301

Special Meeting
July 9, 1959

The Business Manager further recommends that certain options be exercised which were a part of each bid proposal. Under these options certain items will be deferred or omitted. Maximum reduction possible under these options is $131,000.00.

The Business Manager commented further that through restudy and reduction of the equipment and furniture items an operational facility could be completed within the funds available. Deferred or omitted itmes would be reinstated as additional funds became available.

It was moved by Regent Welsh, seconded by Regent Elliott, motion put to vote and carried, that the above recommendations of the Business Manager be approved.

Change name of experiment station

It was moved by Regent Elliott, seconded by Regent Foote, action put to vote and caried, that the name of the Box Butte Farm be changed to "Box Butte Experiment Station."

Approve $5.00 admission fee for alien applicants

It was moved by Regent Foote, seconded by Regent Adkins, motion put to vote and carried, that an application fee of $5.00 be charged each alien applicant seeking admission to the University of Nebraska from other countries. This is to be non-refundable unless the alien applicant actually enrolls. In the event of enrollment by such alien applicant, this fee will be applied towards payment of tuition and fees.

Authorize consent to Dissolution of Buffalo County Alfalfa Milling Co.

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute in behalf of the Board of Regents a Consent to Dissolution of Buffalo County Alfalfa Milling Company, a corporation. The Board of Regents holds 448 of 450 shares in the Buffalo County Alfalfa Milling Company, received from the estate of A. B. Sheldon.

Auth. Memo. of Agreement for publication of Science and Public Policy

It was moved by Regent Adkins, seconded by Regent Foote, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute a memorandum of agreement with Dale Wolfle in connection with publication of Science and Public Policy.

Resolution authorizing sale of property to Gamma Phi Beta Building Association

R E S O L U T I O N

WHEREAS, The Board of Regents of the University of Nebraska, a corporation, by Carl A. Donaldson, Business Manager, entered into an agreement dated, dated June 18, 1959, wherein The Board of Regents of the University of Nebraska, a corporation, agreed to sell to Gamma Phi Beta Building Association, for the sum of $2,675.55, pursuant to the provisions of said contract, a copy of which is annexed hereto as Exhibit A, the following described real estate:

The East 30 feet of the North 67 feet of the South 142 feet of Lot C

Special Meeting
July 9, 1959

The Business Manager further recommends that certain options be exercised which were a part of each bid proposal. Under these options certain items will be deferred or omitted. Maximum reduction possible under these options is $131,000.00.

The Business Manager commented further that through restudy and reduction of the equipment and furniture items an operational facility could be completed within the funds available. Deferred or omitted itmes would be reinstated as additional funds became available.

It was moved by Regent Welsh, seconded by Regent Elliott, motion put to vote and carried, that the above recommendations of the Business Manager be approved.

Change name of experiment station

It was moved by Regent Elliott, seconded by Regent Foote, action put to vote and caried, that the name of the Box Butte Farm be changed to "Box Butte Experiment Station."

Approve $5.00 admission fee for alien applicants

It was moved by Regent Foote, seconded by Regent Adkins, motion put to vote and carried, that an application fee of $5.00 be charged each alien applicant seeking admission to the University of Nebraska from other countries. This is to be non-refundable unless the alien applicant actually enrolls. In the event of enrollment by such alien applicant, this fee will be applied towards payment of tuition and fees.

Authorize consent to Dissolution of Buffalo County Alfalfa Milling Co.

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute in behalf of the Board of Regents a Consent to Dissolution of Buffalo County Alfalfa Milling Company, a corporation. The Board of Regents holds 448 of 450 shares in the Buffalo County Alfalfa Milling Company, received from the estate of A. B. Sheldon.

Auth. Memo. of Agreement for publication of Science and Public Policy

It was moved by Regent Adkins, seconded by Regent Foote, motion put to vote and carried, that the president and assistant corporation secretary be authorized and directed to execute a memorandum of agreement with Dale Wolfle in connection with publication of Science and Public Policy.

R E S O L U T I O N

WHEREAS, The Board of Regents of the University of Nebraska, a corporation, by Carl A. Donaldson, Business Manager, entered into an agreement dated, dated June 18, 1959, wherein The Board of Regents of the University of Nebraska, a corporation, agreed to sell to Gamma Phi Beta Building Association, for the sum of $2,675.55, pursuant to the provisions of said contract, a copy of which is annexed hereto as Exhibit A, the following described real estate:

The