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Special Meeting October 19, 1957
It was moved by Regent Swanson, seconded by Regent Welsh, motion put to vote and carried, directing that a duplicate diploma be issued to Mr. Allan Ashley Artman to replace the original diploma granted in the College of Pharmacy, under date of May 22, 1944.
Authorize duplicate diploma Allan Ashley Artman There was presented to the Board of Regents by the Chancellor, information that Olga N. Sheldon had been appointed as successor-trustee to A. B Sheldon, trustee in the Frances Sheldon Trust; that it will be some time before the assets of the Frances Sheldon Trust can be or should be liquidated; that among the assets of this trust are certain farms in Dawson and Buffalo Counties, Nebraska; and that said farms, or some of them, are occupied by tenants, who desire to know how long they will be permitted to remain on the farms, and desire renewal of their leases, at least to March 1, 1959.
Olga N. Sheldon appointed successor-trustee of Frances Sheldon Trust Authorized to execute leases
Thereupon, it was moved by Regent Welsh, and seconded by Regent Swanson, that Olga N. Sheldon, as successor- trustee of the Frances Sheldon Trust, be authorized to enter into and execute leases upon such terms with such tenants as she deems desirable on farms in said trust for a period of time extending to March 1, 1959.
Said motion was put to vote and carried unaminously.
Authorize settlement of accident claim of William H. Wessell
From Attorney Earl Cline's office comes a report of a settlement of an accident claim with Mr. William H. Wessell who sustained an accident on May 13, 1957, while an employee of the Board of Regents. It was moved by Regent Thompson, seconded by Regent Foote, motion put to vote and carried directing that the president and corporation secretary of the Board of Regents shall be authorized to sign the following Release of Subrogation Claim:
RELEASE OF SUBROGATION CLAIM
KNOW ALL MEN BY THESE PRESENTS, that:
The undersigned, The Board of Regents of the University of Nebraska, hereby acknowledge payment by Winter Brothers Freight Lines and R. P Williams of the judgement entered by the District Court of Lancaster county, Nebraska, on October 15, 1957, in a case entitled William H. Wessell vs. The Board of Regents of the University of Nebraskam, a body corporate, docket 203, page 175, the amount of said judgment totaling Nine Hundred and Twenty Dollars ($920.00) and representing satisfaction in full of all claims for benefits under the Nebraska Workmen's Compensation Law, held by the said William H. Wesell against the Board of Regents of the University of Nebraska.
In consideration of the above payment, The Board of Regetns of the University of Nebraska hereby releases and discharges the said Winter Brothers Freight Lines and R. P. Williams of and from any and all claims which it may have under the Nebraska Workmen's Compensation Law, on account of injuries suffered by its employee, William H. Wessell, in an accident occuring in Lincoln, Nebraska, on May 13, 1957.
Dated this 19th day of October, 1957.
THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, A BODY Corporate, By /s/ B. N. Greeenburg President
SEAL Attest: John K. Selleck Corporation Secretary
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Special Meeting November 2, 1957
November 2, 1957
The Board of Regents of the University of Nebraska met on this day for a special meeting at 9:45 A.M. in the Adminstration building on the city campus at Lincoln.
Regents present: B. N. Greenberg, President C. Y. Thompson Frank O. Foote J .G. Elliott C. E. Swanson J. L. Welsh
University officials present: Messrs. Clifford M. Hardin, Chancellor A. C. Breckenridge, Dean of Faculties Jospeh Soshnik, Assistant Corporation Secretary
Minutes Approved The minutes of the proceedings of the Board at their meeting held October 19, 1957 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 Foote, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following resignations be approved:
RESIGNATIONS
W. Robert Malony, Clinical Assistant in Obatetrice and Gynecology, effective June 30, 1957.
Edward Andrew Stika, Clinical Instructor in Urology, effective October 1, 1957.
George Robert Kalley, Field Work Instructor in School of Social Work, effective October 11, 1957.
Cecilia Kennedy, Assistant in Field Work Instructiom, School of Social Work, effective October 11, 1957.
Mary Catherine Nougent, Assistant in Field Work Instruction, School of Social Work, effective October 11, 1957.
Virginia B. Serafy, Assistant in Field Work Instruction, School of Social Work, effective October 11, 1957.
Bessie June Wineinger, Instructor in Clinical Pediatric Nursing and Head Nurse, effective October 29, 1957.
Walter H. Schmidt, Assistant County Agricultural Extension Agent, effective October 31, 1957.
Lawrence W. Tremain, County Agricultural Extension Agent, effective November 17, 1957.
Pearl S. Groesser, County Home Extension Agent, effective November 30, 1957.
New Appointments Approved It was moved by Regent Thompson, seconded by Regent Welsh, motion out to vote and carried, accepting recommendation of the Chancellor's office that the following new appointments be approved.
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Special Meeting November 2, 1957
NEW APPOINTMENTS (Funds available)
Interim appointments from Chancellor's Office
College of Agriculture E. Crosby Howe, Assistant Extension Animal Pathologist, at $7500 per year from November 1, 1957: in place of Oliver D. Grace.
