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Regular Meeting
January 11, 1958

From Dr. K. O. Broady, Director of the University Extension Division, comes a recommendation that the out-state fee assessed students registering in the evening classes offered through the University Extension Division be revised to the end that the out-state fee shall be fixed at $1.00 per credit hour in addition to the regular in-state fee now charged at the rate of $10.00 per credit hour, thus establishing an out-state fee in the total amount of $11.00 per credit hour for evening classed offered in the Extension Division.

Establish $1.00 per credit hour out-state fee for evening classes in Extension Division.

It was moved by Regent Elliot, seconded by Regent Greenberg, motion put to vote and carried, directing that the out-of-state fee for evening classes in the University Extension Division shall be at the rate of $11.00 per credit hour.

Purchase of Property

The Property Committee reports the purchase of Lots 4, 5, and 6, Black 10, North Lincoln Addition, Lancaster County, in the sum of $19,500.00. This is the property at the northwest corner of 10th and W Streets.

Easement received from Nebr. Sigma Alpha Mu Foundation, Inc.

As a matter of record, the Board of Regents has received an Easement in perpetuity from the Nebraska Sigma Alpha Mu Foundation granting the Board of Regents the right to erect, operate, maintain electric transmission lines on and across property belonging to the Nebraska Signma Alpha Mu Foundation, Inc. The Easement is as follows;

EASEMENT

The Nebraska S. A. M. Foundation, Inc., a Nebraska corporation, grantor, does hereby grant and convey to the Board of Regents of the University of Nebraska, its licensees, successors and assigns, grantee, for one dollar and other valuable consideration, receipt of which is hereby acknowledged, a perpetual right-of-way and easement for the erection and continued operation, maintenance, repari, alteration, inspection, and replacement of the electric transmission and distribution lines and circuits of the grantee attached to poles or other supports together with guys, cross-arms and other attachments and incidental equipment thereon and apputenances over, on and across the following desribed property belonging to the said grantor;

Beginning at a point in Lot Twelve (12) of Fairfields Subdivision, which is 23.3 feet south of the north line of Lot Twelve (12) and 41.8 feet east of the west line of Lot Twelve (12) and running approximately 49 feet southwest to a point one and one-half (1 1/2') west of the east line of Lot Sixteen (16) and three and one-half feet (3 1/2') north of the north line of Lot Sixteen (16) of Fairfields Subdivision, in Lincoln, Lancaster County, Nebraska,

together with all rights of ingress and egress necessary for the full and complete use, occupation, and enjoyment of the easement hereby granted.

Executed and delivered this 5th day of December, 1957.

Nebraska S. A. M. Foundation, INC

By /s/ Joseph Ginsburg

President

Attest:
/s/ Leo Hill

Secretary

There being no further business, the Board adjourned.

C. Y. Thompson

President

Attest:

John Selleck

Corporation Secretary

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