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MEETING OP.'THE STATE BOARD OP AGRICULTURE

President's Office*

June 12th, 1918» 11 o»clock A* M*

[Contract to (carry on j U.S.A.S. for two periods*

Report of committee on employees,

Present, President Kedzie, Messrs* Wallace, Graham, Beaumont, Woodman

and Waterbury*

The minutes of the previous meeting were approved without reading*

On motion of Mr. Beaumont, the Secretary was authorized to enter into

contract with the War Department to carry on United States Arny Schools for two

periods of eight weeks each extending from the close of the present contract on

July 15th, the rate per man per day to be #1*50•

On motion of Mr* Graham, the following report of the committee on

employees, as presented by Chairman Graham, was adoptedJ

I

name Title Pres, Salary

In- Salary allowed, crease Cur ,H»ch.Adm8 .State Ext* Total

ADMINISTRATION.

President's Office.

F, S. Kedzie B . A. Faunce Blanche Birchard

Pres, 6500' Clerk 16GG-'• *5$

Secretary's Office,

A. M. Brown, Jacob Schepers Carolyn Phelps

Maud Meech Louise Walsworth Eileen Fletcher Edith Butler -C, D . Betts

Sec'y, 2200-Cashier 2200

Asst.Cash­ier &Bkpr, 1000 Chief Clerk 1800

Clerk 1000 . •» 700 • 850

Pur. Agt. 2200-

Registrar's Office,

Elida Take ley-Anna L. Ferle

Office of Alumni

Registrar 1600-Clerk 1000 -

Recorder,

Clifford McKibbin AlunuSecy. 1550" Mrs, Pansy McKinney Stenog. 720

Library,

Linda E , Landon, Elizabeth Palm Leola Lewis

Miscellaneous,

L. F. Kewell Simon Groat

Rowena Ketchum E , A , Bowd Marguerite Sass Chrystal Colvin

Arline Tesch

Marion Hinman

Edythe Houston D.C.Heffley

Librarian 1500-Asst. • 1000-Aaaietant 730 -

Engineer 1600' Night watchman 650 Nurse 500" Architect 2500-Stenog,H,E 700 • CEng. 700

Phys,& Draw, Stenog, 700 Eng,& Math,

• An,Husb,& F,Mech, 660

• Forestry 700 Secy.Y.M.CA.

500 >

Department of Meteorology,

150 150

150

150 150 150 150 150 150

150 150

150 150

200 150 150

200

50

150 150

150

100 100

6500 1750 1000

1500 500 2150

-

1050

1150 850

1000 2350

1750 1150

1700 870

1580 120 1150 900

1600

700 500

2500 850 85.0

850

760 800

500

D, A, Seeley Instructor 350

DIVISION OF HOME ECONOMICS.

Dean's Office.

Dean 3200

350

200 200

100 125 1225

6500 1750 1000

2200 2350

1150 1350 1150 850 1000 2350

1750 1150

1700 870

1700 1150 900

1600

700 500 2500 850 . 850

^850

760 800

500

350

3200 3200

Domestic Art.

Lillian L. peppard Assoc iProf.1^00 Zella E.Bigelow Instructor 950 Florence Stoll • ,850 Grace F. Smiley • 1000

Domestic Science.

Mary E. Edmonds Louise I. Clemens Edna M. Garvin Ruth Kellogg Emily Castle

600 250 100 200

2000 1200 950 1200

Professor 2000- 2000 Instructor 900" 200 1100 Asst.Prof. 1000- (1500 w/out robm;l*«)Q with rm. ) Instructor 800 - 800 Grad.As8t.

H time) 500 500

2000 1200 950 1200

2000 1100 1400 800

500

' O F ? • % \k m \

Name. T i t l e . P r e s . I n - _____ S a l . c r e a s e . cur.H'ch.Adms.

Salary Allowed. S t a t e Ex t . Tota l

Miscellaneous.

