•! 1 MIEUTES OP THE MEETING of the STATE BOARD GI A&RI CULTURE April 2k > 1953 i Presents Mr. Brody* Chairman; Messrs. Akers, Smith; Miss Jones; President Hannah, Comptroller May* Secretary McDonel. Absent: Mr* Armstrong, Mr. Mueller; Dr.Thurston The meeting was called to order at 10:05 a.m. The minutes of the previous meeting were approved. ?KSSIDEIIT*S ESPORT ' Resignations j Resignations and Terminations j- 1. Mrs. Betty J. Schuman as Saginav County Home Demonstration Agent, effective March 15, 1953* to devote full time to her home. 2. Parley W. Dennis as Assistant Professor of Botany and Plant Pathology« effective March 31* 1953* to enter business in Florida* 3. John 3T. Schlueter as Director of the Placement Service, effective April 15* 1953> to accept a position with Lincoln-Mercury in Detroit. Leaves Leave s I Appointments 1. Leave of absence with full pay for Lyle 3. Abel, Chippewa County Agricultural Agent, from April 1 to June 3Q> 1953* to complete his residence requirements for a Master's degree at Michigan State College. Mr. Abel has "been a member of the staff since June 10, 2. Leave of absence with full pay for Hoy E. Skog, Assistant Professor (Extension) of Forestry, from April 1 to June 30* 1953* to study for his Master's degree at the University of Minne- sota. Mr. Skogg has "been a member of the staff since March 25* 1 3* Leave of absence with full pay for Leonard J. Braamse, Assistant Professor (Extension) of Land and Water Conservation* effective from April 1 to June 30> 1953» to complete the requirements for his Master's degree at Michigan State College. He has "been a member of the staff since 1923. His salary rate is $6505 per year with $3305 "being paid by Extension funds through the College and $3200 being paid l^j the United States Soil Conservation Service direct* During his leave, he is to be paid at the rate of $6505 VeT year with $3305 from Extension funds and $3200 from College funds. k. Leave of absence without pay for D, 1. Carmichael* Instructor in Business Education and Secre- tarial Studies, from A-pril 1 to June 30> 1-953* to complete work on his doctorate. 5. Leave of absence without pay for Frances DeLisle, Assistant Professor in the Counseling Center, from April 1 to May 31* 1953 * to complete work on her doctorate. 1. Reappointment of Chester J. Mackson as temporary Instructor in Agricultural Engineering on a full-time basis at a salary of $^600 per year, effective from January 1 to March 31 > 1953* and on a half-time basis at a salary of $2300 per year, effective from April 1 to June 30, 1953- Mr. Mackson is replacing M. L. 3ailey who is assigned to the project in Colombia. •> 2. Reappointments of the follov/ing temporary Instructors in Communication Skillst effective for the spring terra 1953* Mrs. Lyssa Harper> $1200 for the period G-eorge W. Irving, $1200 for the period Mrs.Esther Reed? $1200 for the period Mrs. Lorraine Tata* $1200 for the period Mrs. Slinore Winburne, S1200 for the period 3. Appointment of Truman Thomas C-uard as temporary Instructor in Natural Science at a salary of $100 for the period from April 1 to June 30» 1953* to replace Marvin Solomon, on leave. k9 Appointment of the following temporary instructors in Natural Science, effective for the spring term 1953* Fannie A. Leonard, $1100 for the term Harold Schlichting, $100 for the term 5. Appointment of Mary Catherine Manning as Lecturer in Political Science at a salary of $1100 for the spring term 1953> to replace Wesley R. 3?ishelt transferred. 6, Appointment of Manfred Lilliefors as Lecturer in Social Work at a salary cf $300 for the spring term 1953. ?. Appointment of Barrett Lyons as Lecturer in Social Work at a salary of $550 for the shrine 1953- PHESIPMT'3 BEPOBT, continued Appointments» continued April 2*f, 1953 Appointments I I 9. Appointment of Beverly Carmichael as temporary Instructor in Business Education and Secre- tarial Studies at a salary of $350 per month* effective from April 1 to June 30* 1953* to replace D. L.Carmichael» on leave, 10. Eeappointraent of Charles 3". Murphy as Lecturer in General Business at a salary of $200 per month, effective from April 1 to June 30, 1953. 11. Reappointment of Reamer Wigle as Lecturer in General Business at a salary of $233*33 per month, effective from April 1 to June 30, 1953. 12. Eeappointment of Jerrold Hugh Keyworth as Lecturer in General Business at a salary of $200 per month, effective from April 1 to June 30, 1953- 13* Reappointment of Mrs. Dollie Kunkel as temporary Instructor in Elementary Education at a salary of $V30 x>ev month, effective from April 1 to June 30» 1953- i^« Reappointment of Greta DeLong as Assistant Professor of Elementary Education at a salary of $300 per month, effective from April 1 to Jrme 30, 1953. 15. Appointment of Margaret MacDougall as Assistant in Foods and Nutrition at a salary of $^00 per month, effective from April 1 to June 30> 1953- This is a new position. 1c. Reappointment of Mrs. ITorrine G-. Bennett as Instructor in Textiles, Clothing, and Related Arts at a salary of $600 for the period from April 1 to June 30? 1953* 17. Appointment of George W. Parmelee as temporary Instructor in Sotany and Plant Pathology at a salary of $*K)0 per month, effective from April 1 to June 30, 1953 > to replace ?. .W. Dennis, resigned, 18. Appointment of 3eatrice Marceau R a Mn as temporary Instructor in Furs ing Education at a salary of $525 for the spring term 1953- This is a new position, 19- Appointment of Charles Oscar Stover as temporary Instructor in Music at a salary of $165 per month? effective from April 1 to June 30» 1953» to replace James D» Jackson half-time. 20. Appointment of Eaquel Foanez as Assistant in Foreign Languages at a salary of $50 per month, effective from April 1 to June 30, 1953, to replace V. Hugo Ting. 21. Reappointment of the following temporary Instructors in Speech, Dramatics, and Radio Education* Effective from April 1 to June 30, 1953: Wilfred A m es on i $1000 for the period Theda p# Assiff* $675 for the period Prances' ML Hsyworth, $500 for the period 22. Appointment of James M. Cunningham as Lecturer in Psychology at a salary of $500 for the spring term 1953* 23. Appointment of John R. Tilton as temporary Instructor in Psychology at a salary of $4-66* 66» effective from April 1 to June 30» 1953* to replace Thomas Nelson. t 2h. Transfer of Jacwier Breslin from Field Secretary and Assistant Director of Alumni Relations to Director of the Placement Service and a salary increase from $6420 to $7200 per year, effec- tive April 1, 1953* Mr* Breslin replaces John Schlueter* resigned. 25. Reappointment of Joseph Bingham as Instructor in the Counseling Center at a salary of $175 VeT month, effective from April 1 to June 30? 1953* to replace half-time of Prances DeLisle* on leave. Mi seellane ous 1. Approved the payment of the entire salary of Roy E. Skog* Assistant Professor (Extension) of I Payment entirefl isalary Roy E. from 3x~ Forestry, from Extension funds ($2690 from Smith-Lever and $2690 from State Offset), effective ;tension fundsJ ]' from April 1 to June 30, 1953» the period of his leave/ j •2. Approved the payment of the salary of Lester E. Bell, Assistant professor (Extension) of Fores- source of pay4 .ment Lester E.? | j ; Approval of \ re-assignment""* of James D. Jackson, try, $4-550 from Extension funds ($2275 from Smith-Lever and $2275 from State Offset), effec- tive from April 1 to June 30, 1953- He will also be paid at the rate of $lc20 direct "by the U.sJB e 11 Department of Agriculture* making his total salary at the rate of $6170. a. Half-time in the Music Department and half-time in Continuing Education at the same 3. Approved Assignment of James D. Jacksoni Assistant Professor, as follows: Change in salary of $^9o0 per year, effective from April 1 to June 30, 1953 > with one->alf salary paid from Continuing Education revolving funds. Assistant Professor in Continuing Education on a full-time "basis at a salary of $5860 per year on a 12-month "basis* effective July 1, 1953» and paid from revolving funds. This is a new position. ' il'1 ?