5. 'Mr. Don Stevens was nominated and unanimously voted to be Chairman of the Board of Trustees for the ensuing two years.

Transcription

1 Mnutes of the Executve Sesson January 15, 'Mr. Don Stevens was nomnated and unanmously voted to be Charman of the Board of Trustees for the ensung two years. 6. Pursuant to notce prescrbed n the Bylaws, t was moved by Mr. Nsbet, seconded by Mr. Huff, and unanmously adopted that the Bylaws be amended to nclude provson for an offce of Vce Charman of the Board of Trustees. 7. Thereafter, Mr. Huff moved, seconded by Mr. Thompson, that Mr. Merrman be elected Vce Charman of the Board for the ensung two years. Moton unanmously carred. Adjourned. pon Stevens ]e lee ted Charman of Board pffce of Vce phm of Board jestablshed Frank Merrman elected Vce Charman MNUTES OF THE MEETNG of the FNANCE COMMTTEE The Fnance Commttee convened at Kellogg Center at 8:00 a.m. The followng members were present: Messrs. Hartman, Huff, Martn, Merrman, Nsbet, StevensJ and Thompson; Presdent Hannah, Actng Vce Presdent Wlknson, Secretary Bresln. Absent: Mr. Whte. 1. Recommendatons from Scudder, Stevens & Clark and Mr. Earl Cress, as follows: Forest Akers Fund Approx. Amount Securty Prce Prncpal ncome Yeld nvestment recommendatons Recommend sellng: 164 shs. Amercan Broadcastng 200 shs. Hartford Fre nsurance $ $11,152 10,400 $ % 1.9% Recommend purchasng: 300 shs. Beech Arcraft 300 shs. Scott Paper ,000 9, % 3.3% Albert Case Fund Recommend 'sellng: 600 shs. J. C. Penney 45 27, % Recommend purchasng: up to 300 shs. Beech Arcraft 600 shs. Ralston Purna , % 2.4% Harry L. Conrad Fund Recommend sellng: 53 shs. Natonal Gypsum 61 shs. Royal Dutch Petroleum ,021 2, % 3.3% Recommend purchasng: 30 shs. Beech Arcraft (makng 100) up to 160 shs. Scott Paper ,200 4,800 "r % 3.3% Consoldated nvestment Fund 1 Recommend purchasng: up to 200 shs. Scott Paper (makng 1,500) Damm & Wahlen Scholarshp Fund 30 6, % Recommend sellng: 290 shs. Detrot Edson 810 shs. Parke Davs ,120 22, % 3.6% Recommend purchasng: 200 shs. Beech Arcraft 400 shs. Ralston Purna up to 165 shs. Montant Power (makng 500) 200 shs. Scott Paper ,000 10,000 5,445 6, % 2.4% 4.4% 3.3%

2 Fnance Commttee Meetng mnutes nvestment r econmenda t ons 1. nvestment tems, contnued John A. Hannah Professorshp Fund Amount Securty Approx. Prce Prncpal ncome Yeld Recommend sellng: 500 shs. Gerber Products $ 35~ $17,500 $ % Recommend purchasng: 200 shs. Beech Arcraft (makng 1,200) up to 250 shs- Montana Power (makng 1,250) ,000 8, % 4.7% Mrs. C. A. Harlan Scholarshp Fund Recommend sellng: 388 shs. Mobl Ol 55 21, % Recommend purchasng: up to 370 shs. Scott Paper 400 shs. Ralston Purna ,100, %.3% H. W. & E. A. Klare Trust Fund Recommend purchasng: up to 30 shs. Beech Arcraft 40 1, % LaVerne Noyes Scholarshp Fund Recommend sellng: 27 shs. Goodyear Tre & Rubber 55 1, % Recommend purchasng: up to 35 shs. Beech Arcraft 40 1, % Retrement Fund Recommend sellng: 3,600 shs. Hartford Fre nsurance ,200 3, % Recommend purchasng: $90,000 U.S. Treasury Blls (makng $190,000) up to 2,300 shs. Beech Arcraft (makng 8,000) 3,600 shs. Scott Paper (makng 7,000) F. A. & E. G. Smonsen Scholarshp Fund , ,000,000 5, % 1, 725 3, %.3% Recommend sellng: 145 shs. Hartford Fre nsurance 52 7, % Recommend purchasng: up to 250 shs. Scott Paper Effe Jane Wrght Scholarshp Fund $4,00& ecotnme S2cff^ft n 6nsoldated Gas Co. Frst Mort % ,500 2, % jstatus.of-alters estate to be dscussed Transfer proceeds to Consoldated nvestment Fund On moton by Mr. Merrman, seconded by Mr. Thompson, t was voted to approve the nvestment tems, Mr. Huff requested that at an early meetng there be a dscusson of the current status of Mr. Akers 1 estate and related matters. Authorzaton to2. Authorzaton was requested to sell the followng stock receved by Oakland Unversty, all Jsell several lsted n gfts and grants to be accepted at ths Board meetng: Oakland Unv stocks a, 300 shares of Parke, Davs & Company captal stock from Mrs. Elzabeth B. Graham b. From Mr. and Mrs. Henry C. Johnson: 1) 50 shares of The One Wllam Street Fund 2) 7 shares of Safeway Stores, nc. c. 550 shares of Ford Motor Company common stock from Mr. and Mrs. Marvn L.Katke d. 100 shares of Ford Motor Company common stock from Theodore 0. Yntema e. 12 shares of General Motors common stock from Mr. and Mrs. Frederck Colombo. On moton by Mr. Nsbet, seconded by.mr. Huff, t was voted to authorze the sale of the stocks lsted n tem 2.

