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Show 575-a BOARD OF BEGERTS‘ MEETING November 8, 1948, 1:00 p.m. Board Room, Park Building AGENDA I. Minutes. Corrections: Page eight, change John §, Skeen to John A, Skeen. Page twenty-six, line four, add "and Mr. Lewis Lloyd". after "Lambert". II. Report of President of the University. III. Reports of the Committees of the Board: A. Finance Committee B. Other i' . ;_: ~9;;»A"f a;"" IV. .~w;#;%f"7fl judflnafl'fl‘t‘ " _'i , Request for leave of absence: A. Asst. Prof. Caroline Dobson, Elementary Education, sabbatical leave for the fall quarter, 1949. V. 'Resigmations: A. Charles A. Wall, Instructor in Management, effective July 1. 1948. 3. Sarah Crme, Instructor in Elemenetary Education and.Directing Teacher, Stewart School, effective September 24, 1948. / 'VI. Appointments: A. B. See Appendix I Asso. Prof. Jesse D. Jennings as Curator of the Anthropology Museum. (No salary in addition to his salary as Asso. Prof.) VII. VIII. IX. Contracts. A. Navy Contract on Creep and Flow. B. Katy Contract on Gallium Indium. Determination of rental fee for Fort Douglas Golf Club use of land. A. Club protest to the Army on the cost of water. Gift 3. A. X. XI. See Appendix II . Proposal for Research Institute of International Law and Organization. AuthoriZe Athletic Board to take action on request from East High School for use of Fieldhouse. XII. XIII. Resolution commending University of Utah Band. Request from Salt Lake Philharmonic Choir for use of Kingsbury Hal1 on February 11. 1949. XIV. Reconsideration of rental price on Kingsbury Hall for evening use by International Footprint Association for American Federation of Musicians , Concert. r. |
