1. Scudder, Stevens and Clark and Mr. Earl Cress recommend the following investment items:

Transcription

1 MNUTES OF THE MEETNG of the FNANCE COMMTTEE January 2,9 65 The Fnance Commttee convened at 7 a.m. for breakfast at Kellogg Center. The followng members were present: Messrs. Harlan, Hartman, Huff, Merrman, Nsbet, Smth, Stevens, Whte; Presdent Hannah, Treasurer May and Secretary Bresln. Absent: No one The Presdent welcomed Mr. Frank Hartman from Flnt and Mr. Clar Whte from Bay Cty, as new members of the Board, elected at the November 964 electon, replacng Messrs. Bagwell and Pngel. nvestment recommendatons. Scudder, Stevens and Clark and Mr. Earl Cress recommend the followng nvestment tems: Retrement Fund Approx. Amount Securty Prce Prncpal ncome Recommend exchangng: $300,000 U. S. Treasury 3 3/4s for: $300,000 U. S. Treasury 4 l/8s $297, ,000 $,250 2,375 Jenson Fund Recommend exchangng: $40,000 U. S. Treasury 3 5/8s for : $40,000 U. S. Treasury 4 l/8s ^0,000 40,000,450,650 Albert H. and Sarah A. Case Fund Recommend exchangng: $4,000 U. S. Treasury 3 5/8s for $4,000 U. S.. Treasury 4 l/8s ,000 4, Securtes from Mr. and Mrs. van Wrght On moton by Mr. Nsbet, seconded by Mr. Stevens, t was voted to approve tem. 2. Durng the month of, Mr. and Mrs. van Wrght gave the fallowng securtes to Mchgan State Unversty subject to ther recevng the ncome for lfe under the trust agreement dated 7, 959: Company Selected Amercan Shares, nc. Tranter Manufacturng Larchfeld Corporaton Commercal Shearng and Stampng Amercan Cement Contnental Ol Gulf Ol Company Merrtt Chapman Scot Royal Dutch Petroleum Penn Controls, nc Mdwes-t Ol Penn Controls, ne. Elk Horn Coal Corporaton Aztec Ol and Gas Company Kng Seeley Oho Edson Company Hartford Steam Boler Date of Gft November At the May 8, 960 meetng of the Board of Trustees, Connor Smth, Warren Huff, and C. Allen Harlan were apponted as a commttee to act for the Board n authorzng the Presdent and the Vce Presdent for Busness and Fnance to execute stock powers for the sale of securtes. All such sales were to be reported at the next meetng of the Board. Accordngly, we should report the sale of all of the securtes lsted above except the 377 shares of Selected Amercan Shares, nc., whch wll be sold for the account of Mr. Wrght. 3. Routne purchases of stock for the Wrght account: No. of Shares Prce per Share $ Value $ 4,520.23, , ,750.00, , , , ,.00 3,9.63 6, , , $40, contnued - - f

2 FNANCE COMMTTEE TEMS, contnued January 2, Routne Shares purchases of stock for Company the Wrght account:. / *. Approx. Prce Dv. Approx Yeld Ext. 964 Earn. Est. 965 Earn. nvestment Purchases of stock for van Wrght account Snclar Ol Co. Consumers Power Co- Allegheny Power Co. Detrot Edson Co. Consoldated Edson,N.Y % v % 3.0% 3.8% 3.4% 3.6% " ' $5,800 5,500 5,700 3,600 4,800 $25,400 On moton by Mr. Merrman, seconded by Dr. Smth, t was voted to approve tems 2 and 3. '-S 4. Communcaton from Mr. May: At the present tme part of the Harry A; Fee Trust, managed by the Detrot Bank & Trust Company, s nvested n one of ts own mutual-type funds consstng entrely of tax-exempt bonds. Mr. Goulet, the trust offcers, has suggested that these funds, amountng to approxmately $44,000 plus $6,000 whch wll be receved from maturng U. S. Treasury Bonds, be transferred from ts Trust Fund 3 (tax exempts) to Trust Fund 2 consstng of corporate bonds. The reason for the suggested change n nvestment s due to the fact that when Mss Jesse Fee was the recpent of the ncome, t was qute advantageous for her to have tax exempt ncome. Now that she has renounced her rght to receve the ncome, the tax-exempt feature s no longer mportant. By makng the change we can ncrease our rate of ncome on the funds from approxmately 3.3% to O.. On moton by Mr. Nsbet, seconded by Mr, Stevens, t was voted to approve tem 4, 5. Report from Mr. May and Mr. Nevlle on fund transfers wthn the budget, for the perod from 2, 964, to January 4, 965: Educatonal Development Program Undergraduate Specal nstructon Provost Specal nstructon College of Arts and Letters College of Human Medcne College of Socal Scence Mscellaneous Number of Transfers Amount $36,734 4,323 9,522 2,000 5,000 3,000 2,500 $9, n plannng the pestcde buldng, t s hoped that we may be able to obtan substantal grants from agences of the federal government toward the cost of constructon of ths buldng. t s necessary that we have prelmnary drawngs and desgns. t s recoammended that the Board authorze the employment of Lous Kngscott and Assocates of Kalamazoo as the archtects for ths buldng. On moton by Mr. Merrman, seconded by Dr. Smth, t was voted to approve tem Bds were taken on 4 by the State Buldng Department on the swtchgear for the new power plant, as" follows: -T-E Crcut Breaker Company General Elect rc Company Westnghouse Electrc Corporaton $644,28 685, ,22 The Department of Admnstraton would have awarded the contract to the General Electrc Company nasmuch as the -T-E Crcut Breaker Company faled to comply wth the specfcatons and bd on the bass of a completon date callng for 50 days beyond the completon date specfed. After dscusson, on moton by Mr. Merrman, seconded by Mr. Stevens, t was voted to award the contract to the General Electrc Company. 8. Dean Jeanette Lee of the College of Home Economcs and Professor Dena Cederqust of the Department of Foods and Nutrton met wth the Trustees and dscussed the role of the Department of Foods and Nutrton n the College of Home Economcs and ts servces of general nterest to the publc. Mss Cederqust dscussed some of the work of the Department of Foods and Nutrton and some of her vexv T s on human nutrton. 9. Communcaton from John S. Pngel: sabel and have just returned from a three-week vacaton, durng whch had a great deal of tme to medtate. Many of my thoughts were on the past year and my assocaton wth you. Upon reflecton, t seems to me that my year on the Board was one of the most rewardng of my lfe. My contrbutons to the future of our great unversty were far overshadowed by the great prvlege t was for me to have an opportunty to serve. contnued - - Fee funds transferred from Trust Fund 3 to Trust Fund 2 Report on fund transfers wthn the budget Rngscott Assocates to prepare plans for Pestcde Buldng Approval awardng Power Plant contracts for swtchgear Communcaton John Pngel

