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Special Meeting
December 16, 1957

Lincoln, Nebraska
December 16, 1957

The Board of Regents of the University of Nebraska met on this day for a special meeting at 2:00 o'clock P.M. in the Adminstration Building on the city campus at Lincoln.

Regents present:
B. N. Greenburg, President
C. Y. Thompson
Frank O. Poote
J. G. Elliott
C. E. Swanson
J. L. Welsh

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

Minutes approved
The minutes of the proceedings of the Board at their meeting held November 23, 1957, 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 comes reports of resignation, new appointments, ad interim to the University staff, retirement and adjustments in work and salary for members of the several staffs, money being available for those puropses from former apportionment by the Board, the following action is taken.

Resignations approved
It was moved by Regent Thompson, seconded by Regent Elliott, motion put to vote and carried, accepting recomendation of the Chancellor's office that the following resignations be approved:

RESIGNATIONS

Robert L. Schick, County Extension Agent at large, effective November 30, 1957.

Margaret C. Slattery, County Home Extension Agent, effective November 30, 1957.

Maxine F. Shell, Area Home Extension Agent, effective November 23, 1957.

Harold J. Foster, County Agricultural Extension Agent, effective December 31, 1957.

Harvie R. Richardson, Assistant County Agricultural Extension Agent, effective December 31, 1957. \

Joyce S. Patterson, Assistant Extension Editor, effective January 4, 1958.

Appointments approved
It was moved by the Regent Welsh, seconded by Regent Poote, motion put to vote and carried, accepting recommendation of the Chancellor's office that the following new appointments be approved.

NEW APPOINTMENTS
College of Agriculture
Gertrude P. Weisskopf. Assistant Agriucltural Economist, at $6400 per year effective December 1, 1957 to July 1, 1958; account 4767W, Project 577, Title II.

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