| OCR Text |
Show _ g BOARD OF REGENTS MEETING, August 3,1945 G. Oscar Russell presents gift of phonetics laboratory equipment..... 20 Presidency discussed. ......................... ..... ................. 21 Committee from faculty presents report........................... 21, 22, 23 Board's appreciation extended to committee from faculty......... Copy of Arthur Gaeth's broadcast filed with minutes............. y Discussion of NROTC by Regent Morris................................. Miss Lund's replacement discussed and report presented and adopted... Report on establishment of NROTC accepted............................ Policy on Presidency discussed.......................... ..... ........ Board members to nominate names of candidates within the week... 23 28 24 24, 25 26, 27 27 27, 28 BOARD OF REGENTS MEETING, August 10, 1945 Dean Leary presents committee‘s report............................... Newspaper publicity to be handled by D. W. Evans Advtertising Agency. 29 30 July 13 minutes approved with corrections............................ 31 Reports by President Cowles Letters from: Dean of Women on housing facilities........................ 31 Thomas B. Child, President Days of '47......... ......... .... 32 Dilworth Walker in charge of 7th War Loan Drive on campus.. 32 President to reply to letter from Faculty Women's Club concerning discrimination............. ..... ... ..... ... 32, 33 Miss Home's services to terminate June 80, 1946...... ................ Finance Committee report adopted......... ...... ...................... 85 33 Presidency discussed. ...... ... ....... .............. ........ ... ...... . David T. Jones resigns...... .................... . .................... 34 34 Appointments.... ....... .... ...... ... ............ . ............. . ...... George Edmunds 35 Dorothea Mulaik Oscar J. Hammen C. K. Hanson Albert Ben Carson florace W. Davenport Leon Ciereszko Phelon J. Malouf Irene Brinton Phyllis Fassell Aubrey E. Haan Promotions............................ ....... ..... .............. ..... Alice 0. Bronson Hazel Brockbank 35 W. W. Newby Leave of absence for Prof. Arthur Crawford extended to June 30, 1946. 36 Gifts accepted. ...... .. ................................. ............. 36 Rockefeller Foundation Jane Coffin Childs Memorial Fund Utah Medical Foundation Presidency discussed...... ......... . ..... ..... ...................... . 56 Meeting recesses until 7:30 p.m.............. ............... ......... 37 Ballots for voting to be prepared for recessed meeting............... Meeting reconvenes at 7:80 p.m...... ..... . ..... ................. ..... 3 37 Presid.ency 58 discussed-....IICCIQICOIIDOCICIQICOOODCU......IUCIO...I.I.. Dr. A. Ray Olpin appointed President effective July 1, 1946 at 2.99191'17 Of $11'OO()OIOIII......OIIOOO ttttttt ...-olooovc-oolooool 38 |
