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9 revisions | Phil at Jun 16, 2023 06:07 PM | |
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188Special Meeting Resolution accepting scholarships from Alpha Phi Scholarship Foundation It was moved by Regent Swanson, seconded by Regent Welsh, motion put to vote and carried, directing the following resolution be approved accepting in behalf of the Board of Regents student scholarships to be granted by the Alpha Phi Scholarship Foundation. RESOLUTION BE IT RESOLVED that the Board of Regents of the University of Nebraska does hereby accept the scholarships, fellowships, and research grants for educational purposes to be made to the Board of Regents of the University of Nebraska from time to time from the Nebraska Alpha Phi Scholarship Foundation in accordance with the trust provisions. Finance Committee authorized to act in behalf of the Board until next regular or special meeting re financial arrangements for Center for Continuing Education It was moved by Regent Foote, seconded by Regent Greenberg, motion put to vote and carried, directing that the Finance Committee of the Board of Regents shall be authorized to act in behalf of the Board until the next regular or special meeting of the Board to make all necessary financial arrangements with the Kellogg Foundation, the University of Nebraska Foundation or any other necessary agent involved in the financing and raising of necessary funds in connection with the proposed Continuing Education Center. Phase I and I-A of Unit III College of Medicine The Board of Regents some months ago authorized Frank Latenser and Associates, architects and engineers of Omaha, to prepare plans and specifications for the proposed addition to the University Medical Center, Omaha, Nebraska. This addition is known as Phase I and Phase I-A of Unit III. Phase I is the main section which will house outpatient, radiology, pharmacy, administration,medical records, social services and classroom facilities, cost of which is estimated to be $1,800,000.00. This is to be financed from the receipts from the six-year College of Medicine Building Levy. Phase I-A is an addition to the main section and will house medical research facilities. The estimated cost of this unit is $400,000.00, to be financed $200,000.00 from the College of Medicine Building Levy and $200,000.00 from Hill-Burton Federal Funds. Mr. Carl Donaldson, Business Manager, reports that the architects plans and specifications for these two unites are now complete and requests authority to call for bids from general contractors for the construction of these two units. He states that if approval is granted bids would be received on December 18, 1958. Business Manager authorized to advertise for bids for construction of Phase I and I-A. It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, directing the University Business Manager shall be authorized to advertise for bids for the construction of the proposed additions, Phase I and I-A to Unit III at the University Medical Center at Omaha, Nebraska. Resignation of Mrs. Carolyn Whitesel upheld It was moved by Regent Welsh, seconded by Regent Swanson, motion put to vote and carried, directing the previous action in reference to the dismissal of Mrs. Carolyn Whitesel, Extension Assistant in Home Economics and County Home Extension Agent in Kearney County, by the Kearney County Extension Board, be lifted from the table and that the action of the Kearney County Extension Board dismissing Mrs. Whitesel be duly recorded and further that no additional payments of salary be made. Russian University Rectors plan visit to Nebraska Chancellor Hardin reported having received from the Department of State of the United States, information that it was the desire of the Department of State to send to the University of Nebraska some five Russian Nationals who are presently serving as rectors of Russian Universities. It was requested by the Department of State that the University of Nebraska receive these persons for short visits - 185 - | 188Special Meeting Resolution accepting scholarships from Alpha Phi Scholarship Foundation It was moved by Regent Swanson, seconded by Regent Welsh, motion put to vote and carried, directing the following resolution be approved accepting in behalf of the Board of Regents student scholarships to be granted by the Alpha Phi Scholarship Foundation. RESOLUTION BE IT RESOLVED that the Board of Regents of the University of Nebraska does hereby accept the scholarships, fellowships, and research grants for educational purposes to be made to the Board of Regents of the University of Nebraska from time to time from the Nebraska Alpha Phi Scholarship Foundation in accordance with the trust provisions. Finance Committee authorized to act in behalf of the Board until next regular or special meeting re financial arrangements for Center for Continuing Education It was moved by Regent Foote, seconded by Regent Greenberg, motion put to vote and carried, directing that the Finance Committee of the Board of Regents shall be authorized to act in behalf of the Board until the next regular or special meeting of the Board to make all necessary financial arrangements with the Kellogg Foundation, the University of Nebraska Foundation or any other necessary agent involved in the financing and raising of necessary funds in connection with the proposed Continuing Education Center. Phase I and I-A of Unit III College of Medicine The Board of Regents some months ago authorized Frank Latenser and Associates, architects and engineers of Omaha, to prepare plans and specifications for the proposed addition to the University Medical Center, Omaha, Nebraska. This addition is known as Phase I and Phase I-A of Unit III. Phase I is the main section which will house outpatient, radiology, pharmacy, administration,medical records, social services and classroom facilities, cost of which is estimated to be $1,800,000.00. This is to be financed from the receipts from the six-year College of Medicine Building Levy. Phase I-A is an addition to the main section and will house medical research facilities. The estimated cost of this unit is $400,000.00, to be financed $200,000.00 from the College of Medicine Building Levy and $200,000.00 from Hill-Burton Federal Funds. Mr. Carl Donaldson, Business Manager, reports that the architects plans and specifications for these two unites are now complete and requests authority to call for bids from general contractors for the construction of these two units. He states that if approval is granted bids would be received on December 18, 1958. Business Manager authorized to advertise for bids for construction of Phase I and I-A. It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, directing the University Business Manager shall be authorized to advertise for bids for the construction of the proposed additions, Phase I and I-A to Unit III at the University Medical Center at Omaha, Nebraska. It was moved by Regent Welsh, seconded by Regent Swanson, motion put to vote and carried, directing the previous action in reference to the dismissal of Mrs. Carolyn Whitesel, Extension Assistant in Home Economics and County Home Extension Agent in Kearney County, by the Kearney County Extension Board, be lifted from the table and that the action of the Kearney County Extension Board dismissing Mrs. Whitesel be duly recorded and further that no additional payments of salary be made. |