board of directors meeting at the sixty-ninth annual meeting of the american dairy science...

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Board of Directors and Editor of ADSA 1973-74 Standing (l-r): N. L. VanDemark, W. L. Dunkley, C. J. Cruse, M. E. Gregory, L. J. Boyd, L. D McGilliard, T. H. Blosser. Seated (l-r): J. S. Taylor, J. E. Legates, E. N. Boyd, N. L. Jacobson, and T. I. Hedrick. BOARD OF DIRECTORS MEETING AT THE SIXTY-NINTH ANNUAL MEETING OF THE AMERICAN DAIRY SCIENCE ASSOCIATION Officers and Directors: E. N. Boyd, Presi- dent; J. E. Legates, Vice-President; Claude Cruse, Executive Secretary; J. S. Taylor, Treas- urer; L. D. MeGilliard, Editor-in-Chief; N. L. Jacobson, T. I. Hedrick, T. H. Blosser, N. L. VanDemark, L. J. Boyd, W. L. Dunkley, and M. E. Gregory, Directors. Kirk Cochran, President, Student Affiliate Division of ADSA; L. G. Harmon, Vice-Presi- dent Elect; and Directors Elect L. H. Schultz and C. A. Ernstrom. The Board of Directors' Meeting was called to order by President Boyd on June 22, 1974, at 0800. J. B. Stone and D. M. Irvine, Univer- sity of Guelph, welcomed the officers, direc- tors and editors to the University and pre- sented each member with a souvenir plate of the City of Guelph. Director L. J. Boyd moved to approve the minutes of the 1973 meeting as published in the Journal of Dairy Science, Volume 56, Num- ber 9, September 1973. The motion was sec- onded by Director VanDemark and the minutes were approved. President Boyd reported on the election of the Vice-President and Directors held on June 1, 1974. L. G. Harmon, Michigan State University, East Lansing, was elected Vice-Pres- ident and C. A. Ernstrom, Utah State Univer- sity, Logan, and L. H. Schultz, University of Wisconsin, Madison, were elected Directors for a three year period. President Boyd also an- nounced the appointment of C. A. Ernstrom as Associate Editor representing the manufac- turing area to complete the term vacated by J. E. Kinsella, Cornell University, Ithaca, New York. The next item to be considered by the Board was any old or unfinished business and in its absence, the Executive Committee re- ported. Executive Committee. The Executive Com- mittee met following the annual meeting of the Program Planning Committee in St. Louis, Missouri, to conduct interim affairs of the As- sociation. Those present were E. N. Boyd, J. E. Legates, N. L. Jacobson, and C. J. Cruse. L. D. McGilliard, Editor-in-Chief, was invited to attend the meeting of the Executive Com- mittee. The Committee discussed the registration fees for the 1974 annual meeting in view of the increased travel expenses of invited speak- ers and reaffirmed the policy that registration fees should be set to insure an annual meeting be self-supporting. December 3, 1973 was designated the date for the Executive Secre- tary to visit the host institution and inspect the facilities, set prices for University housing and meals, and meet with the chairmen of the 1110

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Page 1: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

Board of Directors and Editor of ADSA 1973-74 Standing (l-r): N. L. VanDemark, W. L. Dunkley, C. J. Cruse, M. E. Gregory, L. J. Boyd, L. D

McGilliard, T. H. Blosser. Seated (l-r): J. S. Taylor, J. E. Legates, E. N. Boyd, N. L. Jacobson, and T. I. Hedrick.

BOARD OF DIRECTORS MEETING AT THE SIXTY-NINTH ANNUAL MEETING OF THE AMERICAN DAIRY SCIENCE ASSOCIATION

Officers and Directors: E. N. Boyd, Presi- dent; J. E. Legates, Vice-President; Claude Cruse, Executive Secretary; J. S. Taylor, Treas- urer; L. D. MeGilliard, Editor-in-Chief; N. L. Jacobson, T. I. Hedrick, T. H. Blosser, N. L. VanDemark, L. J. Boyd, W. L. Dunkley, and M. E. Gregory, Directors.

Kirk Cochran, President, Student Affiliate Division of ADSA; L. G. Harmon, Vice-Presi- dent Elect; and Directors Elect L. H. Schultz and C. A. Ernstrom.

The Board of Directors' Meeting was called to order by President Boyd on June 22, 1974, at 0800. J. B. Stone and D. M. Irvine, Univer- sity of Guelph, welcomed the officers, direc- tors and editors to the University and pre- sented each member with a souvenir plate of the City of Guelph.

Director L. J. Boyd moved to approve the minutes of the 1973 meeting as published in the Journal of Dairy Science, Volume 56, Num- ber 9, September 1973. The motion was sec- onded by Director VanDemark and the minutes were approved.

