Board of Regents, Minutes, 1957-1959

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Special Meeting June 14, 1958

Preston Holder, Associate Professor of Anthropology, at $7500 per year effective September 1, 1958; in place of John M. Roberts.

Douglas K. Brown, Research Associate in Bacteriology, at $375 for June and July, 1958, one-third time: account 4729-W.

John W. Dooley, Instructor in Journalism, at $5500 per year effective September 1, 1958; in place of L. John Martin resigned.

Larry H. Lusk, Instructor in Piano, at $4500 per year effective September 1, 1958; in place of Mary Jane Thompson resigned.

Royal Daniel Sloan, Jr., Instructor in Political Science, at $5100 per year effective September 1, 1958; in place of Dalmas H. Nelson.

College of Business Administration Edwin C. Perry, Instructor (part time) in Business Law, at $190 per month effective September 1, 1958 to June 30, 1959; in place of W. W. Nuernberger resigned.

College of Dentistry James Robert Plihal, Instructor in Operative Dentistry, at $7500 per year effective September 1, 1958.

Extension Division Arlington G. Tyser, Instructor in TV-Correspondence, at $500 per month for the period June 1, to August 15, 1958.

College of Law Mrs. Frances Freeman Jalet, Teaching-Research Associate in Law, at $4500 per year for the period September 1, 1958 to May 31, 1959.

John C. McElhaney, Teaching-Research Associate in Law, at $4500 per year for the period September 1, 1958 to May 31, 1959; in place of Doris Yendes.

Library Janet F. Schmidt, Assistant Librarian, College of Law, at $350 per month for the period June 9 to August 1, 1958.

Teachers College Milton E. Ploghoft, Associate Professor of Elementary Education, at $6400 per year effective September 1, 1958; in place of Calvin Reed.

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the following adjustments in work and salary be approved as recommended by the Chancellor's Office.

Adjustments in Work and Salary Approved

ADJUSTMENTS IN WORK AND SALARY (Funds available) Interim appointments from Chancellor's Office

College of Agriculture Ulverd U. Alexander, from Assistant County Agricultural Extension Agent at large at $4400 per year to County Agricultural Extension Agent in Frontier County at $4600 per year effective June 9, 1958.

Paul F. Sand, Assistant in Agronomy, from $5200 to $5800 per year effective July 1, 1958; account 4105W, Aeronautical Investigations.

College of Arts and Sciences Belva D. Hudson, from Instructor to Assistant Professor of Geology, effective September 1, 1958.

Edgar A. Pearlstein, Principal Investigator in Physics, at $780 per month for the period June 1, to July 31, 1958;

Continued

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account 4728-W, research on AEC contract.

Robert B. Johnson, Project Director in Chemistry, at $633.33 per month for June and July, 1958; account 6404-1W.

College of Business Administration George C. Holdren, Instructor in Business Organization and Management, from $5700 to $6300 per year effective September 1, 1958.

College of Dentistry Harold B. Miller, from Lecturer to Instructor in Pathology, and from no salary to $200 per year effective July 1, 1958.

Harlan Louis Papenfuss, Instructor in Pathology, from no salary to $200 per year effective July 1, 1958.

Frank H. Tanner, Associate Professor of Pathology, from $1400 to $1000 per year effective July 1, 1958.

College of Engineering and Architecture Faculty Research Fellowships at $300 per month for the period June 1 to August 31 , 1958; account 4182W.

Richard E. Gilbert James C. Harper Irvin L. Reis John M. F. Vickers James C. Wolford

Extension Division Charles O. Neidt, summer appointment as Evaluation Supervisor of TV-Correspondence Instruction, at $750 per month for the period June 1, to July 1, 1958.

Teachers College Erwin H. Goldenstein, from Associate Professor of History and Principles of Education to Associate Professor and Acting Chairman, effective July 1, 1958.

Retirement Approved

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the following retirement be approved as recommended by the Chancellor's Office.

