MIMJTES OP THE MEETING of the STATE BCAHD OE AGRICULTUBE June 19» 1953 Present: Messrs. Akers* Armstrong, Mueller, Smith; President Hannah, Comptroller May and Secretary McDonel. Absent: Mr. Brody (Chairman); Miss Jones; Dr. Thurston The meeting was called to order at 10:10 a.m. The minutes of the previous meeting were approved. PBESIDENT'S SBPOKP Resignations and Terminations 1. John P. Tomkins as Assistant professor (Extension) of Horticulture, effective June 30, 1953» to accept a position with a commercial concern on the west coast. 2. Br. C. E. Holland, Director of the Health Service, effective ITovember k* 1953; and leave of absence with.full pay from May k to ITovember ^, 1953» 3- Cancellation of the appointment of Frances Black as Instructor in Elementary Education for the first 6-week summer session. Leave s 1. Leave of absence with full pay for Branford P. Millar, Assistant to the Dean of the School of Graduate Studies and Associate Professor of English, for six months beginning July 1,. 1953"» for research and study. Dr. Millar has been a member of the staff since September 19^6. 2. Leave of absence with full pay for Mrs. Louise Carpenter, Assistant Adviser to Foreign Stu dents, from October 1, 1953» to March 31» 195^» for travel and study in Asia and Europe. Mrs. Carpenter has been a member of the staff since October 19^-5* 3. Leave of absence with full pay for D. E. Wiant, Professor of Agricultural Engineering, from April 20 to-May 31» 1953 > for health reasons. /K Leave of absence without pay for H. William Hewland, Assistant Professor of Animal Husbandry, for one year beginning September 16, 1953» to continue- work on his doctorate at the Univer sity of [Florida. Mr. Kewland has been on leave with half pay during the past year. 5- Extension of leave of absence without pay for Arthur E. Woicott, Instructor (Sesearch) in Earm Crops and Soil Science, for one year beginning September 16, 1953> to continue his studies for the doctorate at Purdue University. 6. Leave of absence without pay for E. Keith Hudson, Assistant Professor of Forestry* from June 23 to August 21, 1953* to continue study for his doctorate. 7. Leave of absence with full pay for levels Pearson, Assistant State Club Leader, from June 30 to July 28, 1953» to accompany the Michigan National Champion ^-H Dairy Judging Team to England to compete in the International Dairy Judging Contest at the Royal Livestock Show. 3. Leave of absence with full pay from July 20 to August 7> 1953 for the following staff members to attend the Extension Summer School at Colorado A. & M„ College: Agnes Gregarek, Cass County Home Demonstration Agent William J. MacLean, Allegan County ^-H Club Agent Denio A. Caul, Tan Buren County Agricultural Agent • Barrel 1 E. Henry, Calhoun County Agricultural Agent 9* ^eave of absence with full pay from June 8 to June 26, 1953» for the following staff members to attend the Extension Summer School at the University of. Wisconsin: A. A. Griffith, Associate Professor (Extension) Blair 0. Woodman, Shiawassee County Agricultural Agent 10. Leave of absence with full pay for Jean M. Wilson, Home Demonstration Agent in Mecoia, Osceola, and Lake Counties, from July 6 to July 2h, 1953» to attend the Extension Summer School at Cornell University* 11. Leave of absence with full pay from June 21 to July 10, 1953» for the following staff members to accept scholarships from the National *j~-E Club Foundation for study at the University of Maryland: Mary Woodward, Assistant State ^-H Club Leader Arden Peterson, Assistant Professor (Extension) in 4-H Club 3802 jPEBSTDBNT^ -EBPOHP, continued Leaves, continued June 191 1953 12. Leave of absence- without pay for Auley A. McAuley, Assistant Professor of Natural Science, for one year beginning September 1, 1953» to accept a grant from the Fund for the Advancement of Education for a study of general science courses at Harvard University. 13. Leave of absence without pay for Howard C. Launstein, Instructor in Accounting, from September l,to December 31» 1953* to continue his work on the doctorate at Ohio State University. Mr. Launstein has been on leave during the past year. 14. Leave of absence with pay for Virginia Guthrie, Instructor in Home Management and Child Development, :3:om May 1 to June 30* 1953» for health reasons. 15. Extension of leave of absence without pay for Hans Hathan. Associate Professor of Music, to December 31, 1953, to complete a book and to do further research work. 16. Leave of absence without pay for Harold R. Dunn, Instructor in Foreign Languages, for one year beginning September 1, 1953> for graduate study at the University of Laval in Quebec. 17. Leave of absence without pay for Lawrence M. Sommers, Assistant Professor of Geology and Geography, from September 1 to December 31» 1953» to undertake a research project relating to the geography of Bornholm, Denmark, for the Office of Saval Research. 18. Leave of absence without pay for Eachel F. Sethea, Instructor (Eesearch) in Bacteriology and Public Health, effective from September 1 to October 6, 1953> for a trip to Europe. Appointments Appointments 1. Appointment of Benjamin C. French as Assistant Professor (Research) of Agricultural Economics at a salary of $6200 per year on a 12-month basis, effective September 16, 1953» to.replace M. 3.Cravens, resigned. His salary will be paid from Experiment Station funds. 2. Reappointment of Orville IT. Hinsvark as Instructor (Research) in Horticulture at the same salary rate of $4660 per year, effective from August 1 to September 15» 1953' and paid from Atomic Energy funds . 3. Appointment of Wade W. McCall as Instructor in Soil Science at a salary of $6200"per year on a 12~month basis, effective July 1, 1953 > to replace Robert E. Lucas, transferred. His salary is to be paid one-half from College and one-half from Experiment Station funds, |. - - • i/ 4. Transfer of James P. Eoekzema from Ingham County Agricultural Agent to 3errien County Agricul tural Agent and a salary increase from $5500 to $6200 per year, effective June 16, 1953» to replace John D. Johnson, This appointment is on a permanent basis. 5- Transfer of A. Marvin Davenport from 4-H Club Agent in Alcona, Oscoda, and Iosco Counties to Iosco County Agricultural Agent at the same salary of $4?00 per year, effective June 1» 1953» to replace E. K. Clark, resigned. 6. Appointment of Laurel Letitia Fountain as Ionia County Home Demonstration Agent at a salary of $3500 per year on a 12-month basis, effective July 1, 1953» to replace Alice M. Harrison, resigned. Eer salary is to be paid $2600 from Bahkhead-Flannagan and $900 from State Offset funds. 7. Transfer of John W. Winbume from full-time Associate Professor of Communication Skills to Assistant to the Dean of the Basic College and Associate Professor of Communication Skills and a salary increase from $6200 to $7200 per year, effective July 1, 1953. 8. Appointment of Alexander S. Butler as Instructor in Humanities at a salary of $4500 per year on a 10-month basis, effective September 1, 1953- This is a new position, 9. Transfer of Norman F. Einzie, Professor of Effective Living, to the Department of Humanities, effective July 1, 1953. It is understood that Dr. Kinzie will be loaned for one-third time to the Department of Social Work for the 1953-5½ academic year. I $ I: 10. Appointment of Wilbert Ernest VvTade as Instructor in Natural Science at a salary of $4400 per year on a 10-month basis, effective September 1, 1953» to replace Fannie Leonard who has teen em ployed on a temporary basis, 11. Transfer of Yictor Horowitz from Instructor in Audio Visual Aids to Instructor in Eatural Sci ence and a salary increase from $4000 to $4400 per year on a 10-month basis, effective Sep tember 1, 1953» to replace Beverly Holcomb, resigned. 12. Appointment of Joseph A. Schlesinger as Instructor in Social Science in the Basic College and in Political Science in the School of Business and Public Service at a salary of $4500 per year on a 10-month basis, effective for one year only beginning September 1, 1953, to replace L. C. Ferguson, on leave. 13. Appointment of Robert Thrift Kendall, Jr. as Instructor in General Business at a salary of $4700 per year on a 10-month basis, effective September 1, 1953, to replace IT. E. Jones, resigned. PRESIDENT'S REPORT, continued Appointments, continued June 19.1953 ' I j | 1^. Appointment of Louise Sause as Assistant Professor of Elementary Education at a.salary of $6200 j j per year on a 10-month basis, effective September 1, 1953. This is a new position. 15- Appointment of Robert T. Pfeiffer as Assistant Professor of Secondary Education at a salary of I ! $55®0 per ye&r on. a 10-month oasis? effective September 1» 1953- This is a new position. 16, Appointment of Samuel H. Jones* as Assistant Professor of Secondary Education at a salary of $5500 per year on a 10-mcnth basis, effective September 1, 1953- This is a new position. 1?. Appointment of Charles E. King as temporary Instructor in Vocational Education at a salary of $200 per month, effective from September 1, 1953» to June 30» 195^» to replace George Sledge. His salary is paid from Vocational Teacher Training funds. 18. Appointment of the following Assistants in Home Management and Child Development, effective from April 20 to June 19» 1953» to replace Virginia Guthrie, on leave: 'Mary L. Jones, $290 for the period Mrs. TheIma .Dunn, $290 for the period | | 19. Reappointment of George W. Parmelee as temporary Instructor in Botany and Plant Pathology at a salary of $^200 per year on a 10-month basis, effective for one year only beginning September 1» i 1953. 20. Reappointment of Lloyd G. Wilson as Assistant Professor (Research) of Botany and Plant Pathology i and a salary increase from $^700 to $5000 per year, effective for one year only beginning July 1, 1953 and paid from the Wright Air Development Center grant. 21. Appointment of Louis A. Potter as Associate Professor of Music at a salary of $6500 per year on a 10-month basis, effective September 1, 1953• to replace Alexander Schuster, retired. j I 22. Appointment of Samuel H. Scott as Instructor in Music at a salary of $4-300 per year on a 10-month j basis, effective for one year only beginning September 1, 1953» to replace James Uiblock, on leave. 23. Appointment of Mrs. M. Doreen Leonhardt as temporary Instructor in Foreign Languages at a salary \ of $3250 per year on a 10-month basis, effective for one year only beginning September 1, 1953> to replace Willi A. Uschald. j 2h. Reappointment of Mrs. Marcelle A. Abell as temporary Instructor in Foreign Languages at a salary of $3250 per year on a 10-month basis, effective for one year only beginning September 1, 1953* 25. Appointment of Dale JTorman Anderson as Instructor in Speech, Dramatics, and Radio Education at a j salary of $4400 per year on a 10-month basis, effective for one year only beginning September 1, j 1953» to replace Srling Jorgensen, on leave. i 26. Reappointment of Richard A. Smith as special Lecturer in Geology and Geography at a salary of $1100 per year on a 10-month basis, effective for one year only beginning September 1, 1953- 27. Reappointment of John Lucian Bagg as temporary Instructor in Mathematics at a salary of $^00 per month, effective from April 1 to June 30, 1953. 28. Appointment of William A. Sullivan as Instructor in History at a salary of $^500 per year on a 10-month basis, effective September 1, 1953» to replace Robert H. Perrell who is resigning, j 29. Appointment of Elizabeth Evelyn Pink as Assistant Professor of Bursing Education at a salary of §^§00 per year on a 12-month basis, effective July 1, 1953» to replace Hilda Helmka, resigned. 30. Appointment of Roy Clifford as Assistant Professor (Research) in Sociology and Anthropology at a \ salary of $^50 per month, effective from July 1 to August 31» 1953> to replace Joel Smith whose appointment expires. Eis salary is to be paid from Experiment Station funds. 31. Reappointment of Joe D. Mills as temporary Instructor in Sociology and Anthropology at a salary of $if00 -per month, effective for one year only beginning July 1, 1953. 32. Appointment of W. Widick Schroeder as Instructor in Sociology and Anthropology at a salary of $^800..per year on a 12-month basis 1 effective for one year only beginning July 1, 1953» to j replace J. Allan Beegle , on leave. His salary is to be paid one-third from College and two-thirds from Experiment Station funds. 33. Appointment of Dr.. Ralph H. Ruhmkorff as Acting Director of the Health Service with an additional salary of $100 per month during the time he acts in this capacity. This is to be effective May 6, 1953. 3½. Appointment of the following to the summer school staff: a. James H. Stauss as Lecturer in Economics at a salary of $1650 for the 9-week summer session from June 23 to August 21, 1953- I b. Dorothy Dye as Instructor in Elementary Education at a salary of $350 for the 6-week summer session from June 23 to July 31» 1953. c. Ethan Pred Axtmann as Assistant in Civil Engineering at a salary of $600 for the period from July 1 to August 31» 1953 I PBSSIDEMT'-S REPORT, continued A-c-pointments ; Anointments 5 continued 1 34." Appointment of the following to the summer school staff, continued: June 19. 