Louise Freyhofer Mabel L. Leffler Mabel Williams Fredrika M. Heyl

Edith W. Casho

Mrs .N »L .Eastman Clara Hunt

Mrs.H.E.Murdock

Mrs.Prank Porter

Instr.Music 1200 Asst.Inst." 900 House Mother 800

100

Instr.Household Decoration 900

Asst.to Dean & Inst. Phys. Culture 1000-Matron 850 House Director 900

Matron Col. Cot. 250

House Mother (Howard Ter.)500

100

150 100

150

100

100

1300 900 800

1000

1150 950

1050

350 & room

600

1300 900

800

1000

1150 950

1050

350

600

DIVISION OF ENGINEERING

Dean's Office.

-G.W.Bissell Agnes McGann

Drawing & Design.

' R.K.Steward - Chace Newman • Caroline Holt -Earle H.Stewart • L.N.Field • John W.Steward • A. G. Scheele

Civil Engineering,

H.K.Vedder • C.A.Melick " R.G.Saxton ' CM.Cade B.K.Philp -W.W. Hitchcock

Dean Clerk

Professor Asso.Prof. Instructor N

Asso»Prof. Asst. * « M

•

Professor Asso.Prof. Asst. « • H

Instructor N

Mechanical Engineering.

J.A.Polson W.E.Reuling - R.G.Bigelow • C.E.Wood A.P.Krentel

G.C.Wright

Andrew Watt

Geo .H.Peters Jacob Eicher

W.G.Hildorf E.G.Crawford

Profesaor Asst.Prof. Instructor •

3500 700

2800 1800 1000 1000 2000 1500

2500 2300-1750 1800-1600-1500-

2800 • 1800 1100 900

Foreman Pattern Shop Foreman Mach.Shop Inst.Forge

1500

2000

Shop 1100 Asst.Wood •1100 Foreman Foundry

1200 « Forgg Shop 1800

Shop Engineer 900

Electrical Engineering.

A.R.Sawyer M.M.Cory Paul G.Andres

Nursery Inspection,

Professor Asso.Prof. Asst.Prof.

V

2800 1700 • 1800

150

200 200 200 300 100 300

200 200 150 100 200 100

200

200 100

200

200

100 150

150 200 100

200 300

3500 Z5&

3000 2000 1200 1300 2100 1800 1800

2700 2500 1900 1900 1800 1600

3000 1800 1300 1000

1700

2200

1200 1250

1350 2000 1000

3000 2000 1800

(new)

3500 850

3000 2000 1200 1300 2100 1800 1800

2700 2500 1900 1900 1800 1600

3000 1800 1300 1000

1700

2200

1200 1250

1350 2000 1000

3000 2000 1800

1

L.R.Taft State Inspector Nurseries & Orchards

2500 2500 2500

DIVISION OF SCIENCE AND LETTERS.

Bacteriology.

' Ward Giltner F.W.Fabian G.Dikmans

Ruth Normington

Leroy Mailman Hilda Cummings

1 Professor Instructor Grad.Asst. (•̂ time ) Grad.Asst. (| time) Instructor Clark

2800 11*00

250

660

200 400

250

150

2300 3*00 300 11*00 1*00

500

250 (new) 1200 • 810

3000 1800

500

250 1200 810

name* -Title Pres. In- Salary Allowed • '- '••<' Salary* creaseCur.H'ch.AdmB,State Est•Total

Botany*

Ernst A* Bessey Richard deZeeuw H*T*Earlington Rose M*Taylor Bertha M.Thongs on G.H.Coone

R.P.Hibbard

E.F.Woodcock Julia Helmick

Chemistry •

A • J.Clark R»C.Huston Bruce E*Hartsuch D.T.Ewing E*G*Carpenter H*L*PubJ.ow Perry S»Brundage H*A*Geauque Blanche Hornbeck

Professor 2500• Asso*Prof* 2000 " Asst. • 1700-Instructor 1400-• 1300 • Asso.Prof* in chg* of Plant path. 2300• Res*Asso.in Botany (Plant Physiol*)

