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Show BOARD OF REGENTS MEETING, June 21, 1946 (Cont'd) 3' 11> lg U"! "19'5"" 039 Utah ami- the University of It." 0f Chairman authorized and directed.to sign the agreement........... '5) (\3 . Contract presented between the Colorado River Commission Resolution presented for adoption by Board in connection with a supplemental agreement between the United States acting by the Commissioner 0f the Federal Public Housing Authority and the .a x.' as University for fifty additional units to be added to the project now under construction. truer OF REGENTS EXECUTIVE COMMITTEE MEETING, June 28, l9h6 Contract for training under Public Law 3h6 presented and approved 257 Contract for use of office space and telephone service for veterans administration approved............................... 258 Contracts for advisement services and readers approved............ 258 BOARD OF REGENTS MEETING, July 12, 1946 President's Report Housing for veterans........................................... 260 Classroom situation, buildings at the Fort .................... 260 Faculty members have had offers from other schools. ....... ..... 261 Letter to be written to the Governor in regard to emergency.... 261 Finance Committee report adopted.................................. 262 Adoption of building committee report with reference to State Hospital J..................................................... 263 Approval of request for purchase of cafeteria equipment........... 263 Resolution adopted granting easement to S.L.C. Corporation........ 263 Acceptance of Resignations . ............. . . . . . . . . . . ............. . . 26h Dr. Calvin Richins, Dr. Arthur.A. Center, Mr. C lin Handforth, Mr. Phelon-Malouf, Dr. Henry J. Nicholas Dr..Arthur B. Center recommended to Dean Christensen as staff member .............. ......... . ............. ............. ..... . 265 Appointments approved: .... ..... .................................. 265 Mr. Joseph.Norton, Dr. Elton L. Quinn, Mr. Finn Paulsen, Miss Norinne Tempest, Mr. Edward L. Christensen, Dr. Bay.Allan Wbodriff or Dr. Melvin C. Cannon Telegram from Colonel Marks read ....... ........ ... ........ ....... 265 Status of Salt Lake Theatre replicate discussed................... 265 St. Bene‘icts Hospital in Ogden solicited support of the University Medical School......... ............ ............................ 266 Policy on medical staff acting in advisory capacity to hosp1tals.. 266 Chairman and President to sign contracts for the University....... 26? President authorized to act in the matter of appointing instructional staff for extension division classes.... ......... 267 Policy established with respect to medical school staff members working at veterans hospitals ........... ... ................... 268 Faculty'members retiring June 30, 1946 ................. ...... .... 268 Walter D. Bonner, Jas. L. Barker, walter.A. Kerr, Orin Tugman, Jas. A. Johnston Approval of policy on release of news items to press.............. 269 Gifts and Grants accepted ........................................ 269 Contract for vocational rehabilitation approved................... 277 277 1946-1»? contracts withheld Administrative Council committee report on academic pos1tions received and filed ............................................ 27? 278 President to secure legal counsel on payment of architects fee ............................................... o ' 978 approve final claim for 19b5-46 to state to Figzfic: ggmfiittgz ..o... 0.0:OOOOOO0.0.0.000. de t. Of finance ...no...0......O0.0. s call . ......... 278 ? " Bting subject to chairman and pres1dent' |