n-ngmiJ wmanissvv.. • .^ 

mi 

Schepe rs 
reimbursed 
on account 
of false 
cheex. 

Person to 
assist in 
College 
Extension 
¥dric. 

| 

On motion of Mr. G-raham, the Secretary was authorised to reimburse Mr, Sehepers, 

! Cashier^ from the M.A.C. Miscellaneous Fundf  to the extent of ^6^.00 to cover the 

'amount advanced by him on account of fraudulent checK  received at the secretary's 

joffice. 

| 

On motion of Mr. Graham,' Dean Shaw was authorized to employ a suitable 

person to devote a sufficient amount of his time to College Extension worK in Field 

Forestry, and to do such other field worK as may be deemed advisable. 

I 

On motion of Mr. waterbury^ #5,000.00 was added to the apportionment of 

Misc.Fund 
increased 
[the Miscellaneous Fund-# on account of the publication of the- bulletin of Prof. 
on account 
i 
Barrows• 
Bulletin*. 

Barrows, on Michigan Bird Life. 

I 

On motion adjourned. 

iff-

• it; 

III' 

Secretary, 

; 

I 

- 

* 

I  March  20,  1912* 

MEETING)':OF  STATE  B0APJ3 .01? AGRICULTURE 

P r e s i d e n ts  Office 

r 

i 

Presentj President Snyder, Messrs. Graham, ¥aterbury, and Beaumont. 

Ho quorum was present and the meeting was adjourned after discussing with . 

2::00  o'clocK  P.M. 

( 

I j£r. Geismar matters relating to proposed changes at the "Upper Peninsula Experiment 

i 
; April 18th, 1912 

MEETING- OF THE STATE BOARD OF AGRICULTURE 
P r e s i d e n t 's  O f f i ce 

2 O'ClocK P.M. 

j 

Present, President Snyder, Messrs. Graham, Doherty, Wallace, Waterbury, 

j and Woodman. 

Employment  ©f 

The  minutes  of  the  l a st  meeting  were  read  and  approved. 

0.  A.  Tyler! 

P r e s i d e nt  Snyder  r e p o r t ed  the  employment  of  Mr.  C.  A.  Tyler  as  College 

I- Extension  F i e ld  Agent  in  F o r e s t ry  at  a  s a l a ry  of  §1500,  beginning  A p r il  23rd, 

junder  a u t h o r i ty  given  at  a  former  meeting  of 
\ 

On  motion  of  Mr. W7aterbury, 

the  Board. 

the  recommendations  of  Prof.  Eustace  in 

r e-

'•5  • m 
H 
^Removing pear 
if orchard and! 

other trees! fer-enee to removing the pear orchard on the west side of the grounds and other 

\  small trees on t;ie campus, was adopted. 

1 Resignation! 
fef-of.  Dr.. 
fl'Marshall  I effect September 1st, which was on motion of Mr. Wallace, referred to the com-

President Snyder presented tne resignation of Dr. Marshall to taKe 
* 

\  . 

• 

..'.-,.  ' 

on employees.