University of Nebraska-Lincoln Discovery Documents

Special Meeting April 1, 1958

Linvel Helton, Agricultural Extension Assistant at $4000 per year effective February 1, 1958.

Monte D. Hendricks, Agricultural Extension Assistant at $4000 per year effective February 17, 1958.

Robert L. Horn, Agricultural Extension Assistant at $4000 per year effective February 17, 1958.

James E. Novotny, Agricultural Extension Assistant at $4000 per year effective February 10, 1958.

William R. Federsen, Agricultural Extension Assistant at $4000 per yar effective February 5, 1958.

John E. Ranney, Agricultural Extension Assistant at $4000 per year effective March 10, 1958.

Arza J. Snyder, Agricultural Extension Assistant at $4200 per year effective March 10, 1958.

Charles L. Stonecipher, Agricultural Extension Assistant at $4000 per year effective February 12, 1958.

George A. Woolsey, Agricultural Extension Assistant at $4000 per year effective February 17, 1958.

Delbert Leon Larson, Assistant Agronomist at Scotts Bluff Experiment Station at $5200 per year effective February 3, 1958, in place of F. V. Pumphrey.

George R. Manglitz, Research Associate in Entomology, effective March 1, 1958; new cooperative assignment to Nebraska Experiment Station, salary to be paid by USDA.

Delmer Wittler, Supervising Vocational Agriculture Instructor at Lyons Public High School, at $50 for the period April 1 to May 31, 1958; 50% reimbursement from Voc. Educ. Div., State Dept. of Education.

College of Arts and Sciences ---------------------------

Nancy Ray Benjamin, Lecturer in School of Journalism at $50 per month from February 3 to May 30, 1958.

Jack Miles Hart, Lecturer in School of Journalism at $100 per month from February 1 to June 1, 1958.

Alice Elliott, Research Associate in Physiology, at $6000 per year from March 15, 1958 to March 15, 1959; account 7424-1W.

Donald Brooks Walton, Lecturer in School of Journalism at $50 per month from February 3 to May 30, 1958.

James R. Thompson, Research Associate in Physiology, at $460 per month from February 1 to June 30; account 4727W, Air Pollution.

Ernest Burgi, Assistant Professor in Speech and Audiology, at $7000 per year from September 1, 1958, in place of John Thurber.

College of Business Administration -------------------------------

Edwin C. Perry, part-time Instructor in Business Law at $950 for the period February 1 to June 30, 1958; in place of W. W. Nuernberger.

College of Engineering and Architecture ------------------------------------

Robert LeRoy Gallawa, Instructor in Electrical Engineering, at $4800 per year from September 1, 1958.

Dennis Lee Coleman, Instructor in Mechanical Engineering at $4500 per year from September 1, 1958; in place of A. A. Lueba.

College of Law ----------------------

Richard S. Harnsberger, Assistant Professor of Law, at

-58

Continued

Special Meeting April 1, 1958

$7000 per year from September 1, 1958; in place of Malcolm L. Edwards.

Michael Morris, Assistant Professor of Law, at $7000 per year from September 1, 1958; in place of W. Scott Van Alstyne, Jr.

Library ----------

Lyle R. Schreiner, Assistant Librarian, College of Agriculture, with rank of Instructor, at $4200 per year from February 1, 1958; in place of Mrs. Consuelo Graham.

College of Medicine --------------------------

Thomas William Deakin, Clinical Associate in General Practice, without salary, effective February 1, 1958.

Louis John Ekeler, Clinical Associate in General Practice, without salary, effective February 1, 1958.

William Charles Niehaus, Clincial Associate in General Practice, without salary, effective February 1, 1958.

Hubert Clare Stewart, Clinical Associate in General Practice, without salary, effective February 1, 1958.

John D. Egan, Instructor in Internal Medicine, without salary, effective February 1, 1958.

James LeRoy Knott, Instructor in Internal Medicine, without salary, effective February 1, 1958.

Joseph Parrillo Orest, Instructor in Internal Medicine, without salary, effective February 1, 1958.

