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THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, 1949 For the confidential information of the Board of Trustee

THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

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Page 1: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

THE UNIVERSITY OF WYOMING

MINUTES OF THE TRUSTEES

June 6-7, 1949

For the confidential information

of the Board of Trustee 

Page 2: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record of Minut~ of Board of Trustees Meeting June 6-7 /949 Sheet No_ 1338

The Board of Trustees of the University of Wyoming was called to orde

at 9:00 A.M., Monday, June 6, in the Board room. The following members

were present: President Simpson, Mr. Burwell, Mr. Sullivan, Mr. Watenpaugl ,

Mr. Hansen, Mr. Del Monte, Mrs. Patterson, Mr. Reed, Governor Crane, Miss

Stolt and Dr. Humphrey.

N.r. Bu.rv'ell moved, it nas seconded by Mr. Del ]donte and carried, that/}fLNZLTES _h'-.#O _

the minutes and the Comptroller's Report of May 12 be approved. 1c""o/--T-A'-"kL.Ed'~.4'""P",?T ~/,"dV.£D

President Humphrey then submitted a list of degrees and diplomas to b

awarded at this June Commencement as recommended by the faculty and the - - --;;;'~ ~.

-J)9l?ee.ur:. j)JjJlal7J~President. Upon the motion of Mr. Del Monte, seconded by Mr. Sullivan and

carried, they ....rere so approved &."1d awarded as fol101''Ts:

COLLEGE OF LIBERAL ARTS

Bachelor of Arts--with Honor

Melvin Edward BeverlyLucille ClarkeNila Jane Embrey

Robert Joseph GeerArthur HansenFranklin Jack Miller

Bachelor of Arts

Robert A. PeckIgnatz James Pikl, Jr.Louis Avery Schultheis

Lois Julia AndersonFred Taylor Baggs

! Margaret MontgomeryBerry

Dona Jean ConklinClifford Eugene CrossRobert Bruce CruzenAnn Flood DinneenJohn Charles EmersonErna FerentchakPaul Bard GodfreyRuby Lee GriffinJan Hulen HaightBetty Lou HalliwellShirley Arh~ HarbisonMarian Josephine HarrisDavid Steven HavenShirley Wright HayesMartha Have HernandezJames LercLs Hettinger,Robert Claire HildrethBetty-June HillRobert JLl1drevl Hill

Ural Elmer Horton, Jr. Robert Augustus ReedJordan Wayne John Mary Louise RoperGeorge Albert Kaisler Velda Jeanne SchultzJoanne Frances Knittle Jack Edward SchunkFrances Anne Kopala Richard James SeltinEvelyn Brandenburg John P.ichard Shanahan

Langenkamp Glennadine Marie Sorens nShirley Orr Laughlin James Francis SprowellMalcolm Benjamin-Levi, Jr. Francis SteinfeldRobert Montgomery Little Kathryn MargueriteTina Virginia Lovelace Sundb-.fDavid Miller Lowe Toshiro SuyematsuCarlah E. Lytle Glorianne SwansonMercie Salazar Martinez Rena Luella TatroDarlene Myrle Miley Dale Irving TollefsonPatricia Hubbard Moore Jeanette Clara (JacyBetty Peel Newman WalnShirley Paris - Thomas Leonard \'/hitleyBarbara Lou Perkins P.ichard William Wilson

Jr. D;i.ane Stephens Addison Edward ¥linterPeterson George Viohard, Jr.

Greta Chantel PetzC~orge John Rapp

Page 3: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record of MinuteJ of Board of Trustees Meeting June 6-7 /9+9 Sheet No.1339

Bachelor of Science--vQth Honor

J. Vickers BrawnWilbur L,rIe Bunch

Lloyd Vernon Burch

Bachelor of Science

Robert Bruce ChristianLaVerne Doyle Hunter

Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr.Frederick Harding Albert Richard Ylilson Gerhardt DvQght Keith LuptonNoel Clinton Burke John Mason Gutz Lipscomb Vernon MartinFrancis l-ouis BuI",f Robert Mead Hale George Warren MullerHorace Hamilton Campbell 1iichiko Hattori "L" "D" OsterHoward Campbell William Cooper Hayes Franklin G. ParkerMichael Anthony Canoso Helen Grace Henthorne Charles Shan PattersonIrene M)Ta Chace Lester Warren Higby Jack LavITence PetersHallie June Cles Frances Emma Holbrook Phillip Lee PoohGeorgia Joy Collins Frederick Willette Edward JOh!l SchuhAlba Do;yne Craft Jackson William Bran SmithGlen Preston DalrJonple, Clarence Monroe Johnson Robert Walker Taylor

Jr. Jack J. Kanaly Warren JaM WallaceRoland E. Duffy Andrew William Konopi- Norman Edward WilksJolm Evan Evans sos MaI",f Jean WillsonGlen L. Faulkner Roland Eugene Laue

COLLEGE OF AGRICULTURE

Division of Agriculture

Bachelor of Science--~dth Honor

Joseph Hasse Donald Carl Steiger

Bachelor of Science

Harold Pugmire AlleyEdward DeVerl AsayGeorge Augustus

Berger IIITheodore Allen ButlerGilbert Raleigh Crossan,

Jr.Calbert F.enaul DodgeJohn L~~ITence EatonJohn Charles EklundGerald Bothen Engen

IWa)"Ile Louis FeltnerRobert F. FraryCharles Gerald Gavin

Leland Lynn Gra.'1dyRiohard Lee Gra;rGeorge Floyd HarperJohn Edward HashleyHarry Milton Heinslieinz G. HilpmannDonald Isaac JohnsonHugh Wellington JonesTed JonesEugene Debs LangenkampCecil Arthur LeggDon Nagel

Benjamin Atsushi NakamuraThomas Leo OlsonWilliam Frank PalmerDonald Martin PerryElvin Anstin PowellHarry Charles Reals, Jr.Edgar Allen Reeves, Jr.John Hugh RobertsonBilly pQffe ShurleyJoe Lavon SomersWilliam Frederick TovmsencEugene Wilson Valek

Yvonne Gardner Clark

Division of Harne Economics

Bachelor of Science--vlith Honor

Alma Lucille Rubeling·

Page 4: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record 0/ Minutes 0/ Board of Trustees Meeting June 6-7 1!49 Sh,d No. 1340

