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MEETING OP THE STATE BOARD OF AGRICULTURE
COLLEGE
WEDNESDAY, JUNE 22d , 1910 10:00 A.M.
Present, President Snyder, Judge Carpenter, and Mr. Graham.
NO quorum /being present, the meeting adjourned.
•{jpoCC fhsuht OHL }
MEETING OP THE STATE BOARD OP AGRICULTURE
GRAND RAPIDS
THURSDAY, SEPTEMBER 15th, 1910........................................2:OOP.M.
Present, President Snyder, Messrs. Graham, Doherty, and Waterhury.
No quorum Toeing present, the meeting adjourned.
iH/iifiHHHHHtitm
MEETING OP THE STATE BOARD OP AGRICULTURE [.
PRESIDENT'S OFFICE
s e p t . 2 g t h , 1 9 1 0 . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 O'clock P.M.
P resen t , President Snyder, Messrs. Graham, Doherty, Waterbury, and
Oberdorffer. !
The minutes of the previous meeting were read and approved.
President Snyder presented the following statement in reference to !
the employment of a v e r t e r i n a r i a n i n charge of the ve t e r ina ry d iv i s ion :
Sept. 2gth, 1910.
To the Honorable S ta te Board of Agr icu l tu re :
At a previous meeting, the s e l e c t i o n of a dean of the ve t e r ina ry department was l e f t with the pres ident of the co l l ege , Dean Shaw, and Dr. Marshal l . I t was understood, at t ha t t ime, t ha t Dr. Richard P. Lyman would probably he se lec ted for the place at a s a l a ry of #2500.00 per year . Dr. Lyman l a t e r v i s i t e d the College and the committee, under the au tho r i ty granted "by the Board, se lec ted him for the place at the sa la ry named. He has already taken up the .du t ies of h i s p o s i t i o n .
Respectfully submitted,
J . L. Snyder.
The following report of the committee on employees was submitted, and
on motion of Mr. Doherty, approved:
Sept. 14-th, 1910.
TO THE HONORABLE STATE BOARD OP AGRICULTURE:
Your committee on Employees, widen was given authority to fill vacancies, begs leave to make the following report. The committee has only filled positions made vacant by resignation and at salaries in no instance beyond those set by the Board. In a number of cases^positions have been filled at a less salary than has been previously paid, make a total saving of something like 11200,
54 The following appointments have "been made:
•Ruth Florence Al len , i n s t r u c t o r in b o t a n y , — — — - — •—#750 •Andre?/ M. Ocicerblad, i n s t r u c t o r in c i v i l eng ineer ing , — -: S00
| Appoint-' i merits to ; p o s i t i o n s
-Kate M. Coad, i n s t r u c t o r in domestic a r t , — — - ~ «— -Ernest A. Evans, i n s t r u c t o r i n mechanical engineering,———— •Max D. Farmer, i n s t r u c t o r in drawing, •— —. .Ernst G. F i scher , i n s t r u c t o r in German, —• •Edward J . Kunze, a s s i s t a n t professor of mechanical engineer ing , — •H.E. .Marsh, i n s t r u c t o r in c i v i l engineering,— — • - --F. M. Pylce, i n s t r u c t o r in Engl ish, • • •— • -Grace Louise Sco t t , i n s t r u c t o r in music ,— « —-—-• - -— •Don S. Stevens, i n s t r u c t o r in economics and sociology,—— — -B. P. Thomas, i n s t r u c t o r in drawing, — - . -—-— — ~ -Bertha E. Thompson, i n s t r u c t o r in Dot any, — • — •George H. VanTungeln, i n s t r u c t o r in Engl ish ,—— ______ . _ _ _ „ _ •Agnes Hunt, professor of domestic s c i e n c e , - — —• —•— -Florence Chapman, i n s t r u c t o r in phys ica l c u l t u r e , — — - — — ——— •Grace E. Stevens , i n s t r u c t o r i n domestic science,—•—----———-•— •Ray D.: Penny, i n s t r u c t o r in English,—— .--; — —• ~ Frederick: A. Gaylord, i n s t r u c t o r in f o r e s t r y , — — — - — - - — ~ — - — — — Lottis B. Mayne, i n s t r u c t o r in English — — — - — — — — — — •James A. Morse , i n s t r u c t o r i n mechanical engineer ing , - -— -Dr. Dezeeuw, a s s i s t a n t p rofessor of "botany,—— — — — —
