June 5, 1939 - uwyo.edu
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THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 5, 1939 For the confidential information of the Board of Trustee
Transcript of June 5, 1939 - uwyo.edu
THE UNIVERSITY OF WYOMING
MINUTES OF THE TRUSTEES
June 5, 1939
For the confidential information
of the Board of Trustee
Record of Minutes of Board of Trustees Meeting June 5, 19 39 Sheet No.521
The Trustees met for breakfast at the Wyoming Union at 8 o'clock
I Monday morning, June 5th, with several guests among whom were President
Jeffers of the Union Pacific, Admiral Land and General Brees.
The executive session of the Board was called to order by President
Bond at 9 o'clock with the following members present: Mr. D.P.B. Marshall, Roll /la.1I
Mr. V.J. Facinelli, Mrs. Harriett T. Grieve, Mrs. Evelyn S. Plummer, Mr.
Frank A. Barrett, Mr. Peter Sill, Mr. Milward Simpson, and Dr. A.G. Crane.
Plans and arrangements for the meeting were discussed. President Crane
then submitted a list of degrees and diplolll2.s recommended by the faculty.
1:1 Upon the motion of Mr. Marshall, the Trustees voted to award the following
degrees and diplomas. The motion was seconded by Mrs. Grieve and carried.
COLLEGE OF LIBERAL ARTSDivision of Letters and Sciences
Bachelor of Arts--with Honor
lubero..\ A.t~
Letters .. Soi",,,c.e.~
Jack E. Holmes Harold B. MeyersJohn H. Holstedt Ralph E. MeyersRobinetta Bingham Hutson Robert J. MintonWilliam R. Ingraham Gerald B. OwnbeyEdna Marie Kennedy Bert PerrinMilton E. Keyes Fred L. RoathWilho John Kivi Margaret Louise ShawConnd L. Kraft Ted B. SherwinLowell Ellsworth Larsen James W. SmithMaxine E. McConnell Margaret D.SonnichsenJames S. McDonald Virginia 1L SoperEdward J. McKay George M. SylvesterMaria G. Madigan Katherine A. SymonsMartha Moss Mahoney Margaret M. Tripp IDon V. Mayne Thomas Renan Waddelton!
Bachelor of Science--Witb honor
:1 Leland L. BurgerlPVi ctor H. Cohen
'I
1:1
1;1 Burt Q. Adams
III Alex J .Bertagnolli, Jr."I Mary Eli zabeth BinghamI, Thomas 1. Brooksri C. Hugh Bunnell
I,Wayne M. Cargill'I Dorothy Coms tockRichard M. Day
,Raymond DiemerI Dorothy G. DowningCarroll Doyle
,! Mari on G. Dungan,IThelma D. Duntsch1'1 Frank B. Greer
,I
I1°,RalPh W. AmesiLester 11. Gliedman
Miriam E. Crowley°Thyra R. GodfreyRobert W. MacVicar
Bacnelor of Arts
Lowell J. PaigeDale E. Scholz
David R. PeryarnClyde E. Stanfield
°Vernon R. Vonburg°Elizabeth L. Wenger
Record of Minutes of Board of Trustees Meeting June 5, 19 39 Sheet No. 522
Bachelor of Science
George Walter GarrettRay B. Lewis
Edvnn C. Mitchell Carwin D. TolmanWelton J. Wenger
Division of Commerce CoY1'"\Y"r'\e..rc.~
Bachelor of Science--With Honor
°Eloise Rowena Ellsworth °Theodore Joseph 8argetakis
Bachelor of Science
Ernest J. Anselmi. Robert VI. Galvin
Edward H. Gregersen
Cletus J. HakertBy-ron L. MillerMargie MillerCarl A. Nygaard
G. Lillian OlesonJohn C. RaifeAlvin C. Wade
Secretarial Diploma
Ida F. Devlin Phyllis M. Moody
Division of Music Music.
Bachelor of Music
°Wilora Dolezal
Bachelor of Science--With rionor
Roice H. Anderson
Robert B. PeryamJames T. RitterArChie J. RoathGrover J. S linsRonald L. 8 ilnsWard R. 8mi thEarl Frederic 8U!ll!llers,Fay A. ThompsonJoseph W. TurelleJ. Leroy Va.nnornWilliam N. Wibel
C. ~ordon Cornwell
J on Mason HenryAvard LinfordHoward L. MillsapEarl MoncurJames M. NicnollsB. Brooks NicholsThomas Odwin NipperMartin r1. OlesonRay R. Osgard
Bacnelor of Science
COLLEGE OF AGRICULTUREDivision of Agriculture
Division of Home Economics
Fauneil Elliott Fellhauer
Bachelor of Science--With honor
it Arvil D. AshmentI Vernon A. Bomgardner
1
:1John 8. Bourret
I Blaine Bradshawri Arlen Norris BruceI'! J onn G. Conaway
Bert D. EatonI·! Ralpn M. Eaton1'1 Wallace Ederi1 George Harding,I,I.
