THE UNIVERSITY OF MINUTES OF THE TRUSTEES

June 3-4, 1966

For the confidential information

of the Board of Trustee

Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 243

The annual ITleeting of the Board of Trustees was held at

the University of Wyoming on June 3-4, 1966. The meeting was called

to order by President Newton at 9:15 a.m. on June 3. The following / meITlbers answered the roll call: Brodrick, Brough, Hollon, Jones,

. Millett, Morgan, Newton, Reed, Sullivan, True, Watt and ex officio

ITleITlber President Fey. Mr. McCraken was absent from all meetings,

as was ex officio member Dr. Cecil Shaw. Ex officio ITleITlber Governo

Clifford P. Hansen joined the ITleeting on June 4 at its afternoon session

Mr. Watt ITloved that the ITlinutes of the meeting on APPROVAL OF MINTUES April 1-2, 1966, be approved as written; seconded by Mr. Brough and

carried.

President Fey annOlll1ced the following events in connection ANNOUNCEMENTS

with Commencement: Saturday, June 4, atl:30p.m. College of

Nursing Pinning Exercises, at 4:00 p. m. President1s Reception, and

at 7:00 p.m. the Honors Dinner; Sunday, June 5, at 10:00 a.m.

Baccalaureate Service, and 2:30 P.M. Commencement Exercises.

There will be a dedication of the Knight Science Camp on July 28.

Additional information will be forthcoming on this event at a later date.

Mr. Newton asked for c'omments on a farewell party for

Dr. Fey. It was decided that it would be scheduled for Monday,

June 27, at the Laramie Country Club. Dr. John E. King, president-

elect of the University, will be on the campus at that tiITIe and will be

invited to attend. Dr. Fey was invited to add any naITIes to the list of

guests that he might wish. Record of Mint:tes of Board of Trustees Meeting JWle 3-4 1966 Sheet No. 244

Consideration was then given to the President's Report.

After discussing the general problem o~ finding competent APPOINTMENTS

faculty to fill new positions and vacancies created by resignations. it I was moved by Mr. Watt seconded by Mr. Hollon, and carried that the

. following appointments be approved for the periods and under the

conditions cited:

1. James Gilmore Ah1 as Supply Instructor in Agricultural hll1

Economics for the fiscal year 1966-67 at a salary of $6, 564 on an 1-1-

month basis, effective July 1, 1966.

2. Harold David Radloff as Assistant Professor of Dairy Radloff

Husbandry for the fiscal year 1966- 6 7 at a salary of $9, 000 on an

II-month basis, effective August 1, 1966.

3, Miss Virginia D. Ramsey as Horne Demonstration Agen Ramsey

in Crook County for the fiscal year 1966-67 at an annual salary of

$6, OOOon an ll-month basis, effective June 6 1966.

4. Miss Anna Mae Brenner as Assistant Professor of Brenner

Foods and Nutrition for the academic year 1966-67 at an annual salary

of $7,404 on a 9-month basis, effective September 1 1966.

5. Mrs. Virginia Porter as Home Demonstration Agent in Porter

Weston County for the fiscal year 1966-67 at an annual salary of $6, 000

on an ll-month basis, effective June 6, 1966.

6. Lloyd Mark Agte as Instructor in English for the

academic year 1966-67 at an annual salary of $6,600 on a 9-month

basis, effective September 1, 1966; this appointment to be contingent

upon Mr. Agte's completing the requirements for his M.A. by

September 1, 1966. Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 245

7. Miss Mary Elizabeth Fry as Instructor in English for th Fry

academic year 1966-67 at an annual salary of $6, 600 on a 9-month

basis, effective September 1, 1966; this appointment to be contingent I upon Miss Fryr s completing the requirements for her M. A. by

September 1, 1966.

8. Miss Marilyn Lee Haight as Instructor in English for Haight

the academic year 1966-67 at an annual salary of $6, 600 on a 9-month

basis, effective September 1, 1966.

9. Charles B. Hall as Instructor in English for the academ c Hall

year 1966-67 at an annual salary of $6,600 on a 9-month basis,

effective September 1, 1966.

10. Miss Helen Chizat as Visiting Assistant Prqfessor of Chizat

French for the academic year 1966-67 at an annual salary of $7, 800 on

a 9-month basis, effective September 1, 1966.

II. William C. Johnes as Instructor in Modern Languages Johnes

for the academic year 1966- 6 7 at an annual salary of $6,600 on a

9-monthbasis, effective September 1,1966.

12. Thomas K. Komrna as Instructor in Russian for the Komma

academic year 1966-67 at an annual salary of $6, 600 on a 9-month

basis, effective September 1, 1966."

13. Delmond Owens as Instructor in Modern Languages for Owens

the academic year 1966- 6 7 at an annual salary of $6,6 00 on a 9-month

basis, effective September 1, 1966.

14. Louis Pravoslav Krch as Associate Professor of Music

for the academic year 1966-67 at an annual salary of $10, 800 on a Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 246

9-,nonth basis, effective September 1, 1966.

15. Werner G. Rose as Assistant Professor of Music for

the academic year 1966-67 at an annual salary of $7, 800 on a 9-month I basis, effective September 1, 1966.

16. SaITli George Hajjar as Supply Instructor in Political Hajjar

Science for the academic year 1966-67 at an annual salary of $7,500

on a 9-month basis, effective September 1, 1966.

17. James William Welke as Assistant Professor of Speech Welke

for the academic year 1966-67 at an annual salary of $8,508 on a

9-month basis, effective September 1, 1966; this appointment to be

contingent upon Mr. Welke's completing the requirements for his Ph. D.

by September 1, 1966. Should he fail to do so, appointment to be as

Instructor at an annual salary rate .of $8, 004.

18. Clifford James Quittner as Instructor in Speech for the Quittner

academic year 1966-67 at an annual salary of $7, 008 on a 9-month

basis, effective September 1, 1966.

19. James R. Beck as Associate Professor of Educational

Foundations and Research for the acadeITlic year 1966-67 at an annual

salary of $10, 704 on a 9-month basis, effective September 1, 1966.

20. WilliaITl L. Jordan-as Associate Professor of Health, Jordan

Physical Education and Recreation for the academic year 1966-67 at an

annual salary of $10, 308 on a 9-month basis, effective September 1,1%1.

21. Bill D. Engman as Assistant Professor of Mathematics Engman

and Science Education for the academic year 1966-67 at an annual

salary of $9, 000 on a 9-month basis, effective September 1, 1966; Record at Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 247

this appointrnent to be contingent upon Mr. Engrnan's cornpleting the

requirements for the Ed. D. by September 1, 1966. Should he fail to do

so, appointment to be as an Instructor at a salary of $8, 520. / 22. John D. Starkey as Temporary Assistant Professor of Starkey

Vocational Education for the acadeITlic year 1966- 6 7 at an annual salary

of $9,000 on a 9-month basis, effective September 1, 1966; this

appointment would be contingent upon the receipt of $4,500 from the

State Department of Education. Waiver of the nepotisrn regulation

granted for this appointment.

23. Prescott H. Wood as Assistant Professor of Library

Science and University School Librarian for the academic year 1966-67

at an annual salary of $7,200 on a 9-month basis, effective

September 1, 1966.

24. Mrs. Agnes McDow Milstead as Assistant Professor of Milstead

Library Science for the academic year 1966-67 at an annual salary of

$7,320 on a 9-month basis, effective September 1, 1966; this appoint-

rnent to be contingent upon Mrs. Milstead1s completing the require-

ments for the M. A. in Library Science by September 1, 1966. Should

she fail to do so, appointInent to be as an Instructor.

25. Richard David Rinehart as Instructor in Petroleum Rinehart

Engineering for the academic year 1966-67 at an annual salary of

$7,488 on a 9-month basis, effective September 1, 1966.

26. Eugene W. Montgomery as Instructor in General Montgomery

Engineering for the academic year 1966- 6 7 at an annual salary of

$4,800 on a 9-month basis, effective September 1, 1966; this Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 248

appointment to be contingent upon Mr. Montgomeryls successfully

c'ornpleting all requirements for the B. S. degree in Civil Engineering.

27. Javin M. Taylor as Instrumentation Engineer, with the Taylor / rank of Instructor in the Natural Resources Research Institute, for the

fiscal year 1966-67 at an annual salary of $8,400 on an II-month basis,

effective June 1, 1966.

28. Mrs. Susan Ann Richardson McKay as Instructor in McKay

Nursing for the academic year 1966-67 at an annual salary of $6,240 on

a 9-month basis, effective September 1, 1966.

29. Mrs. lone Williams McClain as Humanities Librarian, McClain

with the rank of Instructor, for the fiscal year 1966-67 at an annual

salary of $9,540 on an II-month basis, effective July 1, 1966.

30. William David Hardigan as Assistant Professor of Hardigan

Pharmacy for the academic year 1966-67 at a salary of $8, 604 on a

9-rnonth basis, effective September 1, 1966. Appointment with tenure

under current regulations.

31. James O. Duguid as Temporary Instructor of Engineer Duguid

ing in the AFIT-Minuternan ProgralTI at Warren Air Base at a salary

rate of $10, 200 for the four twelve-week teaching quarters covering

the period from July 1, 1966, to June 30, 1967; no University tenure

rights to attach to this appointment.

32. Captain Albert N. Anderson as Assistant Professor of Anderson

Military Science upon his assignment to the University in July 1, 1966

33. Captain Robert S. Fiero as Assistant Professor of Fiero

Military Science upon his assignment to the University in September

1966. Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 249

Mr. Morgan moved that the following reappointments be REAPPOINTMENT'

authorized for the period and under the conditions cited. T.he motion

was seconded by Mr. Reed, and carried. / 1. Albert Wein as Visiting Professor of Art for the 1966-6

Fall Semester at a salary rate of $12,300 on a 9-month basis during

Professor Russin1s leave extension.

2. Catherine E. Mealey as Law Librarian and Assistant Mealey

Professor of Law for 1966-67.

In the AFIT Minuteman Program, with the understanding

that. no University faculty tenure rights will attach to these reappoint-

ITlents and that fWlds are available in the U. S. Air Force educational

contract with the University of Wyoming.

3. Palmer O. Steen as College of Engineering Resident

Administrator at a salary rate of $19, 200 for the 1966-67 fiscal year,

on a 12-month basis effective July 1, 1966.

4. S. Roscoe Smith as Professor of Mathematics at a

salary rate of $18, 000 for the four 12-week teaching quarters covering

the period from July 1, 1966, to June 30, 1967.

5. Gerald Joseph Wille as Temporary Assistant Professor

of Mathematics at a salary rate of $-12, 000 for the four 12-week teach-

ing quarters covering the period from July 1, 1966, to June 30, 1967.

6. David Duane Skinner as Terrlporary Instructor in Math- Skinner

ematics at a salary rate of $10,200 for the four 12-week teaching

quarters covering the period from July 1, 1966, to June 30, 1967.

7. Richard E. Mabie as Temporary Assistant Professor of Mabie Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 250

Physics at a salary rate of $13,200 for the four 12-week teaching

quarters covering the period from July 1, 1966, to June 30, 1967.

8. James G. Ellingson as Temporary Instructor of Physics Ellingson / . at a salary rate of $10,200 for the four 12-week teaching quarters

covering the period July 1, 1966, to June 30, 1967.

9. Frank M. Hertel as Temporary Assistant Professor of Hertel

Business AdIninistration at a salary rate of $3, 300 for the one 12-week

teaching quarter from July 1 to September 12, 1966,

Mr. Morgan moved, Mr. Reed seconded, and it was carrie CHANGE IN ASSIGNMENT that Dr. Donald L. Veal be reassigned to the position of Atmospheric Veal

Water Resource Engineer in NRRI with the rank of Temporary AssociatE

Professor, effective June 6, 1966, at an annual salary of $16, 500 on a

12-month basis. No tenure rights would attach to this position since it

would be paid entirely from research contract fWlds. Dr. Veal has

agreed to relinquish the tenure which he has acquired in his present

position as Assistant Professor of Civil Engineering.

Mr. Reed moved, Mr. Watt seconded, and it was carried RESIGNATIONS

that the following resignations be accepted to be effective on the dates

indicated:

1. Miss Connie Gloyd, -Horne Economist in Park County, Gloyd

effective September 16, 1966.

2. Dr. Robert M. Hyde, Rural Civil Defense Specialist

Agricultural Extension Service (Instructor), effective June 30, 1966.

3. Mr. E. Gary Robbins, Soil Technician at the Riverton Robbins

Laboratory, effective approximately June 27, 1966. R~cord 0/ Minutes 0/ Board of Trustees Meeting June 3-4 1966 Sheet No. 251

4. Mrs. Sylvia J. Christopher, Instructor in French, Christopher

effective June 30, 1966.

