basic College Counseling, for one year beginning September 1, 1951» to study toward her doc torate. 16. Continuation of leave without pay for Rowland Pierson, Assistant Professor on the Board of Examiners and Basic College Counseling, to August 31» 1951» to work on his doctorate. Mr. Pierson has been on leave since April 1, 1951. 17# Leave of absence without pay for military service are recommended for the following employees3 effective through June 30, 1952: Robert L. Wright, Assistant Professor of Written and Spoken English, effective Sept. 1, 1951 Robert R. Mallory, Instructor in G eneral Business, effective July 1, 1951 John H. Halligan, Plan of Grounds, effective June 9» 1951 Maurice Laug, Health Service, effective June 1, 1951• Carl Mandenberg, Purchasing, effective July 15» 1951 Harry Smith, Cook at Snyder-Phillips, effective June 1, 1951, • 18. Extension of the follov/ing military leaves through June 30* 1952: Kenneth E. Heidemann, Assistant Professor of Short Courses Marvin H. Sppelheimer, Lenawee County Assistant Agricultural Agent Edna Mae McDermott, Monroe County Home Demonstration Agent William &. Butt, Written and Spoken English Harris P. Beeiaan, Instructor in Physical Education for Men William M# Uellis, Instructor in Electrical Engineering Elbert S. Churchill, Instructor in Bacteriology and Public Health Lawrence Alchin, Buildings and Utilities Alfred W. Lang, Buildings and Utilities Alfred V. Hill, 3uildings and Utilities Robert Eidenour, Buildings and Utilities James Proctor, Buildings and Utilities Herman Peyerabend, G-rounds Department C-aylord Chick, Stores Howard Alexander, Pood Stores Orvin Cherry, Pood Stores Carlton Musson, P^dio Engineer at WEAB Donald MacDonald, Hews and Special Events Supervisor at WEAH Philip Hoffman, Tabulating James M. Hansen, Campus Police« Aro eontlmted Miscellaneous, continued 7« Tenure, continued: June 21, 1951 ;.«^i ..«*»< «.u Reappointment] according to tenure r u l es "b. Third probationary appointment as ins truetors for two years: Xfburg, Paul H. Lapidus, Leo Leavitt, Anita McCrorie, Kenneth Mallory, Robert H# Overhouse, John A, PeaTaody, Frank Perkins, Judson M. Peterson, Wilhur C. Peterson, William A. Sehleusenor, Paul E. Thomas, Dale Oren Vander Kroef, Justus M. Wesster, Harris D. Wade, Sarah Therese We Her, Lowell Ernest Det)artiaent Mechanical Engineering Mathematics Bacteriology Written and Spoken English Business Administration civil Engineering Bacteriology Written and Spoken English Electrical Engineering Written and Spoken English Agricultural Engineering Physical Education-Men History of Civilization Animal Pathology Agricultural Chemistry Agricultural Chemistry Effective Date of ffext Am)t. 9-16-51" 9-1-51 IO-1-51 9-1-51 9-15-51 9-1-51 7-1-51 7-1-51 10-16-51 9-1-51 12-1-51 9-1-51 9-1-51 7-1-51 ii-l-51 7-1-51 c. Extension of time for the following Instructors who have completed their probationary period and are not recommended to Tae promoted to Assistant Professor: John C # Laura J# Rpfcert William Bayless, Burnett* Dvorsky, Elliott, Jack C, Eye stone, Maxine Hanson, Henry A. Hill, Charles H. Jenkins» .Russell Landmark* Nora Lumianski, Robert Moore* John U« Os"borne, Clarence S. Sehoenhard, Dell>ert Taylor, Meredith Tucker* Allan Yunek, John A. L. Physical Science Matheiaatics Business Administration Botany Written and Spoken English Mathematics Written and Spoken English Written and Spoken English Written and Spoken English Written and Spoken English Biological Science Written and Spoken English Biological Science Written and Spoken English Biological Science Literature and Pine Arts 9-20-51 9-1-51 9-1-51 9-1-51 9-1-51 7-1-51 9-1-51 9-1-51 9-I-51 9-1-51 9-1-51 9-1-51 9-1-51 9-1-51 9-1-51 9-1-51 d. Extension of tiiae for a second period of one year for the following Instructors who have completed their probationary period and are not recommended to l»e promoted to Assistant Professor: ChiIdSt Margaret Christian. W. K. Gray, Mitchell L. JuVb* Annanell C# Kennedy, T. R. McConnell, J. H. '' Quiaihy, EoTaert S# Thomas, Gordon L. Eleishauer, Warren Institutional Administration Written and Spoken English Animal Pathology Poods and Nutrition Written and Spoken English Art History of Civilization Speech English 7-1-51* 9-1-51 10-1-51 8-15-51 •'9-1-51 10-1-51 9-1-51 11-15-51 9-1-51 e# Second probationary appointment as Assistant Professors for three years: Beneke, Evere 11 S. Bennett, Alvin Leroy Bodwell, Mary M. Josworth, Claude Bro\m, Harry J. Carpenter, Louise Cox* Joseph T. Dalgleish, Duane Delappe Irving P* Efcert, Ian 0. Erickson, Anton Earl Fischer, Edith Weiss Gamble t ffllliam S. Silly, Charles L. Hoglund, Carl R„ Ishit, Arthur Leonard Jones, Jfelson E# Kelly, Leroy Milton Lloyd, William B# Lucas, Miriam McAuley, Auley Botany Political Science and PuVLic Adm# Agricultural Economics C ontinuing Edueat i on History Adult Education Landscape Architecture and Urban Planning Education and Agriculture Bacteriology Electrical Engineering Soil Science foreign Languages Art ~ Botany Agricultural Economics Horticulture Business Administration Mathematics Forestry Biological Science Biological