OF THE MBBTIBTG-of the

STATE BOAHD OF ASRICULTUHSJune 10, 1948

Presents Mr/Brody (Chairman): Messrs. Akers, Armstrong, Mueller; : Miss Jones; Dr.-Elliott;President Hanna; Treasurer May and Secretary McDonel

Absent: Mr. More

The meeting was called to order at 10s 10 a.m.

The mintites of the previous meeting were approved.

Resignations

Travel

Reinstatement3. A- Parker !

Payment of :$223.60 Lee IEelly-injury |

Hickey,Shav •Winkler to ex-tend steamline-Union \

Kutchins Co* !to repairroads & side-;walks» ;

Resignations

PHESIDEMT^S HEPOBT

Resignations

1 . Resignation of Worth Ross as Ass is tan t Physician a t the Health Service, e f fec t ive May 15,1948, for h e a l t h reasons ,

2 . Resignation of Manuel Su t t i e r res -Diaa as Ass i s tan t in Foreign Languages, e f fec t ive Hay 22,1948, as requested by the U. 3 . Immigration and Natura l iza t ion Service .

Travel

!• Maintenance expenses for James A- Porter to go to Several points in Ohio, West Virginia, andPennsylvania on April 6-1** to assist in the installation and testing of frost preventionmachines and to obtain data of special interest to the College; to "be paid from AgriculturalEngineering ?rost Prevention funds•

2. First-class railway fare for S. C. Lee to speak to the Michigan State College Alumni in theChicago area on May ? and 8. •

3. Mileage on one ear for H. 3. Bowersox to represent the College, at the inauguration of thenew president of the University of Toledo on May 11.

4» • Full expenses for V. £.. Gardner to go to Washington, D. 0.% on May 26-28, for consultationwith the Bureau of Agricultural Economics, Research and Marketing Administration, Bureau ofPlaint Industry, relative to cooperative projects with the Michigan Experiment Station; paidfrom Experiment Station funds.

5. Full expenses for C. M. Horn to go to Washington, D. C , and ¥ew York City on June 3-7, inthe interests of the "Flying Classroom" program*

Miscellaneous

1* Reinstatement of E. A. Parker as Instructor in Physical Science, effective March 29» 1948.Mr.. Parker has been on leave since January 1, 1948•

2. Approved the payment of $223*60-to Lee Kelly, an employee in the Power Plant, as compensationfor time lost due to an injury while working,

3* Authorized Hickey, Shaw and Winkler to extend the steam main from the x*est end of the Home'Economics building to the east side of the Union Building at an estimated cost of $24,000which includes a fixed fee of $2,000.

4. Authorised the acceptance of a "bid of the Kutchins Company for repair of and extension tocampus roads and sidewalks and curbs at an estimated cost of $22,200. The "bid is on a unitbasis, and the exact cost will be determined by the exact number of linear feet of curbs*square yards of walks and roads required in the program*

SBSISHATIQffS

!• Resignation of Mary Anderson as Clinic JTur3e at the Health Service, effective August 311 19^3-He.r husband is graduating, and they are moving from East Lansing.

2. Eesignation of Mary L. Pressler as Order Librarian, effective Jane 30, 1948.

3. Resignation of Hobert Lynox Lewis as 4-H Club Agent in Oakland County, effective August 15, 1945

4. Resignation of Erie Z. Engscan as Assistant County Agricultural Agent inAlpena: and .Presque' IsleCounties, effective June 10, 1948, to accept a position with the Purina Ralston Feed Company.

5. Resignation of Mrs/ Mary Lou Kincaid as Home Demonstration Agent in Montealm County, effectiveAugust 15; 1948.

6.. Resignation of Lauren H* Bro wn as Associate Professor of Parm Management, effective June 30,1948f to accept a position with the H, H. Halderman Farm Management Service Company, Wabash, Ind,

?• Resignation of Harold B* Pepinsky as Assistant Professor in Effective Living, effective August31, 1943 to accept a position as Director of the Student Counseling Center and Associate Pro-fessor of Psychology at Washington State College*

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June 10, 1948

RESIGNATIONS, continued

8. Resignation of the following temporary Instructors in Literature and Fine Artss

a. Mrs. Esther Waite, effective June 15, 1948b. Mrs* Anne C. Garrison, effective June 15» 1948V

9* Resignation of Robert M. Wall as Instructor in Written and Spoken English, effective June 15*1948, to accept a position as Director of Public Relations for the Michigan TuberculosisAssociation.

10/Resignation of Margaret Wood as Instructor in Written and Spoken English, effective August31, 19481 to complete her doctorate. Miss Wood has "been on leave without "pay since September1, 1947-

11. Resignation of Delbert 3. Khooihuizen as Instructor in Business Administration, effectiveSeptember 3, 1948, to accept a position with a public accounting firm and to get his C.P.A.

12* Resignation of David J. Hall as Assistant Professor of Civil Engineering, effective August 31,1943. He has been on leave without pay since September 1, 194?/

13* Resignation of Marjorie A. Kints as Instructor in Institution Administration, effective August31, 1948, to be married.

14. Resignation of Mary G. Oliver as Instructor in Music, effective August 31, 1948.

15. Resignation of Pauline Sdkin as Assistant in Music, effective June 19, 1948.

16. Resignation of Macha L. Rosenthal as Instructor in English, effective August 31, 1948.

1?. Resignation of the following temporary Instructors in English:

a. Mrs. Esther Waite, effective June 30, 1948.b. Mrs-Elizabeth Pollock, effective June 30, 1948-c. Mrs- Av L. Williams, effective June 30, 1948.&.. Mrs. Jean T. Rich, effective June 15, 1948.

18. Resignation of the following temporary Assistants in Foreign Languages:

a. Iduardc Arze, effective June 30» 1948.b. Mrs. Sertha Bohnstedt, effective June 15, 1948c. Wallace T. P. Chen, effective June 15, 1948.d. Miss Haygouhi S. Keshishian, effective June 15, 1948.e. Hugo King, effective June 15, 1948.f. Mrs. Marguerite M. Miller, effective June 15, 1948.g. Mrs. Angela JTeeland, effective June 30, 1948.h. Jean-Jacques Rosier, effective June 15, 1948.

19. Resignation of Mrs. Lynn Watson as Assistant in Chemistry, effective June 30, 1948.

20. Resignation of Burke G-. Vanderhill as Instructor in Seology and G-eography, effective August31, 1948.

21. Resignation of Harold Lisle Black as Assistant Professor of Mathematics, effective August 31»1943, to accept a position in the Ordnance Research Laboratory at Penn State College.

22. Resignation of Ray U. Hatch as Assistant Professor of Animal Pathology, effective August 31,1948, to accept a position at the University of Illinois.

23. Resignation of Robert P. Baker as Assistant Professor of Surgery and Medicine, effectiveSeptember 30, 1948 to move closer to his family.

LEAVES

1. Leave of absence without pay for Clifford E« Erickson, Professor of Education and Director ofthe Institute of Counseling, Testing, and Guidance, for the month of August 1948 to permithim to teach at Harvard University.

2. Leave of absence with pay for Arden H. Peterson, 4-E Club Agent in Uewaygo and Cceana Countiesfrom June 28 to July 1?, 1948, so that he may attend the Extension Summer School at theUniversity of Wisconsin.

3. Leave of absence with pay for Alfred 0. Hakola, 4-H Club Agent in Ogemaw, Iosco, and Arenac,Counties, from June 28 to July 10, 1948, so that he may attend the Extension Summer Schoolat the University of Wisconsin.

4. Leave of absence with pay for Clarence E. Prentice, County Agricultural Agent in SanilacCounty; from July 5 to July 19, 1948, so that he may attend the Extension summer school atthe University of Wisconsin.

5. Leave of absence with pay for Clarence C. Mullett, County Agricultural Agent in NewaygoCounty, from June 21 to July 3 > 1948, so that he may attend the Extension summer school atFort Collins, Colorado.

Resignations

Leaves

> continuedJune.10, 1948

leaves 6. Leave of absence for Opal Roberson, Assistant Home Demonstration Leader, with pay from AugustI. 6-19 and without pay from August 20 to September 3* 1948, so that she may study at Columbia;• University*

j ?• Leave of absence without pay for Ralph M. Williams, Assistant Professor of Business Administra-\ tion, from June 16 to September .15» 1948, to complete his work toward his M»B.Ao degree.

8, 'Leave .of absence without pay for Troy Stearns, Associate Professor of Education, from August 1to December Jlt 1948, to participate in a teacher training program in Korea.

9« Leave of absence with half pay for Evelyn Manfield, Associate Professor of Textiles, Clothing,and Related Arts, for one year beginning July 1, 1948, to write a book on clothing construc-tion suitable for use in college clothing classes.

