Minutes of the Regular Meeting of the Board of Regents of the University of Wisconsin: May 12, 1956

Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: May 12, 1956. 1956

[s.l.]: Board of Regents of the University of Wisconsin System, 1956 https://digital.library.wisc.edu/1711.dl/ZAOLYFQ6AKUOX87

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| a Upon motion of Regent Renk, seconded by Regent Steiger, it was | a | - VOTED, That the Actions by the President, since the April 7, 1956, meeting 7 | of the Board of Regents, covering resignations and terminations, appointments, resignations to ac- | | leaves of absence, changes in status or salary of personnel, and con= > cept other U.W. appointments (EXHIBIT B attached) be approved, ratified and | firmed, | Oo | —

Excel- | OO President Fred reported that The Benjamin Smith Reynolds Award for Raymond J. Roark at | 7 lence in Teaching of Future Engineers was awarded to Professor Teaching Awards 5 the Engineers Day dinner on May hs and that the Kiekhofer Memorial at the University | So which are awarded to outstanding young teachers, were awarded of the School of | Faculty meeting on May 7 to Assistant Professor Israel Abramowitz Department. : : Commerce and Assistant Professor E. James Archer of the Psychology

the Pe - | | Vice President Peterson presented the recommendation and report of : - Vice President of Business and Finance, | ae - | : ‘Upon motion of Regent Jensen, seconded by Regent Steiger, it was III., listed OO - - VOTED, That the Reports of Actions Taken numbered I., II. and ss under the Recommendation and Report of the Vice President of Business and Finance ns (EXHIBIT C attached) be approved, ratified and confirmed. | | re

| oe Vice President Peterson presented, for the information of the Regents, IV, of | Actions by the State Building Commission Affecting the University (see Item and Report of the Vice President of Business and Finance, _ | the Recommendation | | EXHIBIT C attached), | | oO | | — “ ee | | OO Regular Board 5/12/56 - 3 © a

oo | The Vice President of Business and Finance presented the report of budget _ | transfers for April, 1956, for the information of the Regents. (See Exhibit D ap- | | | pended to EXHIBIT C attached) | | | | |

: | Upon motion of Regent Jones, seconded by Regent Wanvig, it was | | oe | VOTED, That Recommendation No. VI., listed under the Recommendation and | | Report of the Vice President of Business and Finance (EXHIBIT C attached) be adopted. _ |

OO The Secretary reminded the Regents of the invitation which they had re~/ ceived from the Committee on Arrangements for the Dedication Ceremony for the Cafap ‘Randall Memorial Building on Friday, May 18, 1956, at 3 P.M. oe Op

ao | | President Gelatt presented the report of the Executive Committee. | | Upon motion of Regent Watson, seconded by Regent Steiger, it was - | - - VOTED, That the following actions of the Executive Committee, approved , we since the April 7; 1956, meeting of the Regents, be confirmed: ,

| a That Widconsin University Building Corporation be authorized to ac~ | | an cept the offer of the Wisgonsin Alumni Research Foundation, dated pes ‘April 2h, 1956 (copy on file), to guarantee bank credit loans to Wis- CO , consin University Building Corporation in the aggregate amount of OO $3,000,000 for the interim financing during construction of University i | dormitories; and that the appreciation of the Regents be conveyed to | | the Wisconsin Alumni Research Foundation for this generous offer of a | assistance to the dormitory construction program of the University. - |

| ®, That Wisconsin University Building Corporation be authorized to ac= tits oo | cept the offer of First Wisconsin National Bank of Milwaukee to make = oe loans to Wisconsin University Building Corporation under a revolving a De bank credit of $3,000,000, in accordance with the terms and conditions | rn sof the offer dated March 22, 1956 (copy on file), which loans are to _ ma | _ be guaranteed by the Wisconsin Alumni Research Foundation, for the pur=- | a | pose of interim financing during construction of dormitories for about | 500 men to be located south of the Kronshage Dormitories and for such > — a other University dormitory projects as subsequently may be approved; _ - cae oe - | | Oo Regular Board 5/12/56 -h

oo _ subject to the approval of such dormitory projects by the Regents | and by the Coordinating Committee for Higher Education, and subject | to the approval, for each project, of the leases, contracts, sched- | : ules of costs, and other necessary documents, by the Regents and by | the appropriate state officials as required under Section 36.06(6),_ | | | Wisconsin Statutes. | | eo a : |

3, That the bid by the Madison Moving and Wrecking Company, Madison, | _-—-s Wisconsin, to raze the old University YMCA Building and the Gymnasium ~ - | | Annex for a consideration of $4,000 to be paid by the University be _ | accepted, and that the Vice President of Business and Finance be auth~ — oe orized to sign the contract subject to the approval of the Governor =~ 7 ) and the State Chief Engineer and to charge the cost to the allotment | previously made by the Regents for lower campus improvements. Be

- i. That the offer of Mrs. J. B. Allen, Marshfield, Wisconsin, to pay , | the University $200 for the old superintendent's residence at the 7 | - Marshfield Agricultural Experiment Station be accepted. = :

/ 5. That not to exceed $600 be appropriated from Anonymous Trust Fund In- - come to pay approximately one-half of the cost of traveling expenses | | oe incurred by the School of Music in connection with the participation | | of the University Band in two free concerts and the May-Day-USA Way ; oe observance to be held in River Falls, Wisconsin, April 28-28, 1956. oe oo (The remaining one-half of the cost will be charged to the Knapp Fund | budget. ) | | ee a | | a |

a Regent Laird presented the report of the Educational Committee. 7 | --——s«sYpon motion of Regent Laird, seconded by Regent Werner, it was | VOTED, That Professor Rudolph E. Langer be appointed Director of the | ‘Mathematics Research Center for the United States Army, effective January 10, 1956, _— - ab an annual salary of $17,500, twelve months! basis, chargeable to funds provided | by the Government under the terms of the contract; and that Professor Langer be con— | 7 tinued as Professor of Mathematics but that he be released from other duties in the . College of Letters and Science as of the effective date of this change of status. |

oo Upon motion of Regent Laird, seconded by Regent Renk, it was | os | | VOTED, That Rita L. Youmans be appointed associate professor of education, © : | - School of Education and Wisconsin High School and home economics (education), Col- — | lege of Agriculture, for the academic year 1956-57; salary for the year $7,000; to es | : 7 Regular Board 5/12/56 -5

‘be distributed as follows: $4,000 = Department of Education, $1,600 - Wisconsin a High School, $1,1:00 - Home Economics; charge $5,600 to 1A-1B Instruction, School of | , | Education, salaries and wages, 1956-57 budget, and $567 to balance on salary of | | - Ruth A. Henderson, on leave, and $833 to Teaching Asst. (Foods), fund 20-2, home | economics, College of Agriculture. 7 | ae |

oe | Upon motion of Regent Laird, seconded by Regent Watson, it was | | ‘VOTED, That the resignation of Graham B. Hovey, associate professor of journalism, be accepted; to take effect at the close of the academic year 1955-56. |

| | | | Upon motion of Regent Laird, seconded by Regent Werner, it was a | VOTED, That the following recommendations of the Educational Committee be adopteds | | a | | |

4, That the retirement of Preston E. McNall, professor of agricultural > | economics, be approved, to take effect May 31, 1956; and that he be © | granted emeritus status. ae |

Qe That the retirement of Arlie M. Mucks, professor and assistant direct | re or of agricultural extension, be approved, to take effect June 30, | 1956; and that he be granted emeritus status. 7 a

wee | ‘Upon motion of Regent Laird, seconded by Regent Jones, it was So VOTED, That the following recommendations of the Educational Committee be : | adopted: | | a _ : | | |

| - 1, That William 5. Stokes, professor of political science, be granted > 7 _ leave of absence, without pay, for the period September 1956 to Sep- wo tember 1958. | ae | | , | oe ee

oe 2, That William F., Eberlein, associate professor of mathematics, be | | | granted leave of absence, without pay, for the academic year 1956-57,

8B That the leave of absence granted Fred A. Clarenbach, professor of | oe political science, be extended, without pay, through the second sem= — ha | ae ester, as well as the first semester, of the academic year 1956=57. |

| ik, That Ruth A. Henderson, professor of education, Department of Educa- — | | | tion and in Wisconsin High School, School of Education, and home | economics (education), College of Agriculture, be granted leave of ab-= a oe sence, on summer session trust fund basis for the academic year 1956- | | _ a 573 salary $2,134 — Department of Education, $853 ~ Wisconsin High | School, $74.7 - Home Economics, and $2,836 ~ Summer Session Trust Funds. | - _ | Regular Board 5/12/56 =» 6 -

| | Upon motion of Regent Laird, seconded by Regent Werner, it WaS | oe _ VOTED, That the following recommendations of the Educational Committee be 7 adopted; , a = | - | . | a ey |

oe 1. That, upon recommendation of the University faculty, courses C.E, 23, - | | 52 and 160 be reduced one credit in the curriculum leading to the de~ os gree of Bachelor of Science (Civil Engineering). a |

| ; 2 That, upon recommendation of the University faculty, Electrical En= | _ gineering courses 12, 1) and 15 replace courses 6, 7, 8, 9, 56, 57 : a and 60 wherever required in the Engineering curriculums. a |

a | Upon motion of Regent Laird, seconded by Regent Watson, it was | a | VOTED, That, upon recommendation of the University faculty, changes in the curriculum leading to the degree Bachelor of Science (Nursing) be approved as out- lined in Faculty Document 1215 (copy attached), | | |

7 Upon motion of Regent Laird, seconded by Regent Steiger, it was | | | | Oo VOTED, That $14,000 be allotted from the Anonymous Trust Fund for the | | | purchase, at not to exceed $18,000, of a collection of approximately 6,000 books for | the University Memorial Library from the International Book Service, New York. . ($4,000 to be charged to Library budget. ) | Se

- -Ypon motion of Regent Laird, seconded by Regent Watson, it was oe | VOTED, That the Regents and officers of the University of Wisconsin, with / _ the exception of Regent Charles D. Gelatt and University President E. B. Fred, will | not require, and can be effectively denied, access to Top Secret classified informae = tion in the conduct of the business of the Army Mathematics Research Center. | | |

- - Regent Laird requested Vice President Baldwin to present the balance of © o | | the report of the Educational Committee relating to the Report and Recommendations _ _ | of the Committee of Thirty on the Merger of the Milwaukee Institutions, dated May], 1956 (copy attached as EXHIBIT EB), = oe | Be

Pe President Baldwin reported that Part 1 of the Report of the Committee _ of Thirty was presented for the information of the Regents and consists of a report :

| | bo | a | | | | oe | | Regular Board 5/12/56 = 7 ©

| of administrative actions which are the necessary administrative procedures not | beyond the scope of actions normally taken by the administration, 7 a

| Upon motion of Regent Werner, seconded by Regent Steiger, it was _ | | VOTED, That Part 1, REPORT OF ADMINISTRATIVE ACTIONS of the REPORT AND . RECOMMENDATIONS OF THE COMMITTER OF THIRTY ON THE MERGER OF THE MILWAUKEE INSTITU | TIONS, DATED MAY 1, 1956, be approved. | |

| Vice President Baldwin reported that in view of the importance of this Oe —- Statement of policy, the Educational Committee believed that the statement UNIVER= — | | SITY OF WISCONSIN — MILWAUKEE, PRINCIPLES AND POLICIES, which is attached as | | Exhibit B to the Report of the Committee of Thirty, should be read and considered in _ detail by the Regents at this meeting. Vice President Baldwin proceeded to read the statement and commented on various portions of it. He called attention to the fifth | paragraph which specifies the lines of work to be offered at Milwaukee, which in- a clude the work approved by the Regents several years ago for the University Exten= | sion Center in Milwaukee, graduate work which the University has been conducting in : Milwaukee in Commerce, and in certain aspects in Engineering, as well as the work | , : _ for the Master's degree in Education which the Wisconsin State College has been | - | offering. He pointed out that the "evening school program" mentioned in the sixth | - paragraph refers to the full-semester length courses which are offered to matricu~ lated students and which may be given either in the evening or in the afternoon, These courses are not the same as the extension work which includes institutes, | short courses, and non-credit courses, : a | a

| (Regent Rennebohm entered the meeting at 10:30 A.M. during the read- . oe ing of the above mentioned statement. ) , | |

. - Regent Jensen inquired whether this statement of policies had the over= . whelming approval of the faculties of both of the Milwaukee institutions, and of the | | faculty at Madison, Vice President Baldwin reported that this statement had been - approved by the Committee of Thirty, which is made up of members of the faculties | of the three institutions, and that the statement also had been widely distributed 7 — and discussed by other members of the three faculties. Regent Laird inquired eo _ whether this policy statement required Regent approval, and Vice President Baldwin _ advised that it would, since it was a matter of Regent policy. He stated that the | - Steps that had so far been taken in the planning of the merger of the two Milwaukee : institutions had been taken in the spirit of this statement of policies. | |

