303

Special Meeting
July 9, 1959

Said resolution was moved by Regent Elliott and seconded by Regent Adkins. The motion was put to vote and carried unanimously.

Approve budget for 1959-60

Details and analyses of the proposed budget for 1959-60 having been made available to members of the Board of Regents prior to this meeting, the University Comptroller presented a summary statement of the materials previously distributed. Total estimated income and expenditures for General Current Funds operations for the 1959-60 fiscal year are $16,066,129.00. Total estimated expenditures for cash auxiliary fund operations for the 1959-60 fiscal year are $7,711,928.28.

Exhibits and schedules supporting these total figures are made a part of the minutes documents file.

It was moved by Regent Foote, seconded by Regent Welsh, motion put to vote and carried, that the proposed General Current Funds and Cash Auxiliary Fund bidgets for 1959-60 be adopted.

Authorize Delta Sigma Pi to purchase property at 1141 H St.

From the Dean of Student Affairs comes a recommendation that the Board of Regents approve the request of the local chapter of Delta Sigma Pi, Business Administration professional fraternity, that it be permitted to purchase the property at 1141 H Street to be used as a fraternity home for Delta Sigma Pi.

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that the recommendation of the Dean of Student Affairs be approved.

Receive report of Executive Committee on College of Law

From the Executive Committee of the Board of Regents comes a report with respect to the College of Law of the University of Nebraska. It was moved by Regent Adkins,seconded by Regent Welsh, motion put to vote and carried, that the report of the Executive Committee be received and placed on file.

There being no further business, the Board adjourned.

C. E. Swanson (signed)
President

Attest:

Joseph Soshnik (signed)
Assistant Corporation Secretary

- 299 -

Special Meeting
July 9, 1959

Said resolution was moved by Regent Elliott and seconded by Regent Adkins. The motion was put to vote and carried unanimously.

Approve budget for 1959-60

Details and analyses of the proposed budget for 1959-60 having been made available to members of the Board of Regents prior to this meeting, the University Comptroller presented a summary statement of the materials previously distributed. Total estimated income and expenditures for General Current Funds operations for the 1959-60 fiscal year are $16,066,129.00. Total estimated expenditures for cash auxiliary fund operations for the 1959-60 fiscal year are $7,711,928.28.

Exhibits and schedules supporting these total figures are made a part of the minutes documents file.

It was moved by Regent Foote, seconded by Regent Welsh, motion put to vote and carried, that the proposed General Current Funds and Cash Auxiliary Fund bidgets for 1959-60 be adopted.

Authorize Delta Sigma Pi to purchase property at 1141 H St.

From the Dean of Student Affairs comes a recommendation that the Board of Regents approve the request of the local chapter of Delta Sigma Pi, Business Administration professional fraternity, that it be permitted to purchase the property at 1141 H Street to be used as a fraternity home for Delta Sigma Pi.

It was moved by Regent Elliott, seconded by Regent Welsh, motion put to vote and carried, that the recommendation of the Dean of Student Affairs be approved.

Receive report of Executive Committee on College of Law

From the Executive Committee of the Board of Regents comes a report with respect to the College of Law of the University of Nebraska. It was moved by Regent Adkins,seconded by Regent Welsh, motion put to vote and carried, that the report of the Executive Committee be received and placed on file.

There being no further business, the Board adjourned.

C. E. Swanson (signed)
President

Attest:

Joseph Soshnik (signed)
Assistant Corporation Secretary

- 299 -