5. Dr. Jarnes S. Rue, Assistant Professor of Mathematics Rue I effective June 30, 1966.

6. Mr. Alvin Schneider, Instructor in English, effective Schneider

June 30, 1966

7. Dr. James E. Shockley, Associate Professor of Shockley

Mathematics, effective August 19, 1966.

8. Dr. Baird W. Whitlock, Head of Department of English, Whitlock

effective August 19, 1966.

9. Dr. John A. Marvel, Dean of the College of Education, Marvel

effective July 31, 1966.

10. Mr. Donald A. Dino, Instructor in Physical Education,

Director of Intramurals and Assistant Track Coach, effective June 30,

1966.

11. Mr. Merlin C. Williams, Instructor and Water Williams

Resources Research Engineer in the Natural Resources Research

Institute, effective May 17, 1966.

Mr. Reed moved, Mr. Sullivan seconded, and it was LEAVES OF ABSENCE carrie'd that the following leaves of -absence be granted under the

conditions and for the periods indicated:

1. Dr. Shyam.ala Rajender, Instructor in Biochemistry, Rajender

leave of absence, without pay, for the period from September 1, 1966,

through August 31, 1967, contingent upon the receipt of a fellowship

for postdoctoral work in the area of enzyme structure and mechanism Record of Minutes of Board of Trustees Meeting Jillle 3-4 1966 Sheet No. 252

of action at the University of Minnesota.

2. Professor Robert Russin an extension of his leave with- Russin

out pay through the first semester of the 1966-67 academic year to / permit completion of a project for the City of Hope National Medical

Center in Los Angeles and to accept a grant to participate in the Inter-

national Marble Seminar in Italy.

3. Mr. R. L. Champlin, Assistant Professor of Civil Champlin

Engineering. an extension of his leave without pay through the Fall

Semester of 1966 to complete his doctoral program.

4. Mr. Charles H. Baumann. Assistant Director of the Baumann

Library and As sociate Profes sor leave without pay for the period from.

March 18th through July 31st, 1967 to complete the residen~e require-

ments for the Ph. D. at the University of Illinois Library School.

5. Miss Frances (Sue) Kleen. HOIne Dem.onstration Agent Kleen

Hot Springs County, a leave without pay for the period from September

1, 1966 through August 31. 1967 to permit acceptance of an appointment

as one of two delegates from WyoITIing selected under the International

Farm Youth Exchange program.

6. Mr. Joseph T. Sample. Editorial Assistant in the Office Sample

of Agriculturallniormation, 10 days of leave without pay during the

period June 13 to July 1 to attend the National Summer School of

Extension Workers to Colorado State University.

7. Mr. James E. Thomas, Recorder in the Office of Thomas

Admissions and Records, a leave without pay for the period from

June 13 through August 19. 1966 to permit acceptance of a stipend from Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 253

the National Science Foundation in the 10-week University of Wyoming

Surnrner Institute of Chemistry and Physics.

Mr. Reed moved approval of the recommendation to name ACTING DEAN I COLLEGE OF Dr. Laurence A. Walker as Acting Dean of the College of Education, EDUCATION

effective June 6, 1966, until such time as a Dean is appointed, the

appointment to carry a salary increment of $75. 00 a month while he

Serves in this capacity.

President Fey commented on the request of Professor DEPARTMENT HEADS Wallace Biggs that he be relieved of the headship of the Department of

Journalism for the coming year, and that Dr. Joseph W. Milner be

appointed Acting Head for 1966- 67, effective July 1, 1966. The other

recommended acting departInent heads are a result of the regular

department heads having been granted sabbatical leaves during 1966- 67.

Mr. Reed moved, Mr. Hollon seconded, and it was carried that the

following appointments of acting department heads be authorized for the

period and under the conditions cited:

1. Department of Journalism. Dr. Joseph W. Milner to be Departm.ent of Journalism appointed Acting Head fOl" 1966-67, effective July 1, 1966, with a salar Milner increment of $300 for the year and with a like reduction to be made in

the salary of Professor Biggs.

2. Department of Geology. Dr. Paul McGrew named as Deparbnent of Geology Acting Head of the Department for the 1966- 67 Fall semester during the McGrew period of Dr. Blackstone! s sabbatical leave with salary increment of

$150for the semester.

3. Department of Modern Languages. Dr. Laurence Cor Depa rtment of Modern Languages .Gm:.. Record of Minutes of Board of Trustees Meeting June 3-4 19 Sheet No. 254

named as Acting Head for the 1966- 67 Spring semester during the period

of Dr. Nelle's sabbatical leave with salary increment of $150 for the

seITlester.

4. Department, of Sociology. Dr. Marshall Jones naITled as Department of Sociology Acting Head for the 1966-67 Spring semester during the period of Dr.

Flittie 1 s sabbatical leave with salary increnlent of $150 for the semester

5. Department of Zoology and Physiology. Dr. George Department of Zoology and Baxter named as Acting Head for the 1966-67 Fall semester during the Physiology

period of Dr. Clarke1s sabbatical leave with salary incrernent of $150

for the sernester.

It was rnoved by Mr. Jones that a request for emeritus APPOINTMENT OF EMERITI appointments for Mr. Wilrner E. Stevens and Dr. Otis H. Rechard be

deferred, and that the Faculty Advisory Committee be requ~sted to

fonnulate a stateITlent of criteria governing the appointment of emeriti.

The rnotion was seconded by Mr. Morgan, and carried.

Mr. Sullivan moved that approval be granted for award of APPROVAL OF DEGREES degrees to the individuals listed as having cornpleted all requireITlents

at the end of the 1965-66 Spring semester. The motion was seconded by

Mr. Hollon, and carried. The narnes of those to WhOlll degrees wel'e

awarded are entered here:

COLLEGE OF ARTS AND SCIENCES

Bachelor of Arts- - With Honor

Williarn Vauglm Ackerman Gary Edward Kopsa Calla Jean Benn Carol Ann Loebe Lynn Louise Birleffi Ann Lurye Massie Edwin Jay Curle Larry James Reisig Nancy Lee Davis Kathleen Ann Smith Mar~ha. Lee Dougherty Don John Taylor Jack Daniel Gr outage PaITIela ThoITlps.on Record of Minutes 0/ Board of Trustees Meeting June 3-4 1966 Sheet No. 255

COLLEGE OF ARTS AND SCIENCES (Continued)

Bachelor of Arts

James Gary Anderson Terry Mac Kaltenbach Harry JaITIes Arryieri Lana Gene Kelly William Stanley Ayres James Taylor Kirkpatrick Thomas Lloyd Berg Albert John Krza, Jr. Eric BerITIan Everett Lester Larsen Linda Louis Bidstrup Sherril J oyc e Lee Donna Ruth Blackburn Alfred Carl Lindahl Gwen Schaefer Briggs Leilani WOITlack McB ee Kathryn Maria Brouwer Robert Stout McIntyre Sondra Elaine Brown Thomas Hallie Maxfield Kathlyn Janelle Burleson Ethel Ann Meginness Charles Lee Butler, Jr. Lee Gordon Meyer Sara Evalena Call Jerry Brian Misner John Edward Catterall David Spangler Moewes Sherry Ann Christensen Jean Carol Moore Thomas Edward Cooper GrahaITl McLaren Mott Richard Keith Cornish Richard Gary Mucho Michele Rose Crater Bernadette Elizabeth Nein Jonathan Thomas Davis Sharon Rae Newberg Nancy Pauline Dennison Lola Lee Northrup Robert Joseph Dinges Donald Lee Painter Thomas Allen Eckhardt JaITIes Lee Parker David Allen Felix Gwendolyn Gail Parsons Susan Eaton Ferguson Mada Jean Petranovich Raymond Michael Ferry Mary Ann Porter Frances Love Froidevaux Rosa Maria Powell Lynn Jenkins Galvin Russell Dean Radden Carol Louise Garbutt George Edward Radosevich Judy Kathryn Gillespie Richard Clarence Renner Kenneth Lee Grandia Sherry Lyn Reynolds Don Paul Green Robert James Rice David James Gribbin, III Mary Ann Riedel Patricia Ann Griske Barrett Lee Rowe Barbara Alma Groff Barbara P. Sandoval Charles MacNeal Guilford Carol McMurry Seebaurn Nancy Sorensen Hall Dianne Louise Shaffer John Clark Hallrnann Norman Charles Shupe Leslie Wilmar Hawkey, Jr. Frank Edwin Sieglitz Mary Lee Helms Carol Ann SiITIS Jean Frances Homec Jennysen Maria Smith Milan Woodward Hulbert Karen Hall Smith Jennifer Cullen Igo Jo Lynn Spears John Riley Iversen Ronald Charles Stebner Sharlene May JaITlison Ann Stewart Caroline Marie Johnson Bonnie SITlith Taylor Frank J. Jones Mark B. Walker Record of Minutes of Board of Trustees Meeting June 3-4 19 66 Sheet No. 256

COLLEGE OF ARTS AND SCIENCES (Continued)

Bachelor of Arts (Continued)

Pamela Jane Welch Coleman Blaine Wiseman Mary Ann Wilson I Marjorie Lou Young Sally Ann Wilson Sam John Zuech

Bachelor of Science- - With Honor

Jack Arthur Cox Franklin Dale Munkres Lloyd James Felton Robert Irvin Slater Keith Meredith King Robert Howard Stolt David William Kohlhorst Donald Dean Titus

Bachelor of Science

Carolyn Brown Archibald Terry North Layton Peter Guy Ashbaugh Richard Joseph McGuire. Jr Ronald leroy Atkins James Robert McLellan Floyd Alan Barbour Gilbert Donivan Metz Richard Dale Bardo Lee Gordon Meyer Gary Curtis Blakeslee Allan Dale Nash Roberta Beaver Brabec Jam.es Anton Ol:sen Patrick Francis Browning Benlee Arthur Pentecost Charles Jack Collins Forest Floyd Rea Max Rudolph Dolenc William Albert Sa rgent James Otto Duguid Martin Greg Sattler Linda Bender Ericks on John Howard Schock Douglas Charles Foe David Gerard Schwarz Steve Frank Frenchik Larry Jay Sims Allen Gary Frude Lyman Blaine Spaulding Edward James Golden Dennis Clarke Van Landuyt Michael David Griswold John Stephens Vietti Richard Frank Hardyman Richard Allan Vigsnes Susan Neighbors IIsley Vincent Michael Vukelich Gwinavere Adams Johnston Hom.er Dale West John Charles Keller Mack Lee White Randel Bruce Wing

Bachelor of Music

Mary Ursula Kalinowski

COLLEGE OF AGRICULTURE

Bachelor of Science- - With Honor

Michael John Dewey Alan Wilson Peryam. Record of Minutes of Board of Trustees Meeting Jillle 3-4 1966 Sheet No. 257

COLLEGE OF AGRICULTURE (Continued)

Bachelor of Scienc e

James Felix Atkinson Gary Dean Kleinschmidt Herbert G. Boweys John Robert Kvenild Donald Jay Brown Robert Daniel Lindquist Robert Morris Brown Jeffrey Francis Martensen James Albert Cotton Paul Gerhardt Mayland Robert Lee Cranston Richard Joseph Messinger George Arthur Davis Jerry Deanne Michel Paul Leland Dunham Paul Edward Peterson Laurence Dean Earhart Rockie Norbert Peterson Francis Delano Eickbush Verlyn Melvin Pindell Robert Paul Ellis Richard Guy Replogle Michael Richard Etcheverry Jack Lane Richardson Gary Lee Frank Gerald Eugene Schuman Joe Russell French Paul Clifford Sherwood Jerry Dee Gladson Dennis James Smith Robert Thomas Harris Lloyd Clark Snyder Joe D. Harrod Charles James Straight Thomas William King Thomas Raymond Thompso , Jr.

