Minutes of the Postponed Regular Meeting of the Board of Regents of the University of Wisconsin: October 16, 1954

Minutes of the postponed regular meeting of the Board of Regents of the University of Wisconsin: October 16, 1954. 1954

Madison, Wisconsin: Board of Regents of the University of Wisconsin System, 1954 https://digital.library.wisc.edu/1711.dl/ZAOLYFQ6AKUOX87

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| a | | Madison, Wisconsin. | | | |

; - Held in the President's Office : oe oe oo | Saturday, October 16, 1954, 10 A.M. | -

. ne President Werner presiding | | | a Og

PRESENT: Regents Arveson, Gelatt, Laird, Renk, Steiger, Watson, Werner. | |

ABSENT: Regents Jones, Rennebohm, Wanvig. | | | |

| | -Regent Jones was present for committee meetings on Thursday and Friday; a | - Regent Rennebohm was absent due to illness; and Regent Wanvig was absent due to a — death in the family. | | | | | :

7 Upon motion of Regent Gelatt, seconded by Regent Renk, it was _ | | VOTED, That the minutes of the postponed regular meeting of the Board held on September 25, 1°95), be approved as sent out to the Regents. | |

BS RECOMMENDATIONS OF THE PRESIDENT aoe | | / - | ~ Degrees — | - | a oo | | le That in accordance with the certification of the Acting Registrar the i _ following degrees we granted and confirmed: | | |

7 | . oo BACHELOR OF SCIENCE Ce Bee - a | , , — Kenneth Leroy Johnson | | | Oo | | _ Clifford Ross Roach a | ee | | . | Postponed Regular Board 10-16-5h - 2 | a

7 a BACHELOR OF SCIENCE - a | | 7 | | (Physical Medicine) | a | |

| - | Margaret Cornelia Fliegel ms | | : oe a BACHELOR OF SCIENCE | | a | a “(Medical Science) | | | | | William H. Nicolaus - a oo | John William Weiss | oe | BACHELOR OF SCIENCE | be | | a | ~ (Education) | Be

| Upon motion of Regent Watson, seconded by Regent Steiger, recommendation | No. 1 listed under Degrees was adopted. 7

President Fred presented for acceptance by the Regents the gifts and grants listed in EXHIBIT A and called attention to several of them, and especially | | to the gift by Mr. Cyrus L. Philipp and Mrs, Paul S. Knowles of an original portrait , of their father, the late Governor Emanuel L. Philipp. He stated that this portrait | was presented by Mr. Cyrus L. Philipp at a dinner at the Wisconsin General Hospital ) on October 15. Upon motion of Regent Steiger, seconded by Regent Renk, it was | VOTED, That gifts (a) to (x), inclusive, listed in EXHIBIT A, attached, be accepted; and that the Vice President of Business and Finance be authorized to | Sign the agreements, - © , | : |

-. Upon motion of Regent Renk, seconded by Regent Watson, it was. | . : | VOTED, That grants (a) to (p), inclusive, listed in EXHIBIT A, attached, | be accepted; and that the Vice President of Business and Finance be authorized to : _ sign the agreements. _ | | . as

| | | ACTIONS BY THE PRESIDENT | | = | | | orn | | Since the September 25, 1954, Meeting ene | of the Board of Regents | - | | - | | | (EXHIBIT B attached) | - | OO : | | (Cont.) - | 7 oe | 7 | | | ~2 = Oo | Ss : | | Postponed Regular Board 10-16-5h - 3 = aa

| Upon motion of Regent Gelatt, seconded by Regent Renk, it was a oo VOTED, That resignations and terminations and appointments on pages 1 to | 16, inclusive, listed under Actions by the President, be approved. = a

- Upon motion of Regent Watson, seconded by Regent Steiger, it was | . : VOTED, That leaves of absence, increases in salary or appointment, decreases in salary or appointment, changes in title, and resignations to accept : other U.W, appointments on pages 17 to 19, inclusive, listed under Actions by the | President, be approved. — |

| | The above actions by the President taken since the September 25, 195h, | meeting of the Board and approved by the Regents in the foregoing resolutions are oe made a part of the records of this meeting. | | |

RECOMENDATIONS AND REPORT OF THE VICE PRESIDENT OF BUSINESS AND FINANCE -

| I. Recommendations : | | | | ‘1. That LaVern Cator be deputized as a University police officer. - oS a Upon motion of Regent Steiger, seconded by Regent Gelatt, recommendation | No. 1 listed under the recommendations and report of the Vice President of Business | and Finance (I. Recommendations) was adopted. oo a

. 2. That, because of the resignation of the principal investigator, and in | | | accordance with the terms of the grant, a National Institutes of Health grant of a $3996, accepted by the Regents on May 8, 1954, to support research in the Department = of Medicine during the period April 1, 195 through March 31, 1955, be terminated as sof October 15, 1954, and that any unexpended balance be refunded. Grant H-17)2 | | (16D-850) BC | | a | | |

- Upon motion of Regent Watson, seconded by Regent Renk, recommendation No. - - 2 listed under the recommendations and report of the Vice President of Business and © Finance (I. Recommendations) was adopted, | | |

ee 3, That the offer of Allen Wrecking Contractors, Madison, to raze’ and remove ~ the house situated and known as 432 North lake Street, Madison, for the materials => _,* therein and payment of one dollar to the University be approved, and that authority \vy ‘be granted to develop the lot as a University parkjng area, ee |

Upon motion of Regent Steiger, seconded by Regent Gelatt, recommendation No. 3 listed under the recommendations and report of the Vice President of Business _ and Finance (I. Recommendations) was adopted. | a | OA og ge oe - 7 | a | / | | one a, so - Postponed Regular Board 10-16-5l, ~yo a

--Yiee President Peterson reported that the house at 32 North Lake Street, which had been the home of the late Stephen Moulton Babcock, had been received by the University as a part of the estate of Dr. Babcock; that it had been used by the | | | University as a men's cooperative house for agricultural students; and that the condition of the house was such that it did not warrant the further expenditure of funds for repairs. President Werner suggested that suitable pictures be taken of the house before it is razed, because of its historic importarnce.. | | |

. Ite Confirming Actions of the Executive Committee re Construction : | -

l | Ashland Service and Conference Building | .

Oo -#To be increased by an estimated {$600 to $700 through reductions _ a os in areas of sidewalks and in purchase of kitchen equipment.

| | Chargeable to the State Building Commission appropriation of | a 675,000.00 for improvements at the Branch Stations. _ | ee

Es bp, That subject to the approval of the Governor and the State Chief : Engineer the following contracts be awarded for the construction of | oe | a Service and Conference Building at the Ashland Branch Agricultural ~ | Experiment Station and that the Vice President of Business and ae Finance be authorized to sign the contracts: _ Lal. |

- | , Electrical | - —— | | oe V&M Electric Company, Menominee, Michigan 2,049.00 | a a | — | (Conte) a ve

7 whe an oe 3 | | | Postponed Regular Board 10-16-54 = 5 oo oo

funds, in © me | | (The Governor has approved the release of the following | accordance with the provisions of section 25.35(2) of the | | | Statutes and from funds provided by transfer from the State Building Trust Fund, for a Service and Conference Building at | _ the Ashland Branch Experiment Station: | .

CO | | — $39,750 —- for construction and equipment | & 250 - for plans and specifications. ) #

| 2. Removal of Concrete Platforms and Sidewalks on Lower Campus

- a, That a contract in the amount of 44500 be awarded to Sam Parisi, | a | o Madison, on the basis of his low bid "A" for,removal of the concrete platforms and sidewalks on the lower campus, and for - | stockpiling the concrete along the roadway west of the Hydraulics — be © | ) ‘Laboratory, and that the Vice President of Business and Finance authorized to sign the contract. = © =. | |

a | (The State Building Commission on July OTs 195, authorized the ~ | : | | use of federal contract overhead funds for landscaping and developing the lower campus. See estimated schedule of costs | approved by the Regents on August 7; 195.) | | |

| Upon motion of Regent Renk, seconded by Regent Steiger, Actions 1 and 2 | and | | listed under the recommendations and report of the Vice President of Business - Finance (II. Confirming Actions of the Executive Committee re Construction) were | approved, ratified and confirmed. | .

| 7 III. Report of Action Taken by State Emergency Board © | 7 oe Vice President Peterson reported for the record that at a meeting of the Emergency Board on October 5, 1954, the following action affecting the University — | was taken; - Oo , / 7 ce | |

| a 7 | fo | Granted the request of the Regents that the Director of Budget and — oe. - Aecounts be directed to release to the University $113,753 from the © ~ WA - appropriation made by Section 20.l1(1)(b) to be allotted from the | - \he No excess of the unencumbered balance on June 30, 1954, plus the estimated a _ fiscal revenues credited to the year 1954-55 over the legislative a oy allotment for 1954-55. en | | OS |

| (The $113,753 represents an increase in University receipts over the _ ao oe established ceiling due to an increase in enrollment above the > : | | | | estimate, The University's request to the Emergency Board was | filed pursuant to approval by the Regents by mail vote.) : | Regular Board 10-16-5h = 6 ew a | Postponed