10* Leave of absence with pay for A. 3. Love, Assistant Professor (Extension) of Economics, fromJune 1 to July 31t 1948, because of illness•

11• Dr. Milton K* Muelder, Associate Professor of History and Political Science, has been grantedleave without pay through September 20, 1948, to accept an appointment with the Office ofMilitary Government of the United States in Berlin. It is recommended that this leave beextended for an indefinite time*

Anointments APPOITOCSNTS

1* Appointment of the following hostesses in women's residence halls for the period from June 20to July 30; to be paid the total amount indicated on July 30t

a. Mrs. Docia Meyer, Hostess at Sa3t Mary Mayo at $200b. Mrs* Eileen DeBeaubien, Hostess at West Mary Mayo at $200c* Mrs. Grace Pilcher, Assistant Hostess at West Mary Mayo at $135d. Mrs* Uorma Shephard, Hostess at Sanford House at $135e* Mrs. Edith Gilhooley, Hostess at South Williams at $200

2. Appointment of the following hostesses in women's residence halls for the period from July 31to September 3; to be paid the total amount indicated on September 3:

a. Mrs* Grace Richards, Hostess at East Mary Mayo at $200b. Mrs. Ethel Longstreet, Assistant Hostess at East Mary Mayo at $135c. Mrs. Gertrude Snow, Hostess at Sanford House at $135

3* Appointment of Mrs. Margaret H. Luker as Hostess at Mason Hall at a salary of $400 for the periodfrom June 21 to September 3> 19^8» to be paid in two equal installments—one on July 30, andone on September 3.

4. The following appointments to the Summer Session teaching staff are recommended:

a* Shou Shan Fu as Lecturer in Economics at a salary of $1200 for the period fromJune 22 to September 3*

b. Theodore Mesang as Instructor in Music at a salary of $550 for the period from June20 to July 31.

c. Orlo L. Grissey as Lecturer in Psychology at a salary of $800 for the period from June22 to July 30*

5. Appointment of Alice Jones as Burse at the Health Service at a salary of $100 per month, effee-tiye from June 21 to August 30, 19^- Mrs* Jones will be at the Dunbar Forestry Camp.

6. Appointment of Mrs. Keith Hudson as Assistant Order Librarian at a salary of $2600 per year,effective July 1, 19^8# to replace Mary L* Pressler who has resigned* Mrs* Hudson was employedon a temporary basis from January 19 to June 30, 1948» at a salary of $2960.

7* Appointment of Arthur Eugene Staebler as Assistant Professor in the Conservation Institute andDirector of the W. £• Kellogg Bird Sanctuary at a salary of $3600 per year, effective June 15,

, to replace M. D. Pirnie who has been transferred.

8. Appointment of Ruth We stover as Instructor in the Institute of Counseling, Testing and Guidanceat a salary of $ 50 for the period from June 21 to July 31, 19^3, to replace 0. S* EricJrsonduring his leave*

9. Appointment of Mrs. Barbara Ann Cahoon as Artistiin the Public Relations Department at a salaryof: $3,800 per year, effective July lt 1948. This is a new position included in the budgetfor

;10. Appointment of Sobert 3. Shackleton as Sports Broadcaster at Station WXAR at a salary of $3 +00per year, effective July 1, 1943* This is a new position*

11«. Re appointment on a permanent basis of Edgar Charles Kidd as 4~H Club Agent in Mason and Manistee\ Counties at a salary of $3^00 per yaar, effective July 1, 1948: paid from Bankhead-Jlarmagen: funds.

12. Appointment of Byron Eugene Carpenter as 4-H Club Agent in Tuscola County at a salary of $3100:• per year, effective July 1, 19^3, to replace Murray Crawford; paid $2100 froE Federal Smith-: Lever and $1000 from State Offset funds*

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June 10, 1948

APPOIITMESCTS. cont inued •

13•

14*

I116.

17*

18*

19

20

21

I

Transfer ofP. Halph Bie&esheimer from County Agricultural Agent in Wexford County to CountyAgricultural Agent in Wayne County and a salary increase from $3900 to $4600 per year, effec-tive July 12t 19**8* Mr. Siete she imer will replace 35. II Besemer who has resigned.

Appointment of Ruth Janet Fuerstenau as Home Demonstration Agent in St. Clair County at asalary of $3000 per year, effective August 9, 1948. This is a new position/

Transfer of Dorothy Mulder from Assistant Home Demonstration Agent at Large to Home Demonstra-tion Agent in Sanilac County and a salary increase from $2900 to $3000 per year, effectiveJuly 1, 1948. Hiss Mulder will replace Isabel Maynard who died a few weeks ago.

Appointment of C. Ingersoll Arnold as Assistant Professor of Forestry at a salary of $400 permonth, effective from July 1 to September 12, 194b. This is a new posit ion*

Appointment of Franklin McCamey as Instructor in Forestry and in Short Courses at a salary of?35OO per year, effective June 29, 1948. Mr. McCamey was appointed on a temporary "basis fromMarch 2? to June 28.

Appointment of Wayne W. G-askins as Instructor in Forestry at a salary of $3000 per year, ef-fective from July 1 to September 12P 1948, to replace Donald Moe. Mr, Gaskins has been agraduate assistant during the past year.

Appointment of Donald Watson as Assistant Professor of Horticulture at a salary of $4400 peryear, effective September 1, 1948, to replace IT. L. Partridge who died a few weeks ago. Hissalary is to be paid one-fonrth from College and three-fourths from Experiment station funds*

Appointment of Joseph T. Cox as Assistant Professor (Extension) of Landscape Architecture andUrban Planning at a salary of $4000 per year, effective July 1, 1948, to replace Clyde 3.Jones who has been transferred. His salary is to be paid from Extension funds.

Reappointment of Maurice S. Armstrong as Technician in Poultry Husbandry at a salary of $3000per year, effective for one year only beginning July lt 1948.

250

Appointments

22. Reinstatement of James A. Porter as Assistant Professor (Extension) of Soil Science at his for-mer salary of $4-650 per year, effective July 1, 1948. Mr. Porter has been on leave without paysince October 1, 1946, to work with the Detroit Chamber of Commerce.

23. Appointment of Milton Steinhardt as Instructor in Literature and Fine Arts at a salary of §3400per year, effective for one year only beginning September 1, 1948 to replace Otto Gombosi whohas been granted leave without pay.

24. Appointment of Herbert L. Hackett as Instructor in Written and Spoken English at a salary of$3300 per year, effective September 1, 1948, to replace James M. Smith who has resigned.

25» Appointment of Kelson Sari Jones as Assistant Professor of Business Administration at a salaryof $3800 per year, effective September 1, 1948. This is a new position*

26. Appointment of Charles Peter Woods as Instructor in Business Administration at a salary of$3000 per year, effective September 1, 19^8t to replace Delbert S. Knooihuizen who has resigned

27* Reappointment of Robert L. Flora as Instructor in Physical Education, Health and Recreationfor Men at a salary of $3400 per year, effective July 1, 1948* Mr* Flora has been employedpreviously as a part-time instructor on a temporary basis•

28* Appointment of Mrs. Jean Boek as Instructor (Research) in Foods and Nutrition at a salary of$3000 per year, effective July 16, 1948, to replace Da-hwei Peng who has resigned. Mrs.Boek will be paid from Experiment Station funds.

29. Appointment of Joan Plummer as Instructor in Foods and Nutrition at a salary of $2400 for theperiod from September 15, 1948 to June 15» 1949» to replace Caroline Furrow whose appointmentexpires June 30, 1948.

30. Reinstatement of Wilma See Brewer as Assistant Professor of Foods and Nutrition at a salaryof $4600 per year, effective August 1, 1948, to be paid one-fourth from college funds andthree-fourths from Hope-Flannagan funds. Miss Brewer was granted leave from September 1,1946, to August 31* 1948, to study.

31* Appointment of Mrs. Ruth 0^ Whitehouse as Instructor in Home Management and Child Developmentat a salary of $3100 per year, effective for one year only beginning September 1, 1948, andpaid one-half from College and one-half from Experiment Station funds. Mrs* Whitehouse willreplace Dorothy G-reey who has been granted leave of absence•

32. Appointment of Ruth Brotten as Instructor in Institution Administration and Dormitory Dietitianat a salary of S2800 per year, effective July 1, 19 48, and paid one-fourth from college fundsand three-fourths from Dormitory funds.

33. Appointment of Jack Prescott as Instructor in Education at a salary of $4200 per year, effec-tive July 1, 1948. This is a new position to be paid one-eighth by the College and theremainder by the Owosso School Board and the State Board of Control for Vocational Education.

34. Appointment of Duane Dalgleish as Assistant Professor of Education at a salary of$4300 per year,effective July 1, 19-48. This is a new position to be paid one-eighth by the College and theremainder by the Owosso School Board and the State Board of Control for ?ocational Education.

