petition was received and no action taKen, . -. On motion of Mr. Doherty; it was voted that when the Board adjourn it,, adjourn to meet on June 12, 1912 and on'that date, hold a ^oint meeting with the. :1!Q hold . (Pub, Domain;f. Corns! ssioni^i Public Domain oonmisslon, • " . : •; On motion of Mr, Waterbury, the Secretary was requested to have Mr. B.owd prepare plans for a Dairy building in accordance with the sxetch furnished by Prof. Anderson, : . Bowd to p r e- pare plans - Dairy Bldg. :J On motion of Mr. ¥oodman5 the expenses of the Board members were allowed, On motion, addourned, • ******************************** - • "i 1 - -1 Secretary, I Bachelor A of Science " j pegrees con-i erred MEETING OF THE STATE BOARD OP AGRICULTURE P r e s i d e n t 's Office o-O , W A M* ^ .^ Burns, Charles Glenn (f) Caldwell, Theodore Hall Carmondy, JohnHenry (a) Carter, Anna Irene Chilaon, Clinton Hammond (a) Coffeen,,Curtis Linden (a) Coffeen, Vera Bates.- Cop Ian. Heiinan Hugh, (e) OronJc, Arthur Walter (a) Crysler, Frederici: William (a) Culver, Edward Gifford (e) Davis, Harry Stephen (f) Day, Arthur ElKaney (a) Deaborn, Alida Antoinette DeGraff, Earl Waldo(a) Delvin, Ray Birn (e) Delvin. Sylvester siint (e) Dickinson, Charles Harry (e) DicKson. Matthew Ellis (a) Driesbach, Robert Chester (a) Duddles, Ralph, Emerson (a) Edwards, Donna Smith Eidson, Arthur Wilber (a) Ellis Grace Fisher, Durward Frederick (a) Gabel, Gordon George (f) Gardner, William Alfred (a) Gardner, William Alfred Gardner, Leon Burns (a) Gardner, Max William (f) IS n Garvey, Clarence Boss (£ Geagley, William Carl (f Gearing, Milton John (e) Gearing, 2£ilton John (e) Gei"b,; Horace Valentine (a) Gei"b.; Horace Valentine (J Gallup, Edward Everett (a) Gifford, Charles Ralph (e) : Goodell, Ralph Augustus Groothius, Herman (e) Hall, Sumner Lovern (e Hammond, Hunter L. (e) Hard, Leon Delos (a) Hansen, ttels (e) Harris, John Jesse (e) Harrison, Charles Lee (a) Hart, Josephine Rena Hawkins, Lucile Maude He"oard, Frame Foster (a) Helm, Leslie Cornell (e) HendricK, Herbert Bardley (a) Hendridc, Herbert Bardie: Himmelierger, Leo Ransom (a) Himmelierger, Leo Ransom Holden, John Arthur (e) Holley, Otto Brunham (e) Holmes, Ezra Israel (a) Horst, Emor^: Louis (e) Hotchin, Earle Edward (e) Hough, Howard Mlliam (a) Howe, Bessie Gertrude Hyde, Vera Clare Iddles, Alfred (e) Johnson, William Riker (a) Jonas, Joseph F. (e) Jones, LeRoy Lucian (a) Juergens, Edward FranK (f) Palmer, George Harlie (e) Parsons, Channing Wilson (e) Pattison, Benjamin Purdy (a) Pederson, Walter Siegfried (e) PottSj Aurelia Beile Queal,"' Laurence Reuoen (f) Reid, -Sdwy Borradaile (a) Richardson, Mary Agnes Robinson, Lutie Ethel Rowley, Harry William (e) . Ryther, Cyril Gordon (4 Sanford, Earl Clifford (f) Schleussner, Otto fllliam (a) Schneider, Henry William (e) Sheffield, George Charles (a) Sheldon, Helen Mildred Shuart, Albert BrinKerhoff (e) Sinlinger, Florence Kathryn Smith, Edwin (a) Smith, James Axteil (e) Smith,'Philena Esther Smith, Sidney Samuel (a) Sorenson, Arthur Alexander (a) Spencer, Damon Alvin (a) Stahl, Charles A» (f) Steffens, Louis Henry ($) Stone, Pred Almon (e) -Taft, Harry Goodell (&•) Taylor, Hiram Erne (a) Ter&onohy, Rudolph John (e) Trcfos, Jollie Hilliard (a) Truax, Hartley Eugene (a) TUTDDS, Clarenee Cladwell (a) VanDervoort, Sara Ellen Van Wagenen, Kenneth Duryea (a) Van Winide, Roy Jesse (e) Wadd, Roy James (e) Warner, Russell Ammon (e) Wet>t), Channcey Earl (e) Wester veld, Ira (e) White, Geroge Alfred (e) Wilcox, Harry Earl (e) Wood, fiuth EllEn Wood, Wlater Amos (a) Carl, Rollin-Dennis Ce) Eyer, Lloyd Elmer Ca) Mead, Aylwln Prances Martin, Stanley Artuhr (a) Van Meter, Morton (e) Meaa, Kutn Miller, John Allen (e) Mosley, Frances Orpha Muellent)ach, L i l l i an Matilda Munn, Mancel Thornton (a) Norton, Helen Louise Uye, Reuoen Loveall (a) CDerdorffer, Cora Alice O*Dell, George Ma^nsrood (e) Wilmer C, Bennett Clem Clayton Ford Henry J. Masteniarools: Hiram Foley Tuttle CIVIL E1TGIITEERS George Henry Ellis MEC HAITI CAL