Bachelor of Science

Virginia Lou CableMarjorie Jean DunnMildred Landers DurfeeRuth Helen Graves

Ruth Eleanor HarrisJulia Marie KokeshZela Dee LivingstonVirginia Shellinger

McBride

Joyce Metcalfe McCreadyLuCeil Frances MillikenElaine Dalley WintersMarjorie Jane ,fright

COLLEGE OF ENGINEERING

Bachelor of Science in Architectural Engineering--~~thHonor

William Lewis Allen

Bachelor of Science in Architectural Engi-neering

Hans Theodor Gudbrand- Arthur Edwin Nelson, Jr.sen Harold Ernest Poch

William Leland Haushild Clifford Jess SandersJohn EdYlard Hildreth Jack Gordon ThompsonJohn William Johns on

P~exa.'1der William ReifelRobert John Walker

Wesley James NelsonH. PerFof BruvoldI George Chris Harokopis

I Bachelor of Science in Civ~l Engineering--~~thHonor

IHoward Glenn Austin

, Adrian Gilmore Cl~-v

[William A. Eads •William Ward Goodrich

Bachelor of Science in Civil Engineering

John James Benoit Gregg Clarence LusbJ' Ben Howard OshelCharles Lee Conger Paul Olivia McGowen Axel Roberts OstlundLouis Michael Cununins LeRoy C1yp.e Manners Lloyd Robert SpillersWalter Aloysius Dowd, Jr.Edwin James Miller Scott Hinckley TaggartFrank Thomas Kershisnik Richard Dean Mills Francis Jay T'norntonJohn ElYTOod Larsen Thomas Earl Nelson George Irvin VincentPJrthur Junior Larson Robert Cornelius O'Con-Melvin Webb

nellRobert EnJ'art Oliver

Bachelor of Science in Electrical Engineering--with Honor

Fiorentino Floyd Bassani Donald Lee DustinRobert Thomas Ch&~d1er

Robert Horace HaganGalen Julius Maurer

~achelor of Science in Electrical Engineering

Harold Roger BerndCharles William

Creager, Jr.Michael James Fraher

M. C. RuenefeldBenjamin John

Jan..l(01'lSki, Jr.James Edward NordEarl Douglas 0' Dell

James Vern ShawDonald Robert ShillingRobert Engene ShippCOI"..rad Tranas, Jr.

Bachelor of Science in Mechanical Engineering

John Douglas Ada.'!lsVartkes BarsarnC~ne Hedgcock Binning

Harry Joseph FullerOttmar La~Tance GroszJack Muir Luce;y-JG3e~: .. ~,..1..tl:1 d I':a3::i:l ..

Jolm MegasRichard Edgar SchaeferGeorge Williams Y01U1g

Page 5: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record 0/ Minutes 0/ Board of Trustees M"ling June 6, 7 /949 Sheet No. lJU

Bachelor of Science in C~nera1 Engineering--~~thHonor

Robert Earl Kelley

Bachelor of Science in General Engineering

Francis Dale BradburyWilliam Lewis BreiningWayne W. CallJoseph Holowich

Paul Edward L,mch Arthur John RosierJames Martin Norman Mollie Eileen SmithPhillip E~l Offenbach-8-,flvester Hoysius

er .SvreeneYHarold Quist Leon Zimmerman

COLLEGE OF EDUCATION

Bachelor of Pxts-->7ith Honor

Joyce Black Reasch

Bachelor of Arts

Rachel Vinall AddisonElva AndersenLessie Hayvrood BeverlyEileen MaF,f BeydaDelbert Harold BoboDorma Jean BreedenMarshall Echvard BroylesHenry Frank ChadeyMalcolm Libni CookWilma Jean CrissRobert Clarence EicherMildred Kuncheff EklundMaxine Peterson FeeneyPatricia Maxine FitchRoy GaymanMeredith Louise GoodrichRose Pfluger Greene

Daniel George Hansen Elmo Lyle PrinePeggy Elaine Hitchcock Helen Leonice ReedHarold Isadore Hopkin- Arthur Cromer Rutan

son Jerry RuzickaMary Violet Hord Clarence SamuelsKenneth Lloyd Jay Bertha Mae. SandersLe onard Rydal John Elsie Mae ShockleyJeannette Kynion Beverly Jean SmithEsther Elizabeth Mac- Leslie Ne,vton Smith

Lead Thomas Joseph SmithNancy Marston Dennis Leslie StreedJean Burnside Mary-hart David Runter TaitElizabeth Mae Newell Ella Jane TaylorKathleen Margaret Robert D. Thompson

Norris Victor Peter WirtzRachel Oliver Lois Cla.ry YeikViola Grunden Picl'.hardt John S. YuthasLar~ence Junior Prince

Bachelor of Science

Agnes Uarion BurnsJoe DePietroRobert Justin DiegelmanJohn Harold Dodge, Jr.

Margaret Kyrle LeelClma Rose. ManinfiorBonnie Jean MarshallBetty June Matson

Reese Albert· Gaskell·George Daniel Grace,

Jr.Donald Eclrrard JermanThomas John Jones, Jr.George Thomas Kezele

Normal Diploma

Frieda ..A.ngie Meng:b..iniMarian Lois MillerHelen Lee NielsenBetty June PI"""JdeHelen Putz

La17renCe MartoglioPaul Gerald MercerMack PeytonRobert Glen.~ Walksin­

shaw

Bennita June ~~ssell

Carol Jean RussellNancy Summers WilcoxKay Yedinak

Page 6: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record 0/ MinuteJ 0/ Board of Trustees Meeting June 6, 7 /949 Sheet No. 1342

THE GRADUATE SCHOOL

Continued

The Degree of Master of Arts

Continued

Francis Mike ShadaDorothy Edith WarrenRobert Jay WeimerGerald John ZappelJ.i

The Degree of Master of Science

Melvin K. P~derson

S. Y. ChangErnest Yiilton FoxFred I. FrosheiserJohn A. HopkinJohn Robert KilgoreJoseph LongEd''''rd John LossA. Leonard MickelsonPaul Albert RechardWarren Larson SmithPhilip Paul VenezianoMarilyn Margaret WheelerJohn Summer Wiseman