President Boyd reported on the election of the Vice-President and Directors held on June 1, 1974. L. G. Harmon, Michigan State University, East Lansing, was elected Vice-Pres- ident and C. A. Ernstrom, Utah State Univer- sity, Logan, and L. H. Schultz, University of

Wisconsin, Madison, were elected Directors for a three year period. President Boyd also an- nounced the appointment of C. A. Ernstrom as Associate Editor representing the manufac- turing area to complete the term vacated by J. E. Kinsella, Cornell University, Ithaca, New York.

The next item to be considered by the Board was any old or unfinished business and in its absence, the Executive Committee re- ported.

E x e c u t i v e Committee. The Executive Com- mittee met following the annual meeting of the Program Planning Committee in St. Louis, Missouri, to conduct interim affairs of the As- sociation. Those present were E. N. Boyd, J. E. Legates, N. L. Jacobson, and C. J. Cruse. L. D. McGilliard, Editor-in-Chief, was invited to attend the meeting of the Executive Com- mittee.

The Committee discussed the registration fees for the 1974 annual meeting in view of the increased travel expenses of invited speak- ers and reaffirmed the policy that registration fees should be set to insure an annual meeting be self-supporting. December 3, 1973 was designated the date for the Executive Secre- tary to visit the host institution and inspect the facilities, set prices for University housing and meals, and meet with the chairmen of the

1110

Page 2: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

ASSOCIATION AFFAIRS 1111

various committees arranging fox" the annual meeting.

E. N. Boyd presented a letter from S. L. Inhorn, State Laboratory of Hygiene, stating the Committee on Laboratory Standards and Prac- tices of the American Public Health Associa- tion had appointed an editorial committee to prepare a new publication on quality control in laboratories. Inhorn requested ADSA en- dorse this proposal and appoint an ADSA member to participate in the preparation of the volume. The Executive Committee endorsed the project and recommended that Boyd ap- point Gary Richardson, Utah State University, Logan, as the ADSA representative.

The Committee discussed the invitation re~ eeived from Michigan State University, East Lansing, to host a joint meeting in 1978 of ADSA and ASAS. The invitation was for a ioint meeting and not a back to back meeting of the two organizations or two meetings at the same time and location. Boyd was re- quested to contact C. A. Lassiter for a full proposal with regard to the joint meeting and submit a report for the annual meetings of the Executive Committee of ASAS and the Board of Directors of ADSA at the 1974 annual meet- ings.

The suggestion for ADSA to publish a popu- lar or applied Journal was the next item con- sidered. It was pointed out that the Journal now provides for articles that would be pub- lished in a popular or applied Journal under the heading of Technical Notes and Our In- dustry Today. Cruse stated in 1965 a Commit- tee was apl~ointed to study this question (JDS 48:1265) and the Committee functioned one year and recommended in 1966 this type of publication not be undertaken (JDS 49: 1177).

N. L. Jacobsen reported on the status of the contents of the Journal of Dairy Science being reinstated in Life Sciences section of Current Contents. Efforts on the part of Jacobsen to date have not been effective and McGilliard was requested to contact the Editor on the matter. Cruse reported that Current Contents has received a complimentary copy of the Journal for several years.

The Executive Committee received a report and recommendations from the Journal Man- agement Committee with regard to editorial functions connected with the Journal of Dairy Science. In view of the resignation of the Asso- ciate Editor, the Journal Management Commit- tee considered changes in procedures as fol- lows: (1) return manuscripts to authors as many times as necessary to get them in first-

class condition. (2) appoint full time Editor- in-Chief with allowance of sufficient funds to do the job. (3) appoint three Associate Edi- tors in each manufacturing and production area. (4) employ a part time scientific editor to assist the Editor-in-Chief and the Associ- ate Editors.

Item number four was recommended by the Journal Management Committee with a trial period of three to four months at a cost of $475 per month.

The Executive Committee discussed the present arrangement established by the Board in 1969 and consulted McGilliard on the pres- ent procedures and recommendations of the Journal Management Committee. After con- siderable discussion the Committee rejected the proposal on the basis of: (1) cost; (2) de- sire to fully test the present system; (3) pro- duction problems; (4) fragmentation of effort (adding another layer of editing); (5) time in reviewing papers; (6) lack of familiarity with technical personnel in the field of dairy science; (7) currently no problems in process- ing papers in the production area; (8) pro- posal would not save time for Editors; and (9) current Editorial Assistant's work quite satis- factory.

Until an Associate Editor was appointed, MeGilliard agreed to process the manufactur- ing manuscripts for the Journal.

