Board of Regents, Minutes, 1957-1959

Special Meeting February 1, 1958

BE IT FURTHER RESOLVED, that John K. Selleck, Corpor ation Secretary if The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Secretary of said Board, be authorized and firected to attest the execution of said Deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska; and be further author ized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

It was moved by Regent Swanson, and seconded by Regent Foote, that the following reolution be adopted, and the adoption of said resolution was unanimously carried.

Sale of Farm to Philip Cler

RESOLUTION

WHEREAS, an Agreement For Warranty Deed was entered into on December 6, 1957, between THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, a corporation, as Party of the First Part, and PHILLIP CLER, of Gothenburg, Nebraska, as Party of the Second Part, by the terms of which First Party agreed to sell, and Second Party agreed to buy the Northeast Quarter (NE 1/4) of Section Thirty-One (31), Township Eleven (11) North, Range Twenty-Five (25), West if the 6th P.M., in Dawson County Nebraska, subject to right-of-way conveyed to The Thirty Mile Canal Company for irrigation canal and laterals by deeds recorded in Book 75, Pages 54 and 55, and in Book 90, Page 309 of the Deed Records of Dawson County, Nebraska, and subject to any existing easements and to established public roads, for a total consideration of Sixty-Four Thousand Dollars ( $64,000.00 ), and

WHEREAS, Second Party has now paid upon said total purchase price the sum of Sixteen Thousand Dollars ( $16,000.00 ), and

WHEREAS, said Agreement provided that upon payment of the balance of said total purchase price in the sum of Forty eight Thousand Dollars ($48,000.00), First Party should convey to Fhilip Cler and Freda Cler, husband and wife, as joint tenants with right of survivorship, the above described real estate;

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Phillip Cler to The Board of Regents of the University of Nebraska, of the balance of said purchase price, in the sum of Forty-Eight Thousand Dollars ($48,000.00), C. Y. Thompson, President of The Board of Regents of the University of Nebraska, a corporation, or J. LeRoy Welsh, Vice President of said Board, be authorized and directed to execute and deliver to Phillip Cler a Warranty Deed of The Board of Regents of the University of Nebraska, a coporation, conveying said real estate to Phillip Cler and Freda Cler, husband and wife, as joint tenants with right of survivorship.

BE IT FURTHER RESOLVED, that John K. Selleck, Corpor ation Secretary of The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Corporation Secretary of said Board, be authorized and directed to attest the execution of said Deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska; and be further authorized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

It was moved by Regent Swanson, and seconded by Regent Foote, that the following resolution be adopted and the adoption of said resolution was unanimously carried.

RESOLUTION

WHEREAS, an Agreement For Warranty Deed was entered into on November 25, 1957, between THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, a corporation, as Party of the First Part, and LLOYD A. BACON, of Lexington, Nebraska, as Party of the Second Part, by the terms of which First Party agreed to sell, and Second Party agreed to buy the Northeast Quarter (NE 1/2) of Section Seventeen (17), Township Ten (10) North,

Special Meeting February 1, 1958

Range Twenty-Four (24), West of the 6th P.M. , in Dawson County, Nebraska, subject to right-of-way conveyed to The Thirty Mile Canal Company for irrigation lateral, and any existing easement not of record, for a total consideration of Seventy-Eight Thousand Dollars ($78,000.00), and

WHEREAS, Second Party now has paid upon said total purchase the sum of Nineteen Thousand Five Hundred Dollars ($19,500.00), and,

WHEREAS, said Agreement provided that upon payment of the balance of said total purchase price in the sum of Fifty Eight Thousand Five Hundred Dollars ($58,500.00), C. Y. Thompson, President of The Board of Regents of the University of Nebraska, a corporation, or J. LeRoy Welsh, Vice President deliver to Lloyd A. Bacon a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, con veying said real estate to Lloyd A. Bacon.