£• •PEBSIDEHT«S EEPORT, continued April 1953 Salary inc* I Roger 3, . Brown - $5300; Miscellaneous, continued Ur. Increase in salary for Roger E. Brown, Instructor in Surgery and Medicine, from $5160 to $5800 ver year, effective May 1, 1953« Term, mil, Ive Gaylord Chick; 5. Reassignments of certain ; personnel in dormitory system. ; 6. • ; Change in status Howard Fink 7, Grand of $235; Detroit Edi- : son $2150 from Sonan & Kunsle 9< Termination of military leave for Gaylord Chick* Stockman I in Stores, effective February 23^ 1953. ^Reassignment of certain personnel in the dormitory system* effective April 1, 1953» as follows? a. Charles Clark from Manager of Snyder-Phillips Hall to the Office of Manager of Men!s Residence Halls. "bo ITred Stone from Manager of Mason-Abbot Hall to Manager of Sny&er-Phillips Hall. ce Helen Widick from Manager of Take ley Hall to Manager of Mason-Abbot Hall. d. Marjorie Hutchison from 3?oo& Supervisor of Takeley Hail to Manager of Yakeley Hall. Charge in status of Howard Pink? Instructor* from half-time at a salary of $1?5 per month to full-time at a salary of $350 per month? and assigned half-time to Psychology and half-time to the Counseling Center, effective from April 1 to May 31* 1953- Mr.Fink will revert to a half-time "basis in Psychology only for the month of June 1953* Accepted a grant of $235 from the Detroit Edison Company of Detroit to establish a scholarship for the school year 1952-53- Recipients shall be male students who have completed at least one year of study in the college with intentions to major in those phases of mechanical or electrical engineering that relate to the electric utility industry. Approved a memorandum of agreement with the Ronan & Kunsle Company of Marshall covering a grant of $2150 to "be used under the direction of A. VJ. ?arrall in Agricultural Engineering for a new experimental project entitled, "Water Requirements in Dairy BarnsH. The agreement provides for a special graduate research assistant. ;t^50 from Mich. Crop Improvement Assoc, Sl^OO from ?.oses> Inc. $2000 rec!d from I n t. Minerals & \ Chemical Coral $1200 rec !d Sulphite Memo agree. Monroe Bis. menrs Assoc. & $325 grant Margaret Ohl son 10, Approved the continuation of a memorandum of agreement with the Michigan Crop Improvement Association of 3ast Lansing covering a grant of $^50 to be used under the direction of S. C. Hildebrand in Farm Crops to advance the work in seed improvement in the State of Michigan. The agreement provides for a special graduate research assistant. Approved the continuation of a memorandum of agreement with Roses, Incorporated of Sustis, Florida, covering a grant of $l^K30 to "be used under the direction of Paul R. Krone in Horticul- ture in an investigation of the influence of light and light intensities on greenhouse roses. The agreement provides for a special graduate research assistant., Approved the continuation of a memorandum of agreement with the International Minerals and Chemical Corporation of Skokiet Illinois, covering a grant of $2000 to "be used under the direc- tion of R. L. Carolus in Horticulture to study the influence of the absorption of various nutrients on yield and Quality of onions. The agreement provides for a special graduate research assistant. 1 Approved a memorandum of agreement with the Sulphite Pulp Manufacturers' Research League of Applet on, .Wisconsin, covering a grant of $1200 to be used under the direction of P. J*.. Schaiole in Poultry Husbandry to develop practical mink rations which will provide nutritive essentials for proper growth and pelt quality/ Approved a memorandum of agreement with the Monroe Business Men*s Association of Monroe cover- ing a grant of $325 to "be used under the direction of B. J. Luck in the Bureau of Business Research to assemble the most current information on various factors that relate to the industrial situation and potentialities of Monroe and its environs* Accepted a grant of $350 from Margaret Ohlson, Professor and Head of the Joods and Nutrition Department, to be used to purchase equipment for the Foods and Nutrition Department, to "be used to purchase equipment for the Poods and nutrition Department. This amount represents an honorarium of $50 received "by Dr. Ohlson for a speech to the Kansas City Dairy Council, and per diem received by Dr. Ohlson for services rendered the Air ?orce Medical Corps. Grant of $2000 A.M. Todd Co. l c. Cont„ memo agree Inter- .17- •Amer. Inst. ! Grant of S?500 from ;18. Naval Shi-oyd | t app ;for Yet Med. ;lec i°: Ship Cl for Audio-Vis •ual Aids :Machine Op I !for Tab 20. 21 Approved a memorandum of agreement with the A. M. Todd Company of Eaiamazoo covering a grant of $2000 to be used under the direction of Bay Kelson in Botany and Plant Pathology to test disease resistance of peppermint and spearmint seedlings* Approved the renewal of the memorandum of agreement with the Inter-American Institute of Agri- cultural Sciences of Turrialba, Costa Rica, covering the loan of staff members of the Depart- ment of Sociology and Anthropology to vork on projects of the Institute. Approved a memorandumcf agreement with the Maval Shipyard in Philadelphia covering a grant of $?5G0 to be used under the direction of W. L. tfallmann in Bacteriology in a study of agents in Water inhibitory to disinfectants. Approved a Clerk-Typist position for the School of Veterinary Medicine. Approved a Receiving and Shipping Clerk position with a salary range of $235 to $300 -per month for the Audio-Visual Center, to "be paid on the labor payroll. Approved a new Machine Operator I position in the Tabulating Department, effective immediately. This position will be paid out of revolving funds from research income. 1 $200 approp. for Dept. of Social Work App* purchase 40 ac, land Lake City Police Dept. office to be remodeled Shades for Berkey Hall Direc* Bus, Ada. B l d g/ [Resignations I I I April 2V 1953 ?HBSIDEM?8S REPORT, continued Miscellaneous, continued 2 2/ Approved an appropriation of $200 for the Department of Social Work to permit the employment of a special lecturer for graduate 23. Approved the purchase of 40 acres of land at the Lake City Station at a cost of $100 per acre from M. and,Mrs. Clyde Becker. 24, Approved the following work to be done and charged to Alterations and Improvements 1952-53; a, Remodeling of the reception office for the Police Department at an estiiaated cost of $300* b, Shades to be placed in Scorns 209 and 210 Berkey Hall in order that they may be used for slides and motion pictures. The estimated cost is $300* c, Directory in the Business Administration Building at an estimated cost of $100. On motion of Mr. Brody, seconded by Miss Jones* it was voted to approve the President!s Report. KBW BUSINESS Resignations' and Terminations 1. Kenneth J. Prey as Assistant Professor of Farm Cropst effective June 15* 1953* to accept a •oosition at Iowa State College* 2. Kenneth J. Anderson as St. Clair County Agricultural Agent, effective April 30* 1953* to "become a full-time farmer. 3. Ella I. Slvin as Home Demonstration Agent in Baraga, Houghton. axi(L Keweenaw Counties, effec- tive March 31 > 1953» to accept another position. 4» Harriet Easkell as Bay County Home Demonstration Agent* effective June 30> 1953» to become a full-time homemaker. 5. Clara G-lidden. as Home Demonstration Agent in Wexford, Missaukee, and Roscommon. Counties* effec- tive June 301 1953» to become a full-time homemaker. 6. Gerald L. Eincaid as Instructor on the Board of Examiners* effective August 3l> 1953* at the end of his probationary period* 7. Ibigene Osborne as Instructor in Communication Skills* effective August 31» 1953> at the end of his probationary period. 8. Beverly J. Holcosb as Instructor in Uatural Science» effective August 31* 1953- 9. Bernard ¥. Spiwak as Instructor in Physical Education, Health and Recreation for Men. effective April 30» 1953> to accept a position in the industrial field. 10. Mary Mills as Instructor (Eesearcli) in Foods and Eutri.tion* effective August jl» 19531 to be married. 11. Dorothy M. Sreey as Assistant Professor of Home Management and Child Development» effective August 31> 1953» to be married, 12. John R. Vaughn as Associate Professor of Botany and Plant. Pathology, effective April 30, 1953* to accept a position at the University of Wyoming. 13. Hilda L. Heliake as Assistant Frofessor of ITursing Mucation, effective July 251 1953. 14* James H, Bell as Associate Professor of Mathematics* effective August %, 1953* to accept a position with the Bendis Aviation Corporation Research Laboratories. 15. Murray Aborn as Instructor in Psychology? effective August 31* 1953- 1c. Charles 3?. Ehodes as Coordinator in Continuing Education and Police Administration, effective April 20, 1953* Mr. Ehodes was appointed on a temporary basis* The Secretary is instructed to write a special letter to Mr. 'Rhodes* expressing appreciation for his outstanding service to Michigan State College. 17. Lorabeth Moore as Assistant Extension Editor in Information Services, effective May 31, 1953» to be married. 18. Eugene D. Balsley as Associate Editor of Michigan State College Press, effective April 10, 1953, to accept a position with the University of Chicago Press. Leave of Absence, Leave s * 1. Leave of absence with pay for waiter Lemmien, Forester in charge of the Kellogg Forest, from April 1 to June 30, 1953* to complete class work for his Master's degree. Mr. Lemmien has been employed by the College" since 19&U and during that period has had leave of absence with pay for study from January 1 to March 31 * 1952. 