3 6325 Fnance Commttee Meetng mnutes 3. Negotatons have been completed for the purchase of the followng addtonal propertes and t was recommended that ther purchase be approved: a. From Mr. and Mrs. Norman L. Oswald, 2818 Collns Road, Lansng, for $39,900 Legal Descrpton: Begnnng at a pont 24 rods south of the northeast corner of the northwest \ of the southwest h of Secton 25 T4N R2W Townshp now Cty of Lansng, thence west 20 rods, thence south 8 rods, thence east 20 rods, thence north 8 rods to place of begnnng. b. James M. Hcks, 2810 Collns Road, Lansng, for $50,000 Legal Descrpton: Commencng 188 feet south of the northeast corner of the northwest h of the southwest %, thence south 76 feet west 165 feet north 76 feet east 165 feet; also commencng 264 feet south of the same corner west 330 feet south 132 feet east 330 feet north 132 feet to place of begnnng Secton 25. c. From Mr. and Mrs. Charles G. Reed, 3636 Forest Road, Lansng, for $38,000 Legal Descrpton: Begnnng at the northeast corner of the northwest h of the southwest h of Secton 25 T4N R2W Cty of Lansng thence west 8 rods,"thence south 188 feet, thence east 8 rods, thence north 188 feet to begnnng. d. From Mr. and Mrs. Loren E. Brown, 4018 Collns Road, Lansng, for $62,800. Legal Descrpton: The south 165 feet of the north 660 feet of the southwest \ of the northwest \ east of the east rght-of-way known as Secton 36. japp purchase,jx)f several!peces of ^property on Collns Road and authorzaton to acqure others n area r ft On moton by Mr. Nsbet, seconded by Mr. Huff, t was voted to approve these purchases and to nstruct the Presdent and other offcers to proceed to acqure the balance of the property wthn ths total area as soon as possble so that f necessary the Board can nsttute whatever legal acton s requred to eventually acqure ttle to the Box Farms. 4. Communcaton from Mr. Bresln: Hstorcally, a dollar lmtatnn of $2,500 has been enforced on Alteratons and mprovements projects. Projects costng less than $2,500 have been authorzed by the Secretary and reported to the Board of Trustees. Projects costng more than $2,500 have been submtted for the approval of the Board of Trustees before authorzaton of work orders. 'Secretary [authorzed to japprove Alt & mp projects up to $10,000 Whle no search has been made to determne how long ago the $2,500 lmt was set, t has been n effect a long tme. Constructon costs have probably trpled or quadrupled n the meantme. t s proposed that the lmt be changed to $10,000 for projects whch would requre pror Board of Trustees approval. All projects would contnue to be reported to the Board of Trustees. Ths change s sought n order to expedte work flow and project completon. n some nstances the requrement of pror Board of Trustees approval delays a project by as much as 6 weeks. Many projects costng $6,000, $7,000, or $8,000 could have been completed n that length of tme. Approval of a $10,000 lmt wll ncrease the effcency wth whch Alteratons and mprovements projects can be processed. On moton by Mr. Thompson, seconded by Mr. Martn, t was voted to ncrease to $10,000 the lmt for Alteraton and mprovement projects whch may be authorzed by the Secretary wthout pror Board approval. 5. Mr. Hartman rased the queston as./to the dsposton of the request made by Mr. Varner at the November Board meetng that he be permtted to accept membershp on the Board of Drectors of the Frst Federal Savngs and Loan Assocaton of Detrot. The Presdent dstrbuted copes of a letter from Unversty Attorney Carr dated January 14, 1969, copy of whch s fled wth the materals for ths Board meetng. Mr. Varner ndcated that he had nqured of the Frst Federal Savngs and Loan Assocaton management to learn whether or not any mortgages or other oblgatons of the \ Unversty or related to the Unversty are held by the organzaton and that he has been assured that there are no such nvestments but that all of ther records wll be searched^ and f there are any they wll be dsposed of and that there wll be no more. j Authorzaton Chancellor Earner to be member Board of Dr. Frst Fed. ^Savngs & Loan Assoc. 1 Moton was made by Mr. Hartman, seconded by Mr. Thompson, that Chancellor Varner be granted permsson to accept a drectorshp of the Frst Federal Savngs and Loan Assocaton n Detrot. Carred. ; 6. The Presdent ponted out to the Trustees that Mr. Huff had played a key role n the Mr. Huff to early development of the College of Human Medcne and that he had contnued to serve n contnue efforts an advsory capacty on behalf of the College n contnung dscussons wth the Mchgan n behalf of State Medcal Socety and others. The Presdent suggested that the Trustees delegate medcal school Mr. Huff to represent ths Board n contacts and negotatons wth the State Medcal j Socety and others to advance our efforts to secure approval for the four-year medcal school at the earlest date and that he should be rembursed for any expenses ncurred \ n ths effort. Moton was made by Mr. Stevens, seconded by Mr. Merrman enthusastcally approvng ths suggeston. Carred unanmously. 7. After dscusson, a moton was made by Mr, Nsbet, seconded by Mr. Huff, that future Board meetngs be held on the evenngs of the thrd Thursday and the mornngs of the thrd Frday of each month. Carred. Board meetngs to be 3rd Thurs and Fr each month Adjourned. Note: By telephone consensus on January 2, 1969, t was agreed that the Presdent and Secretary could execute a deed reconveyng 7.5 acres erroneously granted to the Unversty n correctng the fence lne dspute wth Parke-Davs & Co. App return of 7.5 acres Avon Twp to Parke- Davs & Co.

4 MNUTES OF THE MEETNG of the BOARD OF TRUSTEES [Present: Charman Stevens, Messrs. Hartman, Huff 3 Martn, Merrman, Nsbet, and Thompson; Presdent Hannah, Actng Vce Presdent Wlknson, and Secretary Bresln. New Trustees Huff and Martn welcomed [Absent: Mr. Whte. The meetng was called~ to order at 10:25 a.m. - Presdent Hannah presdng. ;SPECAL MSCELLANEOUS jl. At the openng of the regular meetng, Presdent Hannah welcomed the new Trustees, Mr. Warren Huff and Dr. Blanche Martn. J2. The mnutes of the December 12, 1968 meetng were approved. 3. Approval of Fnance Commttee tems on precedng pages. 0n moton by Mr. Stevens, seconded by Mr. Merrman, t was voted to approve the Fnance Commttee jreport. Bylaws amended!,., n ^,., -, ^ ' J ^ m J- T > to provde Vce ^* Tle Presdent reported the acton taken by the Board of Trustees amendng the Bylaws to Charman \ provde for the electon of a Vce Charman, and reported the unanmous electon of Don Stevens, Chm Mr. Don Stevens as Charman and Mr. Frank Merrman as Vce Charman for 1969 and 1970 F.Merrman V-Chm 1969 and 1970 Mr. Huff moved, seconded by Mr. Nsbet, to ratfy the acton prevously taken by the Board of jtrustees to: a. Amend the Bylaws b. Unanmously elect Mr. Don Stevens as Charman c. Elect Mr. Frank Merrman as Vce Charman. ^Unanmously carred. Report on ds- ^ :usson re student request for "Open House".j polcy changes ; Presdent then reported the followng acton taken by the Board of Trustees: a. That the Board of Trustees had been advsed by Dr. Dckerson of the acton taken by the Faculty Commttee on Student Affars and of the desre of ASMSU and of Men T s Hall Assocaton that the Trustees overrule the acton taken by Dr. Dckerson on the "open house" polcy changes as proposed by WC and MHA; b. That the Trustees are not prepared to consder ths proposal at ths meetng, and urge further consderaton of ths matter n accordance wth the procedures outlned n the Academc Freedom Report; c. That f t contnues to be desred that the Trustees revew ths matter, t may be consdered at some future date. Report on Student Volunteer Programs ;6. Mr. James R. Tanck, Drector of Volunteer Programs, was ntroduced by the Presdent and \ asked to report on the ntal year of the MSU Offce of Student Volunteer Programs. ; Mr. Tanck presented a condensed verson of a volumnous report whch s fled wth the materals relevant to ths meetng. At the concluson, the Trustees expressed enthusasm : for the work reported by Mr. Tanck, and asked hm to convey ther apprecaton to hs \ volunteer co-workers and to the students nvolved. A. PERSONNEL CHANGES Resgnatons Resgnatons and Termnatons 1. Bruce Harold Bean, Agrcultural Agent, Barry County, February 28, 1969 to accept a poston ( as Producton Manager of Eastern Artfcal nsemnaton Cooperatve, thaca, New York. 2. Rosale Janet Hawley, Extenson Home Economst, Oakland, Wayne, and Macomb Countes, \ February 14, 1969 on doctor's recommendaton. \ 3. Robert F. Lanzllott, Professor and Charman of the Department of Economcs, June 30, 1969 to become Dean of the College of Busness, Unversty of Florda. \ 4. an T. Chrste, Specalst n Hotel, Restaurant and nsttutonal Management, December 31, : 1968, to contnue hs studes.! 5. Harry P. Webb, Assstant Professor of Health, Physcal Educaton, and Recreaton and! Socology, August 31, Nel Owen Snepp, Assstant Professor of Secondary Educaton and Currculum, July 31, \ 7. Barbara Jane Newsom, nstructor n Famly and Chld Scences, December 31, 1968 because she s leavng the area. ; 8. Cancellaton of appontment of Jacques Tournon, Research Assocate n Bophyscs, October 16, John A. Rouler, Assstant Professor of Mathematcs, December 31, 1968 because llness n : famly necesstates movng to the East.