!,II
Record of Minutes of Board of Trustees Meeting June 5, 1939 Shee' No. 523
Bachelor of Science
Barbara J. Conrad, Josephine R. DearthF. Geraldine FraserFlorence Elaine Frisby
Lucille GladmanAlice A. JohannesenClara Matilda Keslar
Blanche Kathryn MillerVirginia L. Nelson.Anna Mae Oleson .Mary Alice Sellar
COLLffiE OF liNGIN EERIl~G
Division of Civil Engineering
Bacfielor of Science--With Honor
Robert w. H~stings
°Charles A. LeeVirgil \'I. Millerharold S. Sweet
Bachelor of Science
Division of Electrical Engineering
Division of Mecoanical Engineering
Bachelor of Science--Witn donor
Leslie K. McWetilyRichard S. MillsStanley E. RiceHenry M. SeiptLloyd W. TaggartKlar A. WennerholmEdward Wert
Arthur R. SwansonFred Thomason
Elbert Ross HepnerPercy Edelle PirtleSamuel R. Sanders
Earl F. GaylordEdward P. GoodrichNorman O. GundersonClarence J. KuiperJames H. McCormickRalph C. McMillan
Bachelor of Science
Robert O. BaumPaul S. BechtelCharles W. BryantFrank J • Buchholz
. John J. BugasI William James Corrigan ,Jr., Mil tOIl DeGering
Ii
I:
, Arthur G. Bechtold
I~ Carl L. Cadwell
II
BaChelor of ScienceflCharles rl. McFarland °Oliver C. Wormwood
James D. Brown#Richard L. Guffey
Boyd C. Thybo#John C. Webber
Division of General Engineering
Bachelor of Science
H. Shannon Boyd Robert M. White
#Posthumous
Record of Minutes of...447 eu.", 1_ I.t .. Ii. '~11'COOI~""""'U
Board of Trustees Meeting June 5, 19 39 Sh", No. 524
Helen E. Hay
Doris L. AndersonLouis Arthur ArkushAUdrey N. BaconMills C. BaldwinEsther Mabel BrownGeorgia Marie CameronBlaine CampbellAntoinette C. ColeLydia Maki CordinerMargaret L. CowperPhyllis Fern DumbrillGeorge Thomas FowlerVesta Kinsley Gaylord
COLLEGE OF EDUCATION
Bachelor of Arts--With Honor
Alberta R. Nordstrom
Bachelor of Arts
Alice I. GundersonBeth HaysDorothy A. HyndsBertha B. LesterMarjorie B. LongEileen McIntoshAda MorrisCharlotte E. NeubauerMary Jane NilandIsabel E. OlingerBarbara J. OlsonMary W. Priebe
Arlene H. Wesswick'
Glynn L. PrineMary E., QuealyJean A. RosierBet ty R. RudeenT. Joe SandovalAlberta SlaneDorothea L. SmithJeanne StephensE. Margaret StoneSamuel M. ThomasVirginia L. ThomsonDoris E. WilliamsPauline Wolfe
Bachelor of Science--With Honor
Helen L. Harris °Joyce Imeson
Ingeborg H. JacobsenLucile L. Nielsen
, Betty Rose Adams: Martha J. Brooks. Marion G. BUM
A. Aleen CanningBette J. Ellis
~ Vernon G. BentleyCharles H. CarterJohn P. Ilsley
Bachelor of Science
Gwendolyn Ruth PoolVincent Joseph Schwartz
Normal Diploma
Lillian GardnerMargery R. HillAnne K. KuzmaDaniel A. MortensenLois L. NickelsonMazie P. Sutton
LAW SC"OOL
Bachelor of Laws
Robert C. IlsleyRalph E. Meyers
Law Diploma
Porter B. Coolidge, Jr.
Muriel E. SpachtLena V. Vfnelan
Eleanor ThompsonHarriet Rae ThompsonNarma Jean Wade~laine H. WieseVirginia Velma Wrigley
Warren SauterJack P. WolfeJames A. Zaring
Record of Minutes of Board of Trustees Meeting June 5. 19 39 Sh<et No. 525
UNIVERSITYCommerce--Law Curriculun
Bachelor of Arts
William T. CanadayRichard I. Frost
Ted d. NeumanHarold J. Shelden
ADVANCED DEGREES
The Trustees then recessed to enter the academic procession at the
• .Master of Arts in Geology.Master of Science in AgricultureJMaster of Arts in History.Master of Arts in Economics and
Sociology.Master of Arts in BotanyJMester of Science in Agriculture.Master of Arts in English.Master of Arts in GeologyJOaster of Science in PsychologyJdaster of Science in Education~as~e~ of Arts in Education.Master of Arts in Geology I..Master of Arts in Chemistry.Master of Science in _Ptiysics I~aster of Arts in Poli~ical Scienc~
.Master of Science in Chemistry
.Master of Arts in Geology
.Master of Arts in Education
.Master of Science in CnemistryJdaster of Arts in Geology.Master of Arts in Education.Master of Arts in rlistory
iI COTnrt"l bnCE,.1"h£.nt
spring quarter record.