35* Appointment of John H. Waddell as Instructor in Art at a salary of $550 for the period fromJune 18 to July 30, 1948 and paid from Summer Session funds.

25DSAppointments

Travel

AFPOIi MEHTS, continuedJune 10, 1948

36« Appointment of Hussell S, Friedewald as Instructor in Music at a salary of $3200 per year,effective September lt- 19**8, to replace Mary G. Oliver who has resigned.

37- Appointment of Edgar L« Eirk as Instructor in Music at a salary of $3200 per year,effec-tive September. 1, 19 *81 to replace Pauline Sdkin who has resigned,

38 e Appointment of Alexander M. Ch&be as Instructor in Foreign Languages at a salary of $3000per year, effective September lf 19^8, to replace W« 0. Fremont who has been employed on atemporary basis*

39- Reappointment ' of Mrs* Miriam M. Eansen as Instructor in Foreign Languages and an increase insalary from $2^00 to $2500 per year, effective for one year only beginning September 1,

kO. Appointment of Mrs, Bemice Bennett as Assistant in Chemistry at a salary of $50 per month ona quarter-time basis, effective from June 16 to September 15, 19*i8.

m* Appointment of Arthur J. Luck as Instructor in Physics and Astronomy at a salary of $3500per year, effective September lt 19^8* to replace Melvin A- Leach \*ho has resigned.

k2* Appointment of Robert B. Miller as Assistant in Physics and Astronomy at a salary of $1Q3.33per month on a part-time basis, effective from June 16 to September 15f 1948.

43. Appointment of Robert 0* Krasier as Instractor (Research) in Economics; at a salary of $3600per year, effective July 1, 1948. This is a new position to be paid from S^perisent Stationfunds.

44* Reappointment of Ethel-Mae Jolliffe as Technician in Bacteriology and Public Health at a salary-of $220 per month, effective for the month of July 194B only.

TRAVEL

1. Full expenses for Cynthia G-orhssi and Xdella Graves, Editor and Business Manager of the 1949Wolverine, to go to Indianapolis and Chicago 011 June 20-26 to visit the Indianapolis Engrav-ing Company and the S. K# Smith Cover Company* This travel authorization, if approved shouldbe forwarded to the Comptroller to insure that no commitments are made which could result indeficits to the 1949 Yearbook.

2. First-class railway fare for L. C. Ferguson to go to Richmond, Indiana, during the last two weeksof May and the first week of June to do research in the Sarlham College Library; to be paid fromthe All-College Research Pund#

3. Pull expenses for H. H. Kimber and H. .H. Anderson to visit Pennsylvania State College and otherinstitutions sometime during June in connections with the College seeking recognition in thefield of training for the Masters and Doctors degrees in Clinical Psychology.

4. Pull expenses for I. Forest Huddleson to go to Charleston, West Virginia, and Richmond, Virginia,also College Park, Maryland, and Columbus, Ohio, on June 7-11, to confer with veterinarianswho are setting up an' experiment in.West Virginia with.the Srucella M vaccine.

5. First-class railway fare for Edgar ¥• Eivela to attend a meeting of the National Association ofInsecticide and Disinfectant Manufacturers in Spring Lake, Hew Jersey, on June 13-17-

6- Full expenses for Glen Reed to go to Chicago on June 10 and 11 to attend a meeting relating tothe Brucellosis situation; to be paid from Extension funds.

?. Full expenses for J. E* Barbour to attend the Custodial Conference for Ohio custodians atColumbus, Ohio , on June 14-19 •

8. Full expenses for H* J. Wyngarden to go from Ames, Iowa., (where he will be on a trip without ex-pense to the College) to Iowa City and to Madison, Wisconsin, on June 1? to interview prospec-tive candidates for positions in the Economics Department*

9. Full expenses for S. J* Baldwin to go to Washington, D. C , on June 19-23, to speak on the pro-gram for State 4-H Club Leaders•

10. An allowance of $15 each for the following staff members to attend the American Home EconomicsAssociation Convention in Minneapolis, Minnesota, on June 20-26:

a. Dean Marie Dye and Jeanette Leeb. Rath Ingalls* Pauline Paul, Margaret Ohlson, and Edna Brown in the Department of Foods and

nutrition-c. Irma H. Gross, Dorothy &ree, Esther Everett, and Evelyn Zwemer in the Department of Home

Management and Child Development.d. Catherine Hart and Eathryn Gardner in the Department of Institution Administration.e. Ruth Clayton, Gertrrude ITygren, Marion Hillhouse, and Mildred Wilson in the Department of

1 Textiles, Clothing and Related Arts.

11. Pull expenses for J. F. Davis to go from the .Upper Peninsula to Oconto and Marinette Countiesin Wisconsin on June 23 to visit a muck area that has been recently opened MVI to be paid fromExtension funds.

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12. Full expenses for W. L. Treaster to attend the American College Public Relations national Con-ference in Denver, Colorado, on June 23-2?.

June:-10, 1948

TRAVEL, continued

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13• Full expenses for R* H. Nelson to attend the Midwest Stud Ram Sale at Sedalia* Missouri* onJune 25 and 26 to purchase a Hampshire ram if possible'*.

14. First-class railway fare for D, T* Ewing to give a paper before the American Electropl&ter* sSociety in Atlantic City, Few Jersey, on June 25-30*

15* Full expenses for L. .(*•; Miller to attend the semi-annual meeting of the National Warm AirHeating and Air Conditioning Association in Chicago on June 28-30*

16. First-class railway fare for Eleanor Chase to attend the Children1s Theatre Conference in Den-ver, Colorado, on June 28 to July 2*

17* Mileage on one car for L. L* Q,uill, F. B, Button, and J. J. Pitha to attend the Special TopicsSymposium of the American Chemical Society in Syracuse, Hew York during the week of June 28.

18. Full expenses for I\ A. Collins to go from Ponca City, Oklahoma, to Tulsa, Biackwell, ClevelandPerry, G-eary (all in Oklahoma) during the week of June 28 to contact prospective wrestlers*

19. First-class railway fare for Huby M* Junge to attend the conference on Heading Problems at theUniversity of Chicago on June 29 to July 3. '

20. Full expenses for C. A* Lawson to go to Bowling Green, Ohio, on June 29 to July 3 to attend theNational Conference on the Pre-Service Education of Teachers and to serve as consultant to theConference group*

21. Full expenses for C. M. Horn to conduct the "Flying Classroom" from June 26 to July 28•

22. Full expenses for C* ?. Cairy and R#- F» Johnston to attend a special course in teaching methods jfor instructors of Physiology and Pharmacology at Ithaca, Hew York on July• 3-H• 1

23» First-class railway fare for Mary Lewis to attend the annual meeting of the Department of }Higher Education of the• Bf.5.A• in Cleveland, Ohio, on July 5. j

2k. Full expenses for W# H. Coirrbs to attend a meeting of the Institute of Administration Officers \of: Higher Institutions at the University of Chicago on July 5-8 • \

25* Full expenses for R« H# Young to attend the TJ* .S. Olympic Track and Field meeting and the final;U. S* Olympic Tryouts at Northwestern University on July 8-10. j

26• Full expenses for 3. J. Killham to attend a three-day school for teachers of Meat Inspection inj-Veterinary Colleges in Chicago on July 12-1^. \

27 • Full expenses for Charles Reed to attend the International Baby Chick Association and National jTurkey Federation meetings in St« Louis, Missouri, on July 13-16; paid from Extension funds• |-

28... Full expenses for Paul R. Krone to participate in the meeting of the Wiconsin-Upper Michigan !Florists in Green Bay, Wisconsin, on July 18-20; paid from Extension funds* \

29. Full expenses for R. H* ITelson to attend the Schultz Shropshire Sale to purchase a ram if jpossible, in DeG-raff, Ohio, on July 21-23• I

30. Full expenses not to exceed $60 for A. J. Huggett to attend the National Education Association jLife Adjustment Conference at Indiana University on July 25-31* !

