I

I

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I

Or 

i r i iv  O ± J «.  J .' ', 

XjKjAn.jj

t i S D JJ  ' I 'm  i 

lO 

K'S'Ss

May  21st, 1909. ..../........ 

10:00 A.:

Present:  Hessrs. Liarston^ ~aterbury  and rresident Zny&ex,

A quorum not being present^ the meeting was adiournecl.

June  10th, 19C9 . . . .. .:. . : ... ...-.....••. ,,,... ... . . . ,. .>v. ....... . > • •.:.;. .2: 00 P.M

Present:  President  Graham^ Hessrs. Doherty^ Wa

Judge  Carpenter, and president  Snyder. 

:•

Tlie minutes  of the previous meeting ?rere read and  approved

:• 

On motion  of Mr\ 'Doliexij^ President  Snyder was  instructed

to  request  the "Jar Department  to appoint  a Ccimnandant for the Military Pe-

partment  of the  College^ to  succeed Captain Pi!iger^ -hose  appointment  has

iReouest fox
• Commandant
to  succeed
Capt.Fftger•

. 

On motion of Judge  Carpenter,. the following  resolution was

adopted:-

: 

-RESOLVED,-.  That  the city .of East  Lansing be given a li-

cense to dispose  of the overflow  from  their  septic  tanks  through  the  col-

lege  se^er  system.  This  license may be terminated by the Beard, at any

time- oil a year! s notice^ and in no event  to extend  beyond  five  years,  It

is  given upon  the condition  that  the capacity  of the septic  tanksy new

used by the C2±YS  will be so increased  •• as to take  care of all the  se^;-

erage:, and also, that all roof  drains be disconnected. ^it.h the sewerage

system.  Also,, that  all expense  incurred  in making this  improvement: shall

be  borne by the Oity and that  that  part  of the se^er  laid on the college

ground  shall be constructed by the college at the expense of the Oity^ and

subject  at all times to the control of the State  Board  of Agriculture•

Permission

given E •Lan-

sing  to use

sewer*

20

Prof.  Taft
given  per-  \
|J: ;; jTiission  to  ;

|.f  attend  meet-
i ll  ing' at;  Fort-
Ifrfland,  Oregon

:|;;;f; Change  In
p s a l a r i es &

| "|  t i t l e s . :'
1 1 1!  ::: : ':' - ' ": ••

President  Snyclsi* presented a request  from Professor Taft

for permission :c attend the seating of the American Association of

'Farmers' Institute Workers at Portland, Oregon, August  16th and 17th.

The  reauest was granted u/non notion of JucUre Carpenter, -rith the under-

standing that the college  cannot pay his exponses,

M.  : : •: .:  : On motion  cf: Mr, Poherty, Mr, A. C.: Anderson v/as 'made Asso-

ciate  Professor of Dairy Husbandry at a salar;^ of f 17.00; 5^1500 to be paid

from the College  fund, and f;300 fror-* the Hatch  fund.

On motion of Mr, Waterbury, the following  reccmnendations

of Professor  3haw and President  Snvder in regard to salaries and titles

w;e.re.  a d o p t e d :-

Mr.  TT.T7.ITorton,  flSOO: 

| l 4 0 0 , C o l l e g a;  ^'200  Patch,

M"r.  G.P.Shafer, 

f l 3 5 0:  Adams.

Mr, :F.3.Sprats, fHOO', hatch-  . 

.  "

Mr. J.G.Halpiri, .^1700, College.

;;r.  MAMrown,.  f-lOCO,  C o l l e g e,

.11 

• i ll

Mr.  rare!  G i l t n e r,  ^ 1 3 5 0 , ^ 4 0 0,  hatch; 

;f950^  A Claris,

Mr,  "TM3.'rrendt,  f-1200.

Mr.  CMMPro-/n,  -1000,  fP50  College;  (750 Adams,

Mr,  A - J . C l a r k,  made  A s s i s t a nt  P r o f e s s o r.

..L'-L  • 

v  • 

•*-* U i i '.  Ly 

i

Mr.  H.G.Stott  .  ^'850,

:.:r.  J . C. Fait  riclge,  ?800. :

2.1 r.  L. J. ?>r.:ith,  L"'14G0. 

' 

: 

'

Mr.  J . A . P o i s o n, 

;;;14^0:  "100 added  if  made  Superintendent  of

F i re  Dspartir;ant.

Miss  Belle  ""arrand,  ?5OC.

Mr.  C.O.Cobb,  f300.

i,:r.  "r,L.Lodge,  (loOG. 

. 

:

I n s t r u c t or  in  Bo^l Physics  (not  yet  appointed) 

t800.

!"r.  v.ohert3rj  to  '-hori  was  referred  the  matter  of  cutting  trees

:tn-

If:

||s Gutting  trees
:  I
fc 

. 