Science ~ 7-1-51 9-1-51 9-15-51 8-15-51 9-1-51" 7-1-51 7-1-51 7-1-51 9-1-51 9-15-51 -7-1-51 9-1-51 9-1-51 9-1-51 7-1-51 8-1-51 9-1-51 9-1-51 9-1-51 7-1-51 9-1-51 June 21, 1951 HEW BUSIHESS s con tinged Miscellaneous* continued 7. Tenure, continued e. Second prohationary appointment as Assistant Professors for three years: Halter, Morton Miller, Texton R. Ifelsoni Kenneth S. O'Donnell, Beatrice Paulsen, Harold E# Payne, Ma ry Hex*1 e 11 Payne, William T. Plan, Richard H,J* Schlegel, Richard Specks John C., Jr. Stewartt J, Robert Taylor* Lawrence J. Tiedke, Kenneth E. 1 Tiinmons, Guy E. Tompkins, Lyle Watson, Donald White, Edward A. Wright, Robert L. Education Educati on Education Education Physical Education-Men Mathematics Physics Chemical Engineering Physics Chemistry Physical Education-Hen Continuing Education Sociology Education Horticulture Horticulture Surgery and Medicine Written and Spoken English 9-21-51 8-1-51 9-1-51 8-1-51 8-1-51 9-1-51 9-1-51 9-1-51 9-1-51 10-1-51 9-1-51 7-1-51 10-1-51 9-1-51 8-1-51 9-1-51 9-15-51 9-1-51 f. By.vote of the faculty it is recoamended that the following Assistant Professors who are now eiigiVLe for tenure at that rank he given a one-year extension of the probationary period during which time a survey of the tenure system will ¾e made: Bailey, M. L. Bell, L. E. Davis, J#. D. Gunn, C. A. Hansen, Clarence M. Hewsom» Shirley Parsons, George B. Shepard, Loraine Agricultural Engineering Forestry Speech Agricultural Engi ne ering-Ext• Agricultural Engineering Home Management and Child Development Dairy Education 9-1-51 7-1-51 9-1-51 10-22-51 9-1-51 9-1-51 (second'yr. ext.) 7-1-51 9-1-51 t>» By vote of the faculty it is recommended that the following Assistant Professors who are serv ing their last year of a three-year probationary period after having Deen instructors are now eligible for tenure at that rank be given a one-year extension of the probationary period during which time a survey of the tenure system will be made: Bailey, P. I. Barbour, Julius- Bendler, Harry Borgman, Bernice D. Bradley, William Brown, Kenneth G.. Brunner, J. Robert Barmester, Mary A. Byernimt Pichard U. Cook, Wanda Cooke, La%*rence S# Fessenden, Beatrice Pink, Pussell P. Hall, John-Oliver Hampton* Charles P. Harder, Paul 0# Hart, Harold Hickok, Benjamin Eildebrandt Stuart Leepa, Allan Lillevik, Hans A. Loughran* William H. MeCallt Keith 3. McXntyre, Sari A# Mason* John M* Matteson, Ross W. Mayhew, Louis B# Monaghant P. V.' Morris, William Sewmant John P. Pierson» Rowland Piatt, Edward K. Piatt, James Hafvey Eedeiasky, Eouis W. Richardson, J. S. Scales, Harry Herschel Schuetz, Robert D, Silberer, Howard 15. Sirianig Arthur ¥. Stone, Kenneth G. ~ 7-1-51 Geology and G-eography 7-1-51 Education and Continuing Education** 9-1-51 Physics 7-1-51 Home Management and Child Develop 7-1-51 Civil Engineering 7-1-51 Counseling and Examination 7-1-51 Dairy 7-1-51 Biological Science 7-1-51 Chemistry 7-1-51 Music and Extension 7-1-51 Effective Living 7-1-51 Counseling and Examination 7-1-51 Effective Living 7-1-51 Social Science 7-1-51 Written and Spoken English 7-1-51 Music 7-1-51 Chemistry 7-1-51 Written and Spoken English 7-1-51 Parm Crops 7-1-51 Art ~ chemistry 7-1-51 7-1-51 Physical Science 7-1-51 Chemistry 7-1-51 Journalism 7-1-51 Biological Science 7_]_-5i Counseling and Examination 7-1-51 Counseling and Examination 7-1-51 Physical Science 7-1-51 Engineering Drawing 7-1-51 Bacteriology 7-1-51 Counseling and Examination 7-1-51 Engineering Drawing 7-1-51 Written and Spoken English 7-1-51 Effective Living Music 7-1-51 Inst, of Counseling, Testing & Quid. 7-1-51 7-1-51 Chemistry 7-1-51 Music 7-1-51 Foreign Languages 7.1..51 Chemistry HEW BUSINESS, continued Mlscellaneous, coatinued June 2 1, 1.951 yo" ?**±? 6 0 . 00 3 0 . 00 4 5 . 00 30.OO 1.13 160.00 Auditorium Helen Greene Varetta Powers Wayne YanBiper Clella Weissinger Water Carnival Charles Branz L.E. Chapman Mildred Dickinson John H. Emery Helen Evans Floyd Fladseth Helen Greene James Huston Glen C. Luehrs Floyd Maeklea Elmer Peterson Varetta Powers Irene Prall Gail F. Ryder Laurence Searl Robert Troxell Wayne VanRiper. Clella Weissinger Heal Whitehead Loren Wight Bay Yerkie Miscellaneous James Huston Phyllis Jenson Edna M. Jorgensen Mary Martin J. T. McCall Irene Prall Dolores Prashun Edward Pr06¾sting J.• K. Bichards L. G. Hockwood W. J. BuTjy Phiroae D. Shroff 0. A. Smith L. F. Stevens Wendell Westeott 5.00 6.00 10.00 4.00 10.00 5.00 5.00" 10.00 10.00 5.00 15.00 00 5. 00 5. 10.00 10.00 15.00 10.00 10.00 15.00 10.00. 18.00 10.00 10.00 10.00 10.00 5.00 1.50 9.00 1.50 22.00 5.00 37.50 20.00 70.00 22.50 36.00 50.00 18.03 17.00 5.00 9. Check for $500 from Kelson A. Boekefeller to he used for the eventual construction of an inter national center. 10. Two checks amounting to $128.86 from the Spartan Sursery Mothers to ¾e used at the Spartan Bursery School. 11. Check in the amount of $66.67 from the American Legion Department of Michigan of Detroit, which is the first payment of the Guy M. Wilson Scholarship for a student in the eoming summer session. 