2050-Asst.Prof* 1500-Stenographer 700

200 250 200 200 200

100

200i 200 150

2500 200 2250 1900 1600 1500

1250 550 600

soo 1250 1700 850

200

2700 2250 1900 1600 15.00

2**00

2250 1700 850

Professor Asso.Prof. Asst.Prof*

Instructor ft-

Stenographer

2800-2200-1700-

1500 ••• 1-400-1300^ 1300-1300-800

200 300 300 $00 300 400 300 100 150

3000 2500 2000 1900 I7OO 1700 1600 1400 950

3000 2500 2000 1900 1700 1700 1600 moo 950

English*

W.W.Johnston S.S.King C.B.Mitchell Norma L.Roseboom Louis B.iiayne Mrs*G*A*Robson Leo C. Hughes Ray B. Weaver J.B.Hasselman

Economics*

W*0*Hedrick C.S.Dunford

Entomology*

R.H*Pettit Eugenia McDaniel B*F*Kindig

Mary Robinson

Professor Asso.Prof. Asst* • Instructor

Mod.Lang. Fr*& Ger* English

Professor Asso.Prof.

2500 1900 1700-1200 1300-1200 1400-I3OQ. 1300-

2800 1600

Professor 2500 Instructor 1400-Inspector of Apiaries & Instr *Bee-keeping

400-Stenographer 700

200 200 300 200 100 200 300 300 300

200 200

200 150

100 150

2700 2100 2000 1400 1400 1400 1700 1600 1600

3000 1800

2300 400 1150 400

500 850

2700 2100 2000 1400 1400 1400 1700 1600 1600

3000 1800

2700 1550

500

History*

E.H.Ryder Minnie A.W.Hendrick

Mathematics*

L.C.Plant L.C.Emmons M.F.Johnson S.E.Crowe Guy G.Speeker W.M.Wible

frofessor 2800 200 3000 instructor 1250 • 250 1500 1500

Professor Asso.Prof. Asst*Prof• • «

* «

Instructor

2800 2100-1650-1500-1700 1500*

200 300 150 200 200 100

3000 2400 1800 1700 1900 1600

i

1

3000 ! 2400 1SG0 1700 1900 1600

Military Science*

P*G*Wrightson Professor 700 Sergt.Chas.Robinson Asst .Mi l . Instr . 600

800 120

1500 720

Chester L. Brewer

Physics.

C*W. Chapman

W.E.Laycock

Professor

Professor Asst*«

4500-

2400-1750

•

400 250

4500

2800 2000

1500 720

4500

2800 2000

371

Name T i t l e . Pres. In- Salary Allowed Salary crease Cur.H^hjAdms .State Ext .Total

j-O.L.Snow

\ Zoology.

^W.B .Barrows >B.B.Roseboom fP.A.Burt : Allen C.Conger ^V.E.leRoy fJos.W.Stack

Asst.Prof• 1600

Professor 25OO Asst.Prof.Phys.1700' • • Geol. 1700-• " Zool. 1700-Instructor I5OO • I3OO

300

200 200 200 200 200 200

1900

2700 1900 1900 1900 1700 1500

1900

2700 1900 1900 1900 1700 1500

JDIVISI0N OP VETERINARY SCIENCE.

\Vet erinarv Department»

* iR.P.Lyman rJas.W.Benner

iRhoba Price

! Anatomy.

* j P.W.Chamb erlain -Howard E.Johnson

Pathology.

E.T.Hallman

Surgery & Clinic.

Dean 33.OO Asst.Prof.Pharma­

cology 1800 Stenographer 600

Professor Asst.Prof.

Asso.Prof•

25OO 1200

2500

100 50

200 300

200

3300

1900 650

>

2700 1500

2700

3300

1900 650

2700 1500

2700

J.P.Hutton Asso.Prof.

DIVISION OP AGRICULTURE.

Dean'8 Office.

2200 300 2500 2500

"R.S.Shaw Bess Harcourt

Dean Stenographer

Agricultural Education.

• W.H.French * E.L.Groyer Marion Nichols

Animal Husbandry.

'Geo .A.Brown *W.E.J.Edwards Robert Mackie

Dairy Husbandry,.

- A.C.Anderson .K.W.Newhall - J.E.Burnett Alison Ransford

Clara Waber Bertha M* Beebe

garm Crops.

