KINUTSS.OF THE MEETING" of the STATE EOARD OF AGRICULTURE June 11, i i Present: Mr. Brody (Chairman); Messrs* Akers, Armstrong, Mueller, Rouse; Miss Jones; Dr. Taylor, President Hannah, Treasurer May andSecretary McDonel Absent: No one The meeting was called to order at 10:15 a.m. The minutes of the last meeting were approved* Since this was the first meeting of the full Board since January, when the new six-year terms as members of the Board began for Clark L. Brody and Aithur K. Rouse, an item of business was the organization of the Board. On motion of Mr. Mueller, seconded by Mr. Armstrong, it was unanimously voted to re-elect 'Mr. Brody as Chairman of the Board for the two-year period ending December 311 1955• PRBSIDENT«S REPORT Appo intm ent s 1. Appointment of LaVeme William Wegener as Assistant County Agricultural Agent in St. Clair County at a salary of $6000 per year on a 12-month basis, effective Hay 10, 1954-• This is a new position to be paid one-half from Smith-Lever and one-half from State Offset funds, 2. Appointment of Lawrence L. Boger as Professor and Head of the Department of Agricultural Economics at a salary of $10,000 per year, effective May 10, 195^-• 3., Appointment of Laszlo Borbas as Assistant Professor of Foreign Languages at a salary of $5200 per year on a'3.0-month basis, effective September 1, 195^, to replace B. R.Dunn, resigned. Miscellaneous • 1. Assignment of Bernard D. Kuhn, State Agricultural Extension Leader, to the project at the University of the Ryukyus at a salary of $11,750 per year, effective July 16, 2. Corrected the date of the resignation of Frederick B# Rainsberry Instructor in Humanities, from March 31 to April 30, » Change in the effective date of the reinstatement of H. H. Anderson, Professor and Head of the Department of Psychology, from May 16 to Hay 26, 1 9 5^ NEW BUSINESS Resignations and Terminations 1.- George K. Johnson.as 4-H Club Agent in Cheboygan, Otsego, and Montmorency Counties, effective June 30, 195^ to accept another position. C.L. Brody Chairman for 2-year Deriod. Appo intm ent s jB.D. Kuhn \ assigned to :Ryukyus JBes. F.B. \Rainsberry ! Apr. 30! 54 [HI-H. Anderson. \reinstated iMay 26, ^Resignations 2. Marjorie Knoll as Instructor in Home Management and Child Development, effective June 30, 195^* \ Miss Knoll has been on leave without pay since September 1, 1952. 3# Maxine L. G. Nordberg as Instructor in Textiles, Clothing, and Related Arts, effective August 31f 195^* to be married. 4. Miriam Stutzman as Assistant Professor of Nursing Education, effective September 22, 195^-> for further training in her field. . j j ! j 5#- Harold R. Dunn as Instructor in Foreign Languages, effective August 31, 195^- Mr. Dunn has | I been on leave without pay since September 1, 1953 • 6. Lucia C. Morgan as Assistant Professor of Speech, effective June 30, 195^. because of illness in the family. ' 7# John H. Jennings as Assistant Professor of Speech, effective August 31, 195^, to move to California. 8. Kenry A. Hanson as Instructor in Mathematics, effective August 31, 195^» to accept a position at Upsala College in New Jersey. \ ; . 9. Harry C. Allen, Jr. as Assistant Professor of Physics and Astronomy, effective August 31, 1954, to accept a position at the National Bureau of Standards. 10. Elbert S, Churchill as Instructor In Bacteriology and Public Health, effective June 30, Mr. Churchill has been on military leave since March 30» 1951. He is a Lieutenant Commander in the Navy. i L e a Ves . K- BUSINESS !• designations and Appointments« continued June 11, 1 j. II,- Thomas N. Johnson as Assistant Professor of Physiology and Pharmacology effective August ^» -o accept a position at George Washington University School of Medicine. 12. Broderick H. Johnson as Continuing Education Editor in Information Services, effective July 31> 195^ to talke a position more suited to his abilities and skills# 13. Mary Collopy as Home Economics Broadcaster at Station WKAR, effective June 30* 195^> for health reasons. 14. Mary Wells Morse as Instructor in the Counseling Center, effective August 31* 195^-» to devote full time to her home. 15% The following staff members at the end of their probationary appointments in accordance with tenure rules, effective August 31* 195^; Robert A. Jackson, Instructor on the Board of Examiners Morton S. Malter, Assistant Professor of Secondary Education Kenneth G. Kelson, Assistant Professor of Secondary Education William T. Payne, Assistant Professor of Physics and Astronomy Kenneth G. Brown, Assistant Professor in the Counseling Center ±m Leave of absence with half pay for Frank A# Kadaski, County Agricultural Agent in Houghton and Keweenaw Counties, for one year beginning July 1, 195^» to study for his Master! s degree at Michigan State College. He has been a member of the staff since Hay 14, 1946. 2. Leave of absence with half pay for Orion Ulrey, Associate Professor of Agricultural Economics, for one year beginning September 1, 195^'* to accept a Fulbright award at Peshawar University in Pakistan. He has been a member of the staff since September 1, 1928. 3. Leave of absence with full pay for Jeanette A. Lee, Assistant to the Dean of Home Economics, from February 1 to July 31» 1955 > to study at Columbia University and to travel in Europe •- Miss Lee has been a member of the staff since September 1, 1937 • 4. Leave of absence with half pay for C. J. Alexopoulos, Professor of Botany and Plant Pathology, for one year beginning September 1, 195^* to accept a Fulbright Award as a Research Scholar "Class A" to conduct studies on the fungi of Greece. He has seen a member of the staff since January 1, 1947. 5. Leave of absence with half pay for Arthur W. Sirianni, Assistant Professor of Foreign Languages, for one year beginning September 1, 195^* to accept agpintment under the Fulbright Act and the American Commission for Cultural Exchange with Italy to participate in the Summer Seminar for American Teachers of Italian, and to teach English in the secondary schools of Genoa. He has been a member of the staff since September 1, 194-7. 6. Leave of absence with pay for Gail E. Bowers, Kenominee County Agricultural Agent, from June 7-20, 195^» to attend the Extension Summer School at the University of Wisconsin/ 7* Extension of leave of absence without pay for George E. Landsburg, Saginaw County Agricultural Agent, to June 7, 1954-, Kr. Landsburg has been on leave since Hay 25, 1952,to serve in India under the Point Four program. 8. Leave of absence without pay for Bernetta Kahabka, Home Demonstration Agent in Ontonogan and Gogebic Counties, for the month of July 1954-. Miss Kahabka has teen on leave with half pay. during the past year. 9* Extension of leave of absence without pay for Clarence B. Prentice, Assistant Professor (Extension) of Agricultural Economics, for one year beginning August 1, 195^, to continue his work as Administrator of the Agricultural Stabilization and Conservation Committee. 10. Leave of absence without pay for Robert K. Hudson, Assistant Professor of Forestry, from July 1 to August 18, 1954 f to complete the field work for his dissertation. 11. Leave of absence without pay for William Schwab, Instructor in Communication Skills, for one year beginning September 1, 195-4- to accept a Fulbright Lectureship in English at the Uni- versity of the Philippines. 12. Leave of absence without pay for Elinor E. Roth, Assistant Professor of Textiles, Clothing, and Related Arts, for one year beginning September 1, 1954-» to continue working on her doc- torate. Hiss Roth was on leave with half pay during the past year. 13. Leave of absence without pay for Perry L. Bailey, Assistant Professor of Geology and Geography, from October 1 to December .31,- 1954-, to complete the requirements for his doctorate at Ohio State University. 14. Leave of absence without pay for Etoyle White, Activities Director of the Union, from July 1 to August 31* 155^» for health reasons, 15. Leave of absence without pay to June 30» 1955> f°r military service for the following employees: Waldo F, Keller, Instructor in Surgery and Medicine, effective Jul" 1, Richard A. Eeuer, Camerman II in Television Development, effective June 1, 1 1 1 1 1 NEW BUSINESS, continued Appo intment s June 11, 1954 Appo intments 1. Appointment of Ingrid Carolyn Bartelli as Consumer Information Agent at a salary of $4500 per year on a 12=month basis, effective July 1, 1954. This is a new position to be paid from Michigan Agricultural Marketing Education funds in the Extension Service. 2. Appointment of Miriam Jay Kelley as Assistant State Leader in Consumer Information with the rank of Assistant Professor (Extension) at a salary of $6800 per year or§ 12-month basis, effective July 1, 1954, to replace Mary Bodwell, resigned. Her salary is to be paid from HHA, Project 96, funds. 3. Transfer of John C. Post from 4-H Club Agent at Large to 4-H Club Agent in Cheboygan, Otsego, and Montmorency Counties at the same salary of $4800 per year, effective July 1, 1954. 4. Appointment of Meta Amalie Vasold as Assistant State 4-H Club Leader and Assistant Professor (Extension) at a salary of $5800 per year on a 12-month basis, effective June 16, 1954. Miss Yasold was a member of. the staff from July 1, 1946 to August ?, 1953 &nd is to be given credit, when computing retirement benefits, for this previous service to Michigan State College. 5. Appointment of Willis Simon Boss as Ottawa County 4-H Club Agent at a salary of $4500 per year on a 12-monthfesis, effective July 1, 1954, to replace E. F# Dice, transferred. His salary is to be paid one-half from Smith-Lever and one-half from State Offset funds. 6. Appointment of James Samuel Willoughby as Van Euren County 4-H Club Agent at a salary of $4500 per year on a 12-month basis, effective June 1, 1954. This is a new position paid one-half from Smith-Lever and one-half from State Offset funds. 7. Appointment of Charles Robert Kapnick as County 4-E Club Agent at Large at a salary of $4000 per year on a 12-month basis, effective July 1, 1954. This is. a new position paid one-half from Smith-Lever and one-half from State Offset funds. 8. Transfer of William Hupp, Jr. from Assistant County Agricultural Agent in Macomb County to Macomb County Agricultural Agent and a salary increase from $5700 to $6100 per year, effective July 1, 1954, to replace William Murphy, retired. 9. Transfer of Eugene F.Dice from Ottawa County 4-H Club Agent to Ottawa County Assistant Agricul- tural Agent at the same salary of $5200 per year, effective July 1, 1954. 10. Appointment of Lloyd Alfred Mitterling as Macomb County Assistant Agricultural Agent at a salary of $4800 per year on a 12-month basis, effective July 1, 1954, to replace. I\Tilliam Supp, trans- ferred, His salary is to be paid one-half from Smith-Lever and one-half from State Offset funds. 