5 13271 A. PERSONNEL CHANGES, contnued Resgnatons and Termnatons, contnued Resgnatons 10. Phlls M. Loucks, Assstant Professor and Assstant Drector of Nursng, March 31, 1969, to accept a poston at the Unversty of Texas. 11. sobel H. Thorp, Assstant Professor of Nursng, March 31, 1969, to accept a poston ; at the Unversty of Texas. \ 12. Thomas Gary Weston, nstructor n the Offce of the Dean, College of Socal Scence,. January 31, 1969, to enter the Foregn Servce Corps of the U. S. 13. John Edward Russell, nstructor n Polce Admnstraton and Publc Safety, December 31, Cancellaton of appontment of Alexs John Knazeff as Professor n Small Anmal! Surgery and Medcne, December 1, John D. Wlson, Assstant Professor, Assstant Provost, and Drector of Undergraduate Educaton, February 28, 1969, to accept the presdency of Wells College. \ 16. Kay M. Eyde, Coordnator, Programs for Women, Contnung Educaton Servce, August 31, j 1969, because the program s beng termnated.. j 17. Vncent J. Carllot, Assstant Football Coach and Assstant Professor of ntercollegate Athletcs, January 13, 1969, to become Head Football Coach at the Unversty of Tulsa Calvn C. Stoll, Assstant Football Coach and Assstant Professor of ntercollegate \ Athletcs, December 31, 1968, to become Head Fpotball Coach at Wake Forest Unversty, j Leaves Sabbatcal Leaves 1. Walter S. Carpenter, Dstrct Extenson Hortcultural Agent, Cooperatve Extenson Servce, wth full pay, from Aprl 15, 1969 through October 14, 1969, to study n the State of Washngton. 2. Hugh E. Henderson, Professor of Anmal Husbandry, wth full pay, from May 1, 1969 \ through October 31, 1969, to study n Southwest Unted States. 3. Wllam W. Farquhar, Professor of Counselng, Personnel Servces, and Educatonal j Psychology, wth full pay, from October 1, 1969 through March 31, 1970 to study and j wrte at home. \ 4. Pearl J. Aldrch, Professor- and Assocate Dean of Home Economcs, wth full pay, from March 1, 1969 through August 31, 1969, to study at MSU and n the Lansng area. \ 5. an M. Matley, Professor of Geography, wth full pay, from September 1, 1969 through \ December 31, 1969, to study n Europe. j 6. Edgar E. Rnoebel, Assocate Professor.of Humantes, wth full pay, from September 1, 1969 through December 31, 1969, to study n Europe. 7. Walter.C Blnn, Assocate Professor of Natural Scence, wth full pay, from Aprl 1, 1969 through June 30, 1969, to study at home. 8. Manfred D. Engelmann, Assocate Professor of Natural Scence, wth full pay, from ; Aprl 1, 1969 through June 30, 1969, to study at home. Leaves Health \ 1. Woodrow W. Snyder, Professor of Dary, wth full pay, from December 16, 1968 through January 31, Humberto Beltran-del-Ro, nstructor n Romance Languages, wthout pay, from January 1, through Aprl 30, \ 3. Julan W. Smth, Professor of Admnstraton and: Hgher Educaton, wth full pay, from \\ October 14, 1968 through January 6, \ 4. Jacob M. Plotkn, Assstant Professor of Mathematcs, wth full pay, from January 1, 1969 through February 28, \ 5. Mlosh Muntyan, Professor, Provost T s Offce, wth full pay, from January 1, 1969 through March 31, James H, Denson, Professor and Assstant to the Presdent, wth full pay, from! December 1, 1968 through January 31, 1969.! Leaves Other 1. Farley P. Rchmond, Assstant Professor of Theatre, wthout pay, from September 1, 1969 through August 31, 1970, to study n nda \ m 2. Maynard M. Mller, Professor of Geology, wthout pay, from June 1, 1969 through June 30,; 1969, to contnue as Charman of the World Center for Exploraton Foundaton. \

6 A. PERSONNEL CHANGES, contnued Leaves Transfers and Changes n Assgnment Ch status Russell Howes Ch status Burton J. Stanley Ch Tom Carroll to 4/5 tme [Leaves"Other, contnued ;.3* Hugh B. Fox, Assstant Professor of Amercan Thought and Language, wthout pay, from.-. September 1, 1969 through August 31, 1970, to study n Buenos Ares. Transfers and Changes n Assgnment 1. Transfer for Russell N. Howes from Dstrct Extenson Farm Management Agent, Bay County, to County Extenson Agrcultural Agent, Arenac County, at a salary of $13,000 per year on a 12-month bass, effectve March 1, 1969, pad from Transfer Burton J. Stanley from 4-H Youth Atent At Large to 4-H Youth Agent, Mason, Lake, and Manstee Countes at the same salary of $9,000 per year on a 12-month bass, ; effectve January 17, Change Tom W. Carroll, nstructor n the Computer nsttute for Socal Scence Research and Agrcultural Economcs from full to 4/5 tme at a salary of $7,305 per year on a 10-month bass, effectve October 1, 1968 through December 31, 1968, pad 84% from and 16% from Ch Robert H. 4, Wlknson from temp to reg appt. Lesle Gysel \ assgned to Fsh 5. & Wldlfe and! Forestry \ Robert Manthy, Ul assgned to Forestry and Res Dev Robert Marty 7, Assgned to Forestry and Res Dev Gerhardt Schner 8 - assgned to Forestry and Fsh and Wldlfe Douglas McCall ; ssgned to, fackagmg and Nat Res Mchael Chubb " - ' assxgned to Park & Rec Res & Dev Eugene Dce 11. assgned to Park & Rec Res & Res Dev Ch Lous F.! Twardzk to Prof. & Chm Park &! Rec Res. Allen Leepa 13, assgned to Art, Dean's Off, Arts & Letters and Human. Res Cen. Ch Rose Lee Hayden to nstr Rom Lang & Asst Dr. Latn Am. Stud. Cen. Ch Roderck Rghtmre from full to half tme : ' Ch Harvey F. 16. Clarzo from 10 to 12-mo appt 17. Ch Wm Mehrens from \ to 3/4 tme : Payment of $ ' to Ncholas ; Beleff! Ch Lorna P. 19. Qaz from 1/3 to full tme Change Robert H.. Wlknson, Assstant Professor of Agrcultural Engneerng and the Argentne Project from a temporary to a regular appontment subject to tenure rules, effectve December 1, Dual assgnment of Lesle W. Gysel, Professor, to Fsheres and Wldlfe and Forestry, effectve February 1, Dual assgnment of Robert S. Manthy, Assstant Professor, to Forestry and Resource Development, effectve February 1, Dual assgnment of Robert J. Marty, Assocate Professor, to Forestry and -Resource Development, effectve February 1, 1969* Dual assgnment of Gerhardt Schneder, Assocate Professor, to Forestry and Fsheres and Wldlfe, effectve February 1, Dual assgnment of Douglas G. McCall, nstructor, to Packagng and Natural Resources, effectve January 1, 1969 through June 30, 1969, and pad 71% from , 29% from Dual assgnment of Mchael Chubb, Assstant Professor, to Park and Recreaton Resources and Resource Development, effectve February 1, 1969, pad from Dual assgnment of Eugene F. Dce, Assstant Professor, to Park and Recreaton Resources and Resource Development, effectve -February 1, " Change Lous F. Twardzk from Assocate Professor to Professor and Charman of Park and Recreaton Resources wth an ncrease n salary to $18,800 per year on a 12-month bass, effectve February 1, 1969, pad 