2 Leave of absence with half pay for Bernetta Kahabka* Home Demonstration Agent in Ontonagon and Gogebic Counties, for one year beginning July 1, 1953» to study for her Master's degree^at the University of Tennessee. Miss Eahabka has been a member of the staff since July 8, 19^6 BUSI333SS, continued I Leaves of Absence • April 2k, 1953 leaves I 3. Leave of absence with half pay for LeEoy C, Ferguson, Associate Professor of Social Sci- ence and of Political Science % for one year beginning September 1, 1953* for post-doctoral study at some xoajor university. Di\ Ferguson has "oeen a member of the staff since Septem- ber i, W W{ p] ^" Pj Leave of absence with half pay for Paye Kinder» Assistant Professor of Poods and Nutrition* for one year beginning September 1, 1953* for travel and work on a textbook. Miss Kinder has been a member of the staff since September 1, 19^1. Leave of absence with half pay for Ralph Henricksen, Assistant Professor of Art* for one year beginning September 1, 1953* for study for his Master of Fine Arts degree, probably at Cranbrook. Mr. Henricksen has been a member of the staff since September 1. IS" Leave of absence with half pay for Charles D. Guttler, Assistant Professor of Literature and Pine Arts* for one year beginning September 1, 1953* to enable him to accept a Commission for the Relief of Belgium Fellowship granted him by the Belgian American Educational Founda- tion. Inc. The fellowship is granted for study in Belgium. Dr. Cuttler has been a member of the staff since September 1, 19^7 • Leave of absence with half pay for S. Howard Bartley, Professor of Psychology! for one year beginning September 1, 1953 > for research work at Washington University. Dr. Bartley has been a member of the staff since July 1, 8. Leave of absence with half pay for Maurice IL Denny, Assistant Professor of Psychology, for one year beginning September 1, 1953* for research and study in Mexico. Dr. Denny has been a member-of the staff since September 1, 19^6. 9. Leave of absence with half pay for J. Allan Beegle, Associate Professor of Sociology and Anthropology, for one year beginning September 1» 1953» to permit him to accept a Pulbright Award for study in Finland. Dr. 3eegle has been a member of the staff since October 20, 10. Leave of absence without pay for Russell &. Mav/by, Instructor (Extension) in Agricultural Economics* from April 1 to June. 15» 1953' to complete his course work for his Doctor!s degree at Michigan State College• ill. Leave of absence with full pay for G. M. Trout, Professor of Dairy, from June 10 to August 25» 19537 to present a paper and to serve as secretary of the Milk Processing Section at the International Dairy Congress at the Hague* and to visit the cheese producing sections of Holland and the Roquefort area in Prance. j12. Leave of absence without pay for J# G. Hays* Associate Professor (Extension) ox Dairy, from \ June•1 to August 31» 1953» for health reasons. 13. Extension of leave of absence without pay for George E. Landsburg, Saginaw County Agricultural Agentt for one year beginning May 25> 1953* to continue to serve in India under the Point IT program. Ik. Extension of leave of absence without pay for James H. Platt, Assistant Professor of Coxmrroni- cation Skills* for one year beginning September 1, 1953• Mr. Platt has been on leave with. half pay during the past year to study for Ms doctorate at the State University of Iowa. ;15- Extension of leave of absence without -oay for William A, Peterson* Instructor in Communication Skills, for one year beginning September 1, 1953* to continue study for his doctorate. :16. Extension of leave of absence without pay for Kenneth M. Maerorie* Instructor in Communication Skills» for one year beginning September 1, 1953* to continue study for his doctorate. 1?. Extension of leave of absence without pay for Mrs. Edith A# Doty, Instructor in Foreign Langu- ages > for one year beginning September 1, 1953* to continue study for her doctorate at the University of Michigan. i jl8. Leave of absence without pay for Clair S. Tettemer* Assistant Professor of Speech, Dramatics, and Radio Education, for one year beginning September 1, 1953' to study for his doctorate at Ohio State University. m .19. Leave of absence without pay for Ealph I\ Sweinberger, Landscape Engineers from April 17 £-!•- to May 10, 1953 > for a trip to Europe. ;20. Leave of absence without pay for Bay Lamphear, Manager of Married Housing* from June 1 to August 31? 1953» to attend the Ordnance School at Aberdeen Proving Ground* Maryland. :21. Leave 01 absence without pay for J. Robert Stewart, Director of Scholarships* from July 21 to August 20, 1953 * to supervise a group of counselors at Camp Al-&on-Ojtilan. This is a project sponsored "by the Continuing Education Service, • Jg 22. Leave of absence without -pay through June 30* 195^» for employees who have heen called to mili- tary service, as follows: a. Lawrence Wheeler, Truck Driver in Ground Maintenance, effective April 3, 1953. b. David D. Speer, Offset Press Operator in Mimeograph, effective April 1?, 1953. I I I 1 HEW BUS 133355• continued Atrpointments April 2h, 1953 1. Appointment of Ternon Lyle Sorenson as Assistant Professor of Agricultural Economics at a salary of .$6000 per year on a 12-month basis, effective 'July 1» 1953* This is a new position. AirDointinents 2. Appointment of John E. G-rafius as Associate professor of Farm Crops at a salary of $8000 per j year on a 12-month basis? effective June 1» 1953$ to replace K. J, Frey* resigned. His salary is| ; to be paid one-half from College and one-half from Sxperiment Station funds. 3- Reappointment of Mrs. Olga ITickle as Instructor in Short Courses at a salary of $100 for the period from May 1 to May 15> 1953* < I i 4. Transfer of Raymond Lamb from Urban ^--H Club Agent in Wayne County to Jackson County 4-H Club j Agent at the same salary of $5&W per year, effective May 15, 1953» effective Mav 15, 1953» to \ j replace Ira Jump* resigned. . 5. Appointment of Irving R* Wyeth as S'tv Clair County Agricultural Agent at a salary of $5200 per j j j year on a1 12-month basis, effective May 1, 1953»• to replace Z. J, Anderson, resigned. His salary is to be paid $2600 from Smith-Lever and $2600 from State Offset funds. 6. Appointment of Barbara Harriet Ingall as Home Demonstration Agent at Large at a salary of $3500 ! per year on a 12-month basis* effective July 1> 1953> to fill a vacancy. Her salary is to be •! paid $2600 from Bankhead-Flannagan and $900 from State Offset funds* I 7. Appointment of Mrs. Margaret Carlson Browne as Home Demonstration Agent in' Wexford* Missaukee* J j and Hose ommon Counties at a salary of $4200 per year on a 12-month basis* effective August 1* j 1953» to replace Clara S\ G-lidden, resigned. Her salary is to be paid $2600 from Bankhead- | Flannagan and $1600 from State Offset funds. 8* Heappointment of Harold L. Dahnke as Assistant Professor on the Board of Examiners at a salary of $2950 per year 021 a half-time basis * effective from July 1 to December 31 > 1953 > and on a full-time basis at a salary of $5900 per year on a 12-month basis? effective January 1. 195^> subject to tenure rules. Dr# Dahnke will replace Gerald Kincaidt resigned* 9* Eeappointment of Badford 33. Kuykendall as Instructor in Communication Skills at a salary of $^500 VeT y©ar on a 10-month basis, effective September lf 1953» tc replace Eugene Osoorne» resigned? and subject to tenure rules• j ! j • ] \ 10. Appointment of ¥. Fletcher Tarr as Instructor in Cominunication Skills at a salary of $4-?00 per \ \ year on a 10-month basis* effective September 1* 1953» to replace Charles Hampton* resigned* 11. Heappointment of Glendon Swarthout as Instructor in Communication Skills at a salary of $3990 | per year on a 10-month basis* effective for one year only beginning September 1, 1953> to replace; Kenneth Macrorie* on leave. 12. Eeappointment of Myron S. Miller as Instructor in Communication Skills at a salary of $3500 per j year on a 10-month basis* effective for one year only beginning September 1, 1953. Mr. Miller is; I employed for three-fourths time in the Arithmetic Improvement Service. 13/ Heappointment of Charles H. Kegel as Instructor in Communication Skills at a salary of $3600 per | year on a 10-month basis, effective for one year only beginning September 1, 1953» to replace ! ; William Peterson> on leave, 1^# Appointment of William 3* Boyd as Instructor in Humanities at a salary of $^500 per year on a 10-month basis, effective September 1,1953- This is a new' position* Appointment of Finley Aa Hooper as Instructor in Humanities at a salary of % 10-month basis* effective September 1, 1953'. This is a new position. per year on a Reappointment of John H. Heinoehl as Instructor in Humanities at a salary of $3S0C per year on a 10-month basis? effective September 1$ 1953 to replace J. M. VanderKroef, transferred* and subject to tenure rules• Reappointment of Claude A. Welch as Instructor in Natural Science at a salary of $3800 per year on a 10-month basis 1 effective September;!;* 1953'' aAd'-subject to tenure rules. 18. Reappointment of Harry G. Hendrickson. as Instructor, in Social Science at a salary of $^100 per year on a 10-month basis? effective for one year only beginning September 1# 1953* to replace Robin A. Drews, on Okinawa. 