11 • Appointment of Archie Roosevelt Johnson as Assistant County Agricultural Agent at Large at a salary of $5800 per year on a 12-month basis, effective July 1, 1954. This is a new position paid one-half from Smith-Lever and one-half from State Offset funds. j 12. Appointment of John Binkley Hodge as Emmet County Assistant Agricultural Agent at a salary of j \ \ $5200 per year on a 12-month basis, effective June 15, 1954. This is a new position paid one-half from Smith-Lever and one-half from State Offset funds. 13. Appointment of Marjorie Anne Estes as Jackson County Home Demonstration Agent at a salary of $4400 per year on a 12-month basis, effective August 1, 1954, to replace M. Alfreda KcGuire, resigned. Her salary is to be paid one-half from Smith-Lever and one-half from State Offset funds.. . j \ \ \ 14. Appointment of Lois Jean Knopf as Newaygo County Home Demonstration Agent at a salary of $3800 I | per year on a 12-month basis, effective July 1, 1954. This is a new position paid one-half \ from Smith-Lever and one-half from State Offset funds- 15• Appointment of Eleanor Agnes Mullikin as Assistant Home Demonstration Agent at Large at a salary I of $4500 per year on a 12-month basis, effective August 1, 1954* This is a new position paid \ I one-half from Smith-Lever and one-half from State Offset funds. 16. Appointment of Henry K. Fukui as Instructor (Research) in Agricultural Chemistry at a salary \ of $5200 per year on a 12-month basis, effective August 1, 1954. This is a new position paid ! from Dow Chemical Company funds. \ 1?• Appointment of Milton H. Steinmuelier as Instructor (Research) in Agricultural Economics at a j | salary of $300 per month, effective from July 5 to September 15, 1954, and paid from Sxperi- merit Station funds. j 18. Appointment of Irving J. Pflug as Associate Professor (Research) of Agricultural Engineering at j ] a salary of $7000 per year on a 12-month basis, effective July 12, 1954, and paid from Experiment Station funds. : 19. Appointment of Fred B.Widomeyer, Jr., as Assistant Professor (Research)•of Horticulture at a sal- \ ary of $5250 per year on a 12-month basis, effective July 1, 1954, to replace Norman Heath, resigned, and paid from Experiment Station funds. 20. Appointment of William G. Long as Assistant Professor (Research) of Horticulture at a salary of $5500 per year on a 12-month basis, effective June 1, 1954, and paid from Atomic Energy Com- mission funds. This is a new position. i : I I I I I frJ BUSINESS, continued Appointments \ Appointments, continued June 11, 1954 j 21. Appointment of James A. Cook as Assistant Professor (Research) of Horticulture at a salary | I of $5250 per year on a 12-month basis, effective July 1, 1954. This is a new position paid • from Experiment Station funds. : 22. Appointment of Harold A. Breen, Jr. as Assistant Professor of Landscape Architecture and Urban Planning at a salary of $5500 per year on a 10-month basis, effective September 1, ! 1954, to replace T. A. Barton, resigned. j : 23. Appointment of Frank N. Barrett as Lecturer in Poultry Husbandry at a salary of $250 per I j month, effective from October 20, 1954, to March 5, 1955. This is in addition to his retirement pay. 1 t I: [ ! 24. Appointment of Harry Ellis Hathaway as Assistant Professor (Extension) of Poultry Husbandry I I. at a salary of $7000 per year on a 12-month basis, effective July 1, 1954 to replace H#C. Zindel, promoted, and paid from Extension funds. 25. Re appointment of Kyron S. Miller as Instructor in Communication Skills at a salary of I $3?00 per year on a 10-r^onth basis, effective for one year only beginning September 1, 1954• Mr. Miller is assigned to the Arithmetic Improvement Service. ; 26. Appointment of Glendon Swarthout as Instructor in Communication Skills at a salary of $4500 ; : per year on a 10-month basis, effective September 1, 1954, to replace Richard Harper, resigned. Mr. Swarthout has been a temporary staff member since October 1951* With'this appointment, . he is subject to tenure rules. 27. Reappointment of Charles H. Keg el as Instructor in Communication Skills at a salary of $4100 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace W. F. Tarr, on leave• I 28. Appointment of Arthur P. Kautz as Assistant Professor of Humanities at a salary of $5200 per year on a 10-month basis, effective September 1, 1954, to replace R.A. Kirk, resigned. : 29. Appointment of Myron L. Kennedy as Instructor in Humanities at a salary of $4800 per year on a 10-month basis, effective September 1, 1954, to fill a new position. ^ 30# Appointment of Joseph L. Druse as Instructor in Humanities at a salary of $4600 per year on a : 10-month basis, effective September 1, 1954, to replace F# B. Rainsberry, resigned. ; 31. Appointment of Charles K. Winston as Instructor in Social Science at a salary of $4800 per ; year on a 10-month basis, effective September 1, 1954 to replace Arnold Form whose appointment has expired. . 32. Reappointment of Jack R. DeLora as Instructor in Social Science at a salary of $4200 per year ; on a 10-month basis, effective for one year only beginning September 1, 1954. 33•• Reappointment subject to tenure rules of Joseph A. Schleslnger as Instructor in Social Science at a salary of $4600 per year on a 10-iponth basis, effective September 1, 1954, to replace Harry Hendrickson whose appointment has expired. 34. Reappointment of Ruth M. Van Der Jagt as Instructor in Business Education and Secretarial Studies at a salary of $4035 per year on a 10-month basis effective September 1, 1954, for one year only. 35• Reappointment of Russel E. Moore as Lecturer in General Business at a salary of $444.44 per month, effective from October 1, 1954 to June 30, 1955. 36. Reappointment of Leo J. Merten as Lecturer in General Business at a' salary of $5800 for the period from September 1, 1954, to June 30* 1955 • ' 3?. Appointment of John Wagner Hanson as Assistant Professor of Foundations of Education at a : salary of $6000 per year on a 10-month basis, effective September 1, 1954, to replace Morton Malter, resigned. 38. Appointment of Joseph Dzenowagis as Assistant Professor of Physical Education, Health and ; : Recreation at a salary of $5400 per year on a 10-month basis, effective September 1, 1954 to fill a vacancy, ; 39.. Appointment of Shirley Brehm as Instructor in Teacher Education at a salary of $3600 for the period from October 1, 1954 to June 30, 1955 • This is a new position. 40. Appointment of Thomas W. Walton as Instructor in Teacher Education at a salary of $4500 for the period from October 1, 1954 to June 30* 1955. This is a new position. ; 41. Appointment of the following temporary Instructors in Administrative and Educational Services, I effective the dates shown and paid from Continuing Education funds: ; : : i John G. Odgers, $275 for the period from August 2-13, 1954 Lynn Keatley, $150 for the period from June 22 to July 30, 1954 Robert S. Hale, $400 for the period from June 22 to July 30, 1954 Herbert Rhoads, $500 for the period from June 22 to July 30, 1954 Curtis Custin, $250 for the period from June 22 to cfuly 30, 1954 C. B. Reincke, $?00 for the period from June 15 to August 6, 1954. • P] • BUSINESS; continued Appointments, continued 42. Appointment of George W. Swenson, Jr. as Associate Professor of Electrical Engineering at a salary of $6900 per year on a 10-month basis, effective September 1, 1954, to replace W. M. Nellis, resigned. Appointments June 11,. 1954 I I I 43 • Appointment of Wayland P.. Smith as Assistant Professor of Mechanical Engineering at a salary ox $5700 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace F. B. Harris, who is to be assigned to the project in Brazil. 44. Reappointment of John J. Lenosky as Instructor in Mechanical Engineering at a salary of $3600 per year on a 10-month, basis, effective for one year only beginning September 1, 1954. 45. Reappointment of Mildred Evans as Instructor in Foods and Hutrition at a salary of $2000 per year on a 10-month basis for part-time work, effective for one year only beginning September 1, ."•1954. 46 # Reappointment of Linda Nelson as Instructor in Home Management and Child Development at a salary of $4000 per year on a 10-month basis, effective September 1, 1954, subject to tenure.rules, to replace Marjorie Knoll, resigned. 47- Appointment of Mary V. Cobb as Instructor in Nursing Education at a salary of $4500 per year on a 12-month basis, effective June 16, 1954. This is a new position. 48. Appointment of Henry Harris as Associate Professor of Music at a salary of $6000 per year on a 10-month basis, effective September l.t 195^• to replace Howard Silberer. 49. Appointment of Willi A# Uschald as Instructor in Foreign Languages at a salary of $4000 per year! j j on a 10-month basis, effective for one year only beginning September 1, 1954, to replace A. W.Sirianni, on leave. 50. Reappointment of M# Doreen Leonhardt as Instructor in Foreign Languages at a salary of $3250 ]• \ per year on a 10-month basis, effective for one year only beginning September 1, 1954. 51. Reappointment of Marc ell e A. Abell as Instructor in Foreign Languages at a salary of $3250 per j i year on a 10-month basis, effective for one year only beginning September lf 195^-• 52. Appointment of Albert William Bluem as Instructor in Speech at a salary of $4800 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Clair Tettemer, on leave* 53• Appointment of Robert N. Hammer as Assistant Professor of Chemistry at a salary of $4750 per year on a 10-month basis, effective September 1, 1954. This is a new position. I j \ j j 54. Reappointment of Ralph K# Birdwhistell as Assistant Professor of Chemistry at a salary of $4-600 ] | I per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Max Rogers, on leave. 35* Reappointment of Richard A. Smith as Lecturer in Geology and Geography at a salary of $1100 per I year, effective for one year only beginning September 1, 56. Appointment of Andre Cv Laurent as Instructor in Mathematics at a salary of $4500 per year, on j j a 10-month basis, effective September 1, 195^-t to replace H. A# Hanson, resigned. • . ! 57. Appointment of Ralph Duncan James as Visiting Professor of Mathematics at a salary of $8500 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace G. D. Robinson who has been on the staff one year. ; ; j 58. Appointment of David Sherman Love joy as Assistant Professor of History at a salary of $5200 per i year on a 10-month basis, effective for one year only beginning September 1, 195^* "to replace R. E. Brown, on leave. 