The financial status of the Association was reviewed and no changes were recommended as it appeared that a net gain would be re- corded for the fiscal year.

There being no further business for the Committee, the meeting was adjourned at 1830h with the next meeting of the Commit- tee scheduled for April 5-6, 1974.

The Executive Committee of the Board met in Champaign, Illinois, on April 5-6, 1974, to re- ceive, review and form recommendations on annual committee and representative reports, and conduct interim affairs of the Association. Those present were E. N. Boyd, J. E. Legates, N. L. Jacobsen, and Claude Cruse. Bovd, Presi- dent, led the discussion of submitted reports. The original reports are on file in the National Office.

Editor-in-Chief. Recommend acceptance. The Committee discussed the decrease of sixty some papers published in 1973 compared to 1970. 1971 and 1972. Also noted was the nine month time from receipt of manuscript to final acceptance for publication in the Journal. Cruse reported there were 300 less pages pub- lished in 1973, resulting in the cost of the Journal being approximately $3,200 less than

JOURNAL OF DAIRY SCIENCE VOL. 57, No. 9

Page 3: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

1112 JOURNAL OF DAIRY SCIENCE

anticipated. McGilliard is to be commended for his work as Editor-in-Chief in carrying on the duties of the Associate Editor from No- vember 1973 through June of 1974.

Dairy Foods Division. Recommend ac- ceptance. The proposal to amend the By-Laws of the Dairy Foods Division was received and scheduled for publication in the May issue of the Journal. The proposed changes were to be acted upon at the annual business meeting of the Division in June of 1974.

Production Division. Recommend ac- ceptance. The Chairman to be commended for a very complete and thorough report and ef- forts to strengthen the Division program by in- volving as many committee members as possi- ble. The proposed revision of the By-Laws of the Division was received in the National Of- fice and scheduled for publication in the May issue of the Journal. Action on the revisions would be during the business meeting of the Division in June 1974.

Industry and Business Section. Recommend acceptance. Cruse reported that the fourteen papers received for the 1974 annual meeting in the Milk Synthesis category had been sched- uled by McGilliard under a heading of Milk Synthesis. The structure and appointment to the Milk Synthesis Committee were discussed and it was recommended that the Councils of the Production and Dairy Foods Divisions an- nually recommend appointments to this Com- mittee to be made by the Vice-President. The Manufacturing Section and the Production Di- vision both should be represented on this com- mittee and recommendations for the appoint- ments to the committee should be received in the National Office by April 1 of each year.

Student Affiliate Division. Recommend ac- ceptance. President Kirk Cochran to be com- mended for expanding the Undergraduate Stu- dent Paper Presentation Contest.

International Relations Committee. Recom- mend acceptance. Consideration should be given to reinstating the international recep- tion at the 1975 ADSA annual meeting es- pecially if an international symposium is pre- sented at the meeting at Kansas State Univer- sity, Manhattan.

Journal Management Committee. Recom- mend acceptance. The recommendation to provide for publishing 1,800 to 2,000 pages in the 58th volume of the Journal of Dairy Science was approved. The recommendation for the Editor-in-Chief to attend the annual meeting of the Council of Biological Editors JOURNAL OF DA'RY SCIENCE VOL. 57, NO, 9

to be held in May 1974 in New Mexico was approved. No action was taken by the Execu- tive Committee on the recommendations to publish the handbook entitled Methods for Gel Electrophoresis of Milk Protein at a cost of $3,000. This recommendation would be taken to the Board of Directors for action after con- suiting with the Editor-in-Chief McGilliard. An appointment of an ADSA member to the Journal Management Committee and an ap- pointment of an Associate Editor were the next items considered. The Executive Secre- tary was directed to poll the full Board for ap- proval of T. W. Keenan, Purdue University, Lafayette, Indiana, to the Journal Management Committee for a 3-yr period beginning July 1, 1974. Also for approval of C. A. Elaastrom, Utah State University, Logan, as Associate Editor to complete the term vacated by J. E. Kinsella. (The Board of Directors unanimous- ly approved the appointment of T. W. Keenan to the Jom~al Management Committee and C. A. Ernstrom as Associate Editor beginning July 1, 1974, by mail vote.)

Program Committee. Recommend accep- tance. R. T. Marshall to be commended for his efforts in planning a general symposium to be supported in part by a $1,000 grant from the National Dairy Council, Chicago, Illinois. R. S. Emery, Michigan State University, had re- ceived $300 from the Elanco Products Com- pany in support of the Milk Sv-nthesis Program at the 1974 annual meeting. J. B. Stone, Uni- versity of Guelph, had been successful inan ap- plication for a $2,700 grant for speakers at the annual meeting. Stone received an additional $1,500 in support of the annual meeting from the Ontario Milk Marketing Board and Ontario Association of Artificial Breeders.

