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15 revisions | Phil at Mar 02, 2023 07:52 PM | |
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117Regular Meeting Resolution re retainer fee of Cline, Williams, Wright & Johnson as attorneys for the Board of Regents, be rescinded, and that in place thereof, the following resolution be adopted. "RESOLVED, that Cline, Williams, Wright & Johnson be retained as attorneys for the Board of Regents, and be paid yearly such retainer fee as shall be provided in the annual budget of the University; and that for such fee, said attorneys shall perform the following services: "Examine or draft all contracts relating to the University; examine all abstracts relating to University property, or other papers submitted in connection with University matters; engage in necessary routine conferences with members of the Board of Regents, the Chancellor and administrative heads of the University; make all necessary legal research; and give generally advice and opinions, as requested, on matters connected with University affairs. "Said retainer fee, as fixed in the University budget, shall not include investigation or preparation for hearings of any kind or for trial of actions (including workmen's compensation cases), for the Board of Regents of the University or any of the subsidiary institutions comprising the University of Nebraska, and for the same, payment is to be made by the Board of Regents for such services rendered on a quantum meruit basis upon the submission of bills therefor, when approved by the Board of Regents." Bids -New Roof-City Campus Power Plant It was moved by Regent Welsh, seconded by Regent Swanson, motion put to vote and carried that the low bid of Kirkpatrick Bros., Inc. for installation of a new roof on the City Campus Power Plant be accepted. Bids received were as follows: NEW ROOF FOR CITY CAMPUS POWER PLANT Vendor Bid A Bid B Bid C Hinman Brothers, Inc. $16,500.00 $15,415.00 $13,000.00 Accept additional federal funds-Ag. College It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that proposed additional federal funds to be appropriated by the present Congress in support of activities in the College of Agriculture be accepted and that the 1958-59 general current funds budget be amended accordingly. Regent Greenberg authorized to sign diploma as president of the Board It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that Regent Greenberg, president of the Bpard during the year 1957, serve temporarily as president of the Board of Regents and that he be authorized and directed to sign the following diploma as president of the Board: COLLEGE OF MEDICINE For the degree, Doctor of Medicine Michael Lee Greenberg (cum laude) In Absentia Fee Waived Sara Welsh It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that Sara Welsh unable to attend the June 7 Commencement exercises be excused therefrom and that the in absentia fee be waived. Mrs. Welsh, an expectant mother, had been advised by her physician that attendance would be inadvisable. - 114 - | 117Regular Meeting Resolution re retainer fee of Cline, Williams, Wright & Johnson as attorneys for the Board of Regents, be rescinded, and that in place thereof, the following resolution be adopted. "RESOLVED, that Cline, Williams, Wright & Johnson be retained as attorneys for the Board of Regents, and be paid yearly such retainer fee as shall be provided in the annual budget of the University; and that for such fee, said attorneys shall perform the following services: "Examine or draft all contracts relating to the University; examine all abstracts relating to University property, or other papers submitted in connection with University matters; engage in necessary routine conferences with members of the Board of Regents, the Chancellor and administrative heads of the University; make all necessary legal research; and give generally advice and opinions, as requested, on matters connected with University affairs. "Said retainer fee, as fixed in the University budget, shall not include investigation or preparation for hearings of any kind or for trial of actions (including workmen's compensation cases), for the Board of Regents of the University or any of the subsidiary institutions comprising the University of Nebraska, and for the same, payment is to be made by the Board of Regents for such services rendered on a quantum meruit basis upon the submission of bills therefor, when approved by the Board of Regents." Bids -New Roof-City Campus Power Plant It was moved by Regent Welsh, seconded by Regent Swanson, motion put to vote and carried that the low bid of Kirkpatrick Bros., Inc. for installation of a new roof on the City Campus Power Plant be accepted. Bids received were as follows: NEW ROOF FOR CITY CAMPUS POWER PLANT Vendor Bid A Bid B Bid C Hinman Brothers, Inc. $16,500.00 $15,415.00 $13,000.00 Accept additional federal funds-Ag. College It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that proposed additional federal funds to be appropriated by the present Congress in support of activities in the College of Agriculture be accepted and that the 1958-59 general current funds budget be amended accordingly. Regent Greenberg authorized to sign diploma as president of the Board It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that Regent Greenberg, president of the Bpard during the year 1957, serve temporarily as president of the Board of Regents and that he be authorized and directed to sign the following diploma as president of the Board: COLLEGE OF MEDICINE For the degree, Doctor of Medicine Michael Lee Greenberg (cum laude) In Absentia Fee Waived Sara Welsh It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, that Sara Welsh unable to attend the June 7 Commencement exercises be excused therefrom and that the in absentia fee be waived. Mrs. Welsh, an expectant mother, had been advised by her physician that attendance would be inadvisable. - 114 - |