12. Grant of $50 from the Detroit Panhellenic Association of Detroit to "be credited to the Detroit Panhellenic Scholarship Loan Fund. 13. Grant of $400 from the Hational Association of Thoroughbred Breeders of Lexington* Kentucky* to he awarded to an active participant in the Future Farmers of America Program ii Michigan. $400 from Thoro. Breed ers for FFA : program Grant of $5 from Oscar 1. Miller of Saginaw to he added to the Julian Memorial Scholarship Fund. • s>5 ree »d for Julian ntemor. Grant of $50 from the Sigma Lambda Chi Fraternity of East Lansing to be used to establish a student loan fund for the use of students in the Light Construction and Lumber Merchandising curriculum. 1 15- l6. The following grants are made to finance scholarships to participants in the Workshop on Economic Education this summer: The Murray C o r p o r a t i on of America of D e t r o it Ford Motor Conroany Fund of Dearborn $500 $2750 17. Grant of $2500 from the Florists Telegraph Delivery Association of Detroit to he used under the $500 from IT. Rockefeller] towards Int. Center $128.86 rec'dj for Sp. Kur. , School $66.67 from ; Am,Leg for I Guy Wilson ] scholar fund • $50 Det.Panh.'; $50 from Sigma Lambda Chi to est. Loan Fund. Grants ree'd I for Economic Workshop I x I $2500 from F52) to f i n aa ce researeh June'21, 1951 &ESW BUSINESS , continued- Miscellaneous, continued 17. (continued) direction of R. J. Kleis in Continuing Education to finance travel costs and instruction for a training course in retail flower marketing. 18. Approval of a memorandum of agreement \dlth the Campbell-Hudson Company of Rochelle, Illinois, covering a grant of $^00 to he used under the direction of A. W. Farrall in Agricultural Engineering to conduct research work on mold inhibitive compounds. 19. Ap-proval of a memorandum of agreement with the Great Lakes Steel Corporation, Stran Steel Divi sion, of Detroit covering a grant of buildings and equipment worth $26,000, These, "buildings and equipment will serve as a research unit for the study of cattle housing, including the labor saving angle, and the work will "be under the direction of A. W. Earrall in Agricultural Engineer ing. 20. Grant of $8,10½ from the Michigan Certified Hybrid Seed C om Producers Association of East lan- sing to he used under the direction of H. E. Decker in Sarin Crops to carry on the development and testing of new corn hybrids. 21. Continuation of the memorandum of agreement with the IT. S. Gold Association Creen Section of Washington and the Detroit District Golf Association covering a grant of $600 to he used to continue turf research. This work is under the direction of James Tyson in Soil Science. 1 I 22. Approval of a memorandum of agreement with Eli Lilly and Company of Indianapolis covering a grant of"$3200 to "be used under the direction of R. W. Lewis in Biological Science to continue work on the artificial production of ergot, and studies of nutrition and spore production. 23. Grant of $100 from the Michigan Bean Association of Saginaw to he used under the direction of Pauline Paul in J'oods and Nutrition to check samples of beans which have been held in storage under the government price support program and have 'been rejected by commercial processors because of off-flavors and odors. 2k, Continuation of a memorandum of agreement with the General Chemical Division of the Allied Chemi cal and Dye Corporation of ITew York City covering a grant of $300 to be used under the direction of J. H# Muncie in Botany to continue field tests with fungicides on potatoes. 25. Continuation of the memorandum of agreement with the Office of Uaval Research of the Department of Havy covering a grant of $3519.80 to be used under the direction of G. W# Prescott in Botany to carry on a survey of the algae and aquatic biology of lakes in Petroleum Reserve Fo. if-, Point Barrow, Alaska. 26. Continuation of the memorandum of agreement with Parke, Davis and Company of Detroit covering a grant of $1500 to he used under the direction of D. T. Swing in Chemistry to continue the studies of vitamin analyses by instrumental methods. The agreement provides for a graduate fellowship/ 27* Continuation of the memorandum of agreement with the National Institutes of Health, and National Cancer Institute of Bethesda, Maryland, covering a grant of $10,616 to he used under the direc tion of Walter Mack in Bacteriology in serological studies on avian lymphomatisis and related manifestations. The agreement provides for a graduate fellowship. 28. Continuation of the memorandum of agreement with the United States Atomic Energy Commission of Washington covering a grant of $11,000 to he used under the direction of L. P. Wolterink in Physiology and Pharmacology in a study of turnover of calcium and cobalt in rats as influenced by hormones and nutrition. 29. Additional Cleric -Typist position in the Office of the Dean of Veterinary Medicine. 30. Additional Clerk III position in the Office of the Comptroller* 31. Additional Clerk-Typist position in Stores. 