Resolutions Committee. Recommend accep- tance.

Historian. Recommend acceptance. G. Mal- colm Trout, Michigan State University, East Lansing, to be commended for his efforts on be- half of the Association in maintaining the his- torical records of the Association. Under con- sideration is a manuscript entitled The Journal of~Dairv Science and Its Editors: A Review, for publication in the Journal of Dairy Science.

Minimum Protein Standards for Milk and Dairy Products at the Retail Level. (Ad hoe Committee) Recommend acceptance. On the basis of the content of this report, the Execu- tive Committee recommended the Ad hoc Committee be discharged and the Ad hoe Committee on Nutrient Labeling coordinate any matters in the future that pertain to the minimum protein standards for milk.

Page 4: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

ASSOCIATION AFFAIRS 1 1 1 3

Nutrient Labeling o][ Selected Dairy Prod- ucts. (Ad hoc Committee) Recommend ac- ceptance. The continuation of this committee was reconamended. The members of this com- mittee would be H. E. Calbert, University of Wisconsin, Madison, D. M. Graham, University of Missouri, Columbia, and W. M. Roberts, North Carolina State University, Raleigh.

Intersociety Committee on Animal Care. The request for financial assistance to the American Association for .the Accreditation of Laboratory Animal Care was not considered due to lack of a specified amount and benefits to be derived.

Intersoeiety Committee on Drugs and Chemicals. Recommend acceptance. C. A. Lassiter, Michigan State University, East Lansing, is to be commended for his long serv- ice as chairman of this committee and inas- much as he asked to be relieved, Legates should seek recommendations and make appointments of members to chair and serve on this Commit- tee as well as the ADSA Sub-Committee.

Intersociety Committee on Animal Waste. Recommend acceptance.

ADSA Representative Reports National Association of Animal Breeders.

Recommend acceptance. 3-A Sanitary Standards Committee. Recom-

mend acceptance. The ChailTnan of this Com- mittee was to be given the opportunity to pub- lish all or a portion of the report in the Journal of Dairy Science.

U.S. Animal Health Association. Recom- mend acceptance. Commend H. J. Bearden for his comprehensive report. Bearden should be given an opportunity to have all or a portion of his report published in the Journal of Dairy. Science.

World Association on Animal Production. Recommend acceptance. An editorial prepared by representative was published in the March 1974 issue of the Journal of Dairy Science.

National Research Council. Recommend ac- ceptance. Approved the request for a travel ex- pense budget of $150 for the representative for 1974-75.

Northeast Division. Recommend acceptance. Membership Committee. Recommend ac-

ceptance. Ray Murley, VPI & SU, Blaeksburg, Virginia, is commended for his efforts as gen- eral chairman of the Membership Committee and his efforts during the past year to increase the membership of the Association.

Treasurer's Report. The Executive Commit- tee received the annual financial report pre- pared by Virgil F. Lafferty & Son, and in the

absence of J. S. Taylor, Treasurer, no action was taken other than to accept and approve the distribution of the financ al report to the offi- cers and directors of the Association. Cruse suggested that budgets for 1974 and 1975 stand as previously approved and any revisions required would be made by the Treasurer at- the annual meeting of the Board of Directors in June 1974. Request for financial support from AIBS, SMC, and AAALAC was received in January, February and March 1974. The Executive Committee did not recommend fi- nancial support based on the activities of the Association and benefits to be derived.

Browning Award. A call for nominations was received in the ADSA office for a nomirmti_on for the Browning Award. The established poli- cy for handling nominations for this award is the Chairman of the Distinguished Service Award and Award of Honor Selection Com- mittee would handle nominations and prepara- tion of dossiers supporting the candidate.

ADSA Representative Appointments. Wal- ter L. Dunkley, University of California, Davis, was appointed as ADSA representative to the International Dairy Federation Group of Ex- perts on Feed and Polyunsaturated Fatty Acids in Milk. H. L. Forest, USDA, Agricultural Mar- keting Service, requested ADSA to recommend a person as the official delegate to the Interna- tional Dairy Congress to be held in New Delhi, India, December 2-6, 1974. The Executive Sec- retary was instructed to poll the Board OF Di- rectors by mail ballot for the designation of J. E. Legates, North Carolina State University, Raleigh, as ADSA's official representative. (The Board approved unanimously the appointment of Legates as ADSA's official representative.)

The Board of Directors unanimously ap- proved the report of the Executive Committee.

