245

Special Meeting
April 9, 1959

Lincoln, Nebraska
April 9, 1959

The Board of Regents of the University of Nebraska met on this day for a special meeting at 10:00 o'clock a.m. in the Administration Building on the City Campus.

Regents present:
C. E. Swanson, President
J. G. Elliott, Vice President
Frank O. Foote
Richard E. Adkins
B. N. Greenberg

Regents absent:
J. L. Welsh

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

Minutes approved

The minutes of the proceedings of the Board at their meeting held March 10, 1959, 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 come reports of resignations, leaves of absence, new appointments, adjustments in work and salary, retirement and deceased persons. Money being available for those purposes from former apportionment by the Board, the following conditions are taken.

Resignations approved

It was moved by Regent Greenberg, seconded by Regent Adkins, motion put to vote and carried, that the following resignations be approved as recommended by the Chancellor's office.

RESIGNATIONS

Alexander T. Harvey, Instructor in Internal Medicine without stipend, effective March 1, 1959.

Jackqueline S. Jakway, Assistant in Animal Pathology, effective March 31, 1959.

Henry Jedlinski, Assistant in Plant Pathology Extension, effective March 31, 1959.

Norma E. Spady, Assistant County Home Extension Agent, effective March 31, 1959.

Charlene V. Timmons, County Home Extension Agent, effective March 31, 1959.

Leave of Absence Approved

It was moved by Regent Adkins, seconded by Regent Foote, motion put to vote and carried, that the following leaves of absence be approved as recommended by the Chancellor's office.

LEAVES OF ABSENCE

Harry Lloyd Weaver, Associate Professor of Botany, leave of absence without pay from June 1, 1959 to September 1, 1961, to accept assignment in Turkey.

Howard W. Ottoson, Professor and Chairman of Agricultural Economics, leave of absence without pay from June 15 to 30, 1959; to teach at the Western Regional Extension Summer School, Colorado State University, Fort Collins, Colorado.

Continued

- 241 -