Stephen John Dutch, Jr., Associate in Neurology and Psychiatry, at $1200 per year effective July 1, 1958; $10,800 to be paid by Board of Control.

Gwendlyn Finn, Instructor in Obstetrics and Gynecology, School of Nursing, at $325 per month effective February 24, 1958.

Helen Riza, Instructor in Medical Nursing, School of Nursing, at $315 per month effective January 27, 1958.

John O. McCarthy, Assistant Instructor in Obstetrics and Gynecolog, without salary, effective March 1, 1958.

Thomas E. Zion, Instructor in Pediatrics, without salary, effective March 1, 1958.

Catherine Orr Salhanick, Instructor in Pediatrics, without salary, effective March 1, 1958; additional appointment at $60.00 per month for the period March 1 to June 30, 1958.

Museum -------------

Lowell W. Cox, Habitat Group Artist, at $4800 per year effective February 1, 1958; account 2301 for February salary, and account CD-293 (Cooper Fund) for March through January, 1959 salary.

Gilbert C. Lueninghoener, Planeterium Consultant and Lecturer, Division of Astronomy and Planetarium, at $600 per year effective March 1, 1958; account 2312x.

Carroll L. Moore, Planetarium Lecturer, Division of Astronomy and Planetarium, effective March 1, 1958, at $10 per planetarium lecture (or $17 for two lectures on the same day): 2312x.

Teachers College --------------------------

Virginia Hall, part-time Instructor in Educational Psychology and Measurements, at $2700 per year from February 1 to June 30, 1958; in place of Mrs. Berniece Morris.

-59

Continued

Special Meeting April 1, 1958

$4,000 from Allied Chemical & Dye through the University of Nebraska Foundation to Dr. J. Matsushima of the Department of Animal Husbandry: Urea Nitrogen Utilization by Ruminants.

$450 from Olin Mathieson Chemical Corporation through the University of Nebraska Foundation to Dr. Hellen Linkswiler of the Department of Home Economics: Flavor Evaluation of Potatoes treated with terraclor and grown in varied geographical locations.

$17,000 from U.S. Public Health Service to Dr. F. L. Dunn of the College of Medicine: Graduate Training Grant. (Continuation)

$6,000 from U. S. Public Health Service to Dr. Herbert P. Jacobi of the College of Medicine: Effect of Tranquilizing Agents on Enzyme Systems. (Continuation).

$7,200 from Tobacco Industries Research Committee through the University of Nebraska Foundation to Dr. D. M. Pace of the Department of Physiology: Study of Short and Long Range Effects of some of the known tobacco smoke constituents on tissue cells cultivated in vitro.

$400 from the Nebraska Heart Association to Dr. Violet M. Wilder of the College of Medicine: Determination of Urinary Aldosterone: Correlation with Salivary and Urinary Na and K in First Three Months of Life. (Continuation).

$1,084.16 from the Fund for the Advancement of Education to Dr. K. O. Broady of the University Extension Division: TV-Correspondence Project. (Continuation).

$837 from the Nebraska Heart Association to Dr. R. L. Grissom of the College of Medicine: Changes in Peripheral Pulse Wave in response to Acute Vasodilation as a function of aging.

$25,468 from the American Cancer Society to Dr. H. A. Salhanick of the College of Medicine: Study of Endocrine Aspects of Reproduction and Diseases Related to the Reproductive Tract.

Authorize demolition of Pharmacy Building and Temporary K

From the office of the Business Manager, Mr. Carl A. Donaldson, comes a recommendation that authority be granted to demolish the Pharmacy Building following removal of the Department of Pharmacy from the Building, and the demolition of Temporary K, a frame building located east of Bancroft Hall. Both buildings are of no further use to the University program. It should be noted that the Pharmacy Building, one of the oldest buildings on the campus, has been condemned by the State Fire Marshal and has been permitted to remain in use pending completion of the new Pharmacy Building, Lyman Hall.

It was moved by Regent Greenberg, seconded by Regent Swanson, that the Business Manager, Mr. Carl A. Donaldson, be authorized to have the old Pharmacy Building and Temporary K demolished and the materials removed from the campus. Motion put to vote and carried.