Following acceptance of the Executive Com- mittee report, other items of concern to the Board of Directors then were brought before t h e m ,

Internal Affairs Committee. The Commit- tee, due to crowded conditions in the Na- tional Office, recommended the Executive Sec- retary be authorized to seek additional space and hire an administrative assistant-to the Executive Secretary. Dunkley moved recom- mendation with regard to facilities and person- nel in the National Office that the Executive Committee be given a vote of confidence and authorization to proceed with the expansion of facilities and personnel without full Board approval as dictated by the services being per- formed for all societies. Seconded by Blosser..

JOURNAL OF DAIRY SCIENCI~ VOL. 57, NO.

Page 5: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

1114 JOURNAL OF DAIRY SCIENCE

Motion carried. The Committee recommended a program

be designed to recognize academic excellence among dairy science undergraduates. A repre- sentative of the Student Affiliate Division, Production Division, and Dairy Foods Division proceed with a detailed program to be ap- proved by the Board. VanDemark moved the recommendation be approved. Seconded by Jacobsen. Motion carried. Legates would ap- point an Ad hoe Committee equally ,epre- sented by all Divisions to carry out the motion.

The Committee recommended the recipients of the ADSA Award of Honor receive an honorarium of $500 and that the presentation of the annual award be made at the Opening Session of each annual meeting. The Distin- guished Service Award would be presented at the annual presentation awards program and the recipient be a guest of ADSA and would be reimbursed for expenses incurred in attend- ing the annual meeting to receive the award. Blosser moved acceptance of the recommenda- tion. Seconded by Hedrick. Motion carried.

The Committee recommended the nominees for the Richard M. Hoyt Award be graduate students in good standing or have completed their graduate program at an American or Canadian college or university not more than one year prior to the nomination. United States or Canadian citizenship should not be a re- quiremer~t. Hedrick moved approval of the rec- ommendation. Seconded by VanDemark. Mo- tion carried.

Beginning in 1937 the Borden Foundation, Inc., agreed with ADSA to recognize two out- standing scientists annually, one in the area of dairy production and one in dairy manufactur- ing. These two awards were presented through 1967, when ADSA was notified only one award would be available annually.

During the last two years requests to rein- state the second award have been considered. On July 25, 1974, James Roseboro, President, Borden Foundation, Inc., said the Borden Board of Directors disapproved the request but the award currently in effect could be al- ternated between the fields of dairy production and dairy manufacturing.

Treasurer's Report. The balance sheet pre- pared by Lafferty & Son, Champaign, Illinois, and distributed from the National Office of ADSA reveals an increase in the net worth of $11,427 in 1973. Net worth of the Associa- tion has increased to $I33,465 as of December 31, 1973. Investments in interest bearing ac- counts at the present time total $141,027 which .JOURNAL OF DAIRY SCIENCE VOL. 57, No. 9

earned $7,936 in the fiscal year 1973. Due to the increasing number of investment accounts to be handled the following resolution was pre- sented: "Be it and it is hereby resolved that the American Dairy Science Association enter into an investment managemer~t agency agreement with the First National Bank in Champaign, Illinois, and that the Officers of this Association be and they are hereby directed to distribute and transfer all of the assets of said Association to the First National Bank in Champaign and that the Officers of this Association be and they are hereby directed to enter into and execute an agreement in such form as said Of- ricers may deem applx)priate establishing an agency account with the First National Bank in Champaign for the investment and adminis- tration of said assets subject to the further di- rection of this Board." Taylor moved ac- ceptance of this report. Boyd moved accep- tance of the Treasurer's report and approval of the resolution. Seconded by Legates. Motion carried.

The following committee and/or repre- sentative reports were received after the meet- ing of the Executive Committee in April. The reports were presented to the full Board and motions were made for acceptance, seconded and approved. Federation of Animal Science and Technology Society Committee, ADSA representative to the American Association for the Advancement of Science, Dairy Remem- brance Fund Committee, ADSA representative to the 1974 International Livestock Environ- ment Symposium, Southern Division of ADSA.

During the past twelve months thirteen deaths were reported to the National Office. Those reported were:

J. W. Atwood, Rhode Island W. P. Bellin, Oregon J. H. Bryant, Australia J. C. Derbyshire, Maryland C. J. DuPuy, Texas C. A, Matthews, Maryland G. E. Miller, Minnesota M. J. Regan, Missouri P. H. Tracy, Florida J. W. Byers, Illinois W. B. Nevins, Illirmis W. W. Yapp, Illinois Sam Gregory, Indiana There were seven applications for Life

Membership in ADSA approved by the Board of Directors. They were:

W. S. Arbuclde, Maryland F. E. Fenton, Virginia G. C. Graf, Virginia P. E. Johnson, Oklahoma

Page 6: Board of Directors Meeting at the Sixty-Ninth Annual Meeting of the American Dairy Science Association

ASSOCIATION AFFAIRS 1 1 1 5 ~

W. F. Kraus, Ohio F. E. Kurtz, District of Columbia J. L. Lush, Iowa

Future Meetings of ADSA

1975 Kansas State University, Manhattan, June 22-25.

1976 North Carolina State University, Raleigh, June 20-23.

1977 Iowa State University, Ames, June 26-29. 1978 Joint meeting with the American Society

of Animal Science, mid-July, Michigan State University, East Lansing.