I" 

jRj on  p  u.  „„  j;  along  t he  spr-r  of  the  Pere  "iarouette  Raiiwa]-  e n t e r i ng  t he  College  grounds,
if:  J

: 

: 

• 

Salaries.

r e p o r t ed  t h at  ha  had  taken  "p  the  m a t t er  with  t he  o f f i c i a ls  and  t h at  no

f u r t h er  ccr.plaint  ---ould  be  ir.ad-. 

.

-.On n o t i on  of  h r.  Dol'srt.y^  t he  s a l a ry  of  Mr.  Schepsr.s  "/as

;  made  ;""15G0,  and  t h at  of  'Uizs  I.Isech  f85C.:

• 

f:-i  motion  of  Judge  Carpenter^  t he  t i t le  of  l.Ir.  L . 3 . P u l l er

-L-,  _.  :A f»  j  ••;  T'as  changed  froiT.Inatri-'ctor  in  llathematios  to  I n s t r u c t or  in  Civil  'Enrri-r^

:••'•!  Vt

•!.'•••...' 
I  m -f 
I:S.  F u l l er 

I changed.

M.I:

••!:  e s:

On motion  of ,!Ir. : Boherty;, the Secretary was  instructed  to

close  a contract  with the  Fairmont  Coal  Go. on the basis of their proposal,

vis:  ;-2.68 for iy I/uinp, and $2.30 for  slacks F.G.B.  College-, provided  the

price  is as lovv as that paid  for the  same  coal at  the Eastern Ilichigan Asy-

liii;: at  Pontiac , 

•

•On .motion- of Mr.:Waterbury, Mr; Doherty -as nominated  a mem-

ber  of the Public Domain  Commission.

On motion  of President  Sny&er, the* Secretary v^as directed

to  take bids for  supplying military" uniforms  for the  cadets.

On motion of Mr. doherty, the Secretary was authorised to

install the necessary heating  apparatus  in the  farm house  and  in Prof. Yed-

d er [s' h o u s e. 

• 

, • :  : 

:  '  -: 

; . • 

; 

: •> ' -;

• 

On motion of Mr. ^aterbury^  the  expense bills of the members

r ~ e re 

a p p r o v e d. 

, 'V ' ' ;. • : •'• .  ' 

'  ;'  : 

: 

' : 

: 

:  '..:..

Cn motion  of President  onyder.. the following  resolution was

a

d

o

p

t

e

d

:- 

•  ;:  :.•  •••..•: 

:  : 

: 

: 

' 

/ 

.!- • 

..' 

• 

'  .; 

v 

."• '•'.";•• 

' 

•  •  ; • 

•

"RESOLVED^  That  formal application be  made to the: Trustees

of the  Carnegie  Foundation  for the Advancement  of Teaching  for  admission

to  t he b e n e f i ts  of t h at f u n d,  : 

•  • .. ... 

• . 

:.: 

'.

•.;;.. 

Pursuant  to  instructions  given  at a  former  meeting^  the Sec-

retary  reported  as follows  concerning  college  lands  other  than  those d e s-

ignated as Forest  Reserve..

•• :  ' 

: 

...:•.•••'  ; : 

•. ,; T T e x f o rd  C o, .

•: 

' :  '. •. •  "  :'-:'.:  •••• -: 

: 

M

i

s

s

a

u

k

ee 

;' •; 

:: ';: •.'

: 

i: 

Fresqiie' Isle

7-40.8.;

1-40

1-40 :

.-; • 

, 

: Gheboygan  , 

I

7-40

1 Oscoda

S06-4C

a  total  of 8980 acres.

-n motion  of President  Snyder^ the "Chair was directed to

arpcint  a committee  of three^ who together vrith the Director  and the Ex-

periment  Station  Committee, are to visit  the Tapper;Peninsula  Experiment

Station.  President  Graham appointed  as/ such committee  the•follosing:-

Messrs. Waterbury/ Doherty and Wallace • 

:.: 

' ;:;

:•....•.••• 

On motion of President  Snyder^ the  Secretary-rcas; directed to

request Hr,Bo^rd/the  College  Architect^ to prepare plans  for an  addition

to the Botanical Laboratory. 

'

• 

On motion of llr. ^aterbury^  the Board  adjourned  to meet at

the Downey House, June '30th^ at  3:13 P-I-.L

I

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I

Coal.con-

tract •

Mr.Doherty
inominated on
Puo.  Domain
C o m. 

.  •

Bids for un-
iforms

installing
heating ap-
oaratus•

Application
to  Carnegie
iFoundation
for Advanve-
iment of "
Teaching.

Report  on
lands out-
side  Forest
Reserve.

Com. to vis-

it- Upper

Pen.  Sxp*

Station.

Plans for
Botan- Lao*