The Degree of Doctor of Education

Harold H. Stephenson

Page 7: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record of Minute:l 0/ Board of Trustees

COLLEGE OF LAW

Meeting June 6, 7 /949 Sheet No. 1343

J~ES Emmett BarrettWilliam S. BonMalcolm Gunnar ColbergBernard Eugene Cole

Paul Eugene BarrjrRaJ1nond A. Ditzler

Bachelor of Laws--~~th Honor

Ross Dee Copenhaver

Bachelor of LaVis

Jack Davis FroggattYliiliam Thomas HarveyAllyn B. HendersonEdgar J. HerschlerKenneth "~lliam Keldsen

Bachelor of Science

William C. LagosStanley McBride Plott

COLLEGE OF C(}il,lERCE

Bachelor of Science--with Honor

Jack Frederick LewisRobert Henry SanbornDonald Nelson SherardJohnston Kimball Walk r

Maurice Lee van Ben­schoten

Keith Merritt Wilcox

Margaret W. Garrett Margaret E. C. Hesemann Sam Hisami Nakazono

Bachelor of Science

Elden Daniel AllisonEugene Earl AlsbaughLaurel Lloyd fl~derson

William Glen Anderson!~sel Howard AndreasenJoe BellColonel Ervrin BlaggRichard Stanley BradleyLinn Francis Bra,inWilliam JaM Dinneen, Jr,Robert TIlomas Drum

Wilma Lorraine EatonAlbert Marion FishburnJames H. FittsMyra Jean FlahartyByron Edvr.ard HackerJack Keith HallO'rellJean Rosalia HortonVivian Doris InnesCharles Dcnald Irrr.i.nHenry ThOlllas JonesRobert P. Kumelos

THE GRADUATE SCHOOL

Hale LaybournCharles Wilson LordieMelvin Roy MariettaJohn Clarence OliverWalter Bert OslundGeorge HenI"J RollinsJack ShickichBobby Charles SiglerVern Boyd TuckerMarvin Eugene V/ahlstr 1mGeorge JL~ur Wales

The Degree of M:aster of Arts

Clements Dean BrownArold Archambo CahnBilly Sim Caldvrell, Jr.Carl Edward CarlsonLois Del llonteVernon P. Estes, Jr •.John D. HaunEdmund L. HeiseyDonald EdViard Laws onElmer K. Nelson, Jr.Doris Beck Oste~vald

Lloyd Robertson PartridgeWilliam P.rthur Sears, Jr.

Page 8: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record 0/ Minute3 0/ Board of Trustees Meeting June 6, 7 Sheet No. 1344

The Board then recessed to enter tIle academic procession and attend

Commencement. President and Mrs. Humphrey entertained the Trustees, Deans

2nd honored guests at a luncheon.

The Board reconvened at 2:30 P '. The cornerstone laying ceremonies

scheduled for the afternoon were postponed due to the strike of contractor

construction workers.

GcRIVERsraNE 4ap"()s CeI'PEhf(JNL£-S

plJSr,P0NEa

the following appointments were approved:

Upon the motion of !Ir. Sullivan, seconded by Ur. Del Monte and carrie, !l;:>/O//,rT/.>I,ENrs

1. Effective September 1, 1949, the appointment of Miss AnoIa

Radtke as Assista.."1t Professor of Musi.c Educa.tion, at a

salary rate of $3,408 for the academic year 1949-5'0. She

"Irill replace Miss Francelia French, who will be placed on

limited service at the end of this year.

2. Effective July 20, 1949, the appointment of Mr. Carl B.

Roubicek as Assistant Professor of Animal Prod~ction and

Assistant in the Experiment Station, at a sala.'"Y of $5',040

for eleven Bonths' service.

3. Effective September 1, 1949, the appointment of Mr. Samuel

L. Becker as part time Instructor in Speech and Supervisor

of F~o, at a salar"J rate of $3,840 for eleven months'

service. Mr. Becker l'lill replace llr. Don Somerv-ille, whose

employment Ylill be terminated at the close of his present

contract.

4. Effective July 1, 1949, the appointment 'of Mr. R. ''Ialter

Miller as Director of the Wyoming Union, at a salary of

~, 5'00 for eleven months I service.

5'. Effective Septe.'llber 1, 1949, the reappointment of Miss

M~ K. Poundstone as Emergency Inst~~ctor in Secretarial

Page 9: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

Record of Minutes of Board of Trustees Meeting June 6,7 /9 49 Sheet No. D4'5

For the information of the Trustees, President Humphrey presented the

following list of appointments, together with the beginning dates and the

salaries which had been approved under the recent cooperative agreemerrt.

between the Experi.In;ent Station, the U. S. Bureau of Reclamation, ana. tr..e

Bureal! of Plant Industry (Soil Survey Division). Each of the persons e!l'.-

played has the title of Agricultural Aid in Soil Classification, and each

receives $6.00 per diem for work in the field.

Keith D. Samuelson, April 1, 1949, $300.00 per month.Robert F. Wilkinson, April 20, 1949, ~f300.00 per month.Robert F. Frary, June 10, 1949, $300.00 per month.John LaYccence Eaton, June 10, 1949, $300;00 per month.Robert Howard Helmerick, June 10, 1040, $2'50.00 per month.Adolph Wright, June 10, 1949, $2'50.00 per month.James C. Nolan, June 10, 1949, $2'50.00 per month.

The University "i.ll be rei'llbursed by the federal government for these sal-

ar.f expenditures.

I/!P/O/NT.MF/vTS

BCTwceN h/'- STh'T/o IvIr/.lE§.S EU/,E/?dO/Rc<and 8vA'~JQ0/'p~Hr INL>4'Sr-::.;

/("G/TH SP/J?U£L-Sdft/i'oBeRT /)'/,t'.,;V......MstSA!/i'~Q.£Rr F/?I9.RY.;_-tN~' .E:fi'TO"!

ROBEA' T #(",L.Me~/t:.<'1100£'pH )1("1'('/9# rJRQ7~S Hol;?""1

The President presented the follm7ing resignation.

Name

Athletic Department

Peck, Roy

Title

Athletic Pub­licity Director& Track Coach

Reason for Resigning

To go into newspaperwork in Hiverton, Wyo.

