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December 27, 1957, be accepted.
Accept gifts and grants
$8,625 from the U.S. Public Health Service to Dr. R. L. Grissom of the College of Medicine: Cardiovascular Renal Responses Following Influenza.
$4,489 from the U.S. Public Health Service to Dr. E. A. Holyoke of the College of Medicine: Factors Controlling the Differentiation of the Mammalian Reproductive System (Continuation).
$4,258 from the U.S. Public Health Service to Dr. M. J. Carver of the College of Medicine: Histochemical Investigation of Brain Monoamine Oxidase.
$500 from the Nebraska Police Officers Association through the University of Nebraska Foundation to Dr. James M. Reinhardt of the Department of Sociology: Juvenile Delinquency and Sex Crimes (Continuation).
$2,000 from the Spencer Chemical Company through the University of Nebraska Foundation to Dr. H. F. Rhoades of the Department of Agronomy: Nitrogen Fertilizer for Sorghum Production in Nebraska (Continuation).
$906 from the Potato Development Division of the State Department of Agiculture to Dr. H. O. Werner of the Department of Horticulture: Potato Research (Continuation).
$2,500 from the Upjohn Company to Dr. Hilton A. Salhanick of the College of Medicine: Clinical Investigation of Various Progestational Agents.
$1,500 from Ayerst Laboratories to Dr. Hilton A. Salhanick of the College of Medicine: Investigation of the Absorption, Distribution and Biological Effects of Various Progestational Agents.
$500 from the Association on American Indian Affairs, Incorporated to Dr. K. O. Broady of the Extension Division: Field Study of Nebraska Indians.
$28,652 from the Nebraska Division of the American Cancer Society to Dean J. P. Tollman of the College of Medicine: Purchase of an Electron Microscope.
$20,000 from the Nebraska Wheat Commission to Dr. Rosalind Morris of the Department of Agronomy: A Study of the Inheritance of Dough Handling and Baking Properties in Cheyanne Wheat by Means of Aneuploids.
$500 from the William S. Merrell Company to Dr. Jackson A. Smith of the College of Medicine: The Effects of Magnesium Cluconate on Blood Cholesterol.
$3,525 from the Squibb Institute to Dr. Jackson A. Smith of the College of Medicine: Evaluation and Comparison of Vesprin Chlorpromazine.
$1,500 from Smith, Kline, and French Laboratories to Dr. Jackson A. Smith of the College of Medicine: Clinical Evaluation of SKF #5883 and SKF #6023.
$1,000 from the Upjohn Company to Dr. Jackson A. Smith of the College of Medicine: Evaluation of Orinase in Chronic Schizophrenic Patients.
$4,099 from the U. S. Public Health Service to Dr. Thomas B. Thorson of the Department of Zoology: A Comparative Study of the Fluid Compartments of
Continued
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Regular Meeting January 11, 1958
the Fluid Compartments of Vertebrates. (Continuation).
$500 from the U.S. Public Health Service to Dr. Donald M. Pace of the Department of Physiology: Growth Promoting Substances of Cells Grown in Tissue Culture. Research Fellowship Supply Grant (Continuation).
$500 from Mettox and Moore, Incorporated through the University of Nebraska Foundation to Dr. John L. Adams of the Department of Poultry Husbandry: Effects of Hormones on Growth, Fattening and Reproduction in Turkeys.
$1,500 from the Lancaster County Tuberculosis Association to Dr. Warren E. Engelhard of the Department of Bacteriology: Effect of Enzymes on Virulent Mycobacteria (Continuation).
$1,000 from Merck, Sharp, and Dohne Research Laboratories to Dr. H. P. Jacobi of the College of Medicine: Effect of Dichlorphenamide and Diuril on Acid-Base Balance in Pulmonary Emphysema.
$35,600 from the National Science Foundation to Dr. Walter E. Militzer, Dean of the College of Arts and Sciences: Summer Institute for High School and Junior High School Teachers of Science and Mathematics.
$7,500 from the Lederle Laboratories Division of the American Cyanamid Company through the University of Nebraska Foundation to Dr. George A. Young of the Department of Animal Pathology and Hygiene: Transmissible Gastroenteritis (TGE) of Swine (Continuation).
From the City of Lincoln comes a request for Easement to give the city permission to construct, maintain and operate a 36-inch sanitary sewer through Lots 1, 2, and 3, Block 37 and Lot 6 in Block 38, Pitcher and Baldwin's Second Addition to University Place, property owned by the Board of Regents. This property is at the north edge of the College of Agriculture campus and it is recommended by the University engineers that the easement be approved.
Authorize Easement for city to construct sewer
It was moved by Regent Swanson, seconded by Regent Welsh, motion put to vote and carried, directing the president and corporation secretary of the Board of Regents be authorized to sign in behalf of the Board of Easement giving the City of Lincoln the right to construct, maintain and operate a 36 inch sanitary sewer across Lots 1,2, and 3, Block 37, and Lot 6, Block 38, Pitcher and Baldwin's Addition to University Place.
