Finance Committee Items, continued: November 15, 1962 4763 10. Report of an action taken by the Council of Deans with the recommendation that the tenure rules "be amended as follows: Faculty members serving abroad with one of Michigan State University !s projects shall be treated for tenure action as if they were serving the University on campus, except that: a. A member without tenure whose initial appointment to the Michigan State University faculty is to an overseas assignment of six months or more shall have his probationary appointment extended by a period equal to the duration of his overseas assignment. b. The probationary period of any other faculty member who serves abroad on a Michigan State University project may be similarly extended only with the concurrence in writing of the faculty member involved and the approval of his department chairman, his dean and the President's Office, Such agreement normally would be reached prior to the member !s departure for the overseas assignment. On motion by Mr. Merriman, seconded by Mr. Vanderploeg, it was voted to approve the above recommendation. 11. On November 13 the following bids were received for the stripping of topsoil on approximately 21 acres of land in connection with the development of the science area: Andersen Excavating Company Angell Construction Company Blue Water Excavating Company Brown Brothers Company $3,990 5,040 :5,250 It is recommended that a contract be awarded to the Andersen Excavating Company for this work. On motion by Dr. Smith, seconded by Mr. Huff, it was voted to approve Items 10 and 11. 12. It was originally intended to completely renovate, remodel and refurbish Olds Hall to provide a permanent headquarters for the Department of Psychology and possibly other departments in the College of Social Science. A grant of $300,000 was received from the National Science Foundation to be matched with University funds to pay for these alterations. It has been increasingly evident that this would be a waste of money and it would be vastly preferable to make minimal changes in Olds Hall and to use the grant and matching funds for construc tion of the first unit of a building to provide permanently satisfactory quarters for Psychology and Social Science. It is now recommended that the Board approve the immediate undertaking of changes in Olds Hall to make it possible to move the Department of Psychology into this building by January 1. It is estimated that the total cost of the alterations and changes on the ground floor, the first, second, and third floors m il be approximately $75,000. It is also recommended that the fourth floor be altered to provide quarters for the School of Police Administration at a cost of not to exceed $20,000. On motion by Mr. Stevens, seconded by Dr. Smith, it was voted to approve Item 12 13. The President informed the Trustees of a request by the officials of Delta College for a meeting with Trustees and officials of Michigan State University on Tuesday, November 20. Messrs. Merriman, Smith and Stevens indicated that they would be able to attend. Adjourned. \ Amendments to tenure recommenda- <" tions approved Contract awarded for stripping topsoil on 21 acres of land in con nection with development of science area j; $75,000 appropriated j to remodel and: alter Olds Hall for j; Psychology !'. Police Adm. to be provided? quarters ii-th floor Olds Hall Meeting with Delta College officials to be Nov. 20 [ MINUTES OF THE MEETING of the BOARD OF TRUSTEES November 16, 1962 Present: Dr. Smith, Chairman; Messrs. Huff, Merriman, Stevens, Vanderploeg; President Hannah, Treasurer May and Secretary Breslin Absent: Mr. Harlan, Dr. Bartlett The meeting was called to order in the Student Center at Michigan State University-Oakland at 9 a*m* The minutes of the October meeting were approved. SPECIAL MISCELLANEOUS 1. Approval of the Finance Committee items on the previous pages. On motion by Dr. Smith, seconded by Mr. Merriman, it was voted to approve the Finance Committee items. Finance Committee Items approved 4764 Budget r e q u e s t! for 1963-6V to be made to Governor through State Dept Administration; SPECIAL MISCELLANEOUS, c o n t i n u ed .-2.