Date ofResignation

July 1, 194

I?E.5;7/VH 7'/<'/'J

/i'.y Pec.x-

Mr. Watenpaugh moved, i t w~s seconded by Mr. Burwell "and carried, tha-'·

Mro George H~ Bridgmon l s leave of absence ydthout pay from the Department

of Agronomy and Pathology be extended one s--e:a:r, to July 1, 1950.

T'ne President presented the follorling letter from Dr. R. H. Bruce,

Dean of the Graduate School, yd.th regard to grants-in-aid allocated by t~.c 6 R.tlNI-ZN-/hd .

Research Council.

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Record of Minut~ of Board of Trustees

President G. D. HumphreyUniversity of WyomingCampus

Dear President Humphrey:

Meeting June 6, 7

May 23, 1949

/949 Sheet No. 1346

Tne Research Council has had more requests for funds this year thanwe have been able to allocate on the basis of our $3,000 budget. I ampleased that this is t.!'e case. I do not enj oy telling people that t.!'ereare no .funds, but the fact that ,"Ie have had so ma.TlY requests indicates avery real interest in research on the part of the staff of the Universityof Wyoming.

The follmr.Lng grants have been approved by the Research Council forthe 1948-59 year. I am also indicating the name of the project a'1d thedepartnent in ..thich the indivictual is working.

Name

Dr. Kauder

Miss Hhittenburg

iJr. S1veet

I" L' dahl.:J.r. 1.n

).lr. Tuttle

I

IIMr. McGrew

Mr. Bryant

IJr. BuUCl'J

Department

Economics

Education

Civil Engin.

Mech. Sngin.

Polit. Science

Geology

Statistics

P.nthropology

A'Ilount ofGrant

$208.50

27.00

450.00

140.31

250.00

. 38.00

100.00

Project

Historical Origin ofthe Marginal UtilityTheor;jT.

Cowmon ej~sting prac­tices in home and scho 1relationships.

The isolation and evaluation of some of thevariables affectingfreezing and thawingtests of portland ceme tconcrete.

The use of steam innoy(.r meters.

Case study to determinthe "personality" ofnatior~ political p yconventions.

A paleontological sUr­vey of the Bates Holeregion of Wyming•

A report, tlBources ofStatistical Data in Wy .11

A project, flSUrvey ofPetrogl3~hic.anaPic­tographic Evidence Be~'L,.,g on Indian CuIturalHistor;r.!T

Page 11: THE UNIVERSITY OF WYOMING MINUTES OF THE … -1949...THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 6-7, ... Arthur Ernest Albert Robert Dean Francisco John Francis Lee, Jr

R~ord of Minutes of

Name

Board of Trustees

Department

Meeting

Amount ofGrant

June 6, 7

Project

/949 Sheet No. 1347

!.lr. Walther Commerce

Dr. NussbaUJIl History

Dr. Schierz ChemistryDr. P.hoads "Dr. Perlman "!.lr. Baxter Zoology

Dr. Fautin

Dr. Porter

Mr. Wood

Zoology

Botany

Physics

122.50

735.00

35.00

350.00

Collection of mammals,reptiles, and amphi­bians primarilY from·desert areas of Wyo.

Study of potential sal sin Wyoming.

Work on volume J fI TheRise of Modern Europe.

Investigation of Reac­tion Me chanisms withRadioactive Tracers.

Investigation of theEcological DistributiOtof the Anauran Amphibiof Southern y,yoming.

Preparing llContributio stoward a Flora of Wyo."

To obtain patent inferImation and equipmentfor study of the effecof ultra-sonics on theremoval of asphaltinesand resins from ylyo.cr~de black oils.

Balance $ 23.71 -- To be used for transportation charges, etc.

I believe that this represents very real aid to a total of 17 diffeI'ent· individuals and you 1ull note they represent may cU,verse fields. Ever;college is represented except Agriculture, whi.ch has research f\mds .fromthe U. S. Department of Agriculture that rarely need supplementation.

Sincerely yours,

(Signed)

Robert H. Bruce, Dean

RJlB:ma

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Record 0/ MinuteJ 0/ Board of Trustees Meeting June 6, 7 1949 Sheet No. 1348

Upon the motion of Mr. Del Monte, seconded by Mr. Burr;ell and carried Jthe Boa-rd then approved the following proposal for the establishment of a ESTP8L/SHfl?E/yT

" . ~Hn?..,.o..tE Lt. / .8A7H/j'Ysample library for geological fragments and cores and an aerial photograph c GeoLc'1,c<z1 F,?J'",:,/­

/J'J.FNrS '¥ C"",esY )7.,.", Ilibrary with the request that temporary quarters, possibJ;y a Butler Hut, PhDtr'JY<y>hlc 6"/'Yd if

<..

be furnished to house these projects until permanent quarters can be se-

cured;

CITIES SERVICE OIL C(}.!.PANYBox 792

Casper, Wyo.

Uey 9, 1949

Dr. G. D. Hmnphrey, PresidentUniversity of WyomingLaramie, 1VYQilri.ng

Dear President Humphrey:

At this ti.me, I am submitting tyro requests which I am" hopeful wi.: ~merit your approval and that of the Trustees.

(1) Sample Library. A sample library is a depository of con­tainers which hold the rock fragments taken by geologists at regular depthintervals from drillinG ,·,ells. The containers are filed in boxes with pro-;per identifications and the boxes are stored by number s:rsteJIl on shelves.Also, rock cores are frequently recovered from the "wells and preserved forstorage.

These rock fragments and cores are initially studied by geologis sfor the operating comp2D.ies. But t-lUs initial study does not exhaust theusefulness of the material which is eA"'tended by research studies over aperiod of many years. The usefulness of the material also extends to allpersons interested in tr~ natural resources of the region. It is derivedinitially as a by-product of oil and gas development and its duplicationwould be at prohibitive costs. It should never be destroyed or losto"Underground water resources alone will ma1<:e its preservation worthwhileas time goes on.