32. Recommendation from the Faculty that the degree of Master of Social Work at the end of a 2-year professional curriculum be authorised, effective fall 1951 • On motion of .Mr. Armstrong, seconded by Mr. Brody, it was voted to approve the Presidents Report, and all liew Business. ADDITIONAL ITEMS Resignations 1. Resignation of W. Douglas Saines as Assistant Professor of Civil Engineering effective August 31» 1951» to accept another position. 2. Resignation of Kenneth A. Campbell as Instructor in Civil Engineering, effective August 31, 1951, jjp to accept another position. i_J 3. Resignation of Kenneth V, Nichols as Instructor in Electrical Engineering, effective August 31, 1951> to accept a position at the University of Wisconsin, J* ADDITIONAL ITEMS, continued Resignations* continued June 21, 1951 •*wCJ w.*£i 1 *K Resignation of Roy J. Smollett as Instructor in Electrical Engineering effective August 31, 1951,1 Resignations to accept a position irf.th the STav&l Ordnance laboratory; ] 5- Resignation of Ernest C. Schamerhorn as Instructor in Engineering Drawing! effective August 31» 1951» to accept a position with Boeing Aircraft Company. j 6. Resignation of Rohert 0. Ringoen as Instructor in Engineering Drawing, effective August 31» 1951 I. to accept a position with Boeing Aircraft Company. Leaves 1. Extension of leave of ahsence without pay for Charles L# Gilly, Assistant Professor of Botany and Plant Pathology, through August 31» 1951. Dr. Gilly has "been on leave since January 1 to participate in a drug plant exploration program of the U. S#Department of Agriculture. 2. Leave of ahsence with pay for Rohert' S. Linton, Registrar, from July 1 to September 30, 1951, for health reasons. J. Leaves On motion of Mr. Mueller, seconded hy Miss Jones, it was voted to approve the above-mentioned leave of absence for Mr. Linton. The Secretary is instructed to send to Mr. Linton a message conveying the very "best wishes of the Board for his speedy recovery, Ayoointments Appointments I 1. Appointment of Lee M. James as Assistant Professor of Forestry at a salary of $6800 per year on | a i2-month "basis, effective September 1, 1951* 'This is a new position paid 2/3 from College and 1/3 from Experiment Station funds. I 2. Appointment of Gilbert Warren Mouser as Assistant Professor of Land and Water Conservation at a salary of $6300 per year on a 12-month "basis, effective August 1, 1951. 'This is a new position. | 3. Appointment cf John L. Speirs, as Instructor in Chemistry, effective July 1, 1951, at a salary I of $^200 per year on a 12-month hasis, for one year, to he i>aid from Atomic Energy Commission Account Ho. 71-2622-71. k9 Reappointment of Mrs. Bodil G. Cheaoweth as Instructor in Physical Education, Health and Recrea- I tion for Women at a salary of $3200 for the period fro re October 1, 1951 to June 30, 1952. 5# Reappointment of Murray Aborn as Instructor in Psychology at a salary of $^950 per year on a I 10-month basis, effective from September 1, 1951t to August 31, 1953. 6. Appointment of Wayne E. Swegle as Instructor (Extension) in Information Services at a salary of $^500 per year on a 12-month basis, effective July 1, 1951» to replace John Pitzgerald, trans ferred. His salary will "be paid from Extension funds, and he will serve as Assistant Extension Editor. ?. Appointment of Philip G# Coleman as Photographic Assistant in Information Services at a salary of! $3^00 per year on a 12-month basis, effective July 1, 1951» and paid from Experiment Station funds. He is /being transferred from the labor payroll. 8. Appointment of Garry R. Austin as Assistant Professor on the Board of Examiners and Basic College; Counseling at a salary of $5060 per year on a 12-month basis, effective July 1, 1951, and sub- jest to tenure rules and regulations. Mr# Austin has been a member of the staff since January 1951. 9. Appointment of Baymond N# Hatch, Associate Professor, as Acting Director of the Institute of Counseling, Testing, and Guidance at no change in salary, effective July 1, 1951» to replace C. E. Eriekson. 10. The following special instructors will assist in the High School Music Special Course to he conducted June 25 to July 1^: Bernard Stone, Choral Director William Stewart, Band Director John Alleman, Section Leader Don P.. Chadderdon, Section Leader 7elma Froude, Harp Instructor W. Merwin Mitchell, Section Leader Harold Ensirsger, Section Leader Additional section leader, if needed $350 400 200 200 200 200 200 200 It is understood that the costs of instruction are to he paid from fees collected as far as possible. 1 Mi seellaneous 1. Recommendation that Dean Crowe he continued as director of the Lecture-Concert Series and Counselor for Unclassified Students, and Director of the Summer Session at a salary of $5000 per year in addition to his retirement salary, effective from July 1, 1951 to June 30, 1952. 2. Recommendation that $800 "be paid to John 3. Holland, Assistant Professor of Effective Living and of Sociology and Anthropology, for urork he will do during the summer on the Health Information Research project, and paid from that account. 