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Special Meeting
July 9, 1959

The Business Manager further recommends that certain options be exercised which were a part of each bid proposal. Under these options certain items will be deferred or omitted. Maximum reduction possible under these options is $131,000.00.

The Business Manager commented further that through restudy and reduction of the equipment and furniture items an operational facility could be completed within the funds available. Deferred or omitted items would be reinstated as additional funds became available.

It was moved by Regent Welsh, seconded by Regent Elliott, motion put to vote and carried, that the above recommendations of the Business Manager be approved.

Change name of experiment station

It was moved by Regent Elliott, seconded by Regent Foote, action put to vote and carried, that the name of the Box Butte Farm be changed to "Box Butte Experiment Station."

Approve $5.00 admission fee for alien applicants

It was moved by Regent Foote, seconded by Regent Adkins, motion put to vote and carried, that an application fee of $5.00 be charged each alien applicant seeking admission to the University of Nebraska from other countries. This fee is to be non-refundable unless the alien applicant actually enrolls. In the event of enrollment by such alien applicant, this fee will be applied towards payment of tuition and fees.

Authorize consent to Dissolution of Buffalo County Alfalfa Milling Co.

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute in behalf of the Board of Regents a Consent to Dissolution of Buffalo County Alfalfa Milling Company, a corporation. The Board of Regents holds 448 of 450 shares in the Buffalo County Alfalfa Milling Company, received from the estate of A. B. Sheldon.

Auth. Memo. of Agreement for publication of Science and Public Policy

It was moved by Regent Adkins, seconded by Regent Foote, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute a memorandum of agreement with Dale Wolfle in connection with publication of Science and Public Policy.

Resolution authorizing sale of property to Gamma Phi Beta Building Association

R E S O L U T I O N

WHEREAS, The Board of Regents of the University of Nebraska, a corporation, by Carl A. Donaldson, Business Manager, entered into an agreement, dated June 18, 1959, wherein The Board of Regents of the University of Nebraska, a corporation, agreed to sell to Gamma Phi Beta Building Association, for the sum of $2,675.55, pursuant to the provisions of said contract, a copy of which is annexed hereto as Exhibit A, the following described real estate:

The East 30 feet of the North 67 feet of the South 142 feet of Lot C, County Clerk's Subdivision of Lot 29 of S. W. Little's Subdivision to Lincoln, Lancaster County, Nebraska, being a part of a Subdivision to the WestHalf (W1/2) of the Southwest Quarter (SW1/4) of Section Twenty-Four (24), Township Ten (10) North, Range Six (6), East of the 6th P.M., Lancaster County, Nebraska;

and

WHEREAS, no buildings of the University of Nebraska are located upon said described real estate, and it is the judgment of the Board of Regents that the University of Nebraska will be benefited by the sale of said real estate:

NOW, THEREFORE, BE IT RESOLVED, that the President or Vice President of the Board of Regents be and hereby is authorized and directed to execute a deed, conveying said real estate to said Gamma Phi Beta Building Association upon payment of the purchase price therefor; and that the Corporation Secretary or Assistant Corporation Secretary of the Board of Regents be authorized and directed to attest the execution of said conveyance and attach thereto the corporate seal of The Board of Regents of the University of Nebraska and any revenue stamps required by law.

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