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Special Meeting September 30, 1957
North Platte, Nebraska September 30, 1957
The Board of Regents of the University of Nebraska met on this day for a special meeting at 3:00 P.M. in the Admin istration Building at the Agricultural Experiment Station at North Platte.
Regents present: B. N. Greenberg, President C. Y. Thompson Frank O. Foote J. G. Elliott
Regents absent: C. E. Swanson J. L. Welsh
University officials present: Messrs. Clifford M. Hardin, Chancellor A. C. Breckenridge, Dean of Faculties John K. Selleck, Corporation Secretary Joseph Soshnik, Asst. Corporation Secretary
Minutes Approved The minutes of the proceedings of the Board at their meeting held September 21, 1957, were approved, copy of the same having been transmitted to the several members of the Board under its order of October 1,1926.
From the Chancellor's office comes reports of resigna tions, new appointments, ad interim to the University staff, retirement, and adjustments in work and salary for members of the several staffs, money being available for those purposes from former apportionment by the Board, the following actions is taken.
Resignations Approved It was moved by Regent Elliot, seconded by Regent Foote, motion put to vote and carried, accepting reccomenda tion of the Chancellor's office that the following resignations be approved:
Resignations Dorothy Arthur Miller, Assistant Field Work Instructor, School of Social Work, without salary, effecitve June 1, 1957. Raymond D. Vlasin, Research Associate in Agricultural Economics, salary paid from USDA funds, effective August 2, 1957.
John W. Carson, Instructor in History, effective August 31, 1957.
Richard Vern Connin, Research Associate in Entomology, effective September 6, 1957.
Janet Fern Schmidt, Public Service Librarian, effective October 29, 1957.
New Appointments Approved It was moved by Regent Thompson, seconded by Regent Elliott, motion put to vote and carried, accepting reccomendation of the Chancellor's office that the following new appointments be approved:
NEW APPOINTMENTS (Funds available) Interim appointments from Chancellor's office College of Agriculture Robert James Stelup, part-time Instructor in Agricul turel Economics, at $71.11 per month from September 15, 2957 to January 31, 1958.
Continued Wayne L. Howe, Research Associate in Entomology, salary paid by USDA, from Septmeber 6, 1957; in place of Richard W. Connin.
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Special Meeting September 30, 1957
College of Arts and Sciences Juris Silenieks, Instructor in Romance Languages, at $3390 per year from September 1, 1957 to June 7, 1958.
Mrs. Jean Barbara Vance, part-time Instructor in Geography, at $1000 for semester September 1, 1957 to February 1, 1958.
College of Business Administration Robert Shaw Hinds, part-time Instructor in Business Organization and Management, at $375 for semester September 1, 1957 to January 31, 1958.
College of Dentistry Alvin E. Eleitach, Instructor in Oral Surgery, at $9000 per year from October 1, 1957
College of Engineering and Architecture Herbert D. Ball, Assistant Instructor in Mechanical Engineering, at $2100 per year from September 1, 1957 to June 30, 1958.
Extension Division Beunice Doty, Instructor in High School Correspondence Courses, at $3800 per year from October 1, 1957; account 2001X.
Margret B. Elitel, Instructor in High School Correspondence Courses, at $3800 per year from October 1, 1957; 2001X.
Laverne John Thelen, Solence Counselor and Teaching Associate in Chemistry , co-appointment with College of Arts and Sciences, at $5800 per year from September 5, 1957 to August 31, 1958, account 4271-W.
Graduate College Robert L. Anderson, Assistant in Field Work Instruction, School of Social Work, from September 1, 1957 to June 1958, without salary.
Dorothy E. Mundt, Assistant in Field Work Instruction. School of Social Work, from September 1, 1957 to June 1958, without salary.
Library Mrs. Jean M. Troutman, Assitant Librarian, Scoial Studies Division, with rank of Instructor, at $4500 per year from September 16, 1957.
College of Medicine David S. Williams, part-time Instructor in Physiology and Pharmacology, at $25.00 per month from September 1, 1957 to June 30, 1958.
Teachers College Frank D. Sorenson part-time Instructor in University High School, at $1800 per year from September 1, 1957; in place of Charles Shipman.
Thomas L. Weekes, part-time Instructor in University High School, at $1800 per year from September 1, 1957; in place of R. Corneer.
Adjustments in Work and Salary Approved It was moved by Regent Foote, seconded by Regent Thompson, motion put to vote and carried, accepting reccomendation of the Chancellor's office that the following adjustments in work and salary be approved.
ADJUSTMENTS IN WORK AND SALARY (Funds available) Interim appointment from Chanellor's Office
College of Agriculture Russell E. Weiss, Assistant in Agronomy, from full time to half-time September 16, 1957 to January 31, 1958, and to
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Special meeting September 30, 1957
three-fourths time from February 1 to June 30, 1958, at $2000per year, accounts 4648W and 4208W.
College of Business Administration Edward B. Schmidt, Research in teaching Principles of Economics, at $325 per month for June and July, 1957; 4277W.
Extension Division Marie Luisa Moreno, Instructor, TV-Correspondence Project, at $2181.81 per year from September 1, 1957 to June 30, 1958, former salary $1799.93 per year. Account 4310W.