3. Recommendation that $900 he m id to Christopher E. Sower, Associate Professor of Sociology and Anthropology, for work that he will do during the summer on the Health Information Research Dean Crowe cont. as Dir. Lee-Con and Counsel* Unclassified students. Add. $800 pd to John B* Holland $900 paid to Christopher Sower I ADDITIONAL ITSMS, continued Miscellaneous* continued j J3. (continued) : • project* and paid from that account* June 21, 1951 Change in status from 12-aonth to 10-aonth >asis for the following staff members, effective July 1, 1951: John Sehmid, Counseling Orion Ulrey* Agricultural Economics George Petrides, Fisheries and Wildlife Mary Lee Hurt, Education Rosaline Mentser, Education Beatrice 0fDonnell» Education Guy E. Tiramonst Education Marie Adler, Music Wanda Cook, Music Ma"bel Miles* Music Change in status from 10-month to 12-aonth hasis for the following staff members, effective July 1,.-1951: Dorothy G-reey, Home Management and Child Development John R. Yaughn, Botany Troy Stearns, Education Raymond Garner, Education Meta Vosshrink, Education 14, Several per sons changed from 12-mo to 10-mo hasis. Several per-;5« sons changed from 10. to 12-ao "basis j Gift of $1000; from est. Ro"btg Mills Cont memo agree As, Excel. Corp. ;?.. $1500 Acceptance of a gift of $1000 from the estate of Rolaert B. Hills of Cincinnati, Ohio, to "be used for the purchase'of Docks and periodicals for the John Willy Memorial Reading Room in the Kellogg Center, Continuation of a memorandum of agreement with the American Excelsior Corporation of Chicago covering a grant of $1500 to ¾e used under the direction of A. J. Panshin in Wood Utilization in a study of the effect of 2, ifl), 2,^,5T and related compounds on cambium of trees; The agreement provides for a graduate fellowship. Cont nemo agree. Ifena foundation- $2500 Continuation of a memorandum of agreement with the Farm Foundation of Chicago covering a grant of $2500 to he used under the direction of Paul Miller in Sociology and Anthropology in a study of the means and methods of organization which are used to attain health goals such as hospitals and uublie health units. 9. Payment of the following amounts to salaried employees for additional services: Additional payments app.; for salaried employees. Auditor iua L. E. Chapman Lorraine Demo rest Mildred Dickinson John H. Emery Helen Evans Helen Greene Floyd Maeklem Elmer Peterson Varetta Powers Irene Prall Gail'?. Ryder Laurence Searl Rohert Trosell Wayne TfanRiper Clella Weissinger Ueal Whitehead Loren Wight Ray Terkie Continuing-Education C.E. Clark Xing McCristal Earl Mclntyre Harry W. Sundwall $ 3 3 3 3 3 5 3 3 , 9 3 3 3 3 25 3 6 3 3 105,00 69.^0 36.80 19 -50 Re 22.50 12.50 80.00 80.00 80.00 22.50 Special Courses and Conference R. A. Drews H. B. fields W# S. Gamhle Walter Holland C. E. Irvin Madison Kuhn W. :?... Mack David Potter H. 0. Reed D. J. ;Benv;ick Herbert Suienstein J. 3\ Smithcors C. W. Staser C. V. Taylor Mary Tounce 80.00 80.00 80.00 80.00 80.00 1.50 22.50 ^0.00 80.00 Miscellaneous Paul Andrews W. P« Bemis S. A. Brown ?# A. Cassis R. J. Claus R. L. Cornell Judson Davis Lorraine Deforest Mildred Dickinson Dorothy Diets Helen Evans Phyllis Jenson Edna Jorgensen J. 51. McCall Irene Prall Edward Proehsting J. K. Richards W. J. Ruby Laurence Searl ?. D. Shroff 0. A, Smith L. IP. Stevens W. P. Tinkle William Toralinson Hotert Troxell s¥ayne VanRiper George Wexler Margaret Yuill John Blakeslee Roger Bowllay Lois Bur ley Clyde Camphell William Carpenter Pu Luia Chi en Boyd Churchill C. H. Clark Charles Cut tier A. 5. DeLong Ronita Edgar George Pranck A im G-oetsch t 1 Miscellaneous Herbert Rackett #orothy Harrison Murray Jones Theodore Kennedy King McCristal Margaret McKoane Donald 0'Beirne Harold Paulsen Stanley Radford Max P. Rogers D. E. Salunkhe William Shumaker Marilyn Stokstad Ho Sheng Sun Meredith Taylor M.S.C. Press John G-arraty L. &. Roekwood L. K. Zerhy $100.00 *\ ?8 100.00 100.00 99-10 7.50 150.00 107.00 12.0.0 30.00 1.00 6.00 3-00 2½. 00 100.00 25.00 ko.50 25.00 00 30. 00 50. 10. 00 00 10. 00 11. 68 57. 22.35 00 3. 00 3. 00 5. 00 3. 00 ^. 12.75 76. 00 00 11. 00 20. 00 1¾). 00 kO. "3 00 37.50 37. .36 3^.00 00 *J-5. ,00 .00 .00 .00 613.20 6 .00 .38 -¾ ^ 1 .00 225 .00 101 .5½ 6.80 .00 .00 .50 .00 .75 .63 ,20 150 15 9 215 48 8 313 6. 8 17 100 June 21, 1951 ADDITION ITEMS, eontiiraed Miscellaneous, continued 10. Additional clerical position in the Department of fisheries and Wildlife/ 11. Additional half-time Clerk-Stenographer I position in the Department of Elementary Education. 12. It is recommended that an appropriation of not to exceed $2500 be made for a Michigan State College exhibit at the Michigan State Fair, provided that satisfactory arrangements can "be made with the Pair management for a suitable location. J Add. clerical jposition for 1 Fish. & Wild-' llife. j1/2 time jpos. Elea Ed. •I $25QK)approp I for MSC {exhibit at [State Fair 13. The Band Committee recommends that a change in the band uniform ¾e approved. The committee conducted a survey of student and alumni opinion* and it was overwhelmingly in favor of the change. It is estimated that the cost of the new band uniform will be approximately $15,000. It is recommended that an appropriation he authorized for this purpose. 