Board of Regents, Minutes, 1957-1959

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Dale W. Ebers Resident Clinical Instructor

Sidney L. Rubin Resident Instructor

John M. Thomas Associate Professor Professor

Preventive Medicine Carl J. Potthoff Associate Professor And Chairman, with tenure Radiology Shaun Gunderson Associate Assistant Professor

E. Stanley Pedersen Assistant Professor Associate Professor

Ronald E. Waggener Instructor Assistant Professor

Surgery John L. Barmore Associate Professor With tenure

John D. Coe Associate Assistant Professor

John B. Davis Instructor Associate

Floyd J. Murray Associate Senior Consultant

George H. Pester Associate Assistant Professor

Carlyle E. Wilson Associate Assistant Professor

Urology Neal Davis Clinical Assistant Instructor

Teachers College

Business Teacher Education Elsie Jevons Assistant Professor Associate Professor Jane Stewart Assistant Professor Associate Professor

Elementary Education Rosalie Farley Assistant Professor Associate Professor

Industrial Arts Max Hansen Instructor Assistant Professor with tenure

Gerald Parks Instructor Assistamt Professor with tenure

Physical Education for Men Eugene Gross Instructor Assistant Professor

Physical Education for Women Rosalie Giffhorn Instructor Assistant Professor Dorothy Maxwell Instructor Assistant Professor Doris O'Donnell Associate Professor With tenure

School Administration Dale K. Hayes Associate Professor With tenure

Secondary Education Willis Moreland Assistant Professor Associate Professor Rex K. Reckewey Associate Professor With tenure

Memorandum of Agreement with Nebraska Game, Forestation & Parks Commission

It was moved by Regent Swanson, seconded by Regent Elliott, motion put to vote and carried (Regent Foote not voting) that the President and Assistant Corporation Secretary be authorized and directed to sign a Memorandum of Agreement between the Board of Regents of the University of Nebraska and the Nebraska Game, Forestation and Parks Commission providing for cooperative research on current wildlife problems in the State of Nebraska. A copy of this Memorandum of Agreement is made a part of these minutes by inclusion in the minutes documents file.

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Special meeting April 22, 1958 Approve Acquisitions for F. M. Hall Collection

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that acquisitions for the F. M. Hall Collection be approved as recommended by art advisors and the Director of the Art Galleries.

Acknowledge receipt of final report of Ad Hoc Committee on teacher certification

It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, that the Board of Regents acknowledge receipt of the final report of committee findings of the Ad Hoc Committee on Teacher Certification.

RESOLUTION THOMAS C. WOODS

It was moved by Regent Elliott, seconded by Regent Foote, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska :

RESOLUTION

WHEREAS, Thomas C. Woods passed away at Lincoln, Nebraska on March 22, 1958; and

WHEREAS, Mr. Woods served as a member of the Board of Trustees of the University of Nebraska Foundation for several years; and

WHEREAS, Mr. Woods in his capacity as a Trustee of the Foundation, as an officer of the Woods Charitable Fund, Inc., and as a distinguished citizen of Nebraska , maintained a deep and sustained interest in the academic life of the University of Nebraska; therefore,

Be it resolved that Mr. Woods' thoughtful and examplary interest in the University of Nebraska is formally and gratefully acknowledged by the Board of Regents of the University of Nebraska which causes this memorial resolution to be spread upon the permanent minutes of the meeting of April 22, 1958; and

Be if further resolved that the President of the Board of Regents convey to Mr. Woods' family the Board's sorrow at his untimely passing.

It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska:

RESOLUTION

HOWARD S. WILSON

RESOLUTION

WHEREAS, Howard S. Wilson passed away at Lincoln, Nebraska on March 14, 1958; and

WHEREAS, Mr. Wilson was a member of the Board of Trustees of the Univeristy of Nebraska Foundation since its inception, a member of the Foundation's Investment Committee for ten years, and President of the Foundation for two consecutive terms, 1946 to 1950; and

WHEREAS, Mr. Wilson as an officer and trustee of the University of Nebraska Foundation worked diligently and devotedly at the task of enlarging and strengthening the University of Nebraska Foundation's important place in the life of the University; therefore,

Be it resolved that Mr. Wilson's devotion to the University of Nebraska and to the University of Nebraska Foundation, and the dignity which he brought to these endeavors be formally and gratefully acknowledged by the Board of Regents of the

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Special Meeting April 22, 1958

University of Nebraska which causes this memorial resolution to be spread upon the permanent minutes of its meeting of April 22,1958; and

Be it further resolved that the President of the Board of Regents convey to Mr. Wilson's family the Board's sorrow at his untimely passing.

Special Advisory Committee Sheldon Mem.Art Gallery recommend architect

Phillip C. Johnson Associates approved

From the University Business Manager comes a report that the speicial advisory committee on the Sheldon Memorial Art Gallery (including Mrs. A. B. Sheldon) recommends the appointment of Phillip C. Johnson Associates, New York City, as architect for the Sheldon Memorial Art Gallery. It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that the recommendation of the committee be accepted and that the University Business Manager be authorized to engage the services of Phillip C. Johnson Associates, New York City , as architect fot the Sheldon Memorial Art Gallery.