- -—Regent Watson moved the approval of the following recommendation under | Part 2, I, STATEMENT OF BASIC PRINCIPLES of the REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF THE MILWAUKEE INSTITUTIONS, DATED MAY 1, 1956, | - and the motion was seconded by Regent Werner: 7 oe - | |

a "That Exhibit B, 'University of Wisconsin — Milwaukee: Principles | | and Policiest, be approved as a statement of guiding principles | 7 for the new Milwaukee institution as it becomes an integral part oe of the University of Wisconsin," | oo | | | | , | Regular Board 5/12/56 — 8 |

a | With reference to the sixth sentence in the fifth paragraph of the state= ment UNIVERSITY OF WISCONSIN ~ MILWAUKEE, PRINCIPLES AND POLICIES, Regent Werner in- | Quired whether by naming some programs, others are specifically omitted, such as _ Pharmacy or Dentistry. Vice President Baldwin indicated that the preceding sentence | clarified this point. The suggestion was made that reference to specific programs — | be eliminated. Vice President Baldwin pointed out the significance of including J reference to some of the programs mentioned, It was agreed that the sentence in © Question should be modified, _ | | |

| , Upon motion of Regent Werner, seconded by Regent Jensen, it was | _ VOTED, That the sixth sentence in the fifth paragraph of the statement ~_ | UNIVERSITY OF WISCONSIN - MILWAUKEE, PRINCIPLES AND POLICIES be revised to read; © "Such as for example, and not by way of limitation, Medicine, Agriculture, Law, and the more advanced portion of Engineering belong to this category as does work lead= ‘ing to the Ph.D. degree." . | pte ne | a

| | | Regent Watson suggested that perhaps an explanation should be made of the o - meaning of "evening school program in the first sentence of the sixth paragraph | of the statement. He pointed out that it should be understood to mean the. full= | Semester courses which are given during both the evening and afternoon hours. Upon motion of Regent Watson, seconded by Regent Laird, it was — | | | VOTED, That the first sentence in the sixth paragraph of the statement OO UNIVERSITY OF WISCONSIN - MIUNAUKEE, PRINCIPLES AND POLICIES be amended by changing the period to a comma and adding: "to provide an opportunity for the pursuit of. Uni-. | versity courses during the afternoon and evening hours." — oe | |

| The question was put on the above motion,as amended, for the approval of | _ the statement UNIVERSITY OF WISCONSIN - MILWAUKEE, PRINCIPLES AND POLICIES, and it | was voted unanimously, | | ; a | | | |

a | In discussing Recommendations 1, 2, and 3 under II, TEACHER-—EDUCATION PRO GRAMS, of Part 2, of the Report of the Committee of Thirty, Vice President Baldwin pointed out that the second sentence of Recommendation 1 should not be included in the formal action by the Regents, since it was merely a suggestion that considera- , | - tion should be given to recommending that the Legislature change the designation of © | the School of Education at Madison to the College of Education, and he also pointed — | : out that the final sentence in Recommendation 3 should be revised by changing the : | words "Reports are pending" to "Final details are being worked out", | |

| a _ Upon motion of Regent Werner, seconded by Regent Renk, it was | - VOTED, That Recommendations 1, 2, and 3 under II. TEACHER-EDUCATION PRO— _ GRAMS, of Part 2, of the REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON » _ THE MERGER OF THE MILWAUKEE INSTITUTIONS, DATED MAY 1, 1956, be approved, with the , second sentence of Recommendation 1 deleted from this formal approval of the recom= _ mendation, and with the final sentence of Recommendation 3 revised to read: "Final a details are being worked out on Music Education, Physical Education and Handicapped Children." od Oo | | wn Oo | oo | et a : | Repular Board 5/12/56 9

| Cee Upon motion of Regent Renk, seconded by Regent Jones, it was > | a VOTED, That the recommendations under III. EXTENSION — EVENING PROGRAMS, a | of Part 2 of the REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF THE MILWAUKEE INSTITUTIONS, DASD MAY 1, 1956, be approved,

| : | - Vice President Baldwin suggested that, for the purpose of clarification, a the word "academic" should be inserted before the word "rank" in the recommendation | under IV. FACULTY RANK of Part 2 of the Report of the Committee of Thirty. —

Oc : Upon motion of Regent Watson, seconded by Regent Steiger, it was ; os ee _ VOTED, That the recommendation under IV. FACULTY RANK of Part 2 of the © REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF THE MILWAUKEE INSTITUTIONS, DATED MAY 1, 1956, be approved, with the word "academic" inserted be=_ fore the word "rank" in the recommendation, | —— | - ,

----«; Upon motion of Regent Steiger, seconded by Regent Laird, it was | —_ | | VOTED, That the recommendation under V. FISCAL TRANSFER of Part 2 of the | a REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF THE MILWAUKEE | | INSTITUTIONS, DATED MAY 1, 1956, be approved. ee — a

| Le Upon motion of Regent Werner, seconded by Regent Renk, it was oe | VOTED, That the recommendations under VI, INTERCOLLEGIATE ATHLETICS, of | : Part 2 of the REPORT AND RECOMMENDATIONS OF THE COMMITTER OF THIRTY ON THE MERGER © | OF THE MILWAUKEE INSTITUTIONS, DATED MAY 1, 1956, be approved, : a

| | Upon motion of Regent Steiger, seconded by Regent Jones, it was | os — | VOTED, That the recommendations under VII, STUDENT FINANCIAL AIDS of — —- Part 2 of the REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF a | THE MILWAUKEE INSTITUTIONS, DATED MAY 1, 1956, be approved. a ne

- _-—s-*Vilee President Baldwin called attention to the PROJECTIONS OF POTENTIAL | ENROLIMENT (FALL TERM) AT U.W., MILWAUKEE, 1956-65, shown as exhibit A, Part 3, of the REPORT AND RECOMMENDATIONS OF THE COMMITTEE OF THIRTY ON THE MERGER OF THE MIIe : | | : | | | : Regular Board 5/12/56 » 10.

_ WAUKEE INSTITUTIONS, DATED MAY 1, 1956, Which was presented for the information of. the Regents. There was discussion as to whether or not the estimated increases in | - enrollment at Milwaukee were realistic. It was pointed out that the enrollment in— | - creases in Milwaukee would be limited, to some extent, by the availability of facil- ties, ne a eo or | Oe |

| | oo | | of his request _ | | | Pursuant to the approval by the Regents/to appear before them, conveyed to L! them through President Fred, Mr. G. E. Sipple, Commander of the Wisconsin Department OO | of the American Legion, appeared before the Regents. He was accompanied by Mr. , o William Hayes, Commander of the Cudworth American Legion Post of Milwaukee, and Mr. | George Borgo, of Burlington, Vice Chairman of the Legion's Americanism Committee, ne Mr, Sipple spoke for approximately ten minutes expressing opposition to the recoge : nition by the University of the Labor Youth League as a recognized student organiza~ _ | tion and to the University permitting the Labor Youth League to use state property _ | for its activities. He indicated willingness to submit information to the Regents regarding this matter in the form of a brief, ne . . |

| Regent Jones stated that it seemed to him that the Regents should indicate that they would be very happy to receive a brief or statement setting forth the in- | formation that Mr. Sipple felt would be valuable to the Regents in passing judgment 7 on the presentation that he had made. Regent Rennebohm asked Mr. Sipple whether | | copies of the proposed brief would be made so that a copy could be sent to him per sonally. Mr. Sipple indicated that he would be glad to comply to the wishes of the a _ Regents and would submit such a brief, He expressed his appreciation for the Re- : gents giving him time to speak to them and listening to him. - | |

oe Mr. Sipple, Mr. Hayes, and Mr. Borgo then left the meeting. et

Dg . Regent Jones presented the report of the Business and Finance Committee. |

| | Upon motion of Regent Jones, seconded by Regent Steiger, it was - wy VOTED, That, upon recommendation of the University Campys Planning Commis- | - «. Sion, the preliminary plans and outline specifications for the Pyve-School Laboratory | _ be approved, and authority be granted for the completion of final plans and specifi-~ cations. | oe | nn | | a

a Upon motion of Regent Jones, seconded by Regent Steiger, it was ae VOTED, That, upon recommendation of the University Campus Planning Commis~ Sion, the following action adopted by the Regents on December 10, 1955, be re~ | | scinded: | | | | a - : | | | a

a : | —1Ome i | | a a so - | Regular Board 5/12/56 ~11

| UThat, upon recommendation of the University Campus Planning Commis— _ : _ Slon, approval be given for the location of a penthouse on Babgock oo Hall for the purpose of installing drying equipment, with the under— | | standing that the exterior will be of brick construction if practi- oe a — cable."5 | | | ee. | |

and that the following action be substituted for the action rescinded: | oo | |

: —_ That, upon recommendation of the University Campus Planning Commis—_ os | | | sion, approval be given to the final plans, specifications and lo- - | | _ cation for the spray drying equipment structure on the west-central | oo | _ portion of Babcock Hall and that authority be granted to advertise _ for bids. a | po | | | |

, Oo - Regent Laird voted 'tNo!, — | | re | a

a | Upon motion of Regent Jones, seconded by Regent Watson, it was | VOTED, That the following schedule of costs be approved for air conditioning the dining rooms of University Residence Halls as authorized by the Regents on | April 7, 1956; | re | | |

| ‘That, subject to the approval of the Governor and the State Chief En= a gineer, the Vice President of Business and Finance be authorized to sign a contract | with Aarco Engineering, Madison, Wisconsin, for the installation of air conditioning ; equipment in the dining rooms of University Residence Halls on the basis of their low bid in the sum of $33,1h7. | | | So , oe ee

a | Upon motion of Regent Jones, seconded by Regent Renk, it was | Oo VOTED, That, subject to the approval of the Governor and the State Chief a Engineer, the contract for construction of curbs and sidewalks north of the Dairy — ae 7 Cattle Instruction and Research Center be awarded to Leo Buchner, Oregon, Wisconsin, _ in the amount of $2,763.55, on the basis of the low bid for this work; and that the | - Vice President of Business and Finance be authorized to sign the contract, (Charge= able to Buildings and Grounds Fund 48-60). — oe a '

oe | wlie oe oe ron a , | - | | oe Regular Board 5/12/56 - 120

Upon motion of Regent Jones, seconded by Regent Wanvig, it was. - ; | | VOTED, That, subject to the approval of the Governor and of the State | Chief Engineer, the contract for the construction of the temporary addition to the _ | | Solar Energy Laboratory be awarded to Harold Sylvester, Madison, Wisconsin, in the © | - - amount of $3,290, on the basis of the low bid for this work; and that the Vice President of Business and Finance be authorized to sign the contract. (Chargeable to Gift and Grant Funds for such research). - | — - |

| Upon motion of Regent Jones, seconded by Regent Steiger, it was — | a VOTED, That the Executive Committee be authorized to act for the Board in | _ the award of contracts for work on the following projects: : | |

a (a) Installation of Garbage Grinders at University Houses. : ae (b) Biochemistry Parking Lot a os -- (¢)- Extension of Bascom Hall Parking Lot Be a

| (d) Rebuilding Music Hall Organ, . - OC | - -

| Upon motion of Regent Jones, seconded by Regent Wanvig, it was Oe | ; | _. VOTED, That authority be granted for advertising for bids for an incin- | | erator for the Veterinary Control Laboratory; and that the Executive Committee be © - authorized to act for the Board in the award of contracts. (Part of the cost of 7 this project is to be paid by the University and part by the State Department of _ : | Agriculture), a / | | | | | eS

| Upon motion of Regent Jones, seconded by Regent Watson, it was . | a _ VOTED, That $1500 be allotted to the Department of Buildings and Grounds, | to provide funds to remodel Rooms 62, 70 and 209 in the Education Building for — | | offices and classrooms as approved by the Space Allocations Committee, chargeable to — | the appropriation of $100,000 for miscellaneous remodeling made by the State Build- _ ing Commission on October 19, 1955, a 7 |

| Upon motion of Regent Jones, seconded by Regent Steiger, it was — ne VOTED, That $14,500 be allotted to the Department of Buildings and Grounds to provide funds to remodel the Schlimgen Building at 1327 University Avenue to pro- | _ wide additional space for the Bureau of Audio-Visual Instruction and to provide os - | | | | _ —- Regular Board 5/12/56 - 13

space to house the entire Office of Editorial Services of the Extension Division, | | chargeable to the appropriation of $100,000 for miscellaneous remodeling made by the State Building Commission on October 19, 1955. | a co

- Upon motion of Regent Jones, seconded by Regent Werner, it was | _ VOTED, That, subject to the approval of the Governor and the Coordinating - Committee for Higher Education, and subject to the appropriation of the necessary — | funds, the purchase of approximately seventeen acres of land in Section 16, Town 7 North, Range 9 East, Dane County, Wisconsin, from Mrs, Freda K. Winterble for a | - consideration of $1500 per acre, in accordance with the terms of the option dated | _ February 21, 1956, and amended on April lh, 1956, be approved; and that the State | Building Commission be requested to revert $27,500 of uncommitted balances in allote ments made by the State Building Commission for University building projects, and to re-allot that amount to the University for the purchase price of this property, in- . cluding adjustments on account of acreage, 1956 real estate taxes, and including 7 _ recording and abstracting expenses. (Confirming informal approval by the Regents). |

Upon motion of Regent Jones, seconded by Regent Renk, it was — | Oo | : | VOTED, That, to correct an error in the original recommendation, the | - action voted by the Regents on April 7, 1956 (Page 1) of the Minutes), revising the . University Residence Halls rates for the academic year effective in September, 1956, be amended to increase the rate for the Barnard Hall fifth floor single rooms $7250 | as - to oe