Orman Pearson Brown, Wan Chung Chen. • .: Julius Chotvacs ..
J acke Ne....rton Crawford
Charlotte O. GooddingJ ames Arthur GrayAli ce M. awkins. .Jack H. Heathman •.Varna J. H~tchcock.
Steve M. Hokuf . .•Everett Lantz. •Richard J. LoefflerHarris W. MagnussonAlbert B. Martin.Wendell A. Miles ••Elmer Modeer. . • •
; Frank Paulsen Mort.,H .• O. Pippin.••, Howard Spieth .•
Caldwell Starkey.John W. ThOJr,as. •
IL01s Van Valkenburgh.
°Graduation with Honor depends upon
I,
'I
ill
IIBoot C\ LIb LuYlchl.."n.11lln .....~rsl +{ c'.,np i
ICh",,,bfor of G",-.....rc.>...
dlY\"for .
~ gymnasium and attend c::m:ollencement. Governor Nels Ii. Smith and Miss Esthel.'
I:! Anderson. State Superintendent of Public Instruction. joined tne group for
I the exercises. The honorary degree, Doctor of Laws, as voted at the March' HOT\oya..ry Uh~r£.£'.s,!meeting of the Board, was conferred upon Mr. W.M. Jeffers, Rear Admiral
I Emory S. Land, and Major General rl.J. Brees.I
d Following the commencement exercises, the Trustees attended tae
I!Boot Club Luncheon, visited the Universi ty Camp in the afternoon, and
II attended the Cnamber of Commerce dinner in honor of tneir distinguished
guests in the evening.
-----=-=-- =-~ - -'"""""=~-- - -- - -- -_. -- .== ~=--._-
Record 0/ Minutes 0/ Board of Trustees Meeting June 5, 19 39 Sh«t No. 526
The executive session was again called tp order at 9 o'clock a.ro.,
Tuesday, June 6th. President Crane informed the Board that the County Cam-
missioners of Albany County ~~shed to establish a public road on the west
boundary of the University stock farm. They desire a strip of land 40 1
'Nide. Upon the motion of Mr. Facinelli, University authorities were
authorized to continue negotiations witn the commissioners in accordance
witn toe President's report which provides that the University will be re-
imbursed for money already expended on this strip of landj namely, moving
an irrigation ditch, re-1ocation of the fence, construction of a bridge,
and conditioning of the land. The motion was seconded by Mr. Barrett and
I carried.
Upon the motion of Mr. Barrett, authorization ~ffiS g~anted for the
purchase of approximately an acre of land adjoining the Afton Experiment
I Farm together with improv~ents for tne sum of $1,800.00 in accordance with
i the legislative appropriation and autnority and subject to the approval of
Public.. roa..a a.TUn,,,. ';;to",/( FQrl1,bv c'oLlnty f!.t:,m.
Lb" v. to bL "'''''Tnb"rsf.,L fer mom'"ll.lrUl.G!r l.xpfondui
Iy,,\pYolfE.Tni.)"l.ts .a.ndp"rc.ha.SL of Ia..,d.a.djo;n'l\C\ ActORFa.rm
Motion seconded by Mrs. Plummer
tion of DaVid ~isenberg, nead of tne Music Department, early 1n May. Mr.
ilEiSenberg is to receive full pay up to tae time of his resignation, and no
1'1 all documents by the attorney general.
1,1 and carried.
,I Mr. Simpson moved, seconded by Mr. Facinelli and carried,
l~ Trustees approve the action of President Crone in requesting the
that the
resigna- Da.v;d £1~TL6EX~In..sl<] n..a..t;on.., - 1\.0
IrECOn\ll\E.nd.a.t'·OlL t",bt (ssuu/.
recommendation covering future employment is to be given by the University.
I,
Mr. Marshall moved approval of the following appointments. The mo- A.PPO\~'\t'rf\£..T\.1S
tion was seconded by Mrs. Grieve and carried:
Mr. Artnur F. hagner, Instructor of Geology, beginning September1, 1939, at a sal~i of ~2,OOO.OO per year. Mr. riagner \vill succeed Mr. Raymond Nace, resigned.
Miss Mary Cougnlin, Supply Instructor in Modern Languages, effective September 1, 1939, at a salary of $1,400.00 per year. MissCoughlