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Martha H. Stephens, Assistant County Home Extension Agent, at $3900 per year effective October 1, 1958.
College of Arts and Sciences Philip Neal Haese, part-time Instructor, School of Nursing, at $350 for first semester, 1958-59; to teach Sociology in Omaha in place of Ruth Hoffman.
Extension Division Gordon Gerst, TV Instructor in Chemistry, at $2000 for the period September 15, 1958 to May 31, 1959; on half-time basis; account 4310-W.
Graduate College Raymond Leo Suggs, Assistant in Field Work Instruction, School of Social Work, without salary, for the period September 1, 1958 to May 31, 1959.
Elizabeth Jean Wilson, Assistant in Field Work Instruction, School of Social Work, without salary, for the period September 1, 1958 to May 31, 1959.
Teachers College Evelyn E. Caha, part-time Instructor in Elementary Education, at $1800 for the period September 1958 to June, 1959; in place of Ann Horner.
Lucile M. Hurlbutt, part-time Instructor in History and Principles of Education, at $1800 for the period September 1, 1958 to June 1, 1959.
Robert Benjamin Hughes, part-time Instructor in School Administration at $1800 for the period September 1, 1958 to June 1, 1959; in place of R. J. Stalcup.
Adjustments in Work and Salary Approved
It was moved by Regent Elliott, seconded by Regent Greenberg, 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 (Funds available) Interim appointments from Chancellor's Office
College of Engineering and Architecture Nicolas Mitchell Bashara, from Instructor to Assistant Professor of Electrical Engineering, effective September 1, 1958.
Graduate College Mrs. Cecilia Kennedy, reappointment as Assistant in Field Work Instruction, School of Social Work, without salary, effective September 1, 1958 to June 30, 1959.
College of Medicine Leila Epstein, Acting Chief Psychiatric Nurse, Department of Neurology and Psychiatry, from $2550 to $2700 per year effective July 1, 1958; additional $2700 from Board of Control.
Robert A. Stratbucker, from Instructor to half-time Instructor in Physiology and Pharmacology, from $3000 to $1500 per year effective September 1, 1958.
Chancellor's Office Marvel L. Baker, additional duties as Director of University Self-Survey from October 1, 1958, without salary.
Retirement Approved
It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that the following retirement be approved as recommended by the Chancellor's Office.
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RETIREMENT
William C. Hansen, Custodian, at $147.72 per year, single annuity, effective October 1, 1958.
Cora Schnurr, Bookkeeper in Animal Husbandry, at $221.80 per year, single annuity, effective October 1, 1958.
From Mr. W. C. Harper, Director of University Services, comes recommendations that dormitory charges for room and board in University dormitories on both Lincoln campuses be increased from $570 to $600 per academic year, to become effective September, 1959. It was stated by Mr. Harper that additional costs of operation make it necessary to request adjustment in dormitory rates to insure adequate funds for satisfactory dormitory operations and sufficient funds to meet bond requirements.
Increase dormitory rates
It was moved by Regent Elliott, seconded by Regent Swanson, motion put to vote and carried, directing that dormitory rates for room and board in University-operated dormitories on both the city campus and the College of Agriculture Campus, excepting only Love Memorial Cooperative Hall on the College of Agriculture Campus, be assessed at the rate of $600.00 per academic year effective September, 1959.
From the Superintendent of the Nebraska School of Agriculture, Mr. H. K. Douthit, comes a request that the dormitory rates for room and board at Curtis be increased from $540 to $750 per academic year and that these rates be effective September, 1959.
Increase dormitory rates at Curtis School of Agr.
It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carried, directing that dormitory rates for room and board at the Nebraska School of Agriculture at Curtis be at the rate of $570.00 per academic year effective September, 1959.
Bids for additional transformer at Power Plant
From the Business Manager, Mr. Carl A. Donaldson, comes information that additional transformer capacity will be required at the city campus power plant to provide for additional electric load required to service the College of Agriculture Campus and the city campus. The additional load will be purchased from Consumers Public Power District. The Purchasing Office submits the following itemization of bids received for the required transformers and recommends acceptance of the low bids:
Item #1 - for purchase of one 3750 kva Transformer:
Westinghouse Electric Corporation $ 34,610.00 Moloney Electric Company 36,389.00 General Electric Company 37,533.00 Penns.Transformer Divn,McGraw-Edison 38,676.00 Allis Chalmers 40,944.00
Item # 2 - for purchase of three 833 kva Transformers:
Esco Manufacturing Company $ 10,635.00 Westinghouse Electric Corporation 13,470.00 General Pacific Electric Company 13,980.00 Penns. Transformer Divn.,McGraw-Edison 14,049.00 General Electric Company 14,916.00 Moloney Electric Company 15,075.00 Wagner Electric Corporation 15,075.00 Allis Chalmers 15,870.00
Item # 4 - Transformer Cooling Equipment
Penns. Transformer Divn.,McGraw-Edison 691.00
It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing that the following low bids for the transformer equipment for the city campus power plant be accepted:
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Low bids accepted
One 3750 kva Transformer from Westinghouse Electric Corporation in the amount of $34,610.00
Three 833 kva Transformers from Esco Manufacturing Company Company in the amount of $10,635.00
Transformer Cooling Equipment from Penns. Transformer Division, McGraw-Edison in the amount of $691.00
Accept picture from Harry R. Follmer
It was moved by Regent Foote, seconded by Regent Greenberg, that the handsomely framed photostatic reproduction of the panel picture entitled "Heritage of Freedom" as presented by Mr. Harry R. Follmer of the Native Sons and Daughters of Nebraska be accepted and the secretary of the Board be directed to write a letter of appreciation to the author Harry R. Follmer of Oak, Nebraska, thanking Mr. Follmer in behalf of the Board of Regents. Motion put to vote and carried.
From the Dean of The College of Medicine, Dr. J. P. Tollman, comes a proposed Resolution wherein the staff of the University of Nebraska College of Medicine will provide general medical and surgical service to Douglas County Hospital, supplementing the teaching facilities at the College of Medicine Hospital.
Resolution re service to Douglas County Hospital by College of Medicine
It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, directing the following Resolution be approved:
RESOLUTION
WHEREAS, heretofore the University of Nebraska College of Medicine has been furnishing emergency medical service six months out of each year for the treatment and care of emergency cases at Douglas County Hospital in Omaha, and
WHEREAS, a new arrangement has been developed and has been operating on an experimental basis since July 1, 1958, whereby the University of Nebraska College of Medicine and Creighton University College of Medicine provide general medical and surgical service at said Douglas County Hospital, the details of said plan being administered by a Deans' Committee consisting of the Dean of each of said schools and certain assistants, and
WHEREAS, such plan provides additional facilities for medical education and training and also provides for the payment of $8,500.00 per year to the University of Nebraska College of Medicine to pay the cost of internes and residents, and
WHEREAS, this Board has before it a copy of a resolution adopted by the Board of County Commissioners of Douglas County in which the general features of such plan are set forth, and it appears to this Board that such new arrangement will be beneficial to the University of Nebraska College of Medicine,
NOW THEREFORE, BE IT RESOLVED that The Board of Regents of the University of Nebraska does hereby approve in principle the plan whereby the University of Nebraska College of Medicine will provide general medical and surgical service at Douglas County Hospital, and the Board does hereby authorize the Dean of the College of Medicine to enter into such arrangements and agreements on behalf of the University as may be necessary to continue such plan in effect.
There being no further business the Board adjourned.
CYThompson (signed) President
Attest:
JohnK Selleck (signed) Corporation Secretary
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Special Meeting October 11, 1958
Lincoln, Nebraska October 11, 1958
The Board of Regents of the University of Nebraska met on this day for a special meeting at 10:00 o'clock a. m. at the Administration Building, City Campus at Lincoln.
Regents present: C. Y. Thompson, President B. N. Greenberg Frank O. Foote C. E. Swanson J. G. Elliott
Regents absent: J. L. Welsh
University officials present: Messrs. Clifford M. Hardin, Chancellor A. C.Breckenridge, Dean of Faculties Joseph Soshnik, Comptroller John K. Selleck, Corporation Secretary Carl A. Donaldson, Business Manager
Minutes Approved
The minutes of the proceedings of the Board at their meeting held October 4, 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 come reports of resignations, new appointments, leaves of absence, adjustment in work and salary. Money being available for those purposes from former apportionment by the Board, the following actions are taken.
Consider resignation of Mrs. H. Carolyn Whitesel
In considering resignations of University personnel submitted for attention of the Board of Regents and in view of the special attention to be given to the resignation of Mrs. H. Carolyn Whitesel, Extension Assistant in Home Economics and County Home Extension Agent in Kearney County, it was moved by Regent Foote, seconded by Regent Greenberg, motion put to vote and carried, directing that all resignations on the agenda be held for attention later in the meeting.
Leaves of Absence Approved
It was moved by Regent Elliott, seconded by Regent Swanson, motion put to vote and carried, that the following leaves of absence be approved as recommended by the Chancellor's office.
LEAVES OF ABSENCE
Colin J. Birtles, Assistant Professor of Architecture, leave of absence without pay for the academic year 1958-59.
Morris L Hemstrom, County Agricultural Extension Agent at Large, leave of absence without pay for the period October 1, 1958 to January 31, 1959, to complete masters degree.
Herbert Jehle, Professor of Physics, leave of absence without pay for the second semester 1958-59; to conduct some specialized research work in Washington, D. C. in association with the Physics Department of George Washington University.
New Appointments Approved
It was moved by Regent Greenberg, seconded by Regent Foote, motion put to vote and carried, that the following new appointments be approved as recommended by the Chancellor's office.
NEW APPOINTMENTS ( Funds avail.) Interim appointments from Chancellor's Office
College of Agriculture Lloyd E. Peterson, Assistant Extension Editor, at $4500 per year effective October 1, 1958; in place of Eldon H. Madison.
Continued
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Jacqueline S. Jakway, Assistant in Animal Pathology half time at $200 per month from October 1, 1958 to March 31, 1959: 6308-5W.
College of Engineering and Architecture John Keating Weaver, part-time Instructor in Architectur at $1728 per year effective September 1, 1958.
Library Richard H. Hansen, Assistant Librarian, College of Law, with rank of Instructor, at $4200 per year effective October 1, 1958.
College of Medicine Audrey E. Mauro, Head Nurse and Instructor in Clinical OB-GYN Nursing, at $325 per month effective September 8, 1958; in place of Freddie Johnson.
Arthur Letcher Irons, Director of Clinics (Interim) and Associate in Surgery, at $10,000 per year effective October 1, 1958; in place of M. J. Henn.
Mrs. Evelyn M. Smith, Research Psychiatric Social Worker, at $6400 per year for the period October 6, 1958 to April 30, 1959.
Teachers College Lester W. Harvey, part-time Instructor in School Administration, at $900 for the academic year effective September 1, 1958; in place of Lester Cole.
Nancy Elna Glidden, part-time Instructor in Business Teacher Education at $1400 per year effective October 1, 1958; to assist Dr. Norman Thorpe on the Teacher Certification Committee.
University Extension Division Colin Jackson, Visiting Lecturer in Television, at $2000 for the period October 27 to December 20, 1958; to present two series on KUON-TV.
Gary K. Roberts, College Correspondence Instructor in History, at $4000 per year effective October 1, 1958.
Adjustments in Work and Salary Approved
It was moved by Regent Elliott, seconded by Regent Foote, 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 (Funds available)
Interim appointments from Chancellor's Office
College of Agriculture Kendrick A. Holleman, from full time to half time Assistant County Agricultural Extension Agent and from $4800 to $2400 per year effective October 1, 1958; to do graduate work at University of Nebraska.
Mr. Kay F. Knudson, Assistant County Agricultural Extension Agent, from $4200 to $4800 per year effective October 1, 1958.
Patricia A. Mitchell, County Home Extension Agent in Box Butte County, from $3900 to $4200 per year effective October 1, 1958.
Paul O. Yeutter, Assistant County Agricultural Extension Agent in Cherry County, from $4000 to $4200 per year effective October 1, 1958.
College of Arts and Sciences R. Paul Armato, Instructor in English, additional appointment to teach part time in the College of Medicine, at $116.67 per month from September 1, 1958 to February 1, 1959.
Continued
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