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Show 11:3 SPECIAL BOARD MEETING HELD ON MONDAY, SPECIAL BOARD MEE TING DE C 2 8 DECEMBER 28, 1953, AT 2:15 P, M, IN THE BOARD ROOM PARK BUILDING UNIVERSITY CAMPUS MEMBERS PRESENT: MEMBERS William J, O"Connor, chairman, presiding PRESENT LeRoy H, Cox Reed Ca Culp Clarence Bamberger Albert R, Bowen Arthur Woolley . Spencer S, Eccles Fullmer H, Latter Orrice C, McShane MEMBERS ABSENT: MEMBERS ABSENT Walter E, Cosgriff, excused Mrs. J. L. Gibson Adam S, Bennion Richard L, Evans, excused Lamont Toronto, excused President A, Ray Olpin, excused, illness OTHERS PRESENT: Parry Sorensen, Director, Public Relations Joseph Fitzpatrick, representing the Salt Lake Tribune OTHERS Vice-President Homer Durham PRESENT Vice-President Elmo R. Morgan After the meeting had been duly called to order by the Chairman and the'roll called with the above result, the Chairman stated that one of the purposes of the meeting was the adoption of resolutions; 1, Terminating the Funded Retirement Plan with Teachers Insurance and Annuity Association in operation at the University of Utah as of December 30, 1953, at 12:01 P,M,, |