31. Expenses not to exceed $50 for C» P. Wells to attend the Applied Mathematics meetings in Cam- ;bridge, Massachusetts, on July 27 to Augtist 3* I

32* Authorization to Professor Herbert and other staff members in the summer Forestry Camp at the \Diinbar Station to take groups of students across the border into Canada from time to time as a ipart of their regular summer school activities* j

33 • Full expenses for Sari C, Hichardson to attend the meeting of the American Association of Agri- \cultural College Editors in Spokane and Pullman, Washington, on August 2-5; paid from Extension jfunds• 1

Jk. Full expenses not to exceed $150 for C. 7. Millard to attend the "bi-annual session of the :School for Executives of the American Association of Colleges for Teacher Education in Denver, •Colorado, on August 12-25^ ;

35* Travel,allowance of $165*75 each for the following staff members to attend the Convention of the;American Veterinary Medical Association in San Francisco, California, on August 16-I9s \

a- Dean C,S» Bryan, also to attend the Convention of the Association of Am. Veterinary Deans \*b.. Representative from the Anatomy Department !c. R.: A. Hunnells of the Animal Pathology Departmentd» H» J. Stafseth of the Bacteriology Department

• S. C, F. Cairy of the Physiology and Pharmacology Departmentf • Representative from the Surgery and Medicine Department

36* Full expenses for Byron H. Good, Howard Wents, Andrew Q^uirrie, John MacAllan, and R* S # Hudsonto go to Columbus, Ohio, on August 20-30* to exhioit College horses at the National PercheronShow and the American Belgian Shox r held at the Ohio State Fair*

Travel

TRAVEL, -coat inuedJune 10, 1943

Report onMemorial Cen-ter fund

3?. ••Mileage on one car for members of the Department of Soil Science to attend the-annual..meetings of the American Society of Agronomy and Soil Science Society in Fort Collins,Colorado, on. August 22-29*

33 o Pull expenses for I» F« Huddle son to speak at the. Gordon Research Conference at ColbyJunior College, Sew-London,.New Heapshire, on August 25-29*

MISCELLANEOUS

1. Report of the contribution of a total of $6*751.85 to the Memorial Center Fund during theperiod from February 1 to April 30, 1948.

Acceptance of 2- Acceptance of the following amounts for work in the Entomology Department separate from

grants forresearch inEntomology

3200 fromCalumet &Hecla Cons,copper co.

$250 fromTaughn SeedCompany

$500 fromNationalApple Inst*

$2000 fromMerck & Co.

Experiment Station:

a- $300 from the Shell Oil Company of Detroit.b. $100 from Liberty Insecticides, Inc. of Joliet, Illinois*c S300 from Michigan Chemical Corporation of Saint Louis, Michigan

3-. Acceptance of a grant of $200 from the Calumet and Eecla Consolidated Copper Company of Calu-met, Michigan, to be used for research work in connection with the use of copper spray materi-als by the Botany Department.

k. Approval of a memorandum of understanding with the Yaugh&n Seed Compaq of Chicago covering agrant of $250 to be used by the Horticulture Department in research work in the breeding ofAfrican Violets•

5-« Approval of a memorandum of understanding with the National Apple Institute of Washington, .D.C..covering a grant of $500 to be used "by the Horticulture Department in research work in thestudy of the health promoting qualities of apples-

6. Approval of a memorandum of understanding with Merck and Company of Eahway, New Jersey, cover-ing a grant of $2000 to be used by the Department of Agricultural Chemistry and the Departmentof Animal Husbandry in research to be done with certain vitamins in connection with the necroticenteritis project.$600 from

Middle WestSoil Improve- ?• Approval of a memorandum of understanding \*ith the Middle West Soil Improvement Committee ofment Comm.

$300 from IPittsburgh iPlate Glass Co-

S300 from Gen.Chem. Div. ofAll. Chem.&Dye Corp*

Chicago covering a grant of S600 to be used by the Soil Science Department for the continuationof the study of grade, rate of application and method of placement of fertiliser for corn endcertain small grains.

Approval of a memorandum of understanding with the Pittsburgh Plate Glass Company of Pittsburgh,Pennsylvania* covering a grant of $300 to be used by the Entomology Department in a study ofthe insecticidal and closely related properties of two dust and two spray formulations fur-nished by the Company• This project is not supervised by the Experiment Station.

9- Acceptance of a check for $300 from the General Chemical Division of the Allied Chemical & DyeCorporation of new York City to be used by the Botany Department for the continuation of re-search work in the field of plant pathology and disease control»

$350 from DowChemical Co. 10• Approval of a memorandum of understanding with the Dow Chemical Company, of Midland covering a

grant of $350 to be used by the Departments of Poultry Husbandry, Agricultural Chemistry,Physiology, and Bacteriology on the use of certain diphenols in the field of poultry nutrition.

for Poultry &Ag. Chem.§500 from DowChemical forHort• Dept•

11 • Approval of a memorandum of understanding with the Dow Chemical Company of Midland voering agrant of $500 to be used by the Horticulture Department in a study of the effects of Dowax inconbination with certain fungicides on the cherry tree and cherry fruit.

Change date ofresign, D. As- 12. Change in the effective date of the resignation of Dolores Asmussen, $urse at the Health Ser-

6 48mussenInc. salaryHelen F.PrattInc* salaryDorothy Dietz

Inc. salary-Mabel Stanley

Inc. salarySobt. Kamins

Inc. .salaryLawrence Fry-mire.

vice, from July 31 to July 16, 1948*

13* Increase, in salary for Helen Frey Pratt, Burse at the Health Service from $2200 to $2500yearf effective June 1, 1948.

14# Increase in salary for Dorothy Dietz, Uurse at the Health Servicet from $2200 to $2500 peryear, effective June 16, 1948•

15* Increase in salary for Mrs* Mabel Stanley, JTurse at the Health Service, from $2950 to $3310per year, effective August 1, 1948, when she returns from one year's leave of absence•

l6» Increase in salary for Robert W#.Saains, Supervisor of News and Special Events at WKAR> from$3210 to $3400 per year, effective July 1, 1948.

17- Increase in salary for Lawrence T. Frymire, Program Supervisor at WKAS, from $3410 to $3600 per,year, effective July 1, 1948.

Change in t i t l eS.S. Bergquisti l S

to Hd.Dept.Fhys. ScL•Lowry resigns.. 19* Change in the effective date of the resignation of Robert Lowry, Assistant Professor, of BotanyJuly 31, 1948 :;. a n ( i ?laa* Pathology, from August 31 to July 31. 1948-

Change in the Basic College title of S. 0. Bergquist frons Acting Head to Head of the Departmentof Physical Science» effective July 1, 1948/

1

1

•

June 101. 1948 | /

MISGEtLAffiEOTTS. continued . • ; j line, salary

20. Increase in salary for B. H. Grigsby, Associate Professor of Botany and Plant Pathology, from JB.B.Grigsby$4650 to $5200 per year, effective as of April 1, 1948> j , . .

21c Change in status of Mary Mae Dang from three-quarters tiise Assistant in Mathematics at $150 per | ^month to full-time Assistant at $200 per month, effective from June 16 to July 31* 19^8, and thatrul% £she then he taken off the payroll. j a t * 2 0 0 m o n t n

;inc, R. Garner;22. Increase in salary for Raymond Garner, teisporary Instructor in Education, from $183*33 per monthjto $191*66

to $191.66 -per month, effective July 1, 1948, for as long as necessary/ '\Inc. salary

23 • Increase in salary for Mrs* Hargot S. Evans, Assistant in Foreign Languages, from $75 VeT month - a r S c t v a n

to $200 per month, effective June 16 to August 31, 1948. Mrs* Evans will work full time \during this period.

Inc. salary

AuditoriumCharles BranzW. F. BurttStanley C&rrL. E. ChapmanJohn EmeryHelen IvansLaurel PisherHelen GreeneJames HustonMildred Jeffers

$ 8.0023.005.00.8.0011.0011.003.0027.508.003.00

AmitoritEss :Floyd HackleinJToel MillerLaurence SearlRobert TroxellWayne YanRiperClella WeissingerNeal WhiteheadLoren WightRay Terkie

$11.008.008.0011.0011.008.006.005.008.00

*»• J» -1. i.+ Jm -*0 , -fc. i

$2^.005.oo

:1^.70.8.008.25

38.808.00

31.2035.00

iYoung toDir.Large An-Clin

-Additionaljpayments tojsalaried(employees

24. Increase in salary for Amparo Ruiz, Assistant in Foreign Languages, from $160 to $180 per month, ;&BParo

effective frora June 16 to August 31» 1948. ijChange in

25* Change in title of F, W. Young from Acting Director to Director of the Large Animal Clinic, in j* 1*^ 6

the School of Veterinary Medicine, effective July 1, 1948. ~

26. Payment of the following amounts to salaried employees since the last Board meeting:

MiscellaneousDonald E-merylaurel FisherW. J. FitchHelen GreeneBetty HaybarkerCharles HillMarjorie Hipleyw. L. MallmannP. V. KonaghanCharlette Thompson 8.25Frances Work 3.00

2?. xhe number of graduate assistantships is determined annually in the budget. The appointmentsvary in length from one term to one year* There are frequent changes. Including these appoiiments and changes in the Board records takes increasing amounts of space, and it is recommended rthat these items be eliminated from the material coming to the Board to be handled by the Dean jcessed thrurt-T + >>* /!*•«r3if« + A ^ " h n ^ i +/h*» VT**GS Ae>r\ + * e H-P-P4/%& a-nA f>>A ^ A ^ f r r t T i D T * ! e ft*?**/** w4+/h4v* 4-V»a -TvsnAe* President's

\ Office andMr* May instesc\of coming toBoard.