50% from , 50% from Assgnment of Allen Leepa, Professor, to the Department of Art, Dean's Offce, College of Arts and Letters, and Humantes Research Center, at a salary of $15,800 per year on a 10-month bass, effectve September 1, 1968 through August 31, 1969, and pad 67% from , 15% from , 18% from Professor Leepa wll return to 67% tme September 1, Change Rose Lee Hayden from nstructor n Romance Languages and Assstant to the Drector of the Latn Amercan Studes Center to nstructor n Romance Languages and Assstant Drector of the Latn Amercan Studes Center, wth an ncrease n salary to $10,300 per year on a 10-month bass, effectve January 1, 1969 through August 31, 1969, and pad 44% from , 56% from Change Roderck D. Rghtmre, nstructor n TV & Rado, from full tme to 'half tme at a salary of $5400 per year on a 10-month bass, effectve January 1, 1969 through February 28, Change Harvey F. Clarzo, Assstant Professor of Counselng, Personnel Servces, and Educatonal Psychology, from a 10-month to a 12-month bass, effectve September 1, Change Wllam A. Mehrens, Assocate Professor of Counselng, Personnel Servces, and Educatonal Psychology, from one-half to three-fourths tme at a salary of $11,475 per year on a 12-month bass, effectve Aprl 1, 1969 through June 30, Payment of $630 to Ncholas Beleff, nstructor n Elementary and Specal Educaton and the Socal Scence Teachng nsttute, for the perod from January 1, 1969 through March 31, Change Lorna P. Qaz, nstructor n Famly and Chld Scences, from one-thrd to full tme at a salary of $4,500 for the perod from January 15, 1969 through June 15, 1969, pad one-thrd from and two-thrds from Ch John Holt from reg to temp appt 20. Change from regular to temporary the appontment of John B. Holt as Professor of Madson College, at a salary of $16,000 per year on a 10-month bass, effectve September 1, 1968 through August 31, 1971.

7 A. PERSONNEL CHANGES, contnued! Transfers and Changes n Assgnment, contnued ~ j j Ch eff date of 21* Change dates of appontment of Rchard N. St. Onge, Research Assocate n Physcs, from; appt of Rchard November 15, 1968 to November 14, 1970, to December 15, 1968 through December 14, 1970.j St. Onge! Klaus Raschke 22. Dual assgnment of Klaus Raschke, Professor, to the MSU/AEC Plant Research Laboratory p? 8^ ^ b d and Agrcultural Engneerng, effectve February 1, Ag Eng 23. Change Lawrence R. Phllps, nstructor n Labor and ndustral Relatons, from full tme to three-ffths tme-at a salary of $7,920 per year on a 12-month bass, effectve January 9, 1969 through June 30, Ch Lawrence R. Phllps from full to 3/5 tme 24. Change Charles Hanley from Professor of Psychology to Professor of Psychology, Assstant Dean of the College of Socal Scence, and Drector of the Socal Scence Research ] Bureau, wth an ncrease n salary to $21,400 per year on a 12-month bass, effectve ; January 1, 1969, and pad 40% from , "60% from Chas assgned to Psych, Asst Dean Soc Sc, Dr. Soc Sc Res Bur 25. Change Ronald L. Draft from Assstant Professor to nstructor of Urban Plannng and Landscape Archtecture, effectve January 1, 1969 through June 30, Ch Ronald Draft to nstr 26. Dual assgnment of Edward W. Natharus, Professor, to Humantes and Hstory, effectve \ Edw^Natharxus March 1, 1969 through June 30, 1969, and pad 50% from , 50% from assgned to Human and Hst 27. Transfer Don E. Coleman from Assstant Professor of ntercollegate Athletcs and Assstant Football Coach to Assstant Drector of Student Affars, AP-V, Dean of Students, at the same salary of $14,100 per year on a 12-month bass, effectve January 1, 1969, and pad from Transfer Berle G. R.eter from Lbraran n the Lbrary to Lbraran n the Department of Mathematcs, half tme, at a salary of $4,100 per year on a 12-month bass, effectve February 1, 1969, and pad from [Trans Don Coleman to Asst Dr Stud Aff Trans Berle G. Reter to Lbr, ;Chem Dept 29. Change termnaton date for Bran Sanders, Bblographer n the Lbrary from December 20 ; 3Ch term date 1968 to January 7, * Bran Sanders 30. Transfer Bernce Z. Wallace from Lbraran n the Lbrary to Lbraran n the Department Trans Bernce of Chemstry at the same salary of $4,500 per year on a 12-month bass, effectve \Wallace to Lbr, January 1, 1969, pad from * jchem-dept 31. Transfer Donald A. Pash, Assocate Professor and Program Assocate, from TV BroadcastngjTrans Donald to to Broadcastng Servces, effectve January 1, Broad ; 32. Dual assgnment of John M. Hunter, Assocate Professor, to Geography and^the Afrcan. d t a Studes Center assgned to MUCA, at a salary of $15,000 per year on a 10-month bass,effee- ^ -r. c. tve January 1, 1969 through Aprl 30, 1969, and pad from e 33. Change Arthur Burkhardt from Labor Payroll-to nstrument Supervsor AP-V, Chemstry at ;Ch status a salary of $12,500 per year on a 12-month bass, effectve January 1, Arthur Burkhardt 34. Change Thomas L. Turk from Assocate Producer AP- to Producer AP-V, TV Broadcastng, Ch status wth an ncrease n salary to $11,500 per year on a 12-month bass, effectve Thomas L. Turk January 1, m 35. Change Rchard Davd O'Nel from Labor Payroll to Head Systems Analyst AP-V, Data Processng, at a salary of $10,500 per year on a 12-month bass, effectve January 1, Change salary dstrbuton ~for Merle L. Esmay, Professor of Agrcultural Engneerng, from 25% , 25% , and 50% to 100% from ,'effectve March 1 through March 31, Ch status Rchard O'Nel Ch sal dst. Merle Esmay 37. Change Judson Carlberg from Heal Resdent Advser, Holmes Hall, to Head Resdent Advser Ch status AP-, Student Affars, at a salary of $7,200 plus apartment per year on a 12-month Judson Carlberg bass, effectve January 1, 1969 and pad from and , and Change Beverly Travs from Head Resdent Advser, Holmes Hall, to Head Resdent Advser Ch status AP-, Student Affars, at a salary of $7,000 plus apartment per year on a 12-month Beverly Travs bass, effectve January 1, 1969, pad from , , and On moton by Mr. Nsbet, seconded by Mr. Stevens, t was voted to approve tems 7 through 14 under Transfers and Changes n Assgnment. Approval of tem C-l establshng the Department of Park and Recreaton Resources was ncluded n ths acton. Salary Changes Salary Changes 1. ncrease n salary for Robert D. Moon, Specalst n the Learnng Systems nsttute, to $9,000 per year on a 12-month bass, effectve January 1, 1969 through June 30, ncrease n salary for Nel Bracht, Assstant Professor of Socal Work and Assstant Dean of Human Medcne, to $16,800 per year on a 12-month bass, effectve January 1, 1969, and pad 50% from , 20% from , 30% from ncrease n salary for Tatana Balass, nstructor n Justn Morrll College, to $7,000 per year on a 10-month bass, effectve January 1 through August 31, 1969.

