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Regular Meeting
January 10, 1959

Lincoln, Nebraska
January 10, 1959

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 board room, Administration Building, City Campus, as required by the By-Laws.

Regents present:
J. L. Welsh
C. E. Swanson
Frank O. Foote
J. G. Elliott
B. N. Greenberg (re-elected)
Richard E. Adkins (regent-elect)
C. Y. Thompson

University officials present:

Messrs. Clifford M. Hardin, Chancellor
A. C. Breckenridge, Dean of Faculties
John K. Selleck, Corporation Secretary
Joseph Soshnik, Asst.Corporation Secretary, Comptroller
Carl A. Donaldson, Business Manager

Minutes Approved

The minutes of the proceedings of the Board at its last meeting held December 20, 1958, 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 Welsh, seconded by Regent Elliott, was put to vote and carried unanimously, electing to the office of president of the Board of Regents for the ensuing year, Regent C. E. Swanson.

Regent Swanson took the chair as presiding officer.

A motion introduced by Regent Greenberg, seconded by Regent Welsh, was put to vote and carried unanimously, electing to the office of vice president of the Board of Regents for the ensuing year, Regent J. G. Elliott.

A motion introduced by Regent Elliott, seconded by Regent Welsh, was put to vote and carried unanimously, electing to the office of Corporation Secretary for the ensuing year, Mr. John K. Selleck.

A motion introduced by Regent Welsh, seconded by Regent Elliott, was put to vote and carried unanimously, electing to the office of Assistant Corporation Secretary of the Board of Regents for the ensuing year, Mr. Joseph Soshnik.

Elect Regents Representative to University Foundation

A motion introduced by Regent Greenberg, seconded by Regent Elliott, was put to vote and carried unanimously, electing the following Regents Representative to serve as Trustee of the University of Nebraska Foundation for the ensuing year, Regent C. E. Swanson.

Elect trustees of Uni. of Nebr. Dormitory Corporation

A motion introduced by Regent Greenberg, seconded by Regent Elliott, was put to vote and carried unanimously, electing the following persons to serve as trustees of the University of Nebraska Dormitory Corporation for the ensuing year: Regents B. N. Greenberg, C. E. Swanson, J. G. Elliott, Richard E. Adkins, and Mr. W. C. Harper and Mr. John K. Selleck.

Standing Committees

The standing committees from the Board of Regents to serve for the ensuing year are as follows:

Executive: Regents Swanson, Greenberg, Elliott

Finance: Regents Welsh, Foote, Adkins

Property: Regents Welsh, Swanson, Adkins

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