- Upon motion of Regent Jones, seconded by Regent Steiger, it was | VOTED, That, upon the recommendation of the College of Agriculture, the | Vice President of Business and Finance be authorized to sign an agreement with © oe Gerald Grosse, Madison, Wisconsin, for the daily delivery of dairy products from the | Department of Dairy and Food Industries to other campus departments and to public oO carriers during the period July 1, 1956 to June 30, 1957, for which services the Uni- mo - - versity is to reimburse Mr. Grosse in accordance with the following schedule of pay- | ments: Oo Sn | | | | - | ,

| | | (a) $615 per month for the months of July, August, and Septem— | oe a ber, 1956 _ | ; | 7 |

| | — (b) »=«$705 per month October 1956 through June 1957. Me, Oo

| 7 Upon motion of Regent Jones, seconded by Regent Steiger, it WaS | _ VOTED, That the President of the University and the Vice President of a - _ Business and Finance be authorized to make budget transfers and adjustments within the totals of the approved 1955-56 budget necessary to complete the business of the _ University for the fiscal year ending June 30, 1956. | :

| Upon motion of Regent Jones, seconded by Regent Renk, it was | | : : | VOTED, That $22,000 be transferred to the Supplies and Expense Budget from _ , the 1955-56 Contingent Budget of the Intercollegiate Athletics Revolving Fund to | provide for cash payments charged against the 1955-56 budget, which were committed 7 ) in 1954-55, and for the payment of rent on Camp Randall Memorial. © a

a Regent Jones moved the adoption of the following recommendation of the | | | Business and Finance Committee, and the motion was seconded by Regent. Renk: —

- That the University administrative officers be authorized to act : | a | for the Board in requesting the appropriate State officials to | - allot additional 1956-57 operating and remodeling funds for The a oe ‘University of Wisconsin - Milwaukee. _ / |

- Regent Jones stated that those who have been studying the situation ab | Milwaukee, under the able direction of President Fred and Vice President Baldwin, _ have concluded there are rooms available there, which, if remodelled, can be used | to take care of anticipated additional enrollment, and that they have also assumed = | that the appropriations which are presently available to each of the Milwaukee in- , stitutions may not be sufficient, even with the additional student fees, to provide | for the costs of operation due to the additional enrollment. © - : | |

; The question was put on the above motion and it was voted unanimously.

| | Upon motion of Regent Jones, seconded by Regent Steiger, it was a | eee VOTED, That the action of the Regents on May 12, 1951, delegating authority | to the Trust Officer be amended by adding thereto paragraph h., to read as follows: | |

‘The Trust Officer, or the Sectetary, or the Assistant Trust Officer | | or Assistant Secretary, is authorized and empowered to vote stocks : | and sign proxies in behalf of The Regentsof The University of Wis-_ | consin on common and preferred stocks held in any University funds. fe | ee Regular Board 5/12/56 — 15 |

| | Upon motion of Regent Jones, seconded by Regent Wanvig, it was a ; - VOTED, That the contract with John P. Chase, Inc., for investment counsel- | , ing services for the period July 1, 1955 to June 30, 1956, be renewed at a fee of $6000 for the year July 1, 1956 to June 30, 1957, chargeable to Trust Funds Income. — |

| ‘President Gelatt reported that the Regent-Faculty Conference Committee had met on the preceding day and that there were no specific reports or recommendations Oo to be presented from that meeting. | oe, a a ae

| 7 , At the request of Regent Rennebohm, Vice President Peterson presented the _ report of the Special Regent Committee on Agricultural Lands. | |

Pe Upon motion of Regent Rennebohm, seconded by Regent Renk, it was A | PO VOTED, That, as an improvement necessary to the completion of the East Hill | “ Neighborhood, the grading and gravelling of Segoe Road to the intersection with Re- | gent Street and the grading and gravelling of Regent Street from Segoe Road to Mid— — | vale Boulevard be approved; and that the installation of sanitary sewer along the same segments of Segoe Road and Regent Street be approved; and that authority be | granted to employ Mead & Hunt to provide the necessary engineering services for this work; and that the Vice President of Business and Finance be authorized to issue - purchase orders and change orders on existing contracts for the performance of this _ - work, | nt ane | - -

mo Upon motion of Regent Rennebohm, seconded by Regent Wanvig, it was a _ VOTED, That the President or Vice President and the Secretary or Assistant | Secretary of the Board of Regents be authorized and empowered to sign and accept ae options in connection with the sale of lots in the University Hill Farms Subdivi- - | sion, the said options to run for not more than six months and for a consideration | of not less than $500 for a block of three lots. ss ee

— Upon motion of Regent Rennebohm, seconded by Regent Watson, it was | : : | VOTED, That the University proceed to plat, develop, and market additional | | subdivisions on the University Hill Farms, subject to the understanding that each me additional subdivision to be platted will be presented to the Regents for final ap- . proval. — ee oO a | | cn | |

| _ Upon motion of Regent Rennebohm, seconded by Regent Steiger, it was a VOTED, That the Vice President of Business and Finance be authorized to _ sign an agreement with Larry Smith and Company, Seattle, Washington, to serve as consultants for the development of the proposed shopping center and commercial area sof the University Hill Farms in accordance with their proposal of May 7, 1956, ata. cost of not to exceed $10,100, chargeable to fund 20.830(49). :

| Regent Watson presented the report of the Special Regent Committee on Se= | lection of Provost for the Merged Milwaukee Institutions. Mr. Watson stated that | | on behalf of this Committee he had two recommendations to present; the first one be- _ ing essential from a procedural standpoint. He then read the following recommenda tion of the Committee: | ) | 7 | | : Oe

| That, at this time, the following administrative positions be ap- | | - proved for The University of Wisconsin - Milwaukee, with duties and | | powers as set forth in the "Statement of Duties, Powers and Responsi-~ | | - ; bilities of Certain Administrative Officers of The University of Wis- 7 7 | consin =~ Milwaukee" (EXHIBIT F attached): Provost, Vice Provost, | a Director of Business Affairs, Dean of College of Letters and Science, : | Dean of the School of Education, Assistant or Associate Dean of the _ | | Graduate School, and Dean of Student Affairs. | a - :

| Regent Watson moved the approval of the above recommendation, the motion - : was seconded by Regent Jensen, and it was voted unanimously. a oe

: sd Regent Watson stated, - | | |

| "Before I speak for the Committee and give you the Committee's recom= mendation joining with the President in the recommendation of five 7 | individuals for these positions, I want to comment, and I am not in- dicating that the Committee disagrees with me, that I think the Presi- | | oe dent, in this particular situation has been confronted with an ex-= - tremely difficult and extremely significant situation. The envy of © | every school man is to start a brand new institution where he can es- | | tablish a structure and name a man to run it. Here we had two suc~ | | cessful institutions and by statute they were to be joined, with all | es | the people working in them to be guaranteed their continued profes-~ | — - ghonal careers. It makes for a very careful perusal of the abilities oe wy of every individual involved, with an attempt to set up an institu- a oe tion leadership program that will be acceptable and will properly | represent this great University in the City of Milwaukee. The Presi- | | | | dent and his co-workers have devoted unstinted hours to this task." _ ss Regent Watson then read the following recommendation of the Committee: |

| | That, upon recommendation of the President of the University, the fol= . | lowing individuals be appointed to the indicated administrative posi- re tions at The University of Wisconsin — Milwaukee, as of July 1, 1956, | | with the understanding that prior to the merger of the Wisconsin State

| : a Lhe | | - 7 a | | a | Regular Board 5/12/56 - 17 eS

ed College and the University Extension Center in Milwaukee, these indimj : | OC viduals are to act in their respective capacities in the planning for — oe the merger: | | | ) | a ' _ J. Martin Klotsche - Provost a | 7 Si |

é | George A. Parkinson = Vice Provost and Director of | : | | : | a | | - Business Affairs _ Ps a |

| | | Joseph G. Baier, Jr. - Dean of College of Letters and Science | 7

coe Glen G. Eye . ie Dean of the School of Education _ : ; | - | ee | | (Acting for 1956-57) a Oo

, Robert E. Norris oo” Dean of Student Affairs a a

L | Salaries are to be determined later. | a : De ;

Regent Watson moved the approval of the above recommendation, the motion | was seconded by Regent Steiger, and it was voted unanimously. | oo

oe Dr. J. M. Klotsche, Dr. George A. Parkinson, and Professors Joseph Ge | Baier, Glen G. Eye, and Robert E. Norris entered the meeting and were introduced to | the Regents. President Fred stated that the University was exceedingly fortunate in | having these individuals assigned to this important task. He noted that the re- oo sponsibilites and opportunities before them are very great. Dr. Klotsche spoke | briefly, expressing his appreciation for his appointment, and stated that it pre- | sented an unusual opportunity and an unusual challenge. He reported that he was © : very impressed with the fine cooperative relationships which have been established a between the members of the staffs of the University in Madison and the two Milwaukee institutions, Dr. Klotsche expressed his pleasure with the selection of his asso- 8 | clates, and again expressed his appreciation for the very real opportunity given to _ him to serve in the capacity as Provost. _ | a

7 - | President Gelatt reported that there had been a joint meeting on Friday = | afternoon of the Regents and the Board of Visitors at which Mr. Konnak, Chairman of the Board of Visitors, had presented the annual report of the Board of Visitors to | | the Regents, He stated that the Regents had copies of the report before them — | (EXHIBIT G attached). Upon motion of Regent Werner, seconded by Regent Jensen, it was os! | | | | | : _ VOTED, That the receipt of the annual report of the Board of Visitors be © , acknowledged with the appreciation of the Regents for the work done by the Board of Visitors; and that the President refer such parts of the report as he deems appropriate to the appropriate committees of the Regents for further consideration and os report back to the Regents and the Board of Visitors. | | Oo |

| President Fred stated that steps had already been taken to implement some of the recommendations contained in the annual report of the Board of Visitors. |

: | | ely= | oe | | SO se | oe Regular Board 5/12/56 -~ 18 —

| With all persons present standing, Regent Watson read the following reso- | lution in memory of the late John Callahan; oe 7

| | _ WMEMORTIAL RESOLUTION | SO

N JOHN CALLAHAN, for twenty-eight of his ninety years, State Superin- , oo tendent of Public Instruction in Wisconsin, was long a member of the University of Wisconsin Board of Regents, courageous teacher and ad- - ministrator, a persuasive, forceful, and idealistic educator whose | Co contributions over the years in bringing opposing elements together | CO | for the greatest good of higher education have been enormously in- | a strumental in raising Wisconsin's educational standards to what they a oo are today. He was a source of great strength to all of those associ- / . ated with him. He was never too busy, nor too preoccupied, to con~ | tribute his force, his wisdom, his courage, and perhaps above all, . | his calm forbearance, to the great issues with which education is con= a ss tinually faced. ce | a

| "A native of New York, Mr. Callahan's entire career was devoted to the a | furtherance of the progress of education in Wisconsin; sixty four : a | mature years devoted to public education. He served in this state as | a county school teacher, a ward school principal, supervising princi- | a | - pal of high and graded schools, city superintendent of schools, State | 7 Director of Vocational Education, and State Superintendent of Schools, | : As Superintendent he was ex-officio a Regent of the University of | | Wisconsin. The quality of his service was fully recognized by the | people of Wisconsin who repeatedly elected him to serve as their State _ Superintendent of Schools, and he often stood unopposed on the ballot. | Sn It has been pointed out that his first race was his closest, and even | | then he was elected by the comfortable margin of some 30,000 votes. © |

ce His contributions to Wisconsin education were so many and varied, — | | | that it is difficult to select the outstanding among them. In 1927 | he forcefully supported the legislation which has equalized educa- —_ : SS tional opportunity by distributing state funds for local schools in | : 7 | accordance with educational need. He waged a persistent uphill fight SO . for the organization of district schools to provide better and broad- es a | er educational opportunity to Wisconsin youth. And, as a University | | 7 -. regent, he continually upheld the highest ideals for the academic com~ | | | munity of the University of Wisconsin. | | a | |

os | "Tn 1949, John Callahan announced that, at eighty three, he was ready tg retire as a Wisconsin educator and administrator. On June 16 he o | attended his final Board of Regents meeting. The Regents, at that ae | oo | time, adopted a resolution by rising vote, and in that resolution made — record of his leadership in providing constantly improving education- : 7 al programs for all Wisconsin young men and women, the integrity with which he met the vital issues confronting the Board, and the sterling | example he furnished of the highest ideals of citizenship. A year ce | | later, upon the recommendation of the University faculty and by vote | | _ of the Regents, an honorary degree, Doctor of Laws, was conferred - oe (Cont. ) | | | | | _

ee | | ~18- | —_ | oe oe | | | Regular Board 5/12/56 - 19 —

oo - upon Mr. Callahan for this long and notable record in the service —™” | | | of the people of Wisconsin in every branch of its educational sys- | eo "Wisconsin owes John Callahan a great debt, but with earnest convic— no | a | tion we can say that he was more amply rewarded by the success of | / | his works and their abiding influence upon generations of Wisconsints | | | people, past and future, than by the distinctions he achieved, or the | | -. rewards he received. John Callahan gave a full measure of devotion _ | to his state. His reward was that Wisconsin is a better state for | Ae his having done so." me a | | |

Upon motion of Regent Renk, seconded by Regent Laird, it was | | VOTED, That the meeting adjourn, oe a - a