1 ' 59• Appointment of James D. Cox-ihig as Instructor (Research) in Sociology and Anthropology at a j salary of $350 per month, effective from July 1 to August JL% 195^ an^ paid from Social Research \ Service funds. 60. Reappointment of Clyde K. Smith as Instructor in Bacteriology and Public Health at a salary of I |: j $5460 per year on a 12-month basis, effective July 1, 1954, and subject to tenure rules* He will replace E. S.Churchill, resigned. • 61. Appointment of Thomas Jay Skinner as Instructor in Surgery and Medicine at a salary of $5000 per year on a 12-month basis, effective June 16, 195^> to replace W#F. Keller, on military leave. Dr. Skinner is appointed on a temporary basis. \ ; \ 62. Appointment of Mark P# Rines as Instructor in Surgery and Medicine at a salary of $5000 per year j I on a 12-month basis, effective June : 16, 195^> to replace R. M, Westcott, resigned. 63. Appointment of Wilfred C. Lane as Instructor in Surgery and Medicine at a salary of $53°0 per \ | year on a 12-month basis, effective June 16,195^- to fill a new position, 64* Appointment of Herbert A. Auer as Continuing Education Editor in Information Services at a salary of $6500 per year on a 12-month basis, effective June 1, 195^» to replace Broderick Johnson, resigned. i .j tf BUSINESS.- continued ADTDointments I Appointments . continued June 1 1, 1954 \ 21. Appointment of James A. Cook as Assistant Professor (Research) of Horticulture at a salary I i of $5250 per year on a 12-month basisf effective July 1, 1954. This is a new position paid • from Experiment Station funds* \ 22. Appointment of Harold A. Breen, Jr. as Assistant Professor of Landscape Architecture and Urban Planning at a salary of $5500 per year on a 10-month basis, effective September 1, 1954* ^° replace T. A. Barton, resigned. : 23. Appointment of Frank N. Barrett as Lecturer in Poultry Husbandry at a salary of $250 per month, effective from October 20, 1954, to March 5, 1955* T h is is in addition to his retirement pay# 24. Appointment of Harry Ellis Hathaway as Assistant Professor (Extension) of Poultry Husbandry ; at a salary of $7000 per year on a 12-month basis, effective July lt 1954 to replace H#C.: Zindel, promoted, and paid from Extension funds* 25. Reappointment of Myron S. Miller as Instructor in-Communication-Skills at a salary of $3$00 per year on a 10-ijionth basis, effective for one year only beginning September 1, 1954. Mr. Miller is assigned to the Arithmetic Improvement Service. 26. Appointment of Glendon Swarthout as Instructor in Communication Skills at a salary of $4500 -per year on a 10-month basis, effective September 1, 1954, to replace Richard Harper, resigned. Mr. Swarthout has been a temporary staff member since October 1951* With this appointment, he is subject to tenure rules. 27. Reappointment of Charles H. Keg el as Instructor in Communication Skills at a salary of $4100 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace W. F. Tarr, on leave. 28. Appointment of Arthur P. Kautz as Assistant Professor of Humanities at a salary of $5200 per year on a 10-month basis, effective September 1, 1954, to replace R.A. Kirk, resigned. ; 29. Appointment of Myron L. Kennedy as Instructor in Humanities at a salary of $4800 per year on a 10-month basis, effective September 1, 1954, to fill a new position. 30. Appointment of Joseph L. Druse as Instructor in Humanities at a salary of $4600 per year on a 10-month basis, effective September 1, 1954, to replace F. B# Rainsberry, resigned. 31. Appointment of Charles K. Winston as Instructor in Social Science at a salary of $4800 per year on a 10-month basis, effective September 1, 1954 to replace Arnold Form whose appointment has expired. 32. Reappointment of Jack R. DeLora as Instructor in Social Science at a salary of $4200 per year on a 10-month basis, effective for one year only beginning September 1, 1954. 33. Reappointment subject to tenure rules of Joseph A. Schlesinger as Instructor in Social Science at a salary of $4600 per year on a 10-i^onth basis, effective September 1, 1954, to replace Harry Hendrickson whose appointment has expired. 34. Reappointment of Ruth M. Van Der Jagt as Instructor in Business Education and Secretarial Studies, at a salary of $4035 per year on a 10-month basis effective September 1, 1954, for one year only. 35. Reappointment of Russel B. Moore as Lecturer in General Business at a salary of $4^4.44 per month, effective from October 1, 1954 to June 30, 1955- 36# Reappointment of Leo J. Merten as Lecturer in General Business at a" salary of $5800 for the period from September 1, 1954, to June 30$ 1955 • 3?. Appointment of John Wagner Hanson as Assistant Professor of Foundations of Education at a salary of $6000 per year on a 10-month basis, effective September 1, 1954, to replace Morton Kalter, resigned. 38• Appointment of Joseph Dzenowagis as Assistant Professor of Physical Education, Health and Recreation at a salary of $5400 per year on a 10-month basis, effective September 1, 1954 to fill a vacancy. 39* Appointment of Shirley Brehrn as Instructor in Teacher Education at a salary of $3600 for the period from October lf 1954 to June 30, 1955* This is a new position. 40. Appointment of Thomas W. Walton as Instructor in Teacher Education at a salary of $4500 for the period from October 1, 1954 to June 30, 1955. This is a new position. 41. Appointment of the following temporary Instructors in Administrative and Educational Services, effective the dates shown and paid from Continuing Education funds: John G. Odgers, $275 for the period from August 2-13, 1954 Lynn Heatley, $150 for the period from June 22 to July 30, 1954 Robert S. Eale, $400 for the period from June 22 to July 30, 1954 Herbert Rhoads, $500 for the period from June 22 to July 30, 1954 Curtis Custin, $250 for the period from June 22 to t^uly 30, 1954 C D. Reincke, $700 for the period from June 15 to August 6-,1954. • •• June 11, 1954 NE/f BUSINESS, continued Appointments <. continued kZ. Appointment of George W. Swenson, Jr. as Associate Professor of Electrical Engineering at a :M. salary of $6900 per year on a 10-month basis, effective September 1, 195^, "to replace W# Kfellis, resigned. Appointments 43• Appointment of Wayland P. Smith as Assistant Professor of Mechanical Engineering at a salary of $5700 per year on a 10-month basis, effective for one year only beginning September 1, 195^t to replace Fm B. Karris, who is to be assigned to the project in Brazil. 44. Reappointment of John J. Lenosky as Instructor in Mechanical Engineering at a salary of $36(30 per year on a 10-month basis, effective for one year only beginning September 1, 195^. 45. Reappointment of Mildred Evans as Instructor in Foods and Hutrition at a salary of $2000 per year on a 10-month basis for part-time work, effective for one year only beginning September 1, 1 9 5 4. • : . .". , . • • . • ; : , :;. • / : :" : - ' • | • • •• • ' • • • • • • ! 46. Reappointment of Linda Nelson as Instructor in Home Management and Child Development at a salary:; of $4000 per year on a 10-month basis, effective September 1, 1954, subject to tenure.rules, j j to replace Mariorie Knoll, resigned. 47. Appointment of Mary V. Cobb as Instructor in Nursing Education at a salary of $4500 per year on \ a 12-month basis, effective June 16, 1954. This is a new position. | 48. Appointment of Henry Harris as Associate Professor of Music at a salary of $6000 per year on a j j 10-month basis, effective September 1, 1954, to replace Howard Silberer. 49. Appointment of Willi A. Uschald as Instructor in Foreign Languages at a salary of $4000 per year! ! on a 10-month basis, effective for one year only beginning September 1, 1954, to replace A. W.Sirianni, on leave. \ 50. Reappointment of M. Doreen Leonhardt as Instructor in Foreign Languages at a salary of S3 250 per year on a 10-month basis, effective for one year only beginning September 1, 1954. j i 51. Reappointment of Marcelle A. Abell as Instructor in Foreign Languages at a salary of $3250 per j j year on a 10-month basis, effective for one year only beginning September 1, 1954. 52. Appointment of Albert William Bluem as Instructor in Speech at a salary of $4-800 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Clair Tettemer, on leave. . 53. Appointment of Robert N. Hammer as Assistant Professor of Chemistry at a salary of $4750 per year on a 10-month basis, effective September 1, 1954. This is a new position. j | i j j 54. Reappointment of Ralph K. Birdwnistell as Assistant Professor of Chemistry at a salary of $4-600 per"year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Max Rogers, on leave. 55. Reappointment of Richard A. Smith as Lecturer in Geology and Geography at a salary of $1100 per year, effective for one year only beginning September 1, 1954. 56. Appointment of Andre G. Laurent as Instructor in-Mathematics at a salary of $4500 per year, on a"10-month basis, effective September 1, 1954, to replace H. A. Hanson, resigned. j I I I 5?. Appointment of Ralph Duncan James as Visiting Professor of Mathematics at a salary of $8500 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace G. D. Robinson who has been on the staff one year. j j . { *8. Appointment of David Sherman Lovejoy as Assistant Professor of History at a salary'of $5200 per i year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace R. E. Brown, on leave. > 50 4xroointment of James D. Cowhig as Instructor (Research) in Sociology and Anthropology at a salary of $350 per month, effective from July 1 to August 31, 1954 and paid from Social Research Service funds. 60 Reappointment of Clyde K. Smith as'Instructor in Bacteriology and Public Health at a salary of $5460 per year on a" 12-month basis, effective July 1, 1954, and subject to tenure rules. He will replace E. S.Churchill, resigned. . 1 61 Appointment of Thomas Jay Skinner as Instructor in Surgery and Medicine at a salary of $5000 per year on a 12-month basis, effective June 16, 1954, to replace W.F. Keller, on military leave. Dr. Skinner is appointed on a temporary basis. 62 Appointment of Mark P. Rines as Instructor in Surgery and Medicine at a salary of $5000 per year "on"a 12-month basis, effective June 16, 1954, to replace H. M. Westcott, resigned. 63 Appointment of Wilfred C. Lane as Instructor in Surgery and Medicine at a salary of $5300 per year on a 12-month basis, effective June 16, 1954 to fill a new position. 6*i Appointment of Herbert A. Auer as Continuing Education Editor in Information Services at a " salary of $6500 per year on a 12-month basis, effective June 1, 1954, to replace Broderick Johnson, resigned. HEW7 •BUSINESS«• continued Appointments Appointments« continued June 11, 1954 65. Appointment of Paul T. King, Jr. as Assistant Professor in the Counseling Center at a salary of $5700 per year on a 12-month basis, effective September lf 195^, to replace G. R. Austin, deceased. 66. Appointment of Norman B# Brice as Instructor in the Counseling Center at a salary of $5300 per year on a 12-month basis, effective September 1, 195^, to replace K.G. Brown, resigned. " 67. Appointment of Earry A. Grater, Jr. as Instructor in the Counseling Center at a salary of $4800 per year on a 12-month basis, effective July 1, 195^» "to replace Mary Wells Morse, resigned. 68. Appointment of the following to the staff for the 6-week summer session June 22 to July 30,195^- Home Management and Child Development Thelma Dunn, $350 for the period, Instructor Wilma Warner, Instructor, $350 for the period Speech A. Craig Baird, Associate Professor, $900 for the period Lewis Goff, Assistant Professor, $800 for the period Leitha Perkins, Director, $700 for the period Betty Thomas Girling, Director, $800 for the period Bea Olmstead, Director, $700 for the period .James Kukowski, Assistant, $200 for the period Sociology and Anthropology Harry K. Dansereau, Assistant Professor, $400 for the period 69# Appointment of the following to the Speech Department staff from August 2-20, Frank M. Whiting, Co-Director, $500 for the period Winifred Ward, Associate, $400, for the period 70. Appointment of Harry S# Downs as Instructor in Administrative and Educational Services at a salary of $350 for the 9-week summer session from June 22 to August 22, ^ Reinstate. Geo. .Lands- bure. pay for B.F.J. Car- gill July 16- Oct. 15!5^ Change in source salary L.J. Bratsler Change in sta- tus R.E. Lucas Trans. J.E. Kausteller to Cons, Div. $1000 pd to Austin L. .Koore. $1200 to Melvin Los- tut ter. Trans. B. Van Roekel to Asst. Prof. Tchr Sd Robt. Hopper Prof. & Dir. Bur Res. & Serv. approval several title changes in School of Educ. Miscellaneous 1. Reinstatement of George Landsburg as Saginaw County Agricultural Agent at a salaiy of $6100 per year, effective June 7, 195^-. Mr. Landsburg has been on leave to work in India on the Point Four program since May 25, 1952. 2. Recommendation that Burton F. J. Cargilly Instructor (Research) in Agricultural Engineering, be paid $2200 for the period from July 16 to October 15, 195^* from funds of the Foreign Operations Administration of the D. S. Department of Agriculture for handling a special farm mechanization training course. Mr. Cargill will not be paid a salary from Experiment Station funds during this period. 3. Change in source of salary funds for L. J. Bratzler, Associate Professor of Animal Husbandry, from one-half Experiment Station and one-half College to three-fourths Experiment Station and one-fourth College, effective August 1, 195^. 4. Change in status of Robert E. Lucas from Associate Professor (Extension) to Associate Professor of Soil Science with his salaiy paid one-tenth from College and nine-tenths from Extension funds, effective July 1, 5. Transfer of J.E. Mausteller, Instructor, from the Forestry Department to the Conservation Divi- sion where he will serve as sfenmer camp manager and forest property manager, effective July 1, This action removes Mr. Mausteller from the tenure system. 6. Payment of $1000 to Austin L. Koore, Associate Professor of Humanities, for work during the summer of 195^ with the Counseling Clinic. 7. Payment of $1200 to Kelvin Lostutter, Assistant Professor of Journalism, for work during the summer doing special research and writing for the Centennial Office and paid from the Cen- tennial budget. 8. Transfer of Byron Van Roekel from Assistant Professor of Communication SKills to Assistant Professor of Teacher Education, effective July 1, 195^* o y * Designation of Robert L. Hopper, Professor of Education, as Professor and Director of the Bureau of.Research and Service in the School of Education, effective July 1, ^ 10. In connection with the reorganization of the School of Education, the following title changes are recommended to be effective July 1, a. William B. Hawley, change to Professor and Eead of the Department of Vocational Education b. Kilosh Nuntyan, change to Professor and Head of the Department of Foundations of Education c* Raymond K. Hatch, change to Professor of Education and Assistant to the Dean of the School of Education. A June 11, 3333 Approval reorganiza- tion School of Education NEvv BUSINESS. continued Miscellaneous, continued 11. Due to the reorganization of the departments in the School of Education, it is recommended that staff members be reassigned as follows: • • Dean of Education Clifford E. Erickson Raymond I\L Hatch Marguerite Grabow Margaret Simons Jessie May Dean Frofessor and Assistant to the Dean Secretary to the Dean Secretary-Departmental II Secretary *Executive Bureau of Research and Service Robert L. Hopper Professor and Director Department'of Administrative and Educational Services Clyde Campbell Carl Horn Walter Johnson Professor Professor (also Continuing Education) Professor Department of Administrative and Educational Services (continued) Floyd Reeves William Roe Harry Scales Charles Schuller Julian Smith JulipusBarbour Donald Leu Charles Borford Willa Norris Edward Pfau D. Jack Sorrells Frederic Bennetts James Tintera Mary Maree Coyle Estelle Silverman Priseilia Canning Myrtle Moore Professor (also Presidents Office) Associate Professor Associate Professor Associate Professor (also Audio-Visyal Center) Associate Professor Assistant Professor (also Continuing Education) Assistant Professor Assistant Professor (also Audio-Visual Aids) Assistant Professor Assistant Professor Assistant Professor Instructor (also Placement Office) Instructor Office Assistant Secretary-Departmental II Clerk-Stenographer I Clerk-Stenographer I • Department of Foundations of Education Milosh Muntyan Carl Gross C. V. Millard Victor Noll Troy Stearns Loraine Shepard H. ¥. Sundwall Louise Sause Wilson Schwahn Donna Hinton Professor and Head Professor Professor (Research) Professor Professor Associate Professor Associate Professor Assistant Professor Instructor Clerk-Stenographer I Department of Teacher Education Harold Dillon William Hicks Walker Hill Leslie Silvemale Alice Davis Arthur DeLong Samuel Jones Ruby Junge LeonardvLuker George flyers Donald O!Eierne Robert Pfeiffer Elizabeth Rusk Byron Van Roekel Mary Fatenge Judith Lamphere Elaine Franks Professor (also Continuing Education) Associate Frofessor Associate Professor (also Basic College) .Is-sbc'iatte Professor (also Continuing Education) Assistant Frofessor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor (also Basic College) Assistant Professor Secretary-Departmental I Clerk-Stenographer I Clerk-Stenographer I (half-time) Department of Vocational Education William Eawley~ Harold Byram Lawrence Borosage Raymond Clark John Fuzak Mary Lee Hurt H# Paul Sweany Raymond Garner Amy Kolmblade Professor Frofessor Associate Associate Associate Associate Associate Assistant Assistant and Head Professor Professor Professor Professor Professor Professor Professor (continued) i • I NEW- BUSINESS, continued ! Miscellaneous« continued June 11, Reorganization; Department of Vocational Education, continued School of Edu~| cation Rosalind Kentzer Beatrice 0!Donnell Jacob Schoeppler Walter Schroeder Guy Tirnmons Keta Vosshrink Joe Paul Bail Dorothy Davey Helen Funk Frances Geier Margaret Lehnen Nadine Murphy Phyliss Newman Vivian Sabol Barbara Browne Assistant Professor Assistant Professor Assistant Professor (Also Continuing Education) Assistant Professor Assistant Professor Assistant Professor Assistant Teacher Trainer Assistant Teacher Trainer Assistant Teacher Trainer Secretary-Departmental II Clerk-Stenographer I Clerk-Stenographer I (half-time) Clerk-Stenographer I (half-time) Clerk-Stenographer I Clerk-Stenographer I (half-time) Department of Health, Physical Education and Recreation Clarence L. Mann Ralph H. Young Lydia Lightring King MeCristal B. E. Van Alstyne Randolph Webster Thelma Bishop Dorothy Kerth Ann Kuehl Henry Montoye Harris Beeman Amo Bessone Lucille Dailey R. B. Daubert Francis Dittrick Harold Paulsen Kerstin Hadabugh Jane Rider Charles Schmitter Blanche Simon George Szypula Wayne Van Huss Joseph Dzenowagis Helen K. Barbour John Brotzman Elizabeth Droback Ruth Dvorsky John Frederick Janice Ford Pauline Hess Gayle Kikles Ellen Moore Roy Niemeyer Dale Thomas Dorothy Miller Mary Konzen Elsie Durkin Janet Miller Professor and Head (also Director of Athletics) Professor and Head (on retirement furlough) Professor Professor Professor Professor Associate Professor Associate Professor Associate Professor Associate Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Assistant Professor Instructor Instructor Instructor Instructor Instructor Instructor Instructor Instructor Instructor Instructor Instructor Secretary-Departmental II Secretary-Departmental I Clerk-Stenographer II Clerk-Stenographer I The following are to be listed in the Department of Literature and Fine Arts in the School of Science and Arts, effective July 1, 195^ Paul Love (also Art) Hans Nathan (also Music) Charles D. Guttler (also Art) H. S. Livingston (also Music) David Loshak (also Art) Dept. of Lit and Fine A£ts ]_2. and person- \ nel listed in; Science and Arts Transfer of George Wexler, Instructor, from half-time in Audio-Visual Aids and half-time in Art to full time in the Art Department, effective September 1, 14. Change in status of E. A. Hiedemann, Professor (Research) of Physics and Astronomy, from a 12-month to a 10-month basis at a salary of $11,000 per year, effective July 1, 1954. 15• Payment of $500 to William H. Form, Professor of Sociology and Anthropology for work during the summer on the Lansing City Plan project and paid from funds provided for that project to the Social Research Service• 16# Increase in retirement pay from $2825 to $3000 per year for the following staff members, effec- ! tive July 1, E. L. Anthony, Dean Eheritus of Agriculture - L. G. Miller, Dean Emeritus of Engineering H# R. Hunt, Professor and Head Emeritus of Zoology u June 18, 3335 Additional (payments (salaried personnel Miscellaneous John Blakeslee Charles Branz Mary M. Buchel Carl Dollhopf ¥. G. Franzen Ikbal Hannawi Betty J. Herrick Shirley Hill James; T. "Huston K. E. Johnson Joyce Jones Robert Kuhn Marian J. Larson Shirley A. Latimer Mary C. Manning Giovanna Mlcoh Slien F. Monkus Anita Monroe Naaman N. Nakfoor Margaret Nutting Elmer Peterson John F.Regan Kenneth Richards Gail Ryder Laurence Searl Orrin Taulbee Catherine Tibbits Wayne Van Riper Clella Veissinger Karl T. Wright Leot.a P.Steadman Athletic ' John H. Emery Carl Gerlach Cont inning Bducat ion £# Q. Spacie Philip Thorson irwi^Whitaker c^ E.wildon Dana Woodbridge $ 12.00 14.00 5.00 35-50 48.00 30.19 ' 24.00 9.00 ' 32.0.0 .40.."00 4.00 24.00 5.00 2.80 34.65 42.40 30.00 7.00 25.00 48.00 4.00. 