Bachelor of Science in Home Economics- - With Honor

Janet Supon Kingsbury

Bachelor of Science in Horne Economics

April Ann Beug Karyl Allene Kohrs Signe Louise Erickson Patricia Jean Lamb Jirrunie Rhea High Virginia Dean Ramsey Cheryl Lynne Houlette Virginia Kay Reed Roxana Wolfard Johnson Nancy Josephine Twitchell

COLLEGE OF ENGINEERING

Bachelor of Science in Civil Engineering- - With Honor

Robert James Kingsbury James Walter Tremblay Kennon Dwaine Vaudrey

Bachelor of Science in Civil Engineering

Kenneth Ray Boilsen Donald Frederick Greywoo Edward Lee BoIke Robert Christian Hansen Robert Ellis Carpenter James Albert Kandolin Arnold Robert Cross Robert Odell Lamb Dominick John Gianola John Everett Lane Denny Paul Goode Gerald Allen Lee Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 258

Bachelor of Science in Civil Engineering (continued)

Carl Elman Lindberg David Jerome Sneesby John Robert Nunn Jerry Warren Soukup David Lloyd Scheuerman David Ray TirrlInins John Ira Schopf / Billy Eugene Tolson Henry Dennis Simms George Edward Warren James Kenneth Zell

Bachelor of Science in Electrical Engineering--With Honor

Fredrick Bordon Benson Elliott Roy Brown William Keith Cline

Bachelor of Science in Electrical Engineering

Jack Dillard Ainsworth James Douglas LinderITlan Clayton JaITles Benton John George Loutas Joseph Orren Church George William Mattsou.Jr Ronald Otto Doescher David Glenn Mullens Lynn Lary Gamble Clark Dean Nishi Richard Orr Giorgis John F. O'Rourke Frederick Dale Groutage James Richard Philbrick Gavin Winthrop Hjerleid Jay Charles Robinson Hatnid Jenabzadeh Paul Stephen Ruggera Baluant Singh Jheeta John Melvin Shafer Roger Lee Keller Donald Ralph Thomas Jon Walker Kinnison Erik Paludan Waersten Roy Eugene Krueger Raymond Stanley Worth

Bachelor of Science in Mechanical Engineering- - With Honor

Larry William Mordock Marvin Murray Morris Robert Ernest Braeutigam Harold Christopher True

Bachelor of Science in Mechanical Engineering

Cecil Nelson Bassham Dale William Hilpert Poul Gottfred Borup Charles John Jenkins Willard Swann Carter Ronald Earl Kelley Mark Alden Cupps, II Jirn Lush Edwin Lee Dalpiaz Daniel Edward Nordin Gordon Deros si Richard Williatn Olds Ronald Nelson Gish Orville Lee Pebley Donald Alan Gries Merwin Eugene Spragg Gary Gernie Townsend Record of Minutes of Board of Trustees Meeting JW1e 3-4 1966 Sheet No. 259

Bachelor of Science in General Engineering

Dennis Eugene Carruth Robert Douglas Kruse John Charles Farrett Thomas Hosie Main

Bache~or of Science in Agricultural Engineering

Ray Frank Bredthauer Richard Earl Gatch

Bachelor of Science in Petroleum Engineering

Gary Eldon Lyon

Bachelor of Science in Chemical Engineering

Ronald Eugene Devish Gerald Raymond Pastor John Charles Fernau Rodger D. Williains

COLLEGE OF EDUCATION

Bachelor of Arts- - With Honor

Donald Richard Amend, Jr. Dorothy Grace Heezen Sylvia Johnson Bassford Dean Wilson Johnson Thomas Oran Bibbey Candance Boughn Johnston Jay Thomas Bone Judy Lynne Redfern Judy Ann Cowan Eugene Lester Round Randall Dean Grueber Robert Combs Warner

Bachelor of Arts Caroline Inez Adolphs on Jacqueline Ann Cheese Glenda Lancaster Alleman David William Chladek Mary Joan Alley Richard A. Claycomb Sonya Sherry Annala Thomas Earl Cogswell Larry L. Armstrong lone Bereith Cole Judy Carol Askew John Harrison Crosson Sallie Claire Bailey Rosalie Ellen Daubenspeck Barbara Rus sell Barbel' Mildred M. Decker Sherry Brasher Beeny Kathleen Sue Dolan Helen Marymeda Bishop Harvie Arthur Domsalla Rebecca Wiser Black Sally Louise Doyle Roni Anne Bloom Carol Annette Duncan Vicki Leona Boelens Jamie Sue Eccleston Ann Bolln Mary Maureen Edenfield Roberta Beaver Brabec Trudy Ann Edmunds Beverly Kaye Brown Gary Wayne Elliott Irma Mae Brown David John Erickson Lurlee Adele Bush Richare Spencer Finch Sylvia Ellen Carlson Kenneth William Fisher Glenda Fawkes Challman Laurell Miskirnins Fogg Rt!Cord of Minut~s of Board of Trustees M~eting June 3-4 19 66 Sheet No. 260

Bachelor of Arts (Continued)

Carol Anne Fronk D·onald Leroy Miller Ryan Lowell Fulton Lloyd Edward Milliman, Jr Alberta Claudia Galt Emily Mae Moore Jerry Elizabeth G}'ntilini Brian Harold Morgen RayJTIond Eric Gentilini James Lee Neely Bonnie Skaar George Michiko Nurnoto Sharon Lee Gibney Eleanor Katherine Nyquist Anthony Abel Gomez Marjorie Alice 0'Brien Karen Kemper Gribbin James Lee O'Connor David James Harnilton Nita Moses O'Dell DiAnn A. Hammond Willis Ray Patterson Lucretcia Jeannie Hando Patricia Ann Perkins Maureen Smith Hartleip Crystal Hancock Perue Josiephine Sadie Hedder:man Louise Eugene Pfrangle Virginia Rae Hilpert Cynthia Sue Pinther David John Hodge Aldo Henry Profaizer Christine Louise Hoeck John Anderson Radcliffe Frank Edward Holt John Raymond Raicevich Catherine Lou Hosier Linda Kathleen Raymond Bettijo Montgomery Hoyt David Stanley Richards, Jr. Donna Kay Johnson Jack Duane Riker Edward Crosby Johnson Cynthia Blair Robinson Floy Spellacy Jones Henry William Roehler Sally J 0 Jones James Farrell Rooks Patricia Irene Joslyn Renee Paulette Rotellini Phylis Ann Kendall Lynn Dickens Rozbicki Nance Idelle Kitchen Orin Dale St. John Thomas Edgar Knight, Jr. Lorraine Eleanor SaITlpson Roberta Muller Koziey Loren Josephine Schlaikjer Daryla Donelle Kvenild John Joseph Schrader Gayle Raymond Lain Donna Holwell Scott Carla Ann Larson Jeanne Smith Scott Jolm Wilkins on Larson Walter Fredel-ick Scott, Jr. Gary James Lawrence Richard Alan Shackelford bouise Cook Lawrence Judith Estelle Simonton Donna Kathleen Lerrunon Jeanette Leilani SiITlpson Judith Altergott Lewkowski Larry 0' Neal Slatter Albert Fred Littler Myron L. Smalley Robert Lawrence Lopez Janet Ruth Smith Gary William Lowham Richard Raymond Smith Isabelle Z ueck Lowham Sharon Hanson Srrrith Eugene Gregory Luksich Charleen Mae Spaulding Roseva McDaniel Susan Kay Stevens Garry Lee McLean Susan Samantha Taggart Nancy Lufkin McNulty Emma Jean Tait Virginia Ann Manatos Larry Jack Tilley Lucille Ann Marsh Susan Thomas Tippets Carol Jones Michel Virginia Eileen VanHees Record of Minutes of Board of Trustees Meeting June 3-4 19 66 Sheet No. 261

Bachelor of Arts (Continued)

Marily Kay Vigna Cheryl Keyes Whiteford Kathleen Celeste Wegher Terry Lee Wickstrom Willianl Ralph Welsh Dixie Jo Wills Cheryl Kay Wheeltnd Lindsey Faust Wing Bobbie Martin Wise

Bachelor of Science--With Honor

Gideon Ariel Gilad Weingarten

Bachelor of Science

Charles Dale Benson Jon George Medeiros William George Eastman John Randolph Omohundro Joseph Stephen Glenn, Jr. Linda Fae Pendley Sylvia Nelson Hansen Priscilla Yvonne Renner Susan Marie Hatt James Edgar Ricketts Donald George Hatten Harry Lee Strauch Arthur K. Kissack Thonlas Ednlund Walsh Sarah Payne Lawrence Thomas Edward Wilkinson Linda Kay Lentz Bruce Alexander Wright Rose Ann Zakofnik

COLLEGE OF COMMERCE AND INDUSTRY

Bachelor of Science- - With Honor

Thonlas Willianl Binning Judith Johnson Lanlbrecht Richard Allen Hillhouse John Russell Stouffer John Roger Strasheinl

Bachelor of Science

Olyn Wade Allbert Rae Kent Dirnond Daniel Lewi s Baccari George Fred Doll Weston Lee Ballard Gary Eugene Epperson Darrel Dean Bihr Kirk Slade Evans Glenn Roderick Blacker Norrnan A. Freeman Gary Gordon Brodrick Gary Marlin Geesman Larry Eugene Burkey Larry Charles Goddard James Ray Burton Kenneth Henry Gutz Bonnie McKone Carrnin Donald Herbert Hall Joseph Leland Cavanaugh Lyle Sterling Hallock J. Kay Cooper David Durrell Harris Frederick Murdock Cox Verna Kyle Herman Sally Lee Davidson Jarnes Warren Hicks Pierre Desjardins Raymond Alan Holt Gerald Lee Di=itt Robert Douglas Krus e Record of Minutes of Board of Trustees Meeting June 3-4 19 && Sheet No. 2& 2

Bachelor of Science (Continued)

Donald Lee Legerski Fredric William Ros enthal David Wade Lewis Judith Anne Schneider Edward Allen Lewkowski Harvey D. Sheehan Dorothy May Martjn John Michael Stone Peter JaITIes Merfen Kenneth George Strecker Edward Michael Moloney Roger Royal Swanson Arnold Hugh Morck William John Thomson, II Larry David Morey Nicholas Victor Vuko Charles ThoITIas Mortenson Donald Paul Weekly Stein Owre Irwin Richard Wetnight, Jr. Nellie Kathleen Patch Donald Karl Whitley Wilbur H. Potter, Jr. Roger Raleigh Wilmont WilliaITI Lee Ronish DeLois Lee Wingfield Robert Ray Wood

COLLEGE OF PHARMACY

Bachelor of Science in PharITIacy-- With Honor

George Michael McKinley Stephen David Nathenson

Bachelor of Science in Pharmacy

Rex Alfred C oIling Daniel Newton Schreiner Richard Bruce Darr Partick Duane Sperry William Noah Garoutte William Allan Stout Joe Ann Hafner Raymond Anthony Valdez Edward Francis Reynolds Billy Joe Wheeler Adrian Asher Williamson

COLLEGE OF NURSING

Bachelor of Science- - With Honor

Patricia Buchanan McIntosh Dorothy Faye Reeves Deloris Carol Mayland Joyce Johnson Roberts Doris Gwendolen Penson Carol Ruth Wilson

Bachelor of Science

Ida Beth Aullman Carolyn Louise Peiton Vera Mascher Bacon Lorretta Dodson Phillips Ellen Anne Baker Joyce Annette Rainier Mary Ann Colburn Kathleen Jon Rannells Ann DuPont Douglas Sharon Meats }tufenacht Carolyn Winship Hall Jacqueline Hope Skovgard Linda Sue Miner Marvel Ruth Ticknor Kerry Scott Moore Janice Steinman Traylor George Edward Wondra Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 263

COLLEGE OF LAW CANDIDATES for the DEGREE OF JURIS DOCTOR

Juris Doctor- - With Honor

Williarn Howard Vines / Juris Doctor

Robert Quinlan Bergstrom James Roland Hastings Gerald Rodell Bloomfield Jimmie Joe Honaker Thomas E. Boyle Robert Henry McCrary Charles Gordon Dickinson Laurice M. Murgheim James David Douglass David Richard Nichols Michael William Fay Patrick Stephen O'Neil Richard William Ferry· Walter G. Palmer Dennis Roman Francish Holly Hunter Patrick, Jr. Steven EvaI1 Gehring Eddie Elmer Scott Edward Lee Grant Ted O. Simola George Gregory Greenlee, Jr. Donald O. Slaughter John David Troughton

GRADUATE SCHOOL

Master of Arts

Eugent B. Bakko (Zoology) Todd L. Greaves {Spec. Educ.} Sheila Cannell (Zoology) James David McLaird (Histor ) Gwendolyn Smith Cook (Amer. CiviL) Kevin Edwin Murphy (Spanish) Brian William Dippie {Amer. Civil.} William Henry Nightwine Robert John Fair {Polito Sci.} (Adult Educ. ) Frances Cullen Forrister (Art) Robert E. Pike {Polit. Sci.} Samual J. Gange (Educ. Guid. ) Rudolph Terry Pivik (Psych.) Charles Wayne Gilroy (Speech) Mary Evelyn Searles (Health and Physical Educ. ) Helen Stoneman Steadman (Psych.) Robert Barton Tebbs {Psych.}

Master of Science

James Gilmore Ahl (Agri. Econ.) Marilyn Jane Danner (Botany) James L. Best (Nat. Sci.) Peter S. Davidson (Geology) Martha Gillian Blocker (Microbiol.) Burl Edward Davis (Chemistr Havyn Eugene Bradley (Elec. Engin. ) Williarn Earl Dusenberry Michael J. Burger {Mech. Engin.} (Statistics>" Ralph Peter son Burton (Entomology) Jay Wayne Edwards (Nat. Sci. ) Jerry Milan Calkins (Chern. Engin.) James Arthur Ferguson Dennis Kingsley Chadeayne (Geol.) (Civil Engin.) Russell Bates Chadwick (Elec. Engin.) Frank Arthur Gillespie Thomas Howard Cook (Chemistry) (Statistics) Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 264