3 J& 530 January 2, 965 FNANCE COMMTTEE TEMS, contnued 9. Communcaton from John S. Pngel, contnued: The problems ahead loom even greater and know you wll brng your very best efforts to bear on them and solve them successfully. f at any tme can help, please call on me. t was a pleasure to be wth you personally, and shall always value the frendshps formed whle on the Board. Thank you so much for the beautful tray whch you gave me as a partng memento. My warmest regards and best wshes to all of you. Communcaton Forrest Smth Contracts awarded for Power Plant, Communcaton from Forrest A. Smth, retrng Secretary! Manager of the Mchgan Agrcultural Conference urgng that the Unversty nclude n ts plans a buldng on the campus that wll seat,000 or more at a dnner meetng. The Buldng Dvson of the State Department of Admnstraton had takenthree dfferent sets of bds on the Power Plant but had not sgned the contracts when the Attorney General! s rulng was ssued declarng the language of the appropraton act unconsttutonal nsofar as t assgned the responsblty for supervsng constructon on unversty campus to the State Buldng Authorty. The Buldng Dvson of the Department of Admnstraton recommends that the contracts coverng these tems be awarded by the Unversty as follows: a. On October 8, 964, bds for Water Treatng Equpment were receved and opened publcly at 2 p.m. at the Lews Cass Buldng. Bds are as follows: Cochrane Dvson, Crane Co., Kng of Prussa, Pennsylvana Graver Water Condton Co., New York Cty The Pefmuttt Company, Paramus, New Jersey L. A. Water Condtonng, Cty of ndustry, Calforna $66,22 64,800 57,454 47,550 n addton to the four bdders above, nvtatons and bddng documents were submtted to Alls-Chalmers Mfg. Co., llnos Water Treatment Co., and nfloo, None of whom elected to make proposals for the work. L. A. Water Condtonng has submtted a lst of 80 demneralzer nstallatons, a copy of ther 964 Annual Report (year endng May 3) showng assets of $6,40,8, and professonal resumes of ten of ther key personnel. They appear to be well qualfed to buld the water treatment equpment for Power Plant 65. Recommended L.A. Water Condtonng be awarded contract for Water Treatng Equpment. On November 9, 964, bds for the constructon of a radal brck chmney for Power Plant 65 were receved and opened publcly at 2 p.m. at the Lews Cass Buldng. Four bds T^gere receved, as follows: nternatonal Chmney Corporaton, Buffalo, New York Custods Constructon Co., Chcago llnos Consoldated Chmney Co., Chcago, llnos Rust Engneerng Co., Pttsburgh, Pennsylvana $02,800 89,300 83,840 74,750 All bds were guaranteed by Bonds of adequate amount. The low bd of the Rust Engneerng Co. dsregards the allowable stresses establshed n the specfcatons, to whch all other bdders quoted wthout exceptons. These desgn data compare as follows: Specfcaton Rust Engneerng t Max. allowable tenson Max. allowable compresson Wnd load 0 5 tons/sq ft 20 lb/sq ft. 4 tons/sq ft. 20 tons/sq. ft. 25 lb/sq. ft n addton to assumng an apprecable amount of tenson Rust has also assumed a hgher allowable compresson n relaton to the wnd load. n other words, by assumng hgher allowable stresses they have reduced the amount of materal n the chmney and have thereby reduced the cost. Other bdders undoubtedly could have done the same. t s recommended that the contract for a Radal Brck Chmney, Specfcaton , be awarded to the Consoldated Chmney Co., n the amount of $83,840, thers beng the lowest bd conformng to the specfcaton. On November 9, 964, bds for furnshng controls and nstruments for Power Plant 65 were receved and at 2 p.m. were opened publcly at the Lews Cass Buldng. Fve bds were receved as follows: Baley Meter Company, Wcklffe, Oho Hagan Controls Corporaton, Pttsburgh, Pennsylvana Hays Corporaton, Mchgan Cty, ndana Republc Dvson, Rockwell, Chcago, llnos Copes-Vulcan Dvson, Blaw-Knox, Ere, Pennsylvana $83,000 72,968 60,000 58,550 55,624 contnued - -

4 January 2, FNANCE COMMTTEE TEMS, contnued * Power Plant bds, contnued: c. Contnued: Baley Meter Company and Hays Corporaton submtted cashers checks and the other three bdders submtted bd bonds. All were adequate n the amount to guarantee ther bds. Contracts awarded Power Plant \ All bdders acknowledged recept of the two addenda that had been ssued. Baley, Hays, and Republc have ndcated no exceptons on the proposal form. n submttng the low bd/ Copes-Vulcan Dvson ndcated three exceptons to the specfcatons, as follows:. Secton 8a and b wll be accepted by Copes-Vulcan provded, however, no lqudated damages wll be due hereunder unless some actual delay n the nstallaton schedule s experenced. 2. Regardng smoke densty transmtter (T60) Copes-Vulcan quotng Ess type transmtter complete wth the lght source, photo unt and transformer, Baley Bolometer specfed s not compatble wth Hays equpment. 3. Regardng Art. 45 (guarantee of Work) Copes-Vulcan wll agree to ths Art. provdng acceptance s receved 80 days after delvery of equpment. Excepton No. above would transfer responsblty for completng the nstallaton on tme to the mechancal contractor who wll nstall ths equpment. He cannot be expected to guarantee a completon date unless he can be assured of recept of the control equpment and nstruments n tme to permt ts nstallaton. We do not beleve ths excepton would be acceptable to the mechancal contractor and s, therefore, unacceptable to us. Excepton No. 2 mght be acceptable f Hays equpment s to be furnshed also. However, the Hays proposal does not make ths excepton. Also, snce Copes-Vulcan would be usng other manufacturers! equpment they mght have selected somethng that would be compatble wth the Bolometer specfed. Excepton No. 3 also s an excepton to paragraph 22 on page 33 of the detaled specfcatons, whch requres a guarantee of one year from the date of ntal operaton of the controls and nstruments. The lowest bd wthout 'exceptons r s that submtted by Republc Dvson of the Rockwell Corporaton. Republc s a well establshed, relable, and competent manufacturer of controls and nstruments for power plant use. t s recommended that the contract for Controls and nstruments, Specfcaton , be awarded to Republc Dvson, Rockwell Manufacturng Company, n the amount of $58,550, thers beng the lowest bd wthout exceptons. On moton by Mr. Nsbet, secondedby Mr. Stevens, t was voted to approve awardng the contracts as follows:.. Water Treatment Equpment L. A. Water Condtonng, Cty of ndustry, Calforna Radal Brck Chmney Consoltated Chmney Company, Chcago, llnos Controls and nstruments Republc Dvson, Rockwell, Chcago, llnos $47,550^ 83,840 58,550 OAKLAND UNVERSTY TEMS 2. Recommendaton that the frm of^dell, Hewlett and Luckenbach be authorzed to do the archtectural work for the servce buldng for the Meadow Brook Festval. The estmated cost of ths buldng s $50,000 and ths wll be fnanced through the use of the funds made avalable by Mr. and Mrs. George Trumbull. 3. Authorzaton to sell the followng stock s requested: 5 shares of Ex-Cell-0 Corporaton stock 9 shares of Sears, Roebuck & Company stock 9 shares of Procter and Gamble Company common stock 50 shares of Chrysler Corporaton common stock 200 shares of Ford Motor Company common stock 50 shares of The One Wllam Street Fund captal stock 500 shares of General Motors Corporaton common stock (from G.^T. Trumbull) 300 shares of General Motors stock (from Mr. Anbal) Contract let for servce bldg Meadow Brook Fest to O'Dell, Hewlett & Luckenbach, archtects Approval sale certan stocks for Oakland On moton by Mr. Nsbet, seconded by Mr. Hartman, t was voted to approve tems 2 and 3. Adjourned.