Bids - Addition to Student Union
From the Director of Purchases comes an intemization of bids recieved for the contstruction of the proposed addition to the Nebraska Union. The bidders and the amounts of their bids covering the contracts are itemized as follows:
GENERAL CONTRACT
Cook Const. Co. $627,777.00 Olson Const. Co. 649,789.00 Assenmacher Const. Co. 652,665.00 Kingery Const. Co. 665,199.00 Westcott-Bowen 674,384.00 Wilson Const. Co 739,700.00
Olson Construction Co. submitted a combined bid for General, Mechanical, and Electrical Contract in the amount of $1,217,222.00.
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Regular Meeting January 11, 1958
MECHANICAL CONTRACT
Reinhardt Bros. $466,938.00 Ray Martin Co. 486,000.00 Natkin & Co. 506,860.00 Newberg $ Bookstrom 521,815.00 Geo. H. Wentz, Inc. 538,605.00
ELECTRICAL CONTRACT
Mason Electric 94,750.00 A.B.C. Electric 112,375.00 Commonwealth 116,300.00 Dodson 118,000.00
Authorize acceptance of low bids
It was moved by Regent Foote, seconded by Regent Elliot, motion put to vote and carried, directing the following low bids for the contruction of the proposed addition to the Nebraska Union be accepted and that the president and corporation secretary of the Board of Regents be authorized to sign in behalf of the Baord contracts with the Gero. Cook Construction Company of Lincoln for the general contract in the amount of $627,777.00; with the Reinhardt Bro.s Company of Lincoln for the mechanical contract in the amount of $466,935.00; and with the Mason Electric Company of Lincoln, for the electrical contract in the amount of $94,750.00.
Grant permission for renovation of power plant - Omaha
From Dean J. P. Tollman of the College of Medicine comes information that the plans and specifications for the proposed power plant at the College of Medicine have now been completed and Dean Tollman requests that permission be granted to advertise for bids, it being understood that the funds available for this work are funds recieved from a Hill-Burton federal grant, estimated cost of the renovation if $110,000.00.
It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, directing that authorization be granted to Dean Tollman to call for bids for the proposed addition to the power plant at the College of Medicine at an estimated cost of $110,000.00.
Authorization quit claim deed on Zeta Tau Alpha property to A.L.A. Company
Mr. William G. Hastings of the law firm of Chambers, Holland, Dudgeon & Hastings, appeared before the Board of Regents in behalf of the Zeta Tau Alpha Sorority, requesting that the Board give a quit claim deed covering the Zeta Tau Alpha property to the A.L.A. Company of Adubon, Iowa, to permit Zeta Tau Alpha to complete financing involved in the construction of their new sorority house.
It was moved by Regent Elliot, seconded by Regent Greenberg, motion put to vote and carried, directing that the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board a quit claim deed to A.L.A. Company of Audubon, Iowa, for the following property"
Lots 4, 5, and 6, Rathbone University Terrace, a Subdivision of Lot 9, S.W. Little's Subdivision and the west thirty-two feet of Lots 1, 2, and 3, Oberlies Subdivision, all in the west one-half (1/2) of the S.W. one-quarter (1/4) of Section 24, Township 10 North, Range 6 east of the 6th P.M. in Lincoln, Lancaster County, Nebraska.
Accept gift of stock from Thomas C. and Sarah L. Woods
It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, directing that an additional gift of 140 shares of preferred stock of the Sahara Coal Company, gift from Thomas C. and Sarah L. Woods, be accepted. The use of the funds and the distribution thereof is to be made in accordance with a trust agreement between the Board of Regents and Mr. and Mrs. Woods, which agreement is dated January 5, 1957.
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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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Special Meeting Febuary 1, 1958
Lincoln, Nebraska February 1, 1958
The Board of Regents of the University of Nebraska met on this day for a special meeting 2:00 o'clock P.M. in the Administration Building on the city campus at Lincoln.
Regents present: C. Y. Thompson, President Frank O. Foote J. G. Elliot B. N. Greenberg C. E. Swanson
Regents absent: J. L. Welsh
University officials present: Messrs. Clifford M. Hardin, Chancellor A. C. Breckenridge, Dean of Faculties
Minutes Approved
The minutes of the proceedings of the Board at their meeting held January 11, 1958, 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 resignations, 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 action is taken.
Resignations Approved
It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following resignations be approved:
RESIGNATIONS
M. Wayne Hart, Supervisor of Duplicating and Distributing, Agricultural Extension Service, effective January 28, 1958.
Donald C. Vroman, Assistant Professor of Obstetrics and Gynecology, effective January 31, 1958.
New Appointments Approved
It was moved by Regent Elliot, seconded by Regent Foote, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following new appointments be approved
NEW APPOINTMENTS (Funds available)
Interim appointment from Chancellor's Office
College of Agriculture J. Gerald Schmoker, Agricultural Extension Assistant, at $4300 per year from Janurary 16, 1958.
Wendell E. Carpenter, Supervisor of Duplicating and Distributing, Agricultural Extension Service, effective January 20, 1958, at $4800 per year; in place of M. Wayne Hart, resigned.
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