Ill-

11,122-

I .11 Addition, toi Ifllf U. -P. Stat.1

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

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

ir W•: appbrtionmSn^PPer BeninHtlai^SJcperiment Station.

3- Addition t<j 0 n motion of Mr. Donerty, #60.00 was added to tne apportionment of tne

I Reg i s t r a r I | a p p o r t i o n m e i i t R e S i s t i ' a r t 0 C 0 Y e r t i i e expense of pub l i sh ing tne College d i r e c t o r y . IP ~"~ • i

I On motion adjourned.

1̂4 i * • « • Csfc^jij*

Secre ta ry

I!

tat

m I I hi $•

mi m ill!

mm

n

i

m

m

m

l i i !

Ausable & !

;'¥. W. R.R, j

Co, matter . ;

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

! ' MEETING OP THE STATE BOARD OP AGRICULTURE !

j President's Office

\ November 9tli, 1912. 11:30 A. M. J .:. . . , -• present, President Snyder. Messrs. Wallace, Donerty, Beaumontj Woodman

' and Graham.

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

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

j Northwestern Railroad Company.

On motion of Mr. Donerty, the following resolution was adopted: i j RESOLVED, That the resolution passed at the meeting held Oct. 2 , in .

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

Companyj he amended to read as follows:-

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

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

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

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

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

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

i estimate. . . .

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

RESOLVED, That the portion of the salary to be paid by the College to Mr. [ Salary paid to Eirector! of.Parm j Management. | Eben Mumford ad director .of Farm Management, will be §8.00.00 per annum beginning

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

': current six months.

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

If to Mr.., G.* Hj.from February 13th to June 15th', 1913. without pay except for a month and a half |.Coons, •; •

jallowed as vacation, was granted.

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

Granted leave |. of absence I -

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

I Assigned rooms On motion of Mr. woodman, the request of the Ionian Literary Society to be p. to Ionian II. $• Society. [assigned the rooms recently vacated ^y the Aurorean Society, was granted.

i

1

•1m

On motion "or Mr, Doherty, the reques t .of .Mr, Musselmah to "tee.-.allowed to. m. c.'-tf *:-•!

1 Mechani-cs.^

employ Mr. c. tf. Rix as Assistant in the Parm Mechanics laboratory at.t6uO.GO gar.'-.-1^¾¾^

month to be paid from department funds, was granted, with the provision that- the

employment stop at the close of the snort courses. •-.-[>• -: '.. ̂

On motion of Mr.. Beaumont, President Snyder, Prof. French and Dean Shaw Wanted'+o'~;'

were author~>i&ed to attend the meeting of the American Association of Agrlcultura34?'^®?ia_iaff?T:' -— . • - • jings ai. AT»~::' lantie City.,

I' Ga. -Colleges and Experiment Stations at Atlantic City, Ga., at the es^ense of the

College. '' • . - . { ' . . . - . .--..Kp-

On motion of Mr. Beaumont, Prof l "Eustace :'-was authorlzedcto;:-attend'the,- L;+i.:ao;:' W-"t

meetings of; the American Association for the Advancement of Science • & n 4 - ^ h e . S o c i e l ^ ^ ^ ^ ^ ^

for Horticultural Science, to Toe held at Cleveland, Ohio, during the- Christmas- .j"° '•'.-'• -;•:•;;*

vacation;• Prof. Barrows to attend the meeting of the American Ornithologist • Unionj:

at Cambridge, Mass., STovember 11th to litth; "Prof. Hedricfc to attend the meeting ofj

the American Economic Association at Boston during the Christmas vacation; and Dr.l . i

i

Lyman to attend the meeting of the united States Association of Veterinary Colleges

at. Chicago in December;: all with expenses paid. j On1 motion of Mr. Doherty, the Secretary was directed to distribute one !i^L?t? US D

jvUj-'icb Ox . - - • ! ttjf 2 • T •«-

hundred copies of "Michigan Bird Life"-among se lec ted p u b l i c a t i o n s . { ' * • " * • . ' On motion of Mr. Woodman, the expense accounts of t he board members and L ^ ^ ^

•̂ iexpense . the Secretary were allowed.

On motion adjourned.

accounts.:-.

• % « « « % « • * « •

Secretary. ] ̂ ,.--¾¾̂

ooooocooooooooooooooooooooooooo

. -MEETING OP THE STATS BOAKD OP AGRICULTURE

president's Office

December IS.., 1912. 2:00 p . M.

p r e s e n t , P res iden t Snyder, Messrs./Graham, Doherty, Beaumont, and.

Woodman. ' '

The minutes of the previous meeting were read and approved.

• On motion of Mr. Beaumont, Prof. J , P. Ba&er's reques t for leave of j Granted?- •.?'! I leave, of ab-u|

absence for one year , beginning a t the end of the winter term, with pay for s ix. |sence.:-tb ,.-:r;;:S jp.ro 1 •*' Bafcer.

months was granted. • 1 • ' ;•-'>-•. • • • . " ! . - r -" :dl

On motion of Mr. Doherty. Assistant Prof. Sanford was granted permissioniprof. sanfod - to. attend 1

to attend the meetings of the Eastern State Poresters at Laicewood, ¥. ar. on Januarjmeetings of;| 1.8", Poresteg

6, and J;, and the meeting of the American Forestry Society at Washington. D., C. on I .; V January 8.. with expenses ttaid, . •"• - •!.- • "-.-'-•;•:

" . - . . • " ' " •! " '

On motion of Mr. Woodman, the exo ensSs of Mr. J . 0 . Linton, in a t tending | ^ - . s a V e x -

the Winter Pa i r and Pou l t ry Show a t Guelph, Canada, were allowed. }penses'.;or \ ;J".'O.Llrit;ah.

On motion of Mr. Graham, it was decided to give a dinner to the members binner to bel •si^en • toM^ chl

of the Michigan Live Stocx Breeders and Feeders.-Association in the Women1 s Build- £.iiB*.&:-PV "̂

ing at the time of their annual meeting at the College. . . . j^s^0;\/.;;...';'