28, Reclassification of a Clerk-Stenographer I position to a Clerk-Stenographer II position in the Clerk-Sten.IIFarm Management department, effective June 1, 1948. This position is financed from Extension jFana Hgt.f u n d S * , iAdd.Cl-Typist

29• Additional Clerk-Typist position in the Economics Department to be financed from Hope-Flannagan !^ o s o n ^ c o n

funds, Experiment Station. ' pepartment.

IRequest from30. Eequest from the Campfire Girls of South Haven for permission to build an over-night camp on ^CamDfire Girls

Michigan State College property near the Black River. to build campion college

In accordance with college policy this request is not granted. p^oiDerty denia

31. Statement from the Ann Arbor Trust Company for trustee fees covering the period from January 1, ! " * ^ :

of the Graduate School, the Presidents Office, and the Comptroller1s Office within the fundsbudgeted for the purpose.

On motion of Mr. Brodyf seconded by Mr» Akers, i t was voted to approve the above recommendation.

i, to June 30, 1948, in the amount of $812.50.JPurchase of

32. Recommendation that the College purchase three-quarters of an acre of land located on Hagadorn iChas.KornmeyerRoad owned by Charles H. Kornmeyer at a price of $1900. !property SIDD.

On motion of Mr. Brody* seconded by Mr. Akers, i t was voted to aDprove the above recommendation. ^T?OA— — — — — — — — - • ; 9 J- f ou appr op *

33. Request for an appropriation of $1730 to remove box elder trees and relay tile and backfill a .. j .drain on the Elsesser, Snider and Southworth farms, to be charged to Alterations and Improve- Iments 1947-48. lApproval of

34. Recommendation that the blacksmith shop now located south of the Agricultural Engineering Builds cV& ithing be moved to Forest Road at an estimated cost of $18,000. There is a balance of approxi-mately $6479 in the V/ieland Fans account, and it is recommended that this amount together with$12,000 additional, to be taken from Alterations and Improvements 19^7-48, be used to move theblacksmith shop.

On motion of Miss Jones, seconded by Mr* Akers, it was voted to approve the above recommendation.

35- Recommendation that the contract for drainage in the college housing area be awarded to HermanFearing and Son of Lansing, the low bidder, at a lump sum of $1,670.80.

I Herman ISjing & Son{awarded con-jtract for1 Housing area!drainage.

{Drainage at(stadium

36. Recommendation that the contracts for the stadium drainage system be awarded to the lowbidders/ as follows*.a. Herman Wearing and Sen, for the wsrk inside the stadium, at a lump sum of $8,387.50b. Angell Construction Company, for the work outside the stadium, at a lump sum of $2,751«25* !awarded to

jNearing &On motion of Mr. Mueller, seconded by Mr. Brody, it was voted to approve the President's Report,Resignations, Appointments, Leaves9 Travel and the Miscellaneous items on which no action appears.

IAngell

Resignations

Leaves

Appointments

June 10,ADDITIONAL ITEMS

Resignations

1. Resignation of the following temporary Instructors in Effective Living;

aV Mrs* Edna Peckham Drury, effective June 30» 1948b. Mrs, Barbara Dobyns, effective June 30, 1948c. Mrs. Ruth B. Woodburn, effective June 30, 1948d. Francis M» Donahue, effective June 30, 1948e. William Young, effective June 15, 1948

Leaves

1. Leave of absence without pay for Charles C. Kill ing swGrth, Associate Professor of Economics,from July 6~31» 1948 to permit him to teach at the University of Michigan during this period.

2. Change in date of leave without Day for A* !• Williams, Associate Professor of English, fromJuly 1 to August 31. 1948, to July 15 to August 31* 1948.

3* Arthur Mauch, Associate Professor of Economics has been granted leave without pay from June 17-30 to conduct an extension workers course at Fort Collins, Colorada. It is recoinmended thatthis action be rescinded and that Mr. Mauch be permitted to do this without reduction in salary.

4* Leave of absence • without pay for George F* McGregor, Instructor in Economics, from July 1 toAugust 15, 1948. Mr. McGregor will be in military

5. Leave of absence with psy for Leona Seyfredt Home Demonstration Agent in YanBuren Countyt fromJuly 6 to August 14, 1948, to permit her to do graduate work at Cornell University.

Appointments

1. Transfer of Fred Stabley from Ifews Editor to Sports Editor in Public delations and a salary in-crease from $4500 to $5000 per year, effective July 1, 1948, to replace W. 17, Kerbawy who hasresigned.

2. Transfer of Alvie £• Smith from Assistant Fews Editor to College Hews Editor in Public delationsand a salary increase from $3400 to $3900 per year, effective July 1, 1948, to replace TredStabley who is being transferred*

3* Appointment of John A. Fusak as Assistant Professor of Education at a salary of $4?00 per year,effective September 1, 1948. This is a new position.

4. Appointment of Kenneth R. Doane as Assistant Professor of Education at a salary of $4800 peryear, effective September 1, 1948« 5?his is a new position.

5* Appointment of Guy E. Simmons as Assistant Professor of Education at a salary of $4800 per year,effective September 1, 1948, to replace £• P. Deyoe who has resigned* His salary is to be paidfrom Vocational Teacher Training funds•

6. Appointment of Martin S. Soria as Lecturer in Art at a salary of $4000 per year, effective Sep-tember 1, 1948. This is half-time replacement of J. J. Garrison who will be on leave, and a half-time new position,

?• Reappointment of John C. Speck, Jr. as Assistant Professor of Chemistry at a salary of $4000 peryear, effective October 1,1948, to replace Seinhold Krantz who has resigned, and subject totenure rules. Dr* Speck has been a member of the staff since December 16, 1945» on a temporarybasis. (Funds for this position are to come from budget allotments for full-time assistants inchemistry,)

TravelTravel

I 1. Pull expenses for J . H» Kobs to attend the Dis t r i c t I? Baseball Tournament in Champaign, I l l i n o i s ,I on June 10-13 •

Grant S400 MiscellaneousDow Chem-for |research in j i. Approval of a memorandum of understanding with the Dow Chemical Company of Midland -cohering aBacteriology : grant of $400 to be used by the Department of Bacteriology for research work against Eimeria

I tenella infections in chickens*$300 from GenjGhem Div. of j 2* Acceptance of a.check for $300. from the General Chemical Division of the Allied Chemical '& DyeAll Chen] 8c Dyb Corporation of Jew York City to be used by the Entomology Department in a testing program for

•potato insect control.Cent. agree-

Davis andgrant of

Retirement of•Ralph L. Helm:approved

Reinstatement|Jonn Shirleyapproved. ;

Continuation of the agreement with Parke, Davis and Company of Detroit covering-a grsnt of $1400to be used in the research project in physical chemical problems under the direction of Br. Ewingof the Chemistry Department* The agreement provides for a graduate fellowship.

Recommendation from the Retirement Committee for the disability retirement of Ralph• !• Helm,County Agricultural Agent, at a pension of$11:59 per year, effective July 1, 1948. Mr/ Helm wasborn July 10, 18S8T and has been employed as a County Agricultural Agent since June 1, 1931*

Reinstatement of John ¥• Shirley as Associate Professor of English at a salary of $4800 per year,effective August 1, 1948. Mr. Shirley has been on leave since July lt 1946, to study on a Guggen-heim Fellowship•

I

I

I

1

June 10,

•ADDITIONAL ITEMS, continued

Miscellaneous» continued

6* Increase in salary for Lawrence Ly Boger, quarter-time graduate assistant in Economics* from$44.44' to $55,55 per month, effective as of April 1, 19^8, and paid from Experiment Stationfunds* Mr. Boger has his Ph«D*

7. The following reappointments are recommended T>y the Department Heads and the Deans in accordancewith the tenure ruless

&•• Second probationary appointment as instructors for two yearsi

'EarnsAkselrad, Rose MarieBarrett, Paul H.Barton, Thomas A.Bear&slee, W. E.Beeman, Harris ?*Bennett, G, S*Donald A. BerghBesoldMarie C,Blag&on, Charles A*BodmaJi, LymanBoniece, JoanneBowen, Ternon B.Brevik, TheodoreBritten, J. I.Britten, Y, H-.Brouwer, TonyBurnett, J. 5.Butt. WilliamButterfieldf ShirleyCampbell, Kenneth A*Carter,. L. A.Chase, EleanorChurchill, Elbert S,Claus, "Roger J*Collins, 3. »,Come, D. 3,Conner, S. H.Cook, L* J.Cormier, LtpeCrab"b, Q-. A.Culpepper, T, W.Guttler, C D .Dahnke, HaroldD'Arcy, H.M.Delich, MichaelDeLisle, 5V H.33ennis, C, E.DeBose, Buth H*Dills, £. E,Doty, EdithDoughty, 'E..S;Dunham, DouglasDunn. H. R.Dvorsky, Buth L,Edwards, MargaretElliott, J.."M.Evans, J. C,Pairchild, H. W.Farwellf ElwinFitzgerald, John W.Porsberg, H. C.Franklin B,J.Friedrich, "J A.Oarraty, John A.Gartner, John B.Gemmel, D# J.