1953 d. David B. Earnest as Assistant in Civil Engineering at a salary of $500 for the period from July 1 to August 31» 1953- e. Billy J. Shell as Assistant Professor of Civil Engineering at a salary of $1200 for the period from July 1 to August 31» 1953. f. Marilyn A. Melvin as Assistant in Home Management and Child Development at a salary of $325 for the 6-week session from June 23 to July 31» 1953. g. Dean Bpley as Instructor in Sociology and Anthropology at a salary of $350 for the 6-week session from June 23 to July 31» 1953. h. Therel R. Black as Assistant Professor of Sociology and Anthropology at a salary of $1200 for the 9-week session from June 23 to August 21, 1953. Miscellaneous 1. Assignment of Allan Tucker, Assistant Professor of Natural Science, to the project at the University of Ryukyus for the 1953-5^ year. 2. Approved the following arrangements in connection with the assignment of personnel to the Point Pour project in Colombia? a. Assignment of Hugh ¥. Plough, Instructor in Soil Science, to Palmira, with a salary increase from $^675 to $7310, effective for two years "beginning June 1» 1953- Mr. Hough will replace ITathan Willits. b. Reappointment of Lewis E. Swanson as Instructor in Agricultural Engineering and assign ment" to the Point Pour Project in Medeilin with a salary increase from $5200 to ^7310 -per year, effective for two years beginning June 1, 1953. Mr. Swanson'will replace M. L*. Bailey. c. Salary increase for L. J. Braamse, Assistant Professor (Extension) of Land and Water Conservation, from $6505 to $8130, effective for the two years he will he in Medeilin. Mr. Braamse will replace Lynn Robertson. d. Salary increase for John D. Johnson, County Agricultural Agent, from $5^50 to S7310, effective for the two years he will "be in Medeilin. Mr. Johnson will replace ¥. V.Snyder. Change the effective date of the appointment of Burnell Held as Assistant Professor (Exten sion) of Agricultural Economics from May 16 to June 1» 1953* 4. Change in title of Joseph W. Sheedy from Assistant to the Dean of the Basic College to trans fer Officer in the Basic College and Associate Professor on the Board of Examiners, effec tive July 1, 1953. 5. Correction in the salary of Charles D. Swing, temporary Instructor in Physical Education, Health and Recreation for Men, from $275 to $330 per month, effective from Pebruary 1 to June 30, 1953. 6. Approved a leave of absence with full pay for S. S. Radford, Associate Professor of Engineer ing Drawing! for six months "beginning July 1, 1953» and retirement effective January 1» 195½ > at an annual pension of $1200. 7. Approved the payment of $1000 to William Porm, Associate Professor of Sociology and An thropology* for work in the summer in the Department of Textilest Clothing, and Related Arts* and paid from Experiment Station funds. 8. Approved the payment of $^50 to C. E. Sower* Associate Professor of Sociology and Anthropology, for work in the-summer on the Health Information Poundation Project and paid from that account. 9- Approved the payment of $1200 to Raymond Scheele, Assistant Professor of SociSlogy and Anthro pology, for work in the summer on the State Department project and paid from that account. 10, Cancelled the salary increase recently granted to Roger S. Brown, Instructor in Surgery and Medicine. His salary is to remain at $5160 per year until his resignation is effective on July 31> 1953. 11. Grant of $400 from John P. Thaden of East Lansing to he used for the creation of a student loan fund to he known as the Ruth H. Thaden Memorial Fund. This fund is to. "be available to neecLj and worthy East Lansing High School graduates who are enrolled at Michigan State College. The money is to he loaned without interest and is to he repaid within'three years after graduation, or.within three years after leaving the college should the student leave before graduation. 12. Grant of $200 from the City Panhellenic of Greater Lansing to be used under the direction of Mabel Petersen in the Women's Division, Dean of Students Office, to aid deserving women stu dent s. 13. Grant of $500 from the Harrison Jules Louis Prank and Leon Harrison Prank Memorial Corpora tion of Detroit to be used to renew the scholarship provided to aid a student of superior ability in the Department of Electrical Engineering. The scholarship was established in memory of the founders of the BuilDog Electric Products Company. 1½. Grant of $22.50 from the Home Economics Pacuity of Michigan State College to be used to bring the total amount of the Bayha Award to $50. Allan Tucker assigned to Rvukvus Approval of arrangements for Colombia -oersonnel Change in ef fective date apnt. Burnell Held. Ch. title Jos Sheedy to Trans. Officer Cor. Salary CD.Swing to $330 per mo. ! Leave full pay S.S.Eadford and retire ment Jan. 1!5^ $1000 paid to Win. Porm for summer work. $^5° to 5 owe? for summer $1200 to Ray mond Scheele Salary inc. for R.E.Brown cancelled. Accept. $^00 J.P.Thaden for student loan fund. $200 accepted for Ruth H. .Bund. $200 accented vity ^en- he llenic C-r. Lansing $500 from Harrison Jules Louis Prank Leon Ear.Prank $22.50 from E.33. Pacuity for Sayha Aw.' 16. 17. 18. 19. 21. 22. • 2k. 2- 26. PRESIDENT'S HEPORT, c o n t i n u ed Miscellanecms, continued Jtme 19. 1953 $250 from C.B. Dakia 15. Grant of $520 from Mrs. C. B. Bakin of Lansing to he. used to establish a scholarship in memory \ to estaolisn of C. 3. Dakin, to he awarded to worthy male students who have distinguished themselves academically and athletically. Donations for this fund were contributed by the Oldsmobile Forge Plant salaried employees and friends. Grant of $25 from The Zonta Club of Lansing to be used for the annual Anna Bayha Av/ard to be given to a student in Home Economics. Grant of $25 from the Woman's Society of Christian Service of Jackson* Michigan? to be used under the direction of the Scholarship Committee to establish an emergency fund to be used to provide assistance to an African boy when the occasion arises. Approval of a memorandum of agreement with'the Chemical Specialties Company; Inc.* of lew York City covering a grant of $500 to be used under the direction of E. J. Benne in Agricultural Chemistry to support chemical analysis of meat from lambs and steers which have 'been treated •with hormone implants. Approval of a memorandum of agreement with the J. I. Case Company of Racine> Wisconsin, cover ing a grant of $3565 to be used under the direction of A. W. IFarrall in Agricultural Engineer ing to determine improved methods of curing baled hay, including a study of chemical mold inhibitors. The agreement provides for a special graduate research assistant. i$35^5 from IJ I. Case Co. i$2000 from Approval of a memorandum of agreement with the Nitrogen Division of the Allied Chemical and Dye jj1^1^^*1 Div, Corporation of Hew York City covering a grant of $2000 to be used under the direction of C.'S1. jfor Dairy Res Huffman in Dairy in a study of the value of urea as a protein extender in rations for dairy cattle. scholarship $25 from Zonta Club for Anna Bay! Award $25 from jChrist. Serv. | Jacks on, Mich. |$500 from iChem. Spec. Approval of a memorandum of agreement with the Michigan Crop Improvement Association of East Lansing covering a grant of $60CC to be used under the direction of S. E. Down in Farm Crops to insure continued progress in the development of disease resistant varieties of field beans for use in the Michigan field bean industry. Approval of a memorandum of agreement with the Carbide and Carbon Chemicals Company of Hew York City covering a grant of $1500 to be used under the direction of A. E. Erickson in Soil Science in studies dealing with the effect of soil conditioners on the chemical, physical, and biological properties of soils. 23. Grant of $5000 from the United Health and Welfare Jund of Michigan of Lansing to be used under the direction of D. B. Tamer of the Cooperative Extension Service for the conduct of studies in community organization. The agreement provides for a special graduate research assistant. Grant not to exceed $12,000 from the Operations Research Office of Johns Hopkins University, Chevy Chase, Maryland, to be used under the direction of ¥.- R. JPishel in the Governmental Research Bureau to carry out a classified research project in the 3far East at the request of the United States Army. Grant of $2000 from the National Association of Eood Equipment Manufacturers of Uew York City to be used under the direction of L. W. Scott in the Division of Hotel, Restaurant, and General Institutional Management to improve the quality of the Industry Training Program. Grant of $1790.30 from the Department of the Army, Detroit Arsenal, to be used under the direc tion of A. J. Smith in Metallurgical Engineering in correlating calculated and observed hardenabilities in eight grades of alloy steel. Grant of $100 from the Pittsburgh Plate Glass Company of Pittsburgh, Pennsylvania, to be used under the direction of M, C# Strong in Botany to blight and anthracnose. test fungicides for the control of tomato 28. Continuation of a memorandum of agreement with the Pittsburgh Plate Glass Company of Pittsburgh, pii,bs&urgn Pennsylvania, covering a grant of $1200 to be used under the direction of Donald Cation in Botany in a program cf apple spray tests in Michigan with Pittsburgh Plate Glass Company materials. 29. Grant of $100 from "H. L. Woudhuysen and Associates of Uew York City to be used under the direc tion of Donald deZeeuw, Ray ITelson, and Miriam Strong in Botany in a testing program of fungi cides* 30. Continuation of a memorandum of agreement 'with, the Wright-Air Development Center of Dayton, Ohio J covering a grant of $10,650 to be used under the direction of C. J. Alexopoulos in Botany for research into the celiulolytic activity of fungi that attack cotton fabric and cordage* The agreement provides for a special graduate research assistant. 31. Grant of $200 from Panogen, Inc., of Ringwood, Illinois, to be used under the direction of Donald deZeeuw and Richard Ziesling in Botany in seed treatment tests on vegetables and oats. 32. Grant of $300 from R, T. Tanderbilt Company, Inc., of New York City, to be used under the direction of M. C. Strong in Botany to help finance fungicide tests for control of anthracnose and the three blight diseases of tomato. SoOOO from Mich. Crop S1500 from Carbide & Car bon Chem, ¢5000 from United Health & Welf. Fond I$12,000 from I Op. Res. Off. j$2000 from jlTat. Assoc. I Pood Equip. iMfrs. |$l?90.30 iDept. Army $100 from ^Pittsburgh Plate Glass Coll S1200 from late Glass Co || j I$100 from H. L. ¥ oudhuysexf I Cent, memo agree. Wright \ iAir Lev. Cen. I: il $200 from Panogen, I n c. $300 from iR.T-Vander- b i lt Co. 'PRESIDENT'S EEPORT, continued jMiscellaneous, continued June 19» 1953 $1000 from V e l s i c ol $8618 from U.S. Atomic Energy Com. Sec-Dept II Coop Sxt * 133.--1 Continuation of a memorandum of agreement with the Velsicol Corporation of Chicago covering a grant of $1000 to he used under the direction of Say Uelson and L.G-. Merrill in Entomology in j a study of methods for protection against insect attack* particularly soil insects affecting field and vegetable crops. | 3^. Continuation of a memorandum of agreement with the U. S. Atomic Energy Commission of Lemont* Illinois, covering a grant of $86l8 to he used under the direction of C. D. Ball and H. TJ. Byerrum in Chemistry in a study of methylation reactions in plants using Carbon-1^ as a tracer. The agreement provides for special graduate research assistants. :35. Establishment of a Secretary De-cartmental II position in the Cooperative Extension Service, effective April 1, 1953» and paid from Kellogg Foundation funds. . . |r time CI- Typ Humanities^. Establishment of a half-time Clerk Typist position in Humanities. 4 time CI- Typ Soc.Sci. Sec. Cl-Sten | Pers. office i 33. Reclassification of a Clerk-Stenographer I to a Clerk-Stenographer II position in the Per 37. Establishment of half-time Clerk Typist position in Social Science. " sonnel Office, effective July 1, 1953* 39. Approved the following alterations, to "be charged to Alterations and Improvements 1952-53i Approval oi several ait. and improve ment s . Approval re- sodding part o5t secret foot ball practice l i e-a •. ^ Payment S182.09 BaljLara H.H. Hunt awarded $500 I a. Alterations In Quonset 2To, 69 at an estimated cost of $2090. b# Preparation of a suitable place in Agricultural Hall for the hanging of an oil portrait of Dean Anthony which was accepted by the College on May 23, The estimated cost is $150, ^40. Approved the resodding of part of the secret football practice field at an estimated cost of $2,000. \kl9 Approved the payment of $182.09 to Dallard, Jennings, Bishop* and Eraser for services rendered f'~ J u ly 3 to December 11, 1952. 1½. Approved the recommendation of the Trustees of the Alumni Fund that Professor Hunt be awarded the annual Emeritus Professor's Research Award of $500. j On motion of Mr. Mueller, seconded oj Mr. Armstrong, it was voted to approve the President's Report. Resignations Resignations and Terminations I SEtf BUSINESS 1. Amalie Vasold as Assistant State 4-H Club Leader, effective August 7, 1953» to accept a position at the University of Miami. 