19. Rea-opointraent of Arnold L. Form as Instructor in Social Science at a salary of $^500 per year on a 10-month basis* effective for one year only beginning September 1, 1953* 20. Appointment of John C. Messenger* Jr. as Instructor in Social Science at a salary of $4600 per year on a 10-month basis, effective September 1? 1953' to replace John Holland, on leave. This appointment is subject to tenure rules* 21. Peappointment of Ruth M. Van Der Jagt as temporary Instructor in Business Education and Secre- tarial Studies at a salary of $3?6O for the period from September 1* 1953 • to August 31, 22. Reappointment of Albert C. Hodge as Lecturer in General Business at a salary of $6000 for the period from September 1, 1953* to June 30. 23. Reappointment of Leo J. Merten as Lecturer in General Business at a salary of $5660 for the period from September 1, 1953 to June 30, HBV7- BUSINESS, continued |. Appointments , continued Aoril -, 1953 Appointments I ^^ Reappointrnent of-Rassel H. Moore as Lecturer in General Business at a salary of $Wk^44 per month, effective from October 1, 1953 * to June 30» 25, Appointment of Allan A. Spitz as Research Assistant in Political Science at a salary of $300 per month, effective from"April 16 to September 15, 1953* and paid from the Governmental .Research Bureau Operations Research Office account* 26. Appointment of William Vernon Hicks as Associate Professor of Elementary Education at a salary of $7500 per year on a 10-month "basis* effective September 1, 1953. This is a new position. 27* Appointment of James A. G-usack as Instructor in Applied Mechanics at a salary of $1666.67 for the -oeriod from September I, 1953 to June 30, 195^> as a partial replacement for John T. McCall and 3. H. Stone> on leave. 28. Appointment of Floyd I- Backus, Jr. as Instructor in Applied Mechanics at a salary of $1666.67 for the period from September 1* 1953 to June 30, 195^> as a partial replacement for John T, McCall and S. H. Stone. '29. Appointment of ML Virginia Guthrie as Instructor in Home Management and Child Development at a salary of $^560 per year on a 10-month oasis, effective for one year only beginning September 1, 1953* to replace Mar.jorie Knoll? on leave. 30. Appointment of John Allwood III as Instructor in Applied Mechanics at a salary of $1666*67 for the period from September 1, 1953 to June 30* 195^* as a partial replacement for John T. McCall and S. B. Stone. 31. Appointment of Floyd M. Clum as temporary Instructor in Botany and Plant Pathology at a salary of $4-00 per month, effective from April 1 to June 30, 1953' to replace John E. Vaughn, resigned. I i 32. Appointment • of G-race A. Siebers as Instructor in Nursing Education at a salary of $4-500 per year on a 12-month basis* effective June 1* 1953- This is a new position, 33- Appointment of James Louis Hall as Assistant Professor of Chemistry at a salary of 3&5OO per year on a 10-month "basis, effective September 1, 1953* to replace Victor Gilpin, Jk. Appointment of James Louis Dye as Assistant Professor of Chemistry at a salary of §&500 per year on a 10-month basis* effective September 1, 1953* to replace W. C. Lewis, retired. 35- Appointment of James C. Sternberg as Assistant Professor of Chemistry at a salary of $^5°0 per year on a 10-month basis* effective September 1, 1953> to replace D. T, Swing, retired. 36. Appointment of Ralph IT. Costilov as Assistant Professor of Bacteriology and Public Health at a salary of $6000 -per year on a 12-month basis, effective July 1, 1953* replacing J\ W. Fabian, retired. 37- Appointment of Richard T. Bystrom as Assistant linager of the Union Building at a salary of $4-800 per year on a 12-month basis, effective May 1, 1953- Mr, Bystrom has teen employed on the classified list since February 25> 1952* and his present salary rate is $V?00 per year, 38. Appointment of G-wendolyn llorrell as Assistant Professor in the Counseling Center at a salary of $5200 per year on a 12-month basis * effective September 1* 1953* to replace Mabel Cosby. 39. The following appointments are recommended for the first S-weelz summer session from June 23 to July 31> 1953s Educational Administration and Supervision; Forrest G, Averill, Professor, salary $500 Caroline ¥. Thrun, Professor, salary $500 Dwight E. Hicht Professor, salary $1000 Elementary Education: Frances Black» Instimetor> salary $350 Shirley Bayless, Instructor, salary $350 Thera Hammond> Instructor* salary $350 Edith Ireland, Instructor? salary $350 ¥oel Panger, Instructor* salary $350 Opal Lewton, Assistant Professor, salary $800 William V. Hicks, Associate Professorf salary $900 Greta DeLong, Assistant Professor, salary $800 Marjorie Gregg, Instructor? salary $350 Guidance and Counselor .Training: C. B. Heincke, Assistant Professor, salary $800 Secondary Educations Alexander Howard* Jr.5 Professor, salary $1000 Harry &. G-ood, Professor, salary $1200 Robert E. Jewett, Associate Professor, salary $1000 Walter IT. Durost, Professor, salary $1000 Arthur Melville Jordan? Professor, salarv SlOOO 1 April 2k> 1953 I Appointments BUSINESS, continued 39- Appointments for first 6-week summer session (continued): Physical Education, Health and Recreation for Men; George T, Stafford, Professor, salary $1100 Lloyd Meredith Jones> Professor* salary $1100 Lloyd V. Funchess> Professor * salary $1100 Gomer Pound* Instructor, salary $700 History; Leonid I. Strakhovsky* Professor, salary $1100 Sociology and Anthropology; Ward 31. Porters Assistant Professor, salary $800 Morton B.King* Jr,* Professor, salary $1000 The following appointments are recommended for the 9—week summer session from June 23 to August 21» 1953:~ Economics: G-lenn W. Miller, Lecturer, salary $1350 M. Slade Kendrick, Lecturer, salary $1650 • Elementary Educations Edythe Billingslea, Instructor* salary $1050 Civil Engineering: Lyle C. Davis> Instructor, salary $1050 Music Arthur Kennedy? Associate Professor* salary $1350 Claude Smith, Professor, salary $1600 Sociology and Anthropology* Richard Dewey» Associate Professor* salary $1350 The following appointments are recommended for the 1953 summer session for the dates and salaries specified: Elementary Education: a. Kate V. Wofford as Professor at a salary of $750 for the period from August 3 to August 21 Educational Administration and Supervision: a. Harlan L. Hagman as Professor at a salary of $500 for the period from August 3 to August 15 "b. George C. Ackerlund as Assistant Professor at a salary of $800 for the period from July 1 to August 15 nl d ; .|. [ I .! I i \ j j j j | ; 5 \ j I j I I j : I ! ; j \ c. Melvin Seeman as Professor at a salary of $500 for the period from June 25 to July 9,1953. ; •&.. George G. Stern as Professor at a salary of $500 for the period iron July 9 to July 23>y53- e* Prank H. Gorman as Professor at a salary of $500 for the period from July 23 to Aug. 6, 1953 • f ' • ' ' • • • ' ' i Guidance and Counselor Trainings a. Paul Polmantier as Professor at a salary of $^50 for the period from Aug. 3 to 1A-* "fa. Elden A, Bond as Professor at a salary of $450 for the period from July 20 to July 31. | i Civil Engineering; a. William L# Ttfaddell as Instructor at a salary of $350 per month, effective from July 1 to August 31* "b. Sligius Z. Galezevrski as Instructor at a salary of $350 per month, effective from July 1 to August 31 * ; I j j On motion of Miss Jones* seconded "by Mr* Brody* it was voted to approve the Resignations* Leaves and Appointments under JTew Business; Miscellaneous Change in the effective date of the appointment of 3urnell Held as Assistant Professor (Extension) Held to May of Agricultural Economics from April i to May io» 1953- g i 2. Increase in salary for Leyton V# Nelson? Assistant Professor (Extension) of Farm Crops* from $6090 to $6700 per year, effective April 1, 1953- Mr. Nelson will replace Richard: Bell as Pro- ject Leader in Farm Crops. 3. Change in status of Robert Lucas from half-time College and half-time Experiment Station to Associate Professor (Extension) of Soil Science at the same salary of $7280 per year paid entirely from Extension funds * effective July 1, 1953- Br, Lucas will replace Dr. Harmer9 retired* iK Change in status of John E. Guttay, Instructor (Research) in Soil Science» from a teioporary to a -oermanent "basis at the same salary of $5000 per year* effective July 1, 195^ &&& subject to tenure rules* Mr^ Guttay will replace A. G. Weideiaannr retired* : j tus Joim R, I Guttay \ Change in \\ effective date \\ ;aoT>t. Bumell 11 loth. Inc Levton Y Ch Status Ho"bert Lucas ; Change sta- I I 1 1 1 MEW BUSINESS,- continued Miscellaneous' Awil 2^, 1953 Assignment Wesley Re : tfishel as sr>ec. r e s, ' project worker ! 