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Show - 3 _ BOARD OF REGENTS MEETING, September 8, 1945 L Contract, U of U - U.S. Geological Survey, approved.................... Research and deveIOpment project under supervision of Dr. 39 Samuels approved.................................................. Building Committee reports on plans for men's dormitory................ Chairman Thatcher discusses current status of University............... President Cowles and President-elect Olpin address the Board........... 4O 40, 41, 42 42 43 48, 44, 45, 46, 47 President-elect Olpin to take office January 1, 1946....;.............. BOARD OF REGENTS MEETING, September 14, 1945 Regent Christensen explains vote on Men's Dormitory.................... Construction of concert shell at stadium to be considered by State Building Board and Building Committee of Regents............ Correction in minutes of August 10 approved............................ Finance Committee report adopted........................... ...... ...... Results of uniform test conducted on campus to be made public.......... Fall quarter enrollment reported....................................... Report from Dean Austin on housing shortage.......... ..... ............. Resignation of Dr. V. L. Rees accepted............ ........ ............. Major R. T. Shields appointed on part-time basis...... ................ . Dr. Richard C. Bernhard appointed lecturer in Economics half-time...... 48 48, 49 50 50 50 51 Appointments:............................................... .......... . 52 52 52 52 Dorothy J. Lipp Jerrilyn C. Black Douglas 0. Woodruff appointed Executive Secretary of Alumni-University of Utah Development Fund.......................... ...... .......... Dr. Scott Smith appointed Head of Department of Anesthesiology......... Dr. Leo Marshall appointed Acting Dean of the Medical School........... 58 53 58, 54 Navy V412 Unit contract terminated as of Dec. 1, 1945..... ...... ....... Ratification of action of Board September 3......... ........ .. ...... ... Master Minds and Artists Series attraction approved: Wm. H. Chamberlin. Heber J. Grant Co. Reincorporated: request of company for exchange of certificates approved.......................................... Investment of Esther NelsonrDean Milton Bennion Library Fund referred to Finance Committee.............................................. 54 54 55 Board advised of receipt of $92,000.00 from U.S. Public Health Service for research purposes..................................... Dean Taylor requests hearing before Board.............................. 55 55, 56 BOARD OF REGENTS MEETING, October 11, 1945 Letters from former student and mother oprSTP student comending this institution ................................................. Superintendent Evans' report on condition of trees on campus .......... Action taken for removal .............................................. Enrollment figures .................................................... Miss Clara Latimer Given title: "Assistant Professor Emeritus" ....... Statement on Dr. Clapp's survey ....................................... Finance Committee report adopted ...................................... Finance Committee certificate to be amended ........................... Investment of Jones and Gemmell funds in Government bonds ............. Faculty Building Committee report presented ........................... President's residence to be added to list of essential buildings ...... Building Committee to recommend location ...................... ....... . Architect to be employed in advisory capacity ......................... 57-58 58 58 58 58 58 59 59 59-60 60 60 60 80 |