- Mr* May. presented the proposed budget request to be submitted to the Governor through the State Department of Administration for the 1963-6½ fiscal year as follows: November 16, 1962 Michigan State University Michigan State University-Oakland Cooperative . Extension Service Agricultural Experiment Station $31,2^2,112 1,922, too 2,83^,000 , 3,595,820 $39,59^,332 The 5-year Capital Outlay program was also presented to the Board by Mr* May. On motion by Mr. Huff, seconded by Mr. Merriman, it was voted to approve the budget requests for the 1963-64 year as outlined by Mr, May and to approve the Capital Outlay requests. Employment Alice Leathers PRESIDENT' S REPORT 1. Approved the employment of Mrs. AJj.ce E. Leathers, Assistant Professor Emeritus of Foreign Languages, to teach in the Foreign Languages Department at a salary of $600 per term, effective from October 1,1962 to March 31, 1963. This is in addition to her retirement salary. HEW BUSINESS Resignations Resignations and Terminations 1. Delbert L. Bierlein, Agricultural Agent, Saginaw County, October 31, 1962, to accept a position with Michigan Chemical Company of St. Louis, Michigan. 2. Betty L. Barber, Home Economics Agent, Wayne County, October 31, 19^2. Her husband has accepted a position in Maryland. 3* George D. Irwin, Assistant Professor (Res.) of Agricultural Economics, October 22, I962. 4. Richard N. Jorgensen, Associate Professor (Ext.) of Forest Products, December 31, 1962, to accept a position "with the Northeastern Forest Experiment Station. 5. Jerry C. L. Chang, Engineering Adviser, Nigeria Program, October 31, 1962 to return to Nigeria for health reasons. Leaves Leaves—Sabbatical 1. Ray B." Gummerson, Extension Director, Luce County, with full pay from January 1, 1963 to June 15, 1963 to study at M.S.U. 2. Russell E. Friedewald, Associate Professor of Music, with full pay from April 1, 1963 to June 30, 1963 for travel and study in Europe. 3. Clyde M. Campbell, Professor of Education with full pay from July 1, 1963 to December 31, 1963 to study and travel in the United States and Europe. h. Donald J. Leu, Professor of Education with half pay from September 1, 1963 to August 31, 196k for study at the University of California and travel in Latin-American countries. 5. Gordon J. Aldridge, Professor and Director of Social Work with full pay from March 1, 1963 to August 31, 1963 for study in England and travel in Europe. 6. Sheldon Cherney, Associate Professor of Continuing Education and Associate Coordinator of the Nigeria Program with full pay from January 1, 1963 to March 31, 1963 to write a book. Leaves —Health 1. Laurence A. Cushman, Jr., k-K Agent, Osceola County, with full pay from November 1, 1962 to December 31, 19^2. 2. Margaret C. Hearn, Associate Professor of Textiles, Clothing and Related Arts with full pay from September 2^, 1962 to December 14, 1962. 3. Hilda Jaffe, Bureau Publications Editor in the Bureau of Social and Political Research, with full pay from October 15, 1962 to November 19, 1962. Leaves—Military 1. Marvin W. Abbott, 4-H Club Agent, Cass County, without pay from November 16, 1962 to May 15, 1963. 2. Russell L. Austin, Laborer I, Kellogg Station, without pay from October 29, 1962 to May 30, 1963. Leaves—Other 1. Donald P. Watson, Professor of Horticulture, without pay from June 1, 1963 to June 30, 1964 to teach at the University of Hawaii. MEW BUSINESS, continued Leaves—Other, continued November -20, 1962 4765 I 2. Kirkpatrick Lawton, Professor of Soil Science ana Nigeria Program/ without pay from November 1 Leaves 22, 1962 to January 15, 1963 to -work with the Atomic Energy Agency in Vienna. 3. Elizabeth M. Drews, Associate Professor of Education without pay from May 1, 1963 to June 30, j 1963 to study at Mental Health Centers. 4. Bernard F. Engel, Associate Professor of American Thought and Language without pay from May 1, 1963 to December 31, 1963 to do Fulbright teaching at the University of LaPlata and Tucuman, Argentina. 5. John C. Messenger, Jr., Associate Professor of Social Science without pay from January 1, 1963 to August 31, 1963 to complete a manuscript. Appointments 1. Marvin E. Heft, Jr. Agricultural Agent, Allegan County, at a salary of $9500 per year on a 12-month basis effective January 1, 1963* 2. Eleanor Joan Keller, Home Economics Agent, Sanilac County at a salary of $5400 per year on a 12-month basis effective November 19, 1962. : Appointments | j 3. James P. Price, Assistant Professor (Ext.) of Food Science at a salary of $9200 per year on a 12-month basis effective December IT, 19^2. 4. Justin W. Leonard, Lecturer in Forestry without pay from November 1, 1962 to June 30, 19^3- 5. Paul Glen Orr, Research Associate in Education and Guatemala Project at a salary of $11,000 per year on a 12-month basis effective January 1, 1963 to June 30, 1964. 6. Marion W. Spohn, Specialist, Computer Laboratory at a salary of $8300 per year on a 12-month basis effective November 1, 1962. 7. Robert F. Ruppel, Associate Professor of Entomology at a salary of $11,000 per year on a 12-month basis effective December 1, 1962. 8. William J. Hanna, Assistant Professor of Political Science at a salary of $7500 per year on a j 10-month basis effective January 1, 1963» 9. Yvonne Mardelle L. Barnes, Librarian, at a salary of $3000 per year on a 12-month basis effective November 1, 1962. 