2. Mrs. Corrine Xetchum as Assistant State ^-H Club Leader, effective August 11, 1953» to devote full time to her home. 3'. Mrs. Lois I. Tetal as Wayne County k-E Club Agent, effective July 10, 1953» to devote full time l+. Mrs. Phyllis I. Holmes as Assistant in the Spartan Hursery School, effective August 31» 1953» to move to Chicago with her husband. 5- The following Assistants in Eoreign Languages, effective June 30, 1953* Mary Bolanos Delia Koo Marguerite K. Miller Luis A. Morales 6. Eleanor Chase as Assistant Professor of Speech, Dramatics, and Radio Education, effective August 31» 1953» to move to Kalamazoo with her husband. 7. Zack L. York as Assistant Professor of Speech, Dramatics, and Radio Education, effective August 31* 1953» to accept a position at Western Michigan College of Education. 8. Victor Gilpin as Assistant Professor of Chemistry, effective August 31» 1953» at the conclusion of his first probationary appointment. 9. Robert E. Uoble as Assistant Professor of Physics and Astronomy, effective August 31» 1953» at the conclusion of his probationary appointment. 10. Chihiro Eikuchi as Associate Professor of Physics and Astronomy, effective August 31» 1953» to accept a position at the ITaval Research Laboratory in Washington. 11. Donald E. Baker as Instructor in Physics and Astronomy* effective August 31» 1953» to devote more of his time toward graduate study. 12. Sobert E. Terrell as Instructor in History, effective August 31» 1953» to accept a position at Indiana University. 13. Joseph Bingham as temporary Instructor in Counseling, effective May 31» 1953- 1½. Mabel A. Cosby, Assistant Professor in Counseling, effective August 31» 1953- HEW BUSINESS, continued Leaves .June 19» 1953 j | 1. Leave of absence with full pay for John W. Creighton, Associate Professor (Research) of Porest i Products, from October 1 to December 31Y 1953» to complete resident requirements for the doc- j torate at the University of Michigan. Mr. Creighton was on sabbatical leave for fall term 1952.! 2. Leave of absence with half pay for Suford P. Mttner, Cass County Agricultural Agent* for one year beginning July 1, 1953> to complete the requirements for the Masterls degree at Michigan State College. Mr. Bittner has 'been a member of the staff since August 1938. 3- Leave of absence with half pay for Guy E. Pox* Associate Professor of Political Science, for one year beginning September 1, 1953» to accept a Pulbright award for research and lecturing in Japan. Dr. Pox has been a member of the staff since September 19^7- ik • Leave of absence with half pay for Thomas W. Culpepperi Assistant Professor of Electrical En gineering, for one year beginning September 1, 1953» to complete the residence requirements for \ the doctorate at the University of Michigan. Mr. Culpepper has been a member of the staff since: September 19^7- 5. Leave of absence with half pay for 0-eorge E. Tsuda, Instructor in Engineering Drawing, for one year beginning September 1, 1953» to study toward the Master's Degree. Mr. Tsuda has been a member of the staff since September 19^7- j | 6. Leave of absence with pay for Betty J. G-arlick, Instructor in Home Management and Child Develop-j ment, from July 1 to August 31» 1953» to study toward the doctorate at the university of Michigan. Miss G-arlick has been a member of the staff since September 19^9. 7. Leave of absence with half pay for Don W. Hayne, Associate Professor of Zoology, for one year beginning September 1, 1953» to study statistical methods at the University of Chicago. Dr. Hayne hasbeen a member of the staff since November 1937 &nd is paid one-half from College and : one-half from Experiment Station funds. 8. Leave of absence with full pay for Clarence L. Vinge, Professor of Geology and Geography, from July 1 to September 30, 1953» and from January 1 to March 31> 195^-> to write a textbook in introductory economic geography. Dr. Vinge has been a member of the staff since September 19^7- j 9. Leave of absence without pay for Clarence Hansen, Assistant Professor (Research) of Agricultural; Engineering, from July 16 to October 31> 1953» to accept a temporary assignment with the Office L of Foreign Agricultural Relations. j 10. Leave of absence with full pay for A. G. Kettunen, State k-H Club Leader* from June 1 to Sep- j -j tember 30. 1953» for health reasons. 11. Extension of leave of absence without pay for Poland H. Kaven* Marquette County Agricultural j Agent* to August 20, 1953* Mr. Kaven has been on leave since May 21, 1951» for Point Pour work \ in India. 12. Leave of absence'with full pay for Poscoe 0. Smith, Clinton County Agricultural Agent, from July 15 to August 1^, 1953» for health reasons. j 13. Leave of absence with full pay for Charles McCaffree, Associate Professor of Physical Education* . Health and Recreation for Men and Swimming Coach, for the month of July 1953* for health reasons. 1^, Leave of absence without pay for Mrs. Blanche E. Simon, Assistant Professor of Physical Educa tion, Health, and Recreation for Women? from September 1 to December 31» 1953» for health reasons . 15. Leave of absence with full pay for Pave Kinder, Assistant Professor of Poods and Nutrition from fey 9 to June 1, 1953» for health reasons. 16. Leave of absence without pay for Louise M. Thompson, Assistant in Home Management and Child Development and the Spartan Bursery School, from July lo to August 31* 1953- This is in addi tion to Mrs. Thompson's vacation period. 17.. Extension of leave of absence without pay for Mary C-ephart, Assistant Professor of Textiles, Clothing, and Related Arts, to December 31» 1953- Miss G-ephart has oeen on leave since Sep tember 1» 1951» to complete the requirements for her doctorate at Columbia University. j 18. Extension of leave of absence with full pay for Henry S. Leonard* Professor and Head of the Department ox Philosophy, to August 31« 1953- Professor Leonard has been on leave since April li 1953' for health reasons. j 19. Leave of absence with full pay for R. P. Langham, Professor of Animal Pathology, from September 1, to October 17» 1953» to do some research in pathology at the Armed Porces Institute of Pathology in Washington, D. C. 20. Extension of military leave for Kenneth K. Heideman, Assistant Professor of Short Courses, to August 31» 1953- Mr. Heideman has been on military leave since March 2^» 1951» and is to return to the College payroll on September 1, 1953. 21. Extension of military leave for George R. Myers, Assistant Professor of Secondary Education, to August 31» 1953* Mr. Myers has been on military leave since January 1» 1952» and is to return to the College payroll on September 1, 1953• June 19, 1953 HEW--BUSIHBSS , continued Leaves, continued 22. Extension of military leaves to June 30» 195*** as follows: John H. Vorthington, St. Clair County '4--H Glut Agent Robert L. Wright, Assistant Professor of Communication Skills S. S. Churchill, Instructor in Bacteriology and Public Health Daniel W. Johnston, Staff Physician at the Health Service Hick M. Pagan, Assistant to the Dean of Students Max H. Boyle, Baker II in Shaw Hall Patrick H. Brown> Laborer I in Animal Husbandry Allan ¥. Carr, Stockman in Chemistry Orvin Cherry, Pood Stores Jack T. Crosby, Labor I in Buildings and Utilities John Halligan, Plan of Grounds Richard 3. KLeinfelt, Labor I (Agri.) in Soil Science •Maurice C.Laug* Technician III at the Health Service Tim M. McManus, Labor I at the Kellogg Bird Sanctuary Carlton Muss on* Engineer Radio I HA Ronald P. Pfeifle, Laborer in the Creamery Donald B. Wolverton, Buildings and Utilities. Aip-pointments 1. Appointment of ITormal R. Thompson as Assistant Professor of Parm Crops at a salary of $7200 per year on a 12-month basis* effective July 1, 1953' to replace E. J. feeler who has ''oeeii assigned to the University of the Byukyus. This appointment is subject to tenure rules* 2- Appointment of Milton H. Erdmann as Assistant Professor (Extension) of Farm Crops at a salary of $6000 per year on a 12-month basis, effective August 1» 1953» to replace S. W. Bell, trans ferred, and paid from Extension funds. 3. Appointment of Fred C-„ Teubner as Instructor (Research) in Horticulture at a salary of $5200 per year on a 12-month basis, effective from September 1, 1953» to August 31» 1955»-to replace Orville IT. Hinsvark, \vho was employed on a temporary basis. His salary is to be paid from Atomic Energy funds. k. Appointment of Prank ¥. Trull as Assistant Professor (Extension) of Land and Water Conservation at a salary of $3300 per year on a 12-month basis, effective from July 1, 1953> to June 30> 1955* to replace L. J. Braaiase who has been assigned to the Point Pour Project in Colombia. His salary is to be paid from Extension funds; he will also receive $3200 per year direct from the Soil Conservation Service of the IT. S. Department of Agriculture. 5» Appointment of Clifford Robertson Humphreys as Assistant Professor of Land and Water Conser vation at a salary of $6600 per year on a 12-month basis, effective July 1, 1953- This is a replacement of Prank Suggitt. 6. Transfer of M. June Wilkinson from Huron County Home Demonstration Agent to Assistant State *4—E Club Leader and Instructor (Extension) , and a salary increase from $^-500 to $5200 per years effective August 1, 1953? to replace Mrs. Corrine Ketchum, resigned. 7-- Appointment of William Lawrence Engle as 4-H Club Agent in Alcona and Oscoda Counties at a salary of $5000 per year on a 12-month basis, effective August 1, 1953» and paid $2600 from JBaixfc- head-Plannagan and 32400 state offset funds. This is a new position. 8. Appointment of Delwyn Arthur Dyer as Urban 4-H Club Agent in Wayne County at a salary of $3600 per year on a 12-month basis, effective June 22, 1953» to replace 0* S. Lamb, transferred. His salary is to be paid $2600 3ankhead Plannagan and $1000 state offset funds. 9.- Appointment of Harriet Ann Kline as Wayne County ^-H Club Agent at a salary of $3700 per year on a 12-month basis, effective June 22, 1953» to replace Lois P. Yetal, resigned. Her salary is to be paid $2600 3ankhead-Plannagan and $1100, state offset funds. 10. Appointment of John Herbert Avery as Branch County 4—H Club Agent at a salary of $^300 per year on a 12-month basis, effective July 1, 1953> to replace R. E. Kirch, transferred. His salary is to be paid $2600 Bankhead-Plannagan and $1700 state offset funds. 11. Transfer of Abram P. Snyder from County Agricultural Agent in Osceola and east half of Lake I Counties to Ionia County Agricultural Agent with a salary increase from $5080 to $5800 per year, effective August 1, 1953» to replace L. E. Webb, transferred. 12. Transfer of Louie E. Webb from Ionia County Agricultural Agent to Associate County Agricultural Agent with a salary increase from $560.6 to $6200 per year, effective July 1, 1953» Mr, Webb will serve Hewton Township and vicinity in Calhoun County'under the cooperative, agreement with the Kellogg Foundation. 13- Transfer of Donald Hearl from County Agricultural Agent at Large to Associate County Agricul tural Agent in Muskegon County at the same salary of $5200 per year, effective July 1, 1953 > to replace 33«, 3*. Dice who was transferred a year ago. tUK Appointment of Bay Eugene Poynor as Assistant County Agricultural Agent at Large at a salary of $«4-300 per year on a 12-month basis, effective June 1, 1953» &ftd paid $2600 from Bankhead-Flanna- gan and $1?00 state offset funds. This is a new position. HEW BUSINESS, continued Appointments> continued wmmmmmm Jtme 19. 1953 3209 jApp ointments 15* Appointment of Robert Clyde Dewey as County Agricultural Agent at Large at a salary of $5000 I per year on a 12-month basis, effective July 1, 1953» and paid $2600 from Bankhead-Flannagan and $2^-00 state offset funds. This is a new position, I • i 16. Appointment of ITicky Allan Smith as Assistant County Agricultural Agent in Wayne County at a I salary of $^4-300 per year on a 12-month "basis, effective June 16, 1953» to replace J. D. Potts, I resigned. His salary is to he paid $2600 from BarJdiead-Plannagan and $1700 state offset funds.: 17. Appointment of Pichard Walton Heath as Assistant County Agricultural Agent at large at a salary of $5000 per year on a 12-month basis, effective July 1, 1953» &&d paid $2600 from Bankhead-Flannagan and $2^4-00 state offset funds. This i s a new position. 18. Appointment of Richard Blaine Bailey as Assistant County Agricultural Agent at Large at a salary of $5000 per year on a 12-month basis* effective July 1» 1953» &&d paid $2600 Bankhead- r Plannagan funds and $2^00 state offset funds. This is a new position. : , ' . 1 | 19. Appointment of Mary Lorena-Jones as Assistant State Home Demonstration Leader and Assistant Professor (Extension) at a salary of $5600 per year on a 12-month "basis, effective August 16» 1953> to replace Riith J. Peck who has "been assigned to the University of the Pyukyus. Her salary is to he paid $2300 Smith-Lever and $2800 state offset funds. 20. Appointment of Alice Louise Woods as Bay County Home Demonstration Agent at a salary of $4100 per year on a 12-month basis, effective July 1, 1953» to replace Harriet Haskell, resigned. Her salary is to be paid $2600 Bankhead-Plannagan and $1500 state offset funds. 