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Show INDEX BOARD OF REGENTS MEETING, JULY 13, 1945 Geo. M. Cannon, new regent............................................. Finance Committee report adopted....................................... Resignation:OOOIOOOOODODOOOOOOOOOI0..OOOOOOQOOIOOIOOQUOOOOClot-OOIOCOO. 1 1, 2 2 Jess R. Lago Miss Latimer's status discussed........................................ 2. 3 Appointments:.......................................................... C. H. Handforth C. S. Wolf 2, 3 Rachel Anderson Octavia Barcia Leave of absence granted Dr. Arthur Center............................. 5 No action taken on promotion of J. W. Johns........ ....... .. ...... ..... 4 Renewal of $50,000 revolving fund approved............................. 4 BOARD OF REGENTS MEETING. July 27, 1945 Faculty members present: Ericksen, Angleman, Leary, Tugman, Lewis..... Regent Wade presents data concerning candidacy of Dr. A. Ray Olpin..... Discussions by faculty and Board members.......................... Extension of leave of absence granted Hector Lee...... ...... ........... Harold Dalgleish granted leave of absence 1945-46.............. ...... .. Laverne Bane granted extension of leave of absence 1945-46............. mqqqqm mm 4, 5, 6 5 mmco Dr. A. Ray Olpin meets Board for conference; being considered for Presidency.................................................... Gifts announced:....................................................... National Foundation for Infantile Paralysis, Inc. Utah Power and Light Company Veliscol Corporation John and Mary Marklé Foundation Heirs of Marion Jones Roy D. Thatcher re-elected Chairman of Board........................... Attractions on Master Minds and Artists Series for 1945-46............. Vincent Sheean Harrison Forman Approval of contract Extension Division correspondence courses offered to U. 5. Army..................................... Sugar Research Foundation gift accepted................................ L/ Resolution to be presented with reference to G.I. and Veterans'fees.... Re-roofing of Field House approved......... ..... ....................... Executive Committee members re-elected................................. Regent Carver re-elected Vice-chairman................................. L. D. Garrett and Clyde N. Randall renamed Secretary and ‘ Asst. Secretary and Asst. Comptroller respectively................ Charles L. Smith renamed Treasurer of University of Utah............... Budget for 1945-46 discussed and approved with provisions.............. , 9, 10 11 11 12, 13, 14, 15, 16 16 l7 17 "/ Report of establishment of Navy ROTC Finance and Building Committees to study and report to Board regarding necessary buildings..................................... 17 Eva Lund's case discussed.................... ..... ...... ............... 18 Faculty committee to investigate and report.......... ..... ............. l8 |