E John Eugene Poole Master of SCIEITCE Employment >f U, Agt President Snyder reported the employment of Leo M. Geismar as Upper PenidJisula Field Agent, at a salary of $1200,00 per year. FranK r. We Employed as Deputy Fnrs- ery Inspec or Is On motion of Mr. Y/oodman, the recommendation of prof. Taft in ref- erenee..;to the employrnent of FrarOi D. wells as Deputy STursery inspector was approved. On motion of Mr. Woodman, it was voted that when the board adjourn, it ad- journ to meet at Chatham July 20th. f ife^e'xt e ns i on j:i:|Kri;;;aid;^LJ:, l::inatt;ers.:i:vv;:: On motion of Mr. Waterbury, the recommendation of Dean_._Shaw with reference to extension worK and with reference to matters at the Upjer Peninsula station were approved. On motion of Mr. Woodman, the following re-solution was adoptedi . -• "Resolved: That an annual fee of #6,00, #2.00 to "be paid each term,- be assessed or; the students, of which #5.00 shall "be turned over to the Committee on Athletics and $1.00 to the Committee on Liberal Arts; provided that if any stud- ent, finds himself unalDle to pay thia> assesment, he may on petition to the Board of Agriculture "be excused "by the "board from thispayment..11 .. _ • assessed' ;6.00 per. ivear". %;~ On motion of Mr. Doherty, the following report of the Committee on Employees was approved: - . To the state Board of Agriculture, Tour committee on Employees "beg leave to ma&e the following recommendations: \-.- We recommena the following increases in salary: Miss-Elida Yafceley . from 1000 to 1200 increases- in salaries] Iu R» Taft }\ 2000 and house to 2300 and house Mrs,. R. D.. Crawford " 550 and room to 600 and room, Hew Domestic SciBnee Teacher 700 Drawing ana Designing, extra teacher 750 , . • The following stenograhpers to receive #50.00 increase: Misses Strudley, Pino, Walsworth, Hinman, Meech, and Birchard, also $10*00 to "be added to the salary of professor Shaw's stenograhper and Dr. Marshall's, stenograjiher, J\ P. Haciclin Dr* Lyman from 2000 tb 2300 • 2500 to 3000 Uew man Veterinary Division Uew Instructor Animal Husbandry 1200 900 Professor Shoesmith Instructor in Farm Crops . .. M 2200-to 2300 d 1000= to 1200 • w. ,P. Eaven, Field Agent Live stoci:" 1500 to 1700 Professor Eustace . « 2000 and house to 2500 and house. It was left with the two Board members of the committee to maKe any arrange- with,Dr. ments they felt desirable with Dr. Marshall in order to retain his services. SJhls Marshall Arrangement I - j committee waited upon Dr. Marshall and were given to understand that his services could be retained provided he was- made director of the experiment station, it was to be understood also that certain funds would be provided and that the wori should be devoted entirely to scientific investigation, with certain features of practical woric and extension wor£ eliminated from the station. We found that under present conditions such a plan could not be entered into without bringing on com|>lications which vrould lead to serious -trouble. We there- fore decided that under present conditions the wiser plan was to accept D» Marshall^ •i resignation, very much to our r e g r e t. We hope in the near future to be able to recommend a man for t h is p l a c e. Very t r a ly yours, R. D, Graham J. W. Beaumont "• • • £ • /•A " • - " 1! - • 5 !• • • II increase ies." On motion of Mr. Graham, the salary of Mr. C. P. Baker, foreman of the Forestry Department, was increased from $55.00 per month to #60.00 per month, and the salary of Mr. ¥. s, Robbing, instructor in Bacteriology, was increased from $1200 to #1300 per year. . • On motion of Mr. Doherty, the Secretary was authorized to -taKe bids for furn- ise for bids tr unifonj$sning military uniforms for the ensuing year. iQn.motion of Mr. Doherty,- the following resolution was adopted: "In consideration of the fact that a sample car of.Michigan coal can Accept bidnot.be had from the Robert Gage Coal Co. for some time and that the tests already of P i t t s -' "burg-Buff caa© So for .coal' year by. the Pittsburgh & Buffalo Co. has shown the latter the most economical, there- made of Michigan coal-as compared with the coal that has teen furnished duringthe past fore "be it resolved that the; proposal of the Pittsburgh & Buffalo Co. "be accepted and the Secretary authorized to close the contract." Apportior.4 ment s On motion of Mr. Waterbury, the following apportionment was adopted: APPORTIONMENT FOR PERIOD ENDING. DECEMBER 31st, 1912. AGRICULTURAL DIVISION Dean's Office Agricultural Educ, Animal Husbandry College Extension Dairy Husbandry Parm crops Farm & Horses, . 690.00: 500.00 I522.OO 2000.00 1643.00 TO '00 1027.00 Parm Mechanics Forestry Horticulture Poultry Special Courses .- soils 600•00 1600.00 3377.00 1265.00 65O.OO ENGINEERING DIVISION Mechan. sng. Civil Engineering 5000.00 825.00 Drawing Physics & Elec. En^ J. 125.00 SW,.OO SCIENCE & LETTERS DIVISION President's Office Advertizing Botany Chemistry library Military 300.00 1500.00 111-15.00 3S90.0G I915.OO 375.00 Meterology M. A.•c. Record Entomology English Registrar Zoology 50.00 ^50.00 ^96.'OO 21W.00 325.00 1200.00 Veterinary I525.OO VETERINARY : DIVISION Home Economics- .2020.50 ' - HOME ECONOMICS DIVISION Contingent Building Cleaning Electric Lighting. Heating Miscellaneous 1500.00 500.00 15000.00 3000.00 Salari es Secretary's Office Telephones Freight &'Cartage 95-000.00 795.00 500.00 700.00 ;..APPORTIONMENTS POR ANNUAL PERIOD ENDING JUNE 30, 1913. Bulletins Parmer's InstitutesS500.00 , South Haven Experiment Station -2000.00 * . 6000.00 Upper perm. 3000.00 " To maice- plan of. grounds Doctor of Science Degree gii en Prof Keasie On motion of Mr. Beaumont, Prof. Halligan as land-scape gardener, was request* ed to ma&e a plan of the grounds with reference to the arrangement of buildings am showing tke grades. On motion of Mr. Beaumont, the President was authorised to confer upon Prof. S. Eedzie the degree of Doctor of Science. : On motion of Mr. Graham, the expenses of the board members were approved. I . ' On motion of Mr.. Waterbury, the Secretary was directed to have ^l-ans for- the Veterinary and Dairy Buildings completes and to advertize for bids for their erection, . . ' On motion adjourned. , . .. - i -•} SESKBTABY OOOOOOOOOOOOOOOQOOOOOOOOOOOOOOOOOOOO MEETING OF THE STATE BOARD OF.AGRICULTURE HELD AT THE OFFICE OF THE SUPT. OF THE UPPER PENINSULA EXP- ERIMENT STATION CHATHAM, MICHIGAN. July 20th, 1912. • - . —o—O—o—0—o—0—o—0—o—0—-o— Present:-President snyder, Messrs. Graham, Wallace, Waterbury, Beaumont ana ¥ooOman. The minutes of the previous meeting were read and approved. The following recommendations of the committee on employees were, on mo-tion of Mr. Graham, adopted. 1. That the salary of Prof. French "be increased from #2300. to #2800,00 per annum, 2. That the salary of prof. Patten "be increased from $2000 to increases- in salary. $2300 per annum* 3. That the salary of Mr. Geo. D. Shafer "be increased from #1800 to #2000 per annum* ' K That; Hr. W. W, Johnson of the Agricultural College of Oldahoma -.-. be elected to the position of professor e-f English Literature and Modern I I Languages at a salary of #2000 per year and house. The request of Mr. Irving Gilson for leave of absence during the winter- and spring terms was, on motion of Mr,Graham, referred to the President with power to act. On motion of Mr. Waterbury the secretary was authorized to pay out of the M. A. C. Miscellaneous fund the deficit of the Liberal Arts Union, amounting to afcoiit #340.00. The Secretary presented the resignation of Miss Hinman, assistant cashier and'"boolc-ieeper, to talce effect August 15th and recommended the appointment of Miss Lena Maxwell, of Port Huron to succeed at the same salary, #800.00 beginning August 1st. On motion of Mr. Tgaterbury, the above resignation was accepted and the recommendation approved. fleeted : \ Prof-; of Elnglish ' Re-leave of absence for Irving. Gilson TO maite up- deficit.of Liberal . Arts-Union Resignation of M i s s. '' "-• Einman. iAopointment 'f^lliss. Maxwell .