8 B330 A. PERSONNEL CHANGES, contnued - Salary Changes jsalary Changes, contnued 4. ncrease n salary for Lawrence H. Robbns, Assstant Professor of. Anthropology and ; the Afrcan Studes Center, to $10,000 per year on a 10-month bass, effectve September 1, ncrease n salary for Davd J. Ells, Assocate Professor of Large Anmal Surgery and Medcne, to $19,300 per year on a 12-month bass, effectve February 1, ncrease n salary for George E. Eyster, nstructor n Small Anmal Surgery and Medcne, to $12,500 per year on a 12-month bass, effectve February 1, ncrease n salary for Joseph Kashner, nstructor n Small Anmal Surgery and Medcne, to $14,000 per year on a 12-month bass, effectve February 1, \ 8. ncrease n salary for Janver D. Krehbel, nstructor n Small Anmal Surgery and Medcne, to $12,000 per year on a 12-month bass, effectve February 1, ncrease n salary for Eugene Washngton, Assstant Drector AP-, Placement Bureau, to $9,400 per year on a 12-month bass, effectve January 8, ncrease n salary for James E. Kpp, Assstant Supervsor, Computer Room, Data ; Processng, to $8,500 per year on a 12-month bass, effectve January 1, Promotons Academc Promotons 1. Change of ttle from nstructor to Assstant Professor of Hstory for Stanley J. Chojnack, effectve January 1, Appontments Appontments 1. James H. Schoonaert, Agrcultural Agent, ngham County, at a salary of $11,500 per year on a 12-month bass, effectve January 1, Sharron Jane Walker, Home Economst, Monroe, Lenawee, and Washtenaw Countes, at a salary of $7,500 per year on a 12-month bass, effectve February 1, \ 3. Davd Orvlle Pratt, 4-H Youth Agent, Mecosta and Osceola Countes, at a salary of $7,500 per year on a 12-month bass, effectve January 20, Dale D. Harpstead, Professor and Charman of Crop and Sol Scence, at a salary of ; $24,000 per year on a 12-month bass, effectve July 1, Ganta V. Rao, Research Assocate n Food Scence, at a salary of $8,000 per year on a 12-month bass, effectve December 23, 1968 through December 31, Douglas Melvn Crapo, nstructor n Park and Recreaton Resources, at a salary of $7,500 per year on a 12-month bass, effectve February 1, 1969 through January 31, Dana Downng, nstructor n Englsh, at a salary of $2,500 for the perod from Aprl 1, 1969 through June 30, Rchard J. Hall, Assocate Professor of Lyman Brggs College, at a salary of $1,920 for ; the perod from July 1, 1969 through August 31, Rchard J. Hall, Assocate Professor of Lyman Brggs College and Phlosophy, at a salary of $12,800 per year on a 10-month bass, effectve September 1, Henry 0. Barbour, Adjunct Professor of Hotel, Restaurant, and nsttutonal Management,! wthout pay on a 12-month bass, effectve February 1, Murray R. Schuman, nstructor of HotEL, Restaurant, and nsttutonal Management, at a \ salary of $6,000 for the perod from January 1, 1969 through June 30, Thomas A. Staudt, Adjunct Professor of Marketng and Transportaton Admnstraton, wthout pay on a 12-month bass, effectve February 1, Yash Pal Kapur, Vstng Professor of Audology and Speech Scence, at a salary of $15,000 for the perod from Aprl 1, 1969 through December 31, Gunder A. Myron, Research Assocate n Admnstraton and Hgher Educaton, at a salary. of $8,502 for the perod from January 1, 1969 through June 30, Helen Hlda Bubltz, nstructor n Teacher Educaton, at a salary of $1,500 for the perod from January 1, 1969 through June 30, rene Louse Gaffeld, nstructor n Teacher Educaton, at a salary of $2,000 for the perod from January 1, 1969 through March 31, Opal Lewton, nstructor n Teacher Educaton, at a salary of $1,000 for the perod from January 1, 1969 through March 31, Bernce Lena Robnson, nstructor n Teacher Educaton, at a salary of $1,000 for the perod from January 1, 1969 through March 31, 1969.

