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Special Meeting
Febuary 1, 1958

Lincoln, Nebraska
February 1, 1958

The Board of Regents of the University of Nebraska met on this day for a special meeting 2:00 o'clock P.M. in the Administration Building on the city campus at Lincoln.

Regents present:
C. Y. Thompson, President
Frank O. Foote
J. G. Elliot
B. N. Greenberg
C. E. Swanson

Regents absent:
J. L. Welsh

University officials present:
Messrs. Clifford M. Hardin, Chancellor
A. C. Breckenridge, Dean of Faculties

Minutes Approved

The minutes of the proceedings of the Board at their meeting held January 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 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 Greenberg, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following resignations be approved:

RESIGNATIONS

M. Wayne Hart, Supervisor of Duplicating and Distributing, Agricultural Extension Service, effective January 28, 1958.

Donald C. Vroman, Assistant Professor of Obstetrics and Gynecology, effective January 31, 1958.

New Appointments Approved

It was moved by Regent Elliot, seconded by Regent Foote, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following new appointments be approved

NEW APPOINTMENTS
(Funds available)

Interim appointment from Chancellor's Office

College of Agriculture
J. Gerald Schmoker, Agricultural Extension Assistant, at $4300 per year from Janurary 16, 1958.

Wendell E. Carpenter, Supervisor of Duplicating and Distributing, Agricultural Extension Service, effective January 20, 1958, at $4800 per year; in place of M. Wayne Hart, resigned.

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