| OCR Text |
Show INDEX --- 4 MEETING OF THE BOARD OF REGENTS, January 14, 1938 (con't) Audit of University Records and Accounts accepted and Ordered filed-0000.00.00.00........ . ........ 00- 5]- Grounds Committee report on building of service station on 13th East and 2nd South Streets.. ..... . 51 MEETING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF REGENTS, January 27, 1938 Petition of Mr. M. V. Backman.in estate of Mary P. Carlson.......... ................................ . 53 - 55 Excerpt from Board Minutes, May 18,1934 ............. 56 - 58 MEETING OF THE BOARD OF REGENTS, February 11,1938 Report of Finance Committee adopted .................. . 59 Proposal by Duchesne County School District on bonds held by University to be left With President with power to act. ......... . ...................... 60 1938- 39 Leaves of Absence.. ..................... . ..... 61‘ Advertising for Furniture and Equipment Carlson Hall approved. ......... ....... ....... ............. 61 Budget for 1938 Regular and Post Sessions of Summer School and special kindergarten work approved... Gift of Music Library from Carnegie Foundation 62-- 64 aCcepted.. ..... ........ ..... .............. ........ 65 Organization of "Utah Club" referred to Alumni Relations Committee........ ....................... 65 Harwood Paintings purchased ........ .. ................. 66 Purchase of Utonians approved. ................ ... 66 Retirement Age of Faculty referred to Faculty Com- mittee. ..... ....... ..... ........ ....... ........... 67 Special Meeting called for February 18, 1938. ....... .. 67 SPECIAL MEETING OF THE BOARD OF REGENTS, Feb. 18, 1938 Regent Hughes, Chairman pro- tem....................... 68 .... 68 Committee appointed to accept Carlson Hall ...... Board approves plan of Medical faculty and others to raise funds for addition to Medical B1dg....... 69 Report of Faculty Committee presented on retirement and amendments made................ .............. . 69 --7O Tuition fees raised in all schools except Law andMedicine.......... ............... ... ............. . 71 MEETING OF THE BOARD OF REGENTS, March 11, 1938 Report of Finance Committee adopted.......... ........ . 73 Judge Allen unable to deliver Commencement Address‘ in 1938.... ........... . ..... ............ ......... . 74 Leaves of Absence 1938-39........ ...... . .............. 75 Resignation of Jack Barnes, Asst. Coach ............... 76 Resignation of Georgia Harmer, Secretary to Dean ' Cowles. ...... ..... ............ ....... ........... 77 Appointment of Sidney Theobald as Secretary to Dean CowleSOOOOOOOOODOOIOOO 0000000 ......OOOOOO'OOOIOOOO 77 |