21. Appointment of Doris Edna Shea as Macomb County Home Demonstration Agent at a salary of $3500 | per year on a 12-month basis, effective July 1, 1953» to replace Sylvia G. Teschler, resigned. \ Her salary is to he paid $2600 Bankhead-Plannagan and $900 state offset funds. 22. Appointment of G-eorge ¥. Irving as Instructor in Communication Skills at a salary of $4-200 per j year on a 10-month hasis, effective for one year only "beginning Septemher 1, 1953» to replace | James Piatt, on leave. | 23. Appointment of Arnold L. Thurman as Assistant Professor of Communication Skills at a salary of $5000 per year on a 10-month basis, effective Septemher 1, 1953» to fill a new position. 2k. Appointment of Karl P. Thompson as Instructor in Humanities at a salary of $5000 per year on a \ 10-month "basis, effective Septemher 1, 1953. This is a new position. 1 25. Appointment of Fannie A. Leonard as Instructor in Katurai Science at a salary of $3600 per year on a 10-month hasis, effective for one year only beginning September 1, 1953» to replace ! Auley A. McAuley, on leave. I 26. Reappointment of Mrs. Jean Burnett as temporary Instructor in ITatural Science at a salary of $3800 per year on a 10-month basis, effective for one year only beginning September 1, 1953. 27. The following appointments are recommended to be effective during Professor Fee's leave of absence: a. LePoy C. Ferguson, Acting Head of the Department of Social Science at an additional salary of $100 per month, effective from July 1 to August 31» 1953. b. Wilbur B. Brookover, Acting Head of the Department of Social Science, at an additional salary of $100 per month, effective from September 1 to December 31» 1953. I 28. Reappointment of Merten S. Estey as Lecturer in Economics at a salary of $5700 per year on a 10-month basis, effective for one year only beginning September 1, 1953» to replace Walter Adams, on leave. 29. Appointment of Prank E. Pellerin as Assistant Professor of Physical Education, Health and Recreation for Men and Assistant Baseball Coach at a salary of $6000 per year on a 12-month basis, effective September 1, 1953» to replace Hichard C. Massuch1 resigned. 30. Appointment of Lucille K. Barber as Assistant Professor of Social Work at a salary of $6000 per year on a 10-month basis, effective September 1, 1953» to replace Dorothy Zietz, resigned. 31. Appointment of Kenneth Wilson as Director of the Division of Business and Professor and Head of the Department of G-eneral Business with a salary increase from $10,800 to $12,000 per year on a 12-month basis, effective July 1, 1953. Dr. Wilson has been Director of the Cooperative Project of the national Association of Pood Chains. 32. Appointment of Edward A. Brand as Director of the Curriculum in Pood Distribution with a salary increase from $7500 to $10,000 per year on a 12-month basis, effective July 1, 1953» to replace Kenneth Wilson. Dr. Brand is to be promoted to Professor of G-eneral Business. 330 Appointment of Daniel Jackson Sorrells as Assistant Professor of Guidance and Counselor Training at a salary of $7000 per year on a 12-month basis, effective September 1, 1953» to replace K. G. ITelson. His salary is reimbursable from State Department of Public Instruction funds. *. 3^. reappointment of Martha 3. Purdom as Assistant Professor of Poods and Nutrition at the same salary of $^500 per year on a 10-month basis, effective September 1, 1953» subject to tenure rules. EEWSUSI2SEBSS, continued Ap-p ointment s > c ont inued June 19> 1953 '35. The following Assistant Coordinators in Guidance and Counselor Training and in Continuing Education are recommended for the period from May 1 to July 31» 1953". Edwin Melin at a salary of $275 f or the period August S. Brandt at a salary of $350 for the period 36. Appointment of Marcilie L. Pridgeon as Assistant in Poods and Nutrition at a salary of $3000 per year on a 10-month basis, effective for one year only beginning September 1» 1953- Miss Pridgeon will work three-quarters time, replacing half-time of Elizabeth M. Osman, transferred. 37. Appointment of Margaret MacDougail as Instructor in Poods and nutrition at a salary of $3900 per year on a 10-month basis, effective for one year only beginning September 1» 1953» to replace Mary Prang, on leave,. 38. Appointment of Elisabeth wiegand as Assistant Professor of Home Management and Child Develop ment at a salary of $6300 per year on a 12-month basis, effective September 1, 1953» to replace Dorothy C-reey, resigned. 39. Appointment of Josephine P. Williams as Assistant in Home Management and Child Development at a salary of $1600 per year on a 10-month "basis, effective for one year only beginning Sep tember 1, 1953, to replace half-time of Elmer Knowles, transferred. 40. Reappointment of Sl^er !•!. Knowles as Assistant Professor of Home Management and Child Develop ment at a salary of $6200 per year on a 12-month basis, effective September 1, 1953> subject to tenure rules. His salary is to be paid one-half from College and one-half from Extension funds. 41. Appointment of Wiibert E. Wade as Instructor .(Research) in Botany and Plant Pathology at a salary of $300 per month, effective from July 1 to August 31, 1953* arid paid from Tennessee Corporation funds. 42. Appointment of Marvel L. Qdland as Instructor in Nursing Education at a salary of $4500 per year on a 12-month basis, effective July 16, 1953» to replace Beatrice Rabin who was employed on a temporary basis. 43. Appointment of Soger P. Keller as Instructor in Zoology at a salary of $4500 per year on a 10-month basis, effective for one year only beginning September 1, 1953. This is a new position. 44. Appointment of Charles Oscar Stover as Instructor in Music at a salary of $6000 per year on a 12-month basis, effective July I, 1953- This is a new position. A5. Appointment of Gordon L. Gray as Assistant Professor of Speech, Dramatics, and Radio Educa tion at a salary of $5000 per year on a 10-month 'basis, effective September 1, 1953» to replace C. W. Lambert who was appointed on a temporary basis. 46. Appointment of Jerry W. Gaddum as Instructor in Mathematics at a salary of $4500 per year on a 10-month basis, effective September 1, 1953. This is a new position. 4?\ Appointment of Gilbert De Beauregard Robinson as Visiting Professor of Mathematics at a salary of $7700 per year on a 10-month basis, effective for one year only beginning September 1, 1953» to replace J. H. Bell, resigned. 48. Appointment of Orvilie A. Smith as Instructor in Psychology at a salary of $4200 per year on a 10-month basis, effective for one year only beginning September 1, 1953» to replace M. R. Denny, on leave. 49. Appointment of Jack I. Preiss as Instructor (Research) in Sociology and Anthropology at a salary of $400 per month, effective from July 1 to August 31» 1953» and paid from Experiment Station funds . 50. Reappointment of Joel Smith as Instructor in Sociology and Anthropology at a salary of $400 per month, effective from September 1, 1953» to June 30» 195^ > and paid one^half from College and one-half from Experiment Station funds. 51* Appointment of Walter Preeman as Instructor (Research) in Sociology and Anthropology at a salary of $400 per month, effective from Jup.e 16 to August 15» 1953» and paid from Social Research Service funds. 52. Appointment of Lawrence Sinclair White as Assistant (Reseafch) in Bacteriology and Public Health at a salary of $300 per month, effective from May 1 to December 31» 1953 and paid from Tomato Research Foundation funds. 53. Appointment of ITeva Gail Hill as Assistant Extension Editor in Information Services at a salary of $4000 per year on a 12-month basis, effective July 1, 1953> to replace Lorabeth Moore, resigned, and paid from Extension funds. 54. Appointment of John Moak as Manager of Snyder-Phillips Hall at a salary of $5400 per year on a 12-month basis, effective July 1, 1953» to replace Pred Stone, transferred. HEW BUSINESS, continued Apr>ointment s , c ont inued June 19. 1953 !JLt Appointments 35- The following appointments are recommended for the six-week summer session from June 23 to July 31. 1953: Helen Walter, Instructor in Business Education and Secretarial Studies, at a salary of $750 Esther Smeed, Assistant Professor of Elementary Education, at a salary of $800 Owen Peterson, Instructor in Speech, Dramatics, and Radio Education, at a salary of $700 Raymond Monte, Assistant in Speech, Dramatics, and Hadio Education, at a salary of $200 Betty Thomas Girling. Assistant Professor of Speech, Dramatics, and Radio Education at a salary of $800 Gwendolyn Freeri Instructor in Speech, Dramatics, and Radio Education, at a salary of $700 E.. Kirk Dansereau, Instructor in Sociology and Anthropology, at a salary of $350 Rohert 3P. Wilcox, Visiting Associate Professor of Political Science, at a salary of $1350 for the period from June 23 to August 21, 1953- Greta DeLong, Assistant Professor of Elementary Education, at a salary of $400 for the period from August 3-21, 1953. Eohert E. Jewett, Associate Professor of Secondary Education, at a salary of $500 for the period from August 3-21, 1953* Beatrice Paolucci, Instructor in Vocational Education, at a salary of $500 for the period from July 6 to August 21, 1953. JoAnn L. Tanzer, Instructor in Art, at a salary of $700 for the period from June 15 to July 24, 1953. C. Wesley Lambert, Instructor in Speech, Dramatics, and Radio Education, at a salary of $350 for the period from June 23." to August 21, 1953. Waldo Braden, Associate Professor of Speech, Dramatics, and Radio Education at a salary of $1350 for the period from June 23 to"August 21, 1953. Miscellaneous / Recommendation that effective July 1, 1953» the salary of Raleigh Barlowe, Professor of Agri cultural Economics, he paid $1054 from College and $^5o6 from Experiment Station funds. Dr.. Bar!owe also receives $2810 from the Bureau of Agricultural Economics, making his total annual salary '$8430. Change in payment of salary of Raleigh Bar! owe Payment' of j$1000 to Recommendation for the payment of $1000 to Victor E. Smith, Professor of Agricultural Economics,Victor E. for work during the summer, to "be paid one-half from College and one-half from Experiment Station funds. 3. Recommendation that effective for one year heginning July 1, 1953» $3000 of the annual salary of E. D. Farwell, Assistant Professor of Animal Hushandry, he paid from the U.S. Department of Agriculture, RMA, Retailer Heats Contmct. 4, Change in the effective date of the appointment of Mrs. Margaret C. Browne as Home Demonstra tion Agent in Wexford, Missaukee, and Roscommon Counties from August 1 to July 1, 1953. Recommendation as follows regarding the status of Lewis 3. Mayhew, Associate Professor on the Board of Examiners: a. Reinstatement on a half-time hasis, effective July 1, 1953» &t a salary rate of $5900 per year, with one-half his salary paid ''oj the College and one-half paid direct "by the American Council on Education Evaluation Study. h. Effective January 1, 1954, Dr. Mayhew is to he reinstated full time on the College payroll. Transfer of Leo A. Haak from Professor and Head of the Department of Effective Living to Pro fessor of Social Science at a salary of $10,150 per year, effective July 1, 1953- It is also recommended that Dr. Haak he assigned one-third time to the Michigan Coimmini cat ions Study from April 1 to June 30, 1953; a&Q- full time to the Study during the summer quarter from July 1 to August 31» 1953» and a proportionate share of his salary is to he paid from this fund. 7. Ghange in status of Elizaheth Mary Osman, Associate Professor of Eoods and nutrition, from full time teaching to*half-time teaching and half-time research effective September 1, 1953» with her salary paid one-half from College and one-half from Experiment Station funds. The research work is a replacement of Mary Mills. Reinstatement of Karl A. Stiles on the payroll effective July 1, 1953- Dr. Stiles was granted sahhaticai leave for one year "beginning September 1, 1953. Assignment of Charles Pollock full-time in the Art Department at the same salary of $6200 per year, on a 10-month hasis, effective July 1, 1953- Mr. Pollock has heen assigned pre viously to part-time work with the M3C Press. 10, Ch. status Change in status of Harry M, Bendler from full-time teaching to half-time teaching and half-time;;^^ **• research with his salary paid one-half from College and one-half from Experiment Station funds* ^enG-ler effective July 1, 1953. 11, Transfer of Ered A. Stone, Jr. from Manager of Snyder-Phillips Hall to Manager of Shaw Hall, effective July 1, 1953. 12. Promotion of Donald Watson from Assistant Professor to Associate Professor of Horticulture and a salary increase from $6420 to $7200 per year, effective July 1, 1953. His salary is paid one-fourth from College and three-fourths from Experiment Station funds. 