- The meeting adjourned at 11:55 A.M. a 7 a |

a | | - oe | oe Clarke Smith, Secretary | |

a - Oo | ~l9- OC —_ es = Oo oe . EXHIBIT A

. | - a GIFTS AND GRANTS SO

‘GIFTS: | ens eens poe

(2) $ 100.00 - University of Wisconsin Women's Club of Detroit, hiichigan, 7 a to be added to the University of Wisconsin Women's Club of | | ae | -- Detroit Student Loan Fund. (Student Loan) a |

(b) $ 800.00 - Radio Corporation of America, New York City, for the continua- | . - tion of the RCA Scholarship for the 1956-57 academic year. | , _ . . (47-393) | a |

(c) $ © 90.00 =~ Members of Omicron Nu, Madison, Wisconsin, to be added to 7 | | et ‘the Omicron Nu Scholarship in the School of Home Economics. — | | (47-1095) a es | | a | | (da) $ 2100.00 ~ Ashley-Katcliff Corp., New York, additional contribution for = | — the Department of Veterinary Science Library, to be used for | | oO the purchase of new books and maintenance of books now on a : | hand. (47-2019) - | | | | |

| . (e) $ 300.00 - Grede Foundries, Inc., Milwaukee, Wisconsin, to be added to _ = - Oo the fund for the Economics-in-Action program. (47-101) — |

ss (f) $ =~=—-:100.00 - West Side Garden Club, Madison, Wisconsin, for the purchase OO | of small shrubs to be placed in the display area of the,,_~ ..., | a we | “Arboretum. (.7-796) a | —(g) $25.00 - Paul S. tuelthau, Esq., St. Louis 2, Missouri, to be added | - : oo to the Burr W. Jones Memorial Fund to be used for the purchase ~ : | of international and comparative law material for the Law : | | Library. (7-252) | | | | | —_

| - —(h) ss. Professor George P. Wovllard, Madison, Wisconsin, a 198 a | | - Chevrolet #+-ton panel truck, Serial No. 21FJC60l6, Engine | | a | No. FAA1)2131, for use by the Department of Geology. |

| ~ (4) $3,600.00 - The Ole Evinrude Foundation, Milwaukee, Wisconsin, for the | hs | continuation of the Ole Evinrude Fellowships in Mechanical | So Engineering during the period July 1, 1956 through June 30, | | (1957. (u7-235) SE | | (3) $ 100.00 - West Side Garden Club, Madison, Wisconsin, to continue a | | Oo scholarship to be awarded to a student in the College of | | oo | Agriculture, who, upon entering in the junior or senior oe 7 | | year, has demonstrated ability and talent in the field of © oo | . landscape architecture. (17-2076) Oo one | | (x) $ = 500.00 - WBAY Radio and Television Station, Green Bay, Wisconsin, for Oe - — | | the establishment of a scholarship, beginning September 1956 © . , | to be awarded to a senior male student interested in the field. mS Oo of farm radio and television. (l7-2181) oo |

Oo : ae oS _ ~2- ee GIFTS: (Continued) a oO | -

(1) $ 1,200.00 - University of Wisconsin Interfraternity Association and _ | | : a Panhellenic Association, Madison, Wisconsin, for the | - ar : establishment of the Humorology Fund for Foreign Students. — $1,000 shall be awarded to one or more foreign students | | | oe selected by the Committee on Loans and Undergraduate Scholar- a | | | ships, subject to the following stipulations. | —

| Recipients of awards are to: — a : ,

Joe or 1. be selected on the basis of financial need, scholastic - | | | : achievement, character, and personality. — oe . —- 2. have attended a foreign (preferably European) university © | oo | for at least one year and should have plans of at least - 7 : one additional year of study at a foreign (preferably oe | - --—- European) university at the time of selection for the — | 7 : award. a | - |

- | - 3, establish adequate proficiency in written and oral use _ | sof the English language. (47-2185) | | ae (m) $ 1,000.00 - American Smelting and Refining Company, New York City, for : | ee the renewal during the 1956-57 academic year of the ASARCO | ne : | | Scholarship plan in the College of Engineering. An award 8 7 | of $500 is to be made to a student in mining and the same 7 - amount to a student in metallurgy. Any student in these a | | es fields is eligible for the award, but preference is to be Oo given to juniors and seniors. (47-978) a | Oo

- ~ (n) $ 500.00.- American Steel Foundries, Chicago, Illinois, a contribution a a given through the Foundry Educational Foundation, Cleveland, | | | | ‘Ohio, to be used for any purpose to be determined by the | | Chairman of the Department of Mining and Metallurgy in areas Doe _ deemed most desirable and effective in developing cast metals Oo ee | - Anstruction. (47-1081) Oo : | _ (0) $ 200.00 - The Maytag Company Foundation, Inc., Newton, Iowa, to continue | oo a the Maytag Scholarship in Engineering. The scholarship is to | | | a be awarded by the College of Engineering to a male student at | the end of his junior year, who is doing particularly outstand- | ing work in the College of Engineering, and who has a bona fide , a need of financial assistance to complete his College of _ ee a Engineering work. (l7-103) | |

| — (p) § 2,650.00 - The Standard Oil Company of Houston, Texas for the establish- a ment of the Standard Oil Company of Texas Fellowship in oo ce | Geology to be awarded during the 1956-57 academic year to a re an ss graduate geology student. The fellowship shall be in the | : : | amount of $1,500.00, plus tuition and fees. In addition | | | - $750.00 shall be provided for the unrestricted use of the | | Be Department of Geology to help defray departmental expenses _ | Coe a - ineurred as a result of the fellowship. (h7-2187) — ce

| Oe ae a | —3— a | os GIFTS: (Continued) ne ee E (q). = «49.96 - Mr. H. W. Story, Milwaukee, Wisconsin, additional contribution | oe for the support of a project assistantship in the Wisconsin a | - — | --—s« Psychiatric Institute for the purposes of studying and develop= | | | dng graduate student and volunteer participation in mental a oe hygiene programs. (47-2107) | | | | 25.00 - Anonymous contribution to be used to assist in the purchase of (r) € | | 7 | land in the Pine Bluff Area which will be preserved as a. oe | natural area and administered by the Arboretum Committee. : oa - — (W7-216) | . a | | (s) $ 25.00 - Anonymous contribution to be added to the Zoological-Serology Fund for the support of serological work in the Department of — | | oo | / oe | Zoology. (7-10hL) — soe | - (t) $ 50.00 = Chain Belt Company, Milwaukee, Wisconsin, to be used for | | es ve | research on "Interrelation Between Stress and Transformation oo. | | of Steel." (7-1035) | a oe to - - (u) $ 390 .00 ~ Wisconsin Student Association, a contribution to be added De the Campus Chest Scholarship Fund which was established on | | ee July 17, 1954, by Regent approval. (47-1125) . | | - | - (v) $ 5.00 - Additional contribution for the Department of Veterinary | - §eience Library to be used for the purchase of new books | - | | and maintenance of books now on hand. (l7-2019) = a

| | (w) | ~ International Business Wachines Inc., New York, New York, | | | | : continuation of the IBM Fellowship for the academic year _ 1956-57 under the conditions listed below: Oo

| | OC _ The purpose of IBM Fellowships is to underwrite the cost oe = Oo of full-time study by candidates for M.S. or Ph.D. degrees. | Oe a Students will be selected by the institution from deserving | | ee! | and qualified candidates. , a TBM will be notified of the name and qualifications of the — Ce | : individual nominated for each fellowship. | a | cle, ) | a Hach fellowship will have the following value: |

| (x) $ 1,000.00 ~ The Rockefeller Foundation, New York, for the support of a : oo, playwright at the Wisconsin Idea Theatre during a period of — a | six months beginning approximately April 1, 1956. (GAH 5643), - oe — (?-2191) Oo |

| ~(y) $ 500.00 ~ Research Products Corporation, Madison, Wisconsin, to be | ae - added to the Friends of the University Library Fund. (7-822) —

| | (2) $ 50.00 =- Dr. William S. Middleton, Washington, D. C., a contribution oe | | - to be added to the Medical School Library Building Fund. | oe - (Trust) | : | (ga) $ 1,000.00 ~ Universal Oil Products Company, Des Plaines, Illinois, for | , | the continuation of an undergraduate scholarship program in | | | the College of Engineering. This gift is to be awarded to 7 | SS three senior Chemical Engineering students who are deemed | oe deserving by the Loans and Scholarships Committee of the | | on a College of Engineering, or at the discretion of the Committee | | | : | not to exceed one-half these funds may be awarded to unusually | | | deserving juniors in Chemical Engineering. (7-672) |

| (bb) _ = Ethyl Corporation, Research and Engineering Department, | : | Detroit, Michigan, for the continuation of the Ethyl graduate fellowship in Mechanical Engineering during 1956-57. A stipend | of $1,500 is to be made to the student selected as the Ethyl oo | fellow, plus tuition and fees, and $500 for equipment, sup- . cae plies and services to improve the instructional value of the _ : | - fellow's research work or otherwise needed by the department. | | | | (47-76) | | a | | (ee) $ ~=—-153.50 - Friends and relatives of Danny Melchert, Seymour, Wisconsin, ae . | to be added to the Children's Leukemia Research Fund in his | | _ memory. (7-77) a | | | - (dd) $ 500.00 ~ Tobacco Industry Research Committee, New York City, for the ; - continuation of a scholarship to aid a medical student during |. | | | the summer of 1956. The student will be selected by the School | | vo of Medicine as approved by the Dean. (7-2035) ae

| (ee) $ 1,000,00 - W. B. Murphy, Camden, New Jersey, a contribution under the _ | —— Alumni Giving Program of the Campbell Soup Fund, to be used assistants in the Graduate School. | | | | a to 893) support research ae (££) $1,000.00 - CAMPBELL SOUP FUND, Camden, New Jersey, representing a gift . Oo under their Alumni Giving Program to match a contribution oe | | made by Mr. W. B. Murphy, to be used to support research | ee assistants in the Graduate School. (l7~-2193) —

| (gg) $12,000.00 - The Institute of Life Insurance, New York City, to be added | - to a fund to sponsor the "Fro-Seminar on Family Financial 8 | Security Education" during the 1956 Summer Session, which | | program will be under the joint direction of the School of | | oO / Commerce, School of Education, and School of Home Economics. ) | — (u7-215) oO Oo Oo GIFTS: (Continued) | | a | ote

(hh) $= = 200.00 = The University of Wisconsin Scholarship Trust of Chicago, _ | | - to be used for additional grants-in-aid to needy and worthy | a -—s_ students who are recommended by the University of Wisconsin | : - , ‘Scholarship Trust of Chicago and approved by the Committee | | | on Loans and Undergraduate Scholarships. (7-64) -

| (ii) $ 20.00 ~ Nature Conservancy, Washington, D. C., to assist in the pur- © - | chase of land in the Pine Bluff Area which will be preserved | a | | as a natural area and administered by the Arboretum Committee. a a : Oe — (47-216)) | - ee (33) = Qwens-Illinois Glass Company, Toledo, Ohio, to establish the =~ | | Qwens-Illinois Scholarships in the College of Engineering. | | Four Scholarships shall be awarded to non-residents of Oo | : Wisconsin (one each year for four years) or eight Scholarships _ Oe ; to residents of Wisconsin (two each year for four years) or | | | ) | any alternation of the above, and shall renew each Scholarship | | annually during the recipients undergraduate course. Hach — : : Scholarship will cover tuition, fees, textbooks and other Oo | | required supplies, and in addition an unrestricted grant shall | a | Oo be made to the University to match tuition payments made in | - | behalf of the Owens-Illinois Scholars. (47-2197) So os - (kk) $ 1,500.00 - CUNA Mutual Insurance Society, Madison, Wisconsin - for the © | | | ee establishment of the Thomas W. Doig Fellowship in the School © oe | of Commerce. The fellowship is to be awarded to a graduate _ | | | | student in the School of Commerce who shall be selected by the > | oe Fellowships and Scholarships Committee of the School of _— | | a | Commerce. The donor anticipates that this fellowship in | : | honor of the late Thomas W. Doig will be made available to | a - ss the School of Commerce annually. (7-219) (Confirming | | | Oo approval by the Executive Committee during the week ended ~ | | Se April 28, 1956.) : / of (11) $ 125.00 - From the former students of Dr. Walter J. Meek to be added to the Walter Joseph Meek Student Award Fund which was | Sas established August 28, 198. (47-81) | Oo (mm) $ 150.00 - La Sertoma of Madison, Wisconsin, for the continuation of a ; | — scholarship to be awarded to worthy and deserving girls ee wt enrolled in the Secondary or Elementary school teacher | | a | | training programs. The recipient of this scholarship is to | - he selected by the Committee on Loans and Undergraduate | | | Scholarships. (47-2038) | on | |

ees (nn) $ 50.00 - The Wisconsin Federation of Music Clubs, a contribution to | : the Bureau of Information and Program Services, University | mes - Extension Division, for the purchase of sacred, choral and _ | | | organ masic. (47-298) — = _ | oS a (oo) $ 19.05 - Medical School class of 1946, a contribution to be added to | _ the Medical School Library fund. (Trust) |