1979 Utah State University, Logan, June 24- 27.

1980 Virginia Polytechnie Institute and State University, Blacksburg. There being no fm'ther business brought be-

fore the Board, the meeting adjourned with re- organization of the Board to be held in Room 141, Animal Science Building, on Wednesday, June 26, 1974, at 0830.

The Board met again on Wednesday at 0830 for reorganization. J. A. Sims, Iowa State Uni- versity, Ames, presented the resolutions that would be presented at the annual business meeting.

The 1978 joint meeting between ADSA and ASAS was discussed and a recommendation was made that the planning committee for this meeting should be appointed two years prior to the established annual meeting dates. Har- mon suggested that other .organizations be in- vited or at least be made aware of the joint meeting.

Ad hoe Committees for a scholarship award and an applied Journal were recommended along with suggestions of individuals to serve on each of these two committees.

President Legates announced that J. S. Tay- lor would resign as Treasurer and he suggested the immediate Past President serve as Treas- urer for one year. The Internal Affairs Commit- tee was to be charged with a study of the of- fice of Treasurer and make a recommendation to the Executive Committee. VanDemark moved that J. S. Taylor be commended for his dedicated services to ADSA in serving on the Finance Committee beginning in 1969 and later being appointed Treasurer.

The Executive Secretary presented a request for commercial exhibits at the annual meetings of the Association. Schultz moved that we real, firm the established policy of not allowing commercial exhibits at an annual meeting un- less it was directly connected to the program or a symposium. Motion carried.

The annual business meeting of the ADSA was called to order by President Boyd at 1100, June 26, 1974, in Room 105, Physical Scienee Building, University of Guelph.

J. B. Stone, University of Guelph, was called to report on the registration for the 69th annu- al meeting. Stone reported the following for the annual meeting.

Members 700 Non-members 171 Student Affiliates 193 Ladies 400 Children 313

Total 1,777

President Boyd called upon J. E. Legates as Vice-President to report to the members on the action of the Board of Directors during the past year. Legates highlighted the actions of the Board which are reported earlier in this re,. port and announced the resignation of Treas- urer by J. S. Taylor. A standing ovation was given to Joe for his years of dedicated service as a Director of the Association, member of the Finance Committee and Treasurer of ADSA. Legates also announced that the immediate Past President, E. N. Boyd, would serve as Treasm-er dtuing the coming year.

Legates outlined the new committee mem- bers that were appointed at the reorganization of the Board and can be found following this report.

Treasurer's Report. The ADSA balance sheet for the fiscal year 1973 was distr buted to all attending the Business Meeting. Joe S- Taylor, ADSA Treasurer reported that net worth of the Association at the end of 1972 was $122,314, and with a net gain of $11,427 for 1973, net worth is now $133,465. A budget for 1974 has been approved with income pro- jected at $205,700 and disbursments at $183,- 870 for a projected gain of $21,830.

The ADSA office is now performing services for four other professional societies: American Society of Animal Science, Society for the Study of Reproduction, Weed Science Society of America, and International Water Resources Association. ADSA's service to these societies is on a cost basis. As they demand more serv- ices or our office costs increase, so will the serv- ice charges. The extra work performed for these societies did allow ADSA to develop an office personnel structure that insures continu- ity and proficiency in our national office. The ADSA staff now numbers six.

Charges to ADSA members in the area of JOURNAL OF DAIRy SClENCR VOL. J7, NO. 9

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1116 JOURNAL OF DAIRY SCIENCE

annual dues, page charges and reprints will re- main the same in 1974 as 1973.

Report of Dairy Foods Division. The Dairy Foods Division unanimously adopted a new set of Bylaws at the annual business meeting to replace the present Constitution and By- laws. An ad-hoc committee, composed of Dee Graham, chairman, E. Collins, J. Martin and R. Sellars, prepared the revised Bylaws which will be implemented for the 1975 Association fiscal year.

Two sections of the Division (Business and Industry, and Manufacturing) planned and or- ganized this technical program for the Sixty- Ninth Annual Meeting:

1) Ninety-seven technical papers and two symposia, ':Milk proteins in dairy and food processing" and "Application of enzyme tech- nology to dairy manufacture," were laeld in the Manufacturing Section.