13. Promotion of Matthew J. Huber from Instructor to Assistant Professor of Civil Engineering and a salary increase from $4360 to $5000 per year, effective July 1, 1953. smith $3000 of ; s a l a ry of E.D. E a r v e li I -paid from |U:S.D.A. \Ch. ef• date ;appt. M.C. •Browne to ! July 1 '53. [Approval of • reinstatement iof Lewis B. j Mayhew l Transfer Leo ;Haak to Soc. \ Sci. at 1 $10,150 Change in jstatus of ^Elizabeth ;M„ Osman : Reinstatement Earl A.STILES Chas. Pollock to he full- time Art* Trans . Fred Stone to Shaw Hall Donald Watson jto he Assoc. Prof- M.J. Huher to he Asst. Prof. # $l P.P. McCauley to T)e Assoc . Prof. John Tunck to "be Asst . Prof KBW BUSINESS, continued Miscellaneous * continued June 19, 1953 1½. Promotion of Robert P. McCauley from Assistant Professor to Associate Professor of Civil Engineering and a salary increase from $^500 to $6300 per year, effective July 1, 1953. 15. Promotion of John A. Tunck from Instructor to Assistant Professor of English, effective July 1, 1953. Transfer of staff members; of Effective Living to Humanities and to Social Sci ence i 7.E. Leichty trans, to English Dept Termination employ of Win. Lav/rence A. W. Lange Approval of payment of additional amts. to salaried employees Gift of 30 volume set of Roxburgh Classics to Library 16. Transfer of staff members of the Effective Living Department, effective July 1, 1953» as follows: To Humanities Edward 3. Eiakcman, Associate Professor Francis M. Donahue, Instructor Frederick 3. Rainsberry, Instructor James P.Orwig* Instructor To Social Science Laurence S. Cooke> Assistant Professor (Also Board of Examiners) Russell P. Pink, Assistant Professor John Ben Holland, Associate Professor (also Sociology and Anthropology) Sigmund "Nosow, Assistant Professor Louis ¥. Redemsky* Assistant Professor Howard Rosencranz* Instructor To Home Management and Child Development Esther Everett (full time) 17. Transfer of Verdun E. Leichty* Associate Professor, from the Board of Examiners to the English Department, effective July 1, 1953. 18. The following employees did not return to the College upon being discharged from miltary ser vice and their military leaves are terminated as follows: William A. Lawrence, Pood Service Helper III in the Union, December 31» 1952. Alfred W. Lange, Painter I in Buildings and Utilities, March 31» 1953. 19. Payment of additional amounts to salaried employees, as follows: Auditorium Dale Alton Beatrice Apsey S. ?. Blankenship Charles Branz L. •. 33. Burhans Betty Carlson L. E. Chapman Lorraine Demorest Helen Evans Ployd Pladseth Helen Greene James Huston Elmer Peterson Taretta Powers Gail Hyder Laurence Searl James Slezak Jeraldean Sparling pLobert Troxell Wayne YanEiper Clella Weissinger Heal Whitehead Bay Yerkie $ 29 27 35 39 32 33 32 29 39 33 75 20 29 12 32 35 0 32 31 88 33 35 32 Athletic Charles Brans Gerard Busy Harold Darcy Bobby Demott Laurence Searl K. S.Winters 9. 00 13.50 10. 50 10, 50 10. 50 00 7* Continuing Education Milton Dickerson Elsie M. Edwards Saiph Henricksen Ching-U Ip Charles Irvin H. L. Zing Vita Krail W. G. Morofsky E, C. Prophet Max P. Sogers K. A. Stiles W. D. Baker Sara Barrord &. C. Blomquist H„ 0- Brown C. E. Clark Lindsey Decker M. B* Dickerson Pritz Harris A. H. Leigh C. H. Pesterfield A. C. Poss Leonard Hall L. B . Paynor R. H. Simonds L. A. Smith p. J. Thorson B. H. YanRoekel Irwin Whitaker C. E.Wildon Margaret Yuill $30.00 275.00 76.00 103.00 15.00 157.00 15.00 175.50 108.00 337.60 60.00 120.00 120.00' 180.00 180.00 210.00 180.00 30.00 105 .00 30.00 105.00 296.00 293.0:0 180.00 105.00 44.4-0 105.00 19.20 180.00 257.00 60.00 Engineering C-. HoVbs R. Ludt D. McG-rady T 0 . Anderson J. Donnell c. Harris R. Hinkle R. Jeffries L. Otto A. Smith S. Yidro w. w. D. T. ¥. 0. T. J. T,. J. 1. . Continuing jSducat ion rri. ae L. Bennett chard Byerrum D. Davis Uo Hi J. Charlotte Doster roe He S. H. w. D. L. S. Greta rt Hackett Bartley Collings Cooke DeLong Miscellaneous J. T. Blakeslee p. A. Eyppio Dorothy Jakovich Rohert Kuhn W. C Mitchell Margaret Slutting C. H. Proctor Laurence Searl Wayne VanRiper Clella Weissinger Lorraine Demorest Helen Evans Judith Herrick M. Ruppenthal R. L. VanderSlice $112.00 72.00 91.00 138.00 376.00 256.00 134-.00 80.50 112.00 16.00 141.75 4-00.00 15.00 277.60 10.00 154-.00 15.00 15.00 19.20 82.50 60.00 100.10 20.00 4-6.00 75.00 72.00 120.00 3-00 13.00 3.00 3 00 6 16.00 12.00 225.00 Miscellaneous J. R. Regan J. E. Richards L. R. Strong 0. C. Taylor Mar.iorie Tiessen Joseph Tohin Miscellaneous 4-4-.00 Robert Troxell 210.00Charles Branz 75.00 Betty Carlson 75.00 R. A. Clifford 19.00 Helen G-reene 66.25 Slmer Peterson 16.00 3.00 6.00 252.00 3.00 5.00 20. Gift of a 30-volume set of the Roxturghe Classics from Professor A. T. Cordray to add to the collections of the Friends of the Library in memory of Professor Cordray's father. Value. $25. •June 19». 1953 HEW BUSINESS, c o n t i n u ad Misce-llaneous. coatirraed 21- Gift of 132 volumes from Mrs. Beardsley of Williams ton to add to the permanent hook collect ions of the College Library. Value $175.00; 22. Grant of $^500 from the family of the late Senator Frank E. McKee of ITorth Muskegon to he used to establish the McKee Engineering Library. Hound volumes on engineering will he pur chased and will contain the late Senator's personal bookplates. '23. Gift of $230.98 from the Robert B. Mills Estate, Ohio, to be used for the purchase of books for the John Willy Memorial Library in the Kellogg Center. 2h. Grant of $5000 from The Gaulkins Foundation to be used under the direction of the Dean of Ag riculture and the Director of the Scholarship Committee for scholarships for students in agriculture who will be actively engaged in farming. This is a continuation of the Henry L. Gaulkins Scholarship Fund. 25. Grant of $5000 from Mrs. Ellen B. Fox of Deerfield Beach, Florida, to be added to the ¥. S. Brown Engineering Scholarship fund. 26. Grant of $375 from the Faculty Polk'Club and the Faculty Women's Association of East Lansing to be used to provide five $75 scholarships for fall term 1953- II G i ft of 132 volumes from f. Mrs. Bear&sleyfl I$^500 from ! family of late|| [Sen. McKee JGift of $230-98] ifromB.B. J Mills Est. I$5000 from ICauikins Found! (| $5000 from jlllen "B. Pox jf or Brown lEngr. Scholar ! 1 $375 from jPac. Polk CI. 27. Grant of $25 from the Chi Omega Sorority of East Lansing to be given to the women student who has done the most outstandii^g work in the field of sociology during her senior year. 28. Grant of $110 from the Calhoun County Alumni Association to be used for a scholarship grant to a student who is enrolled. '29- Approval of a memorandum of agreement with the Uewton Agricultural Extension Association of Marshall, Michigan, covering a grant of $1875 to be used under the direction of D. B. Varner in the Cooperative Extension Service to assist in the cost of an intensive agricultural exten sion program with members of the Association. 30. Approval of a memorandum of agreement with the ITdtrogen Division, Allied Chemical and Dye Corporation, of Hew York City, covering a grant of $2000 to be used under the direction of S. W. Luecke in Agricultural Chemistry in a study of the effects of modified urea compounds in ruminant digestion. 31. Approval of a memorandum of agreement with the Market Administrator, Federal Milk Order l\Fo. 2h of Detroit, covering a grant of $51*000 to be used under the direction of T. E. Cowden and G. G. Quackenbush in Agricultural Economics to improve the efficiency of milk procurement for the Detroit market through a more effective adjustment to changing competitive conditions in milk procurement. The agreement provides for a special graduate research assistant. 32. Continuation of a memorandum of agreement with The National Dairy Council of the American Dairy Association of Chicago covering a grant of $8,050 to be used under the direction of Earl Weaver in Dairy in a study of the nutritive values of crops and cows' milk as affected by soil fertility. 33, Grant of $500 from the WiHlife Management Institute of Washington, D. C. to be used under the direction of G. A. Pet rides in Fisheries and Wi If life for a study of rabbit populations at the Kellogg Bird Sanctuary. Grant of $8800 from the Office of the Quartermaster General of Washington, D. C., to be used under the direction of C. 0. Harris in Applied Mechanics to study and develop a method of balancing field laundry equipment. Continuation of a memorandum of agreement with the Office of Haval Research of Washington, D. C.i covering a grant of $1080 to be used under the direction of G. W. Prescott in Botany in a study of arctic and alpine aquatic vegetation. Grant of $6050 from the Office of Naval Research of Washington, D. C, to be used under the direction of G. B. Wilson in Botany in a study of the antimitotic activity of a number of organic compounds including several antibiotics and insecticides. The agreement provides for a special graduate research assistant. Approval of a memorandum of agreement .with bhe Carbide and Carbon Chemicals Qo^any^f Hf$w York City covering a grant ofSlOOO to be used under the direction of Donala oati on /in rotany in a study of tlie effects of certain fungicides on apple trees, cherry trees, and grapes and experimental herbicides on weed control. Grant of $1765 from the American Viscose Corporation of Marcus Hook, Pennsylvania, to be used under the direction of the Chemistry Department to provide a fellowship to an outstanding graduate student in the field of chemistry. 39- Continuation of a memorandum of agreement with Parke, Davis and Company of Detroit covering a grant of $1925 to be used under the direction of the Chemistry Department for the purchase of supplies and equipment to aid the group in organic chemistry, and to provide one fellowship in organic chemistry. kO. Continuation of aiBmorandum of agreement with the Michigan Chemical Corporation of St. Louis, Michigan, covering a grant of $2300 to be used under the direction of H. D. Schuetz in Chemistry in a study of halogenation of organic compounds by the use of organic halogen carriers. IS25 from Chi i Omega: i$110 from I Calhoun Co. jAl. Assoc. j $1875 from |Hewton Agric. jExt. Assoc. j $2000 from iITitrogen Div. lAgric. Chem. j$51,000 from j Market Adm. ,;A<2;. Scon. ;Cont. agree land grant of I$8,050 from jMat. Dairy 1 Council j$500 from iWildlife Mgt, ;$8000 from Office of \ Quartermaster JG-eh. $1080 from Office of lllaval Res. I $6050 from !Office of iSaval Res. ". ;$10GD from ;Carbids & Car ibou Chem. Co. :$1765 from Am.Viscose jCorp. ;$1925 Parke Davis I$2300' from :Mich. Chem. Co. 35. 36, 37- 33. 9 1 1 4 I m BUSINESS," continued \ • r M i s c e l l a n e o u s, c o n t i n u ed June 19» 1953 $1993-3½ Dept. JTavy Math. $4^68 Dept. ITavy -Geology! ^ $1200 Mich. Frozen Food Packers ¢3. Christian Medical Res, League - £2000 Wi Inc. in Sec. Dept. I - Burs. Educ . Continuation of a memorandum of agreement with the Department of Havy, Office of ITaval Research, of Washington, D. C, covering a grant of $1993.34 to he used under the direction of Leo Katz in Mathematics in a study of group structure and d:/namics. The agreement pro vides for a special graduate research assistant. Grant of $-^468 from the Department of Navy, Office of Naval Research, of Washington, to he used under the direction of L. M. Sommers in Geology and Geography for a regional geographic analysis of Bornholm, Denmark. Approval of a memorandum of agreement with the Michigan Frozen Food Packers Association of Benton Harbor, Michigan, covering a grant of $1200 to he used under the direction of F. ¥. Fabian in Bacteriology and S. S, Beneke in Botany to isolate and study the molds commonly found on strawberries and to test the ability of these molds to cause rot in strawberries under various conditions, Approval of a memorandum of agreement with the Christian Medical Research League of Detroit covering a grant of $2000 to be used under the direction of A. R. Drury in Surgery and Medi cine to study the effects of glyoxylide on infected udders of cows, on the milk produced by infected cows* and try to observe any other effects and to make a limited study of the effect of glyoxylide on normal cows, their udders and milk produced by them. [ 1 45. Increase from a.half-time to a full-time SecretarylDepartmentai I position in Nursing Edu cation. Cl-St I pos. estao.opeecn ; /^ Establishment of a Clerk-Stenographer I position in Speech, Dramatics, and Radio Education. Res. Adv. classif. divided 4?. Recommendation that the Resident Adviser classification be divided into two classifications, as follows: Reclassif. Hurse IIA pos. app. ITew classif. app. in Telev. Dev. Reclass. C li sten I pos. Estab. Sr. Rood Serv. Sup. Establ Rood Supv IVAB Shaw Cafe Senior Resident Adviser, with a salary range from $1850 to $2150 Junior Resident Adviser, with a salary range from $1500 to $1840 48. Reclassification of a Eurse IIA position to a Uurse IIB classification at the Health Service. 49. Recommendation for a new VA class level with a salary range of $5^00 to $6600 per year vi th an annual increase of $240 to be given on a merit basis, effective July 1, 1953. This classifi cation is necessary in Television Development. 50. Reclassification of a Clerk-Stenographer I position to a Secretary-Departmental I position in the Mimeocrarh Department. 