7 | | ~6- oo oo GIFTS: (Continued) — | , | | | a

| | a The above sum, plus any additional contributions, shall be oo ne | invested in the University Trust Funds, the income to be used | | | to provide an annual award to be designated as the Louise | os - Troxell award. The award is to be presented at Senior Swing- a | Qut, or at a similar University function in the event Swing- _ / Me Out is discontinued, to an outstanding woman student who | OC ss exemplifies the standards of excellence in character and | | | / _ » performance that Dean Troxell has always been interested in | | » © maintaining -- high intellectual attainment and estimable _ ae - gervice to the community through participation or leadership | ae ¥ in worthwhile projects or activities. | | -

oe | | In the event that circumstances make it impossible or | | | a impractical to comply with the exact terms of this gift, the . | | | Regents are authorized to modify the terms as necessary in | order to make the fund operative. (Trust): an |

(qq) $ 100.00 - The Madison Alumnae group of Sigma Alpha lota for the continua- | 7 ss t4on of a memorial award for a worthy freshman, sophomore, or | | Junior woman student who is a candidate for the bachelor of | | - | | music degree and who is in need of financial assistance. It | ~ is not essential that the student have an outstanding scholas- | a | | tic record or above average talent. The recipient of the : | Be award is to be chosen by the School of Music faculty during a | os the spring of the year with the funds becoming available upon | : registration in the fall. (7-202) | | a | |

| (rr) $ 150.00 ~ University League, Madison, Wisconsin, to provide a scholarship | . | _ for an undergraduate woman during the 1956-57 academic year. Co This gift is made in honor of Mrs. Edwin B. Fred. The scholar- se Pe _ ghip shall be awarded by the Committee on Loans and Under- oa : | | — graduate Scholarships. (7-305) i | (gg) $ 3,000.00 - University of Wisconsin Foundation, a gift from the Oscar Mayer a | | Foundation, Inc., for the purchase of a harpsichord and other a , instruments to be used for research and study by the School of —— Music. (L7-218h) — | : f ee : (tt) $ 202.00 ~ Additional contributions obtained by the National my Club, : . oe | | to be added to the Guy M. Sundt Memorial Scholarship Fund. = © me (72120) | | a | we

te . oe a os GIFTS: (Continued) | 7 | - | co | | (uu) $ 25,00 - Mrs. 0. N. Allen, Madison, Wisconsin, to be used for the | | | : acquisition of plant specimens for the Herbarium of the | | | | Botany Department. (47-2210) | | |

| (vv) $ 538.23 - Commnity Chest Association of Hustisford, Wisconsin, for the | Sa a support of research to be carried on in the Tumor Clinic-- | oe | a _ Medical School. (47-1038) OO ae (ww) $ 300,00 - Mir, J. Carvel Lange, President of the Industrial Commodity Oo - | | _ borporation of New York City, for the continuation of The | : Industrial Commodity Corporation Scholarship in memory of | ee a Miss Gretchen B. Schoenleber, former President of the Ambrosia | | — | Chocolate Company of Milwaukee, Wisconsin, and former member | | | and President of the Board of Visitors of the University of . oo | Wisconsin, to provide an annual scholarship of $300 to a | | : 7 student enrolled for the Bachelor's or Master's Degree in | oe — Commerce. (47-2010) Se a | |

a (xx) $ 250.00 - Wisconsin Electric Cooperative, Madison, Wisconsin, for the | oes | continuation of the Wisconsin Electric Cooperative Scholarship | | to provide an annual scholarship of $250 to a student enrolled © oe = | for the Bachelor's or Master's Degree in Commerce, preferably ee | in Industrial Management, Statistics, or Public Utilities. . | | a (72015) Oe aS (yy) $ 250.00 - Mi Iwaukee Association of Purchasing Agents, Milwaukee, Wiscon-~ - sin, to be added to a scholarship which this association is | oe _ sponsoring in the School of Commerce. (h7=13) ee

| | (aaa) $ 100.00 ~ Wr. Lester J. Damsteegt, Waupun, Wisconsin, to be added to | | _ the School of Pharmacy Undergraduate Scholarship Fund. | | Oo : (47-1078) | | : | | | | a |

(bbb) $ 3,112.29 - The University of Wisconsin Foundation, representing the OO wo, | proceeds of the bequest made by Nellie M. Stewart, late of | - Monroe, Wisconsin, to be used in establishing a research en _ laboratory in the Department of rediatrics. Medical School. | | (47-2212) : ae - (eee) $ 1,762.00 - Additional contributions to be added to the John E. Gonce - ) Memorial Fund. (Trust) — | oe Sone

— (ddd) $ 3,750.00 ~ Trustees of the University of Wisconsin Trust Ustate of | | cota! code | a Thomas E. Brittingham, toward a purchase of an image en | : a | - amplifier for the Cardio-Vascular Laboratory - Medical School. | | | | (u7-2186) | | : |

(eee) $ 3,600.00 - Trustees of the Universi ty of Wisconsin Trust Estate of | a ee Thomas E. Brittingham, support of research entitled "Investiga~ _ | tion of the Relationship of Cancer Cells to Normal Cells Grown in Tissue Cultures" - McArdle Memorial Laboratory. (h7-2213) ae | ae | | Be GRANTS: | : | | os

| (a) #&. 500.00 - American Cancer Society, Inc., New York City, to provide for _ | | nn institutional expenses in connection with a fellowship : ) . | ‘awarded to Dr. Donald J. icCorquodale, September 1, 1956 ae 7 a through August 31, 1957, Department of Oncology. _ | | | | Grant F-269A4. (47-2030) | : | a

oe (bo) $ 500.00 - American Cancer Society, Inc., New York City, to provide for / | institutional expenses in connection with a fellowship awarded Oe to Dr, Robert L. Metzenberg, Jr., September 15, 1956 to | | | | a September 1h, 1957, Department of Fhysiological Chemistry. | | | Grant F-251A. (7-33h) | - | | wn

/ (c) # 75.10 - American Heart Association, Incorporated, New York, New York, | | | | for the support of research to be conducted in the Department — ee re oe | of Chemistry under the direction of Dr. S. M. Kupchan. oe | | (47-2183) eo a |

(a) $ 1,000.00 ~- Upjohn Company, Kalamazoo, Michigan, for support of an / / | a industrial research project during the period April 15, 1956 | oe . pe to April 15, 1957. The research will have for its purpose co ee the evaluation of Acti-dione, an antibiotic fungicide, for | | the control of orchard diseases, particularly leaf spot of | | _ | cherries. Department of Plant Pathology. (7-2188) _ | _

os (e) $ 2,000.00 - Monsanto Chemical Company, St. Louis, Missouri, support of _ a an industrial research project during the period April 1 to | noe : December 31, 1956 to study the effectiveness of certain new | oe chemicals in the control of vegetable insects under practical — / | conditions of use in Wisconsin. Department of Entomology. a | (47-2189) | Oo (£) $17,700.00 - National Science Foundation, Washington 25, D. C., for the oe . a a - support of research entitled "Diffusion Studies on Electrolytes - - | SO and Proteins" for a period of approximately three years - a | oo we Department of Chemistry. (NSF-G2365) (484-2126) | OO v ~ (g) $ 500.00. - Carbide and Carbon Chemicals Company, New York, for the sup~ | | port of an industrial research project during the period © 7 | ae | April 1 to December 31, 1956 to study the effectiveness of © | oe certain new chemicals in the control of vegetable insects - a . a under practical conditions of use in Wisconsin. Department of a a oa Entomology. (h7-2190) | oe | oe

| - (h) $ 3,500.00 - The Shell Development Company, Denver, Colorado, for the | ok | continuation of a research project to study residual properties a 7 | | and toxicology of certain new systemic insecticides--May 1, _ | OS , 1956 to April 30, 1957--Lepartment of Entomology. (l7-2025) =

| (i) $ 200.00 - The Pittsburgh Plate Glass Company, Moorestown, New Jersey, | - | co re ‘for the continuation of a research project to make an evalua- a | tion of mono-calcium—arsenite in the control of orchard | | | ss diseases, especially brown rot of cherries - April 1, 1956 _ | | to March 31, 1957 ~- Department of Plant Pathology. (47-2023) 7

| (3) $ 1,500.00 ~ Pacific Coast Borax Company, Division of Borax Consolidated, | : | ay ss Limited, Auburn, Alabama, support of an industrial reSearch | Oy Fae a project to study the boron requirements of field and sweet | | | corn during the period ending November 1, 1957 - Department | | | of Soils. (h7-73h) | oe Oo

| (m) $ 7,500.00 ~ Centennial Council of the Northwestern Mutual Tife Insurance © | | | Company for the preparation of a dramatic production on the | , oe history of the Northwestern Mutual Life Insurance Company as 7 | | a part of its Centennial celebration - Wisconsin Idea Theater. | Be oo (47-2195) a | So — ee : (n) $ 1,020.00 - Een S, McGiveran Foundation, Milwaukee, Wisconsin, to support | ee | research relating to the productivity of the lakes for fish ~- | | | - -—- Department of Zoology. (47-lh9) Se | |

a (o) $ 2,000.00 - The Nutrition Foundation, Inc., New York City, to renew sup- | - oe -_ port for a research project entitled "Relation of nutrition | | a to dental caries in experimental animals" -- July 1, 1956 oe _ through June 30, 1957 -- Department of Biochemistry. (7-10) |

. (p) $ 2,400.00 - Consolidated Badger Uooperative for the support of an - - | | industrial research project to study improved methods of a an oo | producing dried milk during the period May 1, 1956 to | a May 1, 1958 - Department of Dairy and Food Industries. | | co oe (47-2198) a | | | a

| (q) $2,000.00 - The Upjohn Vompany, Kalamazoo, Michigan, to be used in the - oe | Department of Chemistry to support research entitled "Synthesis | | | of New Compounds Related to Physiologically Active Compounds" oo | : during the period July 1, 1956 through June 30, 1957. | a a | (47-2208), | | oe

| (xr) $ 6,000.00 - ksso Research and Engineering Gompany, Linden, New Jersey, coe | . a _ to aid basic research on the properties of synthetic and an | | 7 natural high molecular weight polymers ~ Chemistry Department. os | a — (a?-2192) a | , | :

oo | OO | -10- a | ee a GRANTS: += (Gontinued) | a Os ae

(t) $1,000.00 - Lake to Lake Dairy Cooperative, Manitowoc, Wisconsin, for the So | | | | support of an industrial research project to study improved. | | methods of producing dried milk during the period May 1, 1956 _ | eo to May 1, 1958 - Department of Dairy and Food Industries. Co | oo | a (17-2198) ee | ci ee PS | | (u) $ 3,000.00 ~ The American Cyanamid Company, Pearl River, New York, for the | | a renewal of their support of a research project to study the OS role, if any, of nutrition in the incidence of parakeratosis _ 7 in swine--April 1, 1956 to March 31, 1957--Departments of — | | a -. Animal Husbandry and Biochemistry. (7-2027) | | a (vy) _ = Wisconsin Heart Association, Milwaukee, Wisconsin, in support . | a a | of research at the University of Wisconsin, during the period _ | | ee a July 1, 1956 through June 30, 1957, as follows: | oe $ 3,800.00 - The Effect of Various Procedures Known to Increase Cardiac ; | | / _ Irritability on Myocardial Potassium - Physiology. (u7-332) / i # 1,700.00 - The Inotropic Action of Quaternary Ammonium Compounds - oe | | | Pharmacology and Toxicology. (l7-2203) . | oe

| #11,000.00 - A Study of hespiratory Dynamics in Subjects with Cardiac and pe | Circulatory Disease - Department of Medicine in the Cardio- ie vascular Research Laboratory. (47-2037) | a 6,000.00 - A Study of Left Ventricular Blood Flow and Oxidative Metabolism | | | | . in Normal and Diseased Hearts - Medicine. (47-2205) | - , $ 5,893.25 - The Application of the Determination of the Weight of the | | | oe Kidney In Vivo to Studies of Henal Oxygen Consumption - , Medicine. (47-2206) | : os |

$ 3,200.00 ~ Participation of the Adrenal steroid, Aldesterone, in the — - | Mechanism of Edema Formation and the Homeostasis of Klectro- | ss Lytes - Medicine. (47-923) 7

_ . $ 5 lS .00 ~ Hypercarbia and/or Hypoxia as Contributing Factors in Cardiac a | | | _ Arrhythmias During Anesthesia for Cardiac Surgery and During | oe | | . Hypothermia - Anesthesiology. (47-2199) | |

: $ 3,075.00 - Cardiac Hesuscitation Following Cardiac Arrest or Ventricular os | | _ Fibrillation - Anesthesiology. (47-330) © |

| $1,400.00 _ Diurnal Variations in Rate of Henal Excretion of podium oo | | Chloride in Normal Subjects and in Patients with Cardiac, ree | | | Renal, or Hepatic Disease - Physiology. (47-2201) | | | BL 199.50 - Blood Volume Changes during Lxtensive Pulmonary Surgery - | a | 7 | ss Department of Medicine. (47-220)) es - :

| po —§ 1,000.00 ~ The Phenomenon of Irreversibility in Hemorrha ic phock - © : a — _ Cardiovascular Hesearch Laboratory. (17-2202) | oe a » 7,300.00 - Application of Experimental Surgical Techniques for Correction — | 7 | | of Congenital Heart and Great Vessel Abnormalities - Department | | | of Surgery. (47-202) — | - | | | - a | re | | a 7 GRANTS: (Continued) — | _ es -