14. It is recommended that Michigan State College continue to participate in the Cooperative Study of .General- Education program under the sponsorship of the American Council on Education. The total estimated cost of the participation if approximately $1400 per year, including $500 which is paid to the American Council on Education and a '"budget' of $900 to take care of neces sary travel and other incidental expenses. This renewal is for one year only. 15* Mr. May and Mr. Poster point out that our cooperative houses for women, due to the small number of girls per house, represents a very high cost per student for housemother supervision. Dean King and Mrs. &onon would like to continue the cooperative houses for at least one more year with the understanding that a careful study will he made of the whole matter during the next school year. 16. In the past the effective date for the retirement of our employees has been July 1. Under this I arrangement college teaehers on a 10-month "basis are not paid in full for their last year's work. Those resigning at the end of the spring term are paid through August since we follow the policy of paying them 12 cheeks for 10 months of service. It is recommended that effec tive in 1952 the retirement date for all employees be August 31» and that those employees on a 10-month basis scheduled to retire on June 30, 1951» have the retirement date changed to August 31» 1951* i I?. It is reeommended that effective July 1 the College Health Service be made responsive to the Dean of Students rather than direct to the President's Office as at present. 18. It is recommended that effective July 1, the appointment of housemothers to dormitories, frater nities, sororities, and cooperative houses "be handled through the eollege personnel office rather than through Board appointment. ] 19. Communication from the president and secretary of the association of our extension workers expressing appreciation to the Board for the recent 10 per cent salary adjustment. 20. Report that registration for summer school at the close of registration was 4507 as compared with 4262 in 1950* An additional 5°0 late registrations are expected so that the summer school registration or the full quarter should exceed 5000 and make it larger than either the 1950 or 19^0 summer sessions. [Approval of j change in 1 band uniform j$15,000 I MSC to con- |tinue to par- iticipate in jCoop. Study ! Gen. Educ. I Study of jcooperative [houses to be I made. Begin/in 1952 date of commencing retirement to be Aug. 31II instead of June 30* I College healt}I serv. to be respon. to Dean of Stu. Appts. of housemothers to be under Mr. Glander Report on summer school registration j 21. The Association of Governing Boards of State Universities reminds the members of the Board that the annual meeting will he at College Station, Texas, beginning October 8. On motion of Mr. Brody, seconded by Mr. Armstrong, it was voted to approve the Additional Items. SPECIAL MISCELLANEOUS 1. Consideration of the refurnishing of the public areas in Sarah Williams Hall at an estimated cost of $22,000. Refurnishing S of public I areas in Sarah ¥. Ealll j la-ouroved. On motion of Mr. Armstrong, seconded by Miss Jones, it was voted to approve the above item, charging the cost of $22,000 to dormitory operation. 2. Presentation of the tentative budget for 1951-52. On motion of Mr. Brody, seconded by Miss Jones, it was voted to approve in principle the budget for 1951-52 as outlined by the President and Comptroller. This approval makes salaries as recommended effective July 1, 1951. 3. The Board discussed at length the possibility of setting aside 5$ of our budget for salaries and wages against which there is a retirement liability for retirement purposes. On motion of Mr. Mueller, seconded by Mr. Brody, it was voted to instruct the officers to set aside 5$ of the total salary and wage budget to be paid into the retirement fund with the understanding that the proper proportion is to be charged to the Experiment Station and Sxtension budgets. It is understood that for this year this charge is to be made in such a v/ay as to not interfere with com mitments already made but that effective with the next fiscal year an arbitrary charge for this purpose is to be included in the budget. ^. The following bids were received for alterations in Agricultural Hall to provide space for bulle tin storage, mailing, and for the Photographic Department: Vandenburg Construction Company $69>100 Foster> Schermerhorn and Poster $78,961 It is recommended that the low bid be accepted and an additional $20,000 be added to the item already in the budget, making a total of $70,000. On motion of Mr. Brody, seconded by Miss Jones, it was voted to approve the above item. :1951-52 bud get approved \in principle \5$> of budget jfor sal. and !wages to be j set aside for! retirement j ;<£ liab. pur- j i uoses. !Vandenburg Const. Co* to ;make alt. in jAg Hall for l bulletin rm jphotographic, •etc. '.