328

Special Meeting
September 18, 1959

worked conscientiously toward increasing the efficiency of dairy production in the State of Nebraska; and

WHEREAS, Mr. Sanders, as an agricultural representative of the Cooper Foundation, devoted his efforts and knowledge to the 4 -H Dairy Calf Program, to the state's district junior dairy shows and to the 4-H Leaders Training Sessions, and in so doing proved to be an invaluable counselor and friend of the youth of Nebraska in their formative years.

Be It Therefore Resolved, that the Board of Regents of the University of Nebraska hereby memorialize the outstanding contributions Mr. Sanders made through the Cooper Foundation to the State of Nebraska as a dairy husbandman, as a leader of youth, and as an outstanding citizen, and that this expression of profound regret at his passing be made a part of the official records of this institution.

Approve allocations to Natonal Defense Student Loan Fund

It was moved by Regent Foote, seconded by Regent Welsh, motion put to vote and carried that the following allocations to the National Defense Student Loan Fund be approved: From the Carl Herman Larson bequest, $7,975.48; from the Campbell Soup Company grant, $550.52. These allocations together represent a one-ninth matching of an additional $76,734.00 federal capital contribution to the National Defense Student Loan Fund at the University of Nebraska.

Authorize Amendment No. 2 to ICA Contract

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried that the president be authorized and directed to execute Amendment No. 2 to Contract No. ICA-W-610 with the International Cooperation Administration. This amendment deals (1) with advance home leave for personnel serving overseas and (2) with Workmen's Compensation Insurance requirements.

Approve change in management of Dalbey Farm from Agronomy to Animal Husbandry Department

From the Dean of the College of Agriculture comes a proposal that management of the Dalbey Farm in Gage County be transferred from the Department of Agronomy to the Department of Animal Husbandry. It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, that the assistant corporation secretary be directed to submit a request to the University of Nebraska Foundation that approval be given to the transfer of management of the Dalbey Farm from the Department of Agronomy to the Department of Animal Husbandry.

There being no further business, the Board adjourned.

C E Swanson (signed)
President

Attest:

Joseph Soshnik (signed)
Assistant Corporation Secretary

- 324 -