GRADUATE SCHOOL (Continued)

Master of Science (C ontinued)

William Duane Hinkel (Accounting) Larry Lee Nielsen (Elec. Engin.) Richard Willis H9lder (Chemistry) Bruce Clark Perryman (Bus. Larry Shelton Johnson (Mathematics) Educ.) John Frederick Jones {Zoology} Walter Herman Petrie {Elec. Raymond Keime Kenney (Bus . Adm) Engin.) Richard Eugene Lakey (Zoology) Ross Allan PnivLs (;Petro. En.iirj Carlon Sanford Land (Petro. Engin) Tom Lee Roach {llus. Adm.} David Landau {Geology} Larry Dean Robinson (Range Warren Bruce McCormick Mgmt.) (Mech. Engin.) Robert Leigh Schaap (Bus.Adm. Robert Lee McKnight (Statistics) Richard Walter Scott (Botany) William Daniel Marks (Entomology) Jack Sterling States (Botany) Thomas Robert Matthews {Microbio~ Eugene Walter Stettler (Civil Gary David Miner (Zoology) Engin.) Hazel Abrahamson Mitchell James Oscar Sutherland {Range (Bus. Admin.) Mgmt.) Mohammed Mohiuddin (Wool) Myron John Wakkuri (Range Mg nt. ) Gailen Orville Narum (Civil Engin) Clarence F. Watts (Elec. Engin) Barry Lee Werkman (Bus. Adm. ) Bruce Harter Wilcox (Elec. Engin.) Wayne Edwin Wingfield (Entomology)

Master of Education

Thomas Cole Brunswick (Educ. Guid.) Harold Eldon Milford (Educ. Gui~.) Richard Michael Cook (Educ. Guid.) Gerald 1. Nelson (Educ. Guid.) Loren Andrew Farrey (Educ. Guid.) Samuel Randolph Sapp (Educ.Gu·~.) Richard Marvin Furlong (Educ. Guid.) Daniel Lee Schultz (Educ. Guid ) Violet Marie Gustafson (Educ. Guid.) Robert Charles Semon {Educ .Gu d.} Harriet L. Halvorson (Educ. Guid. ) Karl Arthur Silvester ~Educ. Gu·fJ.. } Mason Lee Hinman (Educ. Guid.) Richard Lee Strasser(Educ. Gui .) Richard Kay Horswill (Educ. Guid.) Yoshiichi Tanaka (Educ. Guid.) Donald David John$.ciri {Educ·..Guid.J: .Julie Ann Toskin (Educ. Guid.) Alden Hastings Laney (Educ. Guid.) Delman Ray Wight (Educ. Guid. Robert Lewis Levison (Educ. Guid. ) Claudia LoRee Wingfield Kenneth Littlefield (Educ. Guid.) {Secondary Educ. } Katherine Hansen Wood (Educ. Guid.)

Doctor of Education

Ethel Cowley Anderson (Educ. Guid.) Robert Allan Nicholas {Educ.} Johnny Lee Christopher (Educ.) Robert Neal Sawyer {Educ. Guid Charles C. Crandall (Educ.) Edward J. Swanson {Educ.Guid James G. Hook (Educ.) Maurice Dean Wear (Educ. Guid John B. Ireland (Educ.) Don E. Wise (Educ. Guid.) Vernon E. Moeller (Educ. Guid) Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 265

GRADUATE SCHOOL (Continued)

Doctor of Philosophy

Jack Michael Conner (Chemistry) James Charles Kelley (Geology) James Raymond Dj'vis (Geology) George Q. Moses (Chemistry) Richard John Ebens (Geology) Keith Edward Severson (Range Mgrnt.) Frederick Stephen Fisher (Geology) Charles Edgar Smith (Educ. Guid.) Dennis Stuart Hodge (Geology) Larry Don Smith (Educ. Guid.) Francis X. Jozwik (Range Mgmt.) Michael R. Voorhies (Geology) Jerald Ross Wight (Range Mgmt.)

Mr. Reed moved that the following listed gifts and grants be GRANTS

accepted for the purposes and with the conditions cited, seconded by Mr.

Hollon and carried.

Arn.ount Grantor and Purpose

$ 3,700 Albany County Rheumatic Fever Control Committee, two year extension of an earlier grant preparation and reading of cultures used for rhewnatic fever research under the direction of Jarn.es O. Tucker, Veterinary Science, and Leroy R. Maki, Microbiology.

7,400 Bureau of Land Managern.ent, for continuation of poisonous weed research under the direction of Herbert G. Fissel', Range Management, for one year from 7/1/66 to 6/30/67.

1, 000 Eli Lilly and Company, for weed control study under the direction of Robert Lang, Plant Science, until 6/30/67,

3,000 Eli Lilly and Company, for ecological studies on the soil rn.icrofungi in native plant coouTIWlities of WyolTIing under the direction of Dr. Martha Christensen, Botany, the project to run from 6/1/66 to 6/1/67.

3, 000 Great Western Sugar Company, for continuing research in sugar beet production, under the direction of Harold P. Alley and Clarence Becker, College of Agriculture, during the period ending 6/30/67.

38,400 Office of Education, for a special institute for the prepara­ tion of professional personnel in the education of handi­ capped children, under the direction of Dr. Helen Hadden, Special Education, from 6/1/66 to 6/1/67.

3, 000 Holly Sugar Corporation, for continuing research in the field of sugar beet production including weed control and Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 266

ITlachinery developITlent for application of herbicides, Wlder the direction of Robert Lang, Plant Science, for the period ending 6/30/67.

$ 200 International Minerals and Chemical Corporation, for fertiliJer and trace element studies with potatoes, Wlder the direction of Hugh Hough, Plant Science, grant period, 2/1/66 to 6/30/66.

7,400 National Science Foundation, for the purchase of anthropol­ ogy equiptnent under the direction of Williatn Mulloy between 7/1/66 and 6/30/68 (undergraduate instructional scientific equipment).

19,600 National Science Foundation, for instructional scientific equipment to be purchased for the Physics Department under the direction of D. J. Prowse between 6/1/66 and 6/1/68.

18, 000 National Science Foundation, for undergraduate equipment to be purchased for the Departtnent of Zoology and Physiolo­ gy under the direction of Bayne Carew before Septetnber 196

15, 000 National Science Foundation, for instructional scientific equipment for the Chemistry DepartITlent, under· the direction of Vernon C. Bulg:r"in within a year.

3, 000 Phillips Petroleum COlnpany, for extension of research in the field of fertility ITlanagement, especially on probleITIs of the effect of nitrogen fertilizer and plant populations on production of irrigated corn for grain. Under the direction of Robert Lang, Plant Science, through 6/30/67.

2,500 Public Health Service, for a demonstration camp for male adolescent diabetics, under the direction of John W. Gates, Adult Education and Conununity Service. A postion of a request for $100,000, the balance to be funded later, for the period ending Septetnber 1968.

5 00 Shell CheITlical Corporation, for continuing res earch in the use of insecticidal chemicals developed by Shell, under the direction of WilliaITl Don Fronk, EntoITlology for one year.

25, 000 United States DepartITlent of Commerce, a planning grant Wlder the Technical Services PrograITl, under the direction of Dwight Blood, Business and Economic Research, through 6/30/66.

25,980 Wyoming Highway Department and Bureau of Public Roads, for an analysis of the econoITIic impact of highway by-passes on a corridor adjacent to Interstate Route 80 in southwestern Record of Minutes of Board of Trustees Meeting June 3- 4 19 66 Sheet No, 267

Wyoming, under the direction of Dwight Blood from January 1966 to January 1972,

$ 76,157 Wyoming Land and Water Conservation Commission, for an analysis of the demand for outdoor recreation in Wyoming, under ,the direction of Dwight Blood, from 6/1/66 through 6/1/69,

58,333 National Defense Education Act, for a Silll1mer institute for superYlsion of student teachers of reading. $5, 000 was previously granted for preparation for this institute. Under the direction of Dr, Roberta Starkey, College of Education from 6/6/66 through 7/29/66.

109,890 Office of Education, Educational Opportunity grants for eligible qualified high school graduates of exceptional financial need, under the direction of Dr. Hendrix, Student Financial Aids for the period 7/1/66 through 6/30/67.

58,838 Office of Education, additional Work-Study funds for spring semester, 1966, under the direction of Dr. Hendri~, Student Financial Aids.

321,797 Office of Education, Work-Study funds for 1966-'67.

2, SOD Bureau of Reclamation, for the continuation of I'Studies in Soils and Agronomic Practices, Shoshone Areall for 1966-67 under the direction of Robert Lang, Plant Science.

14,750 LSI Service Corporation, for Project Head start, similar to that initiated in June 1965, for the purpose of training 100 Project Headstart Child Development Center staff person­ nel in June 1966, under direction of Jack Alford, Adult Education and Commwrity Service.

125 Pittsburgh Plate Glass Foundation, an unrestricted gift to the University.

50 Shares Bess Spiva Tim.:rnons- dividends to be credited to the General Arthur B. and Ethel G. Miller Scholarship Fund. Motors Stock

2,000 National Science FOWldation, tmder the direction of Victor Ryan, Chemistry Department, for a sununer prograTIl in continuation of a previous grant for lIResearch Participa­ tion for College Teachers", to terminate by June 30, 1968.

From John T. Fey, gift to the University of Swimming pool heater, filter, and ITIovable accessories-current value $1,783.49. Record of Minutes at Board of Trustees Meeting June 3-4 1966 Sheet No. 268

It was recommended that the gift of 50 shares of General

Motors stock presented to the University by Bess Spiva Timmons be

transferred to the University of WyOIning Foundation. I After some discussion of the organization of this Foundation UNIVERSITY OF WYOMING it was suggested that a committee consisting of Joe Geraud, John T. Fe'\i FOUNDATION

George Millett, and George Rudolph should review the structure of the

organization and its legal aspects.

Mr. Millett moved acceptance of the recommendation for thE BUTLDTNr. PROGR A \If PROJECT continued appointment of Mr. Hans H. Vogt, Building Supervisor, for SUPERVISOR

the 1966-67 fiscal year at a salary rate of $8, 376. Mr. Hollon secondee Vogt

the motion, and it carried.

It was moved by Mr. Reed that authorization be granted for DIVISION OF FINANCE AND the establishment of the position of Assistant to the Director of BUDGET -- ESTABLISHMENT Finance and Budget, effective July 1, 1966, with an appropriation not to OF NEW POSITION

exceed $12, 662 authorized for this purpose, to include a salary up to

$11, 000, depending on the qualifications of the candidate; $130 for

contractual; $100 for supplies and $1,432 for equipment. Motion

seconded by Mr. Hollon and carried.

The several requested budget changes were discussed. Mr. BUDGET CHANGES

Reed questioned whether or not the University could legally participate

in a cooperative such as the Hi-Land Dairy:rnan's Association at Murray,

Utah. Later in the meeting the University attorney reported he had

reviewed the matter and determined that the University would assum.e nc

additional liabilities and it does have the legal authority to purchase

stock in a cooperative. Mr. Reed inquired about the basis for ITlatching Record ot Minutes of Board of Trustees Meeting June 3- 4 1966 Shut No. 269

funds under Title VI-A of the Higher Education Act and was advised that

it is a one to one basis. He registered opposition to approval of this

particular request, and cast a negative vote when it was considered.

/ Mr. Hollon ITloved, Mr. Morgan seconded. and it was

carried that the following budget changes in the 1965- 66 and 1966- 67

budgets be approved:

1. Deputy Executive Assistant for Business and Plant Depuq Executive Assistant for Affairs. An appropriation of $9, 000 in the 1965-66 budget for a three- Business and Plant Affairs year renewal of the steaITl boiler and tnachinery insurance policy and to

provide for minor increases in other policies.

2. Director of Personnel. An appropriation of $525 in the Director of Presonnel 1965-66 budget to cover the cost of printing 2, 000 copies of an

Employees' Handbook.

3. Alumni Relations. An appropriation of $588.47 to re- Alumni Relations

imburse the Alwnni Association for funds borrowed in the conduct of the

second appeal of the Fourth Annual Giving PrograITl of the University of

Wyoming Development Fund.

4. Agricultural Substations. An appropriation of $1, 544. 00 Agricultural Substations for the Afton Substation to provide for the purchase of required stock in

the Hi-Land Dairym.an's Association. a cooperative at Murray, Utah to

perITlit marketing of Grade IIA" milk produced at the Substation.