RETIREMENT

Forrest A. Scott, disability retirement, Curtis School of Agriculture, effective June 10, 1958; joint and survivorship

Esther B. Kramer, Secretary, College of Medicine, disability retirement, effective June 11, 1958.

Summer Session Appointments Approved

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, that the following summer session appontments be approved as recommended by the Chancellor's Office.

SUMMER SESSION

Teachers College Educational Psychology & Measurements Donald O. Amero, Instructor $900* 8 weeks (*To be reimbursed by State Dept. of Educ.)

Elementary Education Myrtle Searles, Visiting Professor $1500 8 weeks

Accept gift from Swanson Foundation to finance one floor-Research Pavilion

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, that a gift in the amount of $55,150 be accepted from the "Carl and Caroline Swanson Foundation" of Omaha, to be used to finance partially a one-floor addition to the Research Pavilion at the Nebraska Psychiatric Institute.

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Summary of Bids accepted Research Pavilion

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried that the following bids be accepted for construction of a Research Pavilion at the Nebraska Psychiatric Institute:

General Construction John Lof & Sons $178, 000

Mechanical Work B. Grunwald, Inc. $124,952

Electrical Work Mid States Electric Co. $ 30, 308

Other bids received for general construction were the following:

General Construction

Andersen Const. Co. $203,486 A. Borchman Sons 196,350 Cooper Const. Co. 194,000 Foster-Smetana 237,300 Gilmore Constr. Co. 194,700 W. Boyd Jones Co. 202,076 Peter Kiewit Sons 198,493 Rorick Const. Co. 197,539 Shelton and Son 197,500

Mechanical J. J. Hanighen Co. $130,512 Natkin & Co. 130,468 Wray M. Scott Co. 132,806

Electrical Ed. Bradley & Son $ 39,783 Evans Elec. Co. 40,650 Henion Elec. 36,933 Mid-States Elec. Co. 30,308 Henry W. Miller 36,166 Modern Elec. Co. 31,659

Additional amount approved if additional funds received

In addition to the amounts approved, work in the total amount of $85,841 ($65,000 for general construction, $16,529 for mechanical work, and $4,312 for electrical work) may be reinstated by the Owner within a thirty day period. Reinstate will be made as and when additional funds are received for a second floor to be added to the Research Pavilion at the Nebraska Psychiatric Institute.

Authorize application for federal funds to finance second floor-Research Pavilion

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, that the Assistant Corporation Secretary be authorized and directed to act for the Board of Regents in making application and completing negotiations for federal funds to partially finance a proposed second floor to be added to the Research Pavilion at the Nebraska Psychiatric Institute. These funds, if available, will come from the construction allotment made to the State of Nebraska by the Surgeon General for construction of hospital facilities.

Authorize construction when full amount of funds are received

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried that the president and assistant corporation secretary be authorized and directed to execute construction contracts for the second floor addition to the Research Pavilion at the Nebraska Psychiatric Institute upon receipt of federal funds which, with the gift from the Carl and Caroline Swanson Foundation, are to be used for this purpose. The total contracts approved under this authority are $85,841 and consist of the following:

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General Construction John Lof & Sons $ 65,000

Mechanical Work B. Grunwald, Inc. $ 6,529

Electrical Work Mid States Elec. Co. $ 4,312

These contract amounts are a part of the overall bids covering the entire Research Pavilion facility.

Second Floor of Research Pavilion at NPI to be named "The Carl and Caroline Swanson Childrens Clinic"

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried that the second floor addition to the Research Pavilion at the Nebraska Psychiatric Institute, as and when constructed, shall be known as "The Carl and Caroline Swanson Childrens Clinic."

Convey 21 feet to Bishop Clarkson for street purposes

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary, upon receipt of $2,150.00 representing $100.00 per running foot, be authorized and directed to convey to Bishop Clarkson Memorial Hospital, a portion of University property described as the East 21.5 feet of Lot 17, Block 11, Briggs Place. Lot 17 was acquired under the terms of L. B. 311 passed by the 1955 Legislature to provide sufficient access roads to the area serving the Childrens Medical Center. By deed dated January 5, 1957, the Board of Regents of the University of Nebraska conveyed to the City of Omaha the West 26.5 feet of Lot 17 for street purposes.

