Minutes of the Regular Meeting of the Board of Regents of the University of Wisconsin: October 11, 1963

Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: October 11, 1963. 1963

Madison, Wisconsin: Board of Regents of the University of Wisconsin System, 1963 https://digital.library.wisc.edu/1711.dl/RQYWOYGVMZFOA86

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oe - Madison, Wisconsin | oe os

a : Held in the President's Office a | | |

a | | Friday, October 11, 1963, 9:00 A.M. | ae -

ee President Friedrick presiding _ | - | |

-FRESENT: Regents DeBardeleben, Friedrick, Gelatt, Greenquist, Jensen, Pasch, _ | oS Rohde, Rothwell, Steiger, and Werner. — - ae o oe There being no objection, President Friedrick ordered that the minutes of the Regular Meeting of the Board held on September 6, 1963, stand approved as 7 . sent out to the Regents. _ | a hoe

Fe _ REPORT AND RECOMMENDATIONS OF THE PRESIDENT OF THE UNIVERSITY

Lo .. President Harrington, in presenting the gifts and grants (EXHIBIT A | | _ attached), noted that there were quite a few more unrestricted gifts, which are | _ wy helpful because of their flexibility. He noted a number of gifts and | geants indicative of the different sources of the funds and of the different _ purposes for which they are tobe used. He ealled particular attention to the — | grent of one million dollars from the National Institutes of Health for construc~ 7 | tion and equipment of the Biotron, which supplements grants for this project from other sources. Regent Jensen inquired whether all of the funds for the Biotron | were in sight; and Vice President Peterson reported that all of the funds had been committed, about four and one-half million dollars. President Harrington noted _ that grants for this project were received from two federal agencies and several _ of Board 10/11/63 me : | | a ; , | | regular only by | | | private foundations; and that the building would be utilized, not | the University of Wisconsin, but also by staff members from other universities ee doing research in the environmental sciences. © no | Pasch, it was | Upon motion of Regent Steiger, seconded by Regent | _ VOTED, That the gifts and grants listed in EXHIBIT A be accepteds | the ae | appropriate officers of the University be authorized to sign and that the ce agreements. : | oe | Oe

taken by the | | In presenting the recommendation for approval of actions President _ President of the University since the last meeting of the Regents, meeting regarding the | a Harrington stated that a report would be made later in the proposed salary level of items to be included in this report, | _

Upon motion of Regent Rothwell, seconded by Regent Gelatt, it was | . VOTED, That the actions taken by the President of the University ss gince the last meeting of the Regents, relating to appointments, resignations, — rank less than that — | Leaves of absence, and change of status of personnel with forms | | , of Associate Professor, which are included in the file of employment remissions, be approved, - presented at this meeting, and the non-resident tuition | | oe ratified, and confirmed. , i ae |

re | CO 7 oo fo precediyig meeting, | | | oo - Referring to the action taken by the Regents at the Planning the membership and responsibilities of the Madison Campygs ss yegarding Marrington | Committee and the Milwaukee Campus Planning Committee, President the _ on the changes that had been made in these committees,’ Regarding reported UW-M Bo Campus Planning Committee, he reported that the Vicé Provost of Milwaukee provide and the Vice President for Academic Affairs had been added in order to and UW-M; | closer contact between the central administration of the University Business Manager of oe ard that the Director of Physical Plant at Madison and the committee. | ‘UW-Milwaukee had been removed from the committee to make it a smaller Secretary of the | He noted that the Director of Physical Plant at Milwaukee and the the only © oe UW-M faculty would be on the committee without vote. He reported that was to make the © - membership change made in the Madison Campus Planning Committee the Vice | a Vice President for Business Affairs an alternate member to represent when for Academic Affairs and the Vice President and Trust Officer, | President | He reported that the role of the Madison Campus Planning — they are absent. | Committee had been redesigned to enlarge its jurisdiction over the University : | | System, since it was felt that the Madison Campus Planning Committee Center the de- OO - ghould be involved to a greater extent in the early planning regarding Campus Planning | . : | velopment of University centers. He reported the Madison as Committee also had been given greater jurisdiction over farm properties such . the Rieder and Charmany Farms. President Harrington also reported that new _ procedures had been developed for checking various types of projects and building the ae priorities by the Madison Campus Planning Committee; and that the Deans of | University are to have more jurisdiction in planning and screening projects. - oe | | oe Regular Board 10/11/63 = -=3 oe

| | | President Harrington presented the following recommendation: | | | | a . That the preliminary plans and specifications for the UW-Milwaukee - | - Classroom and Laboratory Buildifg No. 1 (Bureau of Engineering | | a | , Project No. 6207-7) be approved; and that authority be granted : - for the preparation of final plans and specifications. | |

ae President Harrington requested Provost Klotsche to report on this — : : | project. Provost Klotsche showed the proposed location of this building on a | | | map of the Kenwood Campus; and reported that this structure would house the mathematics, engineering, and physics departments. Copies were distributed of —— the outline specifications and budget estimate for this project, totalling a $0,622,240. Provost Klotsche explained that this building was designed to permit additions being built in the future, but that the three above mentioned departments would all be housed in this initial structure. He reported that, under the long | : range plans, that Kenwood Campus west of Maryland Boulevard would be developed : for engineering and sciences. - oe | | a State Architect Galbraith showed and explained floor plans and a model - oe ot’ the building, which is to be of reinforced concrete construction with brick exterior and completely air conditioned. | | rs —

o In response to a question by Regent Rothwell as to whether the buildirg - included any unique features, Provost Klotsche indicated that the most important «feature was the flexibility of the building as to usage, because one or more of the | | .- tieree departments would eventually have to be moved out of the building to other | 7 | facilities. Another important feature he noted was the open area at the ground Oo Lavell of one wing of the structure, which he noted as being important in comnection with the traffic flow and the development of the mall as part of the future de~ — | | --vellopment of the Kenwood Campus. Regent Werner inquired, in view of the tight | real estate situation on Milwaukee Campus, whether the University could afford the _ open space on the ground level of the building. Mr. Galbraith explained that it , aad been decided to leave this area open, in view of uncertainties of future : | development on the Kenwood Campus, but noted that the area could Later be enclosed ard utilized. Provost Klotsche stated that it was likely that the next unit of | | this building would be a high rise or tower structure. Regent Greenquist inquired an to the effect on the traffic pattern, if the area was enclosed, and . cee Mr, Galbraith reported that it would have no important effect on the traffic | oettemm, and that the main value of the open area was visual and aesthetic. | | Repent Jensen inquired as to the additional cost, both for construction and for — | a oe heating, because of this open area, which would result in the loss of ground heat Oo to tae structure above the open area. Information was not available on this point. | | tn considering the matter of further study being made regarding this open area, Regent DeBardeleben inquired as to the timing for this building; and was advised : | a by Provost Klotsche that, if everything went well, the building could be occupied | ny September 1965, which was important since it would make it possible to move the engineering department from the downtown campus to the Kenwood Campus which would | complete transferring all of the academic day credit programs to the Kenwood So Sampus. Noting that:the Executive Committee of the Regents would be attending the _ geeting of the Coordinating on October 25, Regent DeBardeleben suggested author-. | | - iging the Executive Committee to act on any further modifications of the plans at | that time, which would involve less delay than waiting until the November meeting _ | of the Regents. | | — |

Co Provost Klotsche noted that the preliminary plans and specifications | required approval of the State Building Commission; and Vice President Peterson — | noted that there would be three meetings of the Building Commission before the oo | middle of November. Provost Klotsche noted that this building was the first oo priority on the building list. Regent Werner stated that his question had been | | adequately answered, and that he was ready to approve the preliminary plans and a specifications as presented. Regent DeBardeleben moved approval of the above OO _ recommendation, and the motion was seconded by Regents Steiger and Werner. _ | . | Regent Gelatt stated that he presumed that such approval still implied | —_ | that there would be a study made of closing in the open area prior to approval of | ae final plans and specifications. President Harrington stated that, in view of the | discussion, the open area would be considered in connection with the final pians | | and specifications and perhaps an alternate plan could be submitted at that time.

| The question was put on the above motion and it was voted. | :

— a presented the following recommendation: | - - President Harrington os That the final plans and specifications for the Wood County-May6hfi el | Oo University Center Building be approved. ,

| Dean Wendt explained the plans and specifications and pointed out the | location on a map. The area of approximately sixty-seven acres is located on the western edge of Marshfield. He reported that the three connected buildings initially would house 200 to 250 students; that the estimated cost of the project was $865,000, including $165,000 to be provided by the University for movable | - equipment and $700,000 to be provided by the community for construction. He noted there was ample room for expansion. Regent DeBardeleben inquired how far the site | : was from the central business district of Marshfield; and Dean Wendt reported : - that it was about a mile and a half from the main business district, but close to a rapidly developing area of Marshfield. © oe a

| | ‘Dean Wendt explained that this was the first time that final plans and a specifications for a University Center provided by a municipality have been brought to the Regents for approval, but that this would be the standard procedure | , in the future. Regent Werner moved approval of the above recommendation, the _ . as motion was seconded by Regent DeBardeleben, and it was voted. | |

| ae Vice President Peterson suggested that the Regents should also authorize 7 | the request of funds for movable equipment for this project. 7 : | a Upon motion of Regent Jensen, seconded by Regent DeBardeleben and Steiger, it was — | oe f a , i | | | VOTED, That the Coordinating Committee for Higher Education and the ce State Building Commission be requested to approve an allotment of $165,000 for — the purchase of equipment for the Wood CountyMarshfield University Center. _ |

- : | an - | | | ne Regular Board 10/11/63 -5

| President Harrington called attention to the "Miryor", a publication — which the University has revived and a copy of which had been sent to the Regents, - He explained that this publication contained editorials regarding the University from newspapers throughout the State, and was sent to newspapers which have _ | editorials in it and also to others interested in it, He reported that the first issue had seemed so favorable to the University that he accused Professor Robert — Taylor of having censored. the editorials included. However, he believed it was oy a fair representation of the editorials in the state press regarding the University, _ - and he felt it would give the Regents a notion of what the people around the | -gtate think of the University. The Regents indicated that they were favorably i | impressed and urged its wide distribution to all newspapers. a

| | - President Harrington stated that what is happening at the University is of great interest to people all over the state; and noted that the newspapers have been giving the University support in connection with problems that have come up, - guch as that relating to federal funds for the Midwest Research Association project, | - whieh would be of substantial benefit to the midwest. President Harrington noted | - however, that not everyone praises the University, and stated that, after consider~ , ing the favorable editorials, he had listed a number of protests that had been received, not in the form of newspaper editorials, but as news stories. He | | - _ explained a number of such protests in some detail which included protests regarc- _ | dng the University policy regarding apartment rentals for students under 213 the . objections by a private bookstore operator regarding the proposed UW-Milwaukee | | Bookstore, and the protest by UW-Milwaukee students with reference to the State Bo Building Commission action limiting the size of the proposed UW-Milwaukee bookstore; protests regarding fall-out shelter courses offered by the University Extension | Division, which he stated would be discussed further at the meeting of the Se tducational Committee, and a number of stories regarding civil defense; stories | regarding picketing of an ROTC orientation course; a variety of stories regarding a student protests regarding violations of civil rights, largely violations else- _ where than in Wisconsin; some publicity regarding off campus speakers, such as | , Senator Goldwater; a number of stories regarding protests by employees of the _ Milwaukee Symphony regarding the hiring of the Fine Arts Quartet at UW-Milwaukee; rand a story in the current issue of the Cardinal regarding former President | X Twombly. — | . oo OS

Regent Pasch complimented President Harrington for the way he had out- ined the list of problems which have received publicity. He noted that, in the past, it had sometimesbeen the tendency to not talk about such problems. He | | - gtated that it was healthy to face up to matters of controversy. President ace | Harrington noted that controversy has a tendency to stimulate student interest and pride, as in the examples of the UW-Milwaukee bookstore, the UW-Milwaukee | : Fane Arts Quartet, and the matter of athletics at UW-Milwaukee. Regent Jensen ae commented that universities have been gadflys and bones of contention since the Se a eleventh century; and that, if a university fails to stir up controversy, it is ready for burial. | | . | Oo

| | The meeting recessed at 10:05 A.M. for committee meetings. | 10/11/63 Geo -6 | oe . oe : Regular Board

1963, | | | The meeting reconvened at 2:20 P.M., October ll, a | a : a - , with President Friedrick presiding

» Jensen, Pasch, | PRESENT: Regents DeBardeleben, Friedrick, Gelatt, Greenquist | oe | a | a Rohde, Rothwell, Steiger and Werner. of the ‘Vice President and . Vice President Peterson presented the Report - | | 7 Oo | a Trist Officer. SO | » seconded by Regent Pasch, it was | | oe | Upon motion of Regent Steiger No. l., listed under the Recommendation and | VOTED, That recommendation (EXHIBIT B Report of the Vice President and Trust Officer (I. Recommendation) attached), be adopted. | oe : a |

of the Regents, Vice President Peterson presented, for the information | and Items III. and IV. Report c a Item II. Report of Actions Taken - Miscellaneous, Commission on September le, 1963, Affect Actions Taken by Wisconsin State Building III., and IV., of the Recommendation and Report | | ing the University (see Items II., coe | of the Vice President and Trust Officer, EXHIBIT B attached).

the Vice President for — | ---- Yiee President Cafferty presented the Report of | OS : , | Business Affairs. | oo

seconded by Regent Rohde, it was | os Upon motion by Regent DeBardeleben, oe Taken, numbered I., listed under the | | VOTED, That the Report of Actions (EXHIBIT C attached), be approver : Report of the Vice President for Business Affairs | | : oe | ratified, and confirmed. -7 | ges Regular Board 10/11/63

for the information of | — The Vice President for Business Affairs presented, | - University of oo the Regents, the Report of Actions Taken - Memorandum Agreements Transfers from September Ill, 1963 through September 17, — | Wisconsin Press, and Budget | Items II. and III. of the Report of the Vice President for Business | 1963 (see | | _-“ Affairs, EXHIBIT C attached). | | a

| | president Friedrick presented the Report of the Executive Committee. | of Regent DeBardeleben, seconded by Regents Gelatt and Pasch, . | - Upon motion oe | it was a / | | resolutions adopted by the Executive Committee since | | VOTED, That the D | the September 6, 1963, regular meeting of the Board, as set forth in EXHIBIT Executive Committee. attached, ‘be included in the record as official actions of the

of the Educational Committee. a : Regent DeBardeleben presented the Report

DeBardeleben, seconded by Regent Pasch, it was 7 | Se Upon motion of Regent to sign VOTED, That the Vice President and Trust Officer be authorized a the use by the University | an agreement with Industrial Sound Engineering, Inc., for Engineering, Inc., for the operation : . of certain property owned bj Industrial Sound station in Milwaukee. | and maintenance by the UWyM of an educational FM radio

by Regent Pasch, it was | : , ‘Upon motion of Regent DeBardeleben, seconded by the President of | _ VOTED, That there be included in the actions taken a» leaves of absence, and | _ ' the University, relating to appointments, resignations, in the file of employment forms > \¢hange of status of personnel, which are presented relating to non-academic, non-civil yee at each meeting of the Board of Regents, those \e° service personnel with annual salaries of $10,500 or less.

had been — | oo -- Regent DeBardeleben stated that, since all of the Regents in the meeting of present during the consideration of personnel recommendations of the following recom- | the Educational Committee, he would move approval of all personnel matters, the motion | mendations of the Fducational Committee, relating to of the following recommendations | | , was seconded by Regent Werner, and the approval a | a | Was voted; — | é Campus), be appointed — | Le That LeRoy E./Luberg, Dean of Students (Madison OO 11, 1963. | University pean for.Public Services, effective October S/S me ; 8B a Ee ss Regular Board 10/11/63

- By) That Lewis E., Drake, Director and Professor, Student Counseling Center, | | be appointed Director and Professor Student Counseling Center, and Acting Dea of Students (Madison Campus), effective October 11, 1963. .

Special Assistant to the President, be Ve BB a 3. That Martha E. Peterson, effective October 11, 1963. | - Ne i Affairs,

Executive | . h That George R. Field, Assist At to the President, be appointed | | a | Assistant to the President, effective October 11, 1963. | oe of | oS a 5. That James F. Crow, Acting Dean of the Medical School, Professor of Genetics in the a | a Medical Genetics in the Medical School, Professor of an College of Agriculture, and Professor of Zoology in the College School, | | _ Letters and Seience, be appointed Acting Dean of the Medical Professor of oe | Professor of Medical. Genetics in the Medical School, Zoology in the | | | Genetics in the College of Agriculture, Professor of SO | 7 _ College of Letters and Science and Acting Director of the Medical So , | Center, effective October 1, 1963. _ |

and Superintendent of oe | | 6. That Edward J. Connors, Associate Professor and Superintendent a | —— | University Hospitals, be appointed Associate Professor Center, a | , 7 of University Hospitals and Assistant Director of the Medical — | | oe effective October 1, 1963, salary at the annual rate of $20,000. a oT, That Ralph A. Hawley be appointed Business Manager for the Medical and Secretary | oo - School, The School of Nursing, the Psychiatric Institute, ee of the Faculties for the Medical Center, effective October 1, 1963, | salary at the annual rate of $15,000. | oe | a | | ‘That Charles Herman Barnstein be appointed Associate Professor of | : 8. —T : - Pharmacy, UW-Milwaukee, to begin with the 1963-64 academic year, | — | re salary at the rate of $11,250 on the academic year basis.

— , 9. That Henry H. Webster be appointed Associate Professor of Forestry, 7 10, 1963, salary at the — | an | College of Agriculture, beginning September | SO ~ - | rate of $12,000 on the annual basis. for Administra+ Oo | 10. That Donald Edwin Perey be appointed Assistant Director and | tion, Mathematics Research Center, U.S. Army, College of Letters oe of $16,000. ar Science, to begin December 1, 1963, salary at the annual rate - 11. ‘That Norbert A. Hildebrand be appointed Assistant to the Coordinator oe | | of University~-Industry Research, Graduate School, and News and Publica+— rate of | ea tions Service, to begin October 1, 1963, salary at the annual | $14,000, ee | woe | | | 12. That Charles We Cotterman, Professor of Medical Genetics, School of : oe oe Medicine, be granted leave of absence without pay for the academic ' year 1963-64. | a ) . Po

Education (Women), : 13. That Muriel R. Sloan, Associate Professor of Physical beginning | oes | School of Education, be granted leave of absence without pay, 7 | | ‘January 15, 1964, to May 31, 1964. ed . ee ee oo en - Regular Board 10/11/63 > “9

| Sn The above ehanges in the appointments of LeRoy E. luberg, Lewis E. | _ Drake, Martha E. Peterson, and George Field were explained by President | ee / - Harrington. Vice President Clodius explained the above changes in the appoint- : ss ments of James F. Crow, Edward J. Connors, and Ralph A. Hawley. — oo

| | | | Regent DeBardeleben reported that, during the meeting of the Educational Committee, earlier in the day, Professor Harry P. Sharp, Director of the Wisconsin _ -,s« Survey Research Laboratory, had presented and explained a report on "Wisconsin | Citizens View Their University", which was based on a statewide survey made by 4 the Wisconsin Survey Research Laboratory. He reported that copies of the report - \ were available for the other Regents who were not present during that portion of _ the meeting of the Educational Committee. _ i oe | - |

oe The Report of the Eusiness and Finance Committee was presented by a A, — Regent Steiger. ee | oo | oe | |

| - Upon motion of Regent Steiger, seconded by Regent Greenquist, it was _ _ | VOTED, That the President or Vice President, and the Secyétary or a | Assistant Secretary, be authorized to sign an agreement for purchase and a lease with the Milwdukee University School. ‘The agreement and lease to be in substan- _ | tially the form presented at this mee#ing, said forms having been approved by | the Attorney General. i oO ce | .

| ef Upon motion of Regent Steiger, seconded by Regent Rohde, it was | og VOTED, That the authority granted by the Regents on Septenbep ©, 1963, \\ to rent approximately 1,170 square feet on the second floor of 502 State Street, Awe Madison, for the period October 1, 1963 to August 31, 1966 for $200 per month, — aa be amended to authorize rental payments of $231 per month to compensate the © | no, _) owner for additional remodelling required by the University. © | | AAO a Se es | Regular Board 10/11/63

a | | a Upon motion of Regent Steiger, seconded by Regent Werner, it was to | 7 _--* VOTED, That the Vice/President for Business Affairs be authorized oe sign an agreement with the Madison Gas and Electric Company for the parallel | generadion of electric power’ by use of the stand-by generator in the University the agreement Ps | — Heating Plant and the sale of such power to the utility company; June 30 of any So to be subject to cancellation by either party between May 1 and ra 7 | year. | oe | es | Regent Steiger explained that this generating equipment had been _ and that, althougr oe standing idle since the new University: Heating Plant was built, the generating equipment a _ the revenue under this agreement would not be very great, would save approximately | OO would be in operating condition for emergency use, which Be Sos thirty minutes in placing the equipment in operation if meededs

it was ee Upon motion of Regent Steiger, seconded by Regent Greenquist, | | - VOTED, That, subject to the approval of the Governor, the Vice oe of properties in © a President and Trust Officer be authorized to approve pareyfases thé formula under which | | the following Southeast Campus Areas at prices within . | | properties previously have been purchased in certain areas: | ah ge a (a) The south one-half of Block 3, ; | oo _ pee | | a | | — (bd) The south one-half of Block 7, oe in Outlot 3, - OS oo | | (c) The West Dagton Street frontage (da) The West Dayton Street and North Frefices Street a 7 | | , frontages ‘in Outlot 5, a .

4; > . a (e) The North iphte Street frontage in Outlot mo BS All in University Addition to Madison, in the City of Madison, ce a - ae Dane County, Wisconsin, — oe . That Wisconsin University Building Corporation be authorized to the Residence Halls | oe - purchase such properties with funds transferred from Revolving Fund to the Corporation or with funds borrowed by the Corporation —_ | | for financing of student housing projects. ee Be | Se Each purchase will be reported for the record at the next meeting ; | of the Regents. | | |

recommendation of the | a ‘Regent Steiger moved approval. of the following Rohde: a Business and Finance Committee, and the motion was seconded by Regent a LL | | oo a a Regular Board 10/11/63

for © os - oS That a cogtract with doy" s Investors Service, Inc., a | investagh counseling services for the period October 15, 1963 a annually, cae a | through’ October 14, 1964 be approved at a fee of $6,500 a | _ chargeable to the University Operating Budget. had not had investment | - | Regent Steiger explained that the University past year and one= counseling services for the University Trust Funds during the | for such ss halp. President Friedrick inquired whether bids had been received been received. | services; and Regent Steiger reported that five or six bids had it was voted. — | | | | - The question was put on the above motion, and

new map of the campus is | - Regent DeBardeleben suggested that, if a covering the Rieder a prepared for use at Regent meetings, it include an insert he proposed to have ss and Charmany Farms area. President Harrington reported that and that he hoped | | the large map on the wall now used for Regent meetings removed, of the University of oe to obtain an aerial map of the Madison campus and also the Rieder-Charmany Farm ss ss Wisconsin - Milwaukee campus. He stated that a map of Vice President Clodius, who is Oo area, could be made available. He reported that report at the Chairman of the Rieder-Charmany Farm Committee, would probably also other areas. | | next meeting on the Rieder-Charmany Farm area, and

the Future Chairman of the Special Regent Committee on ae | Regent Steiger, that committee had met | of the University of Wisconsin - Milwaukee, reported that present. In that | earlier in the afternoon with all the members of the Board attached) had been ~~ | meeting, the document dated October 6, 1963, (EXHIBIT F | discussed and voted on by the committee.

following recommendation of the | | S ss Regent Steiger moved approval of the _ of the University of Wisconsin - Milwaukee, ae Special Regent Committee on the Future and it was voted: _ a the motion was seconded by Regent DeBardeleben, with the principles set forth in the | | : That the Regents concur | | document dated October 7, 1963 (Report for Discussion by Special | - oe Regent Committee on the Future of the Univesity of Wisconsin - presented to them, | | | Milwaukee (EXHIBIT F attached), which has been that the doctoral and specifically approval of the recommendations BS of 1964; that - program in Mathematics be authorized in September | and ss other doctoral programs be approved when need is established that the University | - | ag soon as @ quality program can be supported; sss off Wisconsin - Milwaukee graduate program be administratively | 1965-67 | | separated from the graduate school (Madison) during the the establish- | ‘biennium; that goals for the 1965-67 biennium include separate college of | | | a ment of a separate graduate school and 4 science programs; and oo | | engineering and separate nursing and library be added in | | that in future biennia additional professional schools in the document. . | co accordance with the principles set forth

| - a | ) | / : | | -11- - a | | Regular Boaré 10/31/63 #12

oe | The Secretary reported receipt of a communication from a representative | , of home owners in Milwaukee, requesting that a committee of home owners be given on | the opportunity to meet with the Regents in/fegard to the automobile parking | | situation in the neighborhood of the Univefsity of Wisconsin - Milwaukee, particu- oe larly with reference to the nighttime parking situation. There being no objection, _ | President Friedrick referred the communication to the University administration for further consideration and report back to the Regents. | | a

| - _ President Friedrick reminded the Regents of the meeting on November 1, | _ 1963, in Racine, with representatives of organizations in Racine, regarding | availability of facilities there for a possible third feur year campus of the © | : University. There was discussion of which Regents should represent the Board at | | that meeting. | : | | =

. | J, Was motion of Regent Rohde, seconded by Regent DeBardeleben, it was So | : VOTED, That the President of the Board appoint a committee to represent | | a the’ Board at the meeting at Racine on November 1, 1963; and that the committee | | : he limited to the Regents who attended a similar meeting in Kenosha in August. oe

7 | Regent Werner stated that he would be glad to have Regent Pasch take > oo his place on such a committee. President Friedrick then appointed Regents Jensen, | Pasch, Steiger and himself to attend the meeting in Racine on November l, 1963. ;

| ne - President Friedrick announced that the semi-annual conference of the Regents and the University Committee would be held immediately folbowing this _ | | meeting. (Secretary's Note: At the conference of the Regents and the University a | Committee, following this Regent meeting, the University Committee presented for _ preliminary discussion, a proposed draft of legislation sovering appointment, - tenure and dismissal of members of the University faculty. The proposed legisla~ ss Sion is to be presented to the University faculty, following which it will be > - | yesubmitted, in the form approved by the University faculty, to the Regents, for formal consideration.) _ | | a

: md Upon motion by Regent DeBardeleben, seconded by Regent Rohde, it was _ | VOTED, That the meeting be adjourned. |

The meeting adjourned at 3:30 P.M. a

f | | —_ | Oo | oe JS a | | Clarke Smith, Secretary —

% f -l1e=- f . | | a Oo GIFTS AND GRANTS a

_ , (“ Unrestricted © | | | oy | f | y eo | é . . | ye av 1, SB 50.00 - The John W. Hill Foundation, New York | . a vw A a 100.00 - Thorp Finance Foundation, Inc., Thorp, Wisconsin; | Lg ME be | 3 150.00 -Unrestricted grants to the University of Wisconsin | | ue © | iV" | | ss given in connection with scholarships awarded | — ie a 0 | | a | directly by the donors, to be added to the Pow President's Special Fund. (Trust). |

a 2. $ 250.00 - Philip Morris, Incorporated, New York, a gift to a Oo a | help make up the difference between tuition and the ce oe. a cost of a scholar supported directly by the donor, | : : to be added to the President's Special Fund,(Trust). |

ee | 3. $ 350.00 - Hiram Walker & Sons, Inc., Detroit, Michigan, an | : | | | | | | unrestricted gift in connection with a scholarship | | supported directly by the donor, to be added to the | OO | 7 President's Special Fund. (Trust). Oo

- A $ 200.00: - Gerber Baby Foods Fund, Fremont, Michigan, an a | | | | unrestricted gift in connection with a scholarship. | a awarded directly by the donor, to be added to the | | | | President's Special Fund. (Trust). :

De ~$ 1,500.00 - Nekoosa-Edwards Foundation, Inc., Port Edwards, | | — Lo - Wisconsin, an unrestricted gift to the University | | | | : for general university purposes, given in connection | | | | | a with scholarships awarded by the Foundation / oo 7 directly to eight students, The Foundation will | Ee | a continue this support during the period the scholar- | es | ship winners are eligible under the awards plan and an - are in attendance at the University. (President's a | ne | Special Fund (Trust)). | | | |

ee | ede | EXHIBIT A : | Bs | GIFTS AND GRANTS | | Be

- - Instruction | Be | | - - | | a

1. $ 18,594.00 - Vocational Rehabilitation Administration, Department | 7 . | | of Health, Education, and Welfare, Washington, D.C., So | OO in support of Teaching Grant and Traineeships in © on ee - Rehabilitation Medicine for the period September 1, | - | | 1963 through August 31, 1964 - Department of he - | | Pediatrics. (VRA 316-T-64) (484-4882), |

Oo — 2, + $ 258,00 - Walker Manufacturing Company, Racine, Wisconsin, = | Oo | sn unrestricted gift in connection with a scholar-_ - pe a ee | _ ship supported by the donor, to be added to the — | | | oo President's Special Fund, (Trust). oo a

7 | | 3. ~~ $ 9,000.00 ~ University of Wisconsin Foundation, Madison, | | | oe ss Wisconsin, a transfer from the E. Gordon Fox SS | | | ene - Memorial Fund for lectures and other expenses in Oo oo So Oo connection with the establishment of a Chair in | we _ American Institutions, (47-3304), | | Pe

—— 6. $ 2,500.00 - National Science Foundation, Washington, D. C., in | | | support of a Cost-of-Education Allowance in connec- — | | SO tion with a Science Faculty Fellowship for a period | | | | - of twelve (12) months, beginning September, 1963 - ee BC Department of Mathematics. (63006) (484-4685),

| | 7. , S$ 4,900.00 - National Science Foundation, Washington, D. C., in ns oo support of an Undergraduate Science Education ~ | | | _ Program for a period terminating on October 31, © we ae —_ - 1964 - Department of Physics, The University of . 7 ot a | - Wisconsin-Milwauee, (GE-2594) (484-4908). | | |

ss Instruction moe mo | ae - ee

Indian Studies Budhist Studies 3. § 2,500 $7,500 4804 ~ 7 _. Geography > Cartography — | | 5 2,500 12,500 4805 | Pol. Science © Comparative Political Systems 5 _ 2,500 12,500 4806 — French © Modern French Literature ge 2,500 . 10,000 4812 | | Soils - Organic Chem, & Biochem. 5 2,500 12,500 4814 | Thos duc. Psych. Experimental Design > 7 2,500 17,500 4808 we ; Agr. Econ. ~ Economics of Agrarian Reform 7 2 5500 17,500 4809 or Education Adult Education : 6 2,500 15,000 4803 — Ss - Education : Counselor Education a 6 2,500 15,000 4307 | | Statistics Mathematical Statistics 2 2,900 © 5,000 4511 | ve | $125 ,000

Dy _ ‘National Institutes of Health, Bethesda, Maryland, a ae — | | in support of the following programs: | | | |

| - oe 1). $ 18,971.00 ~ Supplemental support of a Graduate Training Program ; | an in Cancer Research for the period June 1, 1963 i | Ue | a through June 30, 1964 - Department of Oncology. De aS (3 T4 CA 5002-0781) (484-4642). |

ph oY $ 500.00 - Fellowship Supply Grant for research entitled - | a es | | "Studies of Hyperglobulinemic Proteins’ for the SO . om So period September 1, 1962 through August 31, 1963 - | | | Oo - Department of Physiological Chemistry. ane | | - (GPM-16,175) (484-4876). a | Oo oo oe 3) § 500.00 - Postdoctoral Fellowship Supply Grant for research Ba | / - entitled "Growth of Helminths in Germfree Host | | re re | Animals” for the period June 18, 1963 through : | - a | | - June 17, 1964 - Department of Veterinary Science. | | : — an - (5 F2 AI-15,937-02) (484-4681). / |

- 4) $ 500.00 - Postdoctoral Fellowship Supply Grant for research | a - | entitled "Vitamin D and Calcium Exchange in Sub- | nds | ee cellular Systems‘: for the period July 1, 1963 _ a — a through June 30, 1964 - Department of Biochemistry. | a CO (5-F2-DE-18,084-02) (484-4923). ws |

| ) | | §tudent Aid | -

Mrs. William Bazan, Madison, Wisconsin, a a : | 2. § 25.00 - Mr. and be added to the Don D. Lescohier | | Oo - - gontribution to Regents on o oo a Memorial Fund as accepted by the | oe = | | a | February 9, 1962, (Trust). _ Minnesota, for . 7 3, $ 350,00 - Rowell Laboratories, Inc., Baudette, | Inc., _ | | - ss the establishment.of "The Rowell Laboratories, to an undergraduate ) ne Grant in Pharmacy," to be awarded ee 7 | student in the School of Pharmacy. (47-4407). Wisconsin, to establish | _ | A, $ 1,000.00 - TRAINS Magazine, Milwaukee, of the Association or | | 8 | | | +» a scholarship in the name (ARAM) to be awarded : | | - Railroad Advertising Managers en the Division of ee —_ | to graduate students enrolled in St - Commerce at the University ofi Wisconsin-Milwaukee. to develop increased : - | | The purpose of the award is applied aspects of 7 a | | | knowledge in the economic and | merchandising of transportation and subsidiary | | oe —— a : services in U.S. and Canada with primary emphasis | be renew- | | | - a on rail transportation. The award shall donor. (47-4409). | | | | a able at the discretion of the for the , oe | 5. $ 400.00 - Cicero State Bank, Cicero, Illinois, 7 oe | | continued support of the Cicero State Bank the Regents on . . 7 | | | Scholarship Fund, accepted by | | | | a September 7, 1957. . (47-2454). Madison, / 6. $ 1,875.00 - Department of Nurses, State of Wisconsin, scholarships oe OS ' Wisconsin, for the support of fifteen registered nurses © | | Oo | of $125.00 each to be awarded to Oe ; attending the 1963 summer session. (47-3757). Los © 4 | 7. $ 100.00 - University of Wisconsin Alumnae Association, / | ; Angeles, California, to be added to the Edward : | | | - Schildhauer Loan Fund, (Loan). oe | | 8. $ 750.00 = The Kroger Company, Cincinnati, Ohio, for the —_ - continuation of three "Kroger Scholarships" of $250 | : | | | each in the College of Agriculture, during 1963-64, : 7 ‘One scholarship is to be awarded to a high school | | a | _ graduate enrolling in Agriculture and two to high — | school graduates enrolling in Home Hconomics. | | . | | (47-3007). - . A a ed a mw Ge | | | EXHIBIT | a | GIFTS AND GRANTS | ye

| Student Aid - | | | | oo | | | | a 9,° $ 400.00 - Waupaca County Bankers Association, for the continu~ | | - ss ation of an Agriculture Short Course Scholarship, | 7 | ss ducing the 1963-64 session. Two scholarships of | Oo - _ - $200 each will be made available to two farm youths, | a - | approved by the Dean of the College of Agriculture ce | upon their enrollment in the Farm Short Course, | a | | a (47-3013). 7 |

| oe 10. $ 2,700.00 - Wisconsin Rural Rehabilitation Corporation, for the Ps | | _ eontinuation of their scholarship program at the in oe an | - | University of Wisconsin College of Agriculture | | ee a | accordance with the Memorandum of Agreement. (47-2073). a | a

| , 11. $ 500.00.- The Green Tree Garden Club, Milwaukee, Wisconsin, on - | | | | | for the continuation of the Aldo Leopold : | | — - Scholarship in the College of Agriculture for a one- to be a | | | year period, 1963-64, The scholarship is of the _ a | | | awarded by the Dean upon the recommendation to a oo | | - - Loans, Fellowships and Scholarships Committee | —— : | - graduate student who has demonstrated talent anc ~ - | ability in any of the fields of Wildlife Management, : | : | a Conservation, or Horticulture, (47-976).

| | , | 12. S 7,000.00 - National Multiple Sclerosis Society, New York, for fellowship in : | | | OO the support of postdoctoral research Oe | - the Department of Pathology for a one-year period a beginning September 1, 1963. (47-4113)... |

— ~ - OO 13. $122,222.00 - Office of Education, Department of Health, Education a | oe and Welfare, Washington, D. C., for the continuation . | | | of the National Defense Student Loan Fund at the | Oe ) University of Wisconsin, and its Extension Centers, a we : to be administered in accordance with the provisions (Loan). | _ : of Title II of Public Law 05-064,

| | | 16. $ 750.00 - American Dairy Association, Madison, Wisconsin, to | | . | continue support of a scholarship for a student in | | po | Dairy Science or Dairy & Food Industries. The schol- | | | arship shall be awarded to an entering freshman, a | | | currently enrolled freshman, a sophomore or a junior | | | «in the Gollege of Agriculture and shall be knowm as ob Ae ees . ee By | oe | | . pe ——- | S251) mer tcan Dalry Association Scholarshivarptt’ A | | on . GIFTS AND GRANTS | : | mA

| | Student Aid | — OC Oe proceeds from fines | | 25. § 3,398.03™ Student Court, representing | - —— levied by the Student Court, to be added to the ee oe Beg - | _ Wisconsin Student Association Scholarship Fund. ee ae (Trust). . eo | | | — | | | 26. $ 500.00 ~ Mr. and Mrs. Hugh L. Rusch, Princeton, New Jersey, Rusch © RS Oo sto continue support of the "Hugh and Cynthia Award" in the College a ee a Senior Engineer Scholarship | a | | ee ne sof Engineering. (47-4125). to os / AT, $ 800.00 - Parke, Davis and Company, Detroit, Michigan, School of | oe a —— supplement a fellowship project in the 1, 1963 through : a a Pharmacy during the period September Regents oe a oe De ) a August 1, 1964, accepted by the a | | | | September 6, 1963. (47-71). : - . Chicago, Illinois, a | Oo 28. $ 50.00.- Pharmacy Council of Illinois, , OB | to be added to the School of Pharmacy Grant and | : - | a ms Scholarship Fund. (47-1078). | 29, $ 600.00 - American Foundation for Pharmaceutical Education, a ee | - Washington, D. C., to be added to the School of a es - | Oo career Pharmacy Grant and Scholarship Fund. (47-1078). of Appleton, Wisconsin, _ oe 30. $$ 200.00 - Production Credit Association the support of two scholarships in the amount oe | | oe OO 7 | €or : | - | of $100 each to be allocated to students enrolled re = | in the Farm Short Course who reside in five county | a | ee ae area (Waushara, Waupaca, Winnebago, Outagamie, == the right to nominate © | rs - Ss Galumet). The donor reserves to final approvat . pe 7 the scholarship recipients subject oe and the © a - | | by the Dean of the College of Agriculture The | | : Loans Fellowship and Scholarships Committee. oe | Credit _ | - - Scholarship shall be known as "The Production | | | - Association of Appleton" Short Course Scholarship. - | | (47-4429). a a -

BL $ 4,100.00 - Union Carbide Corporation, New York, for the ne ae oe - continued support of the Union Carbide Corporation — | - a oe _ Fellowship for the academic year 1963-64 - | | ne a Department of Geology. (47-226). | |

| 32. 2 8 300.00 ~ American Physical Therapy Association, Wisconsin a gift to be added to | | | | 2 Chapter, Racine, Wisconsin, previ- —— | a the loan fund for physical therapy students _ | | 7 | - ously accepted. Loans shall be repaid without with- : | _ — interest within three years of graduation or The recipient shall be a | _ a | | drawn from the curriculum. | a | citizen of the United States of America, with prefer- , oe ss anee given to residents of Wisconsin, and shall be a shall | | SS -—- genior physical therapy student. The recipient oo 7 | be selected on the basis of financial need, scholas- Addi- | , | - tic standing and fitness for the profession. | tional contributions may be added to the fund. (Loan). cee el Bes : So Oe | Fe EXHIBIT A : | . Oo GG EETS AND GRANTS ea

| | Student Aid oO — a | - | | -

| | Student Aid | : | | | | |

a os 43. § 2,000.00 - Anonymous contribution to be added to the Anonymous re 7 ee | Special Racial Background Scholarship Fund, to be ~ | | | a awarded for the 1964-65 academic year to worthy and BS | - — needy students of high academic promise who are | Oo | | ss @itizens of the United States. Preference shall be | given students with special racial backgrounds, ) | | | including but not limited to, Negro, American — | Bs . Indian, Mexican, Chinese and Japanese. (47-1040). | AQ $400.00 - Wisconsin Society of Certified Public Accountants! | | - Educational Foundation, Inc., Milwaukee, Wisconsin, - a , oe a for the continuation of their scholarship in the | | 7 Ps School of Commerce for the 1963-64 academic year. | a ee (47-2978). 7 |

oe AB, -$ 250.00 - Sales and Marketing Executives of Madison, Wisconsin, . | for the support of scholarships to be awarded to © | | 7 students who intend to return for at least two ee - terms' work in Marketing for the Master's degree, oe Oo | in Commerce. (47-3019). — — —— | |

— 46, $ 250.00 - Allen Brodd, Milwaukee, Wisconsin, and | : oe 250.00 - Arthur Andersen & Co., Chicago, Illinois | | | A : : 500.00 - for the support of scholarships in accounting and | | | other financial support of the accounting progrem | a | | | in the School of Commerce as approved by The Fegents . , | | on May 10, 1963. ($100 - 47-4254); ($400 - 47-4253), | 47. $ 300.00 - Oneida-Vilas-Forest Counties Bankers Association, | | Phillips, Wisconsin, to continue support of the a a : Oneida-Vilas-Forest Counties Bankers Association a od oo | Scholarship, in accordance with the terms approved | —— | | by the Regents on February 20, 1960. (47-3160),

| | | ~ll-. | EXHIBIT A , : oe , | GIFTS AND GRANTS .- , | | | | om ;

| Student Aid | : |

| AB. $ 2,000.00 - Wisconsin National Life Insurance Company, National | | | | | Guardian Life Insurance Company, and the Wisconsin — ee SO . - Life Insurance Company, Madison, Wisconsin, to. . 7 | oo | oe | establish The Cooperating Life Insurance Companies’ _ - | | | _ Award in the School of Commerce, to be used to : | a | : _ improve the University's educational program in : | oo | - Risk, Insurance and Actuarial Science and to include | | | _ graduate fellowships, undergraduate scholarships, — : | research, additions to the School of Commerce © De, , | | ; , ‘Insurance Library, lectureships, faculty travel, ; | , | field trips, printing, postage and similar items, ae cee (47-4436). | | |

| 49, $ 175.00 - University of Wisconsin Foundation, Madison, oe an | _.. Wisconsin, additional contributions to be added to the © | oo a | | Dean Fayette H, Elwell Scholarships. (Trust) |

a ; oe - 12 ~ | | EXHIBIT A | a ss ss GEFTS AND GRANTS - bo

of Health, Bethesda, Maryland, in | | | | Le | : | National Institutes OO | support of the following research projects: © | ee | 1) §$ 36,840.00 - "Study Center for Newcastle Disease Virus" for the - | | oa) period September 1, 1963 through August. 31, 1964 - a oe See Department of Veterinary Science. (AI 05097-02) | — oo (484-4913). | | 7 | | - : a

a | - | 2) $ 20,280,00 - "Vicinal Shifts in Bicyclic systems" for the period | | : Be September 1, 1963 through August 31, 1964 ~ | | | | | - oO | Department of Chemistry. a | | | | ' | : (AM 07505-02) (484-4954). a

Acid Metabolism for the . 3) § 30,543.00 - “Serine and Hydroxyaspartic | . through August 31, 1964 - | 7 | ae period September 1, 1963 ; Department of Physiological Chemistry. a | : (AM 00922-09) © (484-4875). | - - a - a 4) 38 15,160.00 - "Enzymes Associated with Biological Nitrogen , : a | Ms _-*‘Fixation"™ for the period September 1, 1963 through ce | | | August 31, 1964 - Department of Bacteriology. | Pe (AL 01417-09) (484-4873). : | ,

a 5) § 15,750.00 - "Electron Transport Mechanisms in the Mycobacteria* = | o ee for the period September 1, 1963 through August 31, 1964 - Institute for Enzyme Research, a | ss ee OO . ce (AL 02416-06) (484-4874). os

poe 6) $ 17,590.00 - ‘Immune Mechanisms in Cecal Coccidiosis” for the | Se period September 1, 1963 through August 31, 1964 - | | ee | Department of Zoology. (AIL 04101-63). (484-4868) .

| | 7) §$ 36,926.00 - "Cytogenetics and Population Genetics of Drosophila® | re for the period September 1, 1963 through August 31, : 1964 - Department of Medical Genetics. . | | a (GM 07666-04) (484-4870).

| | 8) $ 15,132.00 - "Regulation of Food Intake in the Ruminant® for the a | | | period September 1, 1963 through Avgust 31, 1964 - | | | oo Department of Dairy Science, (AM 07652-01) OO

| | a — 9) $ 31,306.00 - "Cardiopulmonary Adaptation to Exercise and Training® : oe for the period September 1, 1963 through August Ji, | a | a 1964 - Department of Medicine. BO | Co (HE 07474-02) (484-4872). oo |

| | 10) $ 36,295.00 - "Relation of Attitudes to Physiological Change’ for | | | the period September 1, 1963 through August 31, | a = 1964 - Department of Medicine. 7 ce | (MH 02011-07) (484-4860). : | | gers AND GRANTS © Pe gay

Research OES BE 7

a , | 12) «$ 13,980.00 - "The Etiology of Stomach Ulcers in Swine” for the es August 31, 1994 - oe a a oe | period September 1, 1963 through a a a | Department of Veterinary Science. — a me : Son : ew mo, (AM 05459-03) (484-4692). - | ee

: oe - 13) -$ 70,308.00 - "Submicroscopic Organization of Chromosomes” for | _ | | ee oe ‘the period September 1, 1963 through August 31, 1964 - | oe me, Department of Zoology. (GM 04738-08) (484-4E93).

14) § 42,129 .00 - "Virus Effects on Cells: Cell Growth Versus Cell a : | ee Death" for the period September 1, 1963 through | oo a August 31, 1964 ~- Department of Medical to Fe Bn - Mierobiology. (CA 05682-03) (484-4579) 7

| | 15) $ 16,800.00 - "Formation and Metabolism of Hydroxykynurenine" for a Be —. the period September 1, 1963 through August 31, 1964 = | | | | | Department of Surgery. (CA 03274-07) (484-4667). mo eee 16) $19,998.00 - "Effect of Thyroxine on Metabolism of Cholesterol” _ | August 31, a | | | 7 | for the period September 1, 1963 through — an | | 1964 - Department of Medicine. | a | | - CHE 06332-03) (484-4880). - _

oe, - 17) $ 22,696.00 - "Studies of Sweating in Cystic Fibrosis” for the | | | a period September 1, 1963 through August 31, 1964 = , | | a Department of Pediatrics. (AM 06365-02) (484-4585), —

a | 20) §$ 12,600 .00 ~ "Dietary Production of Arterial Injury" for the . a a : - period September 1, 1963 through August 31, 1964 - a - | «Department of Pathology. (AM 06444-02) (484-4911),

a | ; | | | | EXHIBIT A moe po eee GIFTS AND GRANTS | i

, | Research - a oe S Sn | |

: : OL | an (continued) a oe a

| | a 22) $ 18,000.00 - "Regulation of Mitochondrial Metabolism’ for the - Oo | | | - period September 1, 1963 through August 31, 1964 - ce ee SO a | - Imstitute for Enzyme Research, = | od, oS | | CAM 06751-03) (484-4699). ae oe 7 Study Group A” for the oe 2 | 23) $ 23,560.00 - "Acute Leukemia Cooperative re | , period September 1, 1963 through August 31, 1964 - — ee ne 7 | . Department of Pediatrics. (CA 05436-04) (484-4354) . |

OO | 24) $ 18,000.00 - "Histogenesis of Cytoplasmic Organelles” for the | 1964 - | | | | 7 an period September 1, 1963 through August 31, = | - | Department of Pathology. (AM 06556-02) (484-4596) .—

CO 2 26) $ 12,483.00 ~ "Genetic Control of Protein Specificity” for the ee ES OO period September 1, 1963 through August 31, 1964 - oo ee 7 . Department of Physiological Chemistry. _ 7 | ee OO | (GM 08995-03) (484-4900). | | dr a

oe ao 27) §$ 29,940.00 - "Translocation of Insecticides from Soils into - © ae | | 7 ne | _ Crops* for the period September 1, 1963 through 7 | | se | Oe August 31, 1964 - Department of Entomology. es a ee “(EF 00168-05) (484-4909). | ve a | (28) $ 8,352.00 - "Fungi Causing Toxicity in Animals Used for Human So | _. Food" for the period September 1, 1963 through rn os So August 31, 1964 - Department of Plant Pathology. | | oe | | (EF 00140-03) (484-4924). | re

| Be 30) 2 3,627.00 - "The Use of Ovule Transplantation in Fruit Growth - | BO : a _ Studies” for the period August 1, 1963 through | er | | July 31, 1964 - Department of Horticulture, pa , Oo 7 | (GM 09064-03) (404-4933). ; | | :

| Sn 31) $ 27,828.00 - "Drugs and Brain Biochemistry in Aging and Develop- a . | oe oe ment" for the period September 1, 1963 through | : 7 a August. 31, 1964 - Department of Psychology. | a | | a (MH 04785-03) (484-4910). | - |

oe , 7 32) $ 13,710.00 -~ "Characterization and Combining Power of Antibodies” — | oo | Cc | for the period September 1, 1963 through August 31, | mee : | 1964 - Department of Chemistry. | “ | — | a | , (AT 04645-02) (404-4927). re so GETS AND GRANTS : ee

| | oo Research os | a | - - 2

| | ot. | | a (Continued) | | : | ee et

| | 33) «$$ :17,434,00 - “Photochemistry of Carbonyl Group Containing a oe oe 7 Molecules" for the period September 1, 1963 through - _ | | _ - ne August 31, 1964 - Department of Chemistry. | : ae (GM 07407-64) (484-4941). | | os

| - 35) 8 8,282.00 - "Biogenesis of Sesquiterpenes" for the period | a | ei: | September 1, 1963 through August 31, 1964 - | (484-4532) « oe : | oe — Department of Chemistry. (GM 09759-02)

Man" for the period a | | 7 36) $ 22,858.00 - "Vitamin Bg Metabolism in 31, 1964 - Depart- | | | te September 1, 1963 through August . | | a oe ment of Foods and Nutrition, (AM 06675-02) (484-4865)

| 37) $ 18,053.00 - "Verbal Control of Behavior in Classical Condition-_ : | | | | aing"for the period September 1, 1963 through _ , a | | ee August 31, 1964 - Department of Psychology. - | OO (MH 06792-02) (484-4912). . | | “ | (38) $ 2,642.00 - For the Operation of the Wisconsin Regional Primate © : | | - Besearch Center for the period June 1, 1963 through | | May 31, 1964 - Primate Center. a | ce | | | - ne (HE 06207-03 AMENDED) (484-4715). | : 39) $ 9,072.00 ~ Supplemental support of a Research Career Award for | : | research entitled "Fundamentals of Diffusion cf | ce Se | | | Biological Materials" for the period July 1, 1963 | | | | | oe through December 31, 1963 - Institute for Enzyme ae | | oo oe | Research, (3-K6-AM-16,715-01S1 and 0152) (464-4509). oo a - | 40) ss "Phe Red Fox as a Disease Reservoir in Wisconsin" - _ ne Coss _ 7 termination date of grant extended from September 9, | a 7 a 1963 through March 31, 1964 - Department of Wildiire : - oe oe ss Management. (AT 05093-01) (454-4377). | |

ie ae . 41) - "Newcastle Disease Virus as an Evolving Pathogen" - 3 - - : | termination date of grant extended from September 30, / — | 7 1963 to March 30, 1964 ~- Department of Veterinary a oo | | Seience. (AI 04977-01) (484-4359). ; |

| | | 28 $66,200.00 - . National Science Foundation, Washington, D, C,, for | | ae the "Purchase of a Mass Spectrometer" for a period ~ oe a - of approximately one (1) year, beginning July 15, | | oo 1963 - Dept. of Chemistry. (GP-1686) (484-4942), —

oe a National Science Foundation, Washington, D. C., oy = ‘termination date of grant in support of research Waters © | | | entitled “Gravity-and Magnetic Studies in the | ce - Adjacent to Antarctica" extended to December 31, | | | | 1963, without additional funds - Department of a | | | | - Geology. (G-19611) (484-3773). — ee :

| | | 3) ~~ $ 21,400.00 - "Factors Controlling Growth and Development of | 7 : a | Certain Filamentous Phycomycetes"” for a period of approximately two (2) years, beginning September |, BS 7 7 1963 - Department of Plant Pathology. | | | | (GB-1503) (484-4907). © | : |

| | 4) $96,000.00 - "Inhibition of the Function of Host Chromosome by - | _ Virulent Bacteriophage" for a period of approxi- a oe . | | mately two (2) years, beginning August 1, 1963 - | ee | Department of Genetics. (GB-1404) (484-4905).

a 5) $ 22,900.00 - "Mechanism Responsible for Host-Parasite Specificity" a | CO | _ for a period of approximately three (3) years, : | a beginning August 1, 1963 - Department of Plant : , - Pathology. (GB-1405) (484-4904). | woe

- | 8) $ 38,500.00 - “Origin and Development of Behavior Patterns” for a | a | | period of approximately two (2) years, beginning a | - Gaptember 1, 1963 - Department of Zoology. | a | | | — (GB-1517) (484-4906). |

: 9) § $1,000.00 - "Selected Problems in Psycholinguistriégt for a _ ce - period of approximately three (3) years, effective § | OC 7 | | a | Sept. 1, 1963 - Mass Communications Res. Center. ae | | | | (G8-296) (484-4903) = 17 - EXHIBIT A ogee | | GIFTS AND GRANTS © ee es

s,s Research — | | | |

| | 5. . (Continued) | a oo |

| 10) $ 54,500.00 - "Mechanistic and Exploratory Organic Photochemical oo | | Studies” for a period of approximately three (3) - | — | years, beginning September 1, 1963 - Department of | | ; Chemistry. (GP-1966) (484-4947). | |

7 | 6. 3 100.00 - Mrs. Ernest Martin, Lake Mills, Wisconsin, a gift | | | from the Mr. and Mrs. Edward Esker Estate to be used 7 | a | for heart research ($50.00, 47-4099) and for research oe a in the cause and cure of cancer. ($50.00, 47-1032).

| | 7. $ 25.00 - University of Wisconsin Foundation, Madison, | 7 | Wisconsin, representing gifts in memory of the late | | | John S. Hobbins, Madison, Wisconsin, to be used for | | research in cause and cure of cancer. (47-1038). —

OC | 3. § 1,200.00 - Dr. William P. Young, Madison, Wisconsin, an | a : | additional gift for support of the Cardiovascular | a : | | -" Research and Service Program in the Department cf | | a | Surgery, to be used for salaries, equipment, a , | | supplies, and travel expenses to further this. | program, Additional contributions may be added to | oe | a this fund. (47-3214). | oe

: De $ 18,600.00 - Junior League of Milwaukee, Wisconsin, for the re coe! ss support of a program at the University of Wisconsin- | oe | - Milwaukee relating to the education of aphasic | | | | | children, during the period ending June 30, 1964, | | | | (47-3718) . | | ae | 10, $ 700.00 - Chemagro Corporation, Kansas City, Missouri, for | | | a the continued support of an industrial research 7 2 oe oO project having for its purpose a study of the © | Oo | : effectiveness of certain new phosphate insecticides © | : | in protecting vegetable crops, including sampling | | | to determine residues present. Department of | | Entomology. (47-2880). | | . | _ a

| | ll. 8 700.00 ~ Winthrop Laboratories, New York, for the support of | | - research in the Department of Surgery relating to a oe | study comparing NegGram with Furadantin and a | | a control group, Pre - and Postoperatively. (47-4412). |

| Research | a ae | Su oe 13. $ 25.00 - Mr. Donald L. Graycarek, Milwaukee, Wisconsin, 4 | Researca | | gift to be added to the Retarded Children's a a : Fund, The fund shall be used to support research cn , | | | retarded childrea under the direction of Dr. Harry cot Waisman. Additional contributions may be added to a oe the fund from time to time. (47-4168). a8

te oot 14. $ 3,500.00 - American Foundrymen's Society Training & Research _ | | | ) | | Institute, Des Plaines, Illinois, for the continued — a | - gupport of research on malleable cast iron, curing _ | | | | - the period July 1, 1963 through June 30, 1964 - —— | Department of Minerals and Metals Engineering. | | | | (47-2561). | , | 15. $ 2,500.00 - Phillips Petroleum Company, Bartlesville, Oklahoma, for the support of an industrial research project _ | | | during the period July 1, 1963 to June 30, 1964, | | a , 7 having for its purpose a study of the effects of - | ss nitrogen applied to a soil with varying levels of | | | 7 available phosphorus and exchangeable potassium on . SO 4 | field corn quality - Department of Soiis. (47-4112}. |

SO «16, §$ 3,000.00 - International Minerals and Chemical Corporation, | | | | — Skokie, Illinois, in support of an industrial | | research project which has for its purpose a study | , | Oo | of the effects of rock phosphate-superphosphate © . , | - mixtures on yield and phosphorus recovery by oats | oe a and alfalfa, during the period July 1, 1963 to | | | June 30, 1964 ~ Department of Soils. (47-3732). .

. 18. § §$ 4,300.00 - Malting Barley Improvement: Association, Milwaukee, . oo | | Wisconsin, for the continued support of an | | - industrial research project to study the fundamental oe ee factors which affect lodging in barley, during the | : / : - period ending July 31, 1964 - Department of Agroncmy, | : | (47-2296). | | |

| — 19, $ 40,118.00 - Malting Barley Improvement Association, Milwaukee, _ | | a Wisconsin, for the continued support of an oo | - | a industrial research project having for its purpose | oe a study of the malting quality of new barley | / selections, during the period ending July 31, 1964 ~ . | | Departments of Agronomy and Plant Pathology. — | | | — (47-2552). | 7 | : ~ 19 - | EXHIBIT A a Ce ca GIFTS AND GRANTS © | | ms

oo Research | a OB oe lees

oO a 20. -$ 163.00 - Members of the Legislative Council, State Capitol, — | | | oo | Madison, Wisconsin, a re oe | ne «15,00 - Mr. Earle Sachse, Madison, Wisconsin, , ce 178.00 - Contributions in memory of the late M. G. Toepel, research © a , | ae Madison, Wisconsin, to be used for heart : oP . ce | in the Medical School. (47-4099). / a 7 a 21. $ 10,000.00 - Smith Kline & French Laboratories Philadelphia, support of the research | — | 2 me Pennsylvania, for continued the Department of | : | | program of Dr. E. S. Gordon in 7 | | that this fund | a ee Medicine. The donor has specified | , | “is intended to be used entirely at your discretion for whatever _ a vo | | in the furtherance of your program (47-308). - | ss pertod of time it lasts.“ | 10.00 - Mayville United Fund, Inc., Mayville, Wisconsin, 22, Ss : } | OS : — a contribution for cancer research - Medical School. : Oo | oe — (47-2534). | - a | A. I. Research Fund, a 23, ~=$ 1,900,00° ~ Wisconsin-Minnesota Cooperative of an industrial | ae | | le: Shawano, Wisconsin, to renew support performance of | : research project to study the progeny | in a : | a eee sires used in artificial breeding associations OO of Dairy | | - | | Wisconsin, to January 31, 1964 - Department - | | | | | Science. (47-1149). > Oo | New York, a gift in ns | 24. $ 1,000.00 - American Heart Association, Inc., supported | | Ce | | connection with a researh scholarship the donor, to be used at the discretion | 7 | fe a directly by for Enzyme Research, _ - ao of the Director of the Institute | - — (63F 91 FE) (47-4413) _ ans © Oo — 25. $ 60,000.00 - Nekoosa-Edwards Foundation Incorporated, Port purpose of : | a | | Edwards, Wisconsin, a grant for the | ms ss supporting research fellows or trainees in the pe tho © - | . - Oe Department of Medicine or to otherwise aid in sum o% oO - | | ss gupport of research in that department. The OO _ 7 | He $6,000 shall be made available annually beginning equip- | oe | | | July 1, 1964, to be used for the purchase of : | | ment and supplies and for the payment of stipends to a a | research fellows and trainees on the recommendation © : Oo oy | of the chairman of the Department of Medicine ard the | | | oe | ‘Daan of the Medical School. Any fellow or trainee oe _ a - gupported from this fund shall be designated as _ © | 7 | oe "“Nekoosa-Edwards Research Fellow" (or Trainee). | a oe (47-4417). . : |

| a 26. $ 1,500.00 - Petroleum Research Fund, American Chemical Society, | | | “Washington, D. C., for the support of research in | : : | | the Department of Chemistry entitled "Carboalkylidene me | - ss Derivatives of Transition Metals and Theix | —— a | | a Applications to Organic Syntheses.” | : | (PRE 133-6) (47-4419). | | - oe | BS - 20 - | | EXHIBIT A - | wo oo GIFTS AND GRANTS oO ae

| -- Research | , , oo | a :

ae 27a : 500.00 - John H. Bartlett, Jr., Oshkosh, Wisconsin, = M, D., Pine River, Wisconsin, © | | oe Te 7 — 10.00 - R. O. Ebert, = | | | 510.00 - to be added to the Kathryn Bartlett Fund for support in the Department of Surgery. — Oo | | Oe - of cancer research a 4 ed (473281). ee

| 25. $ 10.00 ~ Wagon Wheel Figure Skating Club, Rockford, Illinois, | Park, Illinois, Oo | - , | | 10.00-- William and Marion Jacob, Highland | 5.00 - Thomas and Belda Marks, San Diego, California, © - 8 - 5.00. - Mary Marks, Summerville, Georgia, | Anita Nichols, Chicago, | ce , oe 30.00 - given in memory of the late of - - - : | a - ences. {[llinois, (47.1033). for research in the cause and cure a

| 29. $§ 3.00 - Walter R. Whitcomb, Oklahoma City, Oklahoma, California, , De 34.00 - Mes. Helen L. Reardon, Arcadia, nn | " 37.00 - Contributions in memory of the late Mrs. Anna R. to be used for Cancer Oo oo Oo Whitcomb, Albany, Wisconsin, | S | eS - Research in the McArdle Memorial Institute. (47-327). |

Falls, Wisconsin, Inc., for | Se — 30. § 3,273.00 - United Funds of River 7 on the support of research in the Medical School as | ee oe | oo | follows: — | oe | | --- $793.00 Cancer Research (47-2534) a ' | | | 830.00- Heart Research (47-3852) | | | ne «800.00 = Polio Research | (47-3185) | a | . 750.00: Tuberculosis Research | — (47-3489) _ | - - 100.00 Research on diseases of | - a | 7 a Crippled Children (47234797. 31. $ 4,200.00 - Wisconsin-Minnesota Cooperative A. I. Research Fund, _ Ba -—-« Shawano, Wisconsin, for the support of industrial _ re research project during the period ending June 30, : a Oo 1964, having for its purpose a study of the factors | | : influencing the production of milk protein in dairy oe CS - cows - Department of Dairy Science. (47-3375). |

| | 33. $ 5,000.00 - The General Zlectric. Foundation, Ossining, New York, eS 7 a Graduate Research and Study Grant in Chemistry. a (47-3868), CS 7 — - . B4a, § 90,000.00 - The Ford Foundation, New York, for the continuing | support of a study of retraining and relocation of © | - 7 unemployed workers and analysis of special aspects | ee | | | | such as on the job training in the impact of _ | Oo oe - -vetraining on vocational education, during a two year | | | a period beginning February 1, 1964 - Department of © | a - ~ | | Zeonomics. (47-4425). a . a | | foe = 21 - | : EXHIBIT A | a 2s «GETS AND GRANTS | os

a Oe oe oe 7 Research | | - |

oS 36, 3 100.00 - Mes. Arthur S$. Butterworth, Platteville, Wisconsin | Illinois, - | , | | 10,00 - Mr. and Mrs. Willard J. Buntain, Evanston, 140,00 - a gift in memory of Arthur S. Butterworth, = = the support of cancer | | \ | 7 Platteville, Wisconsin, for — ee | | : ne ss vesearch in the Medical School. (47-3651).

| a «2387. $ 200,00 - Chemagro Corporation, Kansas City, Missouri, a grank of small fruits - | : a | a in support of research on diseases , : | ; Department of Plant Pathology. (47-3816).

Oe we | oo - 22 - - on EXUIBIT A a a ETS AND GRANTS ©

| Research oe oe fo :

. 2) $$ 27,400.00 - "Community Project in Neurologic Disease-Epilepsy™ 7 through June 30, 1964 = —_ | 7 for the period July 1, 1963 oe | | oe Department of Neurology. (N5 30146 3) (484-4939).

| | en 3) $ 14,616.00 - "Compatability Studies of Swimming Pool Chemicais” | | —— oo | for the period September 1, 1963 through August 21, | | | 1964 - Department of Civil Engineering. oe | ee | So (EF 00493-01) (484-4935). | - |

a a - 23 - EXAIBIT A a oe GIFTS AND GRANTS ~ m8

| | ‘Libraries a | |

| 1. oS 2.00-- Various donors, to be added to the Friends of oo _ | the University of Wisconsin Library Fund. (47-822). , - 26 3 15,00 - University of Wisconsin Foundation, Madison, made by Miss Carol I. Biba, - | | - 7 » Wisconsin, a contribution | | | | Bryn Maur, Pennsylvania, to be added to the Cherry and oo | a Biba Bradley Fund for the purchase of bocks the library of the Ses | | a | scientific periodicals for the ae | | Department of Bacteriology in accordance with the Regents on © | ae | terms of the fund approved by | a | | September 7, 1957. (47-2499). | |

Architects, Madison, a _ - ) 3. 8 25,00 - Wisconsin Society of Landscape periodicais oo | | an “Wisconsin, for the purchase of current landscape | . - which will be kept for reference in the | architecture library of the Horticulture Building. SO es SO Be (47-3172). a $ 6,000.00 - Rennebohm Drug Stores, Inc., Madison, Wisconsin, Oscar | | | a payment from a special trust established by a 5, 7 oe Rennebohm and accepted by the Regents on January | | 1962, to establish "The Oscar Renmebohm Medical © on | ‘School Library Fund." The income only shall be used for the ~ | | | | | for the purchase of books and other material of the | : - | , Medical School Library upon the recommendation the approval | | | Oo Librarian of the Medical School and with an | | | | a of the University Librarian. (Trust).

| | | | a Oe EXHIBIT A Oo ERTS AND GRANTS oe re

, — Physical Plant : - | a ee . | oe Maryland, oe We eB ee | National Institutes of Health, Bethesda, PS - : ss texmination date of grant for construction of > | | OC a . the Wisconsin Primate Center extended through ee — _ November 30, 1964. (FR OOL74-01) (484-3575). |

| oe — 2. $1,000,000.00 - National Institutes of Health, Bethesda, Maryland, — | = _— | 7 | ae | for the construction of a Controlled Environment The a oe Research Facility (Biotron) and equipment. - | a SS 8 | - grant provides that contracts or other binding | Bo oe | | arrangements for construction shall be effected not funds : — a a | _ later than December 31, 1964, and provides not to exceed | | | | | a 7 for construction and fixed equipment not to exceed | | a | : $983,315.00 and for movable equipment | re | | | — $16,685.00 (RC-1080). (484-4950). |

| ~25 = ee EXHIBIT A - Be a GIFTS AND GRANTS — - cn os °

/ dS, $500.00 - American Council of Learned Societies, New York, 4 | cy eift in connection with a visiting scholar in tie — I | Department of Geography supported directly by tne _ | : ae _ donor. The fund shall be used for expenses incurree | | oe in connection with the visiting scholar. (47-4411), : oe a —66, $ 159.50 - Members of the Consultation Practice Plar, . | University of Wisconsin Medical School, to be added a oe | “ a to the Consultation Practice Plan Special Fund ae : accepted by the Regents on March 10, 1961, (47-3556). ;

Se 7. $ 7,750.00. - The Johnson Foundation, Inc., Racine, Wis., for the : | ne ae | support of the Midwest Universities Seminar to he ae OC Oo ‘held Nov. 14-16, 1963 on the topic "U.S. Policy | nar a Toward the Common Market and the North Atlantic re Se ee Community.” (47-4415). | |

| . ce Miscellaneous Oo a Toe

10. $ 10,000.00 - Extension Journal, Inc., Madison, Wisconsin, an ee oe eee additional contribution to defray expenses incurred | a | oo | in the publication of a cooperative extension | | col ; | - journal for the further development of the the ES | | | professional competence of the members of of - cen a | - Gooperative Extension System - College Oo | aoe a ee a -, Agriculture. (47-4106). | Wisconsin, a | ll. $ 1,000.00 = Allen-Bradley Company, Milwaukee, of | Oo So . gift to be used at the discretion of the Dean fe — | the School of Commerce, for the bringing of relating oe | a lecturers, and the purchase of literature, and for the — oe oo a to business and economic problems, - purpose of promoting research and study into the a | | _ | | | - | economic and political foundations of American | Oo institutions, and to render financial assistance to | - | oo ; worthy students pursuing these studies. (47-2966).

| 12, ¢ 1,000.00 ~ United Newspapers Magazine Corporation, New York, 7 a given in memory of the late Harry J. Grant, Chair- | OO | to 7 | an man of the Milwaukee Journal Company, to be added a the Willard G. Bleyer Memorial Fund established : 7 oo «September 10, 1955, to provide fellowships, scnolar- ships and lectureships as an aid to the School of — nn | Oe | 7 | a | | Journalism. (Trust). re Madison, | | | : 13. $ 1,150.00 - University of Wisconsin Foundation, : — _ Wisconsin, representing gifts to be used for by the Arboretum , | OS Arboretum purposes as determined - | . Hoe . | | - | Committee, (Trust).

A a oe ce! | | - 27 - Oo EXHIBIT ne - GIFTS AND GRANTS ° se

7 | ae | Gifts-in-Kind | | |

| 2. | | : - State of Wisconsin Conservation Department, Madison, — | CO 7 Wisconsin, a gift to the Department of Zoology of a oe | a . £ish collection, to be housed in Birge Hall. |

| 3. a Clyde C. Woody , Madison, Wisconsin, a gift to the | a | College of Agriculture Library of 45 volumes of the - publications. = — | ee United States Trotting Association

: oe | = 28 - a EXHIBIT A oo ; - SUPPLEMENTAL INFORMATION re |

, | os Gifts and Grants re

: | | | . / October, 1963 | - : | | os

oo a ; October, 1963 | October, 1962

| Unrestricted | $ 2,450.00 —§ 500.00 os

| | | Instruction | | - 291,328.00 | 298 980.00 | - o | Student Aid : | . | 171,479 .54 21,582.90 /

- aa Libraries: | 6,042.00 - mer

| Physical Plant | _ oe . 1,002,200.00 0 — 450 .00 | |

| Miscellaneous | : 29,218.50 — 4,122.00 a oe | Gifts~in-Kind 7 | } _____1,200,00 __9,700.00 | - | Totals, October 7 § 3,214,790.046)) ¢ 960,400.24°7)

eo oo | Previously Reported | | 7,084,434 .62 7 345 290.22 LES Grand Totals - | ~— $10,299,224.66 $8,442,015.63

| (2) Includes $623,298 from Federal Agencies. a | | Oo |

OO So | 29 = / exHTBIT A | a ss RECOMMENDATION AND REPORT OF THE VICE PRESIDENT AND TRUST OFFICER | |

a Recommendation OO i . | wa | |

| 1. That the Executive Committee be authorized to act for the Board in the oo | award of contracts and approval of schedules of cost for the following projects: /

| | a. Construction Landscape Scheme--L4u School _ | | | a a (Project No. 5521) - Bid date October 23, 1963 | |

II. Report of Actions Taken Miscellaneous a | : .

- 1, Leases have been signed on the following residential properties acquired _ _ in the campus expansion areas: — - | | a oe a -a,-«116 North Qharter Street - 9/1/63 - 8/31/64 — oe | b. 811 West Dgyfton Street -9/1/63 - 5/31/64.

7 | 2. Housing and Home Finance Agency has approved a loan to Wiscensin Univer- | ss gity Building Corporation in the amount of $4,200,000, under the College Housing | : . Program, for construction of a new dort tory to provide housing and appurtenant facilities for approximately 960 students (Southeast Dormitory No. 3, HHFA _ : Project No. CH-WIS-80(D), Bureau of Engineering Project No. 6205-6). | | |

: lil. Report of Actions Taken by Wisconsin State Building Commission on September 12, - SC | a 1963, Affecting the University | |

od 1. Requested the Coordinating Committee for Higher Education to establish an | - #.. optimum enrollment level for each State higher education institution: recognizing | wo S such factors as teaching effectiveness and operating efficiency at various enroll- o Ne ment levels, student costs at various areas of the State, the type of educational og program being offered by the institution, the capacity to expand facilities with- | | | | in a community, and comparative construction and land costs. oy - | | oo - | : «2, Authorized a change in concept and site of the proposed .WW-M Library, | | from an addition to the existing Library to a free-standing building.

| 3. Allotted $30,900 of building trust funds for the preparation of preliminary - plans for the UW-M Fine Arts Building #2. (Release No. 1380) a , A, allotted $150,000 of state building trust funds as a down payment for the | 7 purchase of the MA lwaukee’ University School and committed itself:to the complete | purchase of the property. Ske lease No. 1380) a

| po oe BO | EXHIBIT B nn oe Recommendation and Report of the Vice President and Trust Officer as | to the Board of Regents - October 11, 1963 a -2-

«FTI. Report of Actions Taken by Wisconsin State Building Commission a 7 a | - Oo September 12, 1963 (Contd.) ee —

ae ge 5.) Authorized the University to purchase the property at 2600 East Kenwood — | | _ Avenue, Milwaukee, at a cost of about $270,000, to be financed by the Wisconsin © | 7 University Building Corporation. _ OO | oe ve ae

| : 6. Authorized release of $420,000 of Stase’ building Trust Funds for prepara- - tien of plans and construction of several utilfty improvements in accordance with _ | established procedures. (Release No. 1379) — a - | ea |

| OT Allotted $70,000 of State Building Trust Funds for Phgxnacy Building a Remodeling. (Release No. 1380) = - | | - - |

a 8, ‘Authorized purchase of additional farm lands for the Arlington Experimen- | - ‘tal Station Farm, to be financed by about $76,000 of Hill Farm Receipts. | | | _ (Authorization No. A-262) | | | | | | os | oe 9. Authorized prepayation of plans and construction of sixteen remodeling projects at University Hodpitale. | a 7 | ee |

ae : — 10. Authorized moving of the woh nookstore to the Student Union Building, | | . with the Bookstore area not to exceed 7,000 square feet. , | | | ky _ UW. Allotted $31,000 of State Building Trust Funds to the State Department of Agrigulture for preparation of working drawings and authorized advertisement for | 4. construction bids for the Central Animal Health Laboratory to be located on the University Charmany Farms. | a oo | —_

aan IV. Report of Actions Taken on September 12, 1963, by Wisconsin State Building | | ee So : Commission, — | | | _ SUBJECT TO APPROVAL BY THE SUB-COMMITTEE OF THE BUILDING COMMISSION , | APPOINTED TO CONSIDER UNIVERSITY MATTERS * — a oe

- a * 1, Authorized release of $147,800 of State Byilding Trust Funds for | oe _ preparation of preliminary plans for the Madison Music Buglding, Ayé and Art - | Education Building, Gymnasium Unit #2, and the History Glassroom. —_ | te: | (Sub-Committee on September 25, 1963, approved as to Gymnasium Unit #2 only.) |

| a ok 2. Authorized preparation of preliminary plans for a Molecular Biology os ss amd Biophysics Building. : | | | 0 Oo - (Approved by the Sub-Committee September 25, 1963.) oo | | |

7 AVY ope ee ne Bets | ae a - | : a | 6. Office of Naval Research | — Nonr-1202(00) 22 sts | SO a — KRevises Clause 15, "Nondiscrimi- — oe a oe | oo | nation in Employment", Contract — ee a | : | | | dis a basic agreement concerning _ oo OO | Be | Oo ae / _ wesearch.) _ | | Be | | | | ae | Oo | a Report of the Vice President for Business Affairs a oe - 7 Be - | to the Board of Regents ~ October 11, 1963 7 | | | a | Se ’ 7

Be sae (Cont, ) oO | | | oe | ee a 9, Office of Naval Research a ~ Nonr-1202(23) —- $19,055 —«QmB0-64 LES - Geography 4931 | (Provides support in the amount of a | — | - a $19,055 for the period September 1, a | | | oe E | 1963 through September 30, 1964 for | | | — | | pesearch entitled "Research on the _ Principal Investigator: Frederick J, Simoons | | Food Resource Utilization in Southwest 7 - | — | a Asia"™,) | | . oO | . | | _ 8, Office of Naval Research > a Nonr(G)}-0002-64 $ 8,925 8-31-64 LéS ~ Numerical 4925 Lo (Provides support in the amount of (Grant) - | Analysis Lab, © _ $8,925 for the period September 1, | | : | | 1963 through August 31, 1964 for | : a | Oo research entitled "Numerical Treat- Principal Investigator: James T, Day a | ment of Ordinary Differential Equations",) | oo | : ue | 9, Subcontract with DEC Aviation Corp. NOp-1578 | | a 6-30-64 Naval Science «4883 | under contract with Bureau of Naval Subcontract No, 1 : | a | | _ Personnel, Dept. of the Navy ae OO | | ee | | (Provides flight instruction for not a | a | , more than 10 eligible members of the Principal Investigator: Capt. F. A. Tadd | | U. S. NROTC at a cost not to exceed _ | | | oe | oe _ | $5,508.27 for the period July 1, 1963 _ | - | | | through June 30, 1964, ) | | a - | : a |

MISCELLANEOUS — 7 a eo | | | | 138 12, Peage Corps PCH (W)-89 2 $85,015 9-15-64 Various of Peace Corps | | | , - — 7 | Minereases the number : | | | | | - / Volunteers for the Ivory Coast to : Principal Investigator: Henry Hill - a , | "approximately 72 and provides additional | | | funds in the amount of $55,015 for a moe a | a | oe | | ee | contract total of $451,264, ) | — «43. Department of State, Agency for — AID/repas-3 | 2 . 5-10-65 Agric-Agric 4083 Economics “Yaternational Development =~ | ee cr oe (Provides that ten residents of Latin = eae | oo America may come to the U.S.A, for Principal Investigator: Raymond Penn : oy | oo | . work hereunder and are to be entitled a | | | | "Participants" and "Research Specialists". } | oo | Oo 7 | | = , amb | cane Report of the Vice President for Business Affairs | - / to the Board of Regents ~ October li, 1963 / ee Be | | | Te ‘ Report rt of of Actions Acti ‘Taken Taken - - Government Government —onrec Contracts (Cont,) ' — naan. | | oe | | Fund os | | | Mod, Funds ~—‘ Termination Number (484) | - Agency | | : Contract Noe Nos Provided — Date _—«s—s—séDepartment

7 II, Report of Actions Taken - Memorandum Agreements ~ University of Wisconsin Press _ | | an |

| Title of Publication Author OS : ‘THE VEIL OF THE GRACES — : | | Karl Kroeber | CO ee | THE ALGEBRA OF ABU KAMIL : Martin Levey in a commentary by Mordecai Finzi oo | | 7 | ) | | | LAND ECONOMICS ~ Oo | - , Richard T, Ely and | | 7 | , | | | | | George §. Wehrwein — | Oo | | = 5m | o . Report of the Vice President for Business Affairs oe | me | ce 2 | to the Board of Regents ~ October 11, 1963 | | rar nr - ee PIE SE | oe:

—-s zDate Amount — Prom | Oo | | To ees a Purpose oe

7 9-17-63 2,400 1-41 President's Unassigned 1-1, Letters & Science, | Salary of Art History project | | a Sal & Wages, Instruction assistant working on Memorial a | | Be | | | | Decoration for the University | : | a | Be - | | oe | Library | a

| | So | a eo ee President's Unassigned Balance $169,913 - Ce oe —— REPORT OF THE EXECUTIVE COMMITTEE = | | = | a _ ee to the : |

OS ea | BOARD OF REGENTS | oes _

7 Oo | . | October 11, 1963 oO - oO

oe 7 The following resolutions have been adopted by the Executive Committee since | the September 6, 1963, regular meeting of the Board, and are presented for the _ a - record as official actions of the Executive Committee: Oe Oe aaa

| — . |, «That, subject to the approval of the Governor and the Director of the 7 | _ Bureau of Engineering, Wisconsin State Agencies Building’ Corporation be | | - authorized to award the contract for Landscaping the yéthematics Building oe (Van Vleck Hall) (Project No. 5330) on the Madison campus of the University | | to the low bidder, Kumlien Nursery, Inc., Janesville, Wisconsin, on the basis | - _ of its low base bid in the amount of $14,329.25, chargeable to the schedule of - | costs for construction of Van Vleck Hall. BS oe oo (Mail vote initiated September 17, 1963) | me ve eo

| | 2. That, subject to the approval of the Governor and the State Director of | OO Engineering, Wisconsin University Buildipg Corporation be authorized to award the - contract for Demolition in Southeast Dofmitory Area No. 3, covering demolition | " of structures in Block 14, University Addition to City of Madison, and structures ~ i § at 307-309 Huntington Court and at 310 Huntington Court in South One-half of | ae, Voth Block 6, University Addition to City of Madison, to L. S&S. Lunder Construction | | | \ v . Company, Madison, Wisconsin, on the basis of the low bid of $16,100; and that a the total contract amount of $16,100 be charged as follows: $4,044 to the : | —. * Housing Unit of Southeast Dormitory No. 3 (HHFA Project No. CH-WIS-80(D);_ | : 7 - Bureau of Engineering Project No. 6205-6) in South One-half of Block 14, | | Se - University Addition; $10,434 to the Food Unit for Southeast Dormitory No. 3 - a in the North One-half of Block 14, University Addition; and $1,622 to the | - Dorm Land Account for property acquisition in South One-half of Block 6, - ) University Addition. | | a | 7 - | (Mail vote initiated September 20, 1963) | So | |

3, That, upon recommendation of the Burgdu of Engineering, Wisconsin State | Agencies Building Corporation be authorized/to reject the low bid for installation | : . of Electric and Telephone Service to the Administration Building on the Madison | Campus of the University (Project No. 5514) as not being in the best interests of Do the State and the University inasmuch as the low bidder does not meet specifica- o tion requirements; and | Oe

nt That, subject to the approval of the Governor and the State Director Oo of Engineering, Wisconsin State Agencies Building Corporation be authorized | a 7 to award the contract for installation of Electric and Telephone Service to the _ - Admin#stration Building (Project No. 5514) to the second-low bidder, Ace : - Electric Corporation and Russ Ward Electric, Inc., Madison, Wisconsin, in the | a amount of $34,683, chargeable to the schedule of costs for the construction of | | a the Administration Building. | | | 7 | (Mail vote initiated September 20, 1963) | a a

Exhibit D a | : | J es | - Report of the Executive Committee _ ;: | | Soe | | : to the Board of Regents - October ll, 1963 | | -eQ—

| | 4 That all bids received on Septem ér 4, 1963, for the Metabolic Research — and Intensive Care Unit of University Hogpitals (Project No. 6304-12) be ‘rejected and that authority be granted to revise the plans and specifications and | to request new bids for that part of the work designated as the Metabolic Research ae Unit. | con | a Oo Le (Mail vote initiated September 23, 1963) | — a oe BS | , | — 10-1-63 : | | oe | _ | | Se RESOLUTIONS OF THE REGENTS | , | | _ _ _ oe OF THE UNIVERSITY OF WISCONSIN — a | i | | a | RELATING TO THE LEASE AND SUBLEASE | : a 7

| a _ WHEREAS, The Regents of the University of Wisconsin, a body =~ : : corporate created and existing under and by virtue of the laws of the a oe State of Wisconsin (hereinafter called the "“Regents"), desires to acquire certain premises described on Schedule I annexed hereto and made a part | hereof (hereinafter called the "premises'') which it desires to lease to , Wisconsin University Building Corporation (hereinafter called the "Building a Corporation") for the purpose of financing the acquisition and equipping | | a the existing structure to be known as the UWM Kenwood Apartments at an estimated aggregate cost of $290,000 (all of which is hereinafter called | | | _ the "Project''); and | a | | | oe . _ WHEREAS, contemporaneously with the execution and delivery of said Lease the Regents desires to sublease said premises and the Project back a from the Building Corporation; and , | | |

WHEREAS, the Building Corporation has signified its willingness to a ss . a lease said premises from the Regents for a term of fifty years in consider- | | ation of its financing and equipping of the Project, and to sublease said - oT premises and the Project back to the Regents at certain stipulated rentals; of the | - NOW, THEREFORE, BE IT RESOLVED, that, subject to the approval Governor and Commissioner of the Department of Administration of the State | | Secretary | | of Wisconsin, the President or the Vice President together with the | or Assistant Secretary of the Regents be and they hereby are authorized and directed, for and on behalf and in the name of the Regents, to execute and | | deliver a Lease from the Regents, as Lessor, to the Building Corporation, as | | ss Lessee, covering the premises. Such Lease shall provide specifically for | Oo the payment of rental of $1.00 per year and for the financing and equipping _ a | of the Project by the Building Corporation, and shall be in substantially | | the form of the Lease presented and filed with the papers relating to this _ | - meeting, and incorporated in the bound copies of the minutes thereof (said | | Lease being hereinafter called the ''Lease"). | | |

| | BE IT FURTHER RESOLVED, that, subject to the approval of the Governor ss and Commissioner of the Department of Administration of the State of Wisconsin, | | | the President or the Vice President together with the Secretary or Assistant - - Secretary of the Regents be and they hereby are authorized and directed, for | . and on behalf and in the name of the Regents, to make, execute and deliver a : Sublease from the Building Corporation, as Sublessor, to the Regents, as ) | Sublessee, covering the premises and the Project. Such sublease shall OO | provide for the payment of rentals in the amount of $18,465.83 on or before = October 15, 1964, and annually thereafter during the term of the Sublease, | | . ‘together with such other rentals as are provided in such Sublease; shall | ) permit the assignment and pledge by the Building Corporation of the rentals | a payable thereunder as security for the indebtedness incurred by the Building oe Corporation to pay the costs of the Project; shall provide for a waiver by

| 7 | oe | Exhibit EO 10-1-63 | as, | | OO | | ,

| the Building Corporation of all rights of re-entry upon the premises; and | | shall be in substantially the form of the Sublease presented and filed with : the papers relating to this meeting, and incorporated in the bound copies of | a the minutes thereof (said Sublease being hereinafter called the Sublease”). |

BE IT FURTHER RESOLVED, that the Regents hereby consents to the assign- : ) ment and pledge of rentals payable under the Sublease for the purposes therein a provided, and the President or the Vice President together with the Secretary a or Assistant Secretary of the Regents are hereby authorized and directed, for == © , | and on behalf and in the name of the Regents, to make, execute and deliver a | formal Acknowledgment of notice of such assignment and pledge of rentals, _ a pursuant to which Acknowledgment the Regents, as Sublessee under the Sublease, | ss agrees to comply with the provisions of said Assignment insofar as applicable : | to it (including specifically the provisions thereof requiring the payment of | | | a rentals directly to the assignee thereof) and waives and relinquishes any | rights the Regents may have to cancel or terminate said Sublease or to make any offset or counterclaim against the rentals for other sums payable to said - | Assignee by reason of default by the Building Corporation under said Sublease, | or any claim the Regents may have against the Building Corporation or any a indebtedness of the Building Corporation to the Regents. | a

| BE IT FURTHER RESOLVED, that the aforesaid authorized officers of the _-- Regents be and they hereby are authorized and directed for and on behalf and | oo in the name of the Regents, to make and consent to such minor revisions, oo : additions or supplements in or to said Lease and Sublease and in and to the © | 7 Acknowledgment of said Assignment as may be necessary or advisable to effectuate | a the transaction authorized by these resolutions, and to execute and deliver all 7 | such revisions, additions or supplements as shall be approved by the Attorney | | _ Genetal of the State of Wisconsin and are further authorized and directed to eo oe make, execute and deliver all such additional and supplemental documents as | _ may be necessary to meet the requirements of the lenders of the funds to be - - borrowed by the Building Corporation to pay the costs of the Project.

Oo BE IT FURTHER RESOLVED, that the execution of any of the documents or | | instruments above referred to shall conclusively establish the due authorization | and approval thereof under those resolutions. | | OO

CJS :mo - , | oe | : : Oo | - | - a Schedule I - a ss Legal Description of UWM Kenwood Apartments / | a | University of Wisconsin - Milwaukee | | oot

| 7 The West Eighty (80) feet of Lots Nine (9) and ten (10) and the aoe |

| | West Eighty (80) feet of the North Forty (40) feet of Lot Eight (8), | -

Block Five (5), in Kenwood Park Subdivision, in the Southeast 1/4, OO | | 7

Section 10, Township 7 North, Range 22 East, of the Fourth Prime , | | | |

| : | Meridian, in the City of Milwaukee, County of Milwaukee, Wisconsin. - | | - | | THE UNIVERSITY OF WISCONSIN - MILWAUKEE — - | a

“ oo | ee, a a | . _ October 7, 1963 a |

lowe A report for discussion at the October 11, 1963 meeting of the. special Regent |

= be Committee on the future of the University of Wisconsin-Milwaukee. a een |

to each Rewent: | ; ee a . | | a

The Regents have established as a realistic goal for the University of Wiscorsin oe

| = Milwaukee major university status within twenty years. In stating this as’ a megor -

— goal it is assumed (1) that a high level of quality will be achieved, and (2) that

- broad offerings will be made available, including a strong undergraduate program, | |

7 . a wide variety of professional programs and graduate work at the doctoral level. / . 7

- In planning for the future of the University of Wisconsin-Milwaukee it is cvs

| | important to point out that conditions are substantially different now than they | Oo

. were in 1956 when the University of Wisconsin-Milwaukee was created. “The impact of a

science and. technology and the explosion of Imowledge have dramatically affected |

| higher education in the United States and have created an insatiable demand for | 7

- highly trained, specialized personnel. As a result one of the most dramatic

7 developments in American higher education has been the increase in graduate enroll- |

— ments, which in the last two decades has grown much more rapidly then undergraduate

enroliments. If the University of Wisconsin-Milwaukee is to fulfill its true - aan

mission, it must relate itself to our expanding technology, to the increasing | |

| : complexities of our society and to. the accelerated increase of knowledge in ail |

“ fields of endeavor. thus, a new image of the Milwaukee institution mast emerge with | a a major university status the ultimate goal. es | | aa -

| To accomplish these objectives it is proposed with reference to graduate work: _ |

| Loe | (A) That a doctoral program in Mathematics be authorized beginning September — |

of 1964; | : | — SO a _ | ) / ee |

Pa (B) That other doctoral programs be approved when need is established and as _ aa a soon as a quality program can be supported: | | : | a | | | : (c) That the University of Wisconsin-Milwaukee graduate program be ao oe |

ss administratively separated Prom the graduate school (Madison) during the 1965-67 | open, Oe oS

. With reference to professional programs it is proposed: . - | | | | - : _ a (A) That in ‘the biennium 1963-65 in addition to the School of Fine Arts and |

- — the School of Social Work, there be created a School of Business Administration; :

a — (B) That goals for the 1965-67 biennium include the establishment of a separate

7 graduate school and a separate college of engineering, and separate nursing and —

| library science programs; and a SO |

— (c) That in future biennia additional professional schools be added. es - aoe . a to establish a major university in Milwaukee will require substantial =

resources. For this reason Financial support for the University of Wisconsin- ee

| * Milwaukee mast come from many sources--public and private; local, state and national; | - i individual, corporate and foundation. In the long run it will be no more expensive a

| to the taxpayers of Wisconsin to finance a first class, quality institution than to -

- build a large but second rate institution. For the latter will be almost wholly 7 a

| dependent on state tax money and tuition for support, whereas the former will attract oe ; eo | substantial sums of money from the rederal government, from Foundations and from ss private sources. oe , | | :