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Mildred Pauline Blecha Smith Bessie Mary Roth Souchek Willadean Idona Spier Mabel E. Stansbury Ursula Stevens Georgiana Joyce Stober Kerstin Barger Stone Greta Mae Waskom Svendsen Beulah Gertrude Swisher Mildred Blanche Stejskal Tesar Eathel Pearl Bundy Vance Lillie Ethel Vitek Marlene Jean Vondenkamp Donna June Dickie Warlick Evelyn Angeline Dahlstrom Watson Phyllis Jo Waybright Weisser JoAnn Arlene Wilhelm Sherry Armstrong Witt Jean Alice Travis Zurfluh
For Nebraska Junior Elementary School Certificate - Recommended to Commissioner of Education
Karen Lou Anderson Letha Ann Balderson Barber Joeline Frances Beck Maxine M. Bornschlegl #Janet Kay Levander Carnes Daisy B. McMullen Ferguson Darlene F. Helmer Gladys Henrietta John Eulalia Darline Larsen Johnson Joan Louise Larson Irma Naty Samson Linnerson Dorothy DeVee Walters Naviaux Marilyn Jean Lawson Peterson Edna Marguerite Kortum Rogers Sharol Ilene Schelkopf Sherry Ann Schuett Karen Mae Schuster Orpha Ina Severn
For Certificates to be Recommended to State Commissoner After July 31, 1959, and Upon Completion of Requirements
For Nebraska Secondary School Certificate
Dean Jann Janssen Prudence Barber Soukeras
For Nebraska Junior Elementary School Certificate
Inez Alpha Brownlee Sally Jean Curnes Pamela Mary Peterson Glass Ferol Jean Hoppes Ruth Ellen Wetenkamp Minchow
Composition of University Building Committee revised
As a result of changes in allocations of the State of Nebraska Institutional Building Levy, with earmarking for activities in agriculture, and as a result of the extension of the University Hospital and College of Medicine Building Levy, reorganization of the University Building Committee is desirable.
It was moved by Regent Elliott, seconded by Regent Foote, motion put to vote and carried, that the University Building Committee henceforth shall consist of three dependent sections: one section for agriculture, one section for the medical center, and one section for the remainder of the University. Serving as members of all three sections will be the following: Dean of Faculties to serve as chairman, Business Manager to serve as secretary, Dean of the Graduate College, Director of Planning and Construction, Chairman of the Department of Architecture. In addition to the five persons serving on all three sections, each section shall have four additional members.
Authorize contract with U. S. Air Force for payment of tuition ofpersonnel enrolling for instruction
It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute Contract No. AF-25(605)-654 with the U. S. Air Force. This contract provides during the period September 1, 1959 to June 30, 1960, for payment to the University of $7.50 per semester hour of the tuition cost for Air Force personnel enrolling for courses of instruction at the University of Nebraska. Costs beyond $7.50 per hour are to be paid by the respective students.
Authorize contract for payment of tuition for Naval Reserve Officer students
It was moved by Regent Welsh, seconded by Regent Elliott, motion put to vote and carried, that the president be authorized and directed to execute Contract No. N600(22)52897 with the U. S. Navy. This contract provides during the period July 1, 1959 to June 30, 1960, for payment to the University of tuition and fees for students enrolling in Naval Reserve Officers Training programs.
It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that the president of the Board of Regents
#Ad Interim
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Special Meeting September 18, 1959
Sign amendent to Memo.of Agree. with ARS, USDA, re cancellation of agreement
and the director or associate director of the Agricultural Experiment Station be authorized and directed to execute an amendment to the Memorandum of Agreement dated May 4, 1957, between the Board of Regents and the Agricultural Research Service, U. S. Department of Agriculture. This amendment equalizes the position of the University and the Agricultural Research Service with respect to cancellation of the Agreement. As a result of this amendment, paragraph 8 of the Memorandum of Agreement will read as follows:
"It is mutually understood and agreed that this Agreement shall continue in effect for a period of not less than ten years from the date of said Agreement and that thereafter it may be renewed automatically from year to year unless cancelled by either party after first giving the other party a year's notice in writing in advance of the effective date desired."
Approve Forest Fire Cooperation with Rushville and Hay Springs Rural Fire Protection Dist.
It was moved by Regent Greenberg, seconded by Regent Foote, motion put to vote and carried, that the president and business manager be authorized and directed to execute Agreements for Forest Fire Cooperation with the Rushville Rural Fire Protection District and with the Hay Springs Rural Fire Protection District. The resolution of April 9 authorizing the president and corporation secretary to act for the Board of Regents in executing agreements for forest fire cooperation is hereby amended to authorize execution by the president of the Board of Regents and the business manager of the University.
Bids for kitchen equipment-Nebr.Center for Continuing Education
From the business manager comes a summary of proposals received as a result of a request for new bids for supplying kitchen equipment for the Nebraska Center for Continuing Education. Proposals received were as follows:
SUMMARY OF PROPOSALS Re-bidding Kitchen Equipment August 4, 1959
Name Amount
Servco Company $ 76,591.30 St. Louis, Missouri
Omaha Fixture & Supply Company 77,688.65 Omaha, Nebraska
Stainless Equipment Company 78,422.00 Englewood, Colorado
Pegler and Company 83,811.00 Lincoln, Nebraska
Low bid accepted
It was moved by Regent Adkins, seconded by Regent Foote, motion put to vote and carried, that the recommendation of the business manager be accepted and that the apparent low proposal of the Servco Company of St. Louis in the amount of $76,591.30 be accepted.
