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Show 606 BOARD OF REGENTS' MEETING December 18, 1948. 1:00 P.M. Board Room, Park Building AGENDA I. II. III. ‘Minutes. Report of the President of the University Reports of the Committees of the Board. A. Finance Committee. 3. Committee on Honorary Degrees. (?) C. Others. I IV. Resignations. A. Balfour Slonim, Lecturer in Physiology, effective July 1, 1948. (Honorary position. No salany paid.) 3. Kenneth.F. Duffin, Instructor in Social work and Counsellor in Bureau of Student Counsel, effective December 31, 1948. V. Requests for sabbatical Leave of absence. A. Dwight A. Pomeroy, Professor of Law, Sabbatical leave for winter quarter, 1949. VI. Appointments. A. See Appendix I. VII. Gifts. A. See Appendix II. VIII. Reconsideration of publishingIPresident Emeritus LeRoy E. Cowles‘ -manuscript. IX. , Contracts. ia. A. Contract with the Navy for feeding Navy men at the Annex Cafeter 3. Contract between the Army, Utah Power and Light 60., State Hospital for Poliomvelitis and other Crippling Children's Diseases, and the University of Utah on use of utilities at the station hospital. Fort Douglas. C. Agreement between the University of Utah and the trustees of the State Hospital for Poliomyelitis and other Crippling Children's Diseases for use of land at Fort Douglas. |