(w) $1,000.00 - Wisconsin Cooperative Sugar Beet Growers Association, | | — | Chilton, Wisconsin, for the continuation of a research _ oa | | a - project to study ways of improving the yields of sugar | | | | a | beets grown in Wisconsin and particularly by fertilization | i "and good soil management--to February 1, 1957--Department | | | | of Soils. (l7-1036) a a |

- (x) $11,500.00 - Institute of International Education, New York, to support | | a research into the actual operation of the Japanese Anti-Trust © oe —— Law since World War II, including travel and living expenses | | oe me of the researcher and his family - Law School. (47-2209 ) a

— (y) $ 1,000.00 - Menominee Sugar Company, Green Bay, Wisconsin, for the support | | of a research project to study ways of improving the yields of. | | | sugar beets grown in Wisconsin and particularly by fertiliza-_ | 7 Oo es tion and good soil management--April 15, 1956 to February 1, | - Oo - 1957--Department of Coils. (7-2207) — - ,

: (2) $ 4,000.00 - Hercules Powder Company, Wilmington, Delaware, an unrestricted | - an grant-in-aid to be used at the discretion of the Chairman of | | _ the Chemical Engineering Department in the furtherance of the | teaching and research requirements. of the Department during | | (1956-57. (l?-2211) | : OS oe

| (aa) $34,500.00 - Aluminum Company of America, Pittsburgh, Pennsylvania, on De OO a a behalf of itself, Aluminum Company of Canada, Heynolds Metals | Company, Tennessee Valley Authority, United States Steel | | Corporation of Delaware, the Westvaco Corporation, and others, - oo 7 | to continue support of a research project to study the effects | ae | of feeding soluble fluorides, such as sodium fluoride, on the : | , growth development, and fluorine tolerance levels, of dairy | | a heifers of various ages, July 1, 1956 to June 30, 1959, | Be Department of Biochemistry. (7-536) | | a |

| | . | 1. | - | | - od an GIFTS AND GRANTS oe oe | , | | oe | oo — Supplemental Information | | | | Cumlative — Cumulative | - / | | Total : Totals | Totals wn Pee ag : Way 1956 _ 1955-56 195-55 a —— Gitts = S—~*« 0767-03 $1, 801,009.01 $794,388.01 ee — ae ee Grants | | (196,827.85 2,07, 350.23 1,652,608.97

| Totals $257,594.88 $,,208,419.2 $2,446,997 .02 a -

funds received and pledged as - . OS : ; es The above totals represent - oe of this date and are subject to adjustments which may result | | -

| receipts realized. Also, these | | Sa in variation in the actual gifts - a oe totals do not include the value of equipment and other hi kind. we ae : a 7 | | a . | — ACTIONS BY THE PRTSIDENT - a

: a Since the April 7, 1956 Meeting

| a | - - | | - fe | | —— of the a | / | BOARD OF REGENTS — : as

Pages : : | a : Types of Actions | | | Ps Resignations and Terminations .....+ eee ee Loe 2 oe

a Increases in Salary or Avpointment ...+.e+ +e. 11-12 | |

| Decreases in Salary or Appointment ..... ~ ee 12-13 | - UW Employment .. +5 6 130 7 co | - Resignations to Accept Other

cee ae Exh BS - co BS a RESIGNATIONS AND TERMINATIONS = ee ASSISTANT PROFESSORS we Te | BS a KIRK RORERT So | ENGR CHEM 3 15 56 | we

DETLOR MARY A — AG CO EXT SR 5 341 56. | | HAUSER RICHARD Jo AG CO EXT SR 5 19 56. 7 | HILTON DOROTHY FO AG CO EXT SR 3 31 56. | ae KOLB QUINE AG CO EXT SR3 24 56 | ROSE JOHN C -- «LGS GEOLOGY 1 31 56 SO — VOSKUTL GLENN H- AG CO EXT SR4 15 56. a WALKER HELEN T AG CO EXT SR 4 15 56. | - ss RESEARCH ASSISTANTS _ | oy Oo | - -BENTON PAULINE N AG BIOCHEM 4 15 56 | | oe “DOUGLAS ROSS ALAN” GRAD PHYSICS 3 15 (56 ane — POWNEY JOHN Po L&S PHYSICS 1 41 36 Oy - s PUPPEN LOIS & rn AG PLNT PATH 2 29 56 | FLOWERS DERVINL | L&S CHEM 2 31 55) a - HAMILTON RAOUL C GD AG ECON. 4 11 56 | ce IZUMI YUTAKA LES METEOR 1 31 56 oO | a -. KAUFMAN ASRAHAM | AG HORT 3.07 56 | LEHMANN IRVIN Jo “GRAD EDUC 1 31 356 ao -RAGUSE CHARLES AG ECON 4 11 56 | a SANTIAGO LUCILA § os GRAD HOME EC 3 901 56 | - SENN HARRY V L&S METEOR 2 29 56 - VARMA HARISH C | GRAD ANATOMY 3. 19 56. | a | WEINKE KARL FO AG BIOCHEM 4 15 56 | | | WESTPHAL MARY Lo : UX EMIT SR 4 15 56 | - WUTHTER ROY & | AG BIOCHEM 3 31 56 : | | ZICK WARREN H GRAD AGRON 3 31 56 | | TEACHING ASSISTANTS. so BRESKA GEORGE J t—=i<‘“‘i‘i;™S™SO”COAG «SOILS 331 56 | os : BROWN RONALD R - LES PHYSICS 1 31 56. OE CRITTENDEN RAY R | LES PHYSICS 1 31 56 - -HEFKE GEORGE Wi ( ssi—(itsé“—sé‘

— JOHNSRUD RORERT O FEE BASIS 3 22 56 — | | LANCASTER PAUL FE. FEE BASIS | a 4 92 56 | PROHASKA JOSEPH F SPECIALIST 3 16 56 , a ROHERTY JAMES M FEE RASTIS 4 02 56. a oe SHELDON GRACIA T = SPECTALIST | 3B 12 56 oo SHERRER ROBERT EF SPECIALIST | 3.909 56 . | | , VARDYS V STANLEY FEE BASTS | | 4 02 564 | a | FELLOWS AND SCHOLARS _ | | an - |

| CLARKE JACK ALDEN oe 63000,00 | : | Oe — - ANNUAL BASTS 1956 57 | | | | — FUGUITTT GLENN Vo) oe AG RURAL SOC 69500.09 Oo o | , | - ANNUAL BASTS 1956 57) | oe : | ~ INSTRUCTORS © a | | a oe

| Appointments Cont. , ye a ;

- Teaching Assts. | | | | ) | |

- ABDEL MEGUID ADLY F PROJ ASST L&S ECON = = 378075 | : . ADAMS VERA WEIKEL LECTURER L&S MUSIC © 72673 Co oe BLACHMAN ARONA SIEV PROJ ASST GRAD ENZYME 35400,00 | © BRODIE. ABNER = =—s LECTURER GUS IND REL 25000 pee BROWN HENRY - SR RES HOSP RI & T 266067 | | oS BROWN FIRMAN HEWITT THTR ASST L&S THEATRE 284510 | on BUCKINGHAM RICHARD A PROJ ASSOCLES CHEM 32125000 — | ae BURCHMAN SHELDON L JR RES HOSP RI6 T 150200 - Oo — CALHOUN GENE S BSBLL ASSTINTERCOL ATH 600000 | 7 ay CHT HENRI - PROJ ASST GRAD CH ENGR 300,00 | — COLLINS RORERT NEIL. PROJ ASST ENGR EYP STA 25769509 a | | COOK FREDERICK D JR RES HOSP RI & T 150,00 — oa — DECASTRO FIRMIMO T. PROJ ASST MED TUMOR CL 400609 | | | | - MONGE LINWOOD YW PROJ ASST MED TUMOR CL 19279200 | | DUFFEE GRACE RO | PROJ ASST AG NTL CNTR: 300800” - | | | ; 8, |

_. Appointments Cont. - Miscel. | a Oo |

FRAZIER HILDEGARDE M PROJ ASST LES CHEM 177200 - a GAESTEL MELVIN ~BSRLL ASSTINTERCOL ATH 200200 - GELBOIN STELLA ~ PROJ ASST MED ONCOLOGY 847874 | | HART VIRGINIA | PROJ ASST GUS IND REL 150200 © a HEITDEMAN ROBERT G SPECIALISTGEA STUD AFF 638671 | | | : HUNT MARTIAN R © PROJ ASST GRAD ANATOMY 200,090 - JOERS GREGORY RALPH PROJ ASST GUS IND REL 190,00 © a KELLER ELOISE L EXT ASST AG EDUC © 325600 © - a - KUGLITSCH DONALD MAX PROJ ASST GUS IND REL 190600, Oo LANDAU JULIUS © PROJ ASST UX WIS ID TH 250500 © | | - MARSHALL MARGARET E PROJ ASSOCMED PHY CHEM 53500200 | OZANNE ROBERT ~ LECTURER GUS IND REL 25800 oa PLAKIAS RUTH L — PROJ ASST RADIO 341667 | | a - RENNO JAMES GOODRICH ASST COMP L&S MATH 7682050 © a | ROY SHANTA = PROJ ASST MED TUMOR Ch 15200800 SCHMITT CHARLES JAMESTHTR ASST L&S THEATRE 473045 — | THOMAS JR WILLIAM RAYPROJ ASST ENGR CHEM = 560600 | a TRIPP LILLIAN REED LECTURER GUS IND REL. (25400 - | WAGNER MARTON JANE PROJ ASST GRAD FNZYME 9 13295,37- . | | WALKER GEORGE. — PROJ “~SST GRAD ENZYME 959900 | WESTFAHL MARY L PROJ ASST AG JOURN | 101633 0 | WORKS | a BERNHARD R TATR ASST LES THEATRE 489610 © | : 7 UNIV EXTENSION MISC. a | | | | | | } | BLOCK HASKELL. M SPECIALIST a 30000 o a BORCHERS GLADYS L SPECIALIST | | 25909 a re BORROWMAN MERLE L SPECIALIST 75400 a | . BOYLE PHYLLIS W LECTURE. 50,09 | | —s BRODIE ARNER LECTURE 25800 BURTON LAWRENCE A SPECIALIST ~ a 75400 | - CHURCH RICHARD C LECTURE © 185,00, | | COLEMAN LAURENCE = SPECIALIST 596,99 | : COON LELAND A LECTURE © | 158090 | DAVIS MARGARET Vv LECTURE | | 50,09 es DUNN MARION J — LECTURE : ~~ 50800 | DURFEE a JAMES R LECTURE | oe 25090 | ~DVORAK RAYMONDF LECTURE 15.05 | | 7 — EXTROM CLARENCE G SPECIALIST ~ | 600.600 ~FREAS DONALD HO | FEE BASIS — 400600 : | | GAUGER PAUL Wo SPECIALIST | | 75609 a a | ~GLAESER MARTIN G LECTURE © | 25800. De | GREENFIELD NORMAN SS SPECI;.LIST | BOD - a | GUNDERSON ARLEEN S LECTURE ~ 50890 | GUNLAUGSON oo CHRISTINE LECTURE : 158990 | HAMILTON JOHN Wo SPECIALIST © | 750.09 | me — HARRIS GWENDOLYN P LECTURE © 50000 | : HART HENRY E LECTURE Oe 25999 me Oo ~ HART VIRGINIA B — SPECIALIST | 200590 . HART VIRGINIA 3B © SPECINLIST | 225590 oo | HART VIRGINIA & SPECTALIST a 27009 | | se LS HEERMANN WALTER H LECTURE | - 35,00 a | | | | , | rt

| Appointments Cont. - - |

_ | - HURC CASS F : SPECIALIST Oo 390.0% oo JENSEN KAT — SPECIALIST | | 75409 / JOHANSEN GUNNAR LECTURE. - | 15000 | | | JONES PAUL G LECTURE - : 15809 a KAPTIL RAVI LO SPECIALIST 159,00 — | | KAPTL RAVI L SPECIALIST © Co 159209 | | | KAPIL IRIS 2 FEE BASIS a — 490400 : So KLAUSMETER HERRERT J SPECIALIST | 75 DD _ a KREITLOW BURTON “SPECIALIST 50,00 | | KRUEGER ELIZABETH A LECTURE | 50200 | | LINDERMANN ALBERT J SPECIALIST | 150.090 . LOUIK OSCAR FEE ®8.ASIS — 225800 | | | — MANN RICHARD A SPECIALIST a 135.600 — MCCUNE HELEN L LECTURE © | 50.09 : MCGIFFERT DAVIN & LECTURE © | 25,00 | oe MILLER HARRY I LECTURE | 7 250800 : — MONSCHEIN ROBERT W LECTURE | 45,00 | On | ~MONTEMAYOR ELVIRA V SPECIALIST | oe 400409 | Oo — OLEARY HENRY J LECTURE | 25000 — - | PETERSEN EDWIN A LECTURE oe | 20,090 a | — SAEMANN JR JESSE CC. SPECIALIST 325.400 | | a SCHMIDT MARTHA M. FEE B/,SIS | 350400 a | - SHANDS ELIZABETH H FEE BASTS © | 300800 © | a | SIEDSCHLAG MARGRET S LECTURE | 50,00 a | — SKOUGE RORERT K — SPECIALIST | GOD | | SPRAGUE EDWARD A LECTURE . 15600 | a | | STANLEY RAYMOND J LECTURE 25600 | oe STOKES VICTOR C SPECIALIST © | | 200600 - STOKES VICTOR C SPECIALIST / (200,09 STOKES WILLIAM S LECTURE os 25600 } | oo SUITS DAVID M | SPECIALIST , | 90500 | SWEET FRANK R «SPECIALIST F800 | | THATCHER LIONEL W LECTURE | Oo 25600 | THOMPSON HOWARD -E£ FEE BASIS | 275200 | | _ VICK HOMER Jo” SPECI/VLIST — 600,00 — | — WATSON SHIRLEY R LECTURE © | 50.00 | | a ZIEGEL ERNA EF LECTURE 50,00. | | ZUEHLKE GEORGE H LECTURE OO 30000 oo

| FELLOWS AND SCHOLARS - Be — | — ABAT ARAT NJOKU ~SCHOLAR NON RESIDENT © | | ee ABBOTT PHYLLIS R. 9 “SCHOLAR NON RESIDENT. 2 | AEHL JOHN TO. — “SCHOLAR L OM CLINARD © 100,00 at | AUTAJAY LEONARD — SCHOLAR INTERNATIONAL a Oo | 7 - BORELI FEDOR © FELLOW HONORARY } a | | | : PRAUTIGAM RICHARD K SCHOLAR NON RESIDENT - - | - a CINCOTTA AUGUST S SCHOLAR L M CLINARD 100.00. 7 CLOUSER CAROLYN S ~SCHOL,AR NON RESIDENT © | | ae | — DEPPEN GEHRET D SCHOLAR NON RESIDENT | | 7 — DERBY WILLIAM E SCHOL,AR NON RESIDENT) | : | | — DESMUKH MOHAMMAD M SCHOLAR NON RESIDENT | | | | Appointments, Cont. | 10.

