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Special Meeting
February 18, 1959

Fellowships -- $7,500

$2,500 from Dow Chemical Company for Dow Chemical Company Fellowship in the Department of Chemistry under the direction of Dr. E. R. Washburn.
(Continuation)

$2,500 from Ideal Cement Company for graduate student fellowship in Engineering under the direction of the College of Engineering and Architecture. (Continuation)

$2,500 from Phillips Petroleum Company for graduate fellowship in Chemical Engineering under the direction of the Department of Chemical Engineering. (Continuation)

Bids Received

From the Business Manager comes the following summary of bids received for remodeling the second floor of the Horse Barn for use by the Department of Animal Husbandry as a small animal laboratory:

SMALL ANIMAL LABORATORY

Bid A Bid B Bid C
Contractor General Electrical Mechanical Total

Kingery Construction Co. $7,696.00 $3,000.00 $10,000 $20,696.00
Geo. Cook Const. Co. 6,914.00 3,000.00 10,850 $20,764.00
Olson Construction Co. 6,600.00 3,200.00 11,000 $20,800.00
Assenmacher Const. Co. 7,887.00 2,800.00 10,200 $20,887.00
Wilson Construction Co. 7,778.00 2,820.00 10,350 $20,948.00
O. C. Hirsch Const. Co. 6,980.00 2,695.00 11,569 $21,244.00
Sieckman Const. Co. 9,233.92 3,188.57 11,158.48 $23,880.97

Low Bid Accepted

It was moved by Regent Greenberg, seconded by Regent Foote, motion put to vote and carried, that the low bid of Kingery Construction Company in the amount of $20,696.00 be accepted.

Authorize renewal of KUON-TV license for three years

It was moved by Regent Foote, seconded by Regent Greenberg, motion put to vote and carried, that the president or vice president and corporation secretary or assistant corporation secretary be authorized and directed to complete the necessary application forms for renewal of the broadcasting station license of KUON-TV for the three year period beginning June 1, 1959.

There being no further business, the Board adjourned.

C. E. Swanson (signed)
C. E. Swanson
President

Attest:

Joseph Soshnik (signed)
Joseph Soshnik
Assistant Corporation Secretary

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