BE IT FURTHER RESOLVED, that John K. Selleck. Corpor ation Secretary of The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Secretary of said Board, be authorized and directed to attest the execution of said Deed, and to attach thereto the corporate seak if The Board of Regents of the University of Nebraska; and be further authorized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

It was moved by Regent Swanson, seconded by Regent Foote, that the following resolution be adopted, and the adoption of said resolution was unanimously carried.

RESOLUTION

WHEREAS, an Agreement For Warranty Deed was entered into on December 4, 1957, between THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, a corporation, as Party of the First Part, and LEO M. PEDEN AND LEILA M. PEDEN, of Cozad, Nebraska, as Parties of the Second Part, by the terms of which First Party agreed to sell, and Second Parties agreed to buy the East Half (E 1/2) of the Southeast Quarter (SE 1/4) of Section Thirteen (13), Township Ten (10) North, Range Twenty-Five (25), West of the 6th P.M., in Dawson County, Nebraska, subject to any existing easement for irrigation lateral, and to estab lished public roads, for a total consideration of Forty Thousand Dollars ($40,000.00), and

WHEREAS, Second Parties have now paid upon said total purchase price the sum of Ten Thousand Dollars ($10,000.00), and

WHEREAS, said Agreement provided that upon payment of the balance of said total purchase price in the sum of Thirty Thousand Dollars ($30,000.00), First Party should convey to Leo M. Peden and Leila M. Peden, husband and wife, as joint tenants with right of survivorship, the above described real estate;

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Leo M. Peden and Leila M. Peden

Special Meeting February 1, 1958

Leila M. Peden a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, conveying said real estate to Leo M. Peden and Leila M. Peden, husband and wife, as joint tenants with right of survivorship.

BE IT FURTHER RESOLVED, that John K. Selleck, Corporation Secretary of The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Secretary of said Board, be authorized and directed to attest the execution of said Deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska; and be further authorized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

The being no further business, the Board adjourned.

C. Y. Thompson President

Attest:

John K. Selleck Corporation Secretary

Special Meeting April 1, 1958

Lincoln, Nebraska April 1, 1958

The Board of Regents of the University of Nebraska met on this day for a special meeting at 2:00 P.M. in the Administration Building on the city campus at Lincoln.

Regents present: C. Y. Thompson, President Frank O. Foote J. G. Elliott 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 John K. Selleck, Corporation Secretary Joseph Soshnik, Asst. Corporation Secretary Carl A. Donaldson, Business Manager

Minutes Approved

The minutes of the proceedings of the Board at their meeting held February 1, 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, leave of absence requests, retirement, deceased members of the staff, 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 Greenberg, seconded by Regent Foote, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following resignations be approved:

RESIGNATIONS

Fred E. Koehler, Assistant Professor of Agronomy and Assistant Agronomist, effective January 31, 1958.

Wilfred W. Nuernberger, part-time Instructor in Business Law, effective January 31, 1958.

Thomas L. Weekes, part-time Instructor at University High School, effective January 31, 1958.

Mrs. Berniece VanCamp Morris, part-time Instructor in Educational Psychology and Measurements, effective February 1, 1958.

Sanford C. Downs, Assistant in Agronomy, effective February 15, 1958.

Eldon L. Erickson, Extension Assistant in Economics, effective February 28, 1958.

Richard M. Henry, Agricultural Extension Assistant, effective February 28, 1958.

Russel Loren Nash, Assistant Agronomist at North Platte Station, effective March 8, 1958.

Clayton D. Nielsen, Assistant Supervisor of Conferences and Institutes, effective March 9, 1958.

Larry W. Quate, Associate Professor of Entomology, Associate Entomologist, and Curator of Entomology, effective March 15, 1958.

Continued

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Special Meeting April 1, 1958

Robert B. Herrington, County Agricultural Extension Agent, effective March 21, 1958.

Victor J. Miller, Associate Professor and Chairman of Department of Horticulture, effective April 20, 1958.

Emily Schossberger, University Editor and Editor of the University of Nebraska Press, effective June 30.

David B. Foltz, Professor and Chairman of Department of Music, effective August 1, 1958.

Dalmas H. Nelson, Assistant Professor of Political Science, effective August 31, 1958.