E"perience in the Mid-Continent a.'1d elsewhere indicates that theoil a~d gas companies are not set up to maintain permanent storage of thematerial. About six months ago, our company converted a storage buildL'1.gto other purposes and Tie contributed s":'Ilples from wells in this region toDr. T"noI;1as. The lTyaming C-eological Association held a meeting at the Unie­versity last Friday. I asked to see the University's facilities to ha..~dle

storage of sanples and cores it has received.. Dr. T'nomas aTld his assista..Ylthave a.Yl overflow of material aTld criticall;r need space. It has been myhope that they can obtain Butler huts for tl1-is pu.rpose, or even largerspace. It is also Ii1J"" hope that they can ootain space for processing laboratory and stud~r roo:ns for microscopic exp!"6 nations. The Colorado School ofrJines has had H,~ R nroP"T'.:::ll";l ; n ()n~.,..-t.; nn fn-r m;;.n-:r vpa,...~ 1n 'i'p'V.:::l~ - - +,hA

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Record 0/ Minula 0/ Board of Trustees Meeting June 6, 7 /9 49 Sheet No. 1349

is advanced Tlith samples from 25,000 wells occupying 16,000 cubic feet and11,000 square feet of floor space. In Illinois, the progra"D. is similar.

This matter is being called to the attention of the Wyoming Geol­ogical Association in Casper, and it is my understanding that geologists'with a mmlber of operating companies L't1 Wyoming are interested in seeing aSample Library expanded at the University. The cost for the additionalspace needed, I believe, will be minor. The cost of maintaining the librSJ-Y, ­I understand, is being met ~ithout difficulty at present. Therefore, Isubmit this request for your early consideration.

(2) Aerial Photographic Library. One of the modem tools forgeologists, civil engineers and agricultural technologists is the aerialphotograph. This type of photo is taken by camera in a specially equippedairplane in a series of flight strips. EY.amination is made with the Stere p­scope, multiplex and other instruments whereby accurate maps are construct< d.To the geologist in this region these photos are indispensable. He is ablto observe the outcrop of the rock strata a.'1d make a photogeologic map inconnection .uth field E2.?ping. l,la.'1y problems are being solved thus forthe first time which enhance the tiork in eJ,.--ploring and exploiting naturalresources. These photos a-T'(3 valuable to the \'lork in ground ....rater resourceThe State RiglMay Planning Surveys are using photos to great advantage tothe citizens in reducing costs of construction and locating constructionmaterials needed. The photos aid in stud;ting soil conditions for reclama­tion and grazing purposes.

Tl>.e photos a..-e stapled in position on index sheets usually inquadrangles 15 minutes by 15 minutes longitude and latitude. Also, thephotos are assembled in similar quadrangles-;into adjusted maps or mosaicsheets. The Federal agencies and private photograrnmetric engineering com­panies supply these materials. As I visualize a program, the collectionfor a Library would be progressive. The first step would be to obtain thephoto-index sheets over the State. From these sheets, the photos could becollected over a period of years as projects are initiated. This Library

, would gr01'l in value, not only to the University, but to the GeologicalI Survey, the Higlnvay Department, and other State agencies. I" would be use­I fUl also to the private citizens as its usefulness was recognized.

IThe various operating companies have libraries covering consider

able areas in 1;.o.e region, but naturally these cannot be oade available formore public uses. However, a Library at the University would be useful tothe companies inasmuch as it is unlikely anyone has coverage for an entirState. T'nis matter is being called to the attention of the Wyoming GeolOglo­cal Association in Casper, likeruse, I r~ve not discussed the details ofthis program with Dr. Thomas, but I am confident he has given the matterthought and can furnish additional ideas as well as cost figures and recommendations for location of the Library at the University.

These t~o requests are liIL~ed directly to geological activ-ities'7hich are much greater than in the past and are continuing to expand atthis ti.li1e. I a"11 sure the geologists residing in Y/yorning are appreciativefor the assistance rendered b'J 1;.o.e Geological Survey and the University,=, = ~ _wo W ,,-"'''' "'" w re",ow."'. ",..-lire,,",> re'l

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Record of MinuteJ of Board of Trustees Meeting June 6, 7 Sheet No. 1350

the hospitality of Mr. SiJnpson at Cody in 1947, when the Field Conferencewas held there, and likewise, Mr. Del Monte "as gracious at Lander in 1948when the Field Conference was held there.

Very truly yours,

(Signed)

T. C. HiestandDivision Geologist

TCH/h

cc: Mr. Milward SimpsonCody, Wyoming

Mr. Harold Del MonteLander, Wyoming

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Record of Minutes of Board of Trustees Meeting - June 6, 7 /949 Sheet No. 1351

Mr. Watenpaugh then moved that the following appointments appearing

in the addendum to the President's Report be approved. This motion was

seconded by Mr. Del Monte and carried.

1. Effective July 15, 1949, the appointment of Miss Marie Kirkham

as Home Demonstration Agent at Large, at a salary of $3,100

for eleven months 1 service.

2. Effective July 1, 1949, the appointment of Mr. Gordon W.

Robertstad as Instructor in Bacteriology and Assistant

Research Bacteriologist in the Agricultural Experiment

Station, at a salarf of $3,240 for eleven months' service.

He vdll replace Mr. Clarence H. Bower, who has resigned.

3. Effective September 1, 1949, the appointment of Mr. Charles

Parker as Instructor in Speech, at a salary rate of $3,000

for the academic year 1949-50. He will replace Mr. Peter

Kuchm~l, 'who has resigned.

4. Effective September 1, 1949, the appointment of Mr. Thea-

dore O. King as Associate Professor of Pharmacology, at a

salary of $4,700 for the academic ~"8ar 1949-50.

5. Effective Septa'llber 1, 1949, the appoihtment of Mr. Raymond

J. Kahl as Assistant Professor of Pharmaceutical Chemistry,

at a salary of $4,100 for the academic year 1949-50. He

will replace Mr. Tracey G. Call, y,nO has resigned.

President Humphrey presented the following resignations:

College of Liberal J\rts

Name

Bristow Leonard

Barbas, Laszlo

Title

Asst. Prof. cfMathematics

Instr. in Mod".Languages

Reason for Resigning

To accept position atYfisconsin StateTeachers College

To accept position atUpiv. of Colorado

Date ofResignation

Aug. 31, l/'~.