YOUNG LOUISE A AG HOME EC | | a | | LWOP 14 DAYS . | | ASSISTANT PROFESSORS ee | - MCCANNON NELLIE R | AG JOURN — | a | Re LYOP 2 MONTHS — a oe INCREASES IN SALARY OR APPOINTMENT = a ee RESEARCH ASSISTANTS oes Brom Toe THOMPSON STANLEY 0 GRAD LK INV. 300009 = 360800 | TEACHING ASSISTANTS - a ae BETH HILIARY R vs COMMERCE 391025 521070 a BRENTLINGER CAROLINE . LES FR & IT 568620 577555 o - CARNEY FRANCIS Lo” LEGS HISTORY 15943049 15151230 CURRY HERBERT F JR LES HISTORY 757550 = 883875 | GRIGSBY GORDON K a L&S ENGLISH 15083450 11192093. | -HABBE DONALD E | LES POLT SCI 15379540 15584280 - HAWLEY ELLIS Woo LES HISTORY 13910500 15114550 | “HEPPE PAUL H Oo LES POLIT SCI 15565200 13665890 | — KEDZIE DANIEL P| COMMERCE 391025 521870 | — KRONIK JOHN Wo | LES SPOPORT 15136039 19429935 oe LUEPTOW LLOYD RO LES SOCGANTH 521879 636679 ae | PERSKE BARBARA K | LES MATH B52920 880035 — | POWELL HOOVER W LS MATH 378675) 473845 - SCHIEBER ALOIS J LES ENGLISH 13083350 15192293 | STEPHENS GORDON R LES ROLIT SCI 15943049 19118040 : STEVICK ROBERT D LES ENGLISH 963010 990847 ee -— SULIVER M ELIZABETH ED EDUC 850,00 13065590 | SWENSON ANN M L&S SPGPORT 151360830 19325870 — | - THOMAS URSULA M = —————SOL SS. GERMAN 378075 782550 ws - -UPHOFF HERRERT lL LES PHYSICS 757559 15161825 a VALDIVIA ELBA R a L&S SPSPORT 19136025 15515400 WADE ANDREW Lo | L&ES SOCEANTH 62986% 684,60 — WILLTAMS STANLEY LO LES POLI SCI 6009 69,00 MISCELLANEOUS. Le oe ao - | AHMED MOSTAFA K ~~ PROJ ASST AG ENTOMOL (13200500 155090000 © : COLMANO GERMILLE PROJ ASST GRAD ENZYME 145800.00 11907200 GIBSON CARRIE PROJ ASST AG BIOCHEM = 15500500 13530,00 . LOVELAND PEARL M@ PHYSICIAN PSYCH INST 35258500 39345s74 | - SCHANZENRACH WERNER ASST COMP LES MATH = 15816800 19843,00 | ay ne ee | , | sy INCREASES IN SALARY OR APPOINTMENT Cont. Oo ee UNIV EXTENSION MISC Brom Toe BROVIN JOHN & FEE BASIS. 00000 650800 Le LAHEY WELCOME D FEE BASIS 600,00 700,00 LOVE JAMES R FEE BSIS : 200800 359,00 ORCHARD LORRAINE H FEE BASIS 50000 BAND | THURSTON JOHN R —-* FEE «83,8I5 | «475,00 = 675800 . TUNNEY THOMAS E FEE BASIS = 25800 s«B 4B ROO WHITFORD KATHRYN R «UX MILWAUKEE 19200900 15500,00 WILLIAMS EILEEN J FEE BASIS | 400500 650600 | WILLIAMS HENRIETTA F FEE BASIS “ 725600 19025090 |

CRANE FREDERICK L = FELLOW POST DOCTORATE 43812650 59250800. | PORTER JOHN YW FELLOM POST DOCTORATE 45675000 5310000 ——sENGREASES_IN SALARY OR APPOINTMENT. oe | AMOUNTS SHOWN ARE FULL TIME ANNUAL RATES | oe |

ASSISTANT PROFESSORS ee a a WEISS SHERMAN WAG CO EXT SR 65100400 69500800

RYNEARSON STANLEY 1 AG CO EXT SR 49944500 51200000 / OMALKER JOYCE LAG CO EXT SR 49450200 49809200

CHESTERS JOAN | AG PLNT PATH 23640509 25960000 — «DECREASES IN SALARY OR APPOINTMENT = oo

_TEGTMEYER RAYMOND C = ENGR MCHNCL «19726025 19150080 —™S TEACHING ASSISTANTS - - ALTERGOTT HELENE M LES SPOPORT 15136530 13041260 — BANEY JEAN W LES FRG IT 19515900 19136025 LARSON EDHARD R oe COMMERCE = 521070 © 3.91625 PARKS GORDON & | LES HISTORY 15259520 19151030 : | PAULY THEODORE EO” LES PHYSICS 863080 _ TETEL 6820865 — WOLD MARCEL — LES FRG IT 15515200 19136025 DONALD C oe LES PHYSICS 14515000 19136025 | oo a | - | BL

DECREASES IN SALARY OR APPOINTMPNT Cont. chee

= GIDDINGS J CALVIN = PROJ ASSOCLES CHEM = 33625000 39477053 a UNIV EXTENSION MISC Je ee te 8 - CAMPRELL CATHERINE K FEE BASTS | | 140000 = 109990

AMOUNTS SHOWN ARE FULL TIME ANNUAL RATES oe =

- SIREK EDWARD J AG CO EXT SR 53300000 519200090 ae oe RESIGNATIONS TO ACCEPT . |

- MALCHESKI FOWARD J UR AG CO EXT SR4 30 56 a

| “AL RUBAYI NAJIMIDDEN | GRAD MCH ENG 1 31 86 | — DUNN BRUCE E an L&S PSYCH 1 31 56 ce GREINER RICHARD LES. CHEM 2 29 36 — KULVER SVEN. | | L&S CHEM 4 31 56 oe Oo - MOON LOUIS E o L6ES PSYCH 1 31 56 REIBEL SAMUEL FO GRAD ZOOL = 5 31 56 | oe -VREDENBURGH WALTER A | GS CHEM 2 29 56 a | - TEACHING ASSISTANTS BS BROMBERG JOAN L | LES PHYSICS 1 31 56 | ae MISCELLANEOUS | Oe ee — - sRTEVER LAWRENCE J EXT ASST AG EDUC 4 30 546 A JOHNSON ROREPRT = «EXT ASST AG CO EXT S23 31 56 a |

oo CORRECTIONS (In the name only.) oe rr |

I, Report of Actions Taken - Contracts, Leases, and Orders under {2500 ye | ae oe (Pursuant to Regent authorization of —_ | a | co September 27, 1917) | 7 oo | a il. Lease Agreements = Equipment, Spacey Land es Oo : College of Agriculture | a | Br | : _ | | | a, Fox River Tractor Company, Appleton, Wisconsin a 7 aor a 1 tractor and attachments | oe | : a | : April 5, 1956 through April h, 1957. | | | _ Se University Farms. | | | | | | Requisition No. . 33567 $368.50 — a b. International Harvester Company, Green Bay, Wisconsin | ee — i tractor, 1 plow, 1 disk harrow, 1 | ‘ents cultivator, and attach- | OO ~ Plant Pathology Department (Antigo, Wisconsin) _ - | | Requisition No. 31050 -Apr, 15, 1956 through Apr.lh 157 $295.65 — | | | Ce International Harvester Company, Green Bay, Wisconsin | | 0 a es 1 tractor, 1 mower, | | 1 plow, and attachments OO : SO | | May 1, 1956 through April 30, 1957 _ - | oe 7 Pe Plant Pathology Department (Sturgeon Bay, Wisconsin) oa Requisition ae | No, 30697 | | b2lL.u9 oe | d,. International Harvester Company, Madison, Wisconsin. a | | | | a a l remote control for tractor | a ae oe re March 1, 1956 through February 28, 1957) | | : an ‘University Farms (Arlington Prairie) | | a | | Requisition | | No, 33566 — a > 3,88 BS Se e, Kitson Sales, Inc., Morley, Michigan a oe - ee 1 poultry feeder and attachments | : May mo | Oo 23, 1956 to May 23, 1957 | a 7 | - Poultry | Husbandry Department cee | Bo Requisition No, | : 31335 oo a ~$ 97.40 | ee AE f. New Holland Machine Company, Madison, Wisconsin : _ | ; a | | ¢ balers and attachments 7 oe oe - . | we April 15, 1956 to April 15, 1957 | a | ne | | University Farms (Arlington Prairie) | | | — --- Requisition | No, 3351 | | — BU96433 | See gf. L. A, Olson Company, Madison, Wisconsin | Os | OS 1 1,000-gal, tank for propane gas | | (No cost) April 1, 1956 through March 31, 1966 . | Oo | | =: / | University Farms 7 | | | | | ; Requisition | | No, 3350 (for 1,000 gals, of gas) — | ($130,00 | Report of Vice President of Business and Finance | 7 | | to Board of Regents = May 12, 1956 | mm , |

I, 1. bh. Wisconsin Tractor & Equipment Company, Fond du Lac, Wisconsin aa | | 5 tractors, 1 loader, 1 plow, 1 cutter, 1 mower | | | Le _ March 1, 1956 through February 28, 1957 (renewal) oa - University Farms | | oe a SO Requisition No, 33)86 OS $1394.53 uO |

: _ School of Education | Oo | a | | | |

| 1, Pyramid Motor Company, Inc., Madison, Wisconsin | ne | 1 Oldsmobile passenger automobile So | re a | -:1956 Summer Session | 7 | | we | | . Driver education program | oe | an | | Cost of license plates and insurance, plus costs of _ - a operating, servicing, and maintenance to be paid ve — -by University. - , | | oe OS

| 2, Construction Contract Award | | | | a - a. leo Jd, Buchner, Oregon, Wisconsin - $2225 (low bid) = Construction _ : | of curbing, sidewalks, steps and related work in the Tripp Hall | | cet o | ! Parking Area, Madison campus =~ Chargeable to Residence Halls fe oe _ Parking Fee Account, (See Regent authorization of December 10, | . _ 1955, for extension of parking lot.) oe - a

- dI, Report of Actions Taken - Contracts and Leases with United States Government | | } _ for research work, educational programs and | | | oo | _ services requested by the Government for military | | - personnel and veterans oe oO | |

1, Department of Air Force - Rome Air Development Center - Contract No. | | | AF30(602)-391 ~ Supplemental Agreement No. 7 = Overhead rate of 308 oe Report of Vice President of Business and Finance ee oe | | a | to Board of Regents - May 12, 1956 | | - -3@ ee es

| II, of salaries and wages established for 1956 calendar year ~ Research - in Department of Electrical Engineering, (h8h-712)

| | 2. Department of Army - Chicago Ordnance District - Contract No. a | | : DA-~11-022-ORD—1851 - Modification No, 1 = $3691.60 additional - | : Termination date extended to June 30, 1957 = Research in Department | of Mathematics, (48-2018) vate Oo | | |

36 Department of Army - Army Chemical Center - Contract No, DA18-108-CML~ | | 5753 - Modification No. = $17,000 additional - Termination date ex= | | _ tended to June 30, 1957 - Research in School of Pharmacy. (U8)-201)) |

le Department of Army - Chicago Ordnance District - Contract No. a : —— DA=11-022-ORD=2059 - $300,000 = April 25, 1956 through June 30, 1957 - eo / Mathematics Research Center, (h8l-2128) a |

| 5, Department of Army - Chicago Ordnance District - Contract No. - | a | DA-11-022-ORD-1511 - Supplemental Agreement No, - Definition of | . proportion of time of principal investigator chargeable to the contract - | | November 12, 1955 through November 11, 1956 - Research in Department of ee Mathematics, (8h-826) Bo | Oo | | 6, Atomic Energy Commission ~ Contract No, AT(11-1)-6) - Project No, 16 = | | : $6091 - May 1, 1956 through August 31, 1957 - Research in Department - of Chemistry. (48l-2129) . : an

| De Atomic Energy Commission - Contract No. AT(11-1)-6) = Project No, 1h = | Supplement No, 1 - $6500 additional - Termination date extended to | - _ May 31, 1957 ~ Research in Department of Entomology. (84-2007) a

- 8, Department of Navy - Office of Naval Research - Contract Now | Nonr-1898(00) = 362 - June 15, 1956 through December 15, 1957 = | | Oo Research in Department of Astronomy, (l8l-2130) es | - SO - --9, «Veterans Administration - Contract No. VIOOIM-2977 - Renewal = tit July 1, 1956 through June 30, 1957 - Lesson correction and test | oe : service furnished by Extension Division to eligible hospitalized ok _ | veterans, (Rate: 90 cents per lesson or unit serviced.) |

| 10, United States Armed Forces Institute - Purchase Order No, IE-l7-Ol3— | 729-56 = %568),80 (Fixed Price) - 10,000 copies of Text and Workbook MA | | 006, Read and Report, Book II = To be furnished by Extension Division = © | es on June L, 1956, | ce Oo | | |

| IIT, Report of Actions Taken = Miscellaneous - oe a |

1, Agreement - James A, Hamilton, Hospital Consultants, Minneapolis, . | Minnesota ~ $25,000 - Survey of Medical School and University Hospitals - 7 Chargeable to Gift, Hospital and Medical School funds available for this - | purpose, (Pursuant to Regent authorization of April 7, 1956) | | Oo 7 Report of Vice President of Business and Finance | , — OC to Board of Regents - May 12, 1956 alto

| dit. 2. Agreement - Sargent & Lundy, Engineers, Chicago, Illinois - Not to oe | a exceed “000 ~ Review and restudy of Sargent & Lundy Report No. SL-lloh, 7 Dated October 26, 1951, relating to steam and electric utility | services on the present and proposed extension of campuses of the | _ University at Madison - Chargeable to State Building Trust Fund Ap- | | _ propriation for New Heating Station - (Pursuant to Regent authoriza- oe | tion of March 10, 1956 for the employment of private architects and _ | | engineers for services required in connection - --—- with construction and | remodeling projects) re | | a : |

| 3. Agreement ~ Mittelbusher and Tourtelot, Architects-Engineers, | | | | Chicago, Illinois - Estimated fee $97,500 - Professional services : | | | | in connection with proposed construction of residence halls for men ~ | --—,s Madison campus - Wisconsin University Building Corporation project = 7 ss Chargeable temporarily to advance from the Division of Residence oe | oh Halls Revolving Fund, to be reimbursed subsequently from funds to | | _ be borrowed by the Wisconsin University Building Corporation, | - | (Pursuant to Regent authorization of March 10, 1956 for the employ= - | 7 ment of private architects and engineers for services required in © | | connection with construction and remodeling projects, and to Regent a | : authorization of April 7, 1956, for the preparation of preliminary plans and specifications for dormitories for about 500 men and financing / oe oe of the cost thereof) | | | | | | 4, Preliminary applications filed by Wisconsin University Building = = | OS Corporation with the Housing and Home Finance Agency, Office of cos oo the Administrator, College Housing Program, for loan assistance — | ; under Title IV of the Housing Act of 1950 for the construction | ae Ly of student housing facilities at the University of Wisconsin as a / | . | follows: | Pe - | oe oe | a, Dormitory - 500 men students - (Application No, 4. 7-CH~37 (D)) oo Ce ce be Student Family Apartments-lOO- (Application No, 7-CH-38 (D)). - |

| 5, Razing and removal of Temporary Buildings 1, 2 and 3 located at corner | | oe of Park Street and University Avenue, Madison |

Iv, Actions by the State Building Commission Affecting the University . _ (Per telephonic notification on March 21, 1956, of a poll of the — | a | | members of the Commission - Confirmed at meeting on April 18, 1956) | |

| _ 1, Authorization of a temporary advance of .130,000 for the purchase © | | Loot of farm lands and for Hill Farm development, (See Regent action | | | of February 11, 1956, authorizing a request to Building Commission _ : ne for a temporary advance of 410,000 to cover payments due on © — — | approved farm purchases) © / | BS a 2, Advice that State Building Commission lacks available funds to allot | for purchase of property at 2h Lorch Street, Madison, but believes | the University should purchase the property, and suggests that the | University attempt to find the necessary funds from allotments made a previously to the University by the State Building Commission, | | | (See Regent action of March 10, 1956, authorizing purchase of os ss property subject to approval of the Governor and appropriation of © : | | ss necessary funds by State Building Commission) Oo 7

| (At meeting of Commission on April 18, 1956) | | ee Co

| 3. Reversion of $8200 of allotments made previously by the Commission | | oe from the State Building Trust Fund for McArdle Memorial Laboratory | . Building--remodelling and equipment, and re-allotment of that — : | amount to University for purchase of property at 2h Lorch Street, — , | — Madison, including payment of recording and abstracting fees and | oo | the University's share of the 1956 real estate taxes, if any, oO a | (See Regent action of April 7, 1956, authorizing reversion of os | : | $8200 of uncommitted balances in allotments made by Commission - for University building projects, and re-allotment of that amount | | to the University for purchase of Lorch Street property) os

- | 4. Reversion of $27,500 of uncommitted balances in allotments made | a - by the Commission for University Building projects, and re~allot- Oo | . ment to the University of that amount for the purchase price of | a 7 Oo approximately seventeen acres of land in Section 16, Town 7 North, | | oy - - - Range 9 East, Dane County, Wisconsin, (Informal action of the _ _ -Regents on April 6, 1956, authorizing the purchase, subject to —_ | | - approval of the Governor and the Coordinating Committee for Higher ) | | Education, and subject to the appropriation of the necessary funds. | a Purchase has been approved by Coordinating Committee for Higher : me, Education by mail vote.) © | aon 7

| 5. Authorization of the retention of Temporary Puildings 12 and 16, | | | ee which were included in the list of temporary buildings to be) ee removed informally agreed upon with the State Building Commission | | She at the time funds were appropriated for the Social Studies Unit of the Commerce Building and the Pharmacy Addition to the Chemistry | Building, (See Regent action of April 7, 1956, authorizing a request | | to the appropriate state officials to approve retention of these | | oo | buildings) = ©) ee | are ) Report of Vice President of Business and Finance _ | ee _ to Board of Regents - May 12, 1956 a Be

Iv, 6, Adcption of the following resolution relating to University Hill | | - a Farms Subdivision: | | |

ss HW Be it resolved by the State Building Commission of Wisconsin | | | | | that pursuant to sec, 36,3 (3), Wis. Stats., approval be and it ~— | | hereby is given to the sale by The Regents of the University of Wisconsin of all lands owned by the said regents in the plat a | a known as University Hill Farms Subdivision, City of Madison, Dane | _ County, Wisconsin, either directly by said regents or through | | a such agency as it may direct and upon such terms and conditions a 7 — as may be determined or authorized by said regents, and all sales — } | | heretofore made in said plat are hereby ratified," © | | |

WV, Budget Transfers 7 : | | oo | oe

| | (See Exhibit D attached) - | | Be Be

VI, Recommendation ae 7 a |

| That the Vice President of Pusiness and Finance be authorized to sien an | agreement between The Regents of The University of Wisconsin and the - / -Buena Vista Research Association providing for cooperative efforts in | carrying forward research relating to abortion in cattle that are > | _ -- pastured on marsh areas in Central Wisconsin, during the period May 10, | oe 7 1956, to March 1, 1957, The Association will provide approximately — | | 20 cattle, hO acres of wild pasture land, and will care for the animals, | ss The University will conduct experiments, contribute towards the costs _ | | cee of materials and supplies as mitually agreed upon, but not to exceed | | 500, and pay for losses incurred as follows: an Oo

| 7 For abortions in that portion of the herd not owned by the | oe | Association at a rate not to exceed “lO per head for not OO a oe exceeding 10 head; for animals slaughtered for experimental : : ae purposes at current cattle prices, but not exceeding “150 _ : | a per slaughtered animal: for animals loaned to the Association | | | | and lost by death or injury, at current cattle prices but not | oo | to exceed S150 per head for not more than 10 head, Source of oo, 7 oo | Funds: 16B Federal, a a a - Oo Wee, BUDGET TRANSFERS — fe BO ae ars April 30, 1956 a |

= Date Amount From To | Purpose mo | - Hm 10=56 $5,000.00 Ji-1B Radio--Telev. 1A-1B Radio--Radio To reverse transfer _ | | supplies, Ext | supplies, Ext made last month _ oe 410-56 5,000.00 1A-18 Radio--Telev, 1A-1B Radio--Radio To reverse transfer | : | Equip., Ext | Supplies, Ext made last month — oO be 10-56 ( 3,200.00 1A-1B Gen Bus Admin 1A+1B Gen Bus Admin To cover additional | en Controller = Salary = Controller a ~ Supplies cost of tabulating | | ( Admin Admin - equipment and : - : (— | 7 oo | purchase of new forms (1,200.00 1A+1B Gen Bus Admin - oo | | | | ( Personnel - Salary - a —— — , | | Admin , | | | «418-56 8,000.00 1A-1B Heating Station 1A-1B Bldg & Gras, To cover increased | | . | salaries - Phy Plt ‘Supplies - Phy Plt use of supplies | 4-30-56 1,000.00 160 Agriculture «160 Agriculture. -—STo cover cost of a | | | | Salaries, Ext Equipment, Ext | additional equip. = © bye 0=56 30,000.00 1A-1B Letters & Sci- 1A-1B Letters & Sci To provide funds for - Salaries, Instr Supplies, Instr supplies for balance a Oo | a | | of year |

( 350,00 JA-13 Engineering - ‘1As1B Engineering co | , a ts ‘on Salaries, Instr Hquip., Instr a CC

| | - 4 . Unassigned Balance i (sts - | 7 | ee | as — WA-1B- $1,917.03 - | | | co

. — | oo | oe ce on the Merger of the Milwaukee Institutions a

/ - | So | Part 1 | Report of Administrative Actions

; | | Part 2 Recommendations a |

| | 7 ‘These are recommendations of the Committee of a | oo | Thirty which are presented for approval by the Regents. _

| | «Exhibit B - Statement of Basic Principles for the a | | / oe University of Wisconsin - Milwaukee an | | | Report of Administrative Actions a ee |

ee Departmental Organization and Procedures | oe : a

r | de ‘Procedures were developed and adopted for the selection of chairmen of _ _ : academic departments; nominations for chairmen have been made by the . | | departments and have been forwarded to the President. oe |

8, Procedures were developed and adopted to guide departmental chairmen in - @eveloping their 1956-57 programs, estimating staff needs, establishing | | — relationships with Madison departments, and preparing budget requests. |

| Be Expansion of Programs | | oe | | | |

a 1, A request for expansion of the work in Commerce to include a major in | Accounting beginning with the 1956-57 year was reviewed, and its inclusion | din the 1956-57 budget request approved subject to further review when the | | | | total budget is presented. : | |

| 2.

So C. Interim Appointments to Staff and. Promotions | | | | a

—_ | le It was agreed that President Klotsche would discuss with President Fred | any recommendations for promotion or for new appointments which he was | making to the State College Regents. | a | Oe

| i Le It was agreed that President Klotsche would advise any persons being a : reappointed to his staff whether such reappointment is a terminal appoint- _ : | -- ment--if the reappointment involves a question of tenure rights under the ss Jaws governing tenure in the State College. | | | De Budget ee as a ee | | i. Procedures for the preparation of the budget request for 1956-57 were | Oo developed and adopted. A budget has been prepared and is ready for. : Re administrative consideration. | Oo 7 | on | 7 | es | 2 A policy governing the financing of certain activities now covered by a ee special student activities fee at the State College was developed and : recommended to the administration for consideration at the time the budget | a for 1956-57 is reviewed. | mo Oe hs | ae Ee. Enrollment Estimates | | | oe | Oo |

| | - | Enrollment projections for the Milwaukee institution were developed, 7 reviewed and accepted as guides for plant and budget planning. (See - | Exhibit A) ee | | a

| ¥, Catalogs — fo | | | _ a a oe : pe Plans for preparing suitable bulletins and catalogs for University of a Oe Wisconsin - Milwaukee were approved. | a Oo ae G, Admissions and Records = = | | | |

ce Administrative policies governing evaluation of admissions credentials and | - rules and regulations governing registration procedures, and student credit ; loads, were developed and approved. | Se | OO

+#H, Civil Service Personnel oo a | oo a

| Machinery was established to hear appeals of civil service personnel on | Oo | matters relating to possible new assignments of work in the new institution, = = =

| Recommendations for the useful and orderly disposal of textbooks formerly | rented to students of the State College were approved, The Student Book Store | | will receive all books remaining after the Library has taken what it believes ce it can profitably use. Departments will be given an opportunity to select | | | such books as they can profitably use, if the books are not textbooks to be | used in 1956-57. a , oe | - - Cc

| . a , oo Progress on Other Items — a a |

-‘The Committee has heard progress reports from the following subcommittees, but | has deferred actions pending final recommendations of the subcommittees. |