'j.P.Cox -;P.A.Spragg

* 1J.R.Duncan Gertrude DeCair

Iparm Mechanics.

- H.H.Musselman * 'Wilson Duncan |S.H.Toms

Professor Asst.Prof. Stenographer

Professor Instructor Herdsman

Professor Asso.Prof• Asst•Prof. Xnstr.Cheese-

making Stenographer Clerk

3800 700

3000 1900 650

2300 1850 900

2800 2500 1500-

900 720 780

Professor 2100-Instr.& Res.Asso. in Plant Breeding

2200 Assistant 1000 Stenographer 750

Professor Instructor n

23OO 1100 780

150

100 100

200 150 300

200

200

130

lfOO

200 200 100

200 200 120

2300 1000 500

3000 2000 750

2100 200 2000 1200(ib house)

2800 200 2500 1700

900 850 780 (new)

1800 300

lJ-50 1500 1200 850

1950 1300 900

500 350

•

200

IfOG

^50

550

3800 850

3000 2000 750

-

" 2500 2000 1200

-

3000 2500 1700

900 850 780

2500

211-00 1200 850

2500 1300 900

•tfV/

Name.

Farm & Horses.

R.S.Hudson

Poultry.

C.H.Burgess

Forestry.

A.K.Chittenden F.H.Sanford J.J.Hendryx

Horticulture.

H.J.Eustace C.P.Halligan Thomas Gunson R.E.Loree

Soils.

M.M.McCool C.H.Spurway C.E.Millar Geo.M.Grantham

Miscellaneous.

Title Pres. Salary

Superintendent 1600•

Asso.Prof. 1800-

Professor 28QQ-Asso.Prof. 2200-Foreman Forest Nursery 960*

Professor 3000' Asso.Prof. 2700-Asst.Prof. 1800-Instructor 1600-

Professor 2800* Asst.Prof. 1900 • • . 1950 -• • 1600-

In-.. creaf

200

400

200 200

140

100 200

200 200 200 300

$e Cur .H1 eh,

1800

1600

2800 2400

1100

2100 400 2400 1900 1600 200

2400 200 1050 2150 1900

Salary Allowed• :-.1 »Adms.State Ext.Total J

• • • • _ . • _ . . I

1800 | • . .' • 1 ' - !

600 2200 J - !

- . ' • • - • " " . J

200 3000 i 2400 1

1100 1 I

• !

500 3000 | 300 2700 {

1900 1 1800 f

400 3000 i 1050 2100 j.

2150 \ 1900 j

t

Elizabeth Frazier Earl Trangmar

E.N.Grover

-

A.J.Patten O.B.Winter .E.F.Berger F.T.Riddell

W.C.Dutton G.J*Bouyoucos Mary north Rider M.V.Bogue Horace W.Norton

C.F.Barnum

Ezra Hebard

G.L.A.Ruehle Dr.W.L.Chandler Harry C.Young Arnot Lewis Marion Grettenberg*

Critic Teacher Supt.Publicati & Adv.

1500-ons 1500

Instr.Telegraphy 1080-

200

>

EXPERIMENT STATION

Chemist Res .Asst .Chem. Asst.in •

2800-1850-1350-

Field Investigator Dairying

Asst.in Hort. Res.Asso.Soils Stenog.Chem. Bulletin Cleric

1300^ 1700-2500-800 660-

Investigator in Live Stock ex­cept Poultry 2500 •

Chief Inspector Fert.& Feeds Inspector Fert, & Feeds Res.Asst.Bact. •• " Ento. '* Asso.in Bot< Asst.in Chem.

5r • . • • ' '

1400-» 1400-1800-2000 »1350-1000-1000-

200 200

500 200

150 140

350

200

300

1500

700

1080

ONLY, »

750 500 1550 1025 1025

800

600

1550

1800 1100

1500 1000 950 800

2500

1750

1600 1200 2000 1650

1000 1000

1500 j i

1000 1700 j 1

1080 j

!

2800 1 2050-1 155Q \

1800 1 1900 1 2500 i 950 j 800 i

1

25OO j f

1750 j \

1600 1 1800 •!•

, 2000 -I 1650 j 1000 1 1000 i

Zae Northrup Res.Asso.in Bacty. 1700. 300 2000 2000

EXTENSION ONLY.