5 MNUTES OF THE MEETNG of the BOARD OF TRUSTEES January 2,965 Present: Absent: Mr. Huff, Charman; Messrs. Harlan, Hartman, Merrman, Nsbet, Smth, Stevens, Whte; Presdent Hannah, Treasurer May and Secretary Bresln No one The meetng was called to order at 0:5 a.m. The Mnutes of the meetng were approved. Approval fnance tems Appo ntment s SPECAL MSCELLANEOUS.'! Approval of the Fnance Commttee tems on the precedng pages On moton by Mr. Nsbet, seconded by Mr. Stevens, t was voted to approve the Fnance Commttee tems, PRESDENT'S REPORT Appontments. Hans (Johann) Kende, Assocate Professor of Botany and Plant Pathology and the Plant Research Laboratory at a salary of $4,000 per year on a 2-month bass effectve July, Edward Hammarskjold, Advser n Archtecture, Ngera Program, at a salary of $2,500 per year on a 2-month bass effectve November 9, 964 to May 8, 965. Transfers Transfers. Terrence J. Carey, from Assocate Drector AP-V, Admssons and Scholarshps to Actng Drector AP-V, Admssons and Scholarshps, at an ncrease n salary to $2,250 per year effectve January, Mscellaneous Federal funds to be expended n accordance wth Cvl Rghts Act of The Cvl Rghts Act of 9 64 requres that all federal funds be expended n accordance wth ts terms. To comply wth the provsons of ths Act, the Presdent has sgned assurances of complance wth the Natonal Scence Foundaton regulaton and wth the Department of Health, Educaton, and Welfare regulaton. Followng s the assurance wth the Natonal Scence Foundaton: Mchgan State Unversty (herenafter called the "Applcant' ) HEREBY AGREES THAT t wll comply wth Ttle V of the Cvl Rghts Act. of 964 (P. L ) and all requrements mposed by or pursuant to the Regulaton of the Natonal Scence Foundaton (45 CFR Part 6) ssued pursuant to that ttle, to the end that, n accordance wth Ttle V of that Act and the Regulaton, no person n the Unted States shall, on the ground of race, color, or natonal orgn, be excluded from partcpaton n, be dened the benefts of, or be otherwse subjected to dscrmnaton under any program or actvty for whch the Applcant receves Federal fnancal assstance from the Foundaton; and HEREBY GVES ASSURANCE THAT t wll mmedately take any measures necessary to effectuate ths agreement. f any real property or structure thereon s provded or mproved wth the ad of Federal fnancal assstance extended to the Applcant by the Foundaton, ths assurance shall oblgate the Applcant, or n the case of any transfer of such property, any transferee, for the perod durng whch the real property or structure s used for a purpose for whch the Federal fnancal assstance s extended or for another purpose nvolvng the provson of smlar servces or benefts. t any personal property s so provded, ths assurance shall oblgate the Applcant for the perod durng whch t retans ownershp or possesson of the property. n all other cases, ths assurance shall oblgate the Applcant for the perod durng whch the Federal fnancal assstance s extended to t by the Foundaton. THS ASSURANCE s gven n consderaton of and for the purpose of obtanng any and all Federal grants, loans, contracts, property, dscounts or other Federal fnancal assstance extended after the date hereof to the Applcant by the Foundaton, ncludng nstallment payments after such date on account of applcatons for Federal fnancal assstance whch were approved before such date. The Applcant recognzes and agrees that such Federal fnancal assstance wll be extended n relance on the representatons and agreements made n ths assurance, and that the Unted States shall have the rght to seek judcal enforcement of ths assurance. Ths assurance s bndng on the Applcant, ts successors, transferees, and assgnees, and the person or persons whose sgnatures appear below are authorzed to sgn ths assurance on behalf of the Applcant. The agreement wth the Department of Health, Educaton, and Welfare s the same except for the substtuton of the approprate wordng referrng to that Department. t was requred that these forms be returned by January 5, 965. On January the assurance wth the Atomc Energy Commsson was sgned and returned. On moton by Mr. Harlan, seconded by Mr. Huff, t was voted to approve the Presdent^ Report.

6 NEW BUSNESS January 2, Resgnatons and Termnatons. Lylas Dorne Robnson, Home Economcs Agent, Chppewa and Macknac Countes January 8, 965 to accept another poston. Resgnatons 2. M. Dolores Samuel, nstructor n Health, Physcal Educaton and Recreaton August 3, 965 to be a full tme homemaker. 3. Vgay K. Jan, Assstant Professor of Electrcal Engneerng, 3, 964 to return to nda. 4. Fred E. Frehet, nstructor n Mechancal Engneerng, 3, 964 to accept a poston wth Clarke Floor Machne Dvson, Muskegon, Mchgan. 5. James B.Alfredson, nstructor n Humantes, August 3, 965 to contnue graduate work towards Ph.D. at Washngton Unversty, St. Lous, Mssour. 6. John E. MeVay, Assstant Football Coach and nstructor n ntercollegate Athletcs, January 20, 965 to become head football coach at the Unversty of Dayton. Leaves--Sabbatcal. Rchard S. Lndstrom, Assocate Professor of Hortculture, wth full pay from Aprl 6,965 to October 5, 965 to study n Holland. Leaves 2. Lawrence Babb, Professor of Englsh, wth full pay from Aprl, 965 to June 30, 965 to prepare a book. 3. Gardner M. Jones, Professor of Accountng and Fnancal Admnstraton wth full pay from September, 965 to 3, 965 to study at the Unversty of Mchgan, 4. John W. Ruswnckel, Professor of Accountng and Fnancal Admnstraton, wth half pay January, 966 to June 30, 9 66 to study and do wrtng. 5. Jack M. Ban, Assocate Professor of Speech and Offce of the Dean of nternatonal Programs wth full pay from June 6, 965 to September 5, 965 to travel n Western USA. 6. John T. Gullahorn, Professor of Socology n the College of Socal Scence and the Computer Laboratory wth half pay from September, 965 to August 3, 966 to accept an NSF fellowshp for research n Calforna. 7. Carl S. Gerlach, Professor of Urban Plannng and Landscape Archtecture wth half pay from September, 965 to August 3, 966 for study and wrtng n East Lansng and study and travel n Europe. 8. Bernard F. Engel, Professor of Amercan Thought and Language, wth full pay from Aprl, 965 to June 30, 965 to complete a book. 9. Gordon C. Smth, Assstant Professor of Amercan Thought and Language, wth full pay from Aprl, 965 to June 30, 965 to study and travel n East Lansng, Washngton and Canada. 0. Harry D. Berg, Professor of Evaluaton Servces, wth full pay from September, 965 to 3, 965 to study and travel n the Unted States and Europe.. Jean Brerley, Assocate Professor of Natural Scence wth full pay from Aprl, 965 to June 30, 965 to study and travel n western Unted States. 2. M. Los Calhoun, Professor and Charman of Anatomy, wth full pay from May 3, 965 to August 2, 965 for study and travel n Europe and Afrca. Leaves--Health. J. Murray Barbour, Professor of Musc wth full pay from January, 965 to March 3, Earl C. Rchardson, Assocate Professor (Ext.) n nformaton Servces wth full pay from 2, 964 to March 3, 965. Leaves--Other. Lauren H. Brown, Professor of Agrcultural Economcs wth full pay from Aprl 28, 965 to June 30, 965 for travel n Europe. 2. Lnley E. Juers, Assocate Professor (Ext.Res.) of Agrcultural Economcs, wthout pay from March, 965 to February 28, 966 to work for the Natonal Commttee on Food Marketng. 3. Harry G. Branard, Professor of Economcs wthout pay from September, 965 to 3, 965 to be consultant at the Naval War College. 4. John! McNelly, Assstant Professor of Journalsm, wthout pay from Aprl, 965 to July 3, 965 to be Professor at Berln nsttute for Mass Communcatons. 5. Walter R. Stellwagen, Assocate Professor of Psychology and Gudance and Personnel Servces, wthout pay from 2, 964 to August 3, 965 to work wth the Job Corps n Washngton. 6. Ronald L. Davs, Assstant Professor of Humantes wthout pay from September, 965 to August 3, 966 to do research for wrtng a book.