10. Edward Hammarskjold, Adviser in Architecture in the Nigeria Program at a salary of $11,250 per year on a 12-month basis from November 19, 1962 to November 18, 1964. This cancels the appointment approved at the October Board meeting. Transfers Transfers 1. Margaret B. Doughty from Consumer Marketing .Information Agent Saginaw County to Consumer Marketing Information Agent, northeast and northwest districts at a salary of $8600 per year on a 12-month basis effective December 1, 1962. 2. Jack Lee Parker, from 4-H Agent, Allegan County to Extension Director Livingston County at a salary of $8300 per year on a 12-month basis effective December 1, 1962. 3. Edgar A. Schuler, from Professor of Education to Professor of Education and Sociology and Anthropology at the same salary of $12,000 per year on a 12-month basis effective November 1, 1962. 4. Henry C Smith, Professor of Psychology to Professor of Labor and Industrial Relations at the same salary of $11,250 on a 10-month basis effective April 1, 1963 to July 31, 19^3- He will return to his regular position in Psychology August 1, 1963* 5. Willie Mae Edwards, from Librarian in the Library to Librarian in Agricultural Economics at a salary of $6400 per year on a 12-month basis effective November 1, 1962. 6. Kermit H. Smith, from Registrar and Professor to Assistant to the Provost and Professor at the same salary of $14,500 on a 12-month basis effective December 1, 1962. 7. Horace C. King, from Assistant to the Dean of International Programs and Assistant Professor of Education to Registrar and Assistant Professor at a salary of $12,000 per year on a 12-month basis effective December 1, 1962. Salary Changes ~ 1. Salary increase for Henry S. Leonard, University Professor of Arts and Letters to $16,000 Salary inc. Henry 8. ; Leonard per year effective October 1, 1962. On motion by Mr. Vanderploeg, seconded by Mr. Stevens,- it was voted to approve the Presidents Report, Resignations and Terminations, Leaves, Appointments, Transfers and Salary Changes. 4766 HEW BUSINESS, continued Miscellaneous November 16, 1962 Approval ax>po intment s under tenure rules 1. The following actions are recommended by the Departmental Chairman and the Deans in accordance with the tenure rules: a. Associate Professors who have served their probationary terms and acquire tenure with this reappointment^ effective September 1, 1963: Hugh E. Henderson Leroy R„ Dugan, Jr. Eugene C. Doll James R. Brandon Theodore P. Irmiter Frances K. Magrabi William Marshall Barnett Rosenberg Isabelle K. Payne John Wagner John Arthur King Animal Husbandry Food Science Soil Science Speech Foods and Nutrition Home Management and Child Development Home Management and Child Development Biological Sciences Nursing Mathematics Zoology b. Assistant Professors who have served their probationary terms and acquire tenure with this reappointment, effective S eptember 1, 19^3: Richard G. Pfister Alvin L. Rippen Otto Suchsland Robert S. Alexander Owen Dale Brainard Rita M. Fuszek Harold T. Walsh William Haight Murray A. Hewgill Harry G. Hedges Marie J. Ferree Richard H. Schwendeman Douglas Weir Hall Robert Harry Wasserman Richard J. Coeliio Gordon C. Smith Irvin J. Lehmann Richard J. Seltin Bruce Stewart Wells E. Williams Arthur M. Vener Clifford C. Beck David J. Ellis Mark P. Rines Norman Abeles Milton Hagelberg Edward P. McCoy Agricultural Engineering Food Science Forest Products Art Art Music Philosophy Advertising Speech Electrical Engineering Foods and Nutrition Chemistry Mathematics Mathematics American Thought and Language American Thought and Language Evaluation Services Natural Science Natural Science Natural Science Social Science Surgery and Medicine Surgery and Medicine Surgery and Medicine Counseling Center and Psychology Continuing Education Audio-Visual Center c. Second probationary appointment as Assistant Professors for three years from September 1, 1963: George K. Dike Richard R. Dedolph David Ross Diiley Deran Markarian James Lee Taylor Milton H. Steinmueller Louis F. Twardzik Clifton M. McChesney Clinton S. Burhans Bernard J. Paris Eleanor G. Huzar Robert G. Sidnell George C. Kerner Alden C. Olson Carol R. Chworowsky Frank Blackington III William R. Fielder Don E. Hamachek Burton K* Thorn Donald K. Anderson Orlando B. Andersland David P. Brown Yilmaz Tokad Myrtle Van H o me Albert H. Ellingboe Agricultural Economics Horticulture Horticulture Horticulture Horticulture Resource Development Resource Development Art English English History Music Philosophy Accounting and Financial Administration Speech Education Education Education Education Chemical Engineering Civil Engineering Electrical Engineering