•H. J.

Effective

Hamilton, T. B.Hanson, ShirleyHendrickson, H,ft.Henson, 0. :"1.Hildebrandt, V.D.Hirschfield, CharlesHitchcock, Dorothy J,Holmblade, Amy J.Hott, Leland E.Ip, ••Ohing-U.Jaffe, AdrianJenkins, Helen

SchoolScience and ArtsBasic CollegeAgricultureBasic CollegeBus* & Pub. ServiceScience and ArtsEngineeringBasic CollegeBus* & Pub. ServiceScience and ArtsAgricultureBus, & Pub, ServiceAgricultureBus, & Pub, ServiceBus, & Pub. ServiceScience and ArtsEngineeringBasic College¥et. MedicineEngineeringAgricultureScience and ArtsScience and Arts, Vet, Med.EngineeringBasic CollegeBasic CollegeEngineeringDean of StudentsScience and ArtsAgricultureEngineeringBasic CollegeBasic CollegeBasic CollegeEngineeringDean of StudentsEngineeringExtensionAgricultureScience and ArtsEngineeringBasic DollegeScience and ArtsBus, & Pub. ServiceSci, & Arts; Vet, Med.Basic CollegeBasic CollegeAgricultureAgricultureAll CollegeEngineeringScience and ArtsBus. & Pub. ServiceScience and ArtsAll CollegeBus. & Pub, ServiceEngineeringScience and ArtsEngineeringSci. & Arts; Vet. Med.Basic CollegeBasic; Sci. & ArtsEngineeringBasic CollegeSci. & Arts; Vet. Med,Science and ArtsBasic CollegeEngineeringBasic; Sci. & SrtsBasic College

DepartmentFor. Lang,Bio. Sci.LandscapeIff. LivingPhys. Ed, - MenPhysicsMechanicalHis t , of Civ.JournalismMusicAgric* ChemistryJournalismAgric• Engr.Bus* Adm,Bus. Adm.EconomicsEngr. DrawingWr, & Sp. Eng.AnatomyCivilForestrySpeechBacteriologyCivilHistV of Civ.Social ScienceCivilBoard of ExamFor. Lang.Soil ScienceElectricalLit . & Fine ArtsEff. LivingPhysical ScienceMechanicalCounselorCivilB A G ClubsForestryFor. Lang.ElectricalSocial ScienceFor. Lang.Phys• Ed, - WomenBacteriologyBio. Sci,Phys. Sci.Soil ScienceAn. HusbandryPublic RelationsChemicalEconomicsPhys. Ed, - MenHist, and Pol. Sci,Short CoursesJournalismCivilMathematicsMechanicalBacteriologySocial ScienceLit . & F.A., Engl.ChemicalHist, of Civ.BacteriologyEducationSocial ScienceMechanicalLit , & F,A.; EnglHist, of .Civ.

Date9-l-**89-l-2i8

10-1-^86-15-436-15-^8^ 1 - I i 81_1«£J8

9-16-489-1-4810-1-48i-1-487-1-483_15_i483/15-48

9-1-487-1-489-1-487*15_i4S12-15-489-1-48^ 1 - 4 89-1-484-1-486-15-483-1-487-1-489-i~ij812-1-489-1-489-1-486-16^489-3-489-1-489-1-489-1-487-1-48 /9^10-489-1-489-22-489-1-489-1-489-1-487-25-481-1-481-1-489-25-289-1-487-1-484-1-439-1-48•10-1-489-1-489-1-481-1-489-1-4S9-1-489-1-487-1-489-1-481-^-489-1-484-1-4810-1-487-1-489-^-489-1-439-1-439-1-48

Increase insalary Law-rench Bogerto $55-55

Heappointmentsin accordancewith tenurerules

ADDITIONAL ITSMS, continuedJune 10, 1948

Reappointmentsin accordance \with tenure |rules !

Miscellaneous, continued

7» A* Second probationary appointment (continued)

Johnson • fhomas H.Joyaux, Georges J.Kessler, George M.Kidd, J. W.Klock, John M.Knoll, MarjorieKhooihuizan, DelbertLangdon, Charles L.Larson, V. C.Lickfeldt, ArdethLuts, W,B.McCall, John T.McCauley, H.-F.McGregor, G.F.Mclntosh, E.W.McKinney, John C •McKinstry, W.J.McMcholas, VirginiaMahoney, W.E.Manning, JohnMarquart, B> 3.Mercer, SamuelMill, C./R.Moore, -J.G.Morley, H.P\Morris., C.E.JFadolski, EstherIferotsky, SattlNellis, William M.01 sen, Robert IF.Osborn, WinstonParker, £*A.Paten, Mary A.Paul, R.L.Payne, J.3.Pederson, Calvin E.Perkins, E. V*Eeed. CharlesRingoen, H.D.Rogers, M.D.Ro senc rana , H • A •Eaeehelie, RandallSafanie, A.H.Schamehorn, E.G.Schirmer, R.G. 'Schoppa, SlroySchram, Jack R*Sedls^ider, GormanSheppard.C.C.Simons, W.A.Smith, D.E.Smollett, E.JiSpalding, ?red L*Stockton, J.J« :Stone, S.H.Struck, HermanSweetland, W.2.Taylor, M.C*Te\\rt &.E.Titus, John S.Tribtle, E.T#

Trust do rf, Mary J.Tsuda, &*H*?an Schuyver, B.B*Van Strien, D.O.Ward, J»M..Watkins, Lowell,A.Weeks, Walter !•Wells, Vi. M/White, MarthaWolcott, A. E.

b. Third probationary

Arnett, KatherineButts, Helen S.Childs, MargaretChristian, W.K*Snglemann, H.O.

.SchoolScienc^:.&Urfes; Vet Med.Science and ArtsAgricultureBasic CollegeBasic CollegeHome EconomicsBus* & Pub. ServiceScience and ArtsAll CollegeAgricultureAgricultureEngineeringEngineeringScience and ArtsAll CollegeBasic CollegeScience and ArtsBasic CollegeEngineeringBasic CollegeBus. & Pub. ServiceEngineeringBasic CollegeBasic CollegeEngineering.AgricultureSci* & Arts; Vet. Med*Sci. & Arts; Vet. Med.EngineeringEngineeringHome EconomicsBasic CollegeScience and ArtsEngineering-Basic CollegeScience and ArtsBasic CollegeAgricultureEngineeringEngineeringBasic CollegeBasic CollegeVeterinary MedicineEngineeringVet. MedicineBus. & Pub. ServiceAgricultureEngineeringAgricultureEngineeringHome EconomicsEngineeringEngineeringSci. & Arts; Vet, Med.EngineeringScience and ArtsBasic CollegeScience and ArtsDean of StudentsAgricultureAgricultureSci. & Arts; Vet. Med.EngineeringDean of StudentsEngineeringBasic CollegeBus• & Pub. ServiceScience and ArtsDean 01 StudentsScience and ArtsAgriculture

appointment as instructors for

Bus. & Pub. ServiceAgricultureHome EconomicsBasic CollegeBasic College

DepartmentPhysiologyFor* Lang*HorticultureSocial ScienceSocial ScienceHM&CDBus. Adm<»EducationShort CoursesHorticultureDairy; An. Husb.CivilCivilEconomicsConservation Inst.Social ScienceEconomicsWr. & Sp. EnglishCivil ~Hist, cf Civ.Phys. Ed. - WomenMechanicalEff. LivingEff• LivingMechanicalLandscapeBacteiologyBacteriologyElectricalCivilFoods•& HutritionPhysical SciencePhysicsEngr. DrawingWr. & Sp. Engl.EntomologyBio. Sci.PoultrySngr. DrawingElectricalEff. LivingWr.. & Sp. Engl.AnatomyEngr. DrawingSurg. & Med.Bus. Adm.Agr. Engr.Engr. DrawingPoultryMechanicalPoods & NutritionElectricalMechanicalBacteriologyCivilEnglishHist.of Civ.EconomicsCounselorHorticultureAgr. Engr.BacteriologyEngr. DrawingCounselorCivilLit. & ?ine ArtsBus. Adm.PhysicsCounselorMusicFarm Crops; Soils

two years:

Phys. Ed. - WomenAgric. Chemistry.Inst. Adm.Wr. & Sp. SngiishSocial Science

EffectiveDateI-I-J489-1-48 :

9-i-f*89-1-489-1-489-1-483-15-488-1-4812-15-489-1-484-1-489-1-489-1-489-1-4811-1-48.9-1-48:9-1-48 .9-1-489-1-489-1-489-1-4812-1-484-1^48^6-16-48.1-1-48!