Library William B. Scott, from Assistant Librarian in College of Law to Public Service Librarian with rank of Instructor, and from $4400 to $4700 per year from October 1, 1957.
College of Medicine Robert L. Tupper, part-time Instructor in Physiology and Pharmacology , from $25 to $50 per month, from September 1, 1957 to June 30, 1958.
Paul R. Young. part-time Instructor in Physiology and Pharmacology, from $25 to $50 per month, from September 1, 1957 to June 30, 1958.
Division of Student Affairs Frank M. Hallgren, from Associate Dean (for men) to Associate Dean, from October 1, 1957.
Marjorie Johnston, from Associate Dean (for women) to Associate Dean, from October 1, 1957.
Helen A. Snyder, from Assistant Dean to Associate Dean, from October 1, 1957.
Retirement Approved It was moved by Regent Thompson, seconded by Regent Elliot, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following retirements be approved.
RETIREMENT
W. G. Campbell, Custodian, Buildings and Grounds, at $194.14 per year, single life, effective October 1, 1957.
John Latenser and Sons Architects for paving road at Univ. Hospital at Omaha
It was moved by Regent Elliot, seconded by Regent Thompson, motion put to vote and carried, directing that John Latenser and Sons, arhcitects of Omaha be employed to prepare plans and specifications for paving a proposed road from the campus drive south of University Hospital west to 44th Street, and immediately north of the School of Nursing Building; and that the Business Manager, upon completion of the plans, authorize contracts for this work.
John Latenser and Sons Architects for steam and return lines to Childrens Rehabilitation Center
It was moved by Regent Foote, seconded by Regent Thompson, motion put to vote and carried, directing that John Latenser and Sons, be employed to prepare plans and specifications for the proposed steam and return lines from existing campus lines to service the Childrens Rehabilitaion Center now under construction.
Storz Brewing Company offer lots for sale
From Mr. Carl A. Donaldson, Business Manager, comes information that the three lots owned by the Storz Brewinig Company at the northwest corner of 10th and W Streets have been offered for sale and that a price of $23,000.00 for the property has been established by the owner.
Mr. Donaldson also reported that an independent appraisal of this property established the present appraised value of approximately $18,000.00.
It is desirable that the University acquire this property which is adjacent to the city campus and it is recommended to the Board of Regents that authority be granted
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Special meeting September 30, 1957
three-fourths time from February 1 to June 30, 1958, at $2000 per year, accounts 4648W and 4208W.
College of Business Administration Edward B. Schmidt, Research in teaching Principles of Economics, at $325 per month for June and July, 1957; 4277W.
Extension Division Marie Luisa Moreno, Instructor, TV-Correspondence Project, at $2181.81 per year from September 1, 1957 to June 30, 1958, former salary $1799.93 per year. Account 4310W.
Library William B. Scott, from Assistant Librarian in College of Law to Public Service Librarian with rank of Instructor, and from $4400 to $4700 per year from October 1, 1957.
College of Medicine Robert L. Tupper, part-time Instructor in Physiology and Pharmacology , from $25 to $50 per month, from September 1, 1957 to June 30, 1958.
Paul R. Young. part-time Instructor in Physiology and Pharmacology, from $25 to $50 per month, from September 1, 1957 to June 30, 1958.
Division of Student Affairs Frank M. Hallgren, from Associate Dean (for men) to Associate Dean, from October 1, 1957.
Marjorie Johnston, from Associate Dean (for women) to Associate Dean, from October 1, 1957.
Helen A. Snyder, from Assistant Dean to Associate Dean, from October 1, 1957.
Retirement Approved It was moved by Regent Thompson, seconded by Regent Elliot, motionput to vote and carried, accepting recommendation of the Chancellor's office that the following retirements be approved.
RETIREMENT
W. G. Campbell, Custodian, Buildings and Grounds, at $194.14 per year, single life, effective October 1, 1957.
John Latenser and Sons Architects for paving road at Univ. Hospital at Omaha
It was moved by Regent Elliot, seconded by Regent Thompson, motion put to vote and carried, directing that John Latenser and Sons, architects of Omaha be employed to prepare plans and specifications for paving a proposed road from the campus drive south of Uuniversity Hospital west to 44th Street, and immediately north of the School of Nursing Building; and that the Business Manager, upon completion of the plans, authorize contracts for this work.
John Latenser and Sons Architects for steam and return lines to Childrens Rehabilitation Center
It was moved by Regent Foote, seconded by Regent Thompson, motion put to vote and carried, directing that John Latenser and Sona, be employed to prepare plans and specifications for the proposed steam and return lines from exisiting campus lines to service the Childrens Rehabilitaion Center now under construction.
Storz Brewing Company offer lots for sale From Mr. Carl A. Donaldson, Business Manager, comes information that the three lots owned by the Storz Brewinig Company at the northwest corner of 10th and W Streets have been offered for sale and that a price of $23,000.00 for the property has been established by the owner.
Mr. Donaldson also reported that an independent appraisal of this property established the present appraised value of approximately $18,000.00.
It is desirable that the University acquire this property which is adjacent to the city campus and it is recommended to the Board of Regents that authority be granted
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