Electrical Engineering Foods and Nutrition Botany and Plant Pathology continued - - MEW BUSINESS, continued Miscellaneous, continued 2* Tenure actions continued: November l6, 19&2 c. Second probationary appointment as Assistant Professors for three years from September 1, 1963, continued: Nicky A. Smith Herbert Kisch Robert Repas Herbert P. Phillips • Frederick B. Waisanen Laurence E. Coffin, Jr. John H. Cary Donald W. Twohy William L. Frantz Grady Peninger Eugene DeBenko Melvin C. Buschman Botany and Plant Pathology Economics Labor and Industrial Relations Sociology and Anthropology Sociology and Anthropology Urban Planning and Landscape Architecture American Thought and Language Microbiology and Public Health Physiology and Pharmacology Intercollegiate Athletics Library and Education Continuing Education d. Third probational appointment as Instructors for a period of three years from September 1, 1963: Frank C. Rutledge Shirley A. Brehm Twyla Shear Horton C. Soutbvrorth Dolores Ardrey Samuel Julian Kateley Eugene Neil Russell Evelyn C August in Vera Borosage Lawrence J. Baril Milo W. Chalfant Glenn M. Schultz Robert S. Lipe James A. Ray Thomas A. Collins William M. Ozburn Speech Education Education Education Health, Physical Education, and Recreation Computer Laboratory Civil Engineering Foods and Nutrition Home Management and Child Development and Continuing Education Police Administration Police Administration and Continuing Education Police Administration Microbiology and Public Health Microbiology and Public Health Continuing Education Continuing Education e. Second probationary appointment as Instructors for a period of two years from 1, 1963: :September Mary D. Zehner Lindsay D. Brovn Curtis D. Piper James L. Calderwood James P. Wang Peter Jay Hedrlck George A. Hough Anthony R. Collins Roderick Rightmire Robert R. Schmatz James Kenneth Allen Thomas L. Drake Fred E. Freiheit Margaret D# Reed Michael E. DePrano Kathryn N. Burns Don Hausdorf f Jane A. Nelson W alter C. Blinn Leslie C, Drew Rexford E. Carrov Daniel P. Boisture Henry C. Bullough Russell Lee Rivet, Jr. Vincent J. Carillot Gordon H. Serr Calvin Stoll Agricultural Economics Horticulture Soil Science English Foreign Languages Music Journalism Speech Television and Radio Education and Continuing Education Health., Physical Education, and Recreation Electrical Engineering Mechanical Engineering Textiles, Clothing, and Related Arts Economics American Thought and Language American. Thought and Language American Thought and Language Natural Science Natural Science and Museum Anatomy Intercollegiate Athletics Intercollegiate Athletics Intercollegiate Athletics Intercollegiate Athletics Intercollegiate Athletics Intercollegiate Athletics 2. Promote to Assistant Professor effective September 1, 1963: Stanley Drobac Willard E. Kenney Herbert W. Olson Stephen G* Stevens S. Arthur Reed Robert L. Bradley Ward J* Rudersdorf Health, Physical Education, Health, Physical Education, Health, Physical Education, Mechanical Engineering Biological Sciences Natural Science Natural Science and Recreation and Recreation and Recreation 4768 3STSW BUSINESS/ continued Miscellaneous, continued November l6, 1962 Approval of deviations from tenure rales 3* The following deviations from tenure rules are recommended: a. A 1-year extension for Robert W. George, Instructor in Fisheries and Wildlife effective from September 1,, 1963, to August 31, 196¾. b. Reappoint for one year without tenure Siegfried M. Breuning, Associate Professor of Civil Engineering and Engineering Research, effective from September 1, 1963 to August 31, 1964. c. Reappoint for one year without tenure Chuan-Tseng Wei, Associate Professor of Metallurgy, Mechanics, and Materials Science, effective from September 1, 1963 to August 31, 196¾.. d. A 1-year extension for Rachelle Schemmel, Instructor in Foods and Nutrition, effective from September 1, 1963, to August 31, 1964. k. The following individuals are not recommended for reappointment and thereby terminate employment on August 31, 1963: Gordon L. Kilgour Alfred G. Etter Glen Alfred Lundeen Lawrence N. Shepherd Robert E. Baird Jerrold W. Maben Richard A. Zeleny Michael Erdei Richard C. Lane Dorothy Russell John B. Frazier Angelo Peter Lucia Lloyd M. Scott William P. Pielou David L. Shull David A. Warriner, Jr. Biochemistry Fisheries and Wildlife and Continuing Education Food Science Soil Science Personnel and Production Administration Education Chemical Engineering Electrical Engineering Mechanical Engineering Home Management and Child Development Urban Planning and Landscape Architecture Urban Planning and Landscape Architecture American Thought and Language Natural Science Natural Science Natural Science On motion by Dr. Smith, seconded by Mr. Stevens, it was voted to approve the tenure recommendations- 5. 