Resolution re conveyance of 21 feet for street purposes

The following Resolution was moved by Regent Greenberg, seconded by Regent Welsh, put to vote and carried unanimously.

WHEREAS, the Board of Regents of the University of Nebraska, a corporation, is now the owner of the following described real estate in Douglas County, Nebraska:

The East 21.5 feet of Lot 17, Block 11, Briggs Place, an Addition to the City of Omaha, as surveyed, platted and recorded,

and has received an offer from Bishop Clarkson Memorial Hospital to purchase said property for the sum of $2,150.00; and

WHEREAS, said Bishop Clarkson Memorial Hospital is prepared to accept a deed of conveyance of said premises and to pay said purchase price;

NOW THEREFORE, BE IT RESOLVED by the Board of Regents of the University of Nebraska, a corporation, that the President and Assistant Secretary be and they hereby are authorized and directed to execute a proper deed of conveyance conveying to the said Bishop Clarkson Memorial Hospital the real estate above described in consideration of the said sum of $2,150.00.

Accept grants

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, that the following grants be accepted as recommended by the Dean of the Graduate College serving as University Research Administrator;

$12,399 from the U. S. Public Health Service to Dr. M. J. Carver of the College of Medicine: Basic Studies on Mongolism

$13,556 from the U. S. Public Health Service to Dr. R. J. Ellingson of the College of Medicine: EEG's and Cortical Evoked Responses of Human Infants

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$18,035 from the U. S. Public Health Service to Dr. R. C. Wilcott of the College of Medicine: Effects of Chlor-promazine on Learning in Children.

$60,590 from the U. S. Public Health Service to Dr. Cecil Wittson of the College of Medicine: Pilot Screening Treatment Unit for Mentally Retarded.

Approve electric service project -College of Medicine

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that approval be given to the proposed project providing electric service to the South Laboratory building and that the bid of Baxter and Company in the amount of $9,200 for a portion of this work be accepted. The combined bid of Baxter and Company for this work and for the extension of electric service to the Childrens Medical Center was $12,200. Other bids for this combined work were as follows:

Firm Name

Commonwealth Elec. $ 14,720 Evans Elec. Constr. 13,072 Mid States Electric 16,446 Miller Electric Co. 15,173 Modern Electric Co. 17,817

Accept low bid for parking lot at University Hospital

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried that the bid of $53,236 of Cornhusker Paving Co. for construction of a parking lot south and west of University Hospital be accepted. Other bids received were as follows:

Firm Name

A. Borchman $ 66,650 Dugdale Constr. 57,773.73 Parks Constr. 53,500 Peter Kiewit Sons 55,025 Knudson 58,184.11

Accept low bid for steam service to Childrens Medical Center

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried that the bid of J. J. Hanighen Co. in the amount of $14,562 for construction necessary to provide steam service for the Childrens Medical Center be accepted. Funds for this purpose have been made available in the Hill Burton grant previously received. Other bids received were the following:

Firm Name B. Grunwald, Inc. $ 15,660 Natkin & Company 16,302 Wray M. Scott 16,731

Approve steam service construction-part to be reimbursed

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, that the bid of Baxter Electric Co. in the amount of $3,000 for construction of an electric service line to the Childrens Medical Center be accepted. This bid is a part of the total $12,200 combined bid of Baxter & Company for construction of electric service line to the Childrens Medical Center and of electric service line to the South Laboratory building. The portion of the total bid representing the cost of an electric service line to the Childrens Medical Center will be reimbursed to the Board of Regents by the several agencies comprising the Childrens Medical Center.

Approve supplement to contract-Audiology and speech correction to Veterans

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute a supplement to Contract No. V1005M-815, an extension of the contract under which the University of Nebraska furnishes

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