5* Change in sta- 6. tus R. L. Kiesling : l 7« Cancellation : salfoaticai leave Branford ?. Millar John Harrison to oe Act.Hd. • 6° History dur- \ ing leave of W.R. Pee Report of ; ' death of R.A. Baker. ! Assignment of Wesley R. Fi.shel* Assistant Professor of Political Science and Public Adminis- tration, to a special research project at a salary of $1000 per month, effective from May 1 to. August 31 • 1953» and paid from the Governmental Research Bureau Operations Research ace cunt (71-22*11). Change in status of Richard L.' Kiesling, Assistant Professor of Botany and Plant Pathologyt from full time teaching to half-time teaching and half-time research and a salary increase from $5000 to $5850 per year, effective April 1, 1953* &nd paid one-half from College and one-half from Experiment Station funds. This is a change from a 10-month to a 12-month "basis, and is a replacement for John P.. Vaughn* resigned,, Cancellation of sabbatical leave for Branford P. Millar, Associate Professor of English and Assistant to the Dean of the Graduate School, Illness in his family raakes it impossible for him to go on leave at this time. Designation of John B. Harrison as Acting Head of the History Department during: Dr. ?ee!s absence on leave, July 1 to December 31, 1953* at an additional salary of $100 per month for the period, Report of the death of Robert A. Baker, Custodian I in Animal Husbandry, on March 1?, 1953• Mr. Baker had 'been employed "by the College since March 5» 1951. He was 51 years old. Payment of the following additional amounts to salaried employees since the last 3oard meeting on February 19t Additional amounts pa-id to salaried employees Auditorium Dale Albin Beatrice Apsoy E. P. Blankenship Charles Branz L. D. Burhans Betty Carlson L. E. Chapman Lorraine Demorest Helen Evans Floyd Fladseth Helen Greene James Huston Pauline iTowack Elmer Peterson Gail Ryder Laurence Searl James Slezak Jeraldean Sparling Robert Troxell Wayne VanRiper Clella Weissinger Heal Whitehead Ray Yerkie Ina-ineerinar J. T. Anderson J. ¥. Donnell C. 0. Harris Ann M. Harvey R. T. Hinkle" R. J. Jeffries R. W. Ludt D. D. McGrady L. L. Otto A. J. Smith E. F. Vidro $ 45.00 33.00 54.00 43.00 36.co 36.00 45.00 75.00 57.00 48.00 125.00 46.00 6.00 39.00 51.00 33.00 15.50 33-00 60.00 117.00 56.00 54.00 39..00 336.00 500.00 384.00 7-30 148.00 133.00 360.00 399-00 248.00 108.00 Continuins: Education Charles Irvin R. J. Jeffries Russell Jenkins Robert Kramer Dalton McFarland Leo Merten Gilbert Mouser C. H. Mckle Donald O'Beirne Judson Perkins C.H. Pesterfield David Potter A. C. Posz Leonard Rail L. 3. Raynor M. F. Rogers John Rus-ifinckel Mary L. Shipley R. H. Simonds L. A. Smith 0. C. Smucker 130,25 19.70 242.60 283.50 129.60 26.25 386.10 236.00 581.00 120.00 160.35 21.80 157.50 180.00 376.10 26.25 120,00 131.25 88.80 147.50 308.00 Continuing Education a. E. Sponberg Robert Starring J. A. Strelzoff P. J. Thcrson John Tomkins Byron VanRoekel Irwin Whitaker Margaret Yuill George Ackerlund James M. Anple J. T. Auston C-. G. Biomauist K. A. Boedecker Wilbur Brookover C. F. Cairy C. H. Clark Harold H. Dahnke Lindsey Decker Alma M. Goetsch Fritz Harris R. 11. Hatch R. C. Henricksen Athletic Joseph Meiser Shirley Morrissey C. H. Holler Elmer Peterson John Ramsey Homer Scott L. H. Searl H. S. Struck Robert Troxell Wayne YanRiper Loren Wight Howard Winters Ray Yerkie John Yunck Dale Albin Robert Angel1 Charles Branz C. A. Bruch Janes Burnett Gerard Bush J. A. Clark R. L. Cook Calvin Cooper Louis Cormier Harold Darcy Bobby Demott Fred Dowling J. H. Emery Lawrence Fryraire Stuart Gallacher R. E. Garner R. L. Heydrick C D. Hause Janes Huston R. L. Jenkins Georges Joyaux & 25.co 135.00 172.80 157.50 314.00 111.00 180.00 75.00 273.00 87.30 215.20 90.00 52.50 314.00 100.00 275.00 150.00 180.00 38.20 186.60 254.00 155,00 35.00 4.50 38.50 45.OO 80.50 31.50 80.50 38.50 3.50 45.OO 31.50 56.00 31.50 35.00 35.00 40.50 71.50 49.50 56.00 76.50 38.50 7.00 38.50 42.00 73.50 42.00 38.50 76.50 48.50 80.50 31.50 31.50 35-00 35.00 31.50 31.50 Registration Elizabeth Adams Phyllis Adgate Rebecca Amos Alice Arnold Dorothy Barnard Ruth Belt Clarice Brink Mary J. Carroll Delores Cranston Morton Dunham Virginia Griffin Victor Henley 3arbara Kalmbach Judith Keiley Marianne Eooiman Donna Eursik Joanne Lyon Barbara iTeyraann Beverly O'Hara Barbara Personious Dorothy Fung Robert Reppenhagen Madlene Rourke Paul Rumpsa H. H. Stoutenburg Robert Swanson Ann Tiffany Joynce Warner Carolyn Welch Patricia Wright Dale Albin Ji:,T*:31akeslee Evelyn Bockstans Gerard Bush E. L. Chandler Roy Clifford Harold. Darcy Lorraine Deforest Bobby Demott J. H. Emery '•'alter Freeman Lawrence Frymire Stuart Gallacher Chloe Gammon Elizabeth Golden Judith Eerrick J. T. Huston Gilbert Eutton P. A. Hyypio Robert Xuhn Ray Lane Marion J, Larson Leonard Laws Evelyn Lesher William Mitchell Anita Monroe J. iJ. Moore Margaret Glutting Cora Peterson $ 6.00 6.00 6.00 3.00 6.00 6.00 6.00 3.00 3.00 3.00 6.00 3.00 6.00 3.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 3.00 3.00 15.00 6.00 15.00 6.00 6.00 3.00 6.00 3.50 87.00 7.00 9.00 96.00 753.00 3.50 3.00 7.00 9.00 •75.00 30.50 7.00 8.00 10.50 6.00 25.00 58.75 51.39 53.00 19.53 8.00 50.00 9.37 60.00 6.00 27.00 84.00 7.00 I I !•: HSW 3USDIESS t continued Mi scellaneous> c ontinned 2k, 1953 10. Additional payments to salaried employees». continued:. Miscellaneous» continued Elmer Peterson Stanley Radford John Ramsey J* 31. Regan J8 K. • Richards Joan Roberts Datta.jeerao Salunkhe Komer Scott $ 3.50 52.00 7.00 59. to 280.00 3.00 6.00 3.50 Miscellaneous L. H. Searl Max Smith Jeraldean Sparling L. R. Strong C. D. Swing 0. C. Taylor Mar.jorie Ties sen $ 7.00 97.50 15.00 100.00 20.00 100.00 5.00 Miscellaneous Joseph Tohln Robert Troxell VanSiper Wayne Vidro E. ?. '/hi tehead Neal t Loren Wight H. E. Winters P. A. Wright $100 00 11.00 19.50 30.00 3«oo 3*50 7.50 2.80 11. Recommendation from the Michigan State College Fund Trustees for the following allocation of Roll Call funds: to cover the cost of the Alumni Chapel donors1 "000k and "book containing the names of former students killed in the armed services. ID. $300 for the purchase of "books on medical education and nursing. I I Add. amts.: paid salaried employees !Recommenda- tions of MSC ;fund Trustees I for allocation I of Roll Call Ifunds approved jG-ift of pic- jture from JMr. Calder/ 12. Gift of a picture "Shaw Hall Under Construction" 07 James Calder, donated by Balph Calder, to "be hung in one of the living rooms of Shaw Hall. This picture is valued at $450. 13. Check for $1500 from the Borden Company foundation, Inc., of Hew York City to provide five addi- tional annual Borden Agricultural Scholarship Awards. 14. Check for $25 from the Chi Omega Alumnae of Lansing to "be added to the Siva Crawford Clark Chi Omega Alumnae Award. 15. Approval of a memorandum of agreement with the W# K\ Kellogg foundation of Battle Creek cover- ing a grant of $270,000 to be used under the direction of D; B. Yarner in the Cooperative Extension Service for the development of an experimental intensive extension project in five townships in Michigan for the dissemination of scientific information to farmers and encouraging the application thereof. On motion of Miss Jones, seconded "by Mr. 3rody> it was voted to approve the a*bove memorandum of agreement with the Kellogg.foundation. 16. Transfer of Richard W. Bell from Parm Crops to Associate Professor (Extension) and State Leader, Special Projects, and a salary increase from $7500 to $8200 per year, effective April 1, 1953.« paid one-half from Smith-Lever funds and one-half from Kellogg Foundation funds. This is a new \ I position. • " * [Grant $1500 I from. Borden jCo. Found. j$25 from Chi I Omega Alumnae ifor Elva Craw- |.ford Clark " I Award |$2?0,000 from ; JW.K. Kellogg iFound for [develop.' of extension ixjroiect in 5 itowiships Change status 1 H. W. Bell On motion of Miss Jones, seconded "by Mr. Brody* it was voted to approve the above transfer of Mr..Bel3L 17. Continuation of a memorandum of agreement with the American Cancer Society* Inc., of Few York !$8000 from ;American City covering: a grant of $8000 to "be used under the direction of H. "B. Tukey and E. H. Lucas in [Cancer Society Horticulture in the development of rapid and inexpensive assay for substance causing abnormal \ behavior of cells. The agreement provides for special graduate research assistants, !$7000 recJd 18. 19. 20. Ar>r>roval of a memorandum of agreement with the National G-rape Cooperative Association, Inc.. of jfrom Satxonal West-field, Hew York* covering a grant of $7000 to be used under the direction of A. L. Kenworthy ;G r aPe Coopera- and J. P. Toiakins in Horticulture to secure and disseminate knowledge of value to production of coEimercial Concord grapes in Michigan. The agreement provides for special graduate research ; assistants. tive Assoc. $500 from iLake States Approval of a memorandum of agreement with the Lake States Forest Experiment Station of St. Pa continued April 2k, 1953 $750 rec*d from Am. •Cyanamid. Go. &ift of 50 I shares GM Class A stock C.E, Wilson 25. Continuation of a memorandum of agreement with the American Cyanamid Company of New York City covering a grant of $?50 to be used tinder the direction of Say Hut son in Entomology to determine the properties of formulations-containing parathion and related phosphatic insecticides. 