From the Business Manager, Mr. Carl A. Donaldson, comes an itemization of bids received for the expansion of the boiler plant at the College of Medicine at an estimated cost of $121,000, which work is to be financed by Hill-Burton Federal funds, grant having been made by the Nebraska Hospital Board for this work. A summary of the bids received is as follows:

-65

Special Meeting April 1, 1958

College of Medicine

Garfield, S. L. (Neurology and Psychiatry) Hendrickson, M. J. (Physiology and Pharmacology) Salhanick, H. A. (Obstetrics and Gynecology)

Teachers College

Hiskey, M. S. (Educational Psychology) Meierhenry, W. C. (History and Principles of Education Rutledge, J. (Secondary Education)

Junior Division and Counseling Service

Gerken, Clayton (Counseling Service)

Accept Adele Gumaer Aitchison Trust-annual scholarship

It was moved by Regent Foote, seconded by Regent Elliott, motion put to vote and carried, directing the acceptance of the residue of the Adele Gumaer Aitchison Trust to be held by the University of Nebraska as part of its permanent funds for the establishment of a memorial to be known as the "Robert Leslie Gumaer Memorial", the net income of which shall be used to provide annual scholarships in the University of Nebraska.

From the Business Manager, Mr. Carl A. Donaldson, comes a recommendation submitted by Dean J. P. Tollman of the College of Medicine, for the paving of a parking lot between 44th Street and 44th Avenue and Jackson and Emile Streets, on the College of Medicine Campus. It was pointed out that a new parking lot must be developed in that the present parking lot adjacent to Unit No. 3 will be eliminated when the added construction to the College of Medicine is undertaken.

Authorize Business Manager to negotiate with John Latenser on plans and spec. for parking lot-Coll. of Med.

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, directing that the Business Manager, Mr. Carl A. Donaldson, be authorized to negotiate with John Latenser and Sons of Omaha, for the preparation of plans and specifications for the necessary paving of the proposed parking lot at 44th and Jackson.

It was moved by Regent Swanson, seconded by Regent Greenberg, motion put to vote and carried, directing the following gifts of works of art to be presented to the University Art Galleries be accepted:

Accept works of art from Mrs. Edo H. Anderson, David W. Seyler, Jeanne H. Richards, The Landau Gallery, Mrs. Halpert and Dr. Carpani

An oil painting, "The Stray", by Zanna Anderson, presented by Mrs. Edo H. Anderson, 825 West 187th St., New York City.

Set of ten wood engravings by James Flora presented by David W. Seyler, Dept. of Art, Morrill Hall, City Campus

An Engraving, "Paysage du Lot", by Anthony Gross presented by Miss Jeanne H. Richards, Dept. of Art, Morrill Hall, City Campus.

A half tone engraving by Keith Finch, presented by the Landau Gallery, 702 North La Cienega Blvd., Los Angeles 46, Calif.

A painting by John Foote, Jr. presented by Mrs. Edith Gregor Halpert, 32 East 51st Street, New York 22, N. Y.

A painting, oil on paper, entitled "Marine Monsters of the Abyss", by Dr. Enrico Gerardo Carpani presented by the artist.

Student Tribunal

From the Student Council and with the approval of the University Senate comes a Charter of the Student Tribunal of the University of Nebraska.

-68

Proceedings of the Executive Committee of the Board of Regents.

Lincoln, Nebraska April 18th. 1890

The executive comittee of the Board of Regents of the University of Nebraska met at the Stewards office in the main building at 3 o'clock p.m.

Present Regents Gere and Morrill. Absent Regent Burnham.

The Steward reported having negotiated for and ordered apparatus for the equipment of the gymnasium, to the extent of the legislative appropriation for that purpose, in accordance with the instructions of the committee. The Steward also called the attention of the committee to the necessity of providing some means of securing proper management and direction of the work in the gymnasium, planning for the opening of the same &c,. as a temporary matter, until funds can be secured for the employment of an instructor in physical training.

Steward authorized to make temporary engagement with Lieut. Griffith to take charge of Gym.&c. $100. for remainder of year.