'Assignment of John F. A. Taylor, Professor, One-third time to the Humanities Research Center and two-thirds time to the Philosophy Department, effective from October 1 to December 31, 1962, with his salary paid one-third from H-^923 and two-thirds from 11-3731. John Taylor assigned 1/3 Humanities Res. Ctr and 2/3 to Philos Oct. 1 to Dec. 31r62 B. Leonardson j ch. to full time from Oct. 15 to Nov. 17J62 6.W. Prescott to also receive \ pay Nat Sci Found; .Also W.Eugene De skins 6. Change in status of Beatrice Leonardson, Coordinator for Continuing Education in the College of Home Economics, from half time at $5,750 per year to full time at $12,000 per year, effective from October 15 to November 17, 1962, and from January 15 to February 11, I963. During these periods her salary is to be paid 25$ from H - 5 6H and 75$ from 71-2500. 7* Gerald W. Prescott, Professor of Botany and Plant Pathology, is on sabbatical leave with half pay from January 1 to June 30, 1963. It is recommended that he also receive half pay from National Science Foundation account 71-1713 during this period. 8. W. Eugene Deskins, Associate Professor of Mathematics, is. on sabbatical leave with half pay from September 1, 1962, to August 31, 1963. It is recommended that he also receive half pay from National Science Foundation account 71-1718 during this period. Title-Herbert \ 9- Garfinkel to ; be Assoc. Prof. Pol Sci and L & IC to 6-30-63 :io- CD. Kenney to also r e ceive \ pay I n t. Prog. -jjL. John Carew assigned to Nigeria P r o j. 12. Guarth R Hansen assigned^. 0 Nigeria Proj. Howard McColly -^ assigned to Taiwan Proj. Correction in title for Herbert Garfinkel from Associate Professor of Political Science and Associate Professor (Research) of Labor and Industrial Relations to Associate Professor of Political Science and of Labor and Industrial Relations, effective from July 1, 1962 to June 30, 1963. Charles D. Kenney, Associate Professor of Social Science, is on sabbatical leave with half pay from September 1, 1962, to August 31, 1963. It is recommended that he also receive half pay from International Programs account 71-1933 during this period. Change in title of Daniel M. Seifer from Coordinator to Regional Director of the Western Region in Continuing Education with a salary increase from $10,000 to $10,500 per year on a 12-month basis, effective December 1, I962, and paid from account II-56II. Assignment of H. John Carew, Professor and Chairman of Horticulture, to the Nigeria Program at the same salary of $16,000 per year, effective from November 12 to November 28, 1962, paid from 71-202^-. Assignment of R. Guarth Hansen, Professor and Chairman of Biochemistry, to the Nigeria Program at the same salary of $18,700 per year, effective from November 13 to November 26, 1962, paid from 71-202¼. Assignment of Howard F. McColly, Professor of Agricultural Engineering, to the Taiwan Project at the same salary of $15,900 per year, effective from September 15 to October 21, 1962, paid from 71-2026. &.P. Fniteside 1 5w Assignment of Eugene P. "Whiteside, Professor of Soil Science, to the Taiwan Project at a assigned salary of $14,800 per year, effective from December 8, 1962 to March 26, 1963, paid from J. ax wan ^. ro j * . To 1) 2) 3) h) 5) 6) T) 8) 9)- 10) 11) $500 from an anonymous donor $783 from the African-American Institute of New York City $24l from Alpha Kappa Alpha Sorority of Flint $50 from the Bethel Baptist Church of Cincinnati, Ohio $500 from the BoysT Committee of Detroit $100 from the Capitol Area Nurses Association of Lansing $187.50 from the Central Square Central School TeacherTs Association of Central Square, Nev York $200 from the Clintondale Public School of Mount Clemens $250 from the Closter Medical Group of Closter, New Jersey To provide a Crystal Do-wns Country Club Scholarship: a) $600 from Charles Ward Seabury of Chicago b) $600 from John Lyle Vette of Chicago c) $600 from Richards-Wilcox Manufacturing Company of Aurora, Illinois $100 from Dearborn City PanHellenic of Livonia I I 1 1 1 NEW BUSINESS, continued Gifts and Grants, continued 5. Grants for scholarship purposes, as follows: b* To aid specified students: November 16, 1962 4771 "Gifts and iGrants 12) $45 from the Domestic and Foreign Missionary Society of the Protestant Episcopal Church of New York City 13) $1200 from the Elks National Foundation of Boston for 2 scholarships Ik) $200 from the Ewing High School Scholarship Fund of Trenton, New Jersey 15) $150 from F airmont Heights High School of Washington, D.C. 16) From the Farmers and Manufacturers Beet Sugar Association of Saginaw: a) $1000 for a freshman student in Home Economics