College of Arts and Sciences Mrs. Merian Bogard, Research Associate in Bacteriology, at $275 per month from September 16, 1957; acccounts 4287W, 4649W, 4318W.
Extension Division Mildred Elizabeth Bogard, TV-Correspondence Study Supervisor, at $152.78 per month from September 1, 1957 to May 31, 1958; 4310W.
Cynthia Tanderup, TV-Correspondence Instructor, at $181.81 per month from October 1, 1957 to May 31, 1958; 4310W.
College of Medicine Nell M. Ward, Research Assistant in Biochemistry, at $80.00 per month from October 1 through December 31, 1957; 4264W, Johnson & Johnson Research Foundation.
Floyd Harvey Shiffermiller, Clinical Associate in General Practice, from October 1, 1957, without salary.
Janice Hensel, Instructor in Surgical Nursing, at $3600 per year from October 1, 1957.
Blaine P. Carey, Resident Psychiatrist in Neurology and Psychiatry, from July 1, 1957; salary paid from the Board of Control.
Lionel O. deBernard, Resident Psychiatrist in Neurology and Psychiatry, from June 21, 1957; salary paid from the Board of Control.
Kenneth R. Dorner, Resident Psychiarist in Neurology and Psychiatry, from July 1 through September 30, 1957; salary paid from Board of Control.
Harry C. Henderson, Resident Psychiatrist in Neurology and Psychiatry, from June 10, 1957; salary paid by Board of Control.
Leila M. Epstein, Instructor in Psychiatric Nursing--Acting Chief Nurse, from September 17, 1957; salary paid by Board of Control.
Alice Gorman, Instructor in Psychiatric Nursing, from October 1, 1957; salary paid from Board of Control.
Lorraine Lois Hedman, Instructor in Psychiatric Nursing, from October 1, 1957; salary paid from Board of Control.
Neavola Hendricksen, Instructor in Psychiatric Nursing, from September 4, 1957; salary paid from Board of Control.
Mary Isabel Houghton, Instructor in Psychiatric Nursing, from July 1, 1957; salary paid from Board of Control.
Elaine Mansfield, Associate in Psychiatric Nursing--Chief Research Nurse, from October 1, 1956; salary paid by Board of Control.
Patsy Lee Swogetinksy, Instructor in Psychiatric Nursing--Head Nurse, from April 1, 1957; salary paid by Board of Control.
Earl George Greene, Associate in Pathology, from October 1, 1957, without salary.
Harlen Louis Papenfuss, Clinical Associate in Pathology, from October 1, 1957, without salary.
Continued
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Special Meeting November 2, 1957
Marlene T. Gingles, Research Assistant in Physiology and Pharmacology, at $3300 per year from October 14, 1957.
Karl Wayne Bruce, Instructor in Surgery, from October 1, 1957, without salary.
Strother Barton Marshall, Instructor in Surgery, from October 1, 1957, without salary.
Dean Carleton Wetland, Instructor in Anesthesiology, part time, at $5000 per year from September 1, 1957.
Teachers College Glenn Charles Fosnot, Instructor in Secondary Education, part time, at $200 per month from October 15, 1957: in place of Dusine Lang.
Robert Lewis Johnson, Instructor in Secondary Education, part time, at $1800 per year from October 15, 1957: in place of Robert Ostdiek.
It wa moved by Regent Welsh, seconded by Regent Swanson, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following adjustments in work and salary be approved.
Adjustments in Work and Salary Approved
ADJUSTMENTS IN WORK AND SALARY (Funds Available)
Interim Appointments from Chancellor's Office
College of Agriculture Oliver D. Grace, from Associate Extension Animal Hygienist to Associate Professor of Animal Hygiene and Associate Animal Hygienist, at $8167 per year from November 1, 1957; in place of Alivin B. Hoerlein.
George E. Hartman, Jr., from Assistant County Agricultural Extension Agent at large to Holt County, from $4600 to $4800 per year effective November 1, 1957: in place of Warren Feden.
Donald H. Kuhl, Assistant County Agricultural Extension Agent, from $4000 to $4800 per year effective November 1, 1957; completed training period and appointed to Dakota County.
Merven L. Vaughn, from County Extension Agent to Extension Assistant in Poultry Husbandry, from $7000 to $6400 per year effective November 1, 1957: in place of Glenn Thacker. This permits him to continue graduate study.
College of Arts and Science R.J. Graham, additional appointment as Lecturer in Journalism, from September 16, 1957, without salary.
Bruce Nicoll, additional appointment as Lecturer in Journalism, from September 16, 1957, without salary.
Carl Manthey, Instructor in Public Health (Physiology) at $75 per month in addition to regular salary, from October 1, 1957 to January 31, 1958; to teach extra section in First Aid 170.
College of Medicine Robert J. Elllingson, reappointment as Associate Professor of Medical Psychology, from $2700 to $3000 per year from September 1, 1957 to June 30, 1958.
Richard W. Gray, appointent to third year Residency in Neurology and Psychiatry, from September 1, 1957: salary paid by Board of Control.
John M. George, additional appointment as Clinical Instructor in Obstetries and Gynecology, at $180 per month from September 1, 1957 to June 30, 1958.
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