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10 revisions | Phil at Jul 15, 2023 06:02 PM | |
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212Special Meeting above described real estate in Section 11, Township 13 North, Range 5, West of the 6th P.M., in Hamilton County, Nebraska, upon his payment to The Board of Regents of the University of Nebraska the sum of Fifty-Six Thousand Dollars ($56,000.00). BE IT FURTHER RESOLVED that the Corporation Secretary or the Assistant Corporation Secretary of The Board of Regents of the University of Nebraska, be and hereby is authorized to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska, and to affix to said deed such revenue stamps as may be required by law. BE IT FURTHER RESOLVED, that upon receipt of the sum of Fifty-Six Thousand Dollars ($56,000.00) in payment for said real estate, and said sum shall be used for the purposes set forth with relation thereto in the Last Will and Testament of Emily Page Halleck, deceased. It was moved by Regent Greenberg, and seconded by Regent Elliott, that the foregoing resolution be adopted, and after being put to vote, the adoption of said resolution was unanimously carried. Business Manager authorized to demolish former office building at Scotts Bluff Exp.Station. From the Business Manager's office comes a request for authorization to remove or demolish the former office building at the Scotts Bluff Experiment Station. It was stated that this building is now out of use since the new office building has been built at the station; that the old office building, a former residence, is in a bad state of repair, a fire hazard and should be removed from the premises. It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, directing the Business Manager be authorized to remove the old frame office building at the Scotts Bluff Experiment Station. Grant from Natl. Institute of Mental Health for work at NPI From the Business Manager's office comes itemization of bids received for the remodeling of three rooms at the Nebraska Psychiatric Building, University Medical Center at Omaha. It was reported by Mr. Donaldson that a grant of $9,500 from the National Institute of Mental Health has been received in support of the cost of this remodeling. The following is an itemization of bids received for this work: Contractor Location Amount Leuder Construction Company Omaha $ 8,957.00 Accept low bid for remodeling of rooms at Nebr. Psych. Institute It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, directing that the low bid from Leuder Construction Company, Omaha, in the amount of $8,957 be accepted for the remodeling of three rooms at the Nebraska Psychiatric Institute in Omaha. Sign Memo. of Agreement with Mari Sandoz for publ. of book It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, directing the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board a Memorandum of Agreement for the University of Nebraska Press, wherein the University Press will publish a book entitled "Hostiles and Friendlies" by the author Mari Sandoz. Prof.N.M.Bashara permitted to engage in consulting work with Dale Products It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, directing that Professor Nicholas M. Bashara of the Department of Electrical Engineering, be permitted to engage in consulting work for the Dale Products Company of Columbus, Nebraska, it being understood that this work will be engaged in on weekends and - 202 - | 212Special Meeting above described real estate in Section 11, Township 13 North, Range 5, West of the 6th P.M., in Hamilton County, Nebraska, upon his payment to The Board of Regents of the University of Nebraska the sum of Fifty-Six Thousand Dollars ($56,000.00). BE IT FURTHER RESOLVED that the Corporation Secretary or the Assistant Corporation Secretary of The Board of Regents of the University of Nebraska, be and hereby is authorized to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska, and to affix to said deed such revenue stamps as may be required by law. BE IT FURTHER RESOLVED, that upon receipt of the sum of Fifty-Six Thousand Dollars ($56,000.00) in payment for said real estate, and said sum shall be used for the purposes set forth with relation thereto in the Last Will and Testament of Emily Page Halleck, deceased. It was moved by Regent Greenberg, and seconded by Regent Elliott, that the foregoing resolution be adopted, and after being put to vote, the adoption of said resolution was unanimously carried. Business Manager authorized to demolish former office building at Scotts Bluff Exp.Station From the Business Manager's office comes a request for authorization to remove or demolish the former office building at the Scotts Bluff Experiment Station. It was stated that this building is now out of use since the new office building has been built at the station; that the old office building, a former residence, is in a bad state of repair, a fire hazard and should be removed from the premises. It was moved by Regent Elliott, seconded by Regent Greenberg, motion put to vote and carried, directing the Business Manager be authorized to remove the old frame office building at the Scotts Bluff Experiment Station. Grant from Natl. Institute of Mental Health for work at NPI From the Business Manager's office comes itemization of bids received for the remodeeling of three rooms at the Nebraska Psychiatric Building, University Medical Center at Omaha. It was reported by Mr. Donaldson that a grant of $9,500 from the National Institute of Mental Health has been received in support of the cost of this remodeling. The following is an itemization of bids received for this work: Contractor Location Amount Leuder Construction Company Omaha $ 8,957.00 Accept low bid for remodeling of rooms at Nebr. Psych. Institute It was moved by Regent Greenberg, seconded by Regent Swanson, motion put to vote and carried, directing that the low bid from Leuder Construction Company, Omaha, in the amount of $8,957 be accepted for the remodeling of three rooms at the Nebraska Psychiatric Institute in Omaha. Sign Memo. of Agreement with Mari Sandoz for publ. of book It was moved by Regent Foote, seconded by Regent Swanson, motion put to vote and carried, directing the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board a Memorandum of Agreement for the University of Nebraska Press, wherein the University Press will publish a book entitled "Hostiles and Friendlies" by the author Mari Sandoz. Prof.N.M.Bashara permitted to engage in consulting work with Dale Products It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, directing that Professor Nicholas M. Bashara of the Department of Electrical Engineering, be permitted to engage in consulting work for the Dale Products Company of Columbus, Nebraska, it being understood that this work will be engaged in on weekends and - 202 - |