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The Committee also recommends that the follov/ing increases he made:
Salaty Increases
Prof. Poison-Prof .Jeffery-
__ ___ . . — __ . :___. ________ 200.00 __. _____________ _ :_,____ __. .___ loo.OO
Prof. Hedric„ — - — — • — — — — — — — . .—- 300.00 Miss Goodhue-— : - — — — — — — - - - - - — — — — - 60.00 Mrs. Dudd— — — ——____. _____—__ 100.00
;Mr. Brewer • —• :— ———-_______.—__.—._ ___ 200.00 I Mr. Hudson———• - — ____.— ,——.. _ 50.00 :Mr. Holmes—-—• • _________ ________ _—_____ 10.0.00. \Miss Taylor- :- - — — —— 50.00
Respectful ly submitted,
Kempster 's On motion of Mr. Doherty, the expenses of Mr. Kempster were allowed expenses allowed, -while attending a meeting of poultry instructors in Ames, Iowa.
On motion of Mr. Doherty, the President, secretary, and superintendent Building Com mittee ap- iof Public Instruction were appointed a committee to looK into the building needs of pointed
the institution, and make a report to the Board.
On motion of Mr. Waterbury, Mr. Doherty was authorized to sigh the
vouchers for.the past month. . .
On motion of Mr. Graham, Mr. Waterbury was appointed to sign the
!vouchers for the present month and until some one else is designated.
On motion of Mr. Waterbury, .00 v/as added to the apportionment of Forestry -&780 for microscopes 'the forestry department for the purchase of microscopes. Anderson mem On motion of Mr. Waterbury, Mr. Anderson was made a member of the Experiment Iber Station i Council. 'Station Council.
The following apportionment and distribution of Experiment Station funds
|for salaries and expenses, together with the titles of Experiment Station workers,
Apportion- 'as recommended "by the Experiment Station Council, was on motion of Mr. Doherty, ment and distributiohapproved. of Experiment Station funds. Salaries. Expenses.
Position H'ch Ad's st'e Col. H'ch Ad»s Sfe Col. Ad.Pro/Name.
Pres. of College
JDirector 1000
|sci.,V.Dir.Bact. 500
JEntomologist 600
Chemist 725
Soil Physicist 200
500
200
925 350
5OOO
2000
2000
1200
2000
500
900
600
900
110
3OO
n-50
500
500
1000
_
3a
ij-a
2b
2a
Snyder.
Shaw.
Marshall.
Pettit.
Patten.
Jeffery.
Position
Horticulturist
Farm Crops Exp
Dairy Hush.Man
Forester
Botanist
H'ch Ad's st'e Col.
200 1800
200 2000
200 1700
200 2100
200 1800
H'ch Ad's St'e
1300
1300
Col. Ad.Pro/tFame.
Eustace.
Shoesmith.
Anderson.
BaKer.
Bessey.
Asst. Hort. 200
Asst. Bact.
Asst. Botanist0
Asst.An.Hush. 200
25G
900
14-00
1350
500
1000
500
300
Halligan,
2c Rahn.
2d Dandeno.
Brown.
Res. Asst.Entom. 1500
• " " Bact. 4-00 1100
• » Bact. 950
" " Pl.Breedingl200
" u Chem. 1200
» » Bact. 1000
• " Son Phys. 1000
» > Plant Path00500 500
250
1*00
500
4-25
350
4-h Shafer.
3h Giltner.
It Brown.
Spragg.
2ha Rohinson.
2c Wentworth.
200 300 250
Asst. in Bact.
W W M
.» tt Chem.
«• " Ent om.
Librarian
Secretary
Cashier
BooK&eeper
Cleric
Bulletin ClerlL
250
600
350
120
500
250
500
300 250
300
450
la Northrop,
lh Smith.
