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Special Meeting
March 10, 1959

of Nebraska, be and hereby is authorized to execute and deliver to H. P. Johnnie Larsen a special warranty deed, conveying the above described real estate in Section 11, Township 13 North, Range 5, West of the 6th P.M., in Hamilton County, Nebraska, upon his payment to The Board of Regents of the University of Nebraska the sum of Fifty-Six Thousand Dollars ($56,000.00).

BE IT FURTHER RESOLVED that the Corporation Secretary or the Assistant Corporation Secretary of The Board of Regents of the University of Nebraska, be and hereby is authorized to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska, and to affix to said deed such revenue stamps as may be required by law.

BE IT FURTHER RESOLVED, that upon receipt of the sum of Fifty-Six Thousand Dollars ($56,000.00) in payment for said real estate, said sum shall be used for the purposes set forth with relation thereto in the last Will and Testament of Emily Page Halleck, deceased.

Authorize AEC contract renewal for Dr. W. J. Arnold

It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, authorizing the president and corporation secretary of the Board of Regents to sign in behalf of the Board a Supplementary Agreement No. AT-11-1-249 with the U. S. Atomic Energy Commission wherein additional payments of $8,926 will be available to Dr. W. J. Arnold in support of research during the period February 1, 1959 through January 31, 1960.

Crippled Children Services continue use of College of Medicine

From the office of the Dean of the College of Medicine Dean J. P. Tollman, comes a Memorandum of Agreement with the Nebraska State Board of Public Welfare, through the Office of Services for Crippled Children in the Division of Public Welfare, which agreement proposes to continue the use of the University of Nebraska Hospital for the Rheumatic Fever and Cardiac Program, and also to use the facilities of the hospital for a limited number of cleft palate and cleft lip patients, and proposes also to use the Dispensary at the University of Nebraska Hospital.

It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing the business manager of the University of Nebraska be authorized to sign the Memorandum of Agreement with the State Board of Public Welfare as stated above.

Bids for renovation of Power Plant

From the Business Manager, Mr. Carl A. Donaldson, comes itemization of bids received for the further improvement and renovation of the power plant on the city campus. The equipment purchase involved is necessary to complete tie-in for purchase of electric power from the Consumers Public Power District. Bids were received as follows:

Bidders Amount

Commonwealth Electric, Lincoln $47,400.00
E. A. Pederson Company, Omaha 54,712.00
A B C Electric Company, Lincoln 56,000.00

Low bid accepted

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, directing the low bid of the Commonwealth Electric Company, Lincoln, in the sum of $47,400 be accepted for furnishing and installation to complete tie-in for purchase of electric power from Consumers Public Power District.

Authorize publication of book by Louise Pound

It was moved by Regent Welsh, seconded by Regent Greenberg, motion put to vote and carried, directing the president and corporation secretary of the Board of Regents shall be authorized to sign a Memorandum of Agreement in behalf of the University of Nebraska Press for the publication of the book "Nebraska Folklore'" by Louise Pound, Agreement being executed by Olivia Pound, executrix of the estate of Louise Pound.

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