b) $1000 for a freshman student in Agriculture from the Lower Peninsula of Mich, 17) $300 from the Foundry Educational Foundation of Cleveland 18) $1000 from the Harrison Jules Louis Frank and Leon Harrison Frank Memorial Corporation of Detroit for 2 scholarships $50 from Garden City Senior High School Student Funds $350 from G.E.M. of Saugus, Massachusetts $1000 from the Institute of Applied Hotel Economics of Detroit $1000 from the Institute of International Education of New York City from the Lutheran Brotherhood Life Insurance of Minneapolis $750 from Lynbrook High School P.T.A. of Lynbrook, New York $700 $200 from the Mellon National Bank and Trust Company of Butler, Pennsylvania $100 from Menominee Public Schools $150 from Mohave County Union High School of Kingman, Arizona $1,000 from the National Association of Secondary School Principals of Washington, D.C*, for 2 National Honor Society scholarships $500 from the National Association of Secondary School Principals for a Josten scholarship $200 from the National Phillis Wheat ley Foundation of Cleveland $200 from the Oakland County Juvenile Court of Pontiac $250 from Edward F. Odell of Newton Centre, Massachusetts $250 from the Osmun Scholarship Fund of Pontiac $350 from the Redford Township Junior Chamber of Commerce of Detroit $100 from the Redford Union High School of Detroit $100 from Saint Francis P.T.A. of Traverse City $200 from Three Rivers High School $600 from Warren Senior High School $Vf5 $900 Moffett Scholarship $120 from Wisconsin Public Service Corporation of Green Bay, Wisconsin $250 from the Woman's Benefit Association of Port Huron from Western Electric Company of Chicago from Whitehall Foundation, Inc., of New York City for the George M. 19 20 21 22 23 2k 25 26 27 28 29 30 31 32 33 3k 35 36 37 38 39 ko kl k2 6. Grant of $83.33 from the Maytag Company Foundation, Inc., of Newton, lowa, as a cost of education supplement to the Maytag scholarship, to be credited to account 31-3223- 7. 8. Grant of $200 from Lear Siegler, Inc., Power Equipment Division, of Cleveland, an unrestricted grant to be credited to account 31-3223- This is Grant of $2,000 from the Clinton County Board of Supervisors to be used under the direction of N. P. Ralston in the Cooperative Extension Service to cover part of the salary of an additional extension agent. 9. Grant of $1,213,000 from the National S cience Foundation of Washington to be used for the construction of new research facilities for the Department of Biochemistry. 10. Renewal of a memorandum of agreement with the Cooperative Grange League Federation of Ithaca, New York, covering a grant of $2,500 to be used under the direction of L. D. Brown in Dairy to determine the feasibility of utilizing high levels of corn silage with little or not hay for lactating dairy cows when grain is fed at two levels.' 11. Renewal of memoranda of agreement with the Michigan Crop Improvement Association of East Lansing covering grants as follows to be used under the direction of H. R. Pettigrove in Farm Crops for crop improvement work: a. b. $1,000 to be credited to account 71-2552 $1,000 to be credited to account 71-269¼ 12. Approval of a memorandum of agreement with William J. Stange Company of Chicago covering a grant of $2,000 to be used under the direction of I. J. Pflug in Food Science for studies of flavor characteristics of dill in pickle products. 13. Renewal of a memorandum of agreement with the American Dairy Association of Chicago covering a grant of $5,500 to be used under the direction of C. M. Stine in Food Science for improving the quality of spray-drying cheese. The agreement provides for a special graduate research assistant. Ik. Approval of a memorandum of agreement with the National Lumber Manufacturers Association of Washington, D.C, covering a grant of $6,000 to be used under the direction of B. M, Radcliffe in Forest Products for a coordinated, unbiased study of three of the more commonly used metal plate types in trussed rafter construction and to compare their -performance with that of trussed rafters fabricated with plywood splice plates. ME^.BUSlMESgj continued Gifts and Grants, continued November l6, 1962 15. Renewal of a memorandum of agreement with the National Pickle Packers Association of Oak Park, Illinois, covering a grant of $2,000 to be used under the direction of C. E. Peterson in Horticulture to continue work on the cucumber breeding project. 16. Grant of $7,500 from the National Defense Education Act, Title IV, of Washington to be used under the direction of R. L. Carolus and A. L. Kenworthy in Horticulture for graduate fellowships research. 