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Show lqgflfku BOARD or REGENTS rmrxno, March 14, 1947 (Comm) , No action on letter regarding site Of ‘I' figsnital........... Schedule Of fees f0r insertion in 1947-48 catalog anoroved..... Fees established for writers conference,,,, ........ l .0 ooooooooooooooo 449 449 450 SPECIAL MEETING, BOARD OF REGENTS, MARCH 81, 1947 & APRIL 5, 1947 President's report Fort Douglas acquisition... .... ...... ......_,_, Four quarter rules and regulationsreferred to legal counsel o oooooooooooo p oooooo Otto-out Dr. Emil Lucki's rank changed to associate professor... Resignation of William W. Cannon accepted ..................... . ..... . Leaves 0f absence granted: 451-55 456 456 456 Grant Calder, Edward Shealey...... ....... 4:57 457 Meeting reconvenes April 5, 1947..... ...... Fourbquarter plan adopted. .............. ..... Notice authorized that acceptance of April 25 check signified willingness to complete year's service ner four-quarter nlan.. ...... President reports on Fort Douglas........:...... ....... ...: ........... Contract with Centennial Commission approved..... .................. ... Regular monthly Board Meeting postponed.......... .............. . ...... . Use of Kingsbury Hall approved (Katherine Cornell)..... ............ ... Use of Kingsbury Hall approved (MIA of LDS Church). ................... Approved appointments... ............................................... James Perry Hubert Nuttall Lars Creer Nielsen Earl C. Watson Dr. Ruth Burgess Allan Thurman Vernon F. Larsen Boyd S. Martin Raymond Poulter Darton Heckman . Thomas L. Broadbent Byron P. Nielsen Walter A. Kerr Orin Tugman Miss Carmen Brooks Anthon S. Cannon Ferenc Bruno Stranb Emil G. Holstrom Thomas Dougherty Robert G. Snow Frank H. Tylor Tentative appointments............... ..... ............... Preston Robinson Glenn Kenner L. David Hiner 457 457-58 458 ' 458-59 459 459 460-461 ...... Elroy Nelson J. O. Brew SPECIAL MEETING, BOARD OF REGENTS, April 10, 1947 Tribute to Dr. Ernest Ephraim Monson, Secretary of State ....... ....... 463-64 BOARD OF REGENTS MEETING, April 14, 1947 Tour of Fort Douglas.................................................. Reports on Port Douglas Property.................................... Finance Committee to Approve Claims................................... '0 Faculty accepts four-quarter p1an..................................... Enrollment F1gures.................................................... , Leaves approved for staff members who have made commitments prior to adoption of fourbquarter plan.............................. List of staff members eligible for retirement June 30, 1947....-...... President to attend convention of Natl Assn of State Universities..... Letter re site of Hospital for Crippling Children's Diseases.......... Leaves of absence:.................................................... Marion G. Merkeley 39318118591011 Of George W. 465 465-66 467 467 467 467 467.68 468 468-69 469 Marcus Peterson MinardooeoooOto.OOOOCOOOOIOOOOQOOIOOOOO0.000. 469 |