9 A. PERSONNEL CHANGES, contnued - Appontments, contnued Appontments 19. Mary Ann Robnson, nstructor n Teacher Educaton, at a salary of $1,000 for the perod from January 1, 1969 through March 31, Grace L. Weston, nstructor n Teacher Educaton, at a salary of $1,000 for the perod \ from January 1, 1969 through March 31, \ 21. Stanley James Kles, nstructor n Mechancal Engneerng, at a salary of $4,332 for the perod from January 1, 1969 through June 30, \ 22. Joyce Semon Hausdorff, nstructor n Human Development, at a salary of $4,020 for the j perod from January 1, 1969 through June 30, 1969.! 23. John F. Dunkel, Assocate Clncal Professor of Pathology, wthout pay, on a 12-month \ bass, effectve January 1, 1969 through June 30, ^ : 24. Ralph R. Edmnster, Assstant Clncal Professor of Pathology, wthout pay, on a.\ 12-month bass, effectve January 1, 1969 through June 30, ' ~ 25. Wlford E. Maldonado, Assstant Clncal Professor of Pathology, wthout pay, on a \ 12-month bass, effectve January 1, 1969 through June 30, 1970 : 26. Frank Paolett, Assstant Clncal Professor of Pathology, wthout pay, on a 12-month bass, effectve January 1, 1969 through June 30, * j 27. Charles L. Callaway, Assstant Clncal Professor of Psychatry, wthout pay, on a 12-month bass, effectve January 1, 1969 through June 30, Robert Brttan, Vstng Professor of Justn Morrll College, at a salary of $3,375 for the perod from January 1, 1969 through February 28, \ 29. Sekch zawa, Research Assocate n Botany and Plant Pathology, at a salary of $12,000 per year on a 12-month bass, effectve December 1, 1968 through September 30, \ 30. Maurce Vctor Wese, Assstant Professor (Research) of Botany and Plant Pathology, at a salary of $12,000 per year on a 12-month bass, effectve January 1, r 31. Hans M. Heybroek, Vstng Professor of Entomology and Forestry, at a salary of $125 \ per month, effectve January 1, 1969 through Aprl 30, \ 32. Davd Samuel McArthur, Vstng Professor of Geology, at a salary of $8,000 for the perod from January 1, 1969 through June 30, Margaret W. Zmmer, nstructor n Mathematcs and Unversty College, at a salary of $1,967 for the perod from January 1, 1969 through March 31, Krstofer Kolltvet, Assstant Professor of Physcs, at a salary of $12,000 per year on \ a 10-month bass, effectve January 1, Maung Thet Ln, Research Assocate n Physcs, at a salary of $10,000 per year on a 12-month bass, -effectve January 1, 1969 through December 31, Benedct Young Soo Oh, Research Assocate n Physcs, at $10,000 per year on a 12-month bass, effectve December 16, 1968 through December 15, 1970.! 37. Kuchmanch Rao, nstructor (Research) n-physcs, at a salary of $1,933 for the perod j from January 1, 1969 through June 30, \ 38. Roy V. Erckson, Assstant Professor of Statstcs and Probablty, at a salary of ; $11,300 per year on a 10-month bass, effectve September 1, James H. Turcott, nstructor n the College of Socal Scence, at a salary of $8,000 per year on a 12-month bass, effectve February 1, 1969 through August 31, \ 40. Theodore J. St. Antone, Vstng Professor of Labor and ndustral Relatons, at a \ salary of $3,000 for the perod from Aprl 1, 1969 through June 30, ^ 41. Lalt Kumar Sen, Assocate Professor of Socology, at a salary of $8,000 for the perod from January 1, 1969 through June 30, \ 42. Mchael J. Stenberg, nstructor n Amercan Thought and Language at a salary of $8,000 \ per year on a 10-month bass, effectve September 1, Roselyn Solo, nstructor n Humantes, at a salary of $3,500 for the perod from January 1, 1969 through June 30, Rchard B. Does, nstructor n the Counselng Center, at a salary of $1,969 for the perod from January 1, 1969 through March 31, Rchard H. Gatley, nstructor n the Counselng Center, at a salary of $1,875 for the! perod from January 1, 1969 through March 31, j

10 A. PERSONNEL CHANGES, contnued Appontments Appontments, contnued j46. Paul R* Stmson, Assocate Professor of the Counselng Center, at a salary of $12,000! per year, effectve January 1, 1969 through June 30, Jerry A. Treppa, nstructor n the Counselng Center, at a salary of $2,625 for the perod from January 1, 1969 through March 31, On moton by Mr. Thompson, seconded by Mr. Huff, t was voted to approve all above Personnel Changes on whch specal acton does not appear. Personnel Recommendatons from the Drector of Personnel Recommendatons ; 1. Reclassfy 2 Head Resdent Advser to Head Resdent Advser AP- postons and change! from a 10-month to a 12-month bass, pad from , , and : 2. Reclassfy 3 Computer Operator V to Senor Computer Operator X postons n the Computer Laboratory. 3. Establsh a Nuclear Pveactor Operator AP-V poston n Engneerng Research, pad from For Chemstry: a. Establsh an nstrument Desgner AP- poston, pad from b. Establsh 2 nstrument Operator X postons, pad from c. Establsh a Graphcs llustrator V poston, pad from d. Establsh a Clerk-Stenographer poston, pad from e. Establsh a Departmental Secretary V poston, pad from f. Reclassfy a Curator X to a X poston, pad from \ g. Transfer a Chemstry nstrument Supervsor from labor payroll to a Chemstry nstrument Supervsor AP-V poston, pad from Reclassfy an Offce Assstant X to an Offce Assstant X poston n ntercollegate Athletcs. 6. For nformaton Servces: a. Reclassfy an Offce Assstant from a X to anv poston, pad from and b. Reclassfy a Departmental Secretary V to a Senor Departmental Secretary V poston, pad from c. Reclassfy a Senor Clerk V to a Senor Clerk Stenographer V poston, pad from! and d. Reclassfy a Clerk-Typst to a Senor Clerk V poston, pad from e. Reclassfy a Clerk-Stenographer to a Senor Clerk V poston, pad from f. Transfer from Board appontment n 4-H Youth Programs and classfy as a Youth Edtor AP-V poston, pad from For Televson Broadcastng: a. Reclassfy an Assocate Producer AP- to- a Producer AP-V poston. b. Transfer from Board appontment and classfy as a Manager AP-X poston. 8. Establsh a Clerk-Typst poston n the Alumn Assocaton Offce. 9. Reclassfy 2 Senor Mal Clerk Carrer V to V postons n the Messenger Servce For the Physcal Plant: a. Pveclassfy a Clerk-Stenographer to a Departmental Secretary V poston. b. Reclassfy 2 Clerk-Stenographer to Senor Clerk-Stenographer V postons. c. Reclassfy a Clerk-Stenographer to a Senor Clerk-Stenographer V poston n Physcal Plant Admnstraton. 11. Reclassfy 2 Departmental Secretary V to Prncpal Clerk V postons n Purchasng. 12. Reclassfy a Departmental Secretary V to a Senor Departmental Secretary V poston n Research Development. 13. Establsh an Assstant Drector Resdence Hall Programs AP-V poston n Student Affars. On moton by Mr. Nsbet, seconded by Mr. Merrman, t was voted to approve the recommendatons from the Drector of Personnel. Retrements Retrements Raymond Clark 1. Merrll Jones 2. W.Lloyd Warner 3. Wlbur Nelson 4. One-year consultantshp wth agreed-upon dutes and responsbltes for Raymond M. Clark, Professor of Secondary Educaton and Currculum, from July 1, 1969 to June 30, 1970, and retrement effectve July 1, 1970, at a retrement salary of $3,000 per year. Dr. Xlark was born on October 2, 1899, and has been employed by the Unversty snce September 1, One-year termnal leave for Merrll M. Jones, Assstant Drector of the Lbrary, from July 1, 1969 to June 30, 1970, and retrement effectve July 1, 1970, at a retrement salary of $3,000 per year. Mr. Jones was born on January 14, 1905, and has been employed by the Unversty snce Aprl 1, Retrement of W. Lloyd Warner, Unversty Professor of Management and Socology, wth TAA benefts only, effectve July 1, Dr. Warner was born on October 26, 1898, and has been employed by the Unversty snce September 1, Retrement of Wlbur M. Nelson, Photographc Laboratory Manager, at a retrement salary of $3,000 per year, effectve July 1, Mr. Nelson was born on May 16, 1904, and has been employed by the Unversty snce March 17, 1947.