2) Two invitational seminars were organized by the Business and Industry Section dealing with milk supply and with utilization of milk components m foods and utilization of non- dairy components in milk products.

3) The Sections also co-sponsored three symposia: (a) "Instrumentation of milk ana- lysis" plus a tour of Ontario's Central Milk Testing laboratory, and (b) Two general symposia, "Continuous cheesemaking," and "Cultured dairy foods in nutrition and health."

Eighteen technical papers were presented in the Milk Synthesis Program, held jointly be- tween the Manufacturing Section and the Pro- duction Division. Four of the papers were in- vitational. Officers elected for 1974-1975 were:

Dairy Foods Division Chairman, R. T. Marshall Vice-chairman, J. Tobias Secretary, G. A. Muck

Industry and Business Section Chairman, J. H. Martin Vice-chairman, G. A. Muck Secretary, S. Barnard

Manufacturing Section Chairman, R. L. Sellars Vice-chairman, G. H. Richardson Secretary, D. B. Emmons

Production Division Report. Of abstracts submitted from North America and abroad, 205 were accepted as papers for the 20 Section sessions beginning June 24 and ending June 26. In addition, seven symposia of 33 invita- tional papers were scheduled through the three davs.

Each standing committee (Dairy Cattle Improvement, Feeding and Management, JOURNAL OF DAIRY SCIENCE VOL. 57, NO. 9

Physiology, Health, Extension and Education) of the Production Division and Milk Synthesis Section planned and organized symposia per- tinent to their interests, screened all submitted abstracts, and arranged the order of presenta- tion in appropriate sections for the Annual Meeting. They assumed increasing responsibil- ity for the program in their areas of interest. The program was organized through the Pro- duetion Division Chairman. Objectives were to strengthen the Production Division program both in quantity and quality and to involve the committees in their areas of expertise. Each committee had enough interest and abstracts for two to seven section sessions.

Standing committees were responsible for their parts of the annual program, and several arrangements were necessary to integrate the program. Before the ADSA Program Commit- tee planning meeting in St. Louis last October, each standing committee sent to the Produc- tion Division Chairman a tentative planned program including the general topic or topics of their symposia. A rough schedule then was made of the Production Division symposia and presented to the ADSA Program Committee. With its clearance and financial support, the standing committees were given directions to proceed.

The Milk Synthesis Committee solicited and received $300 for their program from Elanco Products Company to defray expenses for two outside speakers. J. B. Stone of the University of Guelph also was awarded $2,700 from the National Research Council of Canada to cover expenses of the three visiting speakers.

Each standing committee, through their committee chairmen, had symposia organized and invitational speakers confirmed by March 1. Abstracts submitted for the Production and Milk Synthesis Section sessions were received by the Production Division Chairman, copied and sent out to all the standing committee chairmen. The committees read the abstracts, determined which should be accepted for pres- entation and in which Section. By March 11, the Production Division Chairman con- tacted standing committee chairmen about their decisions and recommended paper sched- uling. One committee (Dairy Cattle Improve- ment) chose to meet to make final program plans. The Production Division Chairman co- ordinated all the programs, put them into one form and sent them on to the host institution by March 12th. Late and slow North Ameri- can mail deliveries and authors revising their abstracts delayed deadlines and added to frus- tration. On receiving abstracts submitted for

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ASSOCIATION AFFAIRS 1 1 1 7

presentation at the Annual Meeting, the Pro- duction Division Chairman immediately acknowledged their arrival by sending a post- card to the author.

The 12 papers submitted by students for the Graduate Student Paper Presentation Contest were arranged to be given with the regular sections rather than in special student sections. They were placed in sections on the first day of t he Annual Meeting according to subject matter and scheduled so official judges could move from section to section hearing each of the contestants.

At the Production Division Business Meet- ing the following items of business were trans- acted:

1) The proposed By-Laws Changes of the Production Division (published in the May is- sue of the Journal of Dairy Science) to form the Milk Synthesis Committee and to select a Vice-Chairman for the various Committees were accepted by a strong majority vote, 90% of the members in attendance. We propose that the revised By-Laws be published in the Journal of Dairy Science.

2) In another vote for three-year terms of office, Dr. A. E. (Gene) Freeman from Iowa State was elected Secretary and Dr. B. R. (Billy) Baumgardt of Penn State was elected Councilman.

3) Under Committee Reports each Stand- ing Committee presented their work for the year. The Collegiate Dairy Cattle Judging (ad hoc) Committee sought the approval of the membership for the admission o.f Illinois State University at Normal, IL to take part in the National Contest. The motion was approved by the membership.