*££> 9. € I SPECIAL MISClLUfflEOUS, c o n t i m i ea June 21, 1951 X •.:\5 Certain alt. and imp, in School of Agriculture atrproved * Secretary McDonel recommends the approval of the Board for the following items for the School of Agriculture, to he charged to Alterations and Improvements 1951-52: Piggery Sew scales Lahor f0¾ building new fences Install water system 13»000 sq. ft* concrete feeding platform & 900 1500 1500 4100 Site cleanup of farms Winters, Simmons, Peter Bennett, Snider, :Iulett and Parker Fencing for farms Draixiage for farm Sawmill additional work toward completing Dunbar Station Garage for Day residence Interior finish for 6 student eahins Lsike City Sheep "barn roof Paint Superintendent's house Alter interior dairy barn Graham Station Paint two houses and h am Chatham Station Roof and repair manure shed .Repair hath and kitchen in dairy house Repair filter "bed for septic tank Bewire granary Paint granary, dairy h a m, shop, office, garage, and house Fencing of road and lines Complete furnace in foreman^ house Kellogg Bird Sanctuary Complete causeway Repair fish aquarium Complete grading ahout eahin Repair septic tank and sewage lines 200 500 500 300 800 800 500 800 200 250 1,000 1,150 300 500 200 300 200 $8,000 2,500 2,000 4,000 2,500 700 1,600 800 4,200 1,200 Total $27,500 Approval of contract with Am. Couneil on Educ. re: sponsoring Univ. of Ryukus On motion of Mr* Akers, seconded "by Mr. Armstrong, it was voted to approve item 4, 6. The American Council on Education and the tf. S. Army have selected Michigan State College as the American university to sponsor the University of the Ryukus. The contract will he with the Ameri can Council on Education with the Army paying the Council and the Council paying Michigan State College our out-of-pocket expenses involved in this project. It is recommended that the President he authorised to complete these arrangements with the American Council on Education and the Army. I On motion of Mr. Mueller, seconded hy Dr. Smith, it was voted to enthusiastically approve the ahove ! recommendation. Approval of contract with Bet. Trust Co re: EHA mortgages & investment $267,000 of 7. Mr. May expects to receive at an early date a formal certificate of approval for our application to act as a mortgagee under the provisions of Section 8, Title II and Title TI of the National Housing Act. It is now requested that the Board approve entering a formal contractual arrangement with the Detroit Trust Company so that the Detroit Trust Company will act as our agent in handling purchasing and servicing of any EHA mortgages purchased. There will he approximately $26?,000 net increase in the pension and insurance fund on June 30 available for investment. The Board may wish to authorize the investment of this sum in JHA mortgage s. On motion of Miss Jones, seconded hy Mr. Mueller, it was voted to approve the ahove mentioned contract Mi^ea^e a^lovrwitil tlle D e t r o it Trust Company and the investment of $267*000. ance raised to 7^ and subsistence raised to $4 and $4.50 8. The State Administrative Board has increased the mileage allowance for state employees from 6 cents to 7 cents effective July 1 and made certain changes in the per diem allowance for meals. It is recommended that this Board authorize a change in conformance with the state action and the mileage rate he increased to 7 cents per mile and that daily allowance for meals within the state he increased from $3.50 to $4, and outside the state from $4 to $4.50 per day, effective July 1, 1951. I On motion of Mr. Akers, seconded ^bj Mr. Armstrong, it was voted to approve the ahove recommendation. Approval of new schedule '9. Presentation of a new schedule of classified salary rates. This schedule provides salary grades of classified salary rates. for the employees who were formerly carried under Board appointment, and the Personnel Director recommends that the employees in this group should not he eligihle for merit increases after six months of service. He recommends that these employees he considered on July 1 of each year for within-grade merit raises when recommended hy the department heads until the maximum of the parti cular classification has been reached. There is further provision that no one would he eligihle for consideration of merit increase on July 1 unless he had "been employed for at least six months. ;0n motion of Mr. Brody, seconded hy Mr. Armstrong, it was voted to approve the ahove recommendation. June 21, 1951 j- 2B78 1 (staff^doing |outside eon- 'suiting work SPECIAL MISCELLANEOUS, continued 10. The Board considered the recommended policy statement cohering outside consulting work for college employees as prepared hy a Committee of Deans and approved hy the Administrative Group. !'to "be- re- After eonsiderahle discussions it was decided to ask "the President to revise sections a and h and to submit the whole matter to the Board at the next meeting. I written. 