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Show BOARD OF REGENTS MEETING, March 8, 1946 (Cont'a) Howard Briggs nominated for Honorary Degree ........................... 148 Institute f0? Training for Foreign Service to be established .......... 149 Almni Gift Fund Development from JOhn c. BrOChure Ho‘vard EState approzed‘ accepted OOCOOOI. 149 IOOCCOODO 149 0.0.0.0....OOOOOO'OOC .0000...OOOOOOOOOOOOO Report made on 1946 Medical School Class Gift ......................... 150 Investment of Surplus Funds in Loan Funds referred to Finance Committee 150 Gifts accepted oooooooooooooo coon-cocooooooooooooooooooeooooooooooooooo 150 EXECUTIVE COMMITTEE MEETING, March 18, 1946 Eesc'lutiml covering temporary housing 152 Discussion of details involved in contract ................,,..,,,.,,.. 154 Resolution adapted .................................................... 154 bOARD 0F REGENTS MEETING, April 12, 1946 Approval of Minutes, Feb. 15, March 8, Exec. Com. March 13 ............ Proposal to meet with Governor & discuss University finances .......... Resignations: Rachel Anderson; Margaret Davies; Henrietta K. 155 157 ......... 157 Virginia Cutler made head of Home Econ. Dep't, succeeding Mrs Burton .. Dr. Swinyard appointed Acting Head of Dep't of Anatomy ................ GraduaueSchool created, with Dr. hyring named Dean .................... Burton 158 158 158 Appointments approved: ................. 159 Promotions in rank of Roland Stuki, and Hazel Peterson ................ LaVerne bane granted leave of absence ................................. Sabbatical leaves: L.D. Harris, Helen Marshall, Margaret W. Schell . Leaves without pay: Mildred Bowers, Royal Garff .................... Park Scholarship Awards: Elsie Rohrbaugh; Hector Lee ............... Former Pres. Cowles to hold rank of Pres. Emeritus after 6-80-46 ...... Dr. Mahoney nominated for Honorary Degree ............................. Board in accord with c00perative agreement in Anthropological expedit.. President authorized to go forward with organization of Mining School.. Report on creation of Athletic Board received ......................... Lighting fixtures to be installed in stadium .......................... Report of Finance Committee adOpted ................................... Building Committee report adopted ..................................... (refer to minutes for listing) 159 160 160 160 161 162 162 162 163 163 164 164 165 Gifts and grants accepted: (refer to minutes of list of donors) ...... 165-6 Membership of Dean's Committee on Veteran Admin. program announced..... Medical School graduates' gift ......................... .............. Medical School resolution approved .................................... 167 167 167-8 Construction report of crippled children's hospital ................... 169 Field House to be evacuated & Navy & Army personnel in June ........... 169 NANy ROTC onno.ooooooooooooo-ooooooooooo-oooooooocoooooo 169 Expansion of U.S. Geological survey cooperative agreement recommended.. Committee to act on matters concerning physical plant ................. Decline offer for use of stadium for professional football game ....... Consideration of student advisory group ............................... Policy on acceptance of foreign students left with administration ..... Increase in Student activity fees approved ............................ Change in terms of Sproul Grant approved .............................. 170 170 170 171 171 171 171 Contract for G.I. refresher law courses approved ...................... 1946 Summer School budget approved .................................... Proposed that regular board meetings be held in two sessions........... 172 172 172 No action on establishment of state vocational school.................. 178 to remain here EXECUTIVE COMMITTEE. April 18, 1946 Resolution on location of hospital for treatment of crippling diseases 0.00.00.00 "Mildren 00.0.0.0...DO...0.0000000000IOOOOOOOOO...0.0 174 |