Name Title Present Salary Increase Total Allowed.

Administration^

R.J.Baldwin Mrs .J .J .Lohman

County Agents.

Eben Mumford Alfred Bentail

F.L.True H.J.Lurkins

Director Stenographer

State Leader Agt.Allegan Co. •• Alpena " • Berrien •

2600 850

1100 600 600 900

200 200'

200

2800 IO5O

1300 600 600 900

Extension continued.

Name

•C.L.Nash ;- O.I.Gregg ; -1 .B .McMurtry I "E.L.Kunze ;-C.V.Ballard • J .F .^density­' s . P . p a t t i s o n

i-leo M. Geismar hH.G.Smith i-C.L.CoiTeen i-L.R.Walker ; -Wesley J.Cook j-R.L.Olds |- Simon Harkema •R.G.Carr D.L. Hagerman :.Jesse Stutsman [ C L . B r o d y ~j.M.Wendt •H.L.Barnum [. W.C .Eekard --Clark D.Mason !• Prank Sandhammer i-E.B.Hill -C .M.Kidman

; Flora Easton

Title Present Salary Increase

Agt.Branch Co. Wayne • Cheboygan Co Chippewa Dickinson Gogebic Delta. Houghton Kent Lenawee Marquette Mason Muskegon * Newago Ontonagon Ottawa Saginaw St.Clair St.Joseph Missaukee VanBuren Wexford " Manistee Menominee Presque Isle

Stenographer

600 900 600 900 600 600 900 600 700 600 600 900 900 600 600 900 600 600 600 900 900 600 600 900 900

700

Total Allowed,

600 900 600 900 600 600 900 600 700 600 600 900 900 600 600 900 600 600 600 900 900 600 600 900 900

700

Home Economics.

•Margaret M» Justin Specialist May M. Person " in charge -Coral Havens Assistant •Elizabeth Parker Specialist in Health Mary Eicher Stenographer

Extension Schools.

200 1400 1200 1600 600

200 200

150

200 1600 1400 1600 750

:Karl McDenel

Boys & Girls Clubs.

E.C.Lindemann • C.A.Spaulding -Anna B. Cowles -;R.N.Kebler Katheryn Holland

sFarm Crops.

i J.W.Nicholson Wm. Murphy

Live Stock.

;J.A.Waldron 'Vernir A. Freeman

Sup er int end ent

State Leader Assistant

Dist.Leader U.Pen. Stenographer

Specialist

-

Specialist * in Sheep Husbandry

1200

1100 900 950 900 420

1500 1400

500 400

400

200 200 200 400

3OO 200

200 100

1600

1100 1100 1150 1100 820

1800 1600

700 500

Potatoes & Vegetables.

;C. W. Waid Specialist

;Farm Management Demonstrations.

ICharles H. Graves Demonstrator

2200

500

200

100

2400

600

I m

Household Engineering.

O. E. Robey Specialist 1800 1800

Publications.

Nellie Clark Clerk 600 150 750

Poultry.

•Annabel Campbell Ernest Foreman

Specialist «

720 1200

280 4oo

1000 1600

I •"•'- "": ^^^'f^-^iM »w Extension, continued.

Name. T i t l e , Present salary Increase Total Allowed,

Control of Insflct P e s t s ,

Don B. Whelan Spec ia l i s t 1500 300 1S00

Muck Crops1

Ezra Levin Specialist 1600' 200 1800

On motion of Mr, Beaumont, the following budget for the ensuing year

as presented by the President and Secretary, was adopted:

Agricultural Education Anatomy Animal Husbandry Bacteriology Botany Chemistry Civil Engineering Dairy Husbandry Drawing Economics Electrical Engineering English Entomology Farm Crops Farm & Horses Farm Mechanics Forestry History Dean Home Econ, & Dorm, Horticulture Library Mathematics Mechanical Engineering Meteorology Military Science pathology Physical Training Physics Poultry Soi l s Special Courses Veterinary Science Zoology Domestic Art Domestic Science Surgery & Clinic

$ 750.00 1500.00 5000.00 6000.00 3000.00 3190.00

• 1500.00 3000.00 802,00 225*00

2500.00 685.00 1665*00 1785.00 5000.00 800,00

2400.00 20.00

4800.00 7000.00 3065.00

5O5.OO 8000.00

35.00 1220,00 1455.00 2000.00 4500,00 4800.00 2400.00 4754.OO 1427.00

840.00 1316,00 5000.00 2500.00

jBudget for 1 yMuf^v!