7-1-489-15-482-15-1*89-1-489-1-489-1-481-1-48 .2-1-489-1-489-1-484-1-48.2-1-4810-15-483^15^489-1-48.9-1-48l«l-489-1-489-1-488-1-4810-1-489-15-489-1-481-1-483-15-48.9^1-48:9-1-481-1-487-1-489-1-489-1-489-1-4310^1^489-1-48"6-15-488^1-487-16-489-1-48:

8-1-489-1-48•9-1-489-1-489-1-488-1-489-1-48"4-21-118

: 9-1-48.7-1-487-1-489-1-482-1-48

I

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•'=•

I

I

ADDITIONAL ITEMS, continued

Miscellaneous* continued

7* Tiiird probationary appointment as instructors for

SameG-ephart, Mary L.Gray, M. L.Highberger, R.L.Jubb, Annanell &;.Kennedy, T. R.McConnell, J. H.McCormick, ZoeMartin, M. JosephineMaster, J. E.Miller, JulianMorrt MaryHygren, L. G.Fitha, J. J,Quimby, R. S.Rykala, : A. J.Thomas, S. L.Tull, CarolynWall, R. M.Werden, Jane

c. Assistant Professors

Bishop, TheimaD.DeKoning, PaulKircher, A. S.Price, .&.. R.Widick, Helen

d. Assistant professor

Bailey, M.L-Beegle, J. A-.Bell, L. E.Daugherty, J. E.Davis, J. D.Gunn, C. A*Hansen, C. E. •Hardy, F.K.Harris, R. P.Johnson, L. A*King, Herman L.Uewsom,-. ShirleyParsons, G. E. .Pepinsky, Harold B.Scott, AlanShepard, L.V.

SchoolHome EconomicsVeterinary MedicineHome EconomicsHome EconomicsBasic CollegeScience and ArtsHome EconomicsHome Economics.Science and ArtsBasic CollegeHome EconomicsHome EconomicsScience and ArtsBasic CollegeAgricultureScience and ArtsAgricultureBasic CollegeHome Economics

June

two years, continued?

DepartmentTC&RAAnimal PathologyHM&CDPoods & JfatritionWr. & So." English"ArtFoods & flutritionTC&HAMathematicsBio ScienceFoods & Nutrition.TC&RAChemistryHist, of Civ.:Agr. ChemistrySpeechAgr. ChemistryWr. & Sp. EnglishTC&SA

who were former instructors and acquire tenure with this

Bus. & Pub. ServiceEngineeringBus. & Pub. ServiceBasic; Science & ArtsHome Economics

Phys. Ed'.. WomenMechanicalPhys. Ed. - MenLit. & FA.;;Engl-.:Inst. Adm.

second probationary appointment for three years;

AgricultureScience & ArtsAgricultureDean of StudentsScience and ArtsAgricultureAgricultureBus. & Pub. ServiceBasic CollegeAgricultureScience and ArtsHome EconomicsAgricultureBasic CollegeBus* & Pub. ServiceScience and Arts

Agr. Engr.SociologyForestryExam. & Coun.SpeechAgr. Engr.Agr. Sngr.Bus. Adm•Eff. LivingDairyEntomologyHM&CDDairyEff. LivingJournalismEducation

10, 19^8

EffectiveDate9~l-**810-l-i*89-1-^88^15-^89-1-48

i

| 2605jjBeappointments! in accordanceiwith" tenure; rules*

9-l-ii8" ." !9-1-ZI8 ;

9-l^ii8 !9-1-^8 !9-1-^8 r10-1-1*8 i9-1-48 :|7-1-48 1.

•11-15-488-1-48 \•9-1-48 !: 9-1-46. i

appointments

7-1-48•7-1-48 •10-15-487-1-48 .7--1-48-. ;

•9-1-48 110-20-48 1

: 7-1-48 I9-1-48 |9-1-48 !10-22-48 19-1-48 |9-1-48 j

.••• 1 0 - 1 5 - 4 8 " i

5-1-48: I1-1-48 !9-1-48 !.7-1-48 !8-1-48 19-1-48 j9-1-48 1

8.

9.

10.

e. The following faculty members have served their probationary periods but are recommendedfor an additional probationary appointment for one year, effective July 1, 19*J8;

Pieishatter, WarrenKelley, Anna LouiseSmith, Jane E.

Science and ArtsHome EconomicsScience and Arts

Payment of the follov/ing amountsAuditoriumCharles BransWarren BurttJohn EmeryHelen EvansHelen GreeneJaaes HustonMildred JeffersPloyd MacklemJoel-Hitler-'Laurence SearlRobert TroxellWsyne VanBiperClella WeissingerJfeal JhiteheadRay Terkie

? 8.008-008.00

.11.009.003*005-oo8.008-006.003*001 .00:-8,003*oo5.00

to salaried employees forAthletic AssociationLamar AldrichC.J. BeauchampLeonard BlakesieeR.J. DavisJeu^ell JensenT. Q. LyndJohn 'SaaseyJames TysonElmer WilcoxAdult Education¥• A-- BohnstedtRussell DaubertJ-.:D.. MenchhoferWilliam Pitfcln

Miscellaneouswayne VanRipe rClella WeissingerUeal WhiteheadElmer Wilcox

$2^.0018,0012.0028t003-0015.0012.009.008.00

100.8016.90• 1 ^ . 8 0.1 .80

5*oo5.005 •oo15.00

EnglishFoods and NutritionGeology and Geography

additional work;MiscellaneousCharles BransWarren BurttI.E. ChapmanHelen EvansLaurel FisherHelen G-reeneBetty H&ybarkerMarjorie HipleyJames HustonFloyd Macklee'Jfoel MillerHomer ParisElmer PetersonLaurence SearlCharlotte Thompson

$ 5.0010.00•10.005.00

10.0025.00•fc.8815-0010.005^005.00

39.655.0015.007.13

Payments of $29.88 to Louise Coryell, employee in Buildings and Utilities, as compensation fortime lost because of an injury while working.

Recommended that the maximum salary in the Farm Foremanfs classification be increased from &28Gto $310 per month. ^

Payment§29.88 toLouise Cory-eli-injury

Farm Fore-man's classif,increased to$310 month

- AO

4 APDIgXOKAX ITEMS, continuedJune 10, 19k8

Bowling per-! Miscellaneous, continuedj

i l . I t i s planned, unless the Board objects, to permit bowling in the Union Building and skat-skat^ng" in rink ing in the Ice Rink on Sundays from 2 p.m. u n t i l closing time.

°nSed1Dean^eS^ 1 2 # : R e c o m m e n d a t i o r i *l»t H* B:. Dirks be designated Dean-Emeritus of Engineering, effect iveEmeritus 1

Dr. friltner \ 13 # Recommendation that Ward Giltner be made Dean-Emeritus o f Veterinary Medicine and thatDean-Emeritus ; g# A . Bessey be made Dean-Emeritus of the School of Graduate Studies, effective immediately.and Dr. Bessey; . *Dean-Emeritus m,m Discussion of problem developing in connection with hea l th service f a c i l i t i e s a t . t h e Dunbar

Approval con-tracts withartists forMusic course •

15,

Approval of jcontracts withKellogg Co• I

S2090 due Mr.!Munson for jfiscal yr« |

Fres* and JGompt. tomake such \fund transfersas necessary .and desirable!

18,

Approval of \alterations Ito third ifloor of . IYet Clinic \Bldg. jApproval alt.!Music and Forbl&gs. So-Cson|

20*

Stationo

Recommendation that the following contracts be approved with artists for the Music ConeertSeries for 1948-49;

Claudio Arrau, pianist $10003aya G-arbousova, 'cellist 700rive-Wind Ensemble 600Martial Singher, baritone 700

Consideration of the contracts with the W. K. Kellogg Company as prepared by Mr, Ballard cover-ing the cooperative project to be financed by the Kellogg Company"*at" the W.K. Kellogg Station.

Annual report from Mr. Munson for the fiscal year ending June 30, 1948, which indicates that thetotal credit due him on the basis of 5 per cent over and above the $50,000 retainer is $4,375*Mr* Munson is charging only 3 per cent for the temporary Meade buildings, which gives the Col-lege a credit of $2,285 • This leaves a balance due Mr* Munson of $2090.