Under 2500 : of Actions Paken — Contracts, Leases, and Orders IV. Report of September 27, 1917) | | “Pursuant to Regent authorization | | 7 | | | 1, Rental of Space or | a. Milwaukee Auditorium Board, Milwaukee - Rental of Walker Hall November le, 19; Co | Engelmann Hall - October 1, 8; 15, 22, 29; 3, 10, 17, 195; January 7, lh, 21, 1955 - Freshman | December _ Milwaukee Center - | | lectures, = 520.00 oe (Requisition No. )6l31) | Total Cost September 2h, 195L) | , 7 (Approved informally by the Educational Committee (Locker and shower rooms , | De YON, Milwaukee - Use of YMCA facilities / education classes and varsity | | | gymnasia, swimming pool) by physical times during the 195h-55 | | | teams, Milwaukee Center, at specified | SO | | | | academic year = 31500.00 (Requisition No. 638) Total Cost Milwaukee - Use of YWCA facilities (Gymnasium, swimming c. YW@A, Center, | - pool, lockers) by physical education classes, Milwaukee a | | | at specified times during 195-55 academic year - Total Cost 5150.00 | | (Requisition No. 46439) Renewal lease | of School Directors, City of Milwaukee — | d. Board in Boys! covering use of space by Milwaukee Extension Center | — 1954-55 school | | Trade and Technical High School, Milwaukee - Approximate Total Cost $2500 - ee 7 year — for engineering courses . Educational Committee September 21, 1954) | on | (Approved informally by the Agriculture | | - 26 Lease Agreements - Equipment - College/of | | | _ : | a. dJohn Deere Plow Company , Milwaukee os | | Tractor - Serial #602737 and accessories. Oo 1- Model 60 7 1954 to September 10, 1955 - | a September 10, | | Experiment Station - | | - | _ Hancock Branch $272.90 L (Requisition No, 65276) Total Cost | | | a | be. John Deere Plow Company, Milwaukee accessories” | | | | 1 = #0 Standard Tractor - Serial #65616 and #4108 Cultivator w/ SC205 Disk Hillers | | : . 1 - he 1 = #20 Mower w/ 5 ft. Rock Guards for #0 © | a | | | | | November 1, 1954 to November l, 1955 - aa - | a Department of Genetics, Sturgeon Bay, Wisconsin — Total Cost $193 677 oe Cg ee _ (Requisition No. 6108) oo | a | rer John Deere Plow Company, Milwaukee | «1 = 50 ft. Elevator, less T&T a a gs —— | | - 1 - J 19198 Truck Hopper | | : 1 -J192h2 Bale Hopper ~ | — | 1 = 1857 - 8 ft. Spout — | —_ a (Conte) —— ee = 6 = as | oe ot Oo Postponed Regular Board 10-16-5, - 7 . :

| | 2, Lease Agreements ~ Equipment - College of Agriculture (Conte) - | |

| c. John Deere Plow Company, Milwaukee (Cont. ) ; : |

a Regent Steiger requested that information be sent to the Regents before | the December meeting regarding rental payments for space for the Milwaukee Extension | | Center. There was some discussion of the fact that the City of Milwaukee does not . provide space for the University Extension Center as is the case in other cities where University Extension Centers are located. | | : Co /

Vv. Report of Actions Taken - Contracts and Leases with United States Government | } } for research work, educational programs, and services requested by the Government for military personnel | | and veterans | - a |

La | Department of Army ~ Engineer Research and Development Laboratories, a | Fort Belvoir, Virginia - Contract No. DA~kh-O09-ENG-2138 - Not to a exceed “39,l0 - September 1, 195 through August 31, 1956 ~- Research | OS in Department of Mechanical Engineering. (16D-868) _

2. Department of Army’ - Quartermaster Activities - Cameron Station - - Alexandria, Virginia — Contract No. DA4-109-qm-1763 - Modification | . No. 1 = $2,000 additional - Termination date extended to March 31, 1955 - | Research in Department of Biochemistry. (16D-854) | ) |

30 ‘Department of Arnty - Chicago Ordnance District - Contract No. SO | DA~11-022-ORD-1511 - Supplemental Agreement No. 1 - #10,589 additional - a : Termination date extended to November 11, 1955 - Overhead rates of 33% | of direct salaries and wages established for 1953, 32% for 195) and a | a _ provisionally for period beginning January 1, 1955. Research in : . Department of Mathematics. (16D-826) - | |

7 | be Department of Arny ~ Office of Surgeon General - Contract No. | . DA-)9-007-!D~34.8 — Modification No. h ~ $5000 additional - Termination ss date extended to September 30, 1955 - Research in Department of | | Veterinary Science. (16D-711) © | oe Oo | 5. Atomic Energy Commission - Contract No. AT(11-1)-6 - Project Now 1b- a Supplement No. 2 — 528,890 additional - Termination date extended to | a August 31, 1955 - Research in Department of Psychology. (16D-685) if : 6, Department of Navy - Office of Naval Research - Contract No. Nonr-1202(01) os Amendment No. 4 - 910,900 additional ~ Termination date of Task Order 1 | | extended to February 15, 1956 - Research in Department of Geography. — | | | (16D-763 ) | a | a | | | : Postponed Regular Board 1-16-5 - 8 : :

7 fe Department of Navy - Office of Naval Research - Contract No. N7onr=28513 = oe, : Amendment No. = {310,000 additional - Termination date extended to | September 30, 1955 - Research in Institute for Enzyme Research. (16D-720)

: 8. Subcontract under Project Squid - (Contract No. N6-ori-105 - Task Order > ; III - Department of Navy — Princeton University) and Task Order for Phase One under said Subcontract - Not to exceed $7500 - October 1, 195 through | | September 30, 1955 - Research in Department of Chemistry. (16D-912) | |

| 9. Department of Navy - Bureau of Ordnance ~- Contract No. N123-60530S-1979A - | —pl2,425 - October 1, 195) to October 1, 1955 - Research in the Department — | | of Chemistry. (16D-91h)_ . | a 10, Vetofans Administration - Contract No. V3030V-992 - Education and training | furnished to veterans enrolled in courses under the provisions of Public : Laws 16 and 346 - June 17, 195 through June 16, 1955, including Summer — , Session 195k. | | | | | B |

lie Foreign Operations Administration - Contract No, SCC+21715 - Amendment No. a 2 - 357,747 additional -— Appointment of an Advisor to Ministry of Educa- - yp Gee tion of the Government of India - 18 months period beginning September 27, Jv, 195 = School of Education, (16D-765) a a

- Upon motion of Regent Watson, seconded by Regent Renk, Actions 1 and 2 | : listed under the recommendations and report of the Vice President of Business and = Finance (IV. Report of Actions Taken - Contracts, Leases and Orders Under '32500) and Actions 1 to 11, inclusive, listed under the recommendations and report of the Vice President of Business and Finance (V. Report of Actions Taken - Contracts and Leases | with United States Government for research work, educational programs, and services _ ) requested by the Government for military personnel and veterans) were approved, ratified and confirmed. | _

| oa ‘Vice President Peterson submitted a report on the Midwestern Universities © Research Association and the participation of the University of Wisconsin in that | . association, (See EXHIBIT 0 attached.) = os

\ There were no objections on the part of the Regents to the participation | of the University of Wisconsin as an associated member of the Midwestern Universities Research Association, oe | 7 | , | 7 —

a The Secretary reported that the suggestion had been made, in order for the | Regents to consider the University operating budget requests for the 1955-57 _ a biennium, that the meeting of the Regents which had been postponed to November 20, ) . 195, pursuant to the action of the Regents on August 7, 195h, be cancelled and that | the November meeting of the Regents be held on November 6, 195), as originally ) scheduled. Upon motion of Regent Gelatt, seconded by Regent Steiger, it was ce a | — (Cont,) | a

| | | . 28. | | / : | : | | | Postponed Regular Board 10-16-54) ~ 9 :

a _ VOTED, That the November meeting’ of the Regents be held on November 6, | | 1954, as originally scheduled, and that*the meeting of the Regents which had been postponed to November 20, 195, pursuant to the action of the Regents on August 7, 195, be cancelled. | - : | . |

Oo - ~ a 2? a

| - The Secretary reported that the suggestion had been made that the Regents hold their December meeting in Milwaukee in order to inspect the facilities of the | Milwaukee Extension Center. Upon motion of Regent Renk, seconded by Regent Laird, it was Oo f | | | - a VOTED, That the meetirfg of the Regents scheduled for December 11, 195h, be held in Milwaukee, Wisconsin, at the Milwaukee Extension Center.

| | Regent Gelatt presented the report of the Educational Committee, a

| - Upon motion of Regent Gelatt, seconded by Regent Watson, it was a | | VOTED, That the following recommendations of the Educational Committee be adopted: | | | | oe Coe, |

| le That William A. Sumner, professor of agricultural journalism, be granted. _ leave of absence, without pay, from September 13 to October h, 195).

| 2. That Ragnar Rollefson, professor of physics, be granted leave of absence, | , without pay, from September 27, 1954, to the close of the first semester | | of 195-55. | | \ | | | 3, That Martin Bronfenbremner, professor of economics, be granted leave of | absence, without pay, for the second semester of 195)-55. © ae :

| | 4. That the resignation of Dr. John W. Brown, professor of preventive . medicine, be accepted; to take effect October 1, 195h, |

5, That Lorentz H. Adolfson be appointed Acting Director of the Suniner a | ) Session, effective October 18, 195h,. ee - | a

- Upon motion of Regent Gelatt, seconded by Regent Laird, it was | | , VOTED, That, upon the recommendation of the Faculty of the School of o Pharmacy, honorary recognition citations be awarded at the Wisconsin Pharmacists! Institute, November 4, 195), to Mr. Fred V. Bland, of Madison, and Mr, Paul A, Dahl, of Viroqua, for their outstanding contributions to the welfare of their fellowmen | a and to the advancement of the profession of pharmacy, one | - | | Postponed Regular Board 10-16-5) - 10

| | Regent Steiger presented the report of the Business and Finance Committee.