Advertising Bulletins cleaning Contingent Building Dean of Engineering Dean of Agriculture Dean Summer School Electric Lighting Freight & Cartage Heating Hospitals Miscellaneous Office, Presidents Office, Secretary*s Registrar Salaries Telephones South Haven Exp, Station Upper Pen, Exp, Station Alumni Recorder

3500.00 ' 7000.00 4500.00

70000.00 1555.00 2695.00 575*00

10000.00 3000.00 80000.00 2500,00

10000.00 2400.00 3050.00 1470.00

326570.00 2000.00 2420.00

19805.00 1071.00

Amount guaranteed as offset to Federal Lever funds $63113.3! , derived as

fol lows: College Counties

$ 40613*31 22500.00 63113*31

On motion of Mr, Graham, the contracts of a l l employees any part of

whose salary i s paid from either extensiom or experiment s ta t ion funds, are to

m

1

:¾

• -•* : I

Employees.-*. | sa l , ' : paid;; '•••$. from ;Ext.,\br-1

Funds..-:;; :&$

, , I be dated from July 1st to July 1st* Trangmar*B j exp. to I?jennj. G n m o t ion of Mr. Beaumont, Mr. Trangmar's expenses in attending the

lallowed. | m e e t i n g 0 f the Association of College Editors held in Knoxville, Tennesee, the

i f i r s t week in June were allowed. On motion of Mr. Woodman, the recommendation of Director Baldwin that

Bigelow1s salary i n - 1 $ 5 0 .00 per month be added to the salary of Miss Zella Bigelow during the months creased. j

; of July and August as compensation for extension work, was approved.

On motion of Mr. Woodman, Mr.G..H:;. Coons was authorized to attend

a meeting of Cereal Pathologists at Lafayette, Indiana, with transportation ex­

penses paid.

On motion of Mr. Beaumont, the salary of Mr. H. L. Publow was made Publow*s

salary incr.; $I 7QO p e r annum beginning June 1 s t .

On motion of Mr. Wallace, Mr. Chas. G. IToble, Assistant in Bacteriology, ISToble given leave of w l l 0 ^ g entered the Medical Corps of the National Army, was given leave of ab-

i absence. sence without pay for the period of the war, beginning July 1 s t .

Coons au­thor ized to at t end

I meeting in Indiana.

Dr*Bruegel* b i l l allowed.

r e ­signed.

j Scholarship; jfor boys &

3 On motion of Mr. Wallace, the b i l l of Dr. 0 . H. Bruegel, amounting to

I3IJ4.75 for services as medical off icer was authorized provided i t i s properly

itemized.

On motion of Mr. Wallace, the resignation of Miss Fredrika M. Heyl was

accepted to take ef fect September 1 s t .

On motion of Mr. Woodman, the matter of offering scholarships to boys

Pe t t i t »s communication re—Hessian : f l y .

g i r l s . ^ a g i r i s for special work along agricultural l ine s of Boys and Girls Club work,

was referred to Dean Shaw, Mr. Berridge and the President, with the request that

: the committee present a plan.

Plant to 0 n motion of Mr. Wallace, Prof. Plant>was authorized to attend a attend

j- meeting at meeting of the Society for the Promotion of Engineering Education at Evanston, ; Evanston.

i I l l i n o i s , June 26th to 29th, with expenses paid.

The President presented a communication from Prof. P e t t i t in reference

to the Hessian "Fly s i tuat ion .