5. Matching Funds under Title VI-A of the Higher Educa- Matching Funds under Title VI-A lion Act. An appropriation of $5,927 in the 1965- 66 fiscal year and of the Higher Education Act. $4, 000 in 1966-67 to be added to available departmental funds for

purposes of tnatching Federal funds for equiptnent available under this

Act. Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 270

President Fey suggested to the Board that no change be FEES FOR 1967 68

made in the fees for 1967-68 over those in effect for 1966-67. It was

moved, seconded and carried that there be no change in the fees for / 1967-68. The fees for 1967- 68 to be as follows:

Full Fee Registration (2 semesters) Wyoming Residents $345.00 Non-Residents 961. 00

Semester Hour Fee Registration (Part-time students) Wyoming Residents, per credit hour 18.00 Non-Residents, per credit hour 40.00

A request for an additional appropriation of $2, 000 for the BUDGET APPRO­ PRIATION FOR University band to make a trip to Provo, Utah, on Novernber 19, 1966, UNIVERSITY BAND

was questioned inasrnuch as it would raise the total amount appropriated

by the Board for band travel to $4,500; $2,500 was previously approved

in the 1966-67 budget for band travel and the ASUW budget also provided

a sum for this purpose. A suggestion was made that there should be a

smaller traveling band which might be used for athletic events away

from Laramie. This proposal is to be brought to the attention of Mr.

Seltenrich.

Mr. Watt moved that the original appropriation of $2, 500 be

kept in the budget to be expended when a satisfactory proposal for its

use is presented to the Board The motion was seconded by Mr. True,

and it carried. President Fey suggested holding the $2,500 in abeyance

and using whatever is necessary for the Air Force Acaderny and

Colorado State University football game travel.

Mr. Morgan nloved, Mr. Reed seconded, and it was ASUW BUDGET

carried, that the ASUW Budget for 1966- 6 7 be approved as presented, Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 271

with the exception of the appropriation for the Student Loan Fund since

this appropriation did not take into consideration a Board approved

increase of 50~ per year from 1965 through 1969. This item is to be I reviewed by the ASUW Senate in the fall.

Mr. Millett moved, Mr. Reed seconded, and it was carried ASUW CONSTITU­ TIONAL AMEND- that three amendments to the ASUW Constitution, ratified by the Board MENTS

in April 1965, be approved as passed by the ASUW Senate and the studen

body. The arnendInents 1) provide procedures for filling perrnanent

Senate vacancies; 2) ITIakes the Director of the Division of Service and

Auxiliary Enterprise an ex officio meInber of the Wyoming Union

Management Committee; and 3) adds the Radio Station Committee to

Senate Corrunittees.

Mr. Watt moved, Mr. Reed seconded, and it was carried to AGRICULTURAL EXTENSION deny the request for authorization of the title of Associate County Agent SERVICE-TITLE CHANGE as a new designation in the Agricultural Extension Service.

After due consideration of the report of the examination of STATE EXAMINER'S the books and records of the University for the period July 1, 1964 REPORT

through June 30, 1965, as submitted by Dwight Bonham, State Examiner

Mr. Reed moved, Mr. Sullivan seconded, and it was carried that the re

port be accepted and that the following acknowledgment be signed.

We, the undersigned, constituting a quorum of the Board of Trustees of the University of WyOlning of Laramie, WYOIning aclmowledge receipt of the Report on Examination as above noted, made under the supervision of your Department.

After careful consideration of this report, we concur with the Examiner in the suggestions he has made and we have requested the officials to adjust their methods in cOITlpliance therewith, to wit: No recorrunenclations. Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 272

A copy of this acknowledgment has been placed of record with the minutes of our meeting on June 3-4. 1966.

Original Signed by:

Harol~ F. Newton George J. Millett J. B. Sullivan Harold E. Brough Joe H. Watt J. A. Reed G. Brodrick Th01nas Morgan L. W. Jones H. A. True, Jr. C. E. Hollon

President Fey explained in ITlore detail the request to PATENT ATTORNEY employ a Washington patent attorney to assist in securing a process

patent for research being undertaken by E. J. Hoffman, Coal Res earch

Engineer, in NRRI. Funds for the services of a patent attorney can be

made available through the NRRI budget. It is hoped that in this way the

patent rights could be established and reserved for use within the State

of WyoITling. Mr. Morgan moved, Mr. Reed seconded, and it was

carried. that the appropriate authorities be permitted to apply for a

patent in the naITIe of The University of WyoITIing subject to continuing

review by the Board of Trustees.

Mr. Reed ITloved, Mr. Hollon seconded, and it was carried CHANGE ORDERS

that the Board of Trustees ratify the following change orders.

1. Residence Hall and Food Service C oInplex, 1965, F. R. Residence Hall and Orr Construction Company, , Colorado. Food Servic e Complex, 1965 Change Order No. 8

Item 1. Delete certain concrete walks and curbs. Also, reInoval of parking area as previously indicated will not be considered at this time. Deduct $ 4,520.00

Item 2. Provide 4 lbs. per sack (24 lbs. per cubic yard) of #641 Frank Davis coloring in concrete topping in Recreation Area. Add 1,923.17

IteTI1 3. Change scoring at concrete topping in Recreation Area froITl Y - 011 square modules to 6'_ Oll square ITlodules. Deduct 450.00 Record of Minutes of Board of Trustees Meeting JIDle 3-4 1966 Sheet No. 273

Item 4. Add one speaker in Room B-1 of 8-Story Dormitory and one speaker in Room B-2 of each of the 12-story Dormitories. Add $ 408.00

Net Deduct $ 2,638.83 / Change Order No. 9

Item I. Furnish and install Culligan Water Softener in the Food Service Facility. Add $ 2,569.56

Item 2. On concrete topping over Recreation Area, provide a 2 11 tooled edging ar0IDld each 6-foot scored module. Add 630.00

Total Add $ 3,199.56

Change Order No. 10

In the Food Service Facility: In the Food Service Facility Item I. In Service Room 207, delete Star Floor Model #55 Popcorn Machine, Item S-14, and substitute in lieu thereof, Star Counter-top Model #56 Popcorn Machine. Extend work counter, Item S-15, to west wall. Add $ 119.00

Item 2. Change dishwashing hood and duct from 24 gage galvanized iron to 24 gage stainless steel, type 302, No. 2B finish. Add 539.43

Item 3. Reroute Ductwork in Sound Room, lower area trAil to go around Sound Room. Add 97.80

Total Add $ 756.23

Statement of Contract Arnount: Original Contract $6,544,900.00 Total of Change Orders I through 7 6,021. 55 Subtotal $6,550,921. 55 Change Orders 8, 9 and 10 (-$2,638.83 + $3,199.56 + $756.23) Net Add I, 316. 96 Total contract price including changes $6,552,238.51

2. Vocational Teachers Education and Agricultural Vocational Teacher Engineering Building, Addition to the Education Building, Charles Educahon and Groathouse, Laramie. Agricultural Engineering Build­ Change Order No.2 ing, Addition to the Education Building The location of the horizontal runs of the 2" LPR line and the 5" LP Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 274

STM lines show in Room 114 on the drawings shall be relocated as follows: FroITl the pressure reducing station extend the vertical run of both lines to a point above the concrete structural beams and then run the horizontal run of the lines in between the tees of the floor system and above the structural beams. Extend pipe in this location to the droF and rise and drip location over Room 118 (Class Room) and then procee I as shown on the drawings. Lump SUITl cost for this change shall be:

Labor $ 280.00 Material 110. 00 390.00 Overhead and Profic.:t ,..;4:.;0:.;.,..;0:..;:0 Total ~$===,,;4~30~.~0~0

Statement of Contract Amount: Original Contract $ 359,812.50 Change Order No. 1 1,721.19 Total 361,533.69 Change Order No. 2 430.00 Total Contract Amount to Date including changes $ 361,963.69

Mr. Reed moved, Mr. Watt seconded, and it was carried, LAND PURCHASE­ NEUMANN that the Board of Trustees approve the purchase for the Unfversity PROPERTY

Stock Farm of approximately 160 acres of land, located near the air-

port at a price of $50 per acre. This property has been leased by the

University over a period of years. It is understood that a survey will

be made to establish the acreage, and that funds up to $7,635 are

available from the money received from the Wyoming Highway Depart-

ment for removal of top soil at the Stock Farm.

In the discussion of property acquisition by the University PROPERTY ACQUISITION north of Lewis, President Fey suggested it should not be necessary to

have all of the property appraised since the University has developed

its own method of appraising it. Mr. Millett recommended that the

Board formulate sorne type of overall plan for acquiring property north

of Lewis Street so that the plan might be announced for the information

of interested property holders in that area. President Fey reported Record ot Minutes ot Board of Trustees Meeting June 3-4 19 66 Sheet No. 275

that funds for the purchase of the property at 1211 Lewis Street are

available froITl various sources. He also reported a change in the

recommendation to purchase the property at 1016 Bradley Street. It is I now reconunended that the property not be purchased until a satisfactory

price can be negotiated.

Mr. Hollon Inoved l Mr. True seconded, and it was carried

that the Board ratify the contract (as drawn by Mr. Geraud) for purchaSE

of the property at 1211 Lewis Street at a price of $20, 000 on or about

June 30, 1966, with funds to be made available from the following

sources and to be supplemented by a loan froITl the University Bookstore

Special Reserve up to the aInount required:

Direct Expenditure: $16,861 Archer Substation Easement Payment $ 2,860 Gillette Substation Oil Lease 402 Laramie Farms Oil Lease 1, 199 Surplus Buildings Sales Revenue 1,069 United Air Lines Grant 11, 331

The Ineeting recessed for lunch at 12:00 noon to reconvene

at 1 :30 p. m.

The ITIeeting reconvened at 1:45 p.m. with the same

members present. Messrs. Elliott Hays and Bruce Newman joined the

meeting for the discussion of the Refunding Improvement Revenue Bonds

Mr. Newman pointed out that this is a large project amount- REFUNDING IMPROVEMENT ing to approximately 37.5 million dollars including the additional im- REVENUE BONDS

provement bonds. The plan has many aspects providing great flexibility

It covers seven bond issues--six regular programs and the 1959 issue

which is not callable until 1970. He called particular attention to the

last two or three pages of the statistics which are the bulk of the Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 276

program. He then proceeded to conunent on the report, which was

distributed to Board members with the President's Report, page by pag

He pointed out that an enabling act would need to be passed by the / Legislature. It is important that the law itself be drafted and discussed

in great detail. The program should be started now so that it can be

taken to key legislators and so that all parts involving the State Treas-

urer can be completed before Mr. Copenhaver1s term expires. The

fees were also discussed and explained.

President Fey suggested that if the Board wishes to pursue

the program as outlined it should vote to prepare this consolidation,

designate an investment house to handle it, and designate a bond counsel

Mr. Reed moved, Mr. Hollon seconded, and it was carried that the _

Board approve the general concept of the plan and preparation of the

bill. Mr. Reed moved, Mr. Hollon seconded, and it was carried that

the Board designate Boettcher and Company as financial adviser in

accordance with the terms set forth in the executed agreement

incorporated in the 11 Plan and Proposal for Ref\lllding and Improvement

Revenue Bonds, II with autho1.-ity to hh'e counsel, and with the under-

standing that should the proposal not be implemented, Boettcher and

Company would be paid for services· up to $2,500 if the legislation is

not adopted and up to $5, 000 if legislation is adopted and the bonds do

not sell, and that the President and Secretary of the Board of Trustees

be authorized to sign the written agreement with Boettcher and Company

Mr. Newman then requested that the authorized officers of

the Board sign two copies of the proposal, which they did after the word R(!cord of Minut(!s of Board of Trustees M(!eting June 3-4 1966 Sheet No. 277

l1assistll was changed to llengagell and the phrase llfor the Universityll

deleted on the first page. Mr. Newman signed for Boettcher and

Company. I Mr. Hays pres ented a report containing a recommendation UNIVERSITY OF WYOMING prepared during the lTIeeting of the University of Wyoming Foundation on FOUNDATION

June 2, 1966 for the transfer to the Foundation of the following perma-

nent endowment funds of the Dniversity:

Bugas Gift in Economics $332,913.00

McIntyre, Clara F., Scholarship in English 20,179.85

J. C. Penney Gift (Unrestricted) 3,966.81

Spears, Walter Harrison &. Constance Chatterton Fellowship in Geology 13,085.71

Tirrunons, Bess Spiva, Scholarship 10,674.32

Watt Brothers Gift, Agriculture and Law 46,949.60

Willitts, James Orr, Prize Fund 4,149.94

Mr. Reed lTIoved that this recommendation be approved and

that the above listed permanent endowment funds in the amount cited be

transferred to the University of Wyoming Foundation for management

purposes prior to June 30, 1966; seconded by Mr. Brough and carried.

Messrs. Hays and Newman left the meeting and the Board

turned its attention once again to the items listed in the President's

Report.

