176
Special Meeting October 11, 1958
Carl Manthey, Instructor in Physiology, additional appointment to teach extra section in First Aid, at $75 per month from October 1, 1958 to January 31, 1959.
Royal Daniel Sloan, Jr., from Instructor to Assistant Professor of Political Science, effective September 1, 1958.
University Extension Division Jere A. DeVilbiss, from full-time TV-Correspondence Instructor at $4000 per year to half-time at $2000 per year from August 25, 1958 to May 31, 1959.
Permit H. L. Hunzeker as consultant to Infrared Lab. at Uni. of Michigan
From Dean Walter E. Militzer, Dean of the College of Arts and Sciences, comes a request to permit Mr. H. L. Hunzeker, Asst. Prof. in the Mathematics Department, to act as consultant to Mr. M. Holter of the Infrared Laboratory at the University of Michigan for a period of time anticipated not to exceed two years.
It was moved by Regent Foote, seconded by Regent Greenberg, motion put to vote and carried, directing permission be granted to Mr. H. L. Hunzeker to act as consultant to Mr. M. Holter of the Infrared Laboratory at the University of Michigan.
Accept gift of estate of Carl Herman Larsen
It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, directing that the unrestricted gift from the estate of Carl Herman Larsen in the amount of $14,140.27 be gratefully accepted.
Authorize Dr. O. D. Grace to serve on Basic Sciences Board,State Board of Health
From Dean W. V. Lambert, Dean of the College of Agriculture, comes a request to permit Dr. Oliver D. Grace, Associate Professor of Animal Pathology to serve on the Basic Sciences Board of the State Department of Health at a stipend of $10.00 per day plus expenses for two examination periods each year, examinations to be held in Omaha, Nebraska. It ws recommended by Dean Lambert that permission be granted to Dr. Grace to serve on this board.
It was moved by Regent Greenberg, seconded by Regent Foote, motion put to vote and carried, directing that permission be granted to Dr. Oliver Grace, Assoc. Prof of Animal Pathology, to serve on the Basic Sciences Examination Board of the State Board of Health.
Accept gifts to University Art Collection
It was moved by Regent Elliott, seconded by Regent Foote, motion put to vote and carried, directing the gift to the University art collection of the following works of art be accepted:
An oil painting, THE CHARGE OF THE LIGHT BRIGADE, by Roy Lichtenstein, presented by Dr. Bernard Kronenberg, 737 Park Avenue, New York.
A sculpture in cast stone, MOUNTAIN FIGURE, by Louise Nevelson, presented by Miss Anita Berliawsky, Rockland, Maine.
Withhold action on resignation of Mrs. Whitesel
In the matter of the resignation of Mrs. H. Carolyn Whitesel, Extension Assistant in Home Economics and County Home Extension Agent in Kearney County, the Board granted an interview in which Mrs. Whitesel presented the circumstances surrounding her dismissal by the Kearney County Extension Board.
It was moved by Regent Foote, seconded by Regent Greenberg, that the following resignations of University personnel as recommended by the Chancellor's office be accepted but that the resignation of Mrs. Whitesel be tabled for later consideration. Motion put to vote and carried.
Resignations Approved
RESIGNATIONS
Mrs. Patricia Birtles, part-time Instructor in Architecture, effective July 1, 1958.
- 173 -
177
Special Meeting October 11, 1958
Mr. Welby R. Stevens, Lecturer in Meteorology, Department of Geography, effective Setpember 20, 1958.
Elden G. Burcham, Assistant Professor of Entomology and Assistant Entomologist, effective October 1, 1958.
Peter W. Foster, Research Associate in Chemistry, effective December 31, 1958.
Franklin L. Morse, Assistant County Agricultural Extension Agent, effective Octoober 31, 1958.
Resignation of Mrs. Whitesel held but no salary to be paid
It was moved by Regent Ellliott, seconded by Regent Swanson, motion put to vote and carried, directing the University Comptroller be authorized to hold the October salary check and subsequent salary checks for Mrs. Whitesel.
There being no further business, the Board adjourned.
CYThompson (signed) President
Attest: JohnKSelleck (signed) Corporation Secretary
- 174 -
178
Special Meeting November 6, 1958
Alliance, Nebraska November 6, 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 Drake Hotel at Alliance, Nebraska.
Regents present: C. Y. Thompson, President B. N. Greenberg Frank O. Foote J. G. Elliott 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 Carl A. Donaldson, Business Manager
Minutes Approved
The minutes of the proceedings of the Board at their meeting held October 11, 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, leaves of absence, new appointments, adjustments in work and salary, retirement and deceased members of the staff. Money being available for those purposes from former apportionment by the Board, the following actions are taken.
Resignations Approved
It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that the following resignations be approved as recommended by the Chancellor's office.
RESIGNATIONS
Helen A. Rocke, Associate Extension Home Economist, effective December 31, 1958.
Leaves of Absence Approved
It was moved by Regent Foote, seconded by Regent Elliott, motion put to vote and carried, that the following leaves of absence be approved as recommended by the Chancellor's office.
LEAVE OF ABSENCE
L. K. Crowe, Professor of Dairy Husbandry, two-year leave of absence without pay, effective October 15, 1958 to October 15, 1960; to assist in establishment of Ataturk University at Erzurum, Turkey.
New Appointments Approved
It was moved by Regent Elliott, seconded by Regent Swanson, motion put to vote and carried, that the following new appointments be approved as recommended by the Chancellor's office.