11. Secretary MeDonel, Dean King, Chief Brandstatter, Mr. Lautner, and Mr. Foster present a revised Code of Michigan State College Motor Vehicle Regulations to he effective October 1, 1951. The 'Approval of revised code entire code with the changes or additions underlined is as follows: Michigan State College Motor Vehicle Begulations JTo.JL A Code of Regulations to Provide for the Registration, Possession and Use of Motor Vehicles •"by Michigan State College Students, Faculty, and Employees. These Regulations will repeal All Other Michigan State College Motor Vehicle Regulations in consistent or Contrary Hereto. iof M.3.C. !Motor Vehicle ;Reg. I. The Police Department shall issue* revoke, regulate the periaits, control driving and parking ! upon the Michigan State College campus, and keep records and collect data with reference to the j ownership and use of automohiles on the campus hy students, faculty mergers, and other employees.! II. Definitions a. The term Campus shall include all the property of Michigan State College located in East Lansing or adjacent thereto. h. The term Motor Vehicle shall include all vehicles which are self propelled. c. The term Faculty Member shall include all persons employed hy Michigan State College with the rank of instructor or ahove. d. The term Graduate Assistant shall include those who 0¾tain such title hy a State Board ; of Agriculture appointment. e. The term Employee shall include all persons regularly employed hy Michigan State College other than faculty memhers, students and/or student wives. f. The term student shall include persons carrying one or more credits of graduate, undergraduate, or short course work.. g. Other terms or phrases of this ordinance shall have the same meaning as defined in the Michigan Laws Relating to Motor Vehicles. III. Student Regulations 1. Michigan State College students are prohibited from operating any motor vehicle until such vehicle has heen registered with the College Police Department. Permission to drive vehicles will he granted at the discretion of the Chief of Police. Registration of student cars must he renewed at the heginning of each school year. Permits expire Octoher 1 of each year (except the (ermii Subsequent offenses of any, or any combination of above, referred to Dean of Stud.10.00 " $ 2.00 fine 2.00 ;? 2.00 « 2#00 » 5-00 » 10.00 « Operating Motor Vehicle on College Property Without Valid Permit: First offense: $15 fine and student will be requested to return the car to his home. Second offense: and all subsequent offenses a $50 fine, and the student will be requested to return the car to his home. The student will be referred to the Dean off Students. Third offense: The student may be requested to withdraw from Michigan State College, Pines are payable at the cashier's office in the Administration Building. IT. Paculty Regulations 1. Paculty and employees shall register their motor vehicles with the police departsient• 2. Registration tags shall be rigidly attached in a conspicuous position on the iear license plate frame or bracket in such a manner as not to obscure any portion of the license plate* 3. faculty or employees shall report any changes in address, license number of car within 72 hours. SPECIAL MISCEILASTEOUS, continued- .11.. Regulations regarding driving* etc., continued: IV. Faculty regulations, continued: June 21,. 1951 dSSi ^. Motor vehicles tearing faculty and employee permits may be operated or parked by faculty or employees on campus limited only by the provisions of the College Ordinances and the Michigan Laws Relating to Motor Vehicles* On motion of Miss Jones, seconded "by Mr# Brody, it was voted to approve the Michigan State College Motor Vehicle Regulations to be effective October 1, 1951. 12. Authorisation for an additional clerical position in the office of the Secretary. On motion of Mr. Akers, seconded by Mr. Armstrong, it vras voted to avvrove an additional position in the Secretary!s Office. 13» Authorization for the President, Secretary and Comptroller to make such fund transfers as are necessary at the end of the fiscal year. On motion of Mr. Armstrong, seconded by Dr. Smith, it was voted to approve the.above item. 14. Appointment of an architect for the Animal Industries Building. On motion of Mr. Mueller, seconded by Mr. Brody, it was voted to ar/prove the appointment of 0. J. Munsori, architect for the Animal Industries Building. 15. ^he President discussed with the Board at some length the following items: j Add. eleri- I cal position ! approved for j office of j Secretary j Pres. See. & j Compt. to I make sueh j fund trans- j fers as neces ;• O.J. Munson j appointed j architect j on Animal \ Industries I Bldg. 1. The desirability of some preliminary planning for taking care of permanent structural needs of the School of Business and Public Service, Department of ?ine Arts, Division of Conservation and Forestry, Basic College and the Museum. 2. Certain discussions with various individuals and groups with reference to the possibility of instigating a centralized program in communications involving journalism, publications, radio, television, et cetera. 3. 5¾^ possibility of doing some thing in the field of promoting highway safety. It was decided to have no Board meeting in July but to have the next meeting on Thursday, August 9. The meeting adjourned at 3-10 p.m. Secretary # £ # £ # * # # # $ * # There was no meeting held in July 1951 #£##554 #£##>?;