17. Approval of a memorandum of agreement with Smith, Kline & French Laboratories of Philadelphia covering a grant of $2,800 to be used under the direction of R. K. Ringer in Poultry Science to determine if oral administration of certain drugs is capable of altering the lipid metabolism of adult female chickens, with special reference given to plasma and/or egg cholesterol levels. The agreement provides for a special graduate research assistant* 18. Grant of $15,000 from the National Defense Education Act, Title IV of Washington to be used under the direction of S. R. Townsend in Foreign Languages to help support doctoral programs in French, German, and Spanish. 19* Grant of $7,500 from the National Defense Education Act, Title IV to be used under the direction of W. R. Fee in History to develop a training program in the History of International Relations. 20. Grant of $12,500 from the National Defense Education Act, Title IV to be used under the direction of A. L. Seelye in the Graduate School of Business Administration. 21. Grant of $2,000 from Ernst & Ernst of Detroit to be used under the direction of J. D. Edwards in Accounting and Financial Administration to help provide financial aid for graduate students working toward a degree in the area of Accounting and Financial Administration. 22. Grant of $250 from Herbert E. Miller of East Lansing to be used under the direction of J. D. Edwards to further accounting education in the department of Accounting and Financial Administration. 23. Grant of $1,000 from The Arthur Young & Company Foundation, Inc., of New York City to be used under the direction of J. D. Edwards in Accounting and Financial Administration to assist doctoral candidates in the completion of their doctoral dissertations. 2if. Grant of $1,500 from the Eberhard Foundation (Spee-Dee Checkout Systems) of Grand Rapids to be used under the direction of E. M. Barnet in Marketing and Transportation Administration $1,000 is to be used for-a scholarship in the Mass Marketing Management program, and $500 for the administration of the program. 25. Grant of $208,522 from the Agency for International Development of Washington, D.C., to be used -under the direction of Erwin Bettinghaus in Communication to continue the program of communication training for foreign aid trainees* 26. Grants as follows from the National Defense Education Act, Title IV of Washington to be used in the College of Education: a. $22,500 under the direction of James Crowner to support the development of new and expanded graduate programs in the field of special education. b. $12,500 for use under the direction of David Krathwohl to support the development of new and expanded graduate programs in the field of educational research• c. $10,000 to be used under the direction of Charles Schuller to support the development of new and expanded graduate programs to prepare Individuals to develop and direct programs of instructional communication inclusive of all the media. 27. Grant of $762 from the Office of Vocational Rehabilitation of the Department of Health, Education, and Welfare of Washington, D.C., to be used under the direction of G. A. Miller in Education in the field of rehabilitation counseling* 28* Grant of $3^,000 from the National Science Foundation of Washington, D.C., to be used under the direction of T. W. Forbes in Engineering Research to investigate the relationships in traffic flow which produces stoppaged in high volume traffic on freeways. Provision is made for special graduate research assistants. 29. Grant of $2,2f67 from the Institute of Higher Education, Teachers College, Columbia University to be used under the direction of Thelma Porter in Home Economics for a study on the relation of home economics professional programs to liberal arts studies. 30. Grant of $28^-,000 from the National Science Foundation to be used under the direction of Jane E. Smith of the Science and Mathematics Teaching Center to operate an academic year institute to serve k$ general science teachers for a year of instruction. Provision is made for special graduate research assistants. 31. Grant of $5,000 from the United States Office of Education of Washington to be used under the direction of A. T. Cross in Geology and Botany and Plant Pathology to furnish partial support for cost of teaching material, equipment, and personnel for new courses in Palynology to accompany two KDEA fellowships. HEW BUSINESS, continued Gifts and Grants, continued: November l 6, 1962 4773 iGifts and Grants 32. Grants as follows to be used under the direction of S. K. Haynes in Physics and Astronomy: a* $12,500 from the United States Office of Education for the expansion of the graduate program in nuclear physics* b. $25,000 from the United States Atomic Energy Commission to provide equipment for instructional purposes in nuclear physics. 