7 594 January 2, 965 NEW BUSNESS, contnued Appontments Appontments. Gordon L. Beckstrand, Professor (Ext.) Extenson Servce, and Assstant Drector of 4-H Youth Programs, at a salary of $5,500 per year on a 2-month bass effectve March, Susan Lucle Gleason, 4-H Agent, Lenawee County, at a salary of $6,000 per year on a 2-month bass effectve February, Theodore A. Sprangel, Jr., 4-H Agent, Van Buren County, at a salary of $7500 per year on a 2-month bass effectve February, Tung-Mng La, nstructor (Res.) n Sol Scence at a salary of $5,200 per year on a 2-month bass effectve July, 9 65 to June 30, Wallace Sue, nstructor n German and Russan, at a salary of $7,500 per year on a 0-month bass effectve September, 965 to August 3, Thomas F. Baldwn, nstructor n Televson and Rado, at a salary of $9,000 per year on a 0-month bass effectveseptember, Glenn Berkhemer, nstructor n Elementary and Specal Educaton, at a salary of $3,334 for the perod January, 965 to June 30, Thomas F. Edwards, nstructor n Elementary and Specal Educaton, at a salary of $3,334 for the perod January, 9 65 to June 30, / Frank N. Marzocco, Professor of Gudance and Personnel Servces and Psychology, at a salary of $20,000 per year on a 2-month bass effectve February, 965. Mr. Marzocco x^ll also be Drector of the Human Learnng Resources nsttute. 0. Edward Ferguson, nstructor n Secondary Educaton and Currculum, at a salary of $4,000 for the perod effectve January, 965 to June 30, Crag Laubenthal, Assstant to the Dean of Engneerng, at a salary of $6,800 per year on a 2-month bass effectve 28, 9 64 to June 30, Lester J. Evans, Vstng Professor of Human Medcne, at a salary of $0,000 per year on a 2-month bass effectve February, 965 to January 3, Sten Goran Lofroth, Assstant Professor of Bophyscs, at a salary of $7800 per year on a 2-month bass effectve January, 9 65 to 3, Norman C. Leelng, Assstant Professor (Res.) of Entomology, at a salary of $9,500 per year on a 2-month bass effectve February, Wllam E. Wallner, Assstant Professor (Ext.) of Entomology, at a salary of $0,000 per year on a 2-month bass effectve February, 965.^ 6. Branko Grunbaum, Vstng Professor of Mathematcs, at a salary of $8,000 per year on a 0-month bass effectve September, 965 to August 3, James F. Brdges, nstructor n Physcs and Astronomy, at a salary of $7,800 per year on a 2-month bass effectve January 6, 965 to January 5, Phlp Flner, Assstant Professor n the Plant Research Laboratory and Bochemstry at a salary of $9,600 per year on a 2-month bass effectve March, 965 to February 29, Henretta Band, Assstant Professor of Zoology, at a salary of $5,000 for the perod January, 965 to June 30, Stephane H. Barch, Research Assocate of Zoology, at a salary of $7,500 per year on a 2-month bass effectve January, 965 to 3, Allen W. Knght, Assstant Professor of Zoology and Entomology, at the Bologcal Staton at a salary of $0,000 per year on a 2-month bass effectve June, Donald C. McNaught, Assstant Professor of Zoology at the Bologcal Staton at a salary of $0,000 per year on a 2-month bass effectve September, Robert G. Wetzel, Assstant Professor of Botany and Plant Pathology at the Bologcal Staton at a salary of $,000 per year on a 2-month bass effectve July, Nel Vande Vord, Jr. nstructor n Labor and ndustral Relatons, at a salary of $8,000 per year on a 2-month bass effectve February, Mahlon W. Vorhes, nstructor n Surgery and Medcne at a salary of $8,950 per year on a 2-month bass effectve January 6, 965 to June 30, Arthur F. Raper, Vstng Professor n the Asan Studes Center, at a salary of $6,50 per year on a 2-month bass effectve January, 965 to June 30, 965.