Aug. 31, 194

l?esjnalNJnS

!,cona,-d8Ii'STOw'l,azlo Bor!>as!1C LdNa/-tc<,=J. o· Goodman

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Record ofMinut~ of Board of Trustees Meeting June 6, 7 /949 Sheet No. 1352

Name Title Reason for ResigningDate of

Resignation

Lindblom, A. C. Instr. in Physics To seek a positionelsewhere

Northeast Agricultural Junior College

Aug. 31, 1949

Goodman, J. O. Director To accept position at Aug. 31, 1949Univ. of Colorado andwork toward doctor'sdegree

the follo~~ng leaves of absence be approved:

Mr. Del Monte moved, it was seconded by Mr. Sullivan and carried, tha 176CdVes oftNisence

1. Dr. R. Vi. Lindenstruth, Assistant Professor of Veterinar-j"

Science and Bacteriology and Acting Head of the Department,

leave of absence without pay for the period September 20,

1949 to December 20, 1949, for the purpose of attending

the Graduate School of the University of Minnesota. 1'he

leave is contingent upon Dr. Lee l s approval when and if

he returns to the University.

2. Miss Clarice Whittenburg, Professor of Elementary Educa-

tion, leave of absence vlithout pay for the academic year

1949-50 in order that she may accept an invitation from

Dr. L. S. Tireman, Head of the Department of Elementary

Education at the University of New Mexico, to teach in

his department from September 1949 to June 1950.

Mr. Reed then moved that the sum of $900.00 be appropriated to the

College of Agriculture to be added to the $2,700 in that budget to cover

the salary of Douglas W. Burke, Assista.'lt Plant Pathologist in the EJ<peri­

ment Station, through the coming fiscal year. Tnis appropriation is made

necessary as the Northrrest Center, which carried this $900.00 portion of

Or. Ii' hi' 6/lideJ7s.,Jg1 ~WITh/Oar /:).1;7/.

his salary last year, will not need his services for the coming year. This

motion was seconded by Mr. Sulliva.."1 and carried.

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Record of Minutes of Board of Trustees Meeting June 6, 7 /949 Shu/No. U53

As directed bo' the Board at the previous meeting, the Comptroller and

the President submitted a report of their study of the fuel situation at

the pOYffir plant and recommended, in accordance vdth the recommendation of

Consulting Engineer Frank Prouty, that the University enter into a five-

year contract with the Rocky Mountain Gas Company for the furnishing of

natural gas to the power plant vrith a mininmm B.T.lJ. content of 700 per

cubic foot at a price not to exceed 18rz¢ per thousand cubic feet with the

priv~lege of renewal under the same basis or conditions. The contract is

to contain a clause that if there is a general price reduction in this

area the University shall benefit proportionately. It is noted that the

Universit:f is willing to entertain offers or proposals from coal operators

or oil companies for the use of their fuels, but due to the impending

emergency of a natural gas fuel shortage, and recognizing the qifficulty

of converting the power plant to the use of coal as a fuel at this time

due to the cost of such conversion and the considerable time it would take

it is the considered opinion of the Board that this contract with the gas

company should be entered into. This resolution was made by Mr. Watenpaug!"

seconded by Mr. Sullivan and carried.

Mr. BuI1'{ell then moved that the automobile-t:ru.ck fleet insurance poll y,

which expires June 15, 1949, should be renewed a'ld that the limits for

bodily injury of $10,000 for one person a~d $20,000 for each accident be

increased to $50,000 and $100,000 respectively. This motion was seconded

by Mr. Hansen and carried.

Awey Plant:FUel Cosh

Mr. Hansen then moved that the excellent addresses delivered by Rev.

Kyle M. Yates, Pastor of the Second Baptist church of Houston, Texas, at

Baccalaurate, and that of Jack Foster, Editor of the Rocky Mountain News

of Denver, at Commencem.ent, be printed for general distribu.tion and that

the citations read to and for the recipients of honorarj degrees also be

Cammencemenz:'/ldd7'esses .b yly>ea?(eys rd,,6..v

py,n7ed.

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Record of MinuteJ of Board of Trustees Meeting June 6, 7 /9 49 Shed No. 1354

printed and delivered to HarI'".f l'iilliam Bashore, consultant to the United

States Department of the Interior; EmOI",{ Lee Je\7ell, physician and surgeon

Percy Craig Spencer, President' of the Sinclair Oil Corporation; and ...rilnir

E. Stoddard, President of the Union Pacific Railroad COI!lpany. This motion

was seconded by Yr. Del Monte and carried.

After discussion, Mr. Hansen moved that no outside C.P.A. audit shoul

be made of the business offices this year and that the money carried in tru

bldget for this job should revert to the unappropriated funds. It was the /lud,,'r;Yo CP/7. a1/c/;z~

cQ.'rlsensus of opinion, that :if necessarJ, the Unlversit:r should make a pay- LL"C"n/SJeay

, r..ent to the State Examiner to help defray expenses w'nich he might incur ir,

making his examination of the University accounts. This motion was second d

by Mr. Del Monte and carried.

The Board then examined the jewel or badge which had been lost for 39

years in the Military Department and recently discovered., This badge had

formerly been awarded to the Cadet Captain each year for havine the best

drilled company. After discussion, Mr. Sullivan moved that this jewel

should be appraised and this information reported to the Board at the next

Imeeting at which time its disposition will be determined. This motion \"las

seoonded by Mrs. Patterson and carried.

/J11/;Ia~t j}e,P-IJe.,,~T or l,ac{y<S'-to 6e a,P,pt?o/sec/

ial-Stadium should be reoeived and opened by the Executive Committee on

Mr. Hansen then moved that bids for the construction of t}1.e ner; Bernor

June 14th. The committee ,,,;.-11

1Jk7770Y/3/- Sra:ku/7B /(:/s /?ece/yed

reoonnnend disposition of these bids and wil:. J {./ n e /'/

confirm by telegran or telephone with the other Trustees before letting th

contract. This motion ,ras seconded by Mrs. Patterson and carried.

