3366 

MINUTES OF THE MEETING 

of the 

FINANCE COMMITTEE OF THE 
STATE BOARD OF AGRICULTURE 

September 16, 195½ 

The meeting of the Finance Committee was held at Brody Hall with the following members present: 

Messrs. Brody, Mueller, Rouse; Miss Jones; President Hannah, Treasurer May and Secretary McDonel 

Messrs. Akers, Armstrong and Taylor were absent 

'J 

Approval of 
agreement with  The Finance Committee of the State Board of Agriculture approved and recommends to the State 
Television 
Corporation 
by Finance 
Committee 

Board of Agriculture the formal approval of the agreement with Television Corporation of 
Michigan, Inc. as executed by its authorized representatives August 30, 195½ i subsequent to the 
instructions of the B0ard as authorised informally by a majority of the BQard. 

Adjourned. 

MINUTES OF THE MEETING 
of the 

STATE BOARD OF AGRICULTURE 
September 1?» 195½ 

Present:  Mr. Brody (Chairman); Messrs. Akers, Mueller, Rouse, Miss Jones; Dr. Taylor; President 

Hannah, Comptroller May and Secretary McDonel. 

Ab s ent:  Mr. Armstrong 

The  meeting  was  c a l l ed  to  o r d er  at  10:15  a.m. 

The  minutes  of  t he  p r e v i o us  m e e t i ne  were  aoproved. 

Approval  a g r e e-  SPECIAL  MISCELLANEOUS  ITEMS 
ment  with 
Television 
Corp. by Board; 

:  i 
\il.  The recommendation of the Finance Committee as outlined  above, was presented to the Board. 

On motion of Mr. Mueller, seconded by Mr. Brody, it was voted to approve the recommendation of 
the Finance Committee. 

Jrroposal^from ^/ 2.  Mr. Donald Fox and Mr. C. Wayne Wright, representing the Triad Television Corporation appeared 
Triad  T e l e. 
Corporation 
not  approved. 

before the Board with a proposal that the College furnish programs for Channel 10 if they 
are granted that license for which we are now an applicant on a different basis. 

approval  of 
ordnance  r e: 
parking  meters 
on  campus. 

On motion of Mr. Brody, seconded by Mr. Akers, it was voted to notify the Triad Television Corpora 
tion that the Board had considered its proposal and feels that it is not in the best interests 
of Michigan State College to accept it. 

3.  Mr. Leland Carr, attorney for the Board, explained the necessity for the approval of an 

ordinance covering use and enforcement of parking meters being installed in the area from the 
Administration Building to and about the Union Building. 

On motion of Mr. Brody, seconded by Mr. Mueller, it wTas voted to approve the following ordinance 
prepared by the attorney, copy of which is in the hands of the Board members; 

AN ORDINANCE relating to traffic and regulating the use of streets, highways and 
parking lots within the campus of Michigan State College; providing for the installation, 
regulation and control of the use of parking meters and parking meter zones; defining 
parking meter zones; providing for enforcement and penalty for violation thereof; and pro 
viding- that invalidity of part shall not affect the validity of remainder.  BE IT ORDAINED 
BY THE STATS BOARD OF AGRICULTURE, PURSUANT TO AUTHORITY VESTED THEREIN BY THE CONSTITUTION 
AND STATUTES OF THE STATE OF MICHIGAN: 

Section 1#  The word  "vehicle" as used herein shall mean any device by which any 
person or property may be transported upon a highway, except those operated upon rails or 
tracks. 

Section 2.  That the following described streets, highways and parking lots within the 

campus of Michigan State College are hereby designated and established as parking meter 
zones; to wit:  All of those streets and parts of streets upon which limited parking Is now 
permitted under authority and by virtue of limited parking ordinances, rules and regulations 
now effective, and the parking limits and restrictions therein provided are hereby incorporated 
in this Ordinance for all uses snd purposes applicable to the conditions and terms hereof. 

Section 3.  Meters installed at the curb or street marking lines shall be maintained in