8 January 2, 965 NEW BUSNESS, contnued Appontments, contnued Appontments L 27. Edward C. Lawson, Advser n Engneerng n the Ngera Program, at a salary of $6,000 per year on a 2-month bass effectve August 6, 965 to September 5, Donald K. Skadden, Professor n the Ryukyus Project, at a salary of $,767 per month effectve February, 965 to Aprl 30, 965. Transfers. Eugene F. Dce Communty Servce Agent, Genesee County to Communty Resource Development Dstrct Extenson, at a salary of $9,000 per year, effectve January, Frederck J. Hennngsen, 4-H Agent Van Buren County, to Agrcultural Agent, Van Buren County, at the same salary of $8,400 per year effectve February, Harold L. Sparks, Extenson Drector Cass County to Extenson Agent at Large, at the same salary of $8,300 per year effectve February, 965. Salary Changes. Salary ncrease for Mlton B. Dckerson, Professor and Charman Busness, Law, nsurance ] and Offce Admnstraton to $9,000 per year on a 2-month bass, effectve January, \ 965. j Transfers Salary nc. 2. Salary ncrease for wao shno, Professor of Anthropology to $7,000 per year effectve \ January, 965. Dr. shno s Chef of Party for Ruykyus Project, untl May 3, 965. ; The salary ncrease affects only hs overseas salary, not the campus base salary. :' On moton by Mr. Harlan, seconded by Mr. Hartman, t was voted to approve all the' New Busness.: Mscellaneous.. Change Hulng E. Ussery, Assstant Professor of Englsh, from a 2-month bass at a salary Ch H. E. of $0,265 to a 0-month bass at a salary of $8,750 per year, effectve January, 965. :Ussery 2. Desgnaton of Kullervo Louh as Actng Campus Coordnator of the Brazl and Turkey Projects K. Louh from January to June 30, 965, pad 60% from -33, 25% from , and 5% from desgnated Act Campus Doord. Brazl, 3. Desgnaton of Enar Hardn as Assocate Professor of Economcs and Labor and ndustral Turkey Proj. Relatons, effectve January, 965. Professor Hardn has for several years been the Assocate Drector of the Labor and ndustral Relatons School, and at hs request he s returnng full tme to teachng and research. " 4. Raymond N. Hatch has requested that he be releved of the Charmanshp of the Department of Gudance and Personnel Servces, effectve October, Change the effectve date of resgnaton of Myrl B. Reed from June 30, 964, to July 5, : : 6. Desgnaton of Truman 0. Woodruff as Actng Charman of Physcs and Astronomy, effectve from January to August 3, 965, durng Professor Haynes! leave. 7. Change Anton Lang, Professor of Botany and Plant Pathology and Drector of the Plant Research Laboratory, from:full tme at $25,000 to half tme at $2,500 per year, effectve from January to May 3, Change n status of Wllam A. Faunce, Assocate Professor of Socology and Labor and ndustral Relatons, effectve January, 965 as follows: :E. Hardn, ;Assoc. Prof. Econ & L& R. Hatch releved of!charmanshp ;Ch ef date resgnaton M.B. Reed T.O.Woodruff Act Chrm Phys & Astron Anton Lang for 5 mos. Ch status Wm. Faunce a. Desgnaton as Assocate Drector for Research of Labor and ndustral Relatons (addtonal ttle); b. Change from a 0-month bass at $,700 to a 2-month bass at $5,000 per year. 9. Desgnaton of Albert A. Blum as Professor of Socal Scence and Labor and ndustral Relatons and change from a 0-month bass at $2,400 to a 2-month bass at a salary of $6,000 per year, effectve January, 965 and pad 30% from -267 and 70%, Change Mchael E. Borus from Research Assocate to Assstant Professor of Labor and ndustral Relatons, effectve from January to August 3, 965. Ch Albert Blum to 2 mo bass Ch Mchael Borus to Asst. Prof.. Cancellaton of mltary leave for James E. Porter, Food Servce Helper n Dormtores Cancel ml ve and Food Servces, effectve January 4, 965. ' Jas P rter!pay add. $ Payment of an addtonal $500 to Tosho Akamne, Vstng Professor n the Asan Studes Tosho Akamne Center, for the perod from January to March 3, 965, for teachng a course n the College of Educaton. D.J, Leu 3. Assgnment of Donald J. Leu, Professor of Admnstraton and Hgher Educaton, to the assgned Thaland Project at a salary of $6,700 per year, effectve from January 5 to February 5, Thaland Proj. 965, pad from

9 NEW BUSNESS, contnued January 2, 965 Mscellaneous, contnued Gh Charles,Sander to full tme for 2 mos ^Retrement Lotte Draper Correcton retrement Thelma Porter!Report of death P. J. Clark Wdow to receve year! s salary Approval recommendatons from Dr. Personnel Wll of Fred S mons en leaves $,000 to MSU 4... Change Charles H. Sander, nstructor n Pathology, from part-tme at $7,.500 to full tme at $7,500 per; year, effectve from January 8 to February 28, 965. Dr. Sander wll return to part tme on March, Recommendaton from the Retrement Commttee for the retrement of Lotte Draper, Housekeeper n Campbell Hall, at a salary of $820 per year, effectve March 3, 965. Mrs. Draper was born January 6, 900, and has been employed by the Unversty snce June 2, Correcton n the retrement salary for Dean Thelma Porter from $,836 to $3,000 per year effectve July, Report of the death of Phlp Jason Clark, Professor of Zoology, on 24, 964, n a ht-and-run accdent. Mr. Clark was born on January 28, 920, and has been employed by the Unversty snce September, 957. t s recommended that hs wdow contnue to receve hs salary for one year beyond the date of death, or untl 24, Recommendatons from the Drector of Personnel as follows: 9. Establsh a half-tme Clerk-Typst poston n Crop Scence, pad from Reclassfy two Clerk-Stenographer to Senor Clerk-Stenographer V postons n Food Scence. One s pad from , and one s pad 50% from and 50% from Reclassfy a Clerk-Typst to a Senor Clerk V poston n Economcs. Establsh a Clerk-Typst poston n Mathematcs. Establsh an Assstant Engneer, Cyclotron X poston n Physcs and Astronomy, pad from Establsh a Typst Dctaphone Operator poston n Protectve Servces. For Closed Crcut Televson: () Reclassfy a Televson Engneer X to a Senor Televson Engneer X poston (2) Reclassfy a Senor Televson Engneer X to a Senor Televson Engneer X poston Establsh a Clerk-Typst poston n Alumn Relatons. Establsh a Senor Accountng Clerk V poston n the Busness Offce. For Dormtores and Food Servces: () Establsh three Area Manager, Resdence Halls, AP-V postons. (2) Reclassfy a Development and Constructon Assstant AP-V to an Area Manager, Resdence Halls, AP-V poston (3) Realassfy a Resdence Halls, Assstant Manager, AP-V to an Area Manager AP-V poston (4) Establsh a Senor Clerk-Stenographer V, Resdence Halls, poston. (5) Establsh a Senor Clerk-Stenographer V, Dormtores and Food Servces poston. Fred A. Smonsen, operator of restaurants, n Detrot, was an enthusastc supporter of the program n restaurant management. He played an mportant role n the nstgaton of ths currculum and supported t n many ways durng hs lfetme. Mr. Smonsen ded on February, 964. Hswll contans the followng poston: gve and bequeath to MCHGAN STATE UNVERSTY, East Lansng, Mchgan, the sum of One hundred thousand dollars ($,000.00), the prncpal sum to be placed n ther desgnated Trust Fund and held n perpetuty as a FRED A., AND EVA G. SMONSEN SCHOLARSHP FUND and ts proceeds or earnngs to be used for scholarshps and ads to students n the Restaurant, Hotel and nsttutonal Management courses as conducted by Mchgan State Unversty, East Lansng, Mchgan. The Probate Court of Wayne County as authorzed a 75 percent dstrbuton wth the suggeston that the assets of the estate wll be suffcent to make t possble to eventually pay the entre amount of the bequest. t s recommended that the Board authorze the acceptance of the terms of Mr. Smonsen! s wll and authorze the nvestment of funds as receved for the purposes contemplated by Mr. Smonsen. Contract let for construe, storm & san. sewers to serve AEC P Res. 20. A check for $75,000 has been receved. On January 2 the followng bds were receved for the constructon of storm and santary sewers to serve the AEC Plant Research Buldng: Reed & Boyce Croxton Company Earl L. Reamer Company P & S Constructon Mead Bros. Excavatng McNamara Constructon $8, , , , , , Appt. Edwn Rutherford Appt. Davd Mac Farlane : t s recommended that a contract be awarded to Reed & Noyce, the low bdder, n the amount! of $8, On moton by Mr. Merrman, seconded by Mr. Nsbet, t was voted to approve tems through 20, 20a. Appontment of Edwn Rutherford, Assstant Football Coach and nstructor n ntercollegate Athletcs at a salary of $0,000 per year on a 2-month bass effectve January 6, b. Appontment of Davd L. MacFarlane, Advser, Ngera Program at a salary of $2,900 per year effectve from January, 965 to January 3, 965. On moton by Mr. Harlan, seconded by Mr. Hartman, t was voted to approve tems 20a and b.