26. Gift of 50 shares of Class A Stock GM Shares, Inc. from Charles 33. Wilson of Arlington, Virginia* the income to "be used for scholarship or post-graduate work in studies of animal "breeding, especially hybrid crosses, and animal diseases? particularly those that .are hereditary* and for any other purposes that may "be mutually agreed as desirable• A previous gift of 200 shares was accepted at the December meeting of the Board, Resolution 27. To complete the transfer of 50 shares of Class A stock of &M Shares > Inc. to 100 shares of re: above arro roved. General Motors Corporation common stock* it is necessary for the Board to pass the following resolutions Philip J\ May, Treasurerf is hereby authorized to execute any and all papers and certificates necessary to effectuate and carry out the redemption of 50 shares of Class A. stock of &M Shares* Inc.? Certificate *8o. A^28^5 to General Motors Corporation common stock; and the Transfer Agent, G-M Sharess Inc. » is requested to issue in the name of Michigan State College a certificate for 100 shares of General Motors Corpora- tion common stock in exchange for Certificate ITo. A 28. Report of the receipt of a copy of the last Will and Testament of Celia Ann Richmond of But ley, SFew Jersey* in which Michigan State College is named as follows* "ZTIIFTH: Upon the death of my sister, Eoby J. Silsby, or in the event she shall-pre- decease-me» then I do give * devise and bequeath all of the said residue of my estate as follows? will testa- Celia Richmond scholar- loan Last and ment Ann re: ship fund (c) The sum of TM TKOUSAKD DOLLARS ($10,000,00) unto Michigan State College, to be held in trust as'a scholarship loan fund to be Srnown as the George 1. Richmond and. Celia A. Richmond Scholarship Fond, said fund to be invested by said college and the net income derived therefrom to be used for the purpose of aiding and assisting stu- dents in chemical research studies, or to assist any deserving students in other fields of study who are in need, of financial aid. The selection of those to receive any aid from said scholarship fund- shall be made by the college, whose decision shall be final.11 Additional Kellogg Bird Sanctuary Fellowship at a cost of $1200. One fellowship is provided for in the budget. Two additional half-time graduate assistants in Chemistry for spring term 1953* Change a Clerk -Typist position to a Clerk-Stenographer II position in the Campus Police De- partment, effective May 1, 1953* Establishment of a Chief Mechanic classification with a salary range of $2.0^ to $2,11 per hour, on the labor payroll.'. Change an Account-Clerk 1 position to an Account-Clerk II position in the Office of the Manager of Women13 residence Halls. Additional C a ms Mail Carrier position with a salary range of $2^4- to $28^- per month, on the labor payroll. Additional Clerk III position in the Eegistrar!s Office. Change a Clerk-Stenographer I position to a Secretary-Departmental I position in Air Science and Tactics. Request for an appropriation of $2235 to put the Dunbar Station into operation this summer for Sorestry and Civil Engineering students. Appropriation of $300 to cover extra work involved in cleaning up the new land which was re- cently purchased for the Lake City Experiment Station. Appropriation of $?25 for the School of Education to purchase files to house data on 15*000 German children collected "oy the Surgeon-General !s Office under HICOG-. Appropriation of $1000 for the Centennial Committee for the balance of this year. Additional blackboard in Boom 235 of the Auditorium at an estimated cost of. $116 f to be charged to Alterations and lnrprovements 1952-53. Communication from Mr* Be mitt?. Fire Inspector* pointing out the desirability for installing enclosed stairways In the women8s cooperative houses. These houses are privately owned and rented by the College, and the owners cannot be interested in installing the enclosed stairways recommended. The Consumers Power Company is requesting a right-of-way across Michigan State property south of Kalamazoo Street and between the present Trailer Camt> and the Red Cedar River. Add. Kellogg Bird Fellow- ship 2 add -g-time gr. Asst.Ghent 30 Cl-Typ campus; police ch. to; 31 Cl-Sten II ; Chief mech. class, estab, 32. Ac-Cl~I pos. ¥. Res."Halls ch to Ac-CUi; "3 • ; Add. camptLS s a il c a r r i er ; ^ pos. app. Add. Cl I II Regis. Off. Ch. Cl-Sten I r5os to Sec-Dep3c. I Air Sci, 35< : 32235 for Eun-i ^ ; J )"' bar Station | 38. $300 approp. to clean up land pur. at I Lake City. : $725 approT). 39 # School" of Ed.: 31000 approp. Cent. Com. " : ^ 0. Add. blackbd. rm. 235 Atid. f 4 l* Comnrunic.Fire Insp r e: coop if-2. houses. I Ar,r># Cons.PowL right- of -*j April V2k> 1953 HEW BUSIEBSSt continued Miscellaneous» continued £»4. Report that the Southworth House located at 3139 Bennett Road has "been sold-to the highest bidder* Mr. Harry Allen* for $751 c Bids were received as follows: Harry Allen Richard Te rostra Claud Russell $751 620 211 Rista Best Richard Kiger Gordon Raymond $195 152 10? jReport that jSouthworth ihouse sold JReport of sale of 36 I trailers Report that bids were recently taken for the sale of 36 trailers located in the trailer housing area. The total of the bids is $5,828.73.» a^ average of $l6l.55. I The Cooperative Extension Service recommends the adoption of the following plan for reimburse- ment for moving costs by the Cooperative Extension Service! It is proposed that when the administration-of. the Cooperative Extension Service* Michigan State Colleget initiates the transfer of a field eiaployee from one county to another» the employee is to be reimbursed for the cost of moving according to a plan as follows: a.- The rate schedule as printed by the General Tariff Bureaus Inc., agent for the trans- portation of household goods, furniture, etc.* between points in Michigan shall be used, "b. Reimbursement will be made on the basis of 4000 pounds of furniture for the distance of the haul, (The schedule calls for $6^.25 for a fifty mile haul, $82,64 for a 100 to 105 mile haul, $98.38 for a 150 mile haul, for example.) c. Payment is to be made only when the transfer of an enrployee's headquarters is upon the initiation of the Administration of the Cooperative Extension Service and approved by the Director of Extension* &• The payment is to be made to the employee regardless of how the transfer of his household •provertir is actually accomplished. On motion of Mr. Akersi seconded by Mr. Brody, it was voted to approve the foregoing Miscellaneous items. 4?. Designation of the firm of auditors who are to m ke the annual examination of College records. On motion of Mr. Akers, seconded by Dr. Smith* it was voted to engage Ernst-and Ernst* Auditors? to audit the college books for the 1952-53 fiscal year. ADDITIONAL ITEMS designations and Terminations ^Approval plan I for reimburse- ment moving Jcosts ~cy the ^Cooperative JExt.Service. Ernst and [Ernst named ;aaiditors If or the 1952- |53 fiscal :yr. \ Resignations 1. Harold R. Clark as County Agricultural Agent at Large? effective June 30» to accept another position. 2. Roger. E. Brown as Instructor in Surgery and Medicine, effective July 31> 1953>.to accept another position. Leaves Leave of absence .with full pay for C. G-. Card* Professor and Head of the Department of Poultry Husbandry, from January 1 to June 30, 1953» for health reasons. Leaves 2. Leave of absence without pay for ¥alter Adams* Associate Professor of Economics* for one year "beginning September 1, 1953 > to accept a faculty fellowship from the Fund for the Advancement of Education of the Ford Foundation for study and research at Harvard University. 3. Leave of absence with full pay for Henry S. Leonard, Professor and Head of the Department of Philosophy* from April 1 to June 30? 1953» ^or health reasons. k. Leave of absence with full pay for J. D. Menchhofer, Assistant Professor of Speech, Dramatics * and Radio Education, from April 1 to June 30, 1953* for health reasons, Ap-p ointments jA-pDointments 1 Transfer of Harold R. Clark from Iosco County Agricultxiral Agent to County Agricultural Agent at Large, effective May 1, 1953- \ 2. Appointment of Donald Hearl as County Agricultural Agent at Large at a salary of $5200 iper year on a 12-month basis* effective June 1» 1953» to fill a vacancy, 3. Appointment of Hyde Spencer Jacobs as Instructor in Soil Science at a salary of $4200 per year on a 10-month basis* effective September 1? 