Winters.
McDaniel,
880
200 550
200 1200
100 650
125 775
4-80
74-5 landon.
Brown.
Schepers
Jenison.
Meech.
Bogue.
834-5 10775 1755 3IIO5 6655 4-225 1500
0 On condition that he teach Plant Physiology only. 0»• on condition that he teach Plant Pathology only.
POSITIONS AM) TITLES IF EXPERIMENT STATION.
(President of College....... J.L.Snyder, Ph.D., LL.D, (Director— -_—--. __—__—-R.s. Shaw, B.S.A, (Scientific and Vice Director,Bact..C.E.Marshall, Ph.D.
(Entomologist........................R.H.Pettit, B.S.A. (Chemist ..A.J. Patten, B.S. (Soil Physicist. .. ..J.A.Jeffery, B.S. (Horticulturist. ...H.J.Eustace, B.s.
(Farm Crops Experimentallist....... .V.M.Shoesmith, B.S. Dairy Husbandman, ..A.C.Anderson, B.S.
Botanist. ...E.A. Bessey, Ph.D.
COUNCIL Heads of Depts.'
56
I -i
i A ( •i D ( i V( I I ( ! s( \ o( I K( i Y(
Assis tant
Professors.
(Asst. Horticulturist. .C.P.Hailigan, B.S. (
(Asst. Bacteriologist Otto Rahn, Ph.D. (
(Asst. Botanist J.B.Dandeno, Ph.D. (
(Asst. Animal Husbandman,....-................. .G.W.Brown,; B.S.
1
A
D (
! A C ! s ( (• s
! i ! S ( \ T ( ! A ( I- isr - > IT (
(Research ( (Research
Asst . in E n t o m o l o g y , . . . , . . . .
Ass is tan t i n B a c t e r i o l o g y , . .
(Research Ass i s tan t I n Bac t e r i o logy , . .
(Research 'Assis tant in P I . B r e e d i n g , . . .
( A s s i s t a n t s . (Research Asst . in C h e m i s t r y , . . . . . . . . . .
(Research Ass t . in B a c t e r i o l o g y , . . . . . . (
(Research Asst. in soil Physics. (
(Research Ass t . in Plant Pathology.
( Research (
(
. . . .Geo .D.Shafer , Ph.D.
. . . .W.G.Gi l t ne r , D.V.M M.D.
....G.W.Brown, B.S.
. . . . F . S . S p r a g g , M.S.
. . . .C .S .Robinson , M.S.
....W.A.Wentworth, B.s.
* » M .
S ( T (
F ( A s s i s t a n t s . (
(Asst. ( (ASSt.
(ASSt. ( (ASSt.
in Bacteriology,
in Bacteriology,...............
in Chemistry,
in Entomology,.................
... .L.z.lNorthrup ,B.s.
....L.M.smith, Ph.D.
.....0.B.Winters, B.S.
.... .Eugenia McDaniel.
L i b r a r i a n . . • • • • • • • » • » • • « • • • • • * « • « • « • « -* • • Ait ft. JJ* ft Xl a l i o OXL % ~ •- y.
b e C P G L ciX jr « • * • • • * • * • • • • % « • • • * • » * • • • « • • • • •' • • • • • • A • M • JbX*OWri) A * -D •
son. l / i O i i L « « • » • * « « * i i i » i « * » • « • • « « • • • « « • . . • . • • * • « • MclLlCL JS1L66 CXI«
Bulletin Clerk. .Myra V. Bogue.
Grayling Station
Dr.Marshall Expenses On motion, of Mr. waterbury, Dr. Marshall was allowed his expenses to /allowed.. [•' ' : . ; ' : : ;
Washington on business in r e l a t i o n t o worK of h is department.
on motion of Mr. Doherty, the communication from Prof. Kedzie in r e f e r -Addit icn toj chemical I ence t o an addi t ion to the chemical bu i l d ing , was re fer red to the committee on Bldg.