On motion of Mr. Woodman, Prof. Pe t t i t was requested to correspond with

It-he county agents and to secure from them such information as they have re la t ive

ito the prevalence of the Hessian P ly .

aTO^re?nstr' 0 n m o t i o n o f **• Graham, Dr. D. Joseph Lamoreaux was appointed I n -

A s s t ^ * i n t h * ^ s t r u c t o r i n A n i m a l Penology and Assistant in Bacteriology, at a salary of #1 -̂00

Bact . ; p e r a n n u m t 0 fce e f fect ive July 1 s t , #700 to be paid from the College funds and

il700 from Experiment Station Adams funds.

Uelson 0 n m o t i o n 0:r ***• Beaumont, Mr. Ray Nelson whose resignation under date

f ^ V ^ « ^ I f - f M a y 2 o t h » w a s Presented, on account of h i s entry into military service , was

jgiven leave of absence without pay for the period of the war, from June 1 s t .

The President presented the following l e t t e r of resignation from

! resignation^ean white: June f?th, 1918.

To the President of M.A.C. and the State Board of Agriculture:-

cf absence*

Dean White**

I t i s with very sincere regret that I herewith tender to you my ^resignation as Dean of the Division of Home Economics and as Dean of Women of the Michigan Agricultural College.

j ; After long and careful consideration, i t has seemed to me best to

accept the position as Adviser of Women at Cornell University because of unusual conditions which have arisen there that have made the JU.umnae and others interested in the College feel that the training and experience which I have had might be of especial value Ahere at this time*

As Cornell is not only my Alma Mater but also the University from which I obtained my degre of Ph* D*, and the University with which I have close family associations,there are many ties binding me to the work there*

The work at the Michigan Agricultural College and in the State has been a matter of such deep interest to me that it has been hard for me to decide that the service that I can render at Cornell might be greater than the service that I could render here, but matters have shaped themselves in such a way that I believe that I should go*

Permit me to take this opportunity to express to you my very great appreciation of the cordial cooperation which I have had since I came to the Michigan Agricultural College from the State Board, from the President and the Secretarj' and from the Faculty, as well as from the people with whom I have had the opportunity of working in the state* The interest which has been shown in the wprk that I have tried to de, - and the help that has been given to me at every step, in trying to carry out the planB which I have had in mind, - have made the work here a pleasure and have made it very full of interest*

Respectfully submitted, (Signed) Georgia L* White,

Dean, Divisi on of Home Economics*

On motion of Mr* Beaumont, the resignation of Dean White was'accepted

and the following resolutions adopted:

"RESOLVED, That in accepting the resignation of Miss Georgia L* White

as Dean of Women and of Home Economics, the members of this Board do so with feelings of profound regret, both officially and personally* They recognize and fully appreciate how broadly her influence has extended throughout the state and how earnestly and successfully she has labored to extend the scope of, and to dignify, the work in Home Economics* Deeply as they feel the loss of Miss White's services and influence, they yet recognize the significance of a call to the Deanship of Women at Cornell University, in this case made doubly attractive through personal relations, and extend to her their kindest wishes for the same measure of success to which she has attained in this state and in this institution*

"RESOLVED,, That the Secretary be requested to transmit a copy of these resolutions to Miss White*"

On motion of Mr* Beaumont, the question of employing a Dean of Home

Economics and a Dean of women was referred to the committee on employees, the

President and Secretary with power to act*

On motion of Mr. Water bury, Mr* Woodman was appointed a committee to

investigate the work of Mr* J* 2J* McBride and his relation to the Extension

Division and report in full at the next meeting of the Board*

On motion of Mr* Woodman, the following fees in Electrical Engineering

were adopted:

Electrical Engineering 9 #2.00 Electrical Engineering 3a 1*00

also the following regulation in reference to music students:

"All persons employed by the College or having a relative so employed, shall be permitted to take music without credit upon payment of the regular music fee each term, plus the incidental fee of #2*50*"