10 fc January 2/965 NEW BUSNESS, contnued. Mscellaneous/ contnued 2. On January 4 the followng bds were receved for the Forestry-Conservaton Buldng: Archtectural Trades Mller-Davs Company Spence Brothers Granger Brothers, nc. The Chrstman Company Erckson & Lndstrom Constructon Co. Salvaggo & Son Constructon Co, $, 639,000, 642,390, 657,000, 667,363, 697,444 2, 52, Contracts awarded for Forestry- Conservaton ; Budng Mechancal Trades The Robert Carter Corporaton Phoenx Sprnkler & Heatng Company John E. Green Plumbng and Heatng Company Sptzley Corporaton Eames & Brown, nc. Electrcal Trades Lansng Elect rc Motors Hatzel & Buehler, nc. Hall Electrc Company,- Elevator Haughton Elevator Company Westnghouse Electrc Corporaton Ots Elevator Company Laboratory Furnture Metalab Equpment Company Warus Manufacturng Company Hamlton Manufacturng Company Royal of Mchgan Equpment Company Kewaunee Manufacturng Company, 07,700, 30,000, 33,000, 60,000, 83, , 33, ,900 30,844 33,993 37,880 88, , 22, , ,790 t s recommended that the Board award contracts to the followng low bdders: Mller-Davs Company The Robert Carter Corporaton Lansng Electrc Motors Haughton Elevator Company Metalab Equpment Company* ; $, 639,000., 07, , 30,844 88,359 $3, 270,003 On moton by Mr. Merrman, seconded by Mr. Nsbet, t was voted to approve awardng the above : contracts. 22, Communcaton from Mrs. Wllam L. Fnn: t was wth sncere apprecaton and a thank you to both you and the Board of Trustees for the contnuaton of Bll s salary for one year. t s dffcult to put n wrtng how much ths means to Becky and myself at ths tme* : " - Bll truly lved for Mchgan State and t helps a great deal to receve the many letters of trbute and contrbutons to the Memoral Scholarshp Fund to : whch he was so dedcated. 23. Mchgan State Unversty has been nvted to become one of the sponsorng nsttutons of a new not for proft corporaton now n process of beng formed n pursuance of the recommendatons of the Wllams Commttee representng the Assocated Mdwest Unverstes, the Mdwestern Unverstes Research Assocaton, the Unversty of Chcago, and the Argonne Natonal Laboratory. MSU to become one of sponsor ng nst. rep. Assoc. Mdw. Unv. The unverstes nvted to partcpate n ths program nclude the unverstes now members of the Assocated Mdwest Unverstes plus Oklahoma State Unversty and the Unversty of Arzona, t s recommended that the Trustees authorze the partcpaton of Mchgan State Unversty n ths project. On moton by Mr. Merrman, seconded by Mr. Hartman, t was voted to approve tem 23. Gfts and Grants. Gft of a Massey Ferguson Tractor valued at $2,000 from Massey-Ferguson, nc., of Lansng, for use under the drecton of H. F. McColly n Agrcultural Engneerng. ' Gfts and Grants 2. Gft of an Extruder~Hartg L/D wth mastcatng head valued at $5,000 from the Amercan Can Company of New York Cty to be used for teachng and research n the School of Packagng.

11 Gfts and Grants NEW BUSNESS, contnued Gfts and Grants, contnued 3. January 2, 965 Gft of hefers valued at $0,000 from Henry Ford and hefers valued at $ from Benson Ford of Detrot to be used under the drecton of R. H. Nelson n Anmal Husbandry for the research program n beef cattle producton. f V.. 4. Gft of waterfowl valued at $3,25.50 from Russell Jameson of East Tawas for the Kellogg Bologcal Staton for expermental use and publc vewng at the Kellogg Brd Sanctuary. Gft of the followng property from the Natonal Scence Foundaton n support of the constructon of a 40-Mev Cyclotron: Descrpton of Property Vewer, Stll Pcture, Flm Strp Type, Recordak Model C Sgnal Comparator Sgnal Generator Brdge Summaton Radac Set wth Case Electron Magnetron Tubes wth Magnets, assorted szes Ammeters, Weston, DC H-Pot Test Unt, Sperry Desgn Table Model Vacuum Tube Volt Meter, Ballentne Model 300 Decade Resstance Box Quantty Gfts wth a total value of $7, from varous donors for the Unversty Museum. (The detaled lst s on fle n the nventory Offce.) Grant of $0 from Wllam Herbert Edwards of Mlford, granted n memory of Mr. Rent Tenhave for the student loan fund Grants for scholarshp purposes, as follows: a. 400 shares of Amercan Arlnes, nc., valued at $7,750 from George J. Bouyoucos of East Lansng to be credted to the George J. Bouyoucos Graduate Fellowshp to provde funds for scholarshps for graduate students from Greece. b. $,000 from Smth-Douglass Co., nc., of Norfolk, Vrgna, for a scholarshp n the Department of Sol Scence. c. $5,000 from Mrs. Raymond F. Gffels of Detrot to Establsh the Raymond F. Gffels Memoral Engneerng Scholarshp Fund. Ths sum s to be nvested and the nterest earned s to provde scholarshps for junor and senor engneerng students, and s to be admnstered under the dscreton of the Dean of Engneerng* d. $300 from Crossley Sales Dvson of Hewlett-Packard Company of Chcago for a student studyng elect roncs engneerng or physcs at the undergraduate or graduate level. e. $200 from the Natonal Plant Food nsttute of Washngton, D.C., for students n Sol Scence. f. $ from the MSU Alumnae Club of Western New York of Clarence, New York, to assst a woman student from the Western New York area. g. $500 from the Mchgan Natonal Bank of Lansng to be awarded to an outstandng undergraduate student n the area of fnancal admnstraton. h. To contnue prevously establshed scholarshps: () $900 from Bates and Rogers Foundaton of Chcago (2) $7,500 from Ralph R. Calder of Detrot for the Helen Calder Nursng Scholarshp (3) $5,30 from Henry L. Caulkns of Detrot for the Caulkns Foundaton Scholarshp Fund. (Ths grant s actually 20 shares of Federal-Mogul common stock valued at $5,30.) (4) $6,800 from Consumers Power Company of Jackson for freshman scholarshp of $300, 2 engneerng scholarshps of $750 each, and 2 engneerng scholarshps of $2,500 ea, (5) $50 from van F. French of Sarasota, Florda, for the Elzabeth. French Award. (6) shares of Computer Usage Company common stock valued at $2,350 from Mr. and Mrs. Cuthbert C. Hurd, the proceeds from the sale of stock to be credted to the Professor Lews Rchards Musc Scholarshp Fund. (7) $333 from the Natonal Mert Scholarshp Corporaton of Evanston, llnos, for 2 Mert scholars. (8) $, from Paramount Coffee Company of Lansng for students n Hotel, Restaurant, and nsttutonal Management. (9) $200 from the Mchgan Feed 6c Gran Dealers Assocaton of East Lansng for the Elevator and Farm Supply General Fund, (0) $675 from Farm Bureau Servces, nc., of Lansng for the Elevator and Farm Supply Cooperatve Fund, () For the Sandy Brand 4-H Memoral Scholarshp: $,000 from Arthur W. Kutsche of Detrot $50 from H. Harwell Brand of Dearborn (2) For the Prnce Edward County Scholarshp Fund: $20 from Dr. Mahlon S. Sharp of East Lansng $0 from Mrs. Stanley dzerda of East Lansng $20 from C.. F. Reed $3 from Charles Crapo of East Lansng $0 from Davd Krathwohl of East Lansng $34 from members of the Socal Scence Department (3) For the E. Ross Gamble Memoral Scholarshp Fund: $250 from Mr. and Mrs. John G. Burton of St. Lous, Mssour $ from Robert R. Burton of Chcago $50 from John W. Crawford of East Lansng $ from H. H. Kynett of Phladelpha (4) For the Karl Dressel Park Management Award fund: contnued - -

