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Show Leon D. Garrett elected secretary.... .......... ...... ......... .. Clyde Randall elected assistant secretary....................... Charles L. Smith elected treasurer...... ..... . ...... . ...... ..... Executive Committee elected: Thornton D. Morris George S. Ballif Mrs. A. J Gorham L. E. Vikc Frank M. Browning. ..................................... ... Executive Committee to officiate until Finance Committee appointed... Facsimile stamp of chairman's signature to be used on all checks..... Minutes of April 26 and May 29 meetings approved..... ...... .. ...... .. President‘s Report: Trip to Washington re Fort Douglas.............................. Loss of equipment at Fort Douglas borrowed from War Dept........ Summer Commencement Exercises in Kingsbury Hall Aug. 29......... H H WKJUNN Sterling W. Sill elected chairman ....... ........................ A. H. Reiser elected vice chairman... ......... .................. n-pmpxs Regent Sill appointed temporary chairman...........,.... ,,,,, ...,,... Election of officers of the Board of Regents sagxfcum Introduction of new resents. .............. ................. ...... . I BOARD OF REGENTS MEETING, July 11, 1947 approximately $326,000.......... ..................... ......... Letters from Roy D. Thatcher read by President.................. President‘s report received.......................................... Date of August meeting to be determined by chairman. ..... .. ......... . Report on communicable diseaseS............. .......... . ....... .. ..... \0\0\o~q~c Dean Young reported gifts within present year amounting to Committees to be appointed by chairman: Rules & Regulations; Salt Lake Theater Replica.................. 10 Obed C. Haycock granted leave of absence.......... ...... ............. 10 Faculty appointments approved: Helmut G. Callie James Hepworth Henri Martin Barzun E, B. Christiansen A. G. Oblad George van Lemmon George Edward Kaattari Alvin L. Gittins Guilford G. Rudolph Sherman R. Dickman Emil L. Smith Imre E. Horvath George E. Cartwright Francis Binkley John E. Willson Chester R. Longwell Helen Marshall, Jean H. Dougherty Frank Brickey ............. 10.13-15 Gifts accepted..... .......................................... ......10, 17-19 President authorized to act in matter concerning participation of University float in Brigham City parade............. ....... ........ 10 Requests for use of Kingsbury Hall to be considered as soon as University events can be determined: San Carlo Opera * Song of Norway * Utah Symphony February 6 and 7 October 6 and 7 January 16-17, February 13-14, 27-28, March 12-13, 26-27........ ..... . ...... ..... 10-11 11 * These dates approved. ..... . ...... ........ ....... . ..... ........ 11 .... ......... Bailment contract approved........ .................. 12 Hall.. t Stewar & Stadium Village members denied use of Union Building i |