80..00 .'140.00 15-00 14.00 39-00 6.00 10.00 4.00 40.00 25.00 31.50 4.00 131*50 60.00 180.00 120.00 153.60 NEl BUSINESS^continued Miscellaneous, continued 17. Payment of the following amounts to salaried employees £ Auditorium Dale Albin E. P. Blankenship Charles Branz Leon Burhans L. E. Chapman Lorraine Demorest Morton Dunham' Helen Evans Floyd Fladseth Helen Greene Shirley A. Hill James Huston Pauline Nowack Annette Pennington Elmer Peterson Gail Ryder Laurence Searl Juanita Snyder Wayne VanRiper Clella Weissinger Ray Yerkie $19 18 16 15 10 10 18 4 19 45 16 20 6 6 14 23 10 24 65 19 19 Continuing" Education Rowland Pierson Leonard Hall David Ralph Louis Raynor Rollin Simonds Christopher Sower Roy J. Alexander C. A. Blagdon Gail Blomquist Frank Dumas Charles Irvin W. I. Kenerson Max F. Rogers Robert Scigliano O.C.Smucker ¥. D. Baker C. H. Clark Lindsey Decker Arthur DeLong Stuart Gallacher Beatrice Grant Carson Hamilton John Hoagland Charles Hoffer J, M. Hunter Judson Perkins C. H. Pesterfield 120.00 60.00 120.00 180.00 60.00 259.00 226.00 142.00 150.00 479.10 40.00 115.50 183.60 38.40 163.20 120.00 90.00 180.00 345.00 120.00 120.00 120.00 30.00 295.OO 21.60 120.00 52.50 Athletic Gerald Knapp Kyron S. Killer John N. Moore Shirley Korrissey E. 0. Peterson John Ramsey Dale Albin Robert Angell E. P. Blankenship Charles Branz Clarence Bruch James Burnett Gerard Bush- Louis Cormier Harold Darcy Morton Dunham Stuart Gallacher Milton Hagelberg Homer Scott L. H. Searl Jeraldean Sparling Robert Swanson Stanfield Wells Nathan A.Willits Howard Winters Detroit Arsenal J. T. Anderson J. W. Donnell R. J. Fawcett C. 0. Harris C.A. Miller C. S Sato A. J.Smith E. F. Vidro Television William Broocker I.E. Brown Keath Coakes Richard Desautel Donald Dombrausky Lester Fishaut ¥. T. Johnson L. J. Mills Carleton Musson Robert Pincumbe: R. L. Renaud Herman Rudolph C. • W.Williams J. R. Wilson $ 6.00 16.00 4.00 6.00 6.00 35.00 4.00 6.00 6.00 14.50 6.00 4.50 24.00 35.00 35.00 4.00 26.50 6.00 4.00 16.50 6.00 6.00 6.00 4.00 4.00 124.74 162.00 7.50 205.92 130.00 20.00 23.91 93.60 2.19 3.40 21.96 4.38 22.10 11.70 16.65 29.12 8.76 27.20 15.84 3-84 21.90 28.44 18. Gift of four rare books, valued at $225, for the Library from Mrs... Edward Loewenthal of Highland Park, Illinois, as follows: a/ A gold-tooled, leather bound illuminated Latin Manuscript breviary on parchment leaves. b. A miniature Arabic manuscript with ten illuminated letterings, bound in gold- tooled leather, with a cloth case and shoulder cord c. A miniature vellum bound Latin Manuscript, three by two inches and two inches thick d. A miniature Book of Common Prayer in modern print with a metal cover. 19. Gift of two Model 26 Teletypeitfriter machines from the Michigan Bell Telephone Company of Lansing valued at $400, to be used in the Electrical Engineering Department. 20 Gift of a book, "Horwath Hotel Accountant, 1951-52-53". valued at $25.f to be placed in the John Willy Room in Kellogg Center. This gift is from Ernest B. Horwath of New York City. 21. Gift from Oldsmobile Company of Lansing of a scale model of a section of the Rocket Engine Plant to be used in Mechanical Engineering. This is valued at $300. 22 23 Gift from the Robert S. Shaw Estate of eighteen sugar maple and American elm trees valued at &L060 to be used in the landscape development in the men's dormitory area on Harrison Road. Gift from the Benson Manufacturing Company of Kansas City, Missouri, of three 30-gallon V aluminum drums valued at $150 to be used for research in fertilizer placement in the Agricultural Engineering Department. Gift of books to library. Gift of 26 telletype- :writer m a- chines from Mich. Bell 'i1 el. Co. for Slec. Engr. Dept. Scale model Socket Engine to Civil Engr Trees from Shaw'- estate. 3 30 gal. drun ;for Ag. Engr. I I Scholarships accepted Several grants for loan funds for Univ• of Ryukyus irom L. Perrigo Co. i \ |26. <2350 from Standard Oil j27 • Found-Physics \ |" S1250 from Kellogg Co. for mink housing. $l?0 from Railoc Co. - Ag. Engr, ;;1000 from Dairy Herd Improvement 21000 from Upjohn Co, 28, 29. 30. 31. £;600 from 1 Niagara Chen, i n •••• 0 MEW BUSINESS, continued Miscellaneous. continued June 11, 1954 24. Grants as follows to be administered by the ScholarshipCommittee for scholarship purposes: a. $350 from Asher House Fund, Inc. of Detroit, to be used to provide three awards of $100 each and one award for $50 for active members of Asher Student Foundation. b. $175 from the Wayne County Home Demonstration Council of Wayne to continue the pre- I viously established Emma DuBoard Scholarship for 1954-55. £5. Grants as follows to be credited to the University of the Ryukyus Scholarship Loan Fund: a. b. c. d. e. f. $8.50 from the Couples Club of the First presbyterian Church in Marquette. $9.90 from the Manistique Junior and Senior High School $25 from the World Service Guild of the Methodist Church in Marquette. $15.40 from the Rosary-Altar Society of St. Augustine's Church in Republic.' £25 from the Columbus Circle No. 5^9, Daughters mi Isabella, in Ishpeming. $18.75 fro™ Eastern Star Wo. >24 in Munising. Grant of $400 from the L. Perrigo Company in AUegan to be used for the graduate fellowship in Chemistry, the recipient to be selected by the Head of the Chemistry Department. Grant of $2350 from the Standard Oil Foundation, Inc. of Chicago to establish a fellowship in Physics for 1954-55 to pay tuition and other expenses involved. Any remaining funds are to be considered a gift to the College. Grant of $1250 from the Kellogg 6ompany of Battle Creek to be used to construct additional mink housing. Renewal of a memorandum of agreement with the Eailoc Company—Michigan Association of Silo Manu- facturers—covering a grant of $170 to be used under the direction of A, W.Farrall in Agricul- tural Engineering on research on self-feeding silos. Renewal of a memorandum of agreement with the Michigan Dairy Herd Improvement Association, Inc.., of East Lansing, covering a grant of $1000 to be used under the direction of N. P. Ralston in the utilization of daily records in dairy cattle breeding. Approval of a memorandum of agreement with The Upjohn Company of Kalamazoo covering a grant of •$1000 to be used under the direction of C. L. Bedford and W. G. Robertson in Horticulture in a study of the off-flavor and residue studies cocneming actidione on cherry fruit. Approval of a memorandum of agreement with the Niagara Chemical Division, Food Machinery and Chemical Corporation of Middleport, New York, covering a grant of $600 to be used under the direction of A. E. Mitchell and H. B. Tukey in Horticulture in a study of the effects of Van- cide-F596W and Vancide 955VI on cherxy and apple trees. The agreement provides for a special graduate research assistant. ;$4000 from 33. Sat. Pickle j. Packers - I I Hort. Approval of a memorandum of agreement with the National Pickle Packers Association of Saginaw covering a grant of $4000 to be used under the direction of S# K. Ries and H. B. Tukey in Horti- culture to evaluate the effect of certain plant nutrients and cultural practices on the yield and quality of pickling cucumbers. The agreement provides for a special graduate research assistant. $800 f r om Inst. Park Executives and memo agree • 4j ^0 $4500 from '35. Mich. Water Resources Comm. : J2500 from 3rand Ledge •QUbJ iC Schools Dt Grants of $125! and $100 from 37. | Pittsburgh Plate Glass j Memo agreement; Chas. Pfizer ! & Co. 39. Contract withi Atomic Ener- U gy Comm. >l00 from Kich. Farm Bureau, for Cont.- Sduc. Renewal of a memorandum of agreement with the American Institute of Park Executives of Chicago covering a grant of $800 to be used under the direction of A. T.Wilcox in Land and Water Con- servation to aid in printing manuals on park tables and sanitation. Approval of a memorandum of agreement with the Michigan ¥ater Resources Commission of Lansing covering a grant of $4500 to be used under the direction of P. A. Herbert in the Division of Conservation to determine the most effective means of preventing erosion of soil along Michigan streams* Approval of a memorandum of agreement with the Granti Ledge Public Schools covering a grant of $2500 to be used under the direction of Robert Hopper in the Bureau of Research and Service in the School of Education to conduct a survey for Grand Ledge schools and issue the resulting publications. Grant of $125 from the Pittsburgh Plate Glass Company of Moorestown, Slew Jersey to be used under the direction of J. H. Muncie in Botany to evaluate Coro-SDD as a potato fungicide. Grant of $100 from the Pittsburgh Plate Glass Company of Moorestown, Hew Jersey, to be used under the direction of K. C. Strong in Botany to test certain fungicides for control of anthracnose and blights. A-oproval of a memorandum of agreement with Chas. Pfizer and Company, Inc., of Terre Haute, Indiana, covering a grant of 100,000,000 units of penicillin and other antibiotics to be used under the direction of H.R. Hunt in Zoology to determine the etiologic agent or agents of dental caries in rate. Approval of a contract with the Atomic Energy Commission of LeMont, Illinois, covering a grant of $7063 to be used under the direction of J. L. Fairley in Chemistry to study the role.of various aliphatic acids in pyrimidiae bio-synthesis. Provision is made for special graduate research assistants. Grant of $100 from the Michigan Farm Bureau of Lansing to be used under the direction of I Harden in Continuing Education to defray expenses relating to the Rural Leadership School, L. June 11, 3337 NEW BUSINESS, continued Miscellaneous, continued 42. Approval of granting the appropriate degrees to those students who according to the records of the Registrar have completed the requirements for graduation at the end of the spring term 1954. (List is on file in Registrar's Record Office). 43. Report that the Michigan State College Scholarship Awards for this year were won by the follow- ing students: a. Donald J. Frayer, Ann Arbor, majoring in Agricultural Economics - average of 3.890 b. Patricia M. Peterson, Greenville, majoring in Medical Technology - average of 3.820 I 44. Honorary degrees granted at Commencement on June 6, 1954, as follows: Arthur S . Adams, Doctor of Laws Smest L. Anthohy, Doctor of Agriculture Alfred Iddles, Doctor of Engineering 45. Half-time Secretary£J)epartmental I position in the Department of Philosophy. 46. Reclassify a Secretary-Departmental I to a Secretary-Departmental II position in Audio-Visual Aids. 47. Reclassify Head Nurse IF to Head Nurse 17 AB with a salary range of $4320 to $5100 per year at the Health Service. 