33. Grant of $7,500 from the National Defense Education Act, Title IV to be used under direction of C. S. Thornton in Zoology to develop an animal behavior program. :he Grant of $200 from the Office of Vocational Rehabilitation of Washington to be used under the direction of G. .J. Aldridge in Social Work to assist in the preparation of graduate social work students for employment in physical and mental rehabilitation settings. 35. Grant of $121.67 from the American National Red Cross of Washington, D.C., to be used under the direction of E. 0. Moe in Sociology and Anthropology for the analysis of data on the study of the relative advantages and disadvantages of cash and dispersing orders in disaster relief. 36. Grant of $5,000 from Smith Kline and French Laboratories of Philadelphia to be used under the direction of J. E. Nellor in Physiology and Pharmacology to purchase equipment that will facilitate chemical and ultraviolet measurements of glucocorticords in extracted plasma samples. 37- Grants as follows to be used under the direction of H. R. Neville in Continuing Education as contributions toward the Christmas Adventure in World Understanding Program: $25 from Paul J. Baker of Lansing $1^5 from Marshall W. Acker of East Jordan $140 from Haussman Construction Company of Lansing $25 from Capitol Steel Division of Lansing $25 from Mr. and Mrs. Robert Refior of East Lansing $145 from The White Motor Company of Lansing $100 from Mr. and Mrs. H. J. Stoddard of East Lansing $100 from L. E. Marshall of East Lansing $1^5 from Simon Iron & Steel Corporation of Lansing $50 from the Woman !s Society of Peoples Church of East Lansing $225 from Talbert and Leota Abrams Foundation of Lansing $75 from Hanel-Vance Construction Company of East Lansing $500 from Consumers Power Company of Jackson $25 from the Mourer Insurance Agency of Lansing 38. Grant of $15,000 from Jessie T. Fee of La Jo 11a, California to be added to the fund for Hidden Lake Gardens. 39. Grant of $10 from' Maxwell C. McLay of Flint to be credited to the Discretionary Gifts Fund. On motion by Mr. Merriman, seconded by Mr. Stevens, it was voted to accept all Gifts and Grants. Reports for Board Members 1. The following alterations and improvements have been approved since the last meeting of the Trustees and charged to account 11-5173: a. Alterations to Rooms 104, 105, 1^5, and 146 in Olin Memorial Hospital to utilize rooms as clinical treatment area b. Alterations to Room 202, Conservation Building for the proposed Dendrology Laboratory c. Alterations to Rooms 226 and 228 Education Building to accomodate Elementary Methods Block classe^ d. Improve lighting in Room 105, Section E, WSlls Hall for Psychology e. Build additional office in Room 125, Physics-Mathematics Building for cyclotron staff $2,450 460 65O 150 1,150 $4,860 2. Payments to salaried employees for additional services since the last Trustees1 meeting, as per list on file. MICHIGAN STAS U1CTVERSITY-0AKLAM) 1. Recommendations from the Director of Personnel, as follows: a. Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in the Foundation Office. b. Establish a Clerk-Typist II position in the Office of the Dean of Students. c. Reclassify a Telephone Operator I to a Chief Telephone Operator VI position. On motion by Mr. Vanderploeg, seconded by Dr. Smith, it was voted to approve the above personnel recommendations. Approval alteration & improvement Items Additional payments salaried employees Approval personnel recommendations MSU-0 i i • • • 4 7 * 74 | November 16, 1962 MICHIGAN STATE XMIVERSITY-0AKIAI03, c o n t i n u ed I Miscellaneous, continued Approval tenure actions MSU-0 1# The following actions are recommended by Chancellor Varner in accordance with the tenure rules: a* Associate Professors who have served their probationary terms and acquire tenure with this reappointment, effective September 1, 19^3 * Edward J. Eeubel James C. Haden John E. Maher Beauregard Stubblefield Political Science Philosophy Economics Mathematics b. Second probational appointment as Assistant Professors for three years from September 1, 1963: Sheldon Appleton Melvin Cherno Howard W. Clarke Robert W. Holmes Frederick W. Obear Gloria K. Shapiro Robert E. Simmons Norman Suskind Political Science History Foreign Languages Music and Assistant Dean of Students Chemistry English Foreign Languages Foreign Languages c. Second probationary appointment as Instructor for a period of two years from September 1, 19^3 * Serge Shishkoff Foreign Languages On motion by Dr. Smith, seconded by Mr. Vanderploeg, it was voted to approve the above appointments in accordance with tenure rules. The meeting adjourned at 10:30 a.m. The next meeting will be held on Friday, December 14.