Mr. Brodrick reported he had encouraged the Board of NORTHWEST COMMUNITY Education to request assistance from the University of Wyoming rather COLLEGE-- REQUEST FOR than seeking it from Montana institutions. Some members of the Board STUDY TEAM

expressed their reluctance for the University to become involved in the Record 0/ Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 278

problems facing the Northwest Community College at this time. Others

felt that the University could not refuse to be of assistance. Mr. Millet

moved, Mr. Reed seconded, and it was carried that the Board of I Trustees of Northwest Community College be advised that the Universitj

would be willing to allow .three of its faculty to serve as consultant to

theITI at their request. This was a compromise to avoid direct

University involvement.

Mr. Millett commented that the State Bar is involved in a SPONSORSffiP OF CITIZENS' helpful way with this Conference which is intended to aid in improving CONFERENCE ON WYOMING COURTS the minor courts. Mr. Reed moved, Mr. Sullivan seconded, and it was

carried that the Board approve the request of Mr. George Guy,

President-Elect of the Wyoming State Bar, for permission to name the

University as co- sponsor of a Citizens r Conference concerning the

proposed Constitutional Amendment to eliminate the constitutional pro-

visions for minor court system.

President Fey suggested that it might be well to defer actioI BY-LAWS AND REGULATIONS OF on the revision of the By-Laws and Regulations of The Board of THE BOARD OF TRUSTEES Trustees until lhe new president has an opportunity to review them. M

Watt moved that action be deferred, and that a committee be appointed

to complete a study with a report to be submitted to the Board at either

its December or January meeting; further that the By-Laws be revised

to provide that the President of the Univeristy be at least an ex officio

member of the COmnlittee on the Coe Fund. The motion was seconded

by Mr. True, and carried.

President Fey reported on new graduate programs NEW GRADUATE PROGRAMS approved by the Graduate Council and particularly called attention to Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 279

the doctoral program in Psychology approved by the Council after

review by an outside consultant. Mr. Jones moved, Mr. Brodrick

seconded. and it was carried that the Board recognize the action of the

Graduate Council in approving the following new programs leading to

advanced degrees: (1) The area of Agricultural Engineering to offer the

Master of Science degree; (2) the area of Geography to offer the Master

of Arts degree; (3) a program leading to the Master's degree in Special

Education; (4) a Master's program in Water Resources; and (5) a

doctoral program in the field of Psychology.

The items of business carried in the Addendwn to Presi­

dent1s Report were then considered.

Mr. Morgan moved, Mr. Watt seconded, and it was carried APPOINTMENTS

that the following appointments be approved for the periods and under th

conditions cited:

1. Sharon Ann Zipperer to the position of County Extension Zipperer

Home Economist in Teton County for the fiscal year 1966-67 at an

annual salary of $6,156 on an ll-month basis, effective July 1, 1966.

2. Kenneth Perry. Jr., as Supply Assistant Professor of Perry

Geology for the academic year 1966- 6 7 at an annual salary of $8, 400 on

a 9-month basis, effective September 1, 1966.

3. Wallace A. Bothner as Supply Instructor in Geology for Bothner

the academic year 1966-67 at an annual salary of $6, 000 on a 9-month

basis, effective September 1, 1966.

4. George C. Gast! as Assistant Professor of Mathematics Gast!

for the academic year 1966-67 at an annual salary of $9, 000 on a Record of Minutes of Board of Trustees Meeting June 3- 4 19 66 Sheet No. 280

9-month basis, effective September 1, 1966; this appointment to be

contingent upon Mr. Gastl' s completing the requirements for his Ph. D.

by September 1, 1966. Should he fail to do so, appointment to be as an

Instructor at an annual salary rate of $8,400.

5. Larry Shelton Johnson as Supply Instructor in Mathe­ Johnson

matics for the academic year 1966-67 at an annual salary of $7, 008 on

a 9-month basis, effective September 1, 1966.

6. James Raymond Dow as Assistant Professor of German Dow

for the academic year 1966-67 at an annual salary of $8,604 on a

9-month basis, effective September 1, 1966.

7. Thomas Albert Lathrop as Instructor in Modern Lathrop

Languages for the academic year 1966-67 at an annual salary of

$6,900 on a 9-month basis, effective September 1, 1966.

8. Hudson Bluford llJackl! Eldridge as Assistant Professor Eldridge

of Physics for the academic year 1966-67 at an annual salary of $9, 108

on a 9-month basis, effective September 1, 1966.

9. David John Hofmann as Assistant Professor of Physics Hofmann

for the acadelnic year 1966-67 at an annual salary of $9, 000 on a

9-month basis, effective September 1, 1966.

10. Colin Terry as Assistant Professor of Physics for the

academic year 1966- 67 at an annual salary of $8, 892 on a 9-month basis

effective September 1, 1966; hia appointment to be contingent upon Mr.

Terry's completing the requirements for his Ph. D. by September 1,

1966.

11. Louis S. Meyer as Supply Assistant Professor of Meyer Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 281

Political Science for the academic year 1966-67 at an annual salary of

$9, 000 on a 9-month basis, effective September 1, 1966.

12. Donald V. Forrest as Assistant Professor of Guidance Forrest

and Counselor Education for the academic year 1966- 67 at an annual

salary of $8,868 on a 9-month basis, effective September 1, 1966.

13. Jam.es DWlcan Green as Instructor in Social Studies in Green

the University School for the academic year 1966-67 at an annual salary

of $6, 600 on a 9-month basis, effective September 1, 1966.

14. Paul H. Larson as Field Coordinator for Western Wyom- Larson

ing, with the rank of Instructor in Education and Adult Education, for

the academic year 1966-67, effective September 1, 1966, at an annual

salary of $7,500 on a 9-month basis.

IS. John Michael Pierce as Te:rnporary Assistant Professor Pierce

Law for the fiscal year 1966-67 at an annual salary of $10, 008 on an

ll-month basis, effective June 15, 1966.

16. Marlene Rae Link as Instructor in Nursing for the

academic year 1966-67 at an annual salary of $6,480 on a 9-month basis

effective Spelern.ber 1, 1966.

Mr. Brodrick m.oved, Mr. Brough seconded, and it was CONTINUATION OF SUPPLY carried that Charles Ray Smith be continued as Supply Assistant APPOINTMENT

Profes sor of Physics for the academic year 1966- 67, effective Charles Ray Smith

September 1, 1966, at a salary rate of $9,300 on a 9-month basis,

contingent upon his completing all requirements for the Ph. D. at the

University of Colorado by September 1, 1966.

It was rn.oved, seconded, and carried, that the following RESIGNATIONS Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 282

resignations be accepted, effective on the dates indicated:

1. Mr. Larry J. Bourret, Assistant County Agent in Bourret

Laramie County, effective July 7, 1966.

2. Dr. D. C. Hawley, Associate Professor of Modern Hawley

Languages, effective at the close of the current acade:rnic year on

June 30, 1966.

Mr. Watt moved, Mr. Reed seconded, and it was carried LEAVES OF ABSENCE thet the following leaves of absence be granted under the conditions and

for the periods indicated:

1. Miss Joye Brown, Home Dernonstration Agent in Brown

Laramie County, a 5 months extension of her leave without pay through

February 17, 1967, to cOInplete requirements for the Master 1 s Degree

at American University.

2. Dr. David Winkel, Director of the Computer Center and Winkel

Associate Professor of Chemistry, a leave without pay for the period

from June 2 through September 9, 1966, to pursue research at the Bell

Telephone Laboratories in Murray Hills, New Jersey.

In discussing the rccornrncndation that Dr. John Richard DEPARTMENT HEAD be named Acting Head of the Department of Political Science, the Board Richard

agreed that the Dean of Academic Affairs and the Dean of the College

should cooperate with the President of the University in the selection

of a permanent head of the Department with the idea of establishing a

full, well-balanced program in political science. Mr. Watt moved

approval of the naming of Dr. John Richard as Acting Head of the

Department of Political Science, effective July 1, 1966, with an added Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 283

increment of $300 to his present salary for 1966-67. The motion was

seconded and carried.

President Fey explained that he felt the recommendation of COLLEGE OF EDUCATION-­ the College of Education to establish 350 student teaching stations at a STUDENT TEACIDNG cost of $70, 000 for the fiscal year 1967-68 and 400 at a cost of $80, 000 STATIONS

for the fiscal year 1968- 69 should be presented to the Legislature as a

separate bill rather than as a part of the University's biennial budget.

Mr. Morgan moved, Mr. Hollon seconded, and it carried that this

request be tabled for action in August 1966.

Mr. Reed moved, Mr. Morgan seconded, and it carried, DEPARTMENT OF ZOOLOGY AND that the Board approve the recom.m.endation for the creation of a PHYSIOLOGY-­ SECTION OF Section of Cellular Biology within the Department of Zoology and CELLULAR BIOLOGY Physiology, effective July 1, 1966. In this same connection Dean MeYeJ

has requested a transfer of $10, 000 from the College of Arts and

Sciences Basic Research Funds for the establishment of a new position

in the 1966-67 budget. Mr. Morgan moved, Mr. Reed seconded, and

it carried that the Board approve the request to transfer $10, 000 from

the Basic Research FWlds of the College of Arts and Sciences to the

new Section of Cellular Biology for a new position in 1966-67.

Mr. Brough moved, Mr. Brodrick seconded, and it BUDGET CHANGE

carried that the following budget changes be approved:

1. Dean of Women. An appropriation of $1, all. 64 from Dean of Women

1965- 66 funds for remodeling Room 305 in Old Main Building to

provide office accorrunodations for an Assistant Dean of Women.

2. Computer Center. An appropriation of $1, 759 to pay Computer Center Record of Minutes of Board of Trustee.s Meeting June 3- 4 1966 Sheet No. 284

the transportation cost of m.oving the 709 com.puter, which was given to

the University by M. I.. T., from Cambridge, Massachusetts, to the

campus.

3. Service and Auxiliary Enterprises. An appropriation of Service and Auxiliary $8,300 to replace drapes in Ross Hall. Enterprises

In the discussion relating to the nursing programs at Casper NURSING AGREE­ MENTS-- CASPER and Sheridan Mr. Newton raised the question of the desirability of COLLEGE AND SHERIDAN having the head of these programs on the University payroll. The COLLEGE

proposed agreements with Casper College and Sheridan College concern

ing the nursing program for the fiscal year July 1, 1966, through

June 30, 1967, were approved with the understanding that the entire

program would be reviewed during the com.ing year.

The Board recessed at 5:50 p.lTI. to reconvene at 9:00 a. m.

on June 4, 1966.

The meeting reconvened at 9:40 a. In. on June 4, 1966, with

all mem.bers present, except Mr. McCraken, Governor Hansen and

Dr. Shaw.

President Fey asked for guidance in preparing the 1967-69 1967-69 BIENNIAL BU=ET -­ biennial budget with reference to Mr. R. E. McWhinnie and Dr. G. D. McWHINNIE AND HUMPHREY Humphrey. Both of these gentlemen are included in the 1966-67 budget.

Dr. Humphrey's contract with the University expires on June 30, 1968,

and Mr. McWhinnie will have been retained four years beyond the usual

retirement age. The Board recorr.unended that both of them be carried

through 1967-68.

President Fey reported the request of Dr. John Senior to CANCELLATION ~F SABBATICAL- ­ ENTOR Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 285

cancel the sabbatical leave which the Board had previously approved.

The Department of English is in need of personnel and his services waul

be useful. Mr. Hollon moved. Mr. Morgan seconded, and it carried to

approve Dr. Senior's request to cancel his sabbatical leave for Fall

semester 1966-67.

Upon the reconunendation of Dr. John Mathison. who ENGLISH DEPART­ MENT--SUMMER assumes the headship of the Department of English on July 1, 1966, HEADSHIP

Dean E. G. Meyer bas requested the appointment of Dr. Baird Whitlock

as acting head of the Department during the 1966 summer session while

Dr. Mathison is away from the campus. He also requested an incremen

of $100 be paid to Dr. Whitlock for the first session since he is not

scheduled to be on duty during that period. There would be no increase

for the second session when Dr. Whitlock would be teaching. Mr. Reed

moved, Mr. Sullivan seconded, and it carried that Dr. Whitlock be

appointed acting head of the Department of English for the 1966 summer

session with an increment of $100 for the period.

President Fey reported the Air Force bas withdrawn its WARREN ~ FORe b BASE DEGREE request for a four-year degree program in Cheyenne. He recommended PROGRAM

reviewing the possibility of stepping up the University's efforts to offer

a broader program for civilians in Cheyenne.

Governor Hansen has designated the University as the ARTSh,lW IDJMANITIES agency to adIninister the Arts and Hwnanities program for the State.