: Upon motion of Regent Steiger, seconded by Regent Renk, it was | 7 VOTED, That, upon the recommendation of the School of Music, «100 be oe allotted from the income of the Anonymous Trust Fund to the School of Music to be © | used to pay the fee of an artist to appear on a special concert in the spring of a : 1955. Oo / | | , | :

Upon motion of Regent Steiger, seconded by Regent Renk, it was _ VOTED, That the membership of the University Campus Planning Commission and the membership of the Steering Committee of the University Campus Planning Com- © mission be revised to consist of the following: /

ay) UNIVERSITY CAMPUS PLANNING COMMISSION . | | : .

Members of the University Campus Planning Commission may be represented ) | at meetings of the Commission by substitutes designated by them from | time to time, and said substitutes shall have the same powers as the © | members by whom appointed. | | | a oe

| bb, STEERING COMMITTEE OF THE UNIVERSITY CAMPUS PLANNING COMMISSION a | | a The Steering Committee of the Campus Planning Commission shall be | : a appointed from the membership of the Commission by the Chairman of _ the Commission. | 7 . | a | : ee a - | | Postponed Regular Board 10-16-5 - 11> | -

| Upon motion of Regent Steiger, seconded by Regent Gelatt, it was | | _ VOTED, That the State Building Commission be requested to appropriate | “18,000 for the purchase of the property located at 820 Irving Place and $16,000 for | the purchase of the property located at 3h Sterling Court. : a Bs

Upon motion of Regent Steiger, seconded by Regent Renk, it was , ee | VOTED, That the State Building Commission be requested to approve the use © -- of unexpended balances in appropriations and allotments for permanent improvements : |. and balances in contract research overhead funds for various remodeling and improve- . ment projects approved by the President of the University. |

In answer to-a question as to the amounts involved under the above action, | Vice President Peterson reported that the unexpended balances in appropriations and ~ allotments for permanent improvements amounted to approximately $10,000 and the | balances in contract research overhead funds amounted to approximately (89,000.

Regent Laird inquired as to progress made in obtaining data regarding the employment of campus planning experts at other universities. President Werner stated that a report on this subject had been made at the meeting of the Business | and Finance Committee on October 15, and, at his request, Vice President Peterson - - yeviewed the information contained in that report. Vice President Peterson stated that the Business and Finance Committee had concluded that the matter should be | | studied further and discussed with the appropriate state officials. President | Werner pointed out that a particular board of regents cannot bind the hands of sub- a | sequent boards regarding plans for the development of the University campus. Regent _Arveson stated that he was not interested in obtaining the advice of a consulting oe architect regarding the designing of individual buildings, but rather in regard to © | the long-range overall design of the campus; and he stated he believed reasonable | men would be bound subsequently by a well thought out plan. There was mention made. of the various Long-range campus development plans which had been adopted in the past, including the Paul Cret plan of about 1908, the State Planning Board plan of 1941, and the long-range campus development plan, which included development south | of University Avenue, which was adopted by the Regents in 1946. There was dis- | | | cussion of the crowded condition of the buildings on the present campus and the ne | futility of developing a long-range campus development plan as evidenced by the. coe | rejection by the Legislature of the plan for campus expansion south of University _ Avenue. It was suggested that the question of further expansion of the University | south of University Avenue should be discussed with state officials and members of | the Legislature. Regent Arveson suggested that the matter of development of the | long-range plan be referred to the Educational Committee of the Regents. Regent ~~ - Watson suggested that the University Campus Planning Commission study the question | of whether the old campus has been developed as best it can be. There being no © : objection, President Werner referred to the Educational Committee of the Regents for _ - study the matter of the long-range development of the University campus. | | Postponed Negular Board lU-loj=lu = 12. |

President Werner anounced the appointment of the following Regents to the | Special Regent Committee on the School of Education Deanship: | | — | ff é . . 7 - Regents Watson (Chairman), Gelatt, Laird, -

“ The meeting adjourned at 11 A... - | | |

a GIFTS: ae — (a) $ 870.00 - University of Wisconsin Scholarship Trust of Chicago to _ | be used for additional grants-in-aid during 1954-55 to © | a | | needy and worthy students who, are recommended by the | | | | | - University of Wisconsin Scholarship Trust of Chicago and | , approved by the Committee on Loans and Undergraduate | | Scholarships. (15-6) - | .

(b) $ 200.00 - The Maytag Company Foundation, Inc., Newton, Iowa, to a | establish the Maytag Schelarship in Engineering. The | | | | _ scholarship is to be awarded by the College of Engineering _ | 7 - to a male student at the end of his junior year, who is © | | | doing particularly outstanding work in the College of | ' Engineering, and who has a bona fide need of financial , | | - assistance to complete his College of Engineering work. a It is the intent of the Maytag Company Foundation to | | | renew this scholarship anmally. (15-103) |

- (c) $ 200.00 - The First National Bank, Fort Atkinson, Wisconsin, for the establishment of a Farm Short Course Scholarship during the oo | | period November 15, 195 to March 12, 1955. One scholarship a ee | of $200 shall be made available to a student who is a 195h 7 | — | graduate of Fort Atkinson High School who is certified by | - | - the Dean of the College of Agriculture. (15-101) | | |

. | | (a) $ 200.00 - The Bank of Spooner, Sbooner, Wisconsin, to establish a | | | | Farm Short Course Scholarship during the period November 15 | | | to March 12, 1955. An award of $200 will be made to a farm | | Oo youth designated by the Bank of Spooner and certified by the a | ) oe Dean of the College of Agriculture upon the enrollmert of | | the student in the farm short course. (15-108) | ,

as (e) #¢ 10.00 - The Alpha Sigma Chapter of Epsilon Sigma Phi, to be added to - | the Wisconsin Agricultural and Home Economics Extension OO Memorial Fund. (Trust) oe | |

— (f) $1,200.00 - Thomas E. Brittingham, Jr., Wilmington, Delaware, to be used : oe to support Dr. Oddvar Nygaard in preparatory studies to be 7 | oo | undertaken in Europe in preparation for work to be done in a | | oe the Department of Oncology. (15-93) |

| (g) $ 2,000.00 - Mr. George S. Kaufman, New York City, an annual contribution ok | | for the continuance of the Beatrice Bakrow Kaufman Fellow- _ 7 ship to be awarded to a feminine graduate student who shows | | | particular aptitudes in any of the arts. (15-109) —

Sos (h) $150.00 - The Fox River Valley Alumni Association, to be added to the | | | --- Fox. Rivei Valley Alumni Association Scholarship Fund | a | established in August 1952. (15-281) | | |

- i a oe EXHIBIT A | GIFTS: (Cont.) | | | - (i) # 00.00 - Radio Corporation of America, New York, New York, for the | continuation of the RCA Scholarship Plan, which was _ | | - established to aid the training of promising young students, © during the 195-55 academic year. (15-393) | | | |

(3) #& 250.00 - Government of France, additional contribution to continue the | | | scholarship program for awards to outstanding American student: | | of French residing at the Maison Francaise. Awards may be | | — | made to either graduate or undergraduate students who are _ | | | recommended by the faculty of the French Department to the | | Committee on Loans and Undergraduate Scholarships or the | , a - Graduate School, as the case may be. (15-874) | | | Oo

| ~ (k) $ 500.00 - The Philo M. Buck Memorial Scholarship Fund, Madison, Wisconsii | oe for the Philo M. Buck Memorial Scholarship during the 195-55 = academic year. The scholarship to be awarded by the Graduate conditions previously approved by the Regents. | | | School (15499) under - we | (1) $ 400.00 = The Wood County Bankers Association for the establishment of . a Farm Short Course Scholarship during the 1954-55 session | - of the Farm Short Course. These funds shall be awarded to Be | . | two farm youths upon their enrollment in the Farm Short | | a : Course and their selection and certification by the College | - | of Agriculture. (15-1032). |