On motion of Mr* Wallace, the request of Dean Bissell for additional

compensation for Mr* P* D. -Messenger from May H-th to June 1st, was denied*

On motion of Mr* Beaumont, the matter of appointing a Professor of

Industrial Chemistry, was referred to the President with power to act*

On motion of Mr* Woodman, the question of the title of Prof* Burgess

was referred to Dean Shaw for recommendation*

On motion of Mr* Wallace, the question of providing military training

in the winter for short course students and also of offering courses for the

^"•;:~;^'?tl

Resolutions i regarding {Dean-White* 8:1 IResignation*

jTo employ [Dean of fi.E,, ! & Women. / dl

1 / --f !lnvestigate;-|| [work; o^ . iMcBride;- .••-.•-=

i Fees for !Elec*Eng*

; •"•'"•" ' '!•• -,: f • . \.. -' '. ~ ,-l-\

I Persons |emp*by c o l . j] jpermitted to" Itake musia*'^ (Additional ; jpay for Messenger, j denied

\Bxot •'••'.•of \..-~ .4 i lndustrial A jChem* • 4

T i t l e of- --- .--< jProf* .:. -••:"-$ I :Burgess *;'_":!

wint er V short;!; ,;cour

;3ok5 '['•

' 1 training of nurses throughout the year, was referred to the President and

i Secretaryfor report.

%•' .-••.•:. j On motion of Mr. Woodman, authority was given to use old College Hall ?_College Hall ]:for military ^en restored, for military purposes, ^purposes. ;

On motion of Mr. Woodman, the expense accounts of the Board members ||Expense accis^^ approved. Vj approved.

Qn motion adjourned.

Secretary.

I

###?¥########: w

Si

Jri.

I

fLevin given p.eave of

absence

[Foreman's i alary i n ­creased

IILeave of ab­sence to Murphy SpauMing Volz Kettunen

$tewart Seidel & Davis

MEETIHG' OP-..THE STATE BOARD OF AGRICULTURE,

President's Office

July 17th, 1918. 1*00 o'clock P. H.

Present, President Kedzie, Messrs. waterbury, Woodman, Graham and Doherty.

The minutes of the previous meeting were approved without reading.

On motion of Mr. Doherty, the following recommendations submitted by

Director Baldwin, were approved, namely:

That Mr. Ezra Levin who has antered the United States Army, be given leave

of absence without pay for the duration of the war with the understanding that h i s

salary shal l be #2000.00 upon h i s return;

That the salary of Mr. E. C. Foreman be increased to #1800.00; and

That the following persons who have entered the United States Service, be

given leaves of absence without pay for the period of the war: <

• Wm. Murphy - Extension Specialist in Farm Crops. • CA.Spaulding - Assistant State Leader in Boys Club Work. E.C.Volz and'A.G.Kettunen, engaged in Emergency Club Work. -W.H.Kennedy, - County Agent for Clare County. Glenn 0. Stewart - Club Leader for Kent County. Carl Seidel, - Assistant County Agent for Kent County. Frank Davis - Calhoun County Club Leader.

On motion of Mr. Woodman, the following stenographers were placed upon the

Iroll.

Stenogs. onregular payroll with salaries as indicated: ^regular pay Bertha Waber - Stenographer for the Extension Director #800 Ruth M. King • * Boys and Girls Clubs 800 Florence Isbell » « Farm Crops Extension- 800 Frances Bittner • « Upper Peninsula Office 900

iEaston's fsalary in-creased.

Also the salary of Miss Flora Easton, stenographer for Dr. Mumford, was increased

to |850.00.

On motion of Mr. Woodman, the recommendation of Director Baldwin that JExpenses of : ^certain ex- jthe traveling expenses of certain extension workers which have previously been [tension :

workers to paid from federal funds, be paid from College Extension Funds during the month p e paid from " . . « * . tCol.Ext. pf. July due to the fact that Congress has not yet passed agricultural appropriation 'Funds.

bill, was referred to the Secretary with power to act.

, ; On motion of Mr. Woodman, the Secretary was requested to ask the Levin to . Quartermaster at Camp Custer to permit Mr. Levin to have sufficient time off to have time j to.eompletehtaiek

some necessary %-ork that is now incomplete. work. . . . ! • ' .

I On motion of Mr. waterbury, in view of the fact that the expenses of Farmers I

Iweek expenseFarmers Week cannot be paid from Smith-Lever funds, #1200. was appropriated for f from.Ext.Sti.

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