RESOLUTION - IN Memoriam Chris H. Sanders
It was moved by Regent Foote, seconded by Regent Elliott, motion put to vote and carried, that the following resolution be adopted and that copies of the resolution be sent to Mrs. Sanders and to the Cooper Foundation.
R E S O L U T I O N
WHEREAS, Chris H. Sanders died at Lincoln, Nebraska, on September 4, 1959; and
WHEREAS, Mr. Sanders, born at Lindsay, Nebraska, on April 28, 1914, received from the University of Nebraska the Bachelor of Science degree in 1938; and
WHEREAS, Mr. Sanders served in the capacity of an extension associate in dairy husbandry on the University's College of Agriculture campus since 1946, and in so doing
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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
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Special Meeting October 2, 1959
Lincoln, Nebraska October 2, 1959
The Board of Regents of the University of Nebraska met on this day for a special meeting at 8:30 p.m., in the Administration Building on the city campus.
Regents present: C. E. Swanson, President Frank O. Foote Richard E. Adkins J. L. Welsh B. N. Greenberg
Regents absent: J. G. Elliott
University officials present: Messrs. Clifford M. Hardin, Chancellor A. C. Breckenridge, Dean of Faculties Joseph Soshnik, Assistant Corporation Secretary Carl A. Donaldson, Business Manager
Minutes approved
The minutes of the proceedings of the Board at its meeting held September 18, 1959, were approved, copies 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 and adjustments in work and salary. Money being available for those purposes from former apportionment by the Board, the following actions are taken.
It was moved by Regent Greenberg, seconded by Regent Welsh, motion put to vote and carried, that the following resignations be approved as recommended by the Chancellor's office.
Resignations approved
RESIGNATIONS
George Wayne Glidden, part-time Instructor in Secondary Education, effective September 1, 1959.
Madame Claude-Edmonde Magny, Visiting Professor of French, effective September 1, 1959; Mrs. Magny failed to arrive in Lincoln from Paris for the opening of the fall semester.
Jerald L. Reece, part-time Instructor in Secondary Education, effective September 1, 1959.
Gary K. Roberts, College Correspondence Instructor, University Extension Division, effective September 18, 1959.
Thomas R. Schwab, Assistant County Extension Agent, effective October 2, 1959.
Willa W. Cammack, County Extension Agent, effective October 15, 1959.
John R. Kuiken, Instructor in Dairy Husbandry, effective October 18, 1959.
It was moved by Regent Greenberg, 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 approved
LEAVES OF ABSENCE
Norma G. Johnson, Assistant Professor of Nursing, College of Medicine, leave of absence without pay from September 28, 1959, to August 31, 1960; to attend University of Nebraska.
Ralph R. Marlette, Associate Professor of Civil Engineering, leave of absence from September 1, 1960 to September 1, 1961, with pay the first semester and without pay the second semester to attend the International Course in Hydraulic Engineering at the Delft Technological University in The Netherlands.
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Special Meeting October 2, 1959
It was moved by Regent Foote, seconded by Regent Welsh, motion put to vote and carried, that the following new appointments be approved as recommended by the Chancellor's office.
New Appointments Approved
NEW APPOINTMENTS
FULL TIME
College of Agriculture
Dairy Husbandry W. Terry Howard, Instructor, at $6300 per year effective September 21, 1959; in place of John R. Kuiken, resigned.
Agricultural Extension Larry L. Bitney, Assistant County Extension Agent, at $4500 per year effective October 19, 1959; will train in Dodge County.
College of Arts and Sciences
English Mary Sherwood Hill, Instructor, at $4500 per year effective September 1, 1959.
Mabel D. Schneider, Instructor, at $4500 per year effective September 1, 1959; account W6003-1A; to offer English B over KUON-TV.
Graduate College Donald E. Chambers, Assistant Field Work Instructor, without salary, effective September 1, 1959; in School of Social Work.
Mae Louise Hamilton, Assistant Field Work Instructor, without salary, effective September 1, 1959; in School of Social Work.
TEMPORARY AND PART-TIME
College of Arts and Sciences
Harry J. Solberg, Research Associate, , without salary, effective September 1, 1959. Mr. Solberg is a member of the staff of the University of California and will be auditing classes in actuarial science.
Graduate College Bianca A. Babchuk, part-time Instructor in Research, School of Social Work, at $3,000 per year from September 1, 1959 to May 31, 1960.
College of Medicine
Neurology and Psychiatry William F. Roth, Jr., Participating Consultant, at $500 per month from September 1, 1959 to March 31, 1960; account W1514-8A.
Teachers College
School Administration Lloyd Texley, part-time Instructor, at $1800 per year, effective September 1, 1959; in place of R. B. Hughes.
Secondary Education Prudence Cooper Heim, part-time Instructor, at $1800 per year, effective September 1, 1959; in place of Jerald L. Reece resigned.
Mrs. Velma J. Weir, part-time Instructor, at $1800 per year, effective September 1, 1959; in place of G. W. Glidden resigned.
Adjustments in Work and Salary Approved
It was moved by Regent Welsh, seconded by Regent Foote, motion put to vote and carried, that the following adjustments in work and salary be approved as recommended by the Chancellor's office.
ADJUSTMENTS IN WORK AND SALARY (Funds available) Interim appointments from the Chancellor's Office
College of Agriculture Arza J. Snyder, County Extension Agent, from $5000 per year in Hall County to $5800 per year in Holt County; to work on Farm and Home Development Program.
Continued
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