| OCR Text |
Show Election 0f nQW Officers...............oo.oo.........o.................. Re-election of Sterling W. Sill as Chairman of the Board............ New members 0f Board welcomed by Chairman Sills-00090000000000.eooee Eleetion Of Other Officersoeeoee00000000000oee00000000000000.0090... walter E0 Leon De Cosgriff, Garrett, ROYden E. elected Vice-Chairman....................... elected Secretary......oo.o.................... Wbight elected ASSistant Charles Le Secretary-ooo....o.....o..... Smith elected Treasurer.............................. Executive Committee HOMinationSeeeoeeeeeeeeoeeeeeeeeeeeeeeeeeeeeeoee Chairman and Vice-Chairman appointed ex-officio members of Exec.Com. centenary comm1tt86 appointments...ooo.............................. Regent Pace named as Board representative to Athletic Board......... Board members to visit one department on campus each month.......... Board luncheons to be served incifferent places on campus........... owowoum-m»eaoaoaoaoaaaaanano BOARD OF REGENTS MEETING, July 11, 1949 latter is appointed....................................o.....oocoo O) Executive Committee to function as Finance Committee until the Browning and Ballifeeeeeeeeeeeeeeeeeeeeeeeoeeeeeeeooeeeeeeeeeeeeee may and June minutes approved with corrections.......................... PrQSident'S Report.eeeeeeeeeeeeeeeeeeeeeeeeoeeeeoeeeeeooeeoeeeeeeeeeeeee ~30303 Executive Committee membership announced: Sill, Cosgriff, Culp, Condition of physical plant - improvements and state of maintenance on campus.........o............................................... 7 Studant enr011ment reported...............o......................... 7 Future building plans discussed...............o..................... 7 Present commitments: classroom building, Park remodeling, hospital heating p1ant........o.........o...o.........................o. 8 Regent Bennion to check if funds transferred for building program 1949)..eeeeeoeeeeoueoeeoooeeoeocoooe-eeeeeeeooeeeeeee 8 NUMbar 0f graduates announced....................................o.. (June 23, 8 List of textbooks to Un-American activities committee - wire from 200k re Bending listeeeeeeeeeeeeeoeeeeooeeeeeeeeeeeeeeoeeeeeeee 9 Proposed basketball trip to Brazil, no objection to.................10 Board invited to participate in campus activities...................10 Appreciation of Board extended Summer Festival officials............10 anmer members of the Board cited for services rendered.............11,22 Letters Of commendfitioneeeeeeeeeoeeeeoeeeeeeeeeeacoeeeeeeeeeeeeeeeeeeeeell Publications by staff MOMberSeeeeooeeoeeeoeeeeooeoeeeeeeeeeeoeeeeceeeeoell Report on status in bargaining with the labor unions....................13 RQSignatiens acoeptod..................o.............................o..13 Harold C. Amene Dr. C. Harrison Snyder Dr. Willis R. Brewer Staff appointments, Mr.Keith R. Kelson Mr. Floyd E. Haupt Dr. Robert M.Ashby diSCUSSion on procedure..........o..........o.......14 Faculty and Executive Committees to report on best procedure of submitting names Of EPPOintees to the Board............................15 FhCUIty appointments approved...........................................15,23 Mr. William H. Day firs.Ruby J. Fletcher Mr. Frank Brickey mr.Paul J. waibler Appointments Of aSSistantS Mr. Ralph E. Spencer Dr. Paul Fawley mr.Ross N. Kusian Mr. Donald E. Anderson and fGIIOWSOIOOOO.0000.00.000000000000000000015,29,30 |