1953* to replace Hugh Hough, ; *K Reappointment of Roy Clifford as Assistant Professor of Sociology and Anthropology at a salary of $^500 per year on a 10-month basis, effective September 1, 1953*.to replace staff members on leave or employed under the Inter-American Institute of Agricultural Sciences Agreement, This is a temporary position, ; 5P Appointment, of Donald Church as Instructor in Sociology and Anthropology at a salary of $100 •oer month,' effective from April 8 to June 30» 1953* to replace John Holland, on leave. ! i : ADDITIOKAL ITBMS> continued I Afroointment s» continued April 2k> 1953 Appointments \ 6. Appointment of T*/aldo Keller as Instructor in Surgery and Medicine at a salary of >^9 | per year on a 12-month basis, effective July 1, 1953* to replace Robert L. Mowry, trans- ferred* 7. Appointment of Murray F. Buell as Associate Professor of Botany and Plant Pathology at a salary of $1000 for the first 6-veek summer session, June 23 to July 31» 1953. 8. Appointment of George C. Beamer as Professor of Guidance and Counselor Training at a salary I of'$300 from June 15 to Jraie 19. The College will be reimbursed for this salary from the State Board of Vocational Education. Assignment of J.D. Johnson Leonard Braamse to Columbia Miscellaneous im Recommendation that the following staff members be assigned to the Point Four project in Colum- bia for two years, beginning June 1* 1953- \ John D/ Johnson? Berrien County Agricultural Agent Leonard J. Braamse, Assistant Professor (2xtension) of Land and Water Conservation. In accordance with the usual policyt they will be compensated to the extent of 25$ beyond their annual salaries. Assignment of! S.J. Wheeler ; 2* Secommendatiori that the following staff members be assigned to the -oroject at the University J,A. Prescott Ruth Peck R.D. Jones to Ryukus of the Syukus with the understanding that they will be compensated to the extent.. of 25 per cent beyond their annual salariesi E. J, Wheeler, Associate Professor of Farm Crops J. A. Prescott, Vocational Education Hath J. Peck* Assistant State Home Demonstration Leader, effective June 1 Ronald D. Jones, Education r, OV^A . y.inaiig6 in ; : : r 1" 3- Change in title of Ruth J. Peck, Assistant State Home Demonstration Leader and Assistant Pro- ciate Prof, Inc. salary ; Carl V. Hall.; to $6800 I Sigmund ITosnow assigned to Connn. Project. Inc, salary Theda Assiff to $900 fessor (Extension) to Associate Professor (Extension), effective June 1» 1953* Increase in salary for Carl tf. Hall, Assistant Professor of Agricultural Engineering, from $5800 to $6800 per year, effective May 1, 1953* He is paid two-thirds from College and one- third from Experiment Station funds. Assignment of Sigrcund Uosow* Instructor in Effective Living? one-third time to the Michigan Communications Project, effective from April 1 to June 30 > 1953* with $450 of his salary for that period to "be charged to the Michigan Communications Project funds. Increase in salary for Theda P. Assiff, temporary Instructor in Speech 1 Dramatics? and Eadio Education, from $675 to $900 for the spring term 1953. Inc. salary Frances Hav- 7. worth Cont. P..L, Mowry Inst. Surg & Med. Increa.se in salary for Mrs. Frances K. Hayworth, temporary Instructor in Speech, Dramaticst a nd Education, from $500 to $1000 for the spring term 1953. 8, Continuation of Robert Le Mowry as Instructor in Surgery and Medicine and a salary increase from $k5'00 to $5300 per year* effective July 1, 1953» and subject to tenure rules. This is a replacement for Roger E. Brown, resigned. Retirement J.C. Xremer 9. Recommendation from the Retirement Committee for the retirement without penalty for John C. Krener* Instructor (Research) in Horticulture, at a salary of $171^ per year, effective July 1, 1953* Mr. Kremer was born November 3> 1889* and has been employed l>j the College since July 1, 1923. ; : On motion of Miss Jones, seconded by Mr, Akers, it was voted to approve the foregoing Additional I Items. Approval of ;10# The follov/ing* staff promotions are recommended to be effective July 1, 1953: staff pro- motions to be effective July 1, 1953. ; I To Professor Agriculture John T. Stone --Cooperative Extension Service Lauren H. Brovm - Agricultural Economics Richard ¥. Bell - Farm Crops James A. Davidson - Poultry Husbandry John M. Moore - Poultry Husbandry John T9 Davis - Soil Science Eugene Whiteside - Soil Science Basic College C. L. Schioemer - Natural Science V. B. Brookover - Social Science (also Sociology) Business and Public Service Victor E, Smith - Economics Leonard Rail - Economics James ¥. Miller - Political Science I I ^ I I Ii April 2h, 1953 Approval of staff pro- motions. W ADDITIONAL ITEMS, continued Miscellaneousi continued 10. Staff promotions (continued): Education • J; PS X ;B -;-•:£> Albert 3\ Euggett - Elementary Education Walter 3*. Johnson - Guidance and Counselor Training Engineering Carl M. Cooper - Chemical Engineering Harold P. Skamser - Sngineering Drawing James M. Apple - Mechanical Engineering Robert L, Sweet - Metallurgical Engineering Science and Arts Walter Morofsky - Entomology Owen H> Reed - Music Clarence L. Vinge - Geology s.nd. Geography 3. M. Stewart - Mathematics Altert- I. .Eatin - Psychology J. Allen Beegle - Sociology and Anthropology William H. Form - Sociology and Anthropology Veterinary Medicine Lloyd 3. Sholl - Animal Pathology Joseph Meites - Physiology and Pharmacology Jp -- Administration Harold J» ^illon - Continuing Education To Associate Professor Agriculture Bale Eo But2 - Agricultural Economics Rotert C. Kramer - Agricultural Economics Carl F. Altrecht - Agricultural Engineering Jewell M. Jensen - Dairy Milo 3. Tesar - Farjh Crops Dean JI. Slick - Landscape Architecture and Urban Planning Lester E. Bell - Forestry John W. Creighton - forest Products G-iltert ¥. Mouser - Land and Water Conservation Elmer C. Ross man - Farm Crops Basic College Sdv,*ard 3, Blackman - Effective Living Charles Eirschfsld - History of Civilization Lewis 3. Mayhew - Board of Examiners I ^^- | Business and Public Service Hugh D. Baugherty - Physical Education* Health and Recreation for Men Steve Se"bo - Physical Education, Health and Recreation for Men Education Harry H. Scales - Guidance and Counselor Training Engineering 9 Richard E. J* Pian - Civil Engineering Donald F. Eenvick - Mechanical Engineering Home Economics Elizabeth Osnian - ?oods and Nutrition Bernice Da Borgman - Home Management and Child Development I ™: | I I _ j Science and Arts Sverett S. Seneke - Botany and Plant Pathology Don W. Ha.y:ne .- Zoology William w"# Heist - English Hichard Byernim - Chemistry Kenneth G. Stone - Chemistry Lawrence M. Sommers'- Geology and Geography Leroy M. Kelly - Mathematics Richard Schlegel - Physics Maurice.R, Denny - Psychology Administration Leslie Silvernale - Continuing Education Ross W, Matteson - Counseling Center To Assistant Professor Basic College William E. Christian - Communication Skills Theodore R# Kennedy - Communication Skills Sigmund Nosow - Effective Living John Manning - Humanities (continued) U9 1953 Approval of staff pro- motions. ADDITIONAL -ITEMS, continued 10, Staff promotions (continued) To Assistant Professor; continued Basic College, continued* John !?. Moore - natural Science *James M. Slliott - Natural Science *Smanuel Hackel - Natural Science Robin A. Drews - Social Science Business and Public Service "Ralph Smuckler - Political Science * James I), Sdwards - Accounting Ward 3?. McDowell ~ G-eneral Business Engineering Baltfn M. Rottv - Mechanical Engineering Science and Arts Jack C. Elliott - Botany and Plant Pathology Howard 0. Brown - Art John Jennings - Speech, Dramatics, and Eadio Sducation J# M. van der Kroef - Foreign Studies Veterinary Medicine Anita Leavitt - Bacteriology and Public Health Frank R. Peabody - Bacteriology and Public Health Thomas IT. Johnson - Physiology and Pharmacology ^Subject to earning their degrees On notion of Mr. Brody, seconded by Miss Jones* it was voted to approve the above staff promotions effective July 1, 1953- 11, Payments to salaried employees for additional services rendered> as follows: Auditorium Dale Albin Beatrice Apsey 3, P. Blarikenship Charles Brans L. D. Burhans Betty Carlson L. 2. Chapman Lorraine Bemorest Helen Evans Floyd Fladseth Helen G-reene James Huston Elmer Peterson Gail Syder Laurence Searl Je ral&ean Sioarl ing Robert Troxell Wayne VanRiper Clella Weissinger Heal Vhitehead Say Terkie g 6 6 6 ? 6 9 9 6 6 10 9 6 6 9 J J 15 9 J 6 Continuing; Education George Ackerlund Milton Baron J, R. Burnett C. K. Clark Hugo J. David Arthur DeLong Greta DeLong K. 3. Dickerson Ian 0. S"bert J. D. Sdwards J. C. Garner Herbert Hackett D. J. Harvey Ralph Henricksen Sussell Jenkins Charles Lawrence M. S. Lostutter H. 3F. McDonald W. J. McDowell 0. G. MeMurray 3. S. 0?Beirne Miscellaneous J. T. Blakeslee Charles Eranz Peter A. Fyypio F:o"bert Euiin 3\ 3. Martin tf. C. Mitchell Margaret ISFutting Elmer Peterson Charles Proctor J. ¥. Regan Miscellaneous ,00 William Reynolds ,00 J. K. Richards ,50 B. K. Salunkhe ,00 Max Smith ,00 L. R. Strong .00 0. C. Taylor ,00 Joseph Tobin ,00 Robert Troxeli ,00 Wayne TanRiper ,00 E. T\. Vidro 13. 15. 125 80 22 13.75 69.00 2^-7.50 30.00 18^.80 2^7.50 165.00 100.00 330.00 330.00 9.75 15^.00 ^12.50 llil-.00 26.90 1*12.50 330.00 206.25 206.25 ^95-00 206.25 13.00 (0 .00 *i 0 r\c\ CJ + UU 0 c on 45 - !