if. 

- '• > 

• - • . . • -• 

. 

- 

•  -  I 

mmmmmmmm 

IrBonaof ;•'- ' | 
|<Miss,Maxwellj 
Iapproved  1 

On.motion of M r. Doherty, the Surety  Company bond of Miss Lena M. Maxwell, 

assistant  cashier and book-Keeper, endorsed by the Fidelity & Deposit  Company of 

Maryland was  approved. 

On;motion adjourned. 

.Jmi^y^^fi 

Secretary 

OOOOOOOOOOOOOQOOOOOOOOOOOOOO 

CONTIinJED MEETING 0? THE STATE BOARD OP AGRICULTURE 

PRESIDENT'S  OFFICE 

-0-0-0-0-0-0-0-

1 

October  2, 1912 

2 o»clocK  P. M. 

-0-0-0-0-

Present:  President  Snyder, Messrs. Graham, Doherty, Woodman and Waterbury. 

The Secretary presented  the following  deductions from  the original "bids 

for the Dairy "building "by reason of the proposed  change of location. 

Deductions 
from "bids for 
Dairy bldg. ! 

i 

1¾  • 
ill 
II  Bid-  of 
iWright  & 
| P r a ll  acceptf 
HfecU. 
i 
Pi-It. 

1^0,000 appro 
priated for I 
Dairy Bldg. 
'•• 

I Dean Shaw to 
arrange for j 
;bxhi"b£ts 

Schmidt & Seward 
Wright & Prall 
Henry  L. VanderHorst 

• 

.#570.00 
, 400.00 
• •.... • 262.00 

On motion of Mr. Doherty, the "bid of Wright & Prall was accepted with the  location 

as originally made and  the Secretary was  directed to execute the  contract for the 

erection of the "building. 

On motion of Mr. Doherty, the following  resolution was  adopted: 

"Resolved-That  of3the  amount available under  the provisions 

of Act Ho. 232 of the public Acts of 1901 as amended, no further  amount 
will "be required at the Michigan Agricultural  College for the fiscal  year 
ending June 3 0, 1912 for  current  expenses." 

On motion of Mr. Waterbury,  the following resolution was  adopted: 

*Resolved-That  there is hereby  appropriated under  the provis 
ions of Act. x^Q.232 of the public Acts of 1901 as amended,  from  funds not 
otherwise appropriated, the sum of Fifty  thousand  dollars'($50000,00) for 
the purpose of erecting a Dairy building at Michigan Agricultural  College." 

On motion of Mr. Waterbury, Dean Shaw was authorized to talce up the matter 

of arrangement for an exhibit at the  Cadillac and other fairs next fall with a v 

j  view to avoiding  conflicting  dates. 

Mr. Doherty reported, that he employed Mr. P. E. Shien to examine  the  lands 

Right of  ! across which  the AuSable & north Western R. R. Co. wish to purchase a right  of' way 
way and 

II  land offer- as well as the land which they wish to'purchase  for obtaining  gravel. 
lp  ed forr.sale. 
8  ; 

I reports  that  the former was not worth more  than the  appraisal of the Public  Domain 

Mr., Shien 

f~l 

• Commission or twice the appraisal made by the  State Land Department, and thatthe 

j latter is estimated to contain aDout 300,000 yards of gravel. 

on motion of Mr/ 

j  Graham, the Land Commissioner was authorized  to--.sell to tha.AuSable & North  '.'• 

\  Western R. R. Co. the right of way  across  the s.£ of the S. E. £ of section 15 T. 

I  2H- Sf.-t R 6 E. at:.the appraisal of the Riblic Domain Commission with provision for. 

j reversion, and to offer to the  said company  the gravel on the S. W. £ of the S. W. 

j £ of section 14 T, 2½ ¥.; R. 6 E. upon a royalty of 5$ per  square yard on the 

Surveyor's  estimate. 