President Fey brought a request from Dr. John Weaver. HORSESHOE HAVEN president-elect of the University of Missouri, seeking permission to

rent the President's SUI11.1TIer residence above Centennial for the m.onth Record of Minutes of Board of Trustee s Meeting June 3-4 Sheet No. 286

of July. He suggested a charge of $150 per month. Mr. Reed moved,

Mr. Sullivan seconded, and it carried that Dr. John Weaver be permi

ted to rent the President l s surruner residence during the month of

July 1966 for $150.

President Fey reported the participation of the College of KARACHI AMERI CAN SCHOO Education in setting up a program for the American School in Karachi,

Pakistan, during the summer of 1966. Dr. John Alford and Dr. A. L.

Roberts will be working with the program.

He also reported that officials froIn TIAA met with

University officials to discuss their program on the caITIpus. They have

retained the services of George Guy to assist with presenting the plan

to the Legislature.

President Fey reported the desire of Mr. Jack Rosenthal to E.'L¥

establish a public system of Educational television in Casper. He

suggested increas ed efforts by the Univer sity to get publiC' tiITIe on

local television stations. A report should be forthcoming from Dr.

John Gates, chairman of the University1s Educational Television

Connuittee, for consideration by the Board of Trustees at the August

meeting. Any proposal is to be discussed with Dr. King before being

presented to the Board.

The University of Buffalo is interested in entering into an SCIENCE CAMP

agreement with The University of Wyoming for use of the facilities at

the summer science camp. It would be willing to pay $4,500 plus the

salary of one instructor in exchange for guaranteed stations for 15

students at the caITIp. Negotiations are still under way and this was Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 287

only reported to the Board as a matter of informatio.n at this time.

Mr. Reed reported on the meeting of the Special Executive REPORT OF THE MEETING OF THE Committee (Coe). Mr. Watt stated that all actions of the Committee SPECIAL EXECUTIVE should be acted upon by the Board since it is listed as the beneficiary COMMITTEE (COE)

and charged with the responsibility of administering the funds. Mr.

Reed moved, Mr. Watt seconded, and it carried that the Board confirm

all action taken by the Corrunittee, consisting of Messrs. Reed, Watt

and True, during the past year and that a copy of the report by Dr.

Hwnphrey should be incorporated into the m.inutes. A copy is attached

as Tab A and made a part hereof.

Mr. Newton reported the disagreement with the City of ~ COURSE;

Laramie on terms for the leasing of the golf course. He plans to meet

with representatives of the City. The Board reaffirmed its former

decision to grant a 40-50 year lease for 18 holes, subject to cancella-

tion after twenty-five years on an original cost less depreciation basis.

Mr. Newton will take this information to the City officials. He will also

arrange a hlllcheon meeting of the Board with City persOIlllel for June 27.

The Board then turned its attention to the report of the REPORT OF THI;; PHYSICAL PLANT Physical Plant and Equipment Cornrnittee and Mr. Robert Arnold, AND EQUIPMENT COMMITTEE Director of Physical Plant, joined the meeting. Several members of the

Board asked how architects were selected for the various campus build-

ings. Mr. Arnold and Mr. Jones explained the procedure which has bee'

in effect for the past several years, pointing out that any architect who

is interested in doing work for the University should send brochures to

Mr. Arnold outlining his particular qualifications. Record 0/ Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 288

Mr. Jones, as Chairman of the Committee, suggested a

review of the minutes of the meetings on May 6 and June 2 so the Board

could take appropriate action.

Science Center Complex. Mr. Millett moved approval of Science Center Complex the Committee's reco:mmendations that, if the proper approval of plans

for the complete cOITlplex is received from the HUn office soon enough.

University officials be authorized to advertise for bids for the three

Science Center projects on June 14, 21, and 28, to be opened July 20,

the Physical Plant and Equipment Committee to be authorized to review

the bids and award contracts on July 28j provided, however, that if this

schedule cannot be met the Physical Plant and Equipment Committee ma_

adjust the schedule to utilize the earliest time pos sible for advertising

and letting of bids. Mr. Sullivan seconded the motion and it was carriec

Burton Warehouse. Mr. Millett moved that the proposed Burton Warehouse

lease with Jim Burton be approved as recommended, to be effective

July I, 1966, for a two year term with provision that, if the landlord

fails to make repairs not caused by the University's use, the University

will have the option of cancelling the 1 ease upon two weeks' notice; and

that the University shall have full ingress and egress and USe of the

railroad siding but no outside storage. Mr. Brodrick seconded the

motion and it was carried with authorization granted for its execution

after the building has been inspected to determine its condition.

Topographic Mapping. Mr. Millett moved approval of the Topovraphic Mapping recoffilTlendation that an appropriation be requested from the Legislatur

for $5,600 for topographic mapping of the area north of the main campus, Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 289

the hospital block, the Union Pacific property east of the main campus,

etc., to be used when needed.

Arts and Sciences Building Remodeling. Mr. Millett moved Arts and Sciences Building Remodel­ approval of the Committeets recom.mendation that the Trustees appropri illg

ate $1,625 for the requested remodeling and $4,500 for new lighting in

the classrooms, the new lighting in the hallways to be omitted, and that

they authorize iITlmediate procedure with the work. Mr. Brodrick

seconded the motion, and it was carried. Funds for these appropria-

tions are available in the Trustees Unappropriated funds for 1965-66.

Clinical Nursing Building-Cheyenne. This request for funds Clinical Nursing Building- Cheyenne to build a new building in Cheyenne to accomodate the nursing program

was tabled with the reconunendation that the President should negotiate

this matter with officials of the Memorail Hospital of Laramie County.

Cemetery Land. Mr. Millett moved approval of the reCOITl- Cemetery Land

rnendation that the Trustees accept quit claim deeds for the land east of

the cemetery and the triangular piece of land at 15th Street and Grand

Avenue, recognizing the fact that it may become necessary eventually to

pay for an abstract and possibly to sue to quiet title; further, that the

Trustees approve the recoITlmendation of the University attorney that

the President of the University be authorized to sign an agreement with

respect to the acquiring of the cemetery land and to deposit checks in

escrow, to be delivered by the escrow agent upon delivery of the quit

claim deed to the University. Mr. Sullivan seconded the ITlotion, and it

was carried.

Grand Avenue and 15th Street Land Purchase. Mr. Millett Grand Avenue and 15th Street Land Eur..c.haae Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Shut No. 290

ITIoved approval of the agreement with the City of Laramie for the

purchase of a triangular piece of land reInaining from the Cooper land

purchase after the new 15th Street is completed froIn Grand Avenue to

Ivinson Avenue, with the provision that the purchase is contingent upon

receiving an appropriation froIn the Legislature for this purpose. Mr.

Sullivan seconded the motion, and it was carried. This agreement pro-

vides that, upon completion of the agreern.ent between the City and

Coopers, the City will convey title to the triangle of property extending

froITl the center of the new 15th Street east to University property. The

University will provide the sidewalks and ITlaintain the area, and the

City will provide the curb, gutter, and street paving.

COIIlITlerCe and Industry Building. Mr. Holion m.oved that Commerce and Industry Building the Trustees defer action until the August meeting of the Board on the

request of the College of Co:m:merce and Industry for the installation of

an air refrigerating unit in the work roo:m" overlooking the tar and gravel

roof on the east side of the building and for converting three inside

se:minar rooms into small offices. The motion was seconded by Mr.

Sullivan, and it was carried.

Traffic and Parking Regulations. Mr. Hollon :moved, Mr. Traffic and Parking Regulations Brough seconded, and it carried that the Board of Trustees approve the

revised Traffic and Parking Regulations as accepted by the Physical

Plant and Equipment Committee on June 4, 1966.

Power Plant--Phase II Construction. Mr. Millett moved Power Plant--Phas II Construction that the action of the Conunittee in awarding the con.tract on the Power

Plant--Phase II to Spiegelberg Lumber and Building Company in the Record of Minutes of Board of Trustees Meeting June 3-4 19 66 Sheet No. 291

amount of $435,790 be ratified. Mr. Morgan seconded the motion, and

it was carried.

Building on Elk Mountain. Mr. Millett moved that a repre- Buildin2 on Elk Mountain sentative froITl Mr. Meeboer 1 s office be authorized to award the contrad

for the construction of the building on Elk Mountain when the bids are

received and opened. Mr. Hollon seconded the ITlotion, and it was

carried.

Ivinson Property. Mr. Millett Inoved, Mr. Watt seconded, lyinson Property

and it carried, that the proposed purchase of the Ivinson HOIne property

be tabled.

Alta Vista Addition and Pump House. Mr. Millett moved Alta vista Addition lUlli EYl:nI1 H ous e that the necessary right of way for the water line extending in the area

of 30th Street to the Alta Vista Addition and an easement for the pump

house as proposed by the City and Alta Vista Addition be granted.. Mr.

Sullivan seconded the ITlotion, and it was carried. Mr. Millett moved

ratification of the Conunittee action in approving the pUlTIp house plan.

Mr. Watt seconded the motion, and it was carried.

Dormitories- -Repair. Mr. Millett m.oved approval of Dorrnitories- ­ Repair repairs to damage in stairwell soffits and bathrooms in Crane and Hill

Halls by the use of sprayed pastertex on the stairwell soffits at an

estimated cost of $8,630, and the use of ceramic tile in the bathrooms

at an estimated cost of $19,944, the cost to be paid from Crane and Hill

Halls operating accounts. Mr. Morgan seconded the motion, and it was

carried.

Rental of Space for Advertising Signs. Mr. Millett moved Rental of ~ for Adyertising Signs Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 292

that the recommendation of the Committee be accepted that no additional

University land be leased for advertising signs and that the Executive

Assistant to the President for Business and Plant Affairs be instructed / not to renew any advertising sign leases on University property without

first presenting them. to the Board of Trustees, and that those concerne

be notified of this new policy. Mr. Hollon seconded the m.otion and it

was carried.

Red Buttes Property. Mr. Millett moved that the Board Red Buttes Proner"

approve the advertising for bids for the sale and dism.antling of a sm.all

fraITle house and a wooden shed on the Red Buttes property to the highest

bidder. The ITlotion was seconded by Mr. Hollon, and carried. Mr.

Millett ITloved, Mr. Watt seconded, and it was carried that the Board

approve the use of $2, 075, which was appropriated in 1964-65 for

reITlodeling at the Red Buttes property, for rebuilding of fences around

the property, ($800); repairing the animal pens adjacent to the old

hatchery building, ($800); and repainting and repairing the residence

building, ($475), provided the consent of the Wyoming Game and Fish

COlUITlission is obtained in accordance with the agreen~ent trans£e~-ring

the property to the University.

Use of University Facilities in Case of National Emergency. Use of University Facilities in Case Mr. Millett moved, Mr. Watt seconded, and it was carried that Univer- of National Em.ergency sity pers onnel be authorized to enter into prelim.inary negotiations with

the DepartITlent of Conunerce and the Internal Revenue Service for use

of University facilities in case of a national em.ergency.

Two lTIatters of inforITlation were presented for considera- Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 293

tion by the Trustees.

It has been suggested that Mr. Dahl might be able to use the GREENHOUSES

old greenhouses in his operation when they have been replaced with new / . ones for use by the College of Agrlculture and the Department of Botany

Mr. Dahl does need additional facilities and it might be well to consider

his needs along with the needs of the College and the Department.

A q·uestion was raised concerning the checking out time for DORMITORY REGULATIONS girls who live in University dormitories. In two instances it was known

that girls had been advised to vacate their rooms in Ross hall by 10:30

a. m. on Saturday, June 4. The general opinion was that some provisio

should be made for on-campus housing for any students who need to

remain on the caITIpus through COmrrlencement, as well as regular

recess periods during the year. Mr. Hays discussed the policy with

Mr. Dana Davis and reported that students who requested additional

time in the dorrnitory were granted perrnis sion to reITlainf Provisions

will be ITlade to avoid such misunderstandings in the future.

The ITIeeting recessed at 12:30 p.m. to reconvene at

2:00p.m.

The ITleeting reconvened at 2:30 p. m. with the sarne

ITleITlb er s pre sent.

President Newton read a letter froITl Mr. Elliott Hays, ~ DEFERREr:) COMPENSATION Deputy Executive Assistant for Business and Plant Affairs, which de-

scribed the deferred compensation provisions of President Fey! s

contract which had been funded through an insurance policy payable to

Dr. Fey. In accordance with Dr. Fey's wishes in the matter, Mr. Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 294

Hays recommended that the policy with paid premiums of $3, 886. 88 be

transferred to hiITl. Mr. Watt moved that this recomITlendation be

accepted and that the policy be transferred to Dr. Fey; seconded by

Mr. Brodrick anicarried.