12 January 2, 965 NEW BUSNESS, contnued Gfts and Grants, contnued 8, Scholarshp grants, contnued: Gfts and Grants h. To contnue prevously establshed scholarshps, contnued: (4) For the Karl Dressel Park Management Award Fund: $ from Harold Thomas Nursery of Lvona $25 froma. J. Mller, nc. $50 from W. J. Mller Garden & Lawn $ from Consumers Power Company $5 from Mchln Chemcal Corporaton $0 from East-West Landscape & Servce Company $ from Mchgan Consoldated Gas Company (5) For the MSU Faculty Scholarshp Fund: $25 from Ronald J. Jursa $50 from Alexander Butler $,000 from Top Hat, nc. (6) For the A. A. Applegate Scholarshp Fund: $200 from Wllam Randolph Hearst Foundaton of New York Cty $50 from Norman C. Rumple $25 from Arthur P. Gallagher $from the Owosso Argus Press $5 from Lous J. Berman (7) For the Memoral Scholarshp Fund n memory of F. D. Pace: $0 from Mr.- and Mrs. Robert M. Markoff of Santa Mara, Calforna (8) For the Memoral Scholarshp Fund n memory of W. L. Fnn: $43 from Neghbors and Frends n East Lansng $0 from Mrs. Kenneth Mak and Mrs. George Sartor of Crystal Falls $5 from John and Amalede Brundage of Albon $5 from Los Wlls of Grass Lake $5.25 from frends n Albon $0 from C. W. Curry of East Lansng $0 from Mr. and Mrs. Leon Puchlevc of Waukegan $25 from East Lansng Junor Hgh School Student Congress $5 fromc. R. Wentworth $0 from M. C. Buschman $20 from a frend $0 from B. H. VanRoekel $0 from W. A. Cleven $5 from Mr. and Mrs. Jack Bodne and Mr, and Mrs. Carleton Knack $5 from Mr. and Mrs. A. A. Calderone $0 from M. R. Person $7.50 from A. C. Bluek, Jr. $0 from D. M. Tester $75 from the Regstrar's Offce staff $5 from P # Jv Wargeln $25 from A. L. Seelye $0 from R. J. Jursa $5 from Leonore J. Morkam $0 from Mary Vrgna Moore $25 from Ph Delta Kappa $5 from R. W. Lews $0 from East Lansng Junor Hgh PTA $0 from F. D. Wllams $5 from Mr. and Mrs. Harry Worden $5 from L."A. Thorburn $5 from E. G. Foster $5 from Clar L. Taylor $5 from H. W. Phend $0 from Wesley and Jo sephone Cop eland $5 from Mr. and Mrs. J. R. Wnton $5 from Mr. and Mrs. Erne Sandelus $3 from frends. $20 from C. F. Wrgley $25 from John F. Sander $5 from Mr. and Mrs. John Bukovac, Mr. and Mrs. Dave Dlley, and Mr. and Mrs. Harold Davdson $2 from the Grass Lake Hgh School, Class of 952 $ from a frend $5 from Mrs. James Hare $2 from Vctor and Elma Peltonen $5 from Mr. and Mrs. H. A. Hobus $5 from frends $5 from the Clercal Staff of the Admssons and Scholarshps Offce. For specfed students: $08 from frends of F. D. Pace $450 from the Amercan Legon Auxlary of Detrot $50 from Mrs. Mary J. Bolton of Mason $ from the J. Fred and Helen Barnard Boyd Foundaton of Muskegon contnued - -