51 Establishment of a Senior Eood Service Supervisor position on the labor payroll with a salary range of $4968 to $5500 per year, effective July 1, 1953- 1 52 Establishment of a Eood Supervisor IYA3 position in Shaw Cafeteria to replace the Chef-Steward classification on the labor payroll. Reclass. Int 53^ Reclassification of the Intermediate Catalog Librarian IIB position to a Senior Catalog Librarian Cat Lib IIB Alt ro room 112 Aud. \ 5^. Alterations to Room 112 in the Auditorium at an estimated cost of'$13.50» to be charged to j alterations and Improvements 1952-53- rlz position in the Library. 40 acres of land at Dun- 55» Recommendation for the purchase of kO acres of land which is in the block and contiguous to bar approved. : for purchase the Dunbar Station at a purchase price of $1100. This property is known as the Cecil Cameron farm. Approval of re-leasing several cooperative houses. Scholarship Award winners; for 1953: D.W. Mitchell: I.A. Wells Bed Arrow scholarship approved. Be solution from western Mich. Dairy Techn. Soc. 56, Recommendation that the following cooperative houses be leased for another three vears: a. a. Concord House—$1350 per year, same terms as present lease, effective July 1, 1953- Robinson House—$1200 per year, with one outside paint job during life of lease. Other conditions to remain the same, effective September 1, 1953. Rochdale House—$1000 per year, with one^half the cost of outside paint job once during the period of lease, other conditions remaining the same, effective July 15> 1953. Sanford House—$2000 per year, with conditions of lease the same, effective August 1, 1953« 57. Winners of the Michigan State College Scholarship Awards for 1953 were as follows: Daniel W. Mitchell of Lansing, Michigan, major in history, average 3.91. ilancy Ann Wells of Vailed Lake, Michigan, amjor in Psychology, average 3.9^-- 58. Request of the Red Arrov/ Organization for Michigan State College to furnish a four-year tuition scholarship to a high school senior who wins the Red Arrow Essay Contest. 59- Receipt of the following resolution from the Western Michigan Dairy Technology Society: T^JHEREAS: The membership of the Western Michigan Dairy Technology Society, comprised of representatives from dairy manufacturing interests in the central and western areas, believe that the teaching and research facilities available to the Dairy Department of Michi-r gan State College are woefully inadequate, and WK3R3A3: The current need for more modern teaching and research facilities are especially important to the continued growth and wellbeing of our dairy industry, therefore 1 1 June .19-, 1 9 5 3 - 3 2 15 •HEW BUSINESS, continued Miscellaneous? continued 59- Resolution from Western Michigan Dairy Technology Society* continued: BE.IT EES.OLVED: That we, the Western Michigan Dairy Technology Society* strongly endorse the construction of an adequate Animal Industries unit at Michigan State College and that copies of this resolution "be sent to The Honorable Governor G. Mennen.Williams and to each of the members of the State Legislature and to Dr> John A. Hannah* President of Michigan State College, and to the Board of Agriculture* governing "body of Michigan State College. 60. Approval of granting the appropriate degrees to those students who according to the records of the Hegistrar have completed the requirements for graduation at the end of spring term 1953. (List on file in Secretary's Office) On motion of Mr. Akers, seconded by Dr. Smith, it was voted to approve all the Hew Business. ADDITIONAL ITEMS Resignations and Terminations Resignations 1. Herbert L. Hackett as Instructor in Communication Skills, effective August 31> 1953» to accept a position at the University of Utah. 2. Donald MacDonald as ITews and Special Events Supervisor at Badio Station WKAE, effective May 31» 1953- Mr. MacDonald lias 'been on military leave since April 1, 1951» aDd did not return to the College when he was released from the service. 3- James E. Gardner as Manager of Shaw Hall, effective July 31» 1953» to accept a position at the • Lansing Country Club. Leaves Leaves 1. Leave of absence .with half pay for P. H.Wickert* Associate Professor of Psychology* for one year beginning September 1, 1953» to accept a Pul"bright fellowship for lecturing in Austria. Br. Wickert has "been a member of the staff since September 19^7- 2. Leave of absence with full pay for H. C. Moore, Associate Professor of Farm Crops* from August lo, to October-10» 1953» to make a study tour through the western potato producing areas of the United States. Mr. Moore has 'been a member of the staff since 191?. 3. Leave of absence without pay for William H. Enowles, Assistant Professor of Economics , for one year beginning September 1» 1953» to accept a Fulbright Research Fellowship to study the development of the West Indian labor movement in the Caribbean area. k. Leave of absence with full pay for John E. Behington, Assistant Professor of Physical Educa tion, Health, and Recreation for Men and Assistant Basketball Coach, from June 25 to August 7, : 1953» to study towards his Master's degree at Michigan State College. 5. Leave of absence with pay for Irma Gross, Professor and Head of the Department of Home Management and Child Development, from July 27 to August 15» 1953> to attend the International Congress of j j Home Economics in Edinburgh. This is in addition iro her vacation period. i 6. Leave of absence without pay for Josephine Martins. Assistant Professor of Textiles, Clothing, and Selated Arts* for one year beginning September 1, 1953» to continue study for the doctorate at the University of Missouri. Miss Martin was on leave with half pay during the past year. : IS 7. Leave of absence with one-fourth pay for Milton Eokeach, Associate Professor of Psychology, for one year beginning July 1, 1953* TIT. Hokeach has ^oeen a member of the staff since September 19^7. He will spend the year in England conducting further research on political dogmatism. 8. Leave of absence without pay for H. H. Anderson, Professor and Head of the Department of Psychol ogy, for one year beginning September 1, 1953 > to accept a Pulbright grant to do research in Germany. Dr. Anderson has been on leave with full pay from January 1 to June 30> 1953* 9. Extension of leave with full pay for C. G. Card, Professor and Head of Poultry Husbandry, to j September 15» .1953» for health reasons. Professor Card has been on sick leave since Januaryl, '! 1953. 10. Leave of absence with pay for Gertrude S. Tew, Instructor in the Counseling Center, for the month of August 1953» to work on her doctoral dissertation. A-p-p ointments Appointments 1. Appointment of Donald Miles Kinch as Assistant Professor of Agricultural Engineering at a salary of $500 per month, effective from June 16 to August 31» 1953* to replace L. E.Swanson whose appointment expires on June 30• 2. Sea-ppointment of Sumner Griffin as Instructor In Animal Husbandry at a salary of $4-225 per year on a 12-month basis, effective for one year only beginning September 16, 1953» to replace H. W„ TTewland, on leave. His salary is paid three-fourths from College and one-fourth from Experiment Station funds. 9 j I ADD IT IOIIAL ITEMS, c out i nued !. Appts_»,» continued June 19» 1953 I 3- Appointment of Max M. Mortland as Assistant Professor of Soil Science at a salary of $7000 per year on a 12-month basis, effective September 1, 1953» to replace R. L.Cook, trans \ ferred. His salary is to be paid one-half from College and one-half from Experiment Station funds. I ! k>m Transfer of Quentin R. Ostran&er, k_E Club Agent in Antrim, Crawford, and Kalkaska Counties > to Assistant County Agricultural Agent in Tuscola County at the same salary of $A400 per year* effective July 1, 1953. 5. Transfer of ¥iilard E. Bosserman from Oakland County Assistant County Agricultural Agent to St. Clair County 4-H Club Agent and a salary increase from $^3()0 to $^?00 per year, effective July 1, 1953» to replace J. H. Worthington, on military leave. 6. Appointment of G-erald Francis Sommerras Eaton County '4--H Club .Agent, at a salary of $^300 per year on a 1 2-month basis, effective July 1, 1953 > to replace M. M, Sppelheimer, on leave. His salary is to he paid $2600 from Bankhead-Elannagan and $1700 from State Offset funds. 7. Appointment of Walter H. Murrish as Instructor in Communication Skills at a salary of $4-500' per year on a 10-month basis* effective September 1» 1953» This is a new position. 3. Appointment of Jack 5. DeLora as Instructor in Social Science at a salary of $4-100 per year on a 10-month basis, effective for one year only beginning September 1, 1953* This is a new position. 9. Reappointment of George M. Belknap as Assistant Professor in the Governmental Research Bureau and a salary increase from $5800 to $6200 per year on a 10-month oasis* effective July 1, 1953» and subject to tenure rules. This is a new position. 10. Appointment of Herbert Rhoads as Assistant Coordinator in Guidance and Counselor Training at a salary of $H-50 ^OT the period from June 15 to July 31 > 1953* and. paid from Continuing Education funds. 11. It is recommended that effective July 1, 1953» Dean Andrey A. Potter, Dean Emeritus of En gineering at Purdue University, be appointed as Consultant to the President in Charge of En gineering at a salary of $7500 per year. It is understood that this is a part-time appoint ment and that Dean Potter will spend as much time on the campus as is required to provide the necessary advice and counsel to the President and to the School of Engineering until the appointment of a new Dean for the School. In addition to the Salary, Dean Potter is to be compensated the cost of travel between Lafayette and East Lansing and his meals and lodging while in East Lansing. 12. Appointment of Lawrence E. Malvern as Associate Professor of Applied Mechanics at a salary of $6500 r>er year on a 10-month basis, effective for one year only beginning September 1» 1953» "This is a new position. - •. 13. Appointment of Ered L. Spalding as Assistant Professor of Engineering Drawing at a salary of $5000 per year on a 10-month basis, effective for one year only beginning September .1, 1953» to replace G. E. Tsuda, on leave. li-K Appointment of Mrs. Mildred Evans as Instructor in Poods and Nutrition at a salary of $3800 per year on a 10-month basis * effective September 1, 1953> to replace Margaret Wallace, resigned. 15. Appointment of Erna Hamlish as Instructor in Home Management and Child Development at a salary of $3600 per year on a 10-month basis, effective September 1» 1953» to replace Lois Mickle and Carol Shaffer. 16. Reappointment of Geitel Winnakor as Instructor in Textiles, Clothing, and Related Arts at a salary of $3960 per year on a 10-month basis, effective for one year only beginning September 1» 1953» to replace Josephine Martin* on leave. 17. Appointment of Allen S. Pox as Associate Professor of Zoology at a salary of $6500 per year on a 10-month basis, effective September 1, 195^> to replace E. R* Hunt, retired. 18. Reappointment of E, Grant Swayze as Instructor in Art at a salary of $4-300 per year effective September 1, 1953» for an indefinite period. 19- Reappointment of John L. Speirs as Temporary Instructor (Research) in Chemistry at a salary of $6300 per year on a 12-month basis> effective for one year only beginning July 1, 1953» and paid from Atomic Energy Commission funds. 20. Appointment of Herbert Bradford Thompson as Temporary Instructor (Research) In Chemistry at a salary of $5000 per year on a 12-month basis, effective July 1, 1953> for one year only. This is a new position paid from Atomic Energy Commission funds. 21. Appointment of Ralph K. Sirdwhistell as Instructor (Research) in Chemistry at a salary of $5000 per year on a 12-month basis* effective September 1, 1953» for one year only. This is a new position paid from Mathieson Chemical Company funds. 22. Reappointment of Dale Marsh Mesner as temporary Instructor in Mathematics at a salary of $4-00 per month, effective from September 1» 1953* to June 30, 195^ • ADDITIONAL ITEMS, continued • Appointments, continued June 19, 1953 32±? Appointments jj 23. Appointment of David A.- Smith as Instructor in Speech, -Dramatics*:-'and Radio Education at a salary of $^700 per year on a 10-month "basis, effective September 1» 1953- This is a n ew position. 24-. Appointment of Margaret Paton as Instructor in Speech* Dramatics, and Sadio Education at a salary of $^000 per year on a 10-month "basis, effective September 1> 1953. This is a new position. 25. Reappointment of Clyde K. Smith as Instructor in Bacteriology and Public Health at a salary of \ $5360 per year on a 12-month "basis, effective for one year only "beginning June 16, 1953» a^& paid $3360 from College and $2000 from Experiment Station funds* ; 26. Reappointment of Dean S. 2. Crowe as Director of the Lecture-Concert Series, Counselor for Unclassified Students and Director of the Summer Session at the same salary of $5570 per year 'j I in addition to retirement pay, effective for one year ^beginning July 1, 1953* 27. Appointment of Gordon H. Sheehe as Associate Professor of Continuing Education and Police Ad- \ ministration at a salary of $1500 for the period from June 7 to September 7> 1953- This is a new position. 