Architects named to do preliminary planning on tentative construction

From the Chancellor and Business Manager comes a request for informal designation of architects for construction projects presently being planned but without financial obligation on the part of the University, the following selections were recommended:

Continuing Education Center: Selmer Solheim and Associates Men's Dormitory Facilities for approximately 1000 students: Davis and Wilson

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that the informal designation of the above architectural firms be approved as recommended by the Chancellor and Business Manager.

There being no further business, the meeting adjourned.

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Special meeting May 15, 1958

Lincoln, Nebraska May 15, 1958

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

Regents present: C. Y. Thompson, President J. L. Welsh Frank O. Foote J. G. Elliott B. N. Greenberg C. E. Swanson

University officials present: Messrs. Clifford M. Hardin, Chancellor A. C. Breckenridge , Dean of Faculties Joseph Soshnik, Assistant Corporation Secretary Carl A. Donaldson, Business Manager

Minutes Approved The Minutes of the proceedings of the Board at their meeting held April 22, 1958, were approved, copy of the same having been transmitted to the several members of the Board under its order of October 1, 1926.

Resignations approved

From the Chancellor's office come reports of resignations, leaves of absence requests, new appointments, adjustments in work and salary and retirement. Money being available for those purposes from former apportionment by the Board, the following actions are taken.

It was moved by Regents Greenberg, seconded by Regent Foote, motion put to vote and carried, that the following resignations be approved a s recommended by the Chancellor's office. RESIGNATIONS

Fern McBride, Assistant Instructor in College Correspondence Courses, University Extension Division, affective February 28, 1958.

Joan Doniger, part-time Occupational Therapist Instructor, College of Medicine, effective April 3, 1958.

Carl A. Ryan, Agricultural Extension Assistant, effective April 30, 1958.

Melvin Edward Glantz, part-time Instructor in Operative Dentistry, effective May 31, 1958.

Richard A. Dudek, Assisant Professor of Mechanical Engineering, effective August 31, 1958.

Calvin McMillan, Associate Professor of Botany, effective August 31, 1958.

Walter Sadlick, Instructor in Geology, effective August 31, 1958.

Max Whittaker, Assistant Professor in Speech and Dramatic Art, effective August 31, 1958.

John P. Anton, Assistant Professor of Philosphy, effective September 1, 1958.

Leave of Absence Approved

It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, that the following leaves of absence be approved as recommended by the Chancellor's office.

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Special Meeting May 15, 1958

Leave of Absence

Fern H. Rennebohm, Assistant Professor of Home Economics leave of absence without pay from June, 1958 to June, 1959.

Leslie R. Sabina, Assistant in Animal Pathology, leave of absence without pay from July 1-31, 1958.

Ted R. Nelson, Agricultural Extension Assistant, leave of absence without pay from July 15, 1958 to July 15, 1959.

Howard W. Ottoson, Professor and Chairman of Agricultural Economics, leave of absence with pay from August 22 to September 20 1958; to attend International Conference of Agricultural Economists in Mysore, India.

Stanley R. Ross, Associate Professor of History, leave of absence without pay from September 1, 1958 to August 31, 1959.

R. M. Sandstedt, Professor of Biochemistry and Nutrition, leave of absence with pay from June 4, 1958 to July 23, 1958.

It was moved by Regent Swanson, seconded by Regent Welsh, motion put to vote and carried, that the following new appointments be approved as recommended by the chancellor's office.

New Appointments Approved

New Appointments (Funds Available) Interim appointment from Chancellor's office College of Agriculture Charles E. Boldt, Research Associate in Horticulture, without salary, effective May 2, 1958; employed by Rocky Mountain Forest and Range Experiment Station, U. S. Forest Service. David Murray Danielson, Assstant in Animal Husbandry at North Platte Experiment Station, at $5000 per year effective August 1, 1958; in place of Vernon Garwood.

Jakob Rainer Loewenberg, Assistant Plant Pathologist, at $7200 per year effective June 15, 1958 to June 30, 1963; 5-year grant from U. S. Public Health Service.

Thomas W. Sullivan, Assistant Professor of Poultry Husbandry at $6500 per year effective July 1, 1958; in place of Paul Griminger.

College of Arts and Sciences C. Arthur Christiansen, Instructor in Botany, at $2400 for the period September 1, 1958 to May 31, 1959, on half-time basis; in place of Calvin McMillan.

Charles Barron McIntosh, Assistant Professor of Geography, at $6000 per year from September 1, 1958; to substitute for Prof. Hewes during 1958-59.

Marvin D. Bernstein, Visiting Assistant Professor of History, at $6000 per year from September 1, 1958 to August 31, 1959; in place of Professor Ross on leave.

Robert E. Dewey, Associate Professor of Philosophy, at $7000 per year effective September 1, 1958.

Continued

College of Engineering and Architecture Lester Charles Luther, Instructor in Mechanical Engineering at $4500 per year effective September 1, 1958; in place of R. A. Dudek.

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