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Phil at Jan 24, 2023 09:29 PM

82

Special meeting
April 22, 1958
Approve Acquisitions for F. M. Hall Collection

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that acquisitions for the F. M. Hall Collection be approved as recommended by art advisors and the Director of the Art Galleries.

Acknowledge receipt of final report of Ad Hoc Committee on teacher certification

It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, that the Board of Regents acknowledge receipt of the final report of committee findings of the Ad Hoc Committee on Teacher Certification.

RESOLUTION
THOMAS C. WOODS

It was moved by Regent Elliott, seconded by Regent Foote, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska :

RESOLUTION

WHEREAS, Thomas C. Woods passed away at Lincoln, Nebraska on March 22, 1958; and

WHEREAS, Mr. Woods served as a member of the Board of Trustees of the University of Nebraska Foundation for several years; and

WHEREAS, Mr. Woods in his capacity as a Trustee of the Foundation, as an officer of the Woods Charitable Fund, Inc., and as a distinguished citizen of Nebraska , maintained a deep and sustained interest in the academic life of the University of Nebraska; therefore,

Be it resolved that Mr. Woods' thoughtful and examplary interest in the University of Nebraska is formally and gratefully acknowledged by the Board of Regents of the University of Nebraska which causes this memorial resolution to be spread upon the permanent minutes of the meeting of April 22, 1958; and

Be if further resolved that the President of the Board of Regents convey to Mr. Woods' family the Board's sorrow at his untimely passing.

It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska:

RESOLUTION

HOWARD S. WILSON

RESOLUTION

WHEREAS, Howard S. Wilson passed away at Lincoln, Nebraska on March 14, 1958; and

WHEREAS, Mr. Wilson was a member of the Board of Trustees of the Univeristy of Nebraska Foundation since its inception, a member of the Foundation's Investment Committee for ten years, and President of the Foundation for two consecutive terms, 1946 to 1950; and

WHEREAS, Mr. Wilson as an officer and trustee of the University of Nebraska Foundation worked diligently and devotedly at the task of enlarging and strengthening the University of Nebraska Foundation's important place in the life of the University; therefore,

Be it resolved that Mr. Wilson's devotion to the University of Nebraska and to the University of Nebraska Foundation, and the dignity which he brought to these endeavors be formally and gratefully acknowledged by the Board of Regents of the

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82

Special meeting
April 22, 1958
Approve Acquisitions for F. M. Hall Collection

It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, that acquisitions for the F. M. Hall Collection be approved as recommended by art advisors and the Director of the Art Galleries.

Acknowledge receipt of final report of Ad Hoc Committee on teacher certification

It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, that the Board of Regents acknowledge receipt of the final report of committee findings of the Ad Hoc Committee on Teacher Certification.

RESOLUTION
THOMAS C. WOODS

It was moved by Regent Elliott, seconded by Regent Foote, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska :

RESOLUTION

WHEREAS, Thomas C. Woods passed away at Lincoln, Nebraska on March 22, 1958; and

WHEREAS, Mr. Woods served as a member of the Board of Trustees of the University of Nebraska Foundation for several years; and

WHEREAS, Mr. Woods in his capacity as a Trustee of the Foundation, as an officer of the Woods Charitable Fund, Inc., and as a distinguished citizen of Nebraska , maintained a deep and sustained interest in the academic life of the University of Nebraska; therefore,

Be it resolved that Mr. Woods' thoughtful and examplary interest in the University of Nebraska is formally and gratefully acknowledged by the Board of Regents of the University of Nebraska which causes this memorial resolution to be spread upon the permanent minutes of the meeting of April 22, 1958; and

Be if further resolved that the President of the Board of Regents convey to Mr. Woods' family the Board's sorrow at his untimely passing.

It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that the following Resolution be spread on the official minutes of the Board of Regents of the University of Nebraska:

RESOLUTION

HOWARD S. WILSON

RESOLUTION

WHEREAS, Howard S. Wilson passed away at Lincoln, Nebraska on March 14, 1958; and

WHEREAS, Mr. Wilson was a member of the Board of Trustees of the Univeristy of Nebraska Foundation since its inception, a member of the Foundation's Investment Committee for ten years and President of the Foundation for two consecutive terms, 1946 to 1950; and

WHEREAS, Mr. Wilson as an officer and trustee of the University of Nebraska Foundation worked diligently and devotedly at the task of enlarging and strengthening the University of Nebraska Foundation's important place in the life of the University; therefore,

Be it resolved that Mr. Wilson's devotion to the University of Nebraska and to the University of Nebraska Foundation, and the dignity which he brought to these endeavors be formally and gratefully acknowledge by the Board of Regents of the

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