13 5200 NEW BUSNESS, contnued Gfts and Grants, contnued January 2, 965 Gfts and Grants 8. Scholarshp grants, contnued:. For specfed students, contnued: $200 from the Captol Area Nurses Assocaton of Lansng $500 from the John Clupper Scholarshp Fund of Nles $250 from the Communty Scholarshp Assocaton of the Morches of Center Morches, New York $62 from the Fraternal Order of Eagles Memoral Foundaton Fund of South Bend, ndana $73 from the Galesburg-Augusta Communty Schools $250 from Frank Gannett Newspaperboy Scholarshps, nc., of Rochester, New York $750 from the Grand Lodge of Free and Accepted Masons of Dearborn. $ from the Wllam Randolph Hearst Foundaton of New York Cty $ from the Macomb County Alumn Club $290 from the Masonc-Eastern Star Student Fund of Omaha, Nebraska $25 from Mchgan s Junor Mss Pageant of Pontac $350 from Mchgan Peps-Cola Scholarshp Foundaton of Muskegon $50 from Edward H. Moeller Scholarshp Fund of Buffalo, New York $66.66 from the Muskegon Bank and Trust Company of Muskegon $,000 from the Natonal Assocaton of Secondary School Prncpals of Washngton, D.C. $ from Prnceton Unversty $200 from the State of Rhode sland $50 from Rdgefeld Parent Teacher Assocaton, Connectcut $08 from the Rvervew Prates Boosters Club of Wyandotte $32.50 from Rockford Publc Schools $350 from the State Journal of Lansng $500 from Sunset Lake-Martnsvlle Lons Club of Plucketnn, New Jersey $625 from Tscorna Foundaton, nc., of St. Joseph $75 from Warren Federated Church of Warren, Massachusetts $440 from the Woman T s Natonal Farm & Garden Assocaton of Lansng $ from the Ypslant Busness and Professonal League of Ypslant $0 from Zeta Ph Beta Sororty, nc., of Washngton, D.C. 9. Grant of $5,250 from the Kent County Board of Supervsors of Grand Rapds to be used under the Drecton of N. P. Ralston n the Cooperatve Extenson Servce to cover part of the salares of 2 addtonal extenson agents n Kent County Approval of a memorandum of agreement wth the Skuttle Manufacturng Company of Mlford coverng a grant of $500 to be used under the drecton of F. H. Buelow n Agrcultural Engneerng to evaluate the accuraces of varous nstruments for determnaton of gran mosture contents. Grants as follows from the Mchgan Commttee on Rural Electrfcaton to be used under the drecton of R. L. Maddex n Agrcultural Engneerng: a. d. $0, for support of the cooperatve televson project b. $, for support of the cooperatve rado prop" m Grant of $4,500 from Curts M. Brown of Tecumseh to be used under the drecton of R. H. Nelson n Anmal Husbandry to carry out more adequately the entre beef research program. Grant of $5,652 from the Natonal nsttutes of Health of Bethesda, Maryland, to be used under the drecton of R. J. Evans n Bochemstry for research on the nutrtve value of seed protens. 4.Grant of $9,000 from the Natonal Scence Foundaton of Washngton, D.C, to be used under the drecton of H. M. Sell n Bochemstry to study the bochemstry of natural and synthetc growth substances as appled to hgher plants. 5. Grants as follows to be used under the drecton of W. A. Wood n Bochemstry: a. $40,000 from the Natonal Scence Foundaton for support of research enttled "Structure of the Actve Ste of a Dehydrase." b. $20,000 from the Atomc Energy Commsson of Argonne, llnos, fox nvestgatons ; of n Tracer Studes of Carbohydrate nterconversons by Mcrobal Enzymes.". 6. Grant of $3,600 from the Unted States Department of Agrculture of Washngton to be usedunder the drecton of L. D. McGllard n Dary to nvestgate the effect of envronmental nfluences affectng dary producton records used n provng sres, and the determnaton and utlzaton of mlk composton nformaton n the evaluaton of dary producton records. 7. Grant of $7,500 from the Mchgan Anmal Breeders Cooperatve of East Lansng to be used under the drecton of C. E. Meadows n Dary to ncrease the accuracy of sre selecton. 8. Grant of $2,253 from the Natonal nsttutes of Health under the drecton of J. W. Thomas n Dary to delneate the processes nvolved n the formaton of vtamn A from carotene usng n vvo and n vtro technques. 9. Grant of $404.8 from the raq Date Organzaton to be used under the drecton of Percles \ Markaks n Food Scence to determne amno acd composton of dates. 20. Grant of $20,080 from the Natonal nsttutes of Health to be used under the drecton of A. M. Pearson n Food Scence for solaton and dentfcaton of meat flavor components. 2. Approval of a memorandum of agreement wth The Dwarf Frut Tree Assocaton of Hartford coverng

14 January 2, NEW BUSNESS, contnued Gfts and Grants, contnued 2. Contnued: a grant of $500 to be used under the drecton of R. F. Carlson n Hortculture to make avalable publshed research and a newsletter summarzng recent research fndngs and subject matter pertnent to the advancement, culture, and research of smaller than standard frut trees. 22. Approval of a memorandum of agreement wth The Joseph H. Hll Memoral Foundaton of East Lansng coverng a grant of $3,600 to be used under the drecton of P, R. Krone n Hortculture to support research n the handlng, processng, and marketng of cut roses. 23. Grant of $96.30 from the Natonal Academy of Scences of Washngton, D.C., to be used under the drecton of S. H. Wttwer n Hortculture for laboratory work n the feld of mneral nutrton of plants. 24. Grant of $8,888 from the State Department of Publc nstructon of Lansng to be used under the drecton of H. A. Henneman n Short Courses to tran 40 dary farm hands who are now unemployed persons.../ 25. Approval of a memorandum of agreement wth The Morton Chemcal Company of Woodstock, llnos, coverng a grant of $,000 to be used under the drecton of R. E. Lucas and J. F. Davs n Sol Scence to perfect control measures for Vertcllum wlt of mnt. 26. Grants as follows to be used under the drecton of J. D. Edwards n Accountng and Fnancal Admnstraton to assst doctoral students n completon of ther graduate programs: a. $ from Mark D. Lttler of Detrot b. $200 from Herbert E. Mller of East Lansng ' 27. Grant of $,000 from The Readers Dgest Foundaton of Pleasantvlle, New York, to be used under the drecton of F. B. Senger n Journalsm for student travel and research. 28. Grant of $,900 from Colego Amercano de Pachuca of Pachuca, Mexco, to be used under the drecton of Stanley Hecker n Educaton for consultaton n elementary school general teachng methods. 29. Grant of $,000 from the Natonal Educaton of Washngton, D.C., to be used under the drecton of Julan W. Smth n Educaton for the outdoor educaton project. 30. Grant of $37,090 from the Natonal Scence Foundaton to be used under the drecton of H. E. Koeng n Engneerng Research for the applcaton of systems analyss technques to studyng future developments n hgher educaton!. 3. Grant of $5,000 from the Ford Motor Company Fund of Dearborn to be used under the drecton of J. D. Ryder and C. R. St. Clar n Mechancal Engneerng to enrch the program n Mechancal Engneerng. 32. Grant of $5,000 from E.. du Pont de Nemours & Company for a grant-n-ad of fundamental research n Chemstry. The Company wll also provde a postgraduate teachng assstant award n Chemstry for whch a check wll be sent after the recpent has been chosen. 33. Grant., of $22,20 from the Natonal nsttutes of Health to be used underthe drecton of Harold Hart n Chemstry for polyfunctonal cyclopropanes. 34. Grant of $29,500 from the Natonal Scence Foundaton to be used under the drecton of R. S. Ncholson n Chemstry for support of research enttled n Organc Electrode Processes. 35. Grant of $27,32 from the Natonal nsttutes of Health to be used under the drecton of Roger Hoopngarner n Entomology to analyze crtcally by genetcs and eptology the effects of pestcdes and other bologcally actve compounds. 36. Grant of $25,40 from the Natonal Scence Foundaton to be used under the drecton of M. M. Mller n Geology for support of an nsttute of Glacologcal Scences, Juneau cefeld, Alaska. 37. Grants as follows from the Natonal Scence Foundaton to be used n the Mathematcs Department: a. $29,950 for support of a Secondary Scence Tranng Program under the drecton of sobel Blyth. b. $0, for support of research enttled TT ntrnxc Methods n Magneto-Flud-Dynamcs" under the drecton of R. H. Wasserman. 38. Grant of $430,000 from the Natonal Scence Foundaton to be used under the drecton of H. G. Blosser and S. K. Haynes n Physcs and Astronomy for support of the Nuclear Physcs Program for one year. 39. Grant of $20,676 from the Natonal nsttutes of Health to be used under the drecton of J. A. Kng n Zoology to study the nteracton of genetc and envronmental factors n the ontogeny of adaptve and maladaptve behavor patterns. Gfts and Grants