(m) $ 250.00 - Gpiversity of Wisconsin Foundation, a contribution of the © | Kohler Foundation, Inc., to be added to the Harry L. Russell - | a Memorial Fund established for the purpose of aiding students _ Oe , | who major in, or are primarily interested in wildlife manage- _ | ment. (Trust) © |

(n) $ 15.00 - Daughters of Demeter, Madison, Wisconsin, to be added to the | 7 | - Daughters of Demeter Student Loan Fund. (Student Loan) : |

(o) $ 200.00 - Citizens National Bank, Marshfield, Wisconsin, for the : : | | | oe establishment of a Farm Short Course ScHolarship in the | | | | College of Agriculture during the period November 15, 195) to — | | oe - March 12, 1955. The recipient shall be certified by the Dean | - | | of the College of Agriculture and the Loans, Fellowship and | | | 7 Scholarship Committee. (15-83) | | -

| (p) - ir Reduction Sales Company, New York City, (Milwaukee Divi- 7 | | sion) a gift of an Airco Welding Torch and equipment, valued | | | at approximately $300, to the College of Engineering to be | | | used by the Department of Mechanical Engineering. a (q) $ 100.00 - Mrs. Bert Winterling, Jefferson, Wisconsin, in memory of her | | late husband, to he added to the McArdle Memorial Laboratory oe 7 Cancer Research Fund. (15-327) a 7 on

: ! | _ | | | Be ss GIFTS: (Cont.). | we , | |

| (u) $ | 100.00 ~ Anonymous contribution to be added to the Harry L. Russell | 7 --—- Memorial Fund established for the purpose of aiding students _ who major in, or are primarily interested in wildlife = - | . ce management. (Trust) : : | |

(vw) | - Mr. Cyrus L. Philipps Milwaukee, and Mrs. Paul S. Knowles, 7 | Delray Beach, Florida, children of the late Governor Emanuel ) | | | . L. Phidipp, a gift of an original portrait of Governor Philipp a | | painted by Christian Abrahamsen. The portrait is to be hung | in an appropriate place in the Wisconsin General Hospital as | a memorial to Governor Philipp commemorating his part in the | , — | establishment of Wisconsin General Hospital. ae |

(w) $ 500.00 ~- Dr. Maurice L. Richardson, Lansing, Michigan, an additional a or ©) contribution to the University of Wisconsin Medical school | a iw ~ “ for the purchase of rare medical books. (15-390) |

| (x) $ 500.00 - John A. Jofnson Foundation, Madison, Wisconsin, a ccntri- | | bution to the School of Education to be used for purposes : | ; a leading to the advancement of visual education. (15-128) | Health Service, | (a) $ 500.00 - National Institutes of Health, U. 5. Public | - | - aid in the research program of Dr. Robert M. Benjamin | | - to of © | - September 2, 195) through September 1, 1955 - Department | a Physiology. Grant No. BF-)987 (16D-910) Service, (b) $ 500.00 - National Institutes of Health, U. 5. Public Health I. Welker - — | - “to aid in the research program of Dr. Wallace 1955 - Department of | | a : . September 1, 195 through August 31, — (16D-911) | . | | | , | - | Physiology. Grant No. MF=.892 Health Service, (c) $ 2,400.00 - National Institutes of Health, U. S, Public the provisions | additional support for training program under | provides funds ~ | | of the National Mental Health Act. This grant period July I, 195, | co | for one additional traineeship during the - Graduate School, Department of — | - | through June 30, 1955 | | | Clinical Psychology. Grant No. 2M-5363-C5S (16D-89h)) D. Ce, © | (a) $ «900.00 - Dairy Industries Supply Association, Ince, Washington, : of | er to establish a research-froject to study the methods | products - September 15, | : manufacturing certain special dairy Dairy and Food | - 195), to September 1h, 1955 - Department of ) Industries. (15~110) | Chicago, | (e) $ 7,500.00 ~ The International Minerals and Chemical-Corporation, study the influ- — | | -Jllinois, to establish a research project to _ the growth, | me | ence of sulfates and chlorides in fertilizers on availability of - | | yield, and quality of several crops and on study will involve field, - : - | other elements in the soil. The to September an greenhouse and laboratory work - October 1, 195 Oo cancelled ; | 30, 1957 - Department of Soils. The grant may be | by either party on six months notice or earlier by mtual i ar | | | agreement. (15-114) | a the $ 1,530.00 - Oscar Mayer and Company, Madison, Wisconsin, to continue en (f) - July 1, | | | oo research on the treatment of packing plant wastes Agricultural Experi- - | | | 195 to June 30, 1955 ~ Engineering and - ment Stations, Departments of Civil Engineering and Soils. | : | | | (15-866) | Saginaw, | a (gz) $1,200.00 - Farmers and Manufacturers Beet Sugar Association, research project to study | | a Michigan, for the continuation of a the influence of lime and commercial fertilizers, especially boron and potassium, on the quality and yield — those containing | : of sugar beets under Wisconsin conditions - termination date / Soils. (15-907) | Se a ct extended to June 30, 1955 - Department of New Jersey, to continue a | | (h) $ 3,000.00 - Merck and Company, Inc., Rahway, that effect the nature | | | . | research project to study the factors to August 31 : | oe | ‘and production of. antibiotics - September 1, 195h and Bacteriology. (15-361) | | | | 1955 - Departments of Biochemistry

7 5 es ” | GRANTS: (Cont.) © Se So | | | 7 (i) $ 3,000.00 - EB. I. du Pont de Nemours and Company, Grasselli Chemicals a | Division, Widmington, Delaware, in support of an industrial | research project to study the use of phenothiazine in the | | | | | control of internal parasites of dairy cattle, during the | | | Oe period September 1, 195); through August 31, 1955. (15-50) |

| (3) $5,000.00 - Lederle Laboratories Division, American Cyanamid Company, | | | | Pearl River, New York, in support of researeh studies on | the Metabolism of Radioactive Phosphoramide Drugs in Tumor | | | Therapy, during the period September 1, 195) through August 31, | 1955 - Medical School, Department of Oncology. (15-1003) a - (k) $ 523.25 - University of North Carolina, Chapel Hill, North Carolina,» | | additional support for a research project to make a study of | - scientific research and development activities of the state | | | government cf Wisconsin ~ May 25, 195h to December 15, 195) - | | Extension Division, Department of Political Science and Bureau . | | of Government. (160-862)

| (1) $ 500.00 - National Research Council, Washington, D. C., a contribution | | oes authorized by the Lilly Postdoctoral Fellowship Board to aid | | | a | in the support of the advanced scientific training of 7 Dr. S. Gaylen Bradley - Department of Genetics. (15-123) |

(m) #$ 1,000.00 - City of Fond du Lac, Wisconsin,to aid in meeting the expenses oe of a geophysical survey of the City of Fond du Lac and | a | - vicinity. The survey is to be made under the supervision of - the State Geologist by members of the Geophysical Section of - os the Geology Department. (15-85) | oe _

(n) # 5,000.00 ~ Wisconsin State Board of Pharmacy, for the continuation of a : - | research project whose primary purpose is to serve the analyti- _ | | ss Gal needs of the State Board of Pharmacy and the secondary | eo | purpose is to provide research and analytical experience for | — | , | graduate students in the School of Pharmacy, September 1, 195) Oo : | | to September 1, 1955. (15-831) re a a

(o) $ 2,400.00 - The Lederle Laboratories Division, American Cyanamid Company, : | | | Pearl River, New York, for the continuation of a research oe | a ss project to study the factors affecting the production of © | | | --- penicillin by molds--October 1, 195) to September 30, 1955-- . | ”. | | Departments of Biochemistry and Bacteriology. (15-637) |

| (p) $ 3,600.00 ~ The American Cyanamid Company, New York City, to support a So _ | | | research project to study the factors affecting the production | | of penicillin - September 1, 195) to June 30, 1955 - Depart- | | ments of Bacteriology, Biochemistry, and Botany. (15-126)

| a | | Ge | a | | : | GIFTS AND GRANTS | i |

| | Cumulative Cumulative 7 en at Total Totals ‘Totals : Totals | . - | | October July - October July - October Fiscal Year | 7 . | 195k 95h 1953 | 1953-54

~ Gifts $12,055.00 ¢ 201,605.16 8132,551.2h 622,823.76 | Grants —-_385553.25 —_900,69.70 «676,518.50 —_1, 660,339.50

TOTALS $50,608.25 $1,102, 300.16 $809,069.7h $2, 283,163.26 /

| a The above totals represent funds received and pledged as. . | | , of this date and are subject to adjustments which may result . | in variation in the actual receipts realized. Also, these | - totals do not include the value of equipment and other gifts | | a : in kind. | | | | a |

| . | Je | 7 | | ACTIONS BY THE PRESIDENT OS |

| a | | Ss —_ _ -- Since the September 25, 195), Meeting | ce S | of the | Oo | - | / | | BOARD OF REGENTS = - 7

Pages | ‘Types of Action | | |

. : | . | es s se *® @ @ 4 ee. | L7 | Leaves of Mosence - 18 | | - Increases in Salary or Appointment .« 2. + ++ 6 ees 17 oe : Decreases in Salary or Appointment . . + « s « « ws 18 -

| | - 7 EXHIBIT B | — — RESIGHATIONS AND TERVINATLONS

54. | SELTRAMO LOUISE | ED EDUC 9 13

MAES CELLANEOUS © we - WARD 8S | pROU ASSOCGRAD CHEM 9 10 54. | D1ETHORMN a | FRED. J PROG SUPV Lés ATH. an G& 31 D4 HARBAUGH GRUENBSBERGER MARJORIE B PROJ ASST U S BAVI 9 45 54 °94L, LEZZIt FRANK . PROU ASST U X BAVI | 8 13 ~=54 an a “KEPLER CHARLES J COUNSELOR ED ADMIN — 9 TO 3 4 7 | : | MASON MARIAN CE ASST PHYS GUS ST HLTH 9 30 94 —

| | | APPOINTMENTS a | oe | -

| — MISCELLANEOUS. | | | | a | AAGAARD ROBERT W HOUSEFELLOW RES HALLS | ERICKSON PAUL R HOUSEFELLONM RES HALLS a | | HANSEN WILL IAN OL HOUSEFELLOW RES HALLS | | | | | | HILL HOWARD L | | HOUSEFELLOW RES HALLS | ae HUBBARD ALLAN P HOUSEFELLOW RES HALLS | JACOBS HOWARD L HOUSEFELLOW RES HALLS | Oo | KLETZIEN ROBERT H HQUSEFELLOW RES HALLS | | LEAKE LOWELL JR | HOUSEFELLOW RES HALLS © | | LEON ARTHUR § HOUSEFELLO™ RES HALLS | | LEYSIEFFER FREDERICK HOUSEFELLOW RES HALLS | | | MACDONALD JAMES B HOUSEFELLOW RES HALLS : — MATER CLIFFORD OL HOUSEFELLOW RES HALLS A sie Be | MOEDE JOHN & a HOUSEFELLOW RES HALLS © eras MORROW J PAUL HOUSEFELLOW RES HALLS es a MURRAY BERNARD A HOUSEFELLOW RES HALLS | | : PAK CHONG NO HOUSEFELLONW RES HALLS | it Oo RASMUSSEN DUANE H HOUSEFELLOW RES HALLS. ee | SEARLE JOHN Jo. HOUSEFELLOW RES HALLS oe a a | SHOLTS THOMAS EO | HOUSEFELLOW RES HALLS. | | ee | STENTZ OREN W HOUSEFELLOW RES HALLS © | | WEBSTER WILLIAM W HOUSEFELLOW RES HALLS | | | | WEITNKAUF BONALD €E. HOUSEFELLOW RES HALLS | | | : | WHTLEY JOHN. Wy , HOUSEFELLOW RES HALLS. | . ue THY OMEY JAMES P- HOUSEFELLON RES HALLS | a | no L PROJ ASST AG DY&FD IND 416667 ANDERSON DELMAR GEOL | 26109 | o TECH ASST STATE | ANDERSON JENNIE GEOL | 1200 9 : JOSEPH TECH ASST STATE ANDERSON SHEBOYGAN — 50000 oo | ANDERSON WALTER R SPECILALISTUX ASST STATE GEOL © 2800 | ASCHENBRENNER LUCILLETECH 80000 | CHARLES PRoJ ASST MED ONCOLOGY BARBO GEOL BGO O BARTOTTE JOSEPH | TECH ASST STATE ASST AG GENETICS t75000 | - : BERNSTEIN ALECK. PROV 0 | JR EXT ASST AG JOURN 425010 a BRUMFIELD KIRBY E 16000 © | NANCY E pROJU ASST UX CORRES ST BURKERT Les CHE M | 11312 0 | CAMPBELL PATRICIA M PROJ ASST | TECH ASST STATE GEOL 2600 CHRUDIMSKY MARTHA | 272700 | ; CHYLE NANCY HO PROJ ASST L&S PSYCHOL PATH | 420000 © CLEMMONS JACKSON J PROJ ASSOCMED ) STATE GEOL. 2 60 0 a CLENDENING ORIN | TECH ASST 5 200 a THOMAS. TECH ASST STATE GEOL COULTHARD BIOCHEM 400 0:0 0 | Oo | CRAMER JOHN W | PROvU ASSOCAG | | TECH ASST STATE GEOL 2600 — | DABERKOW FRED A 14083 | | MARION K ASSISTART UX MILWAUKEE . | DENNISTON REGUX MILWAUKEE 64655 — DENNISTON MARION K AST TO | TECH ASST STATE GEOL | 2600 : DICK!ISON CARL M 200002 | EMIL J PRO ASST AG DY HUSB FINNER RADIO TY 55000 GIESE LYNN E. | PROJ ASST | TEC. ASST STATE GEOL — G00 GILBERTSON DONOVAN 53762 | L —pPOU ASSOCGRAG ENZYME GLENN JOSEPH GEOL | 600 | GLOEGE CLARENCE &M TECH ASST STATE PROU ASST AG GENETICS si0000 GOSTING DOROTHY C 2 oe SHARAD S RES ASSOC AG BIOCHEM 133315 7 GOTHOSKAR ZOOLOGY 425009 | GREELEY FREDERICK PROU ASSOCLES | pROJV ASSOCGRAD PHYSICS 2333 4 — HAEBERLI FILLY 6605 — T PROJ ASST GRAD ENZYME © | HAGESTAD MARCUS Soe Sc | 395012 7 a HALLER ARCHIE O JR PROUV- ASSOCGRAD ASSOCMED PATH | 54000 0 Appoint > HtFT HELEN 7 PROJ ~ C PROJ ASST UX ED SERV 335000 HORSEY THOMAS | 26,00 | . | 'eb DONALD J TECH ASST STATE GEOL PROJ ASST UX BAVI | 150,00 — oe - | KAUTZ WILLIAM F — ROBERT A produ ASST MED ONCOLOGY | 17500 . KELLER MUS ASST .S$S EDUC. " 4800 - KELLIHER LARRY MENASHA | 5 0 9}0 O O | KENNEY LEO J. | SPECITALISTUX | oe HANS LECTURER GUS IND REL — 6 B500 : | KI RCHBERGER MED MICRO © 7 O10 0 | : | KNUTSON LEROY VO. PROG ASST BAVI — § O'0 0 - | KRAMER RALPH -A : PROJ ASST UX 0 | DONRAD TECH ASST STATE GEOL 52:0 KREMSREITER PROJ ASST MED HICRO 200000 KUBICA GEORGE P| PATH 400000 LAMEY HOWARD A — PROU ASSOCAG PL — | EMANUEL PROG ASSOCAG ENTOMOL | 450000 | ST CHTENSTEIN ASST ED ADMIN 10000 | | SACLEAN MALCOLM S JR PROU 173333 | MALEY GLADYS F — pROWY ASSCCGRAD ENZYME | O PROJ ASST MED PHY CHEM = 80000 — WAR SWALL RICHARD PATH 329146 | oe MARTY NORMAN Wo PROJ ASST AG PL MCINTYRE JAMES A. PROJ ASST AG BIOCHEM 6 BD00 | RITA C ASST TO DONGEA STUD AFF 400000 MEARS TECH ASST STATE GEOL 5200 — MEREDITH VIOLET ASST ED EDUC ge e5s00 MILLER GEORGE H pRGOg 390010 0 MILLER WILMER J | PROU ASSOCAG GENETICS COURSELOR ED ADMIN | 150010 0 MOCK GORDON D PHYSICS 500000 | MOFFAT ROBERT O PROU ASSOCGRAD — oe JACK Wo. PROJ ASSOCGRAD BACT 400000 NEWTON TECH ASST STATE GEOL | 2.60 0 NT ELSON RASHUS ONCOLOGY 3600100 NYGAARD ODODVAR F PROU ASSOCNED — oe ALFRED PROJ ASSOCMED PATH 430000 OW CZARZAK ASST STATE GEOL 2600 | DS ACRYZINSKI CLARENCE TECH | 550000 | pATAU KLAUS AO “ RES aSSOC MED PATH a FD WIS HIGH 165000 | PAYNE JAMES R | | TEACHER STUD AFF 200000 | | PETER MICHAEL F ASST | GEA — | EMIL. | TECH. ASST STATE GEOL | 2600 PFEIFFER MARINETTE 50 0/0 0 | PODOLSKE GEORGE F | SPECTALISTUX KENOSHA — 400000 — POERIO SAM SPECT ALISTUX 1200 — POTTINGER CLARENCE TECH ASST STATE GEOL Go pROU ASST GRAD SOILS 125,00 : RAG HALLI ASST L&S CHEN 2812:80 REESE PHYLLIS AO PROWU 30000 © | | REETZ MARY L | PROJ ASST GRAD ENZYME TECH ASST STATE GEOL BHO 7 | ROSENTHAL ANTON ENZYME © S20000 assy at ROTMAN M BORIS ap ROYy ASSOCGRAD 233333 “EEG ROWE GEORGE G ) pes ASSOC MED HEDICINE | | J wR ASST INTERCOL ATH. 6900100 . RYAN DONALD CH ENGR 125000 | | SAITO HIROTARO PROJ ASST GRAD © MARY LECTURER ED EDUC | S85000 SAMTER COORDED ADMIN : 220000 . SAVIDES HAROLD PROG 1500/00 te SAXON SUEY §PECIALISTGEA STUD AFF PROJ ASST LéS PSYCHOL 272710 0 | | SCHMIDT ARTHUR BR L&S ZOOLOGY © 166250. | SCHMITZ WILLIAM R PROV ASST 3600/00 | SCHWARTZ EDWARD L PROV ASSOCAG GENETICS — HIGH 850/00 | - | SCHWEBKE PHYLLIS W TEACHER Fp Wis | SHEA DENNIS | TECH ASST STATE GEOL 7 1200 - | SHIPLA OTTO J | PROU ASST ED EDUC. | gesacg | SIMON BETTY P| SPECILALILSTGEA STUD AFF 375000 | SMIT AUDREY W PROU ASST LéS CHEM | 188 7 PATRICIA A pROJU ASST LéS CHEM 154500 | SMITH | | SMITH ROY C T VIS LECT LéS MATH © | 5000100 | SULLIVAN ROBERT P SPECIALISTUX BMANITOWOS © 50000 | a SUZUKI SHIN PROJ ASSCGCLE&éS CHEM 127 510 0 | PRO ASST GRAD ENZYME 1637 5 - TAN BESSIE P | TEPLIN ERVIN | LECTURER LéS SOC WRK 45000 © | TOLLEFSON CHARLES W SPECIHTALISTUX GREEN “YAY © 50000 | | TSUYUK TL HIROSHI | | RFS ASSOC AG BIOCHEM — 4809000 VALDIVA ENRIQUE © GRAD ASST HOSP RLET. 46333 | WADE CHESTER LECTURER Lé&éS SOC WRK | 3 20:0 O | WEITNREB STAHLEY © PROU ASSOCMED PATH - 4791/0 0 | | WELLS BERT & | TEACHER FD WiS HIGH | 4000 0 | Oo | | rTCKER SHIRLEY A. PROJ ASST GRAD ZOOL 5 510 0 a WtLDMAN FLORENCE E PROJ ASST AG BIOCHEM | 130010 0 | | MITLLENGBERG MARIE TECH ASST STATE GEOL 6,0 0. | | WILLLAMS ROBERT J PROG ASSOCL&ES CHEM | 1045 3 7 WlLSON LLOYD R EXT ASST AG CO EXT SR 1250100 WIltLSON ROBERT J FTBL ASST INTERCOL ATH 30000 | WOlDA A C TECH ASST STATE GEOL 52100 | WRIGHT HELEN | ASSISTANT HOSP LABS | 338000 WRIGHT ROBERT § PROJ ASSOCLéS PHYSICS 55645 — YUAN LUNG PROJ ASSOCL&éS CHEM ~ 6169 4 — ZALTZ ANTHONY | PROJ ASST UX BAVI 11 510-0

