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Regular Meeting
Janurary 11, 1958

Lincoln, Nebraska
Januarary 11, 1958

The Board of Regents of the University of Nebraska met on this day for the regular annual meeting at 10:00 A.M. in the Administration Building on the City Campus in Lincoln, as required by the By-Laws.

Regents present:
B. N. Greenberg
C. Y. Thompson
J. L. Welsh
C. E. Swanson
Frank O. Foote
J. G. Elliott

University officials present:
Messrs. Clifford M. Hardin, Chancellor
A. C. Breckenbridge, Dean of Faculties
John K. Selleck, Corporation Secretary
Joseph Soshnik, Asst. Corp. Secretary
Carl A. Donaldson, Business Manager

Minutes Approved

The minutes of the proceedings of the Board at its last meeting held December 16, 1957, copy of the same having been transmitted to the several members of the Board under its order of October 1, 1926, were approved.

Officers elected

A motion introduced by Regent Elliot, seconded by Regent Welsh, put to vote and carried unanimously, electing to the office of President of the Board for the ensuing year, Regent C. Y. Thompson.

Regent Thompson took the chair as presiding officer.

A motion introduced by Regent Swanson, seconded by Regent Elliot, put to vote and carried unanimously, electing to the office of Vice President of the Board for the ensuing year, Regent J. L. Welsh.

Elect Regents Representative to University Foundation

A motion introduced byREgent Welsh, seconded by Regent Greenberg, put to vote and carried unanimously, electing Regent C. E. Swanson to serve as Regents Representative on the Board of Trustees of the University of Nebraska Foundation for the ensuing year.

Elect trustees of U. of Nebr. Dormitory Corporation

A motion introduced by Regent Greenberg , seconded by Regent Welsh, put to vote and carried unanimously, electing the following Regents Representatives to serves as trustees of the University of Nebraska Dormitory Corporation for the ensuing year: Regents Thompson, Greenberg, Swanson and Elliot.

Standing Committee

President Thompson appointed the following standing committees to serve for the ensuing year:

Executive: Thompson, Greenberg, Elliot
Finance: Swanson, Welsh, Foote
Property: Regents Welsh, Thompson, Swanson

From the Chancellor's office comes reports of resignations, leave of absence requests, new appointments, ad interim to the University staff, adjustments in work and salary, funds being available from former apportionment by the Board, deaths and retirement, the following action is taken.

Resignations Approved

It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following resignations be approved.

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