NEW APPOINTMENTS Interim appointments from Chancellor's Office
College of Agriculture Roberta F. Henderson, Assistant County Home Extension Agent, at $3900 per year effective October 20, 1958.
Carol O. VanNordheim, Assistant County Home Extension Agent, at $3900 per year effective October 20, 1958.
Richard Dam, Assistant Biochemist, at $6500 per year effective November 1, 1958 to expiration of grant: account 6304-1W, Public Health Service project.
Continued
- 175 -
179
Special Meeting November 6, 1958
R. Burt Maxcy, Professor of Dairy Husbandry, at $9000 per year effective November 19, 1958; in place of Dr. L. K. Crowe on leave.
Extension Division Elsie F. Moore, High School Correspondence Instructor, at $4000 per year effective November 1, 1958; has been on hourly basis.
College of Medicine Robert Howard Hornberger, Instructor in Medical Psychology without salary, effective September 1, 1958; salary paid by Board of Control.
Irving J. Schaefer, Demonstrator in Neurology and Psychiatry without salary, effective September 23, 1958.
George James Haslam, Assistant Instructor in Pathology without salary, effective November 1, 1958.
John L. Lang, Assistant Instructor in Pathology without salary, effective November 1, 1958.
Turkish University Program Lawrence K. Crowe, Associate Chief of Staff, University of Nebraska Staff, Erzurum, Turkey, at $13,200 per year effective October 15, 1958 to October 15, 1960; account 3460W.
Homer V. Judge, Administrative Assistant with rank of Assistant Professor, University of Nebraska Staff in Turkey, at $9000 per year effective October 20, 1958; account 3460-W.
Adjustments in Work and Salary Approved
It was moved by Regent Greenberg, 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 Lynn T. Darling, reappointment as Junior Assistant in Visual Aids, at $3400 per year effective November 1, 1958.
Esther E. Kreifels, County Home Extension Agent in Scotts Bluff County, from $4200 per year effective November 1, 1958.
Library Ruby Catherine Wilder, Education Librarian with rank of Assistant Professor, effective October 1, 1958.
College of Medicine Robert M. Cochran, reappointment as Instructor in Anatomy at $110 per month from September 1, 1958 to May 31, 1959; account 1143-W; in addition to appointment in Department of Surgery.
Mary Jo Henn, reappointment as Acting Director of Dispensary and Associate in Internal Medicine, at $150 for the month of September, 1958.
Marjorie A. Kramer, from Staff Nurse to Instructor and Head Nurse in Clinical Obstetrics, at $320 per month effective October 1, 1958.
William H. Bunstock, additional appointment as Assistant Instructor in Surgery, without salary, effective November 1, 1958.
John Wesley Porter, additional appointment as Assistant Instructor in Surgery, without salary, effective November 1, 1958.
Continued
- 176 -
180
Special Meeting November 6, 1958
Retirement approved
It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, that the following retirement be approved as recommended by the Chancellor's office.
RETIREMENT
Gladys Ring Bailey, Dishwasher at Ag Cafeteria, at $62.35 per year single life, effective November 1, 1958.
Record death of persons on University payroll
From the Chancellor's office comes a report of the death of the following persons who have been on University retirement. It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carried, that these deaths be made a matter of record in these minutes and the University retirement payrolls adjusted accordingly.
A. A. Larsen, Senior Consultant, College of Medicine, July 26, 1958
Jessie Graham, retired from Registrar's Office, Oct. 10, 1958
J. L. Thomas, retired Assoc. Extension Agr., Oct. 11, 1958
Bids for heating system at Elgin property
From the Business Manager's office, Mr. Carl A. Donaldson, comes an itemization of bids received for the proposed heating system improvement consisting of an eight inch steam line to the Elgin property from the University power plant and the removal of sidewalk and replacement with an eight foot sidewalk on the south side of W Street, which work is involved in connection with the remodeling of the Elgin property. The following bids were received:
Bidders Pipe & Equipment Insulation Total Natkin & Co.,Lincoln $55,445.00 Newberg & Bookstrom, Lincoln $50,743.00 $11,135.00 60,689.00 Ray Martin Co., Lincoln 41,280.00 10,500.00 51,780.00 L. M. Marcum Co.,Marshall,Mo. 69,412.00 8,500.00 77,912.00
Low Bid Accepted
It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing that the low bid from Ray Martin Co., Lincoln, in the amount of $51,780.00 for the installation of an 8 inch steam line to Elgin property from the University Power Plant and the removal of sidewalk and replacement with an eight foot sidewalk, be accepted.
Authorize sale of certain University farms
From the Business Manager's office comes a recommendation and request for authorization to sell three University Development Farms at public auction and to commission Forke Brothers Company of Lincoln as auctioneers. They are: Nemaha County Farm (Johnson Estate), Nance County Farm (Johnson Estate) and Dodge County Farm (Montgomery Estate). Previous instructions have been granted to place the "Hordeville Farm" (Halleck estate) located two miles east and two miles north of Hordeville, Nebraska, for sale at public auction.
Employ Forke Brothers as Auctioneers
It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carried, directing that the Business Manager be authorized to sell the Nemaha County Farm, the Nance County Farm and the Dodge County Farm at public auction and to commission Forke Brothers of Lincoln, Nebraska, to act as auctioneers.
From the Business Manager, Mr. Carl A. Donaldson, comes recommendation that Loomis Hall, formerly a private residence but in recent years owned and operated by the University as a girls dormitory to serve students at the College of Agriculture, be sold.
- 177 -