Ordered, that the Steward of the University be authorized to make a temporaryengagement with Lieut. T. W. Griffith for taking charge of the gymnasium and the exercises therein and including the making of rules and regulations for the conduct of the same and such instruction as he may be qualified to give, provided, that his compensation for the remainder of this college year shall not exceed one hundered dollars. It is also recommended to the Board to make an engagement with Lieut. Griffith for like services for the ensuing academic year beginning July 1st. 1890.

Committee adjourned to meet on call of the chairman.

Attest: Chairman. Secretary

251

Lincoln, Nebraska March 26th. 1890.

The Executive committee of the agricultural experiment station of Nebraska met at the office of the treasurer at three o'clock p.m.

Present Regent C.H.Gere chairman. Regent Morrill, and the Director professor L.E.Hicks.

Professor H.H.Nicholson presented to the committee, as the Chemist of the station, the necessities and requirements for extending the investigations of the Sugat Beet growing in this State, analyses &c., involving procuring and distributing the best seed, observations on the character of soils, temperatures and moisture; effect of frequent cultivation; effect of transplanting; effect of fertilizing &c., &c.

Director Hicks presented teh needs of the station during the coming year in other lines.

Sugar Beet experiment to be extended - $1500.00 for expenses, & $1000. for salaries of Chemist.

Ordered, that it is the sense of this committee that the best sugar experimets as outlined by professor Nicholson, should be undertaken and prosecuted as one of the most pressing duties of the station, and that out of the station funds for the year beginning July 1st. 1890, we recimmend to the Board of Regents to appropreate fifteen hundered dollars for the expenses of said work, in addition to the one thousand dollars already included in the appropriations of the Board for salaries for chemical work - a total $2500.00.

Committee adjourned subject to call of the chairman.

Attest: Chairman.

Secretary.

The recommendation for the advancenment of Dr allen to the title of *Adjunct Professor of Physics*.

The appointment of Mr. H. J. Feber as assistant in the Botanical laboratories, vice N. R. Pound resigned.

The professor of Botany, C. E. Bessey submitted a report of his department, which was recieved and referred to the finance committee.

Professor L. E. Hicks as Dean of the Industrial College and Director of the Agricultural Experiemtn Station, submitted his report, which was recieved and that portion of the same was referred to the finance committee, relating to,

The employment of Mr. F. J. Brezee taxidermist, under the direction Mr. L. Bruner Entomologist to the Station;

The appointment of Mr. S. W. Perin as foreman of the experimental farm, vice J. D. Courtney Supt.; Farm income and expenses: Circulating fund for the use of the Station: The Station Library;

President Gere instructed the Secretary to extend to ex=Governor Furnas and the members of the committee of the State Board of Agriculture now in the city, to meet the Board at their session tomorrow morning;

The Secretary and Steward, Mr. J. S. Dales, presented and read his general report as Steward, Stewardsa finnacial report, Secretarys financial report, and report as Treasurer of the agricultural experiment station of Nebraska, all of which were recieved and referred to the finance committee.

The Secretary read a communicationfrom the Faculty which was recieved and referred to the finnace committee,

Also a communication from Miss Cochren, insructor in music, which was recieved and reffered to the fionance committee.

On motion a recess was then taken until 10 o'clock a. m. tomorrow.

After recess

Lincoln Nebraska, December 18 1889.

The Board of Regents of the University of Nebraska convened at 10 o'clock a. m. pursuant to their adjournement on yesterday.

Present, Regents Daxis, Burnham, Gere, Hull, Mallalieu and Roberts.

The minutes of the last preceeding session were read and approved.

The Board of Regents of the University of Nebraska, met at the main building of the University in the city of Lincoln at two o'clock p.m. December 17th, 1889, pursuant to the provsions of the By-Laws of said Board in such case provided.

Present, Regents B. B. Davis, Leavitt Burnham, C. H. Gere, M. J. Hull, George Roberts, and J. T. Mallalieu.

The minutes of the last preceeding meeting were re read and approved.

The record of proceeding of the executive committee of the Board, in July and August last, were read and on motion the same was recieved and the action of said committee approved.