President Hlli'nphrey then read. a letter from Mr. A. 1!. Pence, Secretary

of the Lara."lie Associated Contractors, requesting that bids for the Memori.02.-~$",.Y/dSM6?'l

~ ~e~~t!Y"I}'(Jm GaYqmi~Stadium be postponed due to the unsettled labor disputes in this area. .D' W nr;tf>;9croRJS

After discussion the Secretar-.f "fas directed to write J.!r. Pence that the

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Record 0/ Minutes 0/ Board of Trustees Meeting June 6, 7 1949 Shoot No. 1355

best interests of the University indicate that bids should be received

as advertised and the contract let at that time if a proper bid is re-

ceived. It was the opinion of the Board that since several V.yorning con-·.

tractors outside of Lara'llie are interested and as the stadium is needed

as soon as it can be constructed, that the University should take advantag

of the summer weather and let the contract at this time.

President Humphrey then read a proposal from the firm of Bowes & Hart

Appraisers of Denver, to make the survey and study of the University pro-

pert;,' a'lct assets vihich is desired by the Board. After discussion, the

President of the University and the Secretary were appointed a committee

to study this proposal and if possible secure proposals from other firms

of equal merit and report back to the Board at the next meeting in an

effort to determine if this appraisal cannot be made at less cost. This

motion was made by Mr. Reed, seconded by Mr. Del Monte and carried.

Presi~ent Hlli~phrey then read a proposed new constitution covering the

operations of the W',foming Union as prepared by the Union Managing Committe

approved by the Student Senate and a"llended by the President. Upon the

motion of Mr. Reed, seconded by Mr. Hansen and carried, the constitution

was approved as amended.

PREAMBLE TO THE PROPOSAL

FOR THE REORGilNIZATION OF P.Th!INISTF_~TION ilND CONTROL

OF THE

WYOMING mUON

We, the WyoJ'ning Union Management, in ordeT to conduct a more orderlybusiness have written this constitution.

The prima.":)' purpose is to allocate responsibility and duties so thatpersons in executive positions know their functions.

In an effort to chanee many propositions we realize our natura;J.. shortcomings and therefore intend to leave this proposed constitution flexibleso that unformed objectiYes can supplement ·al1d improve t:b.is nork.

Rea) hTRT<:: ;;rya.lse.:s80W<3S-/lI9RT

»yo. tiN/ON

,CONST/Tur/oAf

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Record of Minutes of Board of Trustees Meeting June 6, 7 /949 Sheet No. 1356

These improvements are the duties of the Vlyacing Union Committees Ofolthe future.

In closing it ?!ould be well to remember the three organic functionsthe typical Union. These are the guide posts we used in writL'1g this con­stitution.

Its primary organic function is SERVICE. To support this primary fun,­tion it is necessary to keep the property and equipment in a state of ef­ficiency through the MAINTENANCE function, and in order to conduct an or­derly business it is necessary to have a system of finance. Thus the thirorganic function is FiliANeE.

The other purpose of Student Unions, which should never be relegatedto secondalJr status, is the education for a full living which induces fulllife.

PROPOSAl FOR WJl REORGANIZATION OF ADMlllISTRATION

l\ND CONTROL OF THE Vrio/UNG UlIION

In the constructive promotion of control and management of TIlE ¥IYOlilliUNION, the follcr.,.d.ng Agencies are concerned:

I

II

III

IV

v

VI

THE BOAPJJ OF TRUSTEES

THE PRESIDENT OF THE UfITVERSITY

THE 1'!YClUNG UNION CClilITTTEE

THE WYOMING UNION DIRECTOR

TIlE STUDENT SENATE

THE UNIVERSITY FACUlTY

The administrative authority and functional assigrunents of each ofthe above named agencies are as follows:

I THE BO~BD OF TRUSTEES

A. Under the constitutional arId statutory authority establishep.by the State of Wyoming, the Board of Trustees approved the establishingand constructing of a Student Union on the University of Wyoming C2lll;JUs,and approved the issuance of bonds for the purpose of financing this con­struction. The Board of Trustees has seen fit to encourage the continua..'1ceof the Vi':loming Union and its activities, thereby maintainL'1g the WyomingUnion on a basis comparable to other University departments, subject toultimate legal Trustee control.

n THE PRESIDENT OF THE UJITVERSITY

A. As the chief executive officer of the University, the Presi­dent shall be consulted on all matters of general policy relative to theadministration and management of the r,ryoming Union.

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Record of Minute3 of Board of Trustees Meeting June 6, 7 /949 Shee' No. 1357

B. In accord with established administrative practice, thePresident shall coordinate any and all relationships between the UniversiilvBoard of Trustees, the "/yoming Union Connnittee, and the W;raming Union.

C. The President of the University shall approve the appoint­ment of all Union personnel, and shall consult and advise Ydth the UnionConnnittee in appointing the Union Director.

III TEE WYG.lING mUON COOMITTEE

A. The ffyaming Union Connnittee shall consist of:The President of the Student Senate and the Director of

the Union as ex-officio members l'lithout vote;Four students, chosen by the Student Senate;Tuo members of the University Faculty, one to be appointee

by the Preside"t, one chosen b-.f the Faculty;The Secretary of the Board of Trustees of t.~e University.Faculty members shall serve one yea:r terms, but no re­

straint is made on the number of one year terms permissable.

B. The lfyoming Union Connnittee shall serve as an AdvisoryCommittee to the Union Director and to the President of the University,and is essentially concerned with broad general policies relative to themanagement of the Wyoming Union, and in this connection, shall be respon­sible for the fonnation of the rules and regulations to govern the build-ing and its members. ~

C. The Vfyoming Union Committee shall consult and advise withthe President of the University in appointing the Union Director.

D. The Wyoming Union Committee shall rely upon the recommen­dation and judgment of the Wyoming Union Director as the chief administr~tive officer of the Wyaming Union.

E. The Wyaming Union Committee shall be concerned with theformulation of general rules in regard to use of the troming Union by mem­bers, ai·1d shall advise uith the Union Director in connection with any

I special requests for use of Union facilities by non-m.embers.

F. The to/aming Union Committee shall advise with the UnionDirector in planning social a.,d enterteinment programs to be offered by thl'lyoll'.ing Union to its members.

G. The f/yoming Union Connnittee shall hold the Union Directordirectly responsible to them for the enforcement of Union rules and regu­lations, especially in regard to conduct of Union members and employees.