It. is suggested that the Board authorise the President and Comptroller to make, such fund trans-fers at the end of the fiscal year as are necessary or desirable, including the following items,all transfers to be tentative pending final approval by the Board at the next meeting follow-ing the end of the fiscal year;

a* A total of $79*625.24 has been spent in site \*ork on temporary housing and classrooms inexcess of the funds appropriated for this purpose by the legislature, and there is oneoutstanding account for work in progress to Van Orden and Van Ess that will total about$35»OOG, making a total estimated deficit of $105,000. Under our contract with FederalPublic Housing Administration, we can charge a specified amount for ground rental and

- utilities. This overdraft can be liquidated in the next year if these credits are applied-to this overdraft•

b- The work on the Administration Building as completed included much work on the old build-ing not originally contemplated* The work is completed as authorized from time to time bythe Board, but no appropriation was ever made to cover the work in excess of the originalestimate. The amount required to cover the over-run is approximately $100,000* Thisshould be charged to any funds available at the end of the year.

c. The Board approved the ?o res try and Music Buildings built by F.W.A. on the South Campus andthe Hursery School, but no appropriation was made for them. The work is practically" com-pleted on an open account basis. Authority should be granted to charge the costs of theseprojects to current funds available at the end of the fiscal year*

•&• Mr* Lautner estimates the cost of sidewalks, roads, landscaping and site work around thevictory buildings at $105,000, and necessary work about the self-liquidating buildings,including ]K>|£S a n& alks about the stadium, and miscellaneous road and x alk work, includ-ing Item 4/ fage259&.*ftoday's agenda» at about $151000- It is requested that the Boardapprove fund transfers of balances in Q»8nset.Village, Quonset Village Cafeteria, TemporaryFaculty Housing, etc., for this purpose*

Discussion of problems involved in providing facilities for teaching veterinary students andrecommendation for alterations for the third, floor of the Veterinary Clinic Building at anestimated cost of $25,800.

Recommendation for certain improvements and alterations to be made to the Music and Forestrybuildings on the South Cssipus at an estimated cost of $1503, to be charged to Alterations andImprovements

.pprova new < ^ Hecoimnendation for a new roof on the Jfewton house at the Russ Forest at an estimated cost ofroox Dfewton j $500, to be charged to Alterations and Improvements 1947-48.H o u s e # • . . . . •

Leave of a,b-sence fullpay 1. yr PaulBagwell

On motion of Mr* Brody, seconded by Mr. Armstrong, it was voted to approve the Additional Items*

ADDITIONAL MISCELLANEOUS I2BMS

1* Leave of absence with full pay for Paul Bagwell, Professor and Head of the Department ofWritten and Spoken English, from July 1, 1948 to June 30, 19^9. Professor Bagwell has beenelected president of the United States Junior Chamber of Commerce.

On motion of Mr* Mueller, seconded by Mr. Brody, it was voted to approve the above leave withfull pay.

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ADDITIONAL MISC5LLAKEOUS IT5MS, continuedJune 10, 19kS

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2. Recommendation that L# G. Miller, Professor and Head of Mechanical Engineering, be promoted toDean of Engineering at a salary of $9000 per year, effective July 1, 1943.

On motion of Mr. Akers, seconded by Mr. Armstrong, it was voted to approve the appointment of Pro-fessor Miller as Dean of Engineering*

3* Mr. Calder appeared before the Board and discussed the architecture and construction of the newmen's dormitory.

On motion of Mr. Akers, seconded by Mr. Brody, it was voted to authorize Mr. Calder to complete theplans and specifications for the new men's dormitory, in accordance with the suggestions andsketches presented by Mr. Calder.

4« There was considerable discussion by the Board as to whether or not the construction of thisdormitory should be undertaken at once.

On motion of Mr. Mueller, seconded by Mr. Armstrong, it was voted that in view of the uncertaintiesin the enrollment of male students due to the impending draft legislation, the starting of construc-tion of this dormitory be deferred with the understanding that it be taken up by the Board for fur-ther consideration at any time that conditions may warrant it.

5* Secretary McDcnel presented a request from the Lansing Board of Water and Electric Light thatthey be permitted to schedule a. radio show, Town Meeting of the Air, in the College Auditoriumon August 1?, 1948.

On motion of Mr. Mueller, seconded by Miss Jones, it was voted to approve the above request.

6. Mr. Brody, as Chairman of the Board, presented a resolution submitted by the American EconomicAssociation.

The resolution was received and filed.

7» Discussion with the Board of new Health Service policies to be effective July 1, 1948 including?

a. ' Plat charge of 25 cents per clinic callb. Charge- for sustaining drugs on a cost basisc« Charge for X-rays requested by students or outside sourcesd. Minimum fee of $1 for each basal metabolism teste. Charge of $3 for complete physical examinations instigated by students for employers

and other similar purposes* This does not apply to examinations required in connec-tion with physical education courses, athletics, or Military Science.

On motion of Mr. Brody, seconded by Miss Jones, it was voted to approve in principle the foregoingwith the understanding that the exact charges and fees to be made for the various services bedetermined by Dr. Holland and Mr. May subject to review by the President. (Approved by President) •

8. The Committee on Scholarships and Dean Samons as Chairman of a special committee recommend thatthe Board authorize three scholarships for students from American Occupied Sermany in theamount of $750 per year per scholarship plus fees, to be granted in cooperation with the Officeof Military Sovernment for Germany* Similar requests are being made by our government of otherleading colleges a,nd universities.

On motion of Mr. Brody, seconded by Mr. Armstrong, it was voted to approve the foregoing recommenda-ition for the next college year with'the understanding that this program may be continued beyond theone year if it works out satisfactorily-

9. Presentation of the 1948-49 budget as distributed with certain corrections.

On motion of Mr. Mueller, seconded by Mr. Brody, it was voted to approve the budget for 19^8-49with the corrections indicated.

10. At the March meeting of the Board the position of Director of Continuing Education was created,the responsibilities outlined and Carl Horn appointed to the position.

To insure the proper coordination of this program with other educational programs, it isrecommended that the Director of Continuing Education be made responsible to Mr. Ballard,the Director of Extension, and through him to the President's Office.

seconded bv Mr. MuellerOn motion of Mr. Brodjy, it was voted to approve the above item.

t.a. MillerappointedDean of Sngr«

Mr. Calderauthorized tobomplete plansknd spec, forhew boys-dorm*

Dormitory notto be under-taken atpresent time-.

Town Hallmeeting ofair scheduledfor Au&itoriusby.Bd. of ,Water & Lt.

Resolution ofAm. EconomicAssoc.received and•placed on file

Few HealthServicepoliciesre: chargesat Health Ser-vice to beworked out byDr. Hollandand Mr, May.

Scholarshipsfor three stu-dents fromAm. Occupied0-ermanygranted fornext collegeyear.

Approval of|19U8^il9budget.

;:Director of'Continuing\EducationI to be tinder;Dir. "ofI tension.

11. Recommendation, from Mr. Philip J. May» Comptroller and Mr. Earl Cress of the Ann ArborTrust Company, that the following securities recently received from the Slisa B. IrV 33 stateto be sold at market value:

Ho. ofShares

DescriDtion of Securities

American Basic-Business Shares Corp.Fixed Trust Shares

CertificateSTo*

A2683

• I Mr. May^authorized toI se l l cer taini securi t ies

.| from Erbj Estate atj Market value

June 10,

Certainsecuritiesfrom Erb Es-tate to besold at mar-ket value.

AI3DIT-I0KAL MISCgllAKEOUS, continued

11. Sale of Irb Estate securities at market value, continued;

No. ofShares

3/10 of 1 share3257163523318

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Description of Securities

American Telephone & Telegraph commonAmerex Holding Corp. commonChase National Sank, CapitalChrysler Corp. old $5 par commonEastman Kodak Co.* commonSenera! Electric Co., commonLdberty Bank of Buffalo (F5T) capitalMarine Midland Corpe, capitalNational City Bank of Hew York capitalNational Investors Corp*, CapitalNiagara Hudson Fov/er Corp. commonNiagara Share Corp. (md)class Bf common

Northeastern Water Co. $2 Pfd.Northeastern Water Co«•» commonRadio Corporation of America commonSchoellkopf, Hutton & Fomeroy Inc.

commonNational Investors Corp. capital

CertificateNo•

H1693H278774416040026246RC/I 12228wm 61165323409

CO 319321J67718CC/O 2335*

BB/O 24169JPO 3066JCO 1684EC 365490

015551s 13311

On motion of Mr. Akers, seconded ty Mr. Armstrong, it was voted to authorize the sale of theatiove-mentioned securities at market value, and that Philip J. May, Comptroller, be authorizedto execute any and all necessary transfers to effectuate and carry out the sale of saidsecurities.

The regular Board meeting adjourned at 3*20 p.m.twith the understanding that the next meetingwould be held Thursday, June 24th at 10 a.m.

Plans andspecificationsfor remodel-ing presi-dent ls house ;to be drawn.

The resolved itself into executive session and took the following action:

On motion of Mr. Armstrong, seconded by Mr. Akers, it was voted to instruct the Secretary toemploy an architect to prepare plans and specifications for the remodeling and addition to thePresident's home on the campus to make it possible for it to function as it should and provideadequate family facilities - the plans to be submitted to the Board at the earliest possibledate •

The Board adjourned at 3:40 p.m.

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Secretary

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