The acting Chancellor Charles E. Bessey submitted and read his report, which was received and referred to various committees, by topics, as follows:

To the finance committee all that portion relating to, Settlement of claims of Dr. J. A. Fontaine for service during sickness of Dr. Edgren; The appointment of Mr. Max Westermann as Clerk in the acting Chance;;ors office; The purchase of an office type-writer; Partition across south hall on second floor of main building; Orators for Charter Day, Commencement Day, and Baccalaureate; $125 for cuts for illustration of Caldwells "Education in Nebraska"; Transportation and expenses of high school examining committees; Care of the Campus;

To the committee on course of study was reffered all the portion of said report of the acting Chancellor relating to, Leave of absence of Dr. Brace for special work at Clark University; Recommendations of the Faculty for conferring the degree of Master of Arts upon Messers. Pound and Botsford; The question of the payment of a matriculation fee by students applying for the post-graduate course who are graduates of other colleges; the discontinuance of the Latin school after the 30th of June 1891; The change in form and time of publication of the catalouge;

To the University and Library committee was refered al that portion of said report of the acting Chancellor relating to, The resignations of Drs. Bennett and Fontaine and

Proceedings of the Executive committee of the Board.

Lincoln, Nebraska August 1st, 1889.

The Executive committee of the Board of Regents of the University of Nebraska met at the office of the Steward at 2 o'clock p. m., upon the call of the chairman Mr. Gere.

Present Regents Gere and Hull committeemen; Absent Regent Burnham committeeman;

Ordered that the contract for three new steam boilers be awarded to John Mohr and Son, Chicago, at $4584.00 F.O.B. cars at Lincoln Nebraska; also that the contract for steam heating, setting boilers et. al., complete, according to plans and specifications on file in the office of the Steward of the University be awarded to Messrs. Pomorene and Percival of Lincoln, Neb., at $9047.00, and that the Steward be instructed to enter into contract for the same with the respective parties.

Ordered that the laying of wooden sidewalk on the south front of the campus be omitted for the present and that the west side of the grounds be cut down partially to established grade, as indicated in the reports of the Steward.

Committee adjourned.

Attest;

C H Gere Chairman

J D Dales Secretary

Proceedings of the Executive Commitee of the Board.

Lincoln, Nebraska Julky 10th, 1889.

The Excutive commitee of the Board of Regents of the University of Nebraska, met at the Steward's office at 12 o'clock m.

Present regents Burnham, Gere, and Hull.

Bids on file for the construction of the new boiler house, were opened, as follows: I. M. Smith $11,490.00, Louis Jensen $16,236.00, J. N. Snoemaker $14,554.00, Grace and Kelley $15,435.00, D. B. Howrad $12,783.00, F. W. Krone $15,500.00, F. W. Krone (modified) $11,800.00

Ordered that the secretary of the Board be instructed to notify Principal Bennett and Instructor Fontaine of the receip of their resignations at the hands of the acting Chancellor and that the same are accepted by the Excutive committee on behalf of the Board, the committee regretting the circumstances making such steps necessary and appreciating the valuable services rendered by each of them to the University.

The folowing was adopted; Resolved, that the acting chancellor be authorized and empowered to employ instructors to fill the vacancies caused by the resignations of professor Bennett principal of the Latin School and Instructor Fontaine in the department of Modern Languages, his appointments to be subject to the ratification of the Board of Regents at their next regular meeting, at such salaries as he may consider adequate, not to exceed $1600.00 for Principal, nor $1200.00 for instructor in modern languages.

In the matter of the construction of new boiler house, it was ordered on motion of Regent Burnham, that the bid of Mr. D. B. Howard for the work; that one stack be omitted, and that a contract be entered into with Mr. Howard for the construction of the proposed boiler house and one stack &e, in a sum not exceeding $10,500.00; that the Superintendent, the Steward and Mr. Howard go over the plans and specifications in different portions of the work in addition to ommitting one stack, as will reduce the entire cost to $10,000.00, if possible, preserving general plan, construction and materials as originally called for.

Commitee adjourned subject to call of chairman.