28. Appointment of Doris Williams as Instructor in the Counseling Center at a salary of $£K)00 per year on a 12-month "basis, effective September 1, 1953» to replace Thelma Schleusener, resigned, j 29. The following appointments are recommended for the summer Counseling Clinics in the Counseling Center, effective from June 29 to September ^-, 1953: # Kenneth H. Parker, $1000 for the period - Robert J- Hanson, $1000 - Joseph M. Ropele, $1000 30. Appointment of Jerome Eoelzen Hemmye as Instructor in Mechanical Engineering at a salary of $1050 for the summer session from June 23 to August 22, 1953. 31. Appointment of Esta Berg Thomas as Instructor in Psychology at a salary of $700 for the summer session from June 23 to August 21, 1953. Miscellaneous 1. Request from Lee M. Thurston that he he released from his commitment to "become Dean of Education; effective July I so that he may accept appointment as United States Commissioner of Education. On motion of Mr. Armstrong, seconded "by Mr Akers, it was voted to approve with regret Dr. Thurston's request that he he released from his commitment to "become Dean of Education July 1, 1953. The Secretary is instructed to send to Dr. Thurston a letter conveying the good wishes of the Board. j 9 2. It is recommended that Dean Clifford E. Erickson, now Dean of the Basic College, he named Dean of the School of Education, effective July 1, 1953. Dean Erickson will continue to give "direction to the Basic College for a few months until other arrangements are made for the ad ministration of that school. 3, Transfer of Mrs. Lulu Schroeder from Secretary to the Dean of Agriculture to Classification Officer in the School of Agriculture, effective July 1, 1953. h. Transfer of Pauline Carr from Secretary Executive in the Agricultural Experiment Station to Secretary to the Dean of Agriculture and a salary increase from $3720 to $^100 per year, effective July 1, 1953. 5. Change in status of John T. Stone from one-half Extension and one-half College to full-time College. It is also recommended that he be listed as Professor of Agricultural Administration and that he "be permitted to use the title of Director of Special Programs. These changes are to he effective July 1, 1953. 6. Change in status of Dale E. Butz, Associate Professor of Agricultural Economics from three- fourths Extension and one-fourth College to full-time Extension, effective July 1, 1953. 7. Change in status of Warren H. Yincent, Assistant Professor of Agricultural Economics, from full-time Extension to three-fourths Extension and one-fourth College, effective July 1, 1953* 8. Change in status of L. E. Brown, Professor of Agricultural Economics, irom one-half College and one-half Experiment Station to one-half College and one-half Extension, effective July 1, 1953- 0 s • Change in status of James K. ITielson, Assistant Professor of Agricultural Economics from full-time Extension to three-fourths Extension and one-fourth Experiment Station, effective July 1, 1953. 1 10. 11, Recommendation that the title of S. A. Gee "be changed to Professor and Head of the Accounting Department, effective July 1, 1953. Recommendation that David J. Luck, Professor of General Business and Director of the Bureau of Business Research, he changed from a 10-month to a 12-month basis, effective July 1, 1953» with a salary increase from $8500 to $9850 per year. 12. Change in status of Phyllis I. Holmes, Assistant in the Spartan Kursery School, from one-half to two-thirds time with-an additional salary of $70 for the 6-week summer session from June 22 to July 31» 1953. Release of | L.M. Thurston; as Dean of j ! Educ. C.E.Erickson appointed Dean Educ. j Lulu Schr oedei] trans, to Classify Off. Pauline Carr to he Sec. Dean of Agric j| Change in status John Stone app. Change in status Dale 3utz app. Change in status Warren j Yincent app. Change in status L.H; Brown app. Chaise in status Jas\ : M. ITiel.sos. Title E.A. I Gee changed j to Prof. & . Head Acct. D.J. Luck IDir, Bur. of I \ Bus. Re s. ! Ch. status ; Phyllis Holme dl 3218 i ADDITIOIIAL ITEMS, continued June 191 1953 Margaret Pat-J Miscellaneous; continued tullo assigned to Det>t. Inst;; -^ Adm. full time Assignment of Margaret Pat tullo full time in the Department of Institution Administration and change from a 12-month to a 10-month "basis, effective as of September 1, 1951. Mrs. Pattulo was formerly assigned part-time to the Union Cafeteria. Eer change in assignment was never officially approved. Change In sta tus Barbara^ l iK change in status of Barbara Jane Griffin, Instructor in Textiles, Clothing, and Related Arts. Jane Griffin from full time at a salary of tkjoO to half-time at a salary of $2200 per year, effective for one year only "beginning September 1, 1953» when she will return to full-time status. Change in sta tus F.L.Wynd to 10 mo . $2500 app. f or L*M- Sommers s.'s. Cancel, leave S.H, Bartley $1000 paid for work in Counseling Clinics to- J.U. Moore Jas. Orwig Win. E. Baker Ch. status ¥m. Mann Ch. status K.E. Richards and Walter Pung ^ Change in status from 12-month to 10-montli basis of P. L. Wynd, Professor of Botany, and from full-time Experiment Station to full-time College* at a salary of $6350, effective July 1, 1953 |l6. Payment of $2500 to Lawrence M. Sommers. Associate Professor of Geology and Geography, in regu- | iar summer school and monthly checks, effective from June 22 to December 31 * 1953> and paid from Office of llaval Research funds. Dr. Sommers will he on leave without pay from the College durine fall term. 17. Cancellation of leave with half pay for S. Howard Bartley, Professor of Psychology for the year "beginning September 1, 1953. This is at the request of Dr. Bartley. 18. Payment of $1000 to each of the following staff members for work In the Counseling Clinics from June 29 to September H-, 1953» and paid from that budget: John 2T. Mo fare* Assistant Professor of Natural Science James Orv/ig, Instructor in Humanities William B. Baker, Instructor In Communication Skills 19. Change in status of William A. Mann from Associate Professor in the Counseling Center and Assis tant Director of Counseling on a 12-month basis to Associate Professor assigned half-time to the Counseling Center and half-time to Continuing Education, effective July 1, 1953» and on a 12-month basis. Half of his salary will be paid from Continuing Education revolving funds. 20. Change in status of Kenneth E. Richards from Foreman in the Cleaning Division to Foreman of the Cleaning Division and the Special Events Division, effective July 1, 1953. 21. Transfer of Walter Pung from Foreman of the Cleaning Division to the classified list as Build I 22 Appointments j under tenure I rules: E.7. Perkins,: 1 year Ken. &. Br own, To Aug. 195^.= & term. E.V.Monaghan reap. perm, tenure ing Manager of the Auditorium, effective July 1, 1953» to replace Mr. Hekhuis who is being transferred. The following reappointments under tenure rales are recommended: a. Edward 7. Perkins, Instructor in Natural Science* for one year from February 1, 1953 to January 31» 1955 b. Kenneth .&. Drown, Assistant Professor in the Counseling Center, to August 31» 195^> and then terminate his employment. c. Floyd V. Monaghan, reappointed as Assistant Professor of Natural Science with permanent tenure,^ effective September 1, 1953. •; *>J Recommendations as follows from the Retirement Committees Disability retirement E.A. Mc&Iaugh lin app. Retirement C.P. Milham atroroved. Retirement L.C.Sxelby approved. a. Disability retirement of Bay A. Mc&laughlln, employee in the Electrical Division of Buildings and Utilities, at an annual salary of $85^> effective July 1, 1953* with the understanding that he is subject to re-examination each year by the M.S.C. Health Ser vice. If he becomes employable> then he must return or 1 ose his pension. b. Retirement of Clinton P. Milham, Gratiot County Agricultural Agent, at an annual salary of $2825, effective December 1, 1953. Mr. Milham was born January 20, 1893» and has 'been a member of the staff since March 1, 1918. c. Retirement of Leon C. Exelby, Custodian in Williams Sail, at an annual salary of $651» effective July 1, 1953. Mr. Exelby was born April 5» 1888, and has '"oeerL employed ''oj Michigan State College since September 1, 1938. 24-. Recommendation that the staff. members assigned to the University of the Ryufcus receive sal Member s_ assigned to Ryakus: E.J. Wheeler j Ruth Peck Ronald Jones j Jack Prescott Allan Tucker | $100 rec'd anonymous donor $100 from 3.S. Sing $5 from D. Uelson 27. $25 from Walter Eert- ; 23 zler $10 from Thos. E. Darn 20, ton for Dakin scholarship • aries as follows, effective the date shown for an indefinite period: •E. J. Wheeler Ruth Peck Ronald Jones Jack Prescott Allan Tucker Salary $9200 8250 7800 7500 7530 Effective Date June 16, 1953 May 15, 1953 July 1, 1953 June 16, 1953 August 1, 1953 25. G-ift of $100 from am anonymous donor to be used under the direction of the Scholarship Com mittee as an alumni tuition scholarship. 26. Gift of $100 from Emeritus Associate Professor E. S. Sing to be used towards the purchase of art-glass windows for the Alumni Memorial Chapel. Gift of $5 from Dorothea Kelson of Okemos, Michigan, to be used for needed appointments in the Alumni Memorial Chapel. Gift of $25 from Walter Hertzler of Ossineke, Michigan, to be used for needed appointments in the Alumni Memorial Chapel. Gift of $10 from Thomas E. Darnton of Lansing to be added to the C. 3. Dakin scholarship gift. June 19, 1953 3219 • ADDITIONAL ITEMS, continued Miscellaneous! continued 30. Gift of $170 from the Wesleyan Service Guild of Central Methodist Church of Lansing to he used under the direction of the Scholarship Committee to pay summer school expenses ofa student. 31. Renev/al of a memorandtmi of agreement with the Commercial Solvents Corporation of Terre Haute, Indiana, covering a grant of $1800 to he used under the direction of C. F. Huffman, in Dairy to study different methods of changing from whole milk to calf starters, and to study the value of antihiotics and vitamin B]_2 as suppi-nients in the production of veal using dairy calve s. $1?0 from iWes. S e r v. JGui I d - s c h o l a r. ($1800 Comm. irom Solvents * 9 32. Payment of the following additional amounts to salaried employees: enrployeest laried Water Carnival Dale Albin Pat Blankenshiu Leon Burhans L.E. Cha.vTnB.xi Lorraine Demorest Helen Evans Floyd Fladseth Elmer Peterson Gail Ryder Robert Troxell Wayne VanRiper Clella Weissinger Ueal Whitehead Varetta Powers Helen Greene Betty Carlson $ 5 5 5 5 5 5 5 10 10 5 12 5 5 10 10 10 Miscellaneous Frederic Button Marilyn Eavey Chloe Gammon Sobert C-eist Holland Hinkle G. W. Hohbs • John Hunter Peter Hyypio Ching U Ip Robert Kuhn D.D. McGrady Gerard Ueptune Margaret ITutting L. h. Otto Charles Proctor Leonard Pall Miscellaneous (including Engr) and Cont. Educ, J.T. Anderson W.D. Baker John Blakeslee T. J. Brevik Howard Brown Arthur DeLong 391.00 J. W.Donnell 45.00 Charlotte Doster 236.00 70.00 Soy Clifford 30.00 Greta DeLong 18.00.Milton Dickerson 310.00 I.50 7.00 120.00 8.00 96.00 19.^0 13.13 64.80 36.00 84.00 1.6.00 24.00 8.00 40.00 19.00 177.00 312.00 15.00 128.00 1.00 Miscellaneous John "Regan J. E. Bichards .Max Sogers Harry Scales Lisle Smith. Max Smith. Orden. Smucker Christopher Sower Harry Stuadwall Sannea Swope Marjorie Tiessen Joseph Tot) in Edward Vidro Oliver Taylor Athletic James Burnett Louis Cornier Harold Darcy BoVoy Ssmott John Emery Stuart Gallacher George Joyaux John Samsey •$ 41.80 70.00 44.40 312.30 66.60 195.00 296.20 298.00 278.00 ::11.20 5.00 25.00 23.00 25.00 3.50 24.50 7.00 3.50 49.50 38.50 31.50 42.00 Additional amounts paid Salaried employees : 1 1 [ 1 |" i 33 In accordance with the recommendations of the faculty and Administrative Group relative to the reorganization of the Basic College, the following actions are now necessary to complete the reorganization; a. (i) The creation of. the Department of Humanities. (2) Transfer of the Department of Literature and Fine Arts from the Basic College to the School of Science and Arts--. (3) The elimination of the Department of History of Civilization. (½) The appointment of Professor Kimber as Head'of-the Department of Humanities b. The merging of the Department of Effective Living with the Department of Social Science in the Basic College to he known as the Department of Social Science and with Professor Fee continuing as its Head. c. The reassignment of staff personnel in these departments not previously approved will he submitted'for approval at the nest Board meeting. 3^ Recommendation for the transfer of the Industrial Arts Curriculum from the School of En- gineering to the School of Education, effective July 1, 1953. 35. [Recommendation for the transfer of the Departments of Physical Education, Health, and Eecrea- j tion for Men and for Women from the School of Business and Public Service to the School of Education, effective July 1, 1953. 36. Recommendation from Mr. McDonel for the following work to he done and charged to Alterations and Improvements 1952-53: a. Certain alterations and improvements in five rooms in Wells Hall to he used as the Housing Office at an estimated cost of $3935 h. Certain alterations and improvements in three rooms in Wells Hall to he used by the Adviser to Foreign Students at an estimated cost of $20¾. c. Alterations in the Registrar's Office to provide additional space at an estimated cost of $1100. 