Mr. True ITloved that the current officers be re-elected for ELECTION OF OFFICERS the ensuing year. Mr. Millett seconded the ITlotion and ITloved that

nominations be closed and that the Secretary be instructed to cast a

unaniITlous ballot. Seconded and carried. Officers for 1966-67 to be

as follows:

President Harold F. Newton

Vice President L. W. Jones

Secretary H. E. Brough

Deputy Secretary Rose S. Dolson

Treasurer John A. Reed

Deputy Treasurer Elliott G. Hays

Mr. Newton discussed the wire which had been received BROADCASTING ATHLETIC from Jack Rosenthal, Manager of KTWO Radio and Television in EVENTS

Casper, requesting a report of action taken on providing equal privi-

leges for both networks in broadcasting athletic events. Mr. Rosenthal

had made a statement on this matter to the Board at the December 1965

ITleeting charging that a conflict of interest existed in Mr. McCraken's

Board ITleITlbership and interest in radio station KFBC in Cheyenne.

The Board reviewed previous discussion on the University policy and

after further consideration and discussion, Mr. True ITloved that the

following resolution be adopted, seconded by Mr. Watt and carried. Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 295

President Newton directed that a copy be sent to both of the networks

concerned.

WHEREAS, the Board of Trustees of the University of Wyoming des}-res to make provision for the maxirrnun radio coverage for the broadcasting of University athletic events for the purpose of ITlaking such broadcasts available to all of the people of the State of WyoITling, and

WHEREAS, the Board wishes to establish a broad policy to provide that equivalent facilities will be made available to all interested networks on a non-discriminatory basis, and

WHEREAS, at the present tiITle two networks within the State of Wyoming have expressed a desire to broadcast University athletic events; now therefore, be it

RESOLVED, that the Director of Athletics be and is hereby directed to be guided by the following stateITlent of principles governing the broadcasting of University of Wyoming athletic event

1) There will be no one official University radio network, and no network shall be so designated in any athletic program or publication;

2) At all ho:rne games, proVlsJ.on shall be made for equal facilities for both broadcasting networks;

3) In scheduling away frOITl hOITle gaITles, every effort shall be made to secure equivalent broadcasting facilities for both networks;

4) The Director of Athletics shall designate on an alternate basis one network as the primary broadcasting unit for each away from ho:rne event. Where facilities do not permit the accom.rnodation of two networks, the pri:rnary unit shall be responsible for the broadcast and shall, where possible, make arrange:rnents to share the broadcast with the other network on a mutually agreeable basis. When charges are assessed by the home school for a second broadcast privilege, such costs shall be borne by the designated secondary unit for that event.

5) When possible, transportation shall be ITlade available with the teaITI on a proportionate cost basis for the announcer from each network, and for the staff when possible. If transportation cannot be made available to both, neither shall be accorrunodated. Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 296

Dr. Fey then expressed his appreciation to the Board for ADJOURNMENT

the opportunity of having worked with them and for the very fine

relationship which he had enjoyed. He offered his services to the / Board if he could ever be of assistance. Upon Inotion duly made and

seconded, the meeting was adjourned at 3:45 p. m.

ReApectfully submitted, ~~ Harold E. Brough Secretary " Narket. Total H:arket Total No. of Unit Value Value Value Value Sha.res Name Cost 2/4/66 2/4/66 3/23/66 3/23/66 \.-. ,..,.,.... \JILLIAN ROIlERTSON COE SCnOOL OF AHERICAN STUDIES HANDLING ACCOUNT TAS _:i:I... ~- 300' Air Reduction Company, Inc. 66.58 $ 75.625 $ 22,687.50 $ 72.50 $ 21,750.00 2500 Atchison, Topeka & Santa Fe 19.65 37.125 ' 92,812.50 37.625 9/. ,062.50 800 General Hoters 60.48 107.25 85,800.00 95.375 76,300.00 400 Ingersoll-Rand Company 51.44 54.50 21,800.00 48.875 19,550.00 1000 Kansas City Southern Indus. 46.42 42.625 42,625.00 42.50 42,500.00 200 Kennecott Copper Corp. 119.63 130.625 26,125.00 125.75 25,150.00 1600 Niagara Mohawk Power Corp. 23.60 ' 25.6,25 41,000.00 23.75 38,000.00 &. 1025 Norfolk \,Testern ~ 24.15 136.50 139,912.50 122.00 125,050.00 400 Otis Elevator Company 50.06 58.00 23,200.00 52.625 21,050.00 2000 Public Service of Indiana 26.71 46.125 92,250.00 43.00 86,000.00 500 R. J. Reynolds Tobacco Co. 44.91 44.00 22,000.00 41.25 20,625.00 600 Socony-Mobi1 Oil Company 46.13 91. 75 55,050.00 90.125 5/.,075.00 617 Standard Oil of 24.59 80.625 49,745.63 72.875 44,963.88 1000 Standard Oil of Indiana 20.53 44.625 44,625.00 44.125 44,125.00 1582 Standard Oil of New Jersey 28.15 80.375 127,153.25 74,75 118,254.50 1224 Tennessee Gas Transmission 23.09 23.50 28,764.00 7].375 28,611.00 255 Transamerlca Corporation 41.87 39.00 9,945.00 35.625 9,084.37 2060 Union Oil Co. of California 17.09 53.125 109,437.50 a 55.75 111. ,845.00 500 Union Pacific Railroad 41.40 ,,1. 625 20,812.50 500 United Gas Corporation 29.50 47.75 23,875.00 50.75 25,375.00 800' U. S. Playing Card Company 18.11 34.25 27,400.00 31. 75 25,400.00 800 Uashingto~ Hater Power Co. 25.16 23.00 18,400.00 22.50 18,000.00

TOTALS $ 1,104;607.88 $ 1,073,583.75 a Purchased 3/20/66 (" 1 Cert. Virginian Ry. Co. Debs (6%) $ 57,500.00 $ 57,~00.00· 25 Spiegel Deb. Bonds, 5~%, 'dne 4/1/83 25,000.00 25,000 (00 25 Greatro,erica Corp. Deb. 4%, due 4/1/85 25,000.00 25,000.00 U', S. Treasury Ilonds, lIZ, due 8/15/70 100,000.00 100,000.00 U. S. Treasury Bonds, 3&7/8%, due 11/71 100,000.00 100,000.00 U. S. Treasury Notes, 4%, due 11/15/66 150,000.00 150,000.00 u. S. Treasury Notes, 5%, due 11/70a 50,000.00 U. S, Treosury llil1s, due 2/28/66b -93,000.00 U. S. Treaoury Ilillo, due 5/31/66 85,000.00 ------85,000.00 U. S. Treauury Bills, due 3/31/66 18,000.00 18,000.00 u. S. Treasury Bills., due 6/16/66C --- 18,000.00 , i TOTALS $ 653,500.00 $ 628,500.00 ! ~ t

------~ ,'~-" ..,.. _. - -':r--' '-,---'--;-:-"""- r ,-.. r ./ . ~ -.~ ~_. ~ ,:~ ,:,,~:.=\~,.~_:~:-;~:_~~ _~~:::':" '~-=,":=~ ="~,,_~, ,.. __ .c.' _ __ .,' __ -"7".' Market Total ~larket Total .Ib. of Unit Value Value Value Value Shares Name 2/4/66 2/4/66 3/23/66 3/23/66 ...} £2ll IIILLIMI ROBERTSON COE SCHOOL OF AHmICAN STUDIES HANDLING ACCOUNT (CONTINUED)

$ 1.758,107.88 $1.702,083.75 a Purchased 3/1/66 b Matured 2/28/66 c $39.000 purchased 3/1/66 - $21,000 sold 3/21/66 to purchase Union Pacific Common Stock (500 shareo)

WILLIMI ROBERTSON COE ESTATE TEACHING PROGRAl1 HAlmLING ACCOUNT " ',. :. 2000 Brooklyn Union Gas 16.14 34.875 69,750.00 $ 33.25 $ 66,500.00 a $ $ 801 Burroughs Corporation 37.42 62.00 49,662.00 210 Continental Insurance Co. 54.,95 71. 875 15,093.75 69.50 14,595.00 1200 Dana Corporation 41.65 51. 25 61,500.00 47.875 57,l,50.00 100 Ccneral !'Iotors 55.82 107.25 10,725.00 95.375 9,537.50 200 Ingersoll-Rand 39.71 54.50 10,900.00 l,8.875 9.775.00 100 Kennecott Copper Corporation 119.63 130.625 .13,062.50 125.75 12,575.00 712 Manufacturers nanover 28.58 49.75 35,422.00 l,6.00 32,752.00 300 Mountain Fuel Supply Company 30.09 . 36.50 10.950.00 33.875 10,162.50 1000 Niagara Hohawk rouer Corp. 23.86 25.625 25,625.00 23.75 23,750.00 815 Norfolk & Westero 50.18 136.50 111,247.50 122.00 99,430.00 400 Public Service E1ee. & Cas Co. 22.14 38.375 15,350.00 37.875 15,150.00 300 R. J. Reynolds Tobacco Co. 44.91 44.00 13,200.00 41.25 12,375.00 888 San Diego Gas & Electric Co. 36.96 44.75 39,738.00 41. 375 36,741.00 400 Socony-Mobi1 Oil Company 56.22' 91. 75 36,700.00 90.125 36,050.00 38\ Transamerica Corporation 41.92 . 39.00 14,937.00 35.625 13,644.38 500 Union Pacific Railroad 41.40 41.625 20,812.50 1400 United Gas Corporation 33.50 47.75- 66,850.00 50.75 71,050.00 . 400 t..fashlngton lvater Po\.,.er Co. 25.1,6 23.00 9.200.00 22.50 9.000.00.- TOTALS $ 560,250.75 $ 601,011.88

a Purchased 3/1/66 b Purchased 3/20/66

105 Amer. Tel. & Tel. Co. $1,000 Deb., $1,004.12 $ 105,000.00 $ 105,000.00 4&3/8%, due 5/1/99 a 30 Burroughs Corp. $1,000 Deb., 4~7.. 1,129.83 30,000.00 ----- due 12/1/81 4~%J 35 California RIcc. Power CO. J 1,036.25 35,000.00 35,000.00 due 3/1/88

--.-.-~' ... ~~ .....~._,~= ..'Io""'_~"':O;;~~';;~' __ '_' ...-:~-;-.-~~ ..- .~ .,•. ,_••" ••__'.~ .~. '~." -....r-~-" .,. ,;.... '" ..: ,,; ir ./ ,...." \ Narket Total Harket Total /.0. of Unit Value Value Value Value I Shares Name Cost 2/1,/66 2/1,/66 3/23/66 3/23/66 -, -HILLIflH ROEEllTSON COE ESTATE TElICllING PROGR1IH HANDLING flCCOUNT (CONTIHUED)

30 Gen'l Portland Cement, $1,000 Cov., $ 1,120.08 $ 30,000.00 $ 30,000.00 5%; due 10/1/77 25 Grcata~cr1ca Deb., 47., due 945.00 25,000.00 25,000.00 4/1/85 30 Olin, Hathieson Chern., $1,000 CV 1,178.75 30,000.00 30,000.00 D~~., 5~~, due 3/1/83 30 Sinclair Oil Corp. $1,000 CV 1,035.42 30,000.00 30,000.00 Deb., 4&3/8~, due 12/1/86 46 Texas Western Transmisaion . 1,001.56 46,000.00 46,000.00 4&7/8r., due 3/1/78 1 Cert. Virginian Ry. Co. Deb. 17,300.00 17.300.00 U. S. Treasury Bonds. 4%, due 8/15/70b 90,500.00 90,500.00 30 U. S. Treasury Notes, 4%. due 8/15/66 30,000.00 U. S. Treasury Notes, 5%, due 11/15[70c 30,000.00 U. S. Treasury Notes, 5%, due 11/70d 50,000.00 U. S. Treasury Bonds, due 2/28/66e 106,000.00 U. S. Treasury Bills, due 5/31/66 97,000.00 97,000.00 U. S. Treasury Bills, due 8/31/66 . 95,000.00 95.000.00 U. S. TreaSU1? Bills, due 6/16/66f 31,000.00

TOTALS $766,800.00 $ 711,800.00 nTrnded 3/3 for 801 shares Burroughs Common Stock bTraued for Treasury Notes, 5~ (see c) c(See b) dPurchased 3/1/66 c:t:aturcd 2/28/66 ~ f$52,OOO purchased 3/1/66 - $21,000 sold 3/21/66 to purchase 500 shares Union Pacific common stock .. , OVERALL TOTALS $1,327.050.75 $1,312,811.88

\' ~, ;,;'" ,~. ._~~ .... _~_~.·c_,·.·"· · .. -': .. :.:.: _....--:-..••":-.;>.:":.'.,"-f :~--r.",-~:"~'.~"'~~_.~~' ------~ ._ / "'.::".- r. A TOTAL OF ALL ACCO~clTS $3,205,158.63 ~ $3,138,895.63 ~ ,

il '! '\

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