; bui ldings and college p roper ty .
| The communication from Prof. Saw in reference to the Grayling S t a t i on ,
I.was on motion of Mr. Doherty, l a id on the t ab le u n t i l the next meeting.
On motion of Mr. Doherty, the Secretary and Prof. French were appointed Brown & French to i to attenfi. the meeting of the American Associa t ion of Agr i cu l tu ra l College at tend meeti n g , -j Pres idents and Experiment s t a t i o n workers at Washington, Kbv. 15th to 17th, with
! expenses allowed.
On motion of Mr. Oberdorffer, the expenses of President Snyder in"". jPresident • s |.
Ijjexpenses ; a t tending the Conservation Congress at Minneapolis , were allowed. allowed. On motion of Mr. Waterbury, the addi t ion to the Botanical Building was
ill Addit ion t o [Botan ica l l accepted, and au tho r i ty was given to the secre ta ry to mate set t lement with the
Bui lding. ! I con t r ac to r .
II
57:
On motion of Mr. Doherty, the following ru l e s i n reference to the
refund of student fees and room r e n t , were adopted:
RESOLVED, THAT THE FOLLOWING RULES SHOULD BE OBSERVED IF THEREFUND OF STUDENT FEES AND ROOM RENT:
Students v o l u n t a r i l y leaving college wi th in twenty days from the date of t h e i r c l a s s i f i c a t i o n w i l l , upon approval of the P re s iden t , he refunded a l l fees pa id , as shown by c l a s s i f i c a t i o n card, includingH»e£*4«»i€fcfcieft-fe&-7 room ren t for the even weeks remaining, with the except ion of the ma t r i cu l a t ion fee , which w i l l in no case he refunded; a f t e r t h a t time and previous t o the close of the f i r s t half of the term, only one half such fees w i l l he refunded with room rent as above ind ica ted . After the c lose of t he f i r s t hal f of the term, no refund w i l l he made except of room ren t for the even weeks remaining. No refund of any kind w i l l be made to s tudents who are suspended or expel led from college or put out of t h e i r rooms for breach of d i s c i p l l n .
On motion of Mr. Graham, the following r e s o l u t i o n was adopted:
RESOLVED, That of the amount of the 1/10 m i l l appropr ia t ion remaining in the hands of the State Treasurer at the close of the f i s c a l year 1910, not more than #2000.00 Will he required to cover the current expenses of Michigan Agr icu l tu ra l College on account of "former yea r . "
On motion of Mr. Oherdorffer, the follOYfing r e s o l u t i o n was adopted:
RESOLVED, That there i s hereby appropriated under the provis ions of Act 232 P.A. 1901, as amended , for Sundry Improvements at Michigan Agr i cu l tu ra l College, the sum of $5000.00.
The matter of Pan American Exhibi t ion was l a i d on the t ab le without
ob jec t ion .
The Secretary ca l led a t t e n t i o n to a l e t t e r from Governor Warner in
reference to the encouragement of a l f a l f a growing i n the s t a t e .
On motion of Mr. Graham, the expenses of t he Board Members were allowed.
On motion, adjourned.
iHHHHHHHHHHHmf iHHHHHHFh '
(L
Refund Student Fees and Room Rent
$2000 bal ance required fiscal yr
$5000 for imp
Pan Ameri
alfalfa growing.
MEETING OF THE STAS5E BOARD OF AGRICULTURE
PRESIDENT'S OFFICE
Oct. 19th, 1910................................ ...2 o'clock P.M.
Present, President Snyder, Messrs. Graham, Wallace, Doherty, and
Waterbury. : ; :
On motion of Mr. Graham, the minutes of the previous meetings were
approved without reading.
On motion of Mr. Wallace, the report of Mr, v/aterbury as chairman of
the Committee on Buildinga and College Property, that the road running south
near the College laboratories be moved farther west, was adopted.
On motion of Mr. Wallace, Prof. Patten was authorized to attend the
meeting of the Association of Official Agricultural Chemists at Washington, D.C,
Nov. 11th and 12th.
\Report of :Comm. on iEldgs. & College ; adopted.
jProf.Patt to attend meeting