IT 

L 

1¾ 

On motion of Mr. Woodman, the Secretary was authorised to sigh the amended 

, DriEben 
agreements in reference to farm management which were presented lay-tne department: ^ ¾ ^ ¾ ^i 

of Farm Management at Washington, and the appointment or Dr. Eben Mumrord as a e a^  . ¾¾  0f ;Parm1 

of the Parm Management Department at a salary .of #2300,00 per annum 'to.."be jointly-  ^ ^ 1 ^ e h t -: 

paid  "by the department at Washington and the College, was approved. 

|  ,/ ' ; ;  -"• 

On motion of Mr. Doherty, the follovfing reorganization of the Bacteriology  | 

Department was approved.  Dr. ward Giltner is placed in charge of the department  -Reorganiza- | 

It ion of 

for. the. coming, year .with the title of Acting professor of Bacteriology and Hygiene Bacteriology] 

'department, 

at a salary of $2300.00 per annum.  Dr. P  H. Vansuchtelen is made instructor in  | 

Bacteriology at a salary of #1500.00 per annum, and will do the work formerly in  ' 

\  .• 

charge of Dr. Otto Rahn. 

Dr. E. T. Hallman is made research assistant and in-  | 

structor  in. Bacteriology and Pathology at a salary of #1200.00 per annum*  Arao 

j 

Itano is made assistant in Bacteriology at a salary of #900.00 per annum.  The 

salary of Caroline Goritz:, stenographer and book-keeper is increased to #55.00 per ! 

month. 

Mr. L. R. Himmelburger is employed as assistants in Bacteriolgy at a sal- | • 

ary of #500*00 per annum, with permission to take work in the Veterinarynaepartmentr 

with a view.to graduating, from that department. 

On motion of Mr. waterbury. the- salary of Robert Mackey^ was increased to 

#55*00 per month "beginning October 1st. 

.  . 

, 

On motion of Mr. Graham, #1500.00 was added to the apportionment of the 

Porestrj- Department for the present period. 

\ Robt.Mackey| 
j salary  , 
I increased* 

#1500 added 
(to Forestry 
apportion 
ment . 

On motion of Mr. Doherty, the request of Dr. DeZeeuw for an increase in 

salary was lai d Upon the table. • 

Department while exhibiting at the fairs., "being #391*6if. was added to the apport 

On motion of Mr. Doherty, the amount of the expenses of the Animal Husbandry#391.6½ ad<3^ 
fedto Anm!'; 
J Husb. apporj 
itiohment 

ionment of the department for the present period* 

On. motion of Mr* Woodman, the communications of Prof Kedzie in regard to 

experimental problems were laid upon the table until the next meeting.-

On motion of Mr. Graham, the question of raising the salaries of the sten 

OommunicatioJ 
!of Dr. Eedzf 
I laid upon 
!table 

ographer and janitor in the Chemical department was also laid upon the table until 

the next meeting. 

On motion of Mr. Waterbury, the employment of Mr.a-,. B. Dennison at a sal 

ary of. #900.00 per year as assistant in Dairy Husbandry, was approved. 

On motion of Mr. Woodman, the Olympic Literary Society rooms in Williams 

Hall recently vacated, were assigned to the Aurcrean literary society under the . 

sarnie restrictions and regulations as -..are imposed upon the literary societies in . 

Employment: 
of.  H. ,?.':'••:•• 
1 Dennison'"; 

i Rooms' 
/ 
assigned-to. 
Aurorean -; 
Lit.  Society;! 

Wells Hall* 

On motion of Mr. Graham, the employment of Mr* w. M. Wible as instructor in 

Mathematics at a salary of #875.00 per annum beginning October 1st, was approved. 

,|w.. M., wible^ 
jemployed ,/': 

On motion of Mr. Woodman, the secretary was authorized to purchase 700 fold-"j Chairs for 

ing chairs for the Armory. . 

