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Show a, SE. I INDEX __- 3 SPECIAL MEETING OF THE BOARD OF REGENTS, NOVENEEE 28, 1936: President's Biennial Report .............................. 41 Requests for Appropriation 1937 Legislature .............. 41 Appointments in the History and Pol. Science Dept... ..... 42 Memorial Tribute to Dr. A. L. Neff ....................... 43 Requests for.Financial Assistance by Campus org .......... 43 December Meeting postponed ................. . ............. 44 MEETING OF THE BOARD OF REGENTS, DECEMBER 12, 1936: Finance Committee Report-On Vouchers Approved ............ 45 Judge Florence Allen Approved for Honorary Degree and bommencement Speaker................................... 46 Minnie K. Brown's appointment as cataloguer extended ..... President authorized to attend convention of Presidents 47 of State Universities ................................. 47 Thomas Jordon and Paul Ashworth Appointed as Lecturers... 47 advisability of playing Hawaii game in 1937 considered... 48 Secretary authorized to attend special stockholders' meeting of Utah Home Fire Insurance Company with power to vote University stock ........................ Treasurer authorized to exchange quarterly income shares certificates.... ...........................' ........... 49 49 Plans for Women's Resident Hall approved subject to changes as special committee consider necessary ....... 50 MINUTES OF MEETING OF SPECIAL COMMITTEE, JANUARY 11, 1937 Old Age annuities ........................, ................ 51 MEETING OF THE BOARD OF REGENTS, JANUARY 8, 1937 Finance Report on Vouchers approved ...................... Resolution providing for sale of securities in Carlson 53 fund approved ...................... 3 .................. 53 Special Committee's report on Womenjs fiesidence Hall ..... 55 Report on Duchesne School District bonds ................. 56 Dean Milton Bennion granted leave for Winter Quarter 1937 ............... ‘ ................................... 6 5 Proposed consolidation of History Departments ............ 56 Proposed changes in Annuity Law .......................... 57 Dean R. B. Ketchum authorized to attend convention ....... MEETING OF EXECUTIVE COMMITTEE, JANUARY 28, I937: 58 . Request of Dean Maw to be granted leave from duties as Dean of Men during Winter Quarter 1937 ................ 59 MEETING OF THE BOARD OF REGENTS, FEBURARY 9, 1937: Finance Committee Report ................................. 60 Heating of Women's Residence Hall ........................ 61 Utonian Purchase ......................................... Florence E. Allen sends regrets...;, .......... 3 .......... Summer School budget submitted to Finance Committee ...... 2: 62 State Auditor's report ................................... 62 menbers discuss welfare of University with Board. g:§:%t%ldgj Refunding Bond issue prOVisions discussed.... 62 63 w P A Art Project Sketches for Park Building approved---. 26 e7 Summer Session budget .................................... |