UNIV EXTENSION MIS —— | a | | ALLEN HELEN L | | SPECIALIST | — 6000 4 oogoimt s BALOWIM YOSEPH E SPECIALIST | | 32000 4 — : | BARNETT JOSEPH PR | SPECIALIST , 12000 — BECKER FRANCES & | SPECIALIST 37 5:00 | BECKMANN WIHELILIEAM J SPECIALIST — — Oo 200,00 a | BERRYMAN OLIN H- SPECIALIST : | 25500 — oe BILLINGSLEA FRED Y SPECIALIST : OTE 2009 0 io, | BORONSKI FRANK | FIELD ASST | | 40010 0 | | oo BRANDT LAWRENCE € SPECIALIST oo 240/00 | ae BREVOORT MARGARET O SRECIALIST - a 450/00 | | — a 18000 | CASSELL KEITH C SPECIALIST a F SPECIALIST | | 4 AOD CAVANALGH JOSEPH oe | s0000 | CLARK ELIZABETH A FEE BASIS | COURSE WRITER: | 120000 | — CORRADINE CLAUDIA V 60010 0 ALESSANDRO COURSE WRITER | | PORRADINI | 3850 9 | | CROWLEY JAMES w FEE GASTS | - 1500 — | | SDpECTALIST | DAVIS RUTH FO 5000 © | | C | SPECIALIST | | DAWE HELEN a 25 5,0 0 | | DONNER GERBERT OF SPECIALIST. 41500 — | LEON D- LECTURE. | 30010 0 FPSTEIN SPECIALIST es FYE GLEN G Oo 5}0 0 | LECTURE. | 1 | FELLMAN DAVID ee ees % QO O _ | FELLMAN DAVID LECTURES. | FF SPECIALIST © 40H 0 | : FLAHIVE ROBERT | 200/00. | FOELLER K ELIZABETH SPECIALIST 7 SPECIALIST Bo S000 — | | FRAINE HAROLD G Sc 150/00 EF RANKE HARRY F — SPECIALIST SPECIALIST | £2500 | | FRIEDLANDER ERNST | | 2000 — 2 | FRIEDLANDER ERNST | SPECIALIST A SPECIALIST | ay — 2500, | G&éUMNITZ ERWIN | 14000 | | oe GENSKE HARVEY ¢ - SPECIALIST (150,00 - REGINALD H SPECIALIST | - GRABLE SPECIALIST | 5010 0 GRANER FRANK MO | 2010 0 | CUNLAUGSON CHRISTINE SPECIALIST 25/0 0 FREDERICK W LECTURE —_ HABERHAN | Ce 300I0 0 | HAHN WALLACE H GR SPECIALIST 0 a K SPECIALIST | 3.010 HARRIS RUTH BASIS 4 310 0 : HAUGEN EINAR | FEE 30000 © LAURENCE G. SPECIALIST 7 | HOLMES WRITER 7 en 5 QO 0 | HOSLER RUSSELL J | COURSE 0 | K SPECIALIST. | : 1500 : HUTLTT RALPH - : 48000 4, ay HUMBER WILBUR J SPECIALIST = : . SPECIALIST — oe easiog Orre HUNT VIOLA a 30000 — | oe JUSTICE ERNEST FEE BASIS 0 HANS F LECTURER. Se 6850 KERCHBERGER LECTURE = 25,0 0 a KIRCHBERGER HANS F — W LECTURE | a | | nee 2500 | KREITTLOW BURTON | — 15,00 the LEINOORFF AGNES 0 SPECLALIST | 10,00 | MILOF SKY BERMNARE SPECIALIST ce FIELD ASST | | S500 —— - NICHOLEITSON LAWRENCE ee | 6 0j0 0 | PACHT ASHER R- SPECIALIST © | - | oo 1519 0 | | PERLMAN SELIG LE GCUTRE | | / | 2000 | | | PETERSEN EDWIN B LECTURE | 7 F SPECIALIST. a | 60000 | PROHASKA JOSEPH . ey EM 1 SPECIALIST | | | 12000 : QUBASN FAHI o 2500 ne GUBAIN FAHIMN 1. LECTURE | | | WN SPECIALIST. 1000 RAHIER ALBERT 2500 — | RATCLIFF RICHARU U SPECIALIST FEE BASIS. | 29000 | ROSA ALBERTO KM. | 'P LECUTRE - a L500 PUNGE CARLISLE = 3000 | ROBERT G | LECTURES | SACHS 18000 | | JESSE C SPECIALIST | | | SAEMANN oe | 32000 | SIBLEY MARGARET © SPECIALIST SHARON J- COURSE WRITER. . 60000 SIMMERMAN | 50000 - JULIAN C JR SPECILALIST ©) | STANLEY a 1000 : | | STEFFENS LEQ. a | SPECIALIST | | HAZEL-S SPECIALIST Se | 37500 | STOECKELER | 6000 | THURSTON JOHN R SPECIALIST | wo | SPECIALIST , 40000 | | TIORICK JANET 1 | 7 HH . SPECIALIST | 14000 : TINDALL RALPH 12000 a TOUSSAINT CAROL T PROJ ASST | | | | | 5000 | | Oo TRIPP L REED Se LECUTRE | FEE BASIS. —— | 1o0000 | | VILHAUER JQHN E | a | SPECIALIST | 14000 | : WOLF GEORGE A | RICHARD. F. SPECIALIST | | a 15000 WOROCH 36500 — EDWARD Jd FEE BASIS | : | | ZABORSKI | 30000 | ZINGALE OLGA 8S FEE BASIS |. |

Oo | | | FELLOWS AND SCHOLARS | | | £50C0 | | | | ABELSON LORRAINE LSCHOLAR EARLY AOMISSN -SCHOLAR FARLY ADMISSN. 7OO000 © | | APRAMOW STANLEY HM oy DOROTHY JU FELLOW HONORARY. | | ALEXANDER | 10000 ApromT s ANTHONY MARIE | ~SCHOLAR MIL HMKRS DO | | SCHOLAR EARLY ADMISSN- — 40000 | ATKINS VERNA oO DUANE WO. SCHOLAR SEARS ROEBUCK 15000 — BAARDSETH | 15000 | | BAER STANLEY H | SCHOLAR SEARS ROEBUCK BAHLER HEDWIG R SCHOLAR EARLY ADMISON 50000 oe 63000, oe BARR GEORGE E | SCHOLAR EARLY ADMISSN © EARLY ADMISOSN 60000 42. BARTOS HENRY R | SCHOLAR - JAHE®S E FELLOW INDUSTRIAL oe 200000 | | BENNETHUN 20 O0T0 | | a BENRUD ROGER | “&CHOLAR KROGER CO 12100 ; BIAS CHARLES OD | ~PELLOW PARKE DAVIS&CO TRUST. 45006 | : — BUYJERKE CONRAD C | SCHOLAR GRAINGER J poroL at SEARS ROEBUCK 15990 | : | BSOURBDEAU NAPOLEON | 25000 | a BRANODL PAUL BCHOLAR SEARS ROEBUCK SCHOLAR EARLY ADHISSN | 45000 | | BRODIE JONATHAN D- 60000 - | | BRUNE BASEL H | BCHOLAR EARLY ADMISSN GLEN EO | SCHOLAR SEARS ROEBUCK — 159000 CALLIN SEARS ROEBUCK 1590 0 | CAREY GERALD Jv UR BCHOLAR | | BGOUGLAS W SCHOLAR EARLY ADWISSN 50010 0 CHADWICK ADMISSN 70000 | — CHAPH AN MARVIN J SCHOLAR EARLY — SEARS ROEBUCK 25010 0 | CONLIN BERNARD J SCHOLAR . DAVID OL | SCHOLAR EARLY ADBDMISSN 40Q0 0 | COWAN 50000 — JTAMADIAN RAYE OND Vo SCHOLAR EARLY ABDNITSSON, DAWSON JOAN CE SCHOLAR EARLY ADMISSN 359,00 | a | DOAK BASCOM P- | ISCHOLAR EARLY ADMmMISON | 8OQ00 J FELLOW AH CANCER SOC. | | | | DO1SY RICHARD 112000 wo, P SCHOLAR EARLY ADMISSN DOLVEN EARL - SCHOLAR EARLY ADMISSN © 43000 . DOLVEN mMARY P- — §0000 : DPORLESTER JUDITH SCHOLAR EARLY ADMISSN DREWS NATHALIE tf OL SCHOLAR EARLY ADHMISSN 58000 ‘SCHOLAR SEARS ROEBUCK ES Go 6 | | DPUESLER THOMAS 6 30/0 0 | | FATON BARBARA L SCHOLAR EARLY AODMISSN- “FELLOW ALYORD LA" 1250007 FLERLEIN E LARRY a FRERSOLE JOHN PP. 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STATE DEPT mo fe GARCIA MARIO FELLOW SB GAUERKE WIELLIEAM B BCHOLAR FARLY ADMISSN 70000 EARLY ADMISOSN — TO09O CERSHENSON HILLEL H SCHOLAR ae GHANDL BURZOE K £FELLOW ENGR ZLALBRES | 14250100 16000 oe ET ELLILAND MARSHALL A SCHOLAR ACKERWAN | | EARLY ADMISSN 1809°¢ | | GILLMAN DAVID S SCHOLAR TOC J a HERWART G /SCHOLAR EARLY ADMISSNA GIRG EARLY ADMISSN | 60000 | GISH MARVIN /SCHOLAR 70010 0 ke JANET © / SCHOLAR EARLY ADMISSN GLOCK ADMISSN — 35000 FOLODSTEIN BERNARD D | SCHOLAR EARLY — 3090/0 6 ROBERT A 4 SCHOLAR EARLY ADMISSN | COLDSTONE EARLY ADMISON 58000 — GRALE*TI1CZ DIANE V ' SCHOLAR 70010 0 | _ LAWRENCE ,SCHOLAR EARLY ADMISSN. CREENFIELD ADMISSN 5 30|0 0 GREENWALD DONALD P LSCHOLAR EARLY — \SCHOLAR EARLY ADMISSN 45000 | GROSSHAN LOUISE GRANT 10010 0 Oo HAGEN RALPH H —SEHOLAR PHARMACY | | DANIEL — SBECHOLAR WIS U MICH | HANAUER | a 150100 | | - | | FLORISTS ASSN | | SCHOLAR SEARS ROEBUCK 20010 0 HANSON CATHERINE S®@UARE OD | — 450/00 HARRISON RAYMOND E wSCHOLAR 600;0 0 | THOMAS L “SCHOLAR EARLY ADMISSN | HARTSHORNE HEART INST 3400100 — | | HAUGE JENS G ~ FELLOW NATL © | SCHOLAR KROGER CO 20000 HELGESON JAMES CO | 200,00 > | HELMS DONNA — SCHOLAR KROGER 680100 RIENHARODT J. "SCHOLAR EARLY AODMISSN | HEUER LOUTS ALLIS CO- 500/00 oo | HIGGINS ROBERT D | SCHOLAR — | | SCHOLAR PHARMACY GRANT 10000 HOFFMAN DONALD A 4.0010 0 a oe CHARLES H PSCHOLAR EARLY ADMISSN HOLBROW ADMISSN 25 0j0 0 | HUGGINS MARY F |\SCHOLAR EARLY 48010 0 TNBINDER CAROLE G \SCHOLAR EARLY ADMISSN | : SCHOLAR FARLY ADMISSN 250100 IRVINE BRUCE €E ADMISSN 6500 0 | SRAEL JOHN WO | — ISCHOLAR EARLY | ISCHOLAR EARLY ADMISSN- 700)0 0 i SSLAR HARRY 1L000}0 0 ; PAUL. M — ISCHOLAR EARLY ADMISON JENKINSON SEARS ROEBUCK 15000 ne | JONES RICHARD. — ISCHOLAR 100000 JEFFREY | —ISCHOLAR EARLY ADHISSN | KAPLOW EARLY AOMISSN 200100 a KARLAN NAOMI. | —ISCHOLAR s EARLY ADHNISON | 40010 0 A poorat | KASSNER ELIHU G SCHOLAR , 5.00/00 me KATZ THOMAS J. | SCHOLAR EARLY ADMISSN | © SCHOLAR EARLY ADMISSN | 400/00 | KAUFMAN CHARLES = FOO OC | | KESSELMAN MARTIN S SCHOLAR EARLY ADMISSN — §ISCHOLAR SEARS ROVEBUCK — L500 0 7 | KPELHOLD LYLE SCHOLAR EARLY AOMISSN | 500100 a KLEIN “ALTER PO | | 112000 — | KOLASINSKL WOUCTECH =jJSCHOLAR EARLY ADRISSN EARLY ADMISSN 30000 | KRAMER DAVID H © (SCHOLAR 250109. a LANDOW STEPHEN A ISCHOLAR EARLY ADMISSN- 13800. | | LANGE WINTHROP E- wFPELLOW ELI LILLY«&co : ~BCHOLAR BORDEN . | 3000 V0 | | LARSON SUSAN | | | LAWSON HERBERT & "SCHOLAR EARLY ADHISSN, — 80000 J “FELLOW GENERAL ELECT | 210000 — oe LEDDY JAMES 20010 0 - LEROL GEORGE €E& BSC HOLAR EARLY ADMISSON SCHOLAR EARLY ADMISSN 5 00,0 0 | — LEVI DON SS. 0 LEVISON FREDRIC €E PSCHOLAR EARLY ADMISSN © 10010 oo LEVY DONALD M | — Ff SCHOLAR EARLY ADMISOSN ZB00I00 — | | SSCHOLAR EARLY ADmIESSN 90 0)0 0 | | LIEBER ARNOLD | , LING KUOQ KUANG | FELLOW NUTRITION FON | 145532 EARLY ADWISSN | 730,00 — | LOKKEN DONALD A. §@CHOLAR : LONG DONALD “SCHOLAR SEARS ROEBUCK 45000 C_ ~“SCHOLAR H VY KALTENBORN, 600100, | - | LUCHT JOHN a | LUESCHOW ROGER J SCHOLAR EARLY ADMISSNA 68010 0 MACURDA DONALD B SCHOLAR EARLY ADMITSON 1000 0 | | on MALLOY MARLENE "SCHOLAR KROGER CO | 20010 0 - | a MANTHE ROLLAND SCHOLAR SEARS ROEBUCK 1500 0 | MARTENS RONALD A §CHOLAR SEARS ROEBUCK 15 0/0 0 | | MARTIN JAMES. u | BCHOLAR EARLY ADMISSN 90 Oj0 0 : RATTHEVS JAMES D FELLOW NIH TRAINEE 1e00e ec a - MCCUE PATRICIA “SCHOLAR PHARMACY GRANT. LOCdOOo | - MCGAYOCK WILLIAN. G —FELLOW HONORARY - | OO ne MEREL MARTIN | SCHOLAR EARLY ADMISSN 5.0 0:0 0 | MEZEY ANDREW P . SCHOLAR EARLY ADwMISSN | 7000 6. MILLER ALBERT — BCHOLAR EARLY ADWISSN 8.0010 0 | m6 TLLER FRED | SBCHOLAR EARLY ADWISSN © 60 0/0 © | : MELLS LEWIS R | FELLOW ALVORD LA | 1680/00 | | MONYEK ROBERT HH “SCHOLAR EARLY ADMISSN | 600/00 | NELSON CANDEN R | “SCHOLAR UNION C&C | 20 0/0 0 NEUSTEDTER GLEN C SCHOLAR SEARS ROEBUCK 15010 0 OF FENBACHER CLAUDE A SCHOLAR EARLY ADWISON 300/00 © | | PERKINS ROGER 6B SCHOLAR EARLY ADMISON LOOO|OO © : PETRILLA WHLELIAM J SCHOLAR EARLY ADMISSN | 200/00 | | a PFANDL KURT Jd “FELLOW PARKXE BAVIS&CO 140010 0 a P{LCH YOSEF H | SCHOLAR EARLY ADMISSN | Z3O00I00 Asoo nts a PURSEL KEILTH A SCHOLAR EARLY ADMISSN | 6B OOO 0 ett mn ren a RABL NORMAN oO SCHOLAR SEARS ROEBUCK t5000 — | RE IDER CLARENCE G JR =SCHOLAR GLEYER TRUST 325100 - ane REINBOTH KAROL J SCHOLAR EARLY ADMISSN — 63000 44, | ROSENBERG CHARLES E $CHOLAR EARLY ADWISSN / 70 0)0 0 | | ROSENSTEIN DAVID 1 SCHOLAR EARLY ADNISSN — 69090 ROTHMAN SEYMOUR J BCHOLAR EARLY ADMISSN —— 6 SF OGL - noe SCHOLAR GRAINGER TRUST 45000 | RUSCH PHILIP A EARLY AGMISSN | BOC | RUSKIN JEROME BCHOLAR 120000 - | R FELLO™ EDWARD BP | | SG ARBROFF RICHARD TRUST 32500 | ALBERT E © “SCHOLAR ELEYVER a | | SABROFFE WESTINGHOUSE | 120000 — | SALTZBERG BURTON RB -RELLOYV 1500 0 | RUSSELL E SCHOLAR SCARS ROEBUCK CAUERESSIG EARLY ADMIT SSN | 20000. — SCHAEFFER PHILLIP (SCHOLAR | a SCHOLAR EARLY ADMISSN 50000 SCHOENBAUH DAVID L | 4909000 DONALD F m8 CHOLAR RCA | SCHULZ EARLY ADMISSN 30000. scoTT ttlL LIAM RO SCHOLAR = 45000 — oO RICHARD W BCHOLAR SEARS ROEBUCK | SEEHAFER BORDEN — 50000. os | SEGNER WAYNE —=@CHOLAR — 82010 0 | MARTIN J SE HOLAR EARLY ADMISON : SKLAR F H PEAVEYE&CO 20000 | SKOYEN IRVIN 0 | w@CHOLAR 250100 | DAVID | SCHOLAR EARLY ADMISSN a SKWIRE EARLY AOMISSN 40000 — | | | SLIKER TODD | SCHOLAR 900,00 | © ISCHOLAR EARLY ADMISEN | | SOLOMON ALEXANDRE N LE H TRALTNEE | 16000 0 | SPELZMAN MILTON D- FELLOW 200,00 ne PHYLLIS | BCHOLAR SEARS ROEBUCK STEITNITCH EARLY ADH ISSN 18000 ne | STEINMETZ DONALD B SCHOLAR 200,00 a CHARLES W SCHOLAR EARLY ADWISSN STEPHENSON PARKE DAVIS ECO £40000 | | ST ULCTEM SK! DALE H “PELLOW | 50000 | | PAUL DO JR. (SCHOLAR EARLY ADMIESSN THOMPSON EARLY ADMISSN 2000 0 | THUT EVELYN L | | SCHOLAR 0 ; {SCHOLAR SEARS ROEBUCK 15 0:0 7 TEEANY WORTH E | CO 50000 | THOMAS A PSCHOLAR LOUIS ALLIS TILLEY EARLY ADWISSE 630100 — TSANG YORK. SCHOLAR 0.0/0 0 | PSCHOLAR EARLY ADMIES SN” — § UBER GORDON | © 20 0j\0 O ) A : SCHOLAR SEARS ROEBUCK | VYVYAN MARY SEARS ROEBUCK 15000 : | WATERWORTH HOVARD SSCHOLAR — Oo “SCHOLAR PHARMACY GRANT 100,00 | WEELGAND JORN PP. 800K 0 — | WE1SS LAWRENCE C eSCHOLAR EARLY AOMISSN 90100 Apsponst % JEAN —“eCHOLAR OM!LCRON NU WOENDERBERG ROGEBUCK | 150100 ~— WIRTH OTTO FH | SCHOLAR SEARS 0 : | | | BCHOL AR FARLY ADMISOSON 35010 WOLF VIiCKI OL ADMISS?E 600,0 0 a | ZEKTZER vacK 1 BCHOLAR EARLY

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SCHOLARS — : ane FELLOWS AND | | Se | ! fe | . Se | BOWERS JOHN H / FELLOW KNAPP LAW 125000 1350/00 i WAS RES ASST 7

a OTHER UW APPOINTMENTS a

SELL GEORGE R UX ENGR § Bi 54

VANDERLIN CARL Joe UX CORRS 8T 9 10 54 oo |

“MISCELLANEOUS | a ae - y HAYMAN SELMA | pROU ASST GRAD ENZYME 8 31 54 © ae _ | | Postponed Regular Board 10-16-54 - Exh.C

- | | a REPORT ON | rn 7

| | MIDWESTERN UNIVERSITIES RES!ARCH ASSOCIATION — | |

1. Last spring the Regents accepted $10,000 from the Wisconsin Alumni Research | Foundation to be used as the University of Wisconsin's contribution to the work 7 | | ing capital of a cooperative organization of midwestern universities a : | established for the purpose of doing research in physics and particularly | for the purpose of obtaining a high voltage accelerator, or cosmotron, for the midwest. : : a | oe oa 2, The organization, known as the Midwestern Universities Research Association, : now has been incorporated as a not-for-profit corporation under the laws of | Illinois. | | BT | oe | , | | a 3. The By-Laws of the Corporation provide that the cooperating institutions | which are the universities of Minnesota, Iowa, Iowa State, Illinois, Indiana, | | Purdue, Michigan, and Wisconsin, shall be associated members. Each of these | | | universities is to name two persons, one with scientific training and one | with administrative experience, who will be the individual members of the | corporation. The associated members have no vote. All voting rights are - | vested in the individual members. This arrangement has been made in order | to avoid any possibility of institutional liability for the acts of the | corporation. | | | | | |

uh, Furthermore, the By-Laws of the Corporation provide as follows: | | |

tArticle XIII Limitation Upon Liability of Associated Members | | - Except for the obligation to contribute funds to the working capital of / the corporation as an initial condition to membership, associated oo a ce members do not assume any responsibility or liability either in their | individual capacities or jointly, financially or legally, for any action | | | taken or not taken by the corporation or its board of directors. The persons elected by the associated members to be individual members of . | _ the corporation have no power or authority, individually or collectively, - to act as agents for or to make any commitments binding upon any 7 a | | associated member." a

The question of whether the University of Wisconsin may legally participate in | ss the Midwestern Universities Research Association has been discussed with Assistant Attorney General Warren Resh, who has informally advised as follows: |

| "The Regents of the University of Wisconsin have very broad powers under | | ch. 36 of the statutes and so far as we are aware it has never been con— _ | | | sidered improper for the Regents to participate as members in associations os made up of similar institutions, €.fe, association of land grant colleges oo * and I believe there is some national association to which the University a | : belongs that has something to do with the regulation of intercollegiate | a athletics, | | | - : |

oe ee m~l- | | , EXHIBIT O — re | Postponed Regular Board 10-16-5l. — Exh. C

corporation could | | | Neither the Regents nor University officials nor the new give away property Ce create any indebtedness on the part of the state or that there © | under trusteeship but it is the personal view of the writer | is nothing in the articles or by-laws of the new corporation which would. - | | | preclude, without additional legislation, participation therein by the OS Recents on the limited basis provided in the documents submitted," - Consequently, unless there is objection, we would like to have the record ae | ss show that this report was made at this meeting and that the University of , Wisconsin will participate in the Midwestern Universities Research Association. ©

| JT should mention that there are no new developments with reference to a site | | | _ for the cosmotron, If funds for the equipment are made available, and if the generator is not placed at a national laboratory, there is a good chance | | . that Wisconsin can have it if we want it. |

| oe a | A. W. Peterson a OO

| | Vice President of Business and Finance a

O16 Sh Be