On motion of Mr. Graham, #350.00 was added to the apportionment of the 

Military department for the purchase of  new band instruments. 

;Armory: 
j 

I #350 added i; 
its Military 
:! apportion- 5 
ment-

Ill-

11,122-

I 

On motion of Mr. Donerty, tne expenses of tne Board members were approved. 

On motion of Mr.,Waterbury, #4000,00 was added to tne apportionment of tne 

.11 Addition, toi 
Ifllf U. -P. Stat.1 
W•: appbrtionmSn^PPer BeninHtlai^SJcperiment Station. 
ir 
3- Addition t<j 
I  R e g i s t r ar  I 
| a p p o r t i o n m e i i tR eSi s t i'ar 
IP  ~"~  • 
I 

On  motion  adjourned. 

t0  C 0 Y er 

i 

0n motion of Mr. Donerty, #60.00 was added to tne apportionment of tne 

t i ie  expense  of  p u b l i s h i ng  tne  College  d i r e c t o r y. 

I! 

tat 

m 
I 
I 
hi 
$• 
mi 
m 
ill! 

mm 

O O O O O 0 O O O O O O O O O O O O O O 0O 

^14 

i  * 

•  «  •  Csfc^jij* 

S e c r e t a ry 

! 
! 
j 

' 

MEETING OP THE STATE BOARD OP AGRICULTURE 

President's Office 

•1m 

11:30  A.  M. 
.
.

,-

\  November  9tli,  1912. 
J .:. 
• 

present, President Snyder. Messrs. Wallace, Donerty, Beaumontj Woodman 

' and Graham. 

The minutes cf the previous meeting were read and approved with the ex-

i ception of the resolution relating to the sale of certain lands to- the Ausable •&. 

j Northwestern Railroad Company. 

i 
j 

On motion of Mr. Donerty, the following resolution was adopted: 

RESOLVED, That the resolution passed at the meeting held Oct. 2 , in . 

Ausable  &  ! 

j reference to the sale of certain lands to the Ausable &. Northwestern Railroad 

;'¥.  W.  R.R,  j 

n 

Co,  matter.; 

Companyj he amended to read as follows:-

•. That the State Land Commissioner he authorized and requested to sell to 

; the Ausable & Northwestern Railroad Company, a right of way across the &. -§- -of the 

j S. E. i of Section 15, T. 2^J.,  R. & E., at twice its appraised value, under the 

j provisions of Act 202 of the public. Acts of 1909, with provision for reversion;-

; and that the gravel upon the s. W. i. of the S.W. £ of Section  1%  T.  2H- IT., R. 6. 3., 

; be offered to the said company .upon a royalty of 5^ per cu. yd, based upon surveyors 

i 

i estimate. 

.

.. 

On motion of'Mr. Woodman, the following resolution was adopted:. 

[ Salary paid 
m 
to Eirector! 
of.Parm 
j 
Management. | Eben Mumford ad director .of Farm Management, will be §8.00.00 per annum beginning 

RESOLVED, That the portion of the salary to be paid by the College to Mr. 

I Oct. 2&th and that #400.00 be appropriated for the use cf his department for the 

': current six months. 

m 

Granted leave 
|. of absence I -
If to Mr.., G.* Hj.from February 13th to June 15th', 1913. without pay except for a month and a half 
|.Coons, 

On motion of Mr. Donerty, the request of Mr. G. H. Cocns for a leave of 

•; • 
jallowed as vacation, was granted. 

m 
t'Leave of 
|"absence to I 
S-Prof. Baker j. eighteen months provided he cares to take it without pay. " 

1 '" 

On motion of Mr. Wallace, prof. BaKer was granted a leave of absence for 

l i i! 

I Assigned rooms 
p. to Ionian II. 
$• Society.  [assigned the rooms recently vacated  ^y  the Aurorean Society, was granted. 

On motion of Mr. woodman, the request of the Ionian Literary Society to be 

i 

1