11 A. PERSONNEL CHANGES, contnued Retrements, contnued Retrements : 5. Retrement of Sebert Meerman, Athletc Grounds Foreman n Campus Park and Plannng, at Sebert Meerman a retrement salary of $3,000 per year, effectve July 1, Mr. Meerman was born \ on February 3, 1904, and has been employed by the Unversty snce November 8, \ On moton by Mr. Thompson, seconded by Mr. Stevens, t was voted to approve the Retrement tems. Deaths Deaths : Report of the death of Harold D. Eaton on December 26, Mr. Eaton was born on July 19, 1900, and was employed by the Unversty on December 14, He was an Assstant Professor n Hotel, Restaurant, and nsttutonal Management at the tme of hs retrement on July 1, Report of the death of Ralph S. Hudson on December 20, Mr. Hudson was born on September 24, 1884, was employed by the Unversty on November 1, 1907, and was Professor of Anmal Husbandry and Superntendent of Unversty Farms at the tme of hs retrement on July 1, Report of the death of Mrs. Mram C. Strong on January 5, Mrs. Strong was born on May 21, 1899, was employed by the Unversty on July 1, 1922, and was Assstant Professor of Botany and Plant Pathology at the tme of her retrement on July 1, Harold Eaton Ralph Hudson Mram Strong 4. Report of the death of Carrck E. Wldon on December 9,' Dr. Wldon was born on Carrck Wldon December 9, 1893, was employed by the Unversty on November 1, 1929, and was Professor of Hortculture at the tme of hs retrement on July 1, j 5. Report of the death of Julus E. Barbour, Assocate Professor of Admnstraton and Hgher Educaton, on December 28, Dr. Barbour was born on October 13, 1906, and had been a member of the staff snce September 1, t was recommended that hs wdow contnue to receve hs salary for a perod of one year beyond the date of hs death, or untl December 28, Julus Barbour 6. Report of the death of Max S. Smth, Professor of Admnstraton and Hgher Educaton and Drector of Communty College Cooperaton n Contnung Educaton, on December 25, Dr. Smth was born on January 22, 1910, and had been a member of the staff snce July 1, Max Smth t was recommended that hs wdow contnue to receve hs salary for a perod of one year beyond the date of hs death, or untl December 25, The deaths of these staff members and retrees were noted wth regret, and Presdent Hannah pad trbute to Mr. Hudson, Mr. Wldon, and Dr. Smth for ther exceptonal contrbutons to the Unversty. On moton by Mr. Huff, seconded by Mr. Stevens, t was voted to approve the recommendatons n tems 5 and 6, and to authorze the preparaton of an llumnated scroll to be forwarded to Mrs. Smth expressng sympathy to the survvng members of the famly and apprecaton for Dr. Smth's many years of excellent servce to Mchgan State Unversty. Ths resoluton appears n the Pvesoluton book. Addtonal Retrement Addtonal retrement: 1. The queston by the state audtors regardng the commencement of Mr. May T s retrement Phlp J. May was consdered by the Board. There was unanmty that the Board ntended to supplement \ the old retrement program grantng $3,000 per year wth suffcent fundng through Lncoln Natonal Lfe nsurance Company to guarantee an addtonal $7,000 annually, effectve Aprl 26, 1973, the date of hs 62nd brthday. Because the check forwarded ; by the Busness Offce appears to have exceeded the supplemental payment requred, the Unversty attorney was nstructed to advse the nsurance company to recompute on an actuaral bass the necessary sngle premum payment and return the payment voucher n ts possesson. B GFTS AND GRANTS Gft of a secton of a 17th century chor stall from Cadz valued at $150 from Mrs. Martn S. Sora of East Lansng to be added to the permanent collecton n the Kresge Art Center. Gft of 76 regon base maps of the Mchgan basn-area valued at $2, from the McClure Ol Company of Alma to be used under the drecton of C. E. Prouty n Geology. Grant of $5 from Robert. Thompson of Newaygo to be credted to the Forrest C. Strong Memoral Student Loan Fund. Grant of $54,200 from the Unted States Department of Justce to be used for the ssuance of educatonal loans and grants to elgble students n accordance wth the Law Enforcement Assstance Admnstraton. Gfts and Grants

12 6334 f? Gfts and Grants ;B. GFTS AND GRANTS, contnued 5. Grants to be used for scholarshp purposes, as follows: a. $1,180,55 from the Estate of Bertha M. Wahlen to be added to the endowment fund known as the Dorothy Damm and Bertha Wahlen Scholarshp Fund b. $318 from varous donors to set up a memoral scholarshp fund n the name of June Everson. c. $50 from Robert G. and Patrca M. Carrgan of Ann Arbor for the Dscretonary Fund- Counselng Center. d. $10,000 from the estate of Henry W. Wgman to be used for scholarshps to defray the tuton of deservng and needy students who may wsh to take the short courses n Dary. e. $2,000 from Ralph M. Watts of New Canaan, Connectcut, to establsh the Terry M. Watts Scholarshp. Prncpal of the endowment fund s to reman untouched and awards are to be made from ncome from the fund. " f. $2,000 from Lever Brothers Company of New York Cty for the Terry M. Watts Scholarshp. g. For prevously establshed scholarshps: 1) $125 from varous donors for the Charles S. Force Memoral Agrcultural Scholarshp Fund. 2) $10 from Mrs. Wllam R. Gamble of Lttle Rock, Arkansas, for the E. Ross Gamble Memoral Scholarshp Fund. 3) $10 from Mr. and Mrs. Benson J. Lamp for the A. W. Farrall Scholarshp Fund. 4) $300 from the Lenawee Bankers Assocaton of Adran for the Mchgan Bankers Scholarshp Fund. 5) $530,340 from the Mchgan Hgher Educaton Assstance Authorty. 6) $200 from the Mchgan Swne Breeders Assocaton of East Lansng for the Lvestock ndustry Scholarshp Fund. 7) $78,361 from the Natonal Mert Scholarshp Corporaton of Evanston, llnos, - for the MSU Mert Account. 8) $169 from Dr. Gwendolyn Norrell for the MSU Faculty Account. 9) $100 from Packagng Foundaton, nc., of East Lansng for a.needy student from the western New York State area. 10) $500 from Playboy Clubs of Chcago for students n Hotel, Restaurant, and nsttutonal Management. 