48. Report of the sale to the highest bidders of 76 expansible trailers at a total sale price of $14,696.24. There are 30 trailers still to be sold. I D e g r e es •• '"• [' 1 granted end !spring term 11954- • jM.S.C. Awards jraade to jDonald Frayer jPatricia j Peterson |Honorary !degrees gran- ted: : ; IArthur Adams i E.L.Anthony I Alfred Iddles [•§--ti»e Sec-Dup I1 - Philos. I Reel.Sec-Del Ipos. to S-D1I ;Audio-Vis Aids j Reclassify !hd nurse 17 |to IV AB {Report of sale jof 76 trailers 49. The Board authorized the officers to take bids for the installation of a steam main to the Married Student Housing Project and distribution within the project and to let the contract if the bids were within the sum set aside for the purpose. The contract was let to R. L. Spitzley Heating Company, the low bidder, at $49,632, which is $9,000 less than the estimated cost. Bids were received as follows: I Contract for I installation j steam -sain let to R.L. Spitzley R. L. Spitzley Keating Co. Rickey, Shaw, Winkler Co. United piping & Erecting Co. Distel Heating Co. lario Branz Plumbing and Heating Co. Dard, Inc. $49,632 51,375 52,885 58,800 71,700 ?3,ooo 50. Recommendations as follows to complete the reorganization of the School of Education, to be effective July 1, 4 a. Establishment of a committee of deans, with each dean having an equal vote, under the chairmanship of the Dean of the School of Education. This committee of deans to be appointed by the President and to have the following functions: 1. To organize and direct the total training programs for all Secondary School teachers. 2. To serve as an advisory body to the entire program of the School of Education. 3. This committee will convene at least once a term. b. All candidates for Secondary School teaching to be enrolled, advised, and granted degrees' " • by the appropriate School and the School of Education. The enrollment officer will be assigned from the student's major field by the dean of the appropriate School in joint agreement with the Dean of the School of Education. Approval of jrecommendatioi ^completing; ^reorganization | School of [Education. All Candidates for Secondary School teaching must be approved by the School of Education before they undertake a teacher training program and continuously thereafter. ; j c The President will appoint, upon the recommendation of the committee of deans, a Michigan : State College Committee on Secondary School teadmng. The purpose of this committee is to ; ; develop plans for the training programs and the handling of students, consistent with Recommendation VII. Chairman of the committee would be the Head of the Department of j Teacher Education. The members would include one representative from each School, mclud- j ing the School of Education and the Director of Teacher Placement from the Dean of Students'; Office, and a representative of the Registrar's Office. This committee will serve as a i contact agency with the Office of High School Cooperation, the State hoard 01 Education, and the Department of Public Instruction. This committee is. an advisory committee and makes its recommendations to the Committee of Deans. A Authorize the Committee of Deans to establish such sub-committees of the Michigan State "' College Committee on Secondary School teaching as may be necessary to develop recommenda- tions related to each of the several Secondary School teaching fields. On motion of Miss Jones, seconded by Mr. Armstrong, it was voted to approve the President's Report, Resignations, Leaves, Appointments and Miscellaneous items. I I I -.I S3DITI0MLICTSMS. .• Resignations I Resignations and .Terminations June tl, •j:l. Edward F. Carr as Instructor in Natural Science, effective August 31» 1954, to accept \ another position* j-2. Charles S# Blagdon as Assistant Professor of Journalism, effective September 15, 1954, to accept a position in business. ! 3* Daniel W. Johnston as Staff Physician at the Health Service, effective June 30, 1954. Dr. ; Johnston has been on military leave since September 1, 1952, and is not returning to the employ of Michigan State College* i .vt Leaves Leaves !• Extension of leave without pay for Donald G. Curry, Ingham County Agricultural Agent, to July.31* 1954, to complete his work with the Point Four program in India. 2. Extension of military leave to June JO f 1955 > -for the following employees: Russell G. Mawby, Instructor (Extension) in Agricultural Economics Delwyn A.Dyer, Urban 4-E Club Agent in Wayne County Kax H. Boyle, Baker II in Shaw nail Jack T# Crosby, Labor I in Buildings and Utilities Eorst Kaczhofsky, Stockman in Mimeograph Richard S. Kleinfelt, Labor I (Ag) in Soil Science Tim M. McMamis, Labor I (Ag) at the Kellogg Bird Sanctuary Ronald F. Pfeifle, Labor I (Ag) in the Creamery David D. Speer, Offset Press Operator In Mimeograph Lawrence Wheeler, Truck Driver in Grounds Maintenance Donald S. Wolverton, Labor I in Buildings and Utilities. I Military leave for Allan W. Carr, Stockman in Chemistry, is not to be renewed since he has completed his military service and has employment elsewhere. 3* Extension of military leave to August JXt 195^» for the following staff members who will re- turn to College employment on September 1: John H. Worthington, St. Clair Coiinty 4-H Club Agent Robert L. Vlright, Assistant Professor of Communication Skills Appointments Atro ointments 1. Appointment of Robert E. Rust as Assistant Professor (Extension) of Aninal Husbandry at a salary of f5750 Ver year on a 12-month basis, effective August 1, 1954. This is a new'position paid from Michigan Agricultural Marketing funds. it 2. Appointment of Wilmot McDowell, Jr. as Instructor in Short Courses at a salary of$2800 per year on a half-time, 12-month basis, effective for one year only beginning July 1, 1954, as partial replacement for Kenneth Heideman. 3. Reappointment of Edwin Wintermute, III, as Instructor in Humanities at a salary" of $5000 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Thomas Greer, on leave• 4. Reappointment of Fannie A. Leonard as Instructor in Natural Science at a salary of $36OOper year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Allan Tucker, assigned to the University of the Ryukyus, 5. Reappointment of Mrs. L# Jean Burnett as Instructor in Natural Science at a salary of$3fOO per year on a 10-month basis, effective for one year only beginning September 1, 195^• 6. Reappointment of Thomas K. Weiss as Instructor in Natural Science at a salary of $4400 per year on a 10-month basis, effective September 1, 1954, and subject to tenure rules* He replaces Harold Schlichting who was employed on a temporary basis. 7. Appointment of Lloyd C.Service as Instructor in Police Administration at a salary of $400 for the ; fall term 1954, to replace R. F.. Turner t on leave. i 8. Appointment of Herbert w# Olson as Instructor in Physical Education, Health, and Recreation at a salary of$4200 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace Bale 0. Thomas, on leave. Hi! 9. Appointment of Boyd C, Ringo as Instructor in Civil Engineering at a salary of $4300 for the period from September 1, 195^f to June 30* 1955> to replace D. W. Ryckman, on leave. 10. Reappointment of Eleanor E. Ragon as Instructor in Foods and Nutrition at a salary of $4800 per year on a 10-month basis, effective for one jrear only beginning September 1, 1954, to replace Martha Purdom, on leave* 11 • Reappointment of Mary D# Towns end as Instructor in Foods and Slutrition at a salary of $4100 per year on a 10-iuonth basis, effective September 1, 1954, and subject to tenure-rules. 12# Reappointment of Margaret MacDougall as Instructor in Foods and Nutrition, at a salary of $4100 • per year on a 10-month basis, effective September 1, 1954,and subject to tenure rules. •13• Reappointment of Marcille L. Pridgeon as Instructor in Foods' and Nutrition at a salary of $4100 per year on a 10-month basis, effective September I, 1954, and subject to tenure rules. She will replace Ann Heiss, resigned. ; ADDITIONAL ITEMS, continued Appointmentst continued June" 11, Appointments 14. Reappointment of Mary Ellen Carlson as Instructor in Textiles, Clothing, and Related.Arts, at a salary of $4500 per year on a 10-month basis, effective September 1, 195^* a^d subject to tenufce rules. She will replace Josephine Martin, resigned. I I 15. Appointment of Alexander Lipski as Instructor in History at a salary of$5000 per year on a 10=month basis, effective for one year only beginning September 1, 1954, to replace A.E. Adams, on leave. 16. Appointment of Frederick D# Williams as Assistant Professor of History at a salary of $5500 per year on a 10-month basis, effective for one year only beginning September 1, 1954, to replace J. A. Garraty, on leave. 17. Appointments as follows'to the staff for the 6-week'summer session, June 22 to July 30, 195^- Walter Scott, Instructor in Administrative and Educational Services, at a salary of $400 for" the period. Patricia Dawn Law, Assistant in Speech, at a salary of $200 for the period*. 18. Appointment of Arthur R. Young to the Art Education Workshop at a salary of $300 for the period June 28-30, 19. Reappointment of 5. E# Crowe as Director of the Lecture-Concert Series, Counselor for Unclassi- fied Students, at a salary of $5570 per year in addition to retirement pay, effective for one year beginning July 1, 195^* 20. Reappointment of T. T.Chaddock as Lecturer in Animal Pathology at a salary of $250 for the winter term 1955* 21." Reappointment of Jack W. Warren as Lecturer in Aninal Pathology at a.salary of $250 for the fall term 22. Appointment of Kenneth Parker as Instructor in the Counseling Center at a salary of $3000 per year on a part-time, 12-month basis, effective for one year only beginning July 1, 195^* This is a new position* Miscellaneous 1. The following changes in the 195^-55 budget are recommended: ! Approval of ! changes in 1195^55 ; budget a. Change Elizabeth Page, Instructor in Home Management and Child Development, from 12-month to 10-month basis at a salary of $4125 per year, effective Sep- tember 1, .195*f. b. Change Betty J. Garlick, Instructor in Home Management and Child Development, from 12-month to 10-month basis at a salary of $^125 per year, effective September 1, 195*1-. c* Increase in salary for Kermit H. Carlson, Instructor in Mathematics, from $4l60.to $4360 per year, effective July 1, 1 9 5V d. Increase in salary for Barbara Hanna, Secretary to Dean Crowe, from $4300 to pi600 per year, effective July 1, 195^* 2. The following staff members have received their doctorates, and it is recommended that they be promoted to the rank of Assistant Professor, effective July 1, 195^*- a* Nora Landmark, Communication Skills b# Robert II. Fulton, Botany and Plant Pathology 3. Promotion of Fred G* Teubner from Instructor (Research) to Assistant Professor (Research) of Horticulture, effective July 1, 4# Reappointment -with tenure of Karris F. Eeeman, Assistant Professor in Physical Education, Health and Recreation for Men, effective July 1, ^ Recommendation that the following staff members be assigned to the project in Brazil, effec- tive June 19, .a. Leonard H# Rail, Professor of Economics, at a salary of $11,200 per year. bft Fritz B. Harris, Assistant Professor of Mechanical Engineering, at a salary of 210,600 per year. 6. Designation of R. W. Bell as Acting State Agricultural Extension Leader, effective July 16, 1954, to replace B. D# Kuhn who hasbeen assigned to the University of %ukyus0 7, Designation of A. T. Cordray, Associate Professor of Communication Skills, as Coordinator of Improvement Services, effective July 1, 195^-, to replace Byron Van Roekel, transferred• 8.