37, Recommendation from Mr. May that one share of Chesapeake and Ohio Railway Company common stock held in the Michigan State College Fund he sold at market value. This share was recently received as a gift. Authorization is requested for Mr. May to execute any and all necessary transfers to effectuate and carry out the sale of this security. On motion of Dr. Smith, seconded hy Mr. Armstrong, it was voted to approve the foregoing Additional Approval of several reorganiza tions of Basic College || j j j Industrial Arts Curr, 1 trans, from Engr. to Educ. i Rhys. Ed Men f ? and Women i trans to f ?; -&CLUC . ij: Several alt. and improve ment items approved. One share Chesapeake & Ohio Hwy Co. stock to he sold. flCU. ! ADDITIOML ITEMSv -, c o n t i n u ed Miscellaneous? c o n t i n u ed June 19, 1953 1 Furchas of | • Westrom p r o- \ • x>erty approved] 38. Bleachers for Williamston Show Boat refused 39. Report from Mr. McDone 1 that the College has signed a purchase agreement for the Westrom property located on Hagadorn Road for a total price of $3^>000. The Board is to have possession within a year, during which time the Westroms are to move the old house located on the front of the property to some other location. It is also agreed that the This is in accordance Westroms are to pay the realtor's fee for the sale of the property, with the instructions of the Board at its last meeting. Early in May the Lansing Chapter of the Disabled American Veterans were unhappy when in pursuance of college policy they were refused permission to "borrow a quantity of bleachers to be moved to Williamston to be used for a Show Boat for the week of June 21 to 28. The college policy of long standing by action of this Board is not to loan co liege -owned equip ment for any purpose except to other agencies of state government, and then only when they assume complete responsibility for the return in good condition of whatever is borrowed. Request of Inter-City Coach line for; bus stop on canrous denied : Rec. re: re lease of infor. to counties referred back : to Dir. Varner; Adjustments in hotel room rates at Kello.eg Center arroroved. SPECIAL MISCELLANEOUS ITEMS 1. Request from the Inter Gity Coach Line for permission to use certain college drives as a part of their bus route, entering the campus on Bogue Street, passing between Mason-Abbot and Snyder-Phillips, and returning to East Grand River west of Mason-Abbot. The request in cludes three bus stops on the college campus. It is pointed out that to grant this request may lead to further proposals of the same nature for the use of campus roads. On motion of Dr.Smith, seconded ^oj Mr. Armstrong, it was voted to deny the above request. 2. Recommendation from Dean Anthony and Director Varner with reference to the release of informa tion in the counties having" to do vith the employment of field personnel in the Extension Ser vice. It is requested that they be authorised to release news stories when changes of per sonnel are approved'by the local authorities and by the Comity Boards of Supervisors but including the statement that this action is subject to the approval of the State Board of Agriculture. The Board took no action on the above recommendation but referred it back to Director Varner for further consideration. 3. Mr. May, Mr. Scott, and Mr. Foster recommend an adjustment in the hotel room rates charged at Kellogg Center, effective July 1, 1953- ^ke following schedule has ~been recommended ~bj Mr. Scott: •per ITight Single Occupancy Double Occupancy Double Occupancy for guests registered at conferences Parlor Bedroom Suites S a te Old $5.00 7-50 6.00 15.00 Hew $6.00 8.50 7.00 16.00 Change, orders ;on new men? s j On motion of Mr. Mueller, seconded by Mr. Armstrong, it was voted to approve the new rates, with the understanding that the effective date on the conference rate will be worked out by Mr. May and Mr. Harden, and is. to be effective not later than the spring of 195^1 a^& the Board recommends that the new rate be effective as near January 1, 195^ as possible. dormitory discussed - paneling question ref. • to Mr. Calder, Mr. Mueller and Mr. McDon- el h. Mr. McDonel and Mr. May have ^oeen attempting to keep change orders on the new dormitories to a minimum. To date approved changes will add approximately $20,000 to the total cost of the project, principal changes involve lights in the student rooms and the addition of entrance porches. Mr. Foster and Mr. Calder have requested authorization for a change order adding wood paneling in the public areas. This item was removed when we were trying to reduce the project cost. Our contract permits reinstatement within six months at a cost of $23?oo0 which was the amount taken out of the contract. Work has proceeded to a point where a decision must be reached. Mr. Calder recommends a change in specification to 3/8 paneling which will reduce the cost of ¢22,^23. Our financing provided for contingencies up to $170,000. If the Board approves reinstatement of the wood paneling, appearance and maintenance will be improved. ; On motion of Mr. Muellerf : seconded "oj Mr. Akers, it was voted to authorize the above change order with the understanding that the amount and specifications of paneling are to be worked out ''oj Mr. : Calder, Mr. Mueller and Mr. McDonel. Installation j of Steam mains 5- &• Mr. McDonel submits the bids received for the installation of the steam mains on Shaw on Shaw Lane contract let to Kickey* Shaw and tinkler Lane and Harrison Avenue at the site of the new dormitories as follows: Hickey, Shaw and Winkler Distel Heating Company R. L. Spitzley Heating Company Mario Branz Company, Inc. United Piping & Erecting Company Lome Plumbing and Heating Company Hoxsie f s Plumbing and Heating Mahoney Company, Inc. $239 > 1*2$ 2^7,500 25^,307 272,500 23^,^62 296,129 298,^90 328 ,300 It tract is recommended that the low bid be accepted in the amount of $239*^-25 and the con- ct be consummated with the low bidder. b. Mr. McDonel recommends authorization for the following items in connection with this project: SPECIAL MISCELLANEOUS ITEMS, continued ^r 5* Installation of steam mains on Shaw Lane and Harrison Ave., continued: June 1 9. 1953 1). continued: Valves 1^" & .61.—Ohio Injector Company Expansion joints 1½11 & 61 —Flexonic Corporation Estimated "bridge alterations at Harrison Avenue DeSuper-Heater Station Contingencies Engineering Fees Estimated cost of Seaerator $5 183.63 11,^20.93 18,000.00 17.000.00 15.000.00 51,000.00 ^-5.000.00 sgai ;Approval of I s e v e r al o t h er j i t e ms in c o n n e c t i on w i th | i n s t a l l a t i on i ox steam main All of these recommendations have the approval of Commonwealth Associates. The total esti mated cost is now $^-02,029.6l; the original estimate arrived at when the construction of the new dormitories was approved was $^48,000. Mr. C. D* Birget of Commonwealth Associates, Mr. 33. E. Kinney and Mr. TV B. Simon of Build ings and Utilities, appeared before the Board to answer questions relative to the ahove. On motion of Mr. Armstrong, seconded "by Mr.Alters, it was voted to approve the above recommendation. Approval of 6 It is recommended that the officers "be authorized to proceed with the following inmrovements in | several im- our Athletic -plant: '" Track curbing Football practice field irrigation Teniko topping - 5 tennis courts Additional funds for operation $ ^,800 7,000 12,000 1,500 jprovements ;in Athletic j plant j j This year we will have sufficient revenues from athletics in excess of those already budgeted to j cover the above improvements. i On motion of Mr. Mueller, seconded tyr Dr. Smith, it was voted to approve the above item, to be charged to athletic funds. I |Approval of 7. Secretary McDonel and Mr. May recommend structural changes in Mason-Abbot dormitories in connec- jstructural tion with the conversion of the dormitories for use by girls at a total amount of $103>000 itemized as follows: Remodel and enlarge bathrooms Sew matron's suite Wardrobes (Abbot only) $ 80,000 6,000 17*000 : changes in ^Mason-Abbot ..j dorms app - j$103,000 j The dormitory people would like a much larger sum making it possible to refurnish these dormi tories. It is recommended that the $103»000 expenditure be approved with $50,000 of the total charged to operations for the present fiscal year and the balance to the dormitory operations for the next fiscal year. The Ann Arbor Trust Company has tentatively approved this arrange ment since the expenditures will reduce the amount otherwise available for debt service. On motion of Br. Smith, seconded ^oj Mr. Armstrong, it was voted to approve the above recommendation. 8. As in former years, we have deferred special maintenance projects until the end of the year with the expectation that reversions in departmental budgets would permit some of the most urgent projects to be undertaken. Out of a long list of projects, the President, Secretary, and Comptroller have given top priority to the following: !Approval of • several ;special main. projects. a. b. c. a, e. X , g- Olds Hail - Shop Parking Area "Auditorium Road and; Bogue: Street South Williams Drive Sidewalk Repairs Road and Parking Repairs (1) Stadium Road Uorth of Shaw Lane (2) Quonset Cafeteria (3) Stadium - Demonstration Hall (½) Auditorium Road - West of Farm Lane (5) (6) (7) Beal Gardens - Irrigation and Materials Electric Cable - Power Plant to River Elevators - Agriculture Hall and Olds Hall Fuse Panels ~ Agriculture Hall Special Engineering Equipment Alterations of Buildings (1) Agriculture Hall (2) Kellogg Center - Room 29 (3) Natural Science w Women*s Gymnasium R0TC Ground Force (5) Horticulture - Lights in Room 308 (6) Air Force - Quonsets (7) Morrill Hall - Brickwork (8) (9)Placement - k- Interview Hooms Siltner Hall Eoiae Economics 52-ice - Quonset 33 Alterations - Building A-2 Eepair Farm Scales (10) Giltner Hall - X-ray Room (11) (12) (13) (i*0 (15) Alterations'-''Chemistry Quonsets (1c) Miscellaneous $li+,500 6,700 7,800 6,500 7,000 2, * 1953. On motion of Mr. Akers» seconded by Mr. Armstrong, it was voted to approve items 8 and 9. 10. The Office of Civilian Defense and other agencies are interested in providing shelter for the homeless families resulting from the Plint tornado and have inquired as to the possi bility of acquiring such trailers as are not now occupied. On motion of Mr. Akers, seconded by Mr. Armstrong, it was voted to sell up to 50 trailers at $150 each for the single and $200 each for the expansible trailers. 11. The budget for the next fiscal year was presented in outline form "ay the Comptroller. After considerable discussion, on motion of Mr. Mueller, seconded l)y Mr. Akers, it was voted to approve the budget for 195^-55 in. the amount of $l6,05^>928 for College; $1,351,325 for Experi ment Station and $2,300,790 for Agricultural Extension and §k?7> 019 for Piamiagan-Hope Regional Eesearch. The President is authorized to correct such errors, make minor adjustments in personnel salaries or other minor changes as seem necessary when the budget is put together in final form, with the understanding that such changes are to be reported to the Board. 12. The budget for the operation of the Athletic Department for 1953-5^ was presented with total estimated income of $5o2,000. On motion of Mr. Akers, seconded by Dr. Smith, it was voted to approve the budget as recommended. 13. The Personnel Office presented the wage scales for the labor payroll and classified employees included in the budget. On motion of Mr. Armstrong, seconded 'b-y Dr. Smith, it was voted to approve the schedules as pre sented. Ik. Dean A.*A. Potter met with the Board at lunch to discuss some of the problems faced by the School of Engineering. Mr. May authorized to sell 2 stocks in Akers fund. Discussion re: TV pro gram. 15. Recommendation from Mr. Akers and Mrr May that the following common stocks held in the Akers Scholarship Pund be sold at market value: 100 shares Great Northern Paper Company 20 shares Reynolds Tobacco "Bff On motion of Mr. Akers, seconded by Mr. Armstrong, it was voted to authroize the sale of the above named securities at market value and that Mr. P. J. May, Treasurer, be and is hereby authorized to execute any and all necessary transfers to effectuate and carry out the sale of said securities. l6. There was a good deal of discussion at the luncheon with reference to our TV program. By mutual consent, it was decided that the Pord foundation people should be advised that it is our intention to operate our TV Station as an educational station. The Board feels, however* that it must reserve the right to review this matter in the event that it becomes necessary to operate on a semi-commercial basis in order to insure continuous operation. The Board has no objection to including in the contract with the Ford Poundation provisions that will require the Board to refund monies advanced by the Pord Poundation if it is decided to operate on a commercial basis. The meeting adjourned at 2:30 p.m to meet on Priday, July 17th secretary f