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Special Meeting
April 9, 1959

Bids Itemized

installation of the new steam boiler presently to be installed. The following bids were received:

Bidders Amount

Newberg and Bookstrom $24,166.00
Ray Martin Company 25,525.00
Natkin & Company 29,495.00

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, directing the low bid from Newberg and Bookstrom in the amount of $24,166.00 for the necessary work to be performed in the rearrangement of the city campus power plant space and installation of a new steam boiler be accepted. Mr. Donaldson is hereby authorized to negotiate contracts with Newberg & Bookstrom for this work.

Resolution providing retirement pay for certain Agr.Extension personnel for stated period of time

RESOLUTION

WHEREAS, the following named persons were employees of The Board of Regents of the University of Nebraska in the Agricultural Extension Service for many years, retiring therefrom on the dates set opposite their respective names:

W. R. Brokaw December 31, 1947
Jessie Green April 30, 1949
W. R. Wicks June 30, 1949
J. P. Ross December 31, 1949
L. F. Snipes August 31, 1950
Maude Matthews January 31, 1951
Allegra Wilkens July 31, 1951
I. S. Ulrich July 31, 1952
B. G. Maxwell December 31, 1952
W. A. Buchanan June 30, 1953
A. H. DeLong August 31, 1954

and

WHEREAS, the By-Laws of the Board of Regents, effective November 25, 1944, did not contain any provision for making distinction with respect to retirement benefits between Agricultural Extension employees and other members of the University staff, and

WHEREAS, the Board of Regents adopted a By-Law, effective December 1, 1947, in words and figures as follows:

"All employees retiring from the University and receiving retirement payments from State (exclusive of University annuities) or Federal funds, covering the same period of service, shall be eligible for retirement payments from the University under the following conditions:

"1. The total payment from tax sources shall be at least equal to the benefits as calculated under present Regents rules.

"2. The University will contribute the difference between 50% of the Federal Civil Service payments and the payments that would have been made under the Regents rules.

"3. Condition 2 will be valid only as long as equal contributions are made by staff and the Federal Government during the period of service."

and

Continued

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