4) Some discussion came from the floor con- cerning the large percentage of submitted pa- pers being presented on the first day of the meeting with a declining number on the sec- ond and third days. Also raised was displeasure concerning the apparent decline in the number of prepared handouts at these meetings. The Board of Directors and Program Committee should take both matters under advisement.

5) In-coming Chairman Robert Appleman announced the new committee members for 1974-75.

Student Affiliate Division Report. The 1974- 75 Officers of the Student Affiliate Division are: President, Paula McGrew from LSU (Secretary for the past two years); First Vice- President, George Owen from Missouri; Sec- ond Vice-President, Roger Alexander from South Dakota State University; Third Vice- President, Linda Alberg from Georgia; Secre-

tary, Ralph Aller from Ohio State University; Officer at Large, Danny Payne from VPI; and Chairman of the Advisory Council, William Etgen from VPI & SU. Gary Lane from Texas A & M will be the Vice-Chairman; Dr. Tony Achacoso fl'om LSU will be the junior mem- ber on the Committee and was newly elected,

We had 60 members and advisors sign in at our first meeting, a 25% increase over last year's meeting. We had ten undergraduate pa- pers, 45% more than last year. We had a 20% increase in graduate papers with sixteen papers given in manufacturing and production. Fifteen chapters were present of sixteen or seventeen which are active at this time, a 40% increase over the chapters represented at the meeting last year.

We want to extend a special thanks to ADSA for their support the past year. We enjoyed being a Division of ADSA.

Report of the Resolutions Committee.

Whereas, outstanding performance in dairy science teaching, research and extension has been officially recognized for many years through awards made possible by the generous support of sponsoring organizations, be it

Resolved, that the American Dairy Science Association convey through letters by its presi- dent its appreciation to American Feed Manu- facturers Association, Borden Company, Inc, Carnation Company, Dairy Research, Inc., The DeLaval Separator Company, Kraftco Corporation, National Association of Animal Breeders, National Milk Producers Federation, Pfizer, Inc., and Ralston Purina Company.

Whereas, the sponsorship of Research Fel- lowship Awards in Dairy Science by Ralston Purina Company has provided valuable sup- port to graduate research and education, be it

Resolved, that this Association express through its president appreciation for these a w a r d , s .

Whereas, Dairyland Food Laboratories, Inc. has provided the printed programs for the American Dairy Science Association annual meetings since 1973 as part of a five-year plan for such support, be it

Resolved, that the Association reiterate an expression of appreciation through its presi- dent to Dairyland Food Laboratories, Inc., for this ~enerous support.

Whereas, 1974 marks the centelmial year of Ontario Agricultural College of the Univer- si,ty of Guelph, be it

Resolved, that the American Dairy Science Association, through its president extend con-

JOURNAL OF DAIRY SCIENCE VOL. 57, NO. 9

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1118 JOURNAL OF DAIRY SCIENCE

gratulations to the university president and to the agricultural college administration and staff for a century of work well done and best wish- es for an even greater second century of serv- ice to education and agriculture.

Whereas, members of the American Dairy Science Association and their families attend- ing the 69th annual meeting have been privi- leged to be the guests of the University of Guelph in this 100th year commemorating the founding of Ontario Agricultural College, and

Whereas, the Association members and their families wish to express appreciation for the warm hospitality, excellent planning, and corn-

fortable accommodations accorded them by the host institution, its Department of Animal and Poultry Science and Department of Food Science, other cooperating agencies and de- partments, and individuals involved in making this annual meeting pleasant and successful, be it

Resolved, that the American Dairy Science Association, through its president, convey these sentiments of appreciation to the presi- dent of the University of Guelph and to the administrative heads of the departments and agencies involved in hosting the annual meet- hag activities.

Officers, Committees, and Representatives of the American Dairy Science Association July 1974-June 1975

NATIONAL OFFICERS

President

]. E. Legates 112 P,atterson Hall North Carolina State University Raleigh 27607

Vice-President

L. G. Harmon Department of Food Science

and Human Nutrition Michigan State University East Lansing 48823

Treasurer

E. N. Boyd 123 Hutcheson Hall Virginia Polytechnic Institute

,and State University Blaeksburg 24061

Executive Secretary

Claude Cruse 425 Illinois Building 113 North Nell Street Champaign, Illinois 61820

JOURNAL OF DAIRY SCIENCE VOL. 57, NO. 9

Editor-in-Chief

L. D. McGilliard Dairy Department Michigan State University East Lansing 48824

Associate Editor

C. A. Ernstrom Department of Nutrition and Food Science Utah State University Logan 84321

Directors

T. H. Blosser (75) 14019 Castle Boulevard Apartment 302 Silver Spring, Maryland 20904

M. E. Gregory (75) 129 Schaub Hall North Carolina State University Raleigh 27607