- Change in status of G. P. Steinbauer, Associate Professor of Botany and Plant Pathology, fronTa 10-month basis to a 12-month basis, and a salary change from $6695 to $8000 per year, effective July 1, 195^, and paid three-fourths from College and one-fourth from Experiment Station funds. jEora Landmark land Robert !Fulton pro- jmoted to I Assistant iProfessor• ;Fred G. Teub- ;ner promoted I to Asst.Prof. |(Res.) |Harris Beeman jreappointed |Asst. Prof* ! with tenure |Leonard Rail ;Fritz Harris ;assigned to ; Brazil •R.W/ Bell ! designated ; Act. State ; Ag# Sxt.Ldr/ A.T.. Cordray ; Coordinator \ Improv. Serv* \ G.P.Steinbauei • changed to ! 12-mo basis I I I 33^0 Change in status B.H. Grigsby $790 paid <:.?• Wells summer work <885 Alfred Leitner slimmer work Portion of C.P. Wells salary chgd. Office of Ord.Res.Acct. E.N.Stouten- berg trans• Bd. Appt. Dis. ret. Jos* Caine June 11f ADDITIONAL ITEMS, continued Miscellaneous, continued 9. Change in status of B. H. Grigsby, Professor of Botany and Plant Pathology, from half-time Experiment Station and half-time U. S. Department of Agriculture to three-fourths Experiment Station and one-fourth College, effective July 1, 10. i .ll. 12# i 13. Payment of $790 to C# P.Wells, Professor of Mathematics, for work during the summer on a pro- ject for the Office of Ordnance Research and Paid from funds supplied by them. Payment of $885 for Alfred Leitner, Assistant Professor of Physics and Astronomy for work during the summer of 1954 on contract #DA-20-018-OHD-13345 of the Office of Ordnance Research. Recommendation that $987.50 of the salary of C. P. Wells be charged to the Office of Ordnance Research account for the period from February 1 to June 30, 195^* and $987.50 charged to that account for the period from September 1, .195^» to January 31, 1955* Transfer of Herbert N« Stoutenbjirg from the classified list to Board appointment as Assistant to the Registrar and a salary increase from $5180 to $6000 per year, effective July 1, ••Tr Recommendation from the Retirement Committee for the disability retirement of Joseph Caine, employed in the plumbing division, at a pension of $1910 per year, effective July 1, Mr. Caine was born December 3, 1889, and has been employed by the College since December 1, 1924. 15. Grants as follows for scholarship funds: Several grants accepted for scholar- ships $4000 ace. Bd. Super. Emmet Co. 16. $600 from ; Mich. Dairy ' Herd Improve-; merit Assoc. I 1 8. 19. $1000 from I K.S.C. Corn Found. £750 from S.E. Mich. Florist Club "Vlyandotte $1500 from : Soc. Am• Flor & O m a. ; Hort.-Chicago 20. 52000 Nauga- j tuck Chem. : 21. Div. • £1105 Mich, Trailer Parks 22. Assoc. I \ a. b. $100 from Asher House Fund, Inc., of Detroit to be added to the Asher House Scholarship Fund* $165 from the American Association of University Women of East Lansing to continue the scholarship for needy women. c. $500 from Westinghouse Educational Foundation of Pittsburgh for a scholarship to be awarded to a junior in electrical or mechanical engineering on the basis of nigh achievement in his academic work and demonstrated qualities of leadership. The recipient will be selected by a committee of the faculty. The Foundation plans to continue this grant for a period of 5"yrs.. .;; d. $1170 from the Foundry Educational Foundation of Cleveland to be credited to the Foundry Educational Foundation Scholarship Fund. Grant of $4000 from the Board of Supervisors of Emmet County to be used under the direction of D. 3. Varner in the Cooperative Extension Service in support of salary and travel of an addi- tional county agricultural agent working with the production and marketing of potatoes from July 1, 195^ to June 30, 1955- Approval of a memorandum of agreement with the ~"ichigan Dairy Herd Improvement Association of East Lansing covering a grant of $600 to be used under the direction of L.A. Johnson in Dairy to make available more complete records for members of Dairy Herd Improvement Associations and to make such records available for research and extension work and use. Tri Grant of $1000 from the Michigan State College Corn Foundation of East Lansing to be used under the direction of E. C. Rossman in Farm Crops to finance the Perry G. Holden Memorial Fellowship. Approval of a. memorandum of agreement with the Southeastern Michigan Florist Club of Wyandotte covering a grant of $750 to be used under the direction of Paul Krone in Horticulture and R. P# Scheffer in Botany in research on root diseases of greenhouse plants. The agreement provides for a special graduate research assistant. Renewal of a memorandum of agreement with the Society of American Florists and Ornamental Horti- culturists of Chicago covering a grant of £1500 to be used under the direction of Paul Krone in Horticulture in the project on the marketing of floricultural products through retail flower shops. The agreement provides for a special graduate research assistant. Renewal of a memorandum of agreement with the Naugatuck Chemical Division of the U.S.Rubber Company of Naugatuck, Connecticut, covering a grant of $2000 to be used under the direction of S. K. Wittwer and H. B. Tukey in Horticulture in a study of control of flower sex in cucurbits and the chenical improvement of fruit set in tomatoes and beans. Approval of a memorandum of agreement with The Michigan Trailer Parks Association of Detroit covering a grant ox $1105 to be used under the direction of D. J. Luck in the Bureau of Business Research to determine the actual share of taxes and the cost burden on local governments attri- butable to trailers and the families living in them. $100 from Katharine Hart/ 23- Grant of $100 from Katherine Hart of the Institution Administration Department to be used to buy equipment for that department, '^his check was received by Kiss Hart for professional services to Sinai Hospital of Detroit. $100 from \ B.F. Goodrich 24. Chemical Co. 0125 from B.F. Goodrich 25. Chemical Co. £4000 Nat. 26. Res. Council Grant of $100 from the E.F. Goodrich Chemical Company of Cleveland to be used under the direc- tion of H. C. Strong in Botany to test the use of Coro-SDD as a tomato sprajr for control of tomato anthracnose. Grant of $125 from the B. F. Goodrich Chemical Company of Cleveland to be used under the direc- tion of J. E. Huncie in Botany to evaluate Coro-SDD. 1 Renewal of a memorandum of agreement with the National Research Council of Washington, ". C.s covering a grant of $4000 to be used under the direction of Joseph Meites in Physiology and Pharmacology to study the hormones responsible for the inhibition of milk secretion during gestation and initiation of lactation at parturition. June 11, 3341 ADDITIONAL ITEMS, continued Miscellaneous, continued 27. Clerk-Typist•position in Poultry Husbandry. 28. Clerk-Typist position in Land and Water Conservation, paid one-half from Experiment Station and one-half from College funds. iCl-Typist app Husb. • _, T , jCl-lyp i-and fl Aa- ;Oons. jSec-Dept." I 29. Secretary-Departmental I position in the School of Education, Bureau of Research and Service, iSchool Educ^, 30. Secretary-Departmental II position in Continuing Education. jSec-Dept. I± jCont. Educ. 31. Curator, Botanical Garden "V position with a salary range from $5160 to $6300 oer year, effec- Ir^^ °Trr ^° •*• tive July 1, 1954, in Grounds Maintenance. - - - • • - •- 33.• Clerk-Typist position in the Placement Office. .32. Reclassify a Clerk I to a Clerk II position in the Comptroller's Office. [ G a r d en v ^pos* (approved. JCI I to Cl II jpos. Compt.Of. [Cl-Typ pos. I Counseling ! _ i Linoleum floor 35. Recommendation that the linoleum floors in 201 rooms in Mason Hall be replaced at an estimated ;f-ason Hall to 34, Clerk-Typist position in the Counseling Center, effective July 1, 1954. x be replaced. cost of S15,000, and charged to the Reserve for Rehabilitation and Luprovement of Auxiliary Enterprises. 36. The following bids were received for Material Fabrication and Installation of Deaerating Heater, Besuperheater, and Pressure Reducing Station for the South Campus Power Plant: Base Bid Estimated Extra Work H. L. Spitzley Heating Co. Mario Branz, Inc. Bard, Inc. Rickey, Shaw & Winkler, Inc. United Piping and Erecting Co. $34,409 34,600 35,196 42,425 44,600 11,650 1,680 Total $36,059 36,280 The low bid is well* within the estimated cost, and it is recommended that the contract be awarded the low bidder, R. L# Spitzley Heating Company, at $36,059* 37. The• following bids were received for drainage of the library s i t e: Angell Construction Co* M. Verrneersch Constm Co. Ray Sablain, Inc. Albert K. Nearing t 7,818 8,540 9,190 12,294 :Contract for Mat. Fab. & Inst. Deaera- ting, etc. Power Plant let to Spitz- ley Keating Co. Angell Const. Co. given contract for Library Site drainage. it is recommended that the low bid of the Angell Construction Company be accepted. 38. Communication from Mrs. Chace Neman expressing gratitude to the Board for its generosity to her at the time and subsequent to the death of her husband, Chace Newman. 39. Communication from Mrs. Ruth E# Jones on behalf of various persons protesting the possible termination of employment of Mr. Arthur Staebler. 