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June 3-4, 1966

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June 3-4, 1966 THE UNIVERSITY OF WYOMING 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.
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