-'O 25.00 LO , UU 1 £ r;C\ 39.00 C ont inuing Educati on David Potter S. 5. Radford M. P. Rogers J. W. Busvinckel Harry Scales Ann Schuster Robert Starring J. A. Strelzoff S. L. Vanderslice Eyron YanRoekel H. L. VJomochel $18^.80 '^-95.00 115.50 330.00 299.00 9.50 93.75 21.60 577.50 76.80 165.00 Engineering J. T. Anderson J. ¥. Donnell C. 0. Harris Anne M. Harvey R. T. Hinkle J. J. Jeffries D. D. McC-rady L. L. Otto A. J. Smith. B. S\ 7idro Athletic William Ferrara Sussell Fink Arnold Jorm J. A. G-arrison A. R. G-ilpin Eiaanuel Hackel Harry Eendrickson ?dchard Jacq.nith A. H. J ohns on ?aye Hinder J. R. Millar 5\ B. Rains'berry Martin Stevens 126.00 128.00 96.00 7.50 40.00 63.00 77.00 il-0.00 8.00 23.00 18.00 30.00 3C00 24-. 00 36.00 •30.00 39.00 15.00 2^.00 15.00 19.50 24-. 00 30.00 12. Grift of an oil portrait of Coach Biggie Mann which was commissioned "by a former student who wishes to remain anonymous* Check from the Estate of LaVerne JToyes in the amount of $800 to he used under the direction of the Scholarship Committee as a continuation of a scholarship fund established to aid descendants of veterans of World War I# Grant of $750 from The Citizenship Clearing House of the >lev York University Law Center* to be used under the direction of E. W, Weidner in the Governmental Research Bureau to defray costs of a conference to be held at the College in May. This is the first of a series of grants. Additional payments to salaried employees. &ift of oil. portrait Munn Check for 3800 from estate cf LaVerneMoyes t rom Citizenship Clearing House i 1 I ADDITIONAL ITEMS, continued Miscellaneous* continued ~~~ April 2k, 1953 Memo of agree- . | ment a nd 15. Continuation of a memorandum of agreement with the Farm Foundation of Chicago covering a grant j $2500 f r om of $2500 to "be used under the direction of C, P. Loomis in Sociology in an appraisal of o r- ganizational methods in health and health care. j Sarm F o u n d a- |tion. 16. Approval of a memorandum of agreement with the Technical Cooperation Administration covering ajfpe cj1n. Coot>. grant of $^5>°00 to t>e used under the direction of Director Harden of Continuing Education to \&faam conduct a program for foreign junior technician related to Point F o u r, United nations, and related projects in technical development. $^5,000 from j i$if5»000 f r om 1 ?. Grant from the Kellogg Foundation of $^5*000 to provide funds f or certain alterations in the jKellogg [Foundation buildings a nd the purchase of equipment at the Kellogg Gull Lake property to make it possible .; to establish a biological station to be operated under the direction of the Dean of. Science Arts in cooperation with M r, .McCraiy, the Superintendent of the Kellogg Farm operations. These funds a re to be expended subject to the approval of Secretary McDonel* 1 8, Continuation of a memorandum of agreement with Colmnbia-Southern Chemical Corporation of Pittsburgh, Pennsylvania, covering a grant of $500 to be used under the direction of E. • B. Tukey and TL F. Carlson in Horticulture in a study of new chemicals for week control. 19. The Michigan State College Fund Trustees have allocated $100 to H. C-Zindel» Poultry Husbandry for tfA Study of Agricultural Curricula of the Animal Industries Division of M.S.C. in Light of the Needs of Students"• This work is to be done by Professor Zindel as part of the research he is doing for his doctorate. Approval of this allocation is recommended. 20. Supplemental appropriation of $550 for the supplies and services budget of the Board of Examiners. 21. Appropriation of $2000 for Information Services for the preparation of an exhibit for the Michigan State Fair. The exhibit will be constructed by the Audio-Yisual Center. I$500 from I Columbia- I Southern Chem I Corp $100 from IMSC Fund lallocatedto E C. Zindel ; $550 approp.- !for BcL of ;Exams. :$2000 approp. j Inf. Serv. foij ;exhibit for j 1 State Pair* ; 1 ft 22, Request by the Dean of Students for an appropriation of $1300 to make possible the publication ; request- ing an opportunity to meet with this 3oard, After discussion, it was decided that the President would acknowledge the letter from Mr. Sinas and offer to neet with him. 6. The President presented recommendations for the naming of the menfs dormitories now under construction as follows; The three living units to "be named for Howard C. Rather, Claude S. Bryan and Kenyon L. Batter- field; and the dining hall and recreation center named for Clark L. Brody. letter from Rest, opera- tors offering to visit with them ;• Naming of menfs dorms approved - Howard C.Rather Claude S.Bryan ; Kenyon L, Butterfield C.L. Brody j ! On motion of Dr. Smith, seconded by Miss Jones, it was, voted to approve the above recommendation. Airorop. of ; $5^000 apior, ; 7- Recommendation from Professor Brandstatter* Dean Wyngarden and Director Harden that the Board for new pro- grams in Traffic adm h enforcement & crime pre- vention. authorize an appropriation of $5*000 to subsidize the beginning of new programs in continuing education with the police forces of the state in the field of: On notion of Mr. Brody. seconded "by Miss Jones, it was voted to approve the above recommendation. (a) Traffic administration and enforcement, and (b) Crime prevention $4-000 approp. to complete c oust • of hi-rate gar- bage compost exp. project. Qn m ot iOn of Mr. Brody, seconded by Miss Jones, it v/as voted to approve the above recommendation. -?e commendation from Mr. McDonel and Mr. May that the 3oard advance 3^,000 to complete construe- t i on a r ui t0 pr o vi £e for the operation of the hi-rate garbage compost experimental project under the direction of Dr. Snell. It is understood that this advance will eventually "be repaid from the income from the -projectc discussion of budget for next fiscal year. Title of E. L. Harden changed to Dean of Continuing Education. 9, The Board discussed the preparation of the "budget for the next fiscal year. On motion of Mr. Brody, seconded by Mr. Akers, it was voted to authorize the President, Secretary and Comr>troller to -proceed to develop a tentative "budget for presentation to the Board for its con- sideration at the next meeting. 10. Recommendation that the title of Director E. L. Harden, Director of Continuing Education "be changed to Dean of Continuing Education, effective July it 1953. On motion*of Miss Jones * seconded by Mr. Akers, it v/as voted to approve the above recommendation. 11. At the last Board meeting there was considerable discussion of a proposal to undertake the Three married housing units; to "be con- j \ strueted. T;e $ olut i on necessary for negotiating ¥. T. Grant contract. construction of some permanent housing units for married^ students. Mr. McDonel and Mr* May and others have visited housing projects in Detroit and'elsewhere* and the whole matter has been given careful consideration. The problem is the estimated cost per unit, It is felt that material savings can be made from the estimates and that the objective will be best obtained by author! zing the officers of the College to proceed to construct two or three buildings housing 8 or 12 families each. This will permit changes in specifications and design as the construc- tion proceeds in the interest of reducing the unit cost. It is recommended that the Board author- ise the officers ox the College to undertake this construction on this basis. Sufficient funds are available in the fund accumulated for the eventual removal of the married housing units to finance this proposal with the understanding that when and if we proceed with the total project, the new financing will cover these units as well as the new construction. On motion of Mr. Brody, seconded by Mr. Akers, it was voted to authorize the officers of the college to proceed with the plans for construction of not more than three of the above-mentioned housing units, 12. The following resolution is necessary in connection with negotiating the W. T\ Grant Company contract: Resolved that John A. Hannah, President of Michigan State College, and Karl H. McDonel, Secre- tary of Michigan State College and of the State Board of Agriculture, were and are hereby authorized to sign any and all contracts, agreements and/or instruments with the W. 7. G-rant Company in connection with the leasing and financing of new construction of property owned l^y the State Board of Agriculture, governing body of Michigan State College, such agreements to be in the name of Michigan State College of Agriculture and Applied Science, and any agreements, contracts or leases heretofore signed are hereby ratified* On motion of Mr* Brody* seconded ^y Miss Jones? it v/as voted to approve the above resolution, 13. Mr. ?&y nade a brief report on the status of appropriation bills affecting Michigan State Col- lege before the state legislature. The Board adjourned at 2«30 p.m. after luncheon in the Union Building, The nexta early in June. Ill Le held There was no meeting of the State Board of Agriculture during Kay 1953. Secretary r.:. I 1