40. Dean King and Professor Brandstatter have been imrited to have lunch with the Board to discuss changes in the ordinance governing the operation of automobiles by students. On motion of Mr. Armstrong, seconded by Mr. Brody, it was voted to approve the Additional Items. SPECIAL MISCELLANEOUS 1. Recommendation from Mr. May and Mr. Foster that the dormitory rates be increased from $215 to to $220 per term, effective with the fall term 1954, to cover the added cost of student labor rate increases and Social Security costs. Communication Mrs\ Ruth Jones on be- half Arthur Staebler. Dormitory rates to be increased ill 1954 to S220 per term On motion of Mr. Brody, seconded by Mr. Armstrong, it was voted to approve the above recommendation 2. Recommendation that effective with the opening of the fall term 195^ the basic student fees New schedule of fees be increased $5 per term for full time students and in accordance with the following schedule I approved for for part-time students. This will increase the basic fee for full-time students to $60 per Quarter, and $180 per year for Michigan residents, andto $135 per quarter and S4O5 per year for out~of-state students. • fall term 1954. • Number of Credits Over 10 6 to 10 1 to 5 Out-of-state Fee Veterinary Course Fee Over 10 6 to 10 Present Fees Recommended Fees %55 30 15 75 120 65 460 35 15 75 125 70 On motion of Kr. Mueller, seconded by Mr.Akers, it was voted to approve the above recommendation. I I I I I Dormitory bonds and \ Married Stu=; dent a p t s. •; bonds i placed in \ different j accounts. ! SPECIAL. MISCELLANEOUS, continued June 11, 3. In the financing for the Harrison Road dormitories and the Married Student Apartments , it was agreed that $825,000 of the Dormitory Bonds and $150,000 of the Married Student Apart- ments Bonds would be purchased by the College for its investment accounts. Work on the pro- jects has progressed to the point where it is now necessary that we accept delivery on the' balance of our commitment. Mr* Cress and Mr. Kay recommend that these bonds be placed in the following accounts: Jenison Fund $50,000 50,000 $100 ,000 Rackham Fund 50 ,000 50 ,000 $100,000 M.S.C. Dorm. Rev. Bonds dated Nov. 1, 1952, due Nov. 1, 1971 3 per cent Coupon M.S.C. Apt. Bldgs. Rev. Bonds dated May 1, 195^, due serially Nov. 1, 1969 to May i, 1983* 3.^0 per cent coupon M.S.C. Dorm, Rev. Bonds dated Nov. 1, 1952, due Nov. 1, 1971* 3 per cent Coupon M.S.C. Apt. Bldgs. Rev. Bonds dated May lf 1954, due serially Nov. 1, 1969 to May 1, 1983. 3.40 per cent Coupon. Pension and Retirement Fund $ 50,000 K.S.C. D o m. Rev. Bonds dated Nov. 1, 1952, due Nov. 1, 19?1 3 per cent Coupon. Keport of following deaths of I retired per- I sons and 1 staff per- ; son: Arthur J.Clark. Halob C.Huston On July 1, 1954, there will fall due $50,000 U.S. Savings Bonds Series G with a 2 \ per cent coupon. It is recommended that these funds be reinvested in $50,000 U. S. Savings Bonds Series K dated July 1, 1954, due in 12 years with a 2.76 per cent coupon. On motion of Mr. Brody, seconded by Miss Jones, it x\Tas voted to approve the above item. 4. Report of the death of Arthur J. Clark on June 2, 1954. Mr. Clark was born on November 30, 1880, was first employed by the College on September 1, 1906, was head of the Chemist ly Department at the time of his retirement on July 1, 1946, and served as Chairman of the Scholarship Committee from July 1, 1946, until December 31» 1951. 5. Report of the death of Ralph Chase Huston on May 17, 1954. Dr. Huston was born on March 10, 1885, ~^as first employed by the College on September 1, 1911» served as Dean of Applied Science for several years, and was Dean of the School of Graduate Studies at the time of his retirement on July 1, 1951. Willard N. Sweenev 6. Report of the death of Willard N. Sweeney on June 7* 1954, Mr. Sweeney was born on March 25, 1866, was first employed by the College on August 19, 1919» as Purchasing Agent, and was retired on September 1, 1938* W.0. Hedrick iElizabeth \ Deloss Daniels 7. Report of the death of Wilbur Olin Hedrick on June 10, 1954. Dr.. Hedrick was born on April 3» 1868, graduated from Michigan State in 1891* T^&s first employed by the College in Sept amber 1891f and served as Professor and Head of the Department of Economics prior to his retirement on September 1, 1933* 8. Report of the death of Elizabeth Deloss Daniels on June 9, 1954. Miss Daniels was b om April 4, 1900, was first employed by the College in September 1931, and was an Assistant Professor of Physical Education, Health and Recreation for Women at the time of her death. Anna L. Ferle 9. Report of the death of Anna L. Ferle on June 11 f 1954. Miss Ferle was born on March 27, 1875» ^7as first employed by the College in October 1914 and was Assistant Registrar at the time of her retirement on September 1, 1941. Approval of ; investment policy for ; pension trust ; funds. On motion of Mr. Brodyf seconded by Mr. Mueller, it was voted to authorize proper resolutions on the deaths of the above-mentioned persons. L0. As instructed by the Board, Mr. May met with Mr. Cress and Mr. Akers in Detroit with."a group of leading bankers and financial experts to discuss our investment policies and procedures. This group recommends that the Board undertake an investment policy for pension trust funds as follows: a. The immediate investment ox $200,000 in U. S. Savings Bonds Series K to yield 2.76, and the investment of $250,000 in 1 - 8 year Governments to yield approximately 2.2 per cent. These funds are now invested in Treasury bills. b. The establishment of an investment policy calling for the investment of 25 per cent in Government bonds, 25 per cent in M.S.C or corporate bonds, 25 Per cent in mortgages, and 25 per cent in common stocks. c. That during the coining year investment in common stocks be increased from 6 per cent to 15 per cent of the total trust by the investment of approximately $40,000 a month for 8 months in common stocks. d. That during the coming year we attempt to acquire approximately $250,000 in good mortgages to yield about 4 per cent. (Continued) 1 t 1 June 11, 8343 SPECIAL MISCELLANEOUS. continued 10. Recommendations re: investment policies, continued: e. That for the present the maximum investment in any one common stock not exceed $25,000 and the maximum investment in any one bond issue be limited to ^Q9 Later, as the size of the fund grows, it will probably be necessary to change from a dollar limitation to a percent of total fund limitation. f# That a study be undertaken of the expected pension loan for the next 15 years for the purpose of providing valuable information in developing long-range policies. If the Board approves these recommendations, the finance committee will want to give considera- tion to the selection of the stocks and mortgages called for in recowiend-tions c and d above. On motion of Mr* Mueller, seconded by Mr. Brody, it was voted to authorize item Man above. On motion of Miss Jones, seconded by Mr. Armstrong, it was voted to authorize item "du above* After general discussion, it was decided that the Finance Committee of the Board give considera- tion to the possibility of engaging an investment counselor with reference to the acquisition of common stocks. Mr. Kay was instructed to contact Moodys with regard to their services and the cost of investment counsel. 11. Mr.. Denison reported the following bids with reference to the preparation of a motion picture in connection with the Centennial: Robert Flaherty Foundation, Inc. Wilding Picture "Producers, Inc. The Jam Handy Organization Sam Orleans and Associates, Inc. Michigan Films $38,500 25,000 24,700 19,500 (approx) 3,950 Contract for •campus movie let" to Sam Orleans for $19,500 On motion of Mr. Armstrong,' seconded by Miss Jones, it x*ras voted to accept the bid of Sam Orleans and Associates at 519,500. 12. Mr. 0. J. Munson, Architect, appeared before the Board and presented sketches showing the changes that were contemplated in the Animal Industries Building to bring the estimated cost within the legislative authorization. Munson Co. authorized to complete plan! An. Indus. Bldg. On motion of Mr. Brody, seconded by Mr. Mueller, it was voted to approve the changes proposed and ! urged the immediate completion of the plans so that the bids can be requested at the earliest possi- j ble moment. ' | 13. In accordance with usual policy, it is suggested that the Board authorize fund reallocations at the end of the fiscal year as approved by the Finance Committee. Following the Board meeting, the entire Board met as the Finance Committee and approved the following year-end fund reallocations: Approval of fund real3-o- cations. at end of fiscal year. From the Current Fund Alterations and Improvements 1. Telephone exchange (present Library Building) 2* Wells Hall alterations 3. Zoology Animal House and Office 4. Improve Dr. Quill!s Office 5. Handrails on some of stairways, Home Economics 6. Window Screens, basement and first floor of Natural Science Building 7. Ladies1 and Men1s Rest Rooms, Berkey Hall 8. Alterations in Room 10 of Agricultural Hall 9. Improve lighting in Room 449 and 6 other rooms of Natural Science Building 10. Improve lighting in Rooms 210, 214, 216 of Dairy Building 11. Improve Quonsets for Air Force 12. Rest Room for Women, Police Quonset 104 13. Alterations in Administration Building Carrrous and Landscape 1. Site Work, T. V. Studios 2. Site Work, T. V. Tower, Dobie Road 3. Filling Barrow Pit, Poultry Range 4. Sidewalk Repairs and Extensions 5. Mason-Abbot Service Area 6. Additional Road and Walk Lights 7. Demonstration Hall Parade Field Irrigation 8. The Old Parade Field Irrigation' 9. M.S.C. Entrance Signs 10. Fountain - Cowles Garden 11.. Morrill Hall Parking Area Exit $12,000 25,000 7,000 2,550 700 2,000 9,500 550 1,050 570 6,200 950 20.000 3,600 1,550 2,200 20,200 10,200 8,500 9,900 7,300 4,400 600 2.500 $88,070 $70,550 I I I I I I SPECIAL MISCELLANEOUS, continued i 13. Fund reallocations (continued): i i ; I Special Equipment - School of Engineering Alterations and Improvements Deficit Wells and Water Mains Movie Land Acquisition I From Athletic Account 1. Enlarge game officials1 room -in the Stadium 2. Track curbing outside of track 3. Insulation to prevent condensation in the Fieldhouse $l,*!00 6,000 1,000 From Faculty Brick Apartments Fund Additional Parking June 11, J $50,9Q0 40,000 75,000 25,000 100,900 5,^00 3,600- Total ^160,620 Tentative budget for 195^-55 approved. Salary of President increased to $25,000. ! On motion of Mr. Armstrong, seconded by Mr. Brodys it was voted to approve the above item. ! It.. Mr. May presented the budget outline for 195^-55 for tentative Board approval. The detailed budget as comoleted will be distributed to the Board for final approval at the next meeting. \ • • • /?i j On motion of Kr. Akers, seconded by Kr. Brody, it was voted to approve budget outline as sub- I mitted by Mr. K a yv I 15. Recommendation from the Board members that the salary of President J. A. Hannah be increased I from $20,800 to $25,000 per year, effective July 1, On motion of Mr. Mueller, seconded by Mr. Rouse, it was voted to approve the above salary increase for President Hannah. The next meeting will be held Friday, August 6, The Board adjourned after luncheon in the Union Building. ecretary 1