11) $1,500 from Tyler Refrgeraton Dvson of Clark Equpment Company of Nles to be used $1,000 for a scholarshp and $500 for admnstraton of the Program n Food Marketng Management. g. To ad specfed students: $420 from Albany Medcal College of Albany, New York $1,000 from Amercan Electrc Power System of New York Cty $250 from the Amercan Legon of Trenton, New Jersey $733 from the Amercan Metallurgcal Products Company of Pttsburgh $500 from the Baudhun Foundaton of Rockford, llnos $233 from Beazley Foundaton, nc., of Portsmouth, Vrgna $250 from Benefcal Foundaton, nc., of Wlmngton, Delaware $200 from Ctzens Scholarshp Foundaton of Lvona $420 from Dartmouth College of Hanover, New Hampshre $700 from Dresser Harbson Foundaton, nc., of-pttsburgh $100 from the Educatonal Testng Servce of Prnceton, New Jersey $600 from the Elks Natonal Foundaton of Chcago $200 from Eta Ph Beta Sororty, nc., of Detrot $ from General Motors nsttute of Flnt $218 from MSU Alumnae of Greater Grand Rapds $1,000 from the Wllam Randolph Hearst Foundaton of San Francsco $33.33 from Hofstra Unversty of Hempstead, New York $150 from Home Msson Board of Atlanta, Georga $150 from Leo W. Huff Teachers Scholarshp Fund of Lncoln Park $500 from Kent County Alumn of Grand Rapds $ from The Krsch foundaton of Sturgs $900 from Lejes Feld Offcers 1 Wves Club of Azores $371 from Lakevew School Dstrct of Battle Creek $ from Lansng Symphony Assocaton, nc. $200 from Lutheran Brotherhood of Mnneapols. $999 from M & S Manufacturng Company of Detrot $600 from the Commonwealth of Massachusetts of Boston $280 from Memoral Hosptal of Owosso $ from the Unversty of Mam of Coral Gables $250 from the Mchgan Conference A.M.E. Lay Organzaton of Detrot $504 from the Mchgan Hgher Educaton Assstance Authorty $150 from the New York Florsts 1 Club, nc. $100 from the Nnth nfantry Dvson Assocaton of Weehawken, New Jersey $750 from the MSU Alumn Club of Oakland County $ from Oberln College, Oho $200 from Mr. and Mrs. Donald H. Pettengll of Ottumwa, owa $400 from the School Dstrct of Phladelpha $ from Redford Hgh School of Detrot $ from Rockford Publc Schools $184 from Tscorna Foundaton of St. Joseph $600 from Unted Steel Workers of Amerca Dstrct 7 of Phladelpha $L87 from Waterford Townshp Hgh School of Pontac $75 from MSU Alumnae Club of Western New York of Tonawanda $200 from Westwood Heghts Schools of Flnt

13 8335 B. GFTS AND GRANTS, contnued -jgfts and Grants 6. Grants as follows to be used under the drecton of G/L. Beckstrand n 4-H-Youth Programs: - a* $15, from the 4-H Club Foundaton of Mchgan, nc., of East Lansng to be used $4,000 for the nternatonal Farm Youth Exchange; $3,500 for 4-H Leadermete; ; $2,000 for Clover Award; $1,200 for State Councl Meetngs; $900 for the Natonal \ 4-H Conference; $320 for Woldemar Conference; $500 for Leader Tranng va. Telephone Conference; $600 for Leadershp Development Junor Colleges; and j $2, for the Amercan Dary Foods Conference. _. : b. $8,700 from the 4-H Foundaton of Mchgan, nc., to conduct 4-H Leader Tranng Workshops at Camp Kett, Pne Mountan, and Gull Lake. c. $100 from the Natonal 4-H Servce Commttee, nc., of Chcago, for a delegate to the REgonal Tractor Contest. d. $1,827 from the Natonal 4-H Servce Commttee, nc., for 21 delegates to the 1968 Natonal 4-H Club Congress. 7. Grant of $1,200 from the Mchgan State Hghway Department to be used under the drecton of Norton D. Strommen n Agrcultural Engneerng for establshng and processng data for snow gaugng statons. 8. Grant of $15,244 from the Natonal nsttutes of Health of Bethesda, Maryland, to be used under the drecton of Steven D. Aust n Bochemstry for "Studes on the Boactvaton of Slaframne. u 9. Grant of $2,000 from The Upjohn Company of Kalamazoo to be used under the drecton of Charles Sweeley n Bochemstry for support of research. 10. Grant of $10,300 from The Dow Chemcal Company of Mdland to be used under the drecton of Nles R. Kevern n Fsheres and Wldlfe for support of research and graduate educaton n aquatc ecology, specfcally an ecologcal study of the Pne Rver near Vestaburg. 11. Grant of $24,282 from the Mchgan Department of Natural Resources to be used under the drecton, of Howard E., Johnson n Fsheres and Wldlfe to evaluate the effects of nsectcde resdues on reproducton of salmon and trout n Lake Mchgan and Lake Superor. 12. Grant of $11,900 from the Atomc Energy. Commsson of Washngton to be used under the drecton of George A. Petrdes n Fsheres and Wldlfe and Robert K. Rnger n Poultry Scence to determne the usefulness of radoactve chromum-51 n energy flow n brds and mammals. 13. Grant of $10,500 from the Amercan Dary Assocaton of Chcago to be used under the drecton of C. M. Stne n Food Scence to conduct exploratory studes* to develop freeze dred sour cream products. 14. Grant of $7,500 from the Amercan Meat Packng Company of Chcago to be used under the drecton of A. M. Pearson n Food Scence to determne acceptablty of boar meat. 15. Grant of $2,000 from Drug Research, nc. :, of Adran, to be used, under, the drecton of L. E. Dawson n Food Scence to determne the odor, flavor, and shelf-lfe of chcken fryers as nfluenced by a combnaton of bromne and chlorne n a halogen carrer. 16. Grant of $ from Ex-Cell-0 -Corporaton of Detrot to.-be used under the drecton of T.. Hedrck n Food Scence for aseptc packagng of dary products n plastc coated paper contaners. 17. Grant of $500 from L. J. Mnor Corporaton_of Cleveland, Oho, to be used under the drecton of B. S. Schwegert n Food Scence for exploratory research and academc programs n the Department. 18. Grant of $7,968 from the Bureau of Commercal Fsheres of Gloucester, Massachusetts, to be used under the drecton of W. M. Urban n Food Scence to nvestgate sensory evaluaton of radopasteurzed fsh fllets Grant of $4,800 from the Amercan Can Company of Neenah, Wsconsn, to be used under the drecton of D. P. Whte and Gerhardt Schneder n Forestry for feld performance of several forest tree speces rased n varous types of contaner systems. 20. Grant of $1,000 from Merck & Company, nc., of Rahway, New Jersey, to be used under the drecton of D. H. Dewey n Hortculture for research on the response of harvested fruts to preharvest and postharvest treatment wth Thabendazole. 21. Grants as follows to be used under the drecton of D. H. Dewey n Hortculture to support research for mprovng the qualty, storage lfe, and marketablty of fresh apples: a. $250 from The Dow Chemcal Company of Mdland b. $1,000 from the Mchgan Apple Commttee of East Lansng c. $200 from the Occdental Chemcal Company of Burlngame, Calforna d. $200 from Unted Frut Company of New Orleans, Lousana 22. Grant of $600 from the Mchgan State Hortcultural Socety of Lansng to be used under the drecton of A. E. Mtchell n Hortculture for mscellaneous materals and expendtures of the Socety.