H. The 'irj'Oli'ing Union Connnittee shall give due considerationto the requests of the University Faculty in regard to use of the FacultyLounge, and other Union priVileges to be enjoyed by faculty members.

I. Too President of the Student Senate shall act as chairmanand the Up~on Director as Secretary of the Committee.

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R=rd 0/ Mmutu 0/ Board of Trustees Meding June 6. 7 Shed No. 1358

IV T"liE tlYOOING UNION DIRECTOR

The specific assignments of the Union Director are:B.

A. The Wyoming Union Director shall be the administrativehead of the Wyoming Union, directly responsible to the President of theUniversity, and shall seek advice and counsel fram the Wyoming Union Cam­mittee in shaping and initiating importa'1t policies of the Union. TheUnion Director shall serve as an ex-officio member of the Wyoming UnionCommittee, without vote.

1. To formulate long range plans and policies which "illresult in an efficient orga~zation of the Union.

2. To supervise and over-see all employees in all de­partments of the Union, al'ld to promote efficiency 'within these departments.

3. To recommend to the President of the University theappointment of Union personnel.

4. To ma1{e an orderly a'1d ".1stematic accounting of allfunds, shorring complete and accurate records of all income a'1d expense,and submit monthly statements to the Committee. The system of accounts Jmaintained shall be approved by the University business office. The custdy - of all funds and the accounting for such funds shall be the' function 0

the University business Office. It shall be the responsibility of the Di­rector of the Wyoming Union to have the necessary audit made of the accoun sof the Director's office and all costs incident to such an audit shall bethe obligation of the Vl,yoming Union.

5. To effect proper liasson between the Wyoming Unionand other University departments.

6. To advise with the Wyoming Union Committee in regardto social and entertainment programs for Union members, and to promote andadminister as complete a program of activities as the physical and finan­cial limitations allow.

7. To be directly responsible to the Committee for the e _forcement of Union rules and regulations, especially in regard to conductof Union members and Union employees.

8. To submit budget requests showing anticipated incomeand expenditures to the Office of the President, vmen asked to do so bythe President of the University.

9. To be directly responsible for maintaining budget con­trol accounts a'1d for keeping the expenditures of the Union Viithin theproperly approved budget. \

V THE STUDENT SENATE

A. The Student Senate, in contributing each year tClTIE.rd thesupport of the Wyoming Union should be guided as to the amount to be con­tributed !>'J consultation 17ith t)1e Wyoming Union Committee.

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Record of Minutes of Board of Trustees Meeting June 6, 7 /9 49 Sheet No.1359

B. The Student Senate shall annually select four students toserve on the Wyoming Union Connnittee.

C. The President of the Student Senate shall serve as Chairmanof the )1iYoming Union Committee, in an ex-officio capacity ylithout vote~

VI THE UNIVERSITY FACULTY

A. The University Faculty shall annually choose one member toserve on the W-.foming Union Committee"

B. The Faculty member of the Committee shall ta.1{e to the Com­mittee any recommendations of the Faculty in regard to use of the Facultylounges, and Union privileges to be enjoyed by members of the UniversityFaculty

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Record of Minutes of Board of Trustees Meeting June 6, 7 /949 Sheet No. 1360

The Board then received a request from the Capitol Buildi C. . I_ ng O!!IIIl1.SS~o

to purchase stone from the University quarry to be used in the construc-

tion of the nel1 State Office Building in Cheyenne. Mr. fiatenpaugh moved·

tJlat the University offer to sell this stone to the Commission at cost

which is determined to be $19.00 per ton F.O.B. University quarry. Super-

intendent of Buildings and Grounds Jensen and Frederic H. Porter, Archi-

teet for this Commission, fill fix the specifications covering these

ry blocks. This motion ,res seconded by Mr. Del Monte and carried.

Upon the motion of Mr. H:ansen, seconded by Mr. Del l.!onte and carried,

Mr. Yiatenpaugh, Mr. Smith and 1J.r. Meeboer were appointed a committee with

pOYler to act to study and arrange for the depositing and accounting of

monies handled \rJ the University for U,e budget of the Northeast Junior

Agriculture College.

Mrs. Patterson moved, it was seconded by Mr. Sullivan a'1d carried

that, effective September 1, 1949, Mr. Robert N. Burlingame be appointed

as Instructor in English, at a salary of $2,880 for the academe year

1949-50. He ./ill replace Mr. William D. Drake, Vlho has resigned.

Mr. Watenpaugh moved, it Vias seconded by I-IT. Hansen and carried, that

the follo11inS leaves of absence be approved:

1. Mr. Robert R. McCollough, Instructor in EnBlish, leave of

absence ;Iithout pay for the period September 1, 1949, to

September 1, 1950, for the purpose of doing sraduate work

in library science at Columbia University.

2. Mr. E. Dean Vaughn, Instructor a11d Research Assistant in

Agricultural Economics, sick leave of absence beginning

May 1, 1949, and extending for an indefinite period.

This being the a.:"'1IlUal meeting for the election of officers, the fol-

101°d..'"1g ~iere re-elected upon the motion of llr. HanSel) seconaed by lIr.

/l1oA'T#£R-ST ./v"",o/?Coaeye

[}ep"'SIT/NJ <race.u k/1/ o/77Je'n/e$

~j1O/.N'TIJ?EhT

li?J.tferr 8<!/;rtfffam<

,foil" md;' /Ja'{J~IYrr/'ocd P7

£: [}eQ TJ J/a'fJA"nJSicK I, rave

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Record 0/ Minutes of Board of Trustees Meeting June 6, 7 Sh,d No. 1361

Sullivan and unanimously carried:

Milvmrd L. Simpson­Tracy S. McCraken ­John A, Reed- - ­Fay E. Smith- - - -

- -VicePresidentPresidentTreasurerSecreta.I"1

ELeCT/o/>/ - &ardO/jJceys

President Simpson then appointed the follovdng to be members of the

EY-ecutive Committee for the coming year: Mr. Sullivan, Mr. Del Monte and

Mr. Reed with Vice President l.!cCraken to be ex-officio chainnan in the ab-

sence of President Simpson.

The meeting adjourned at 1:00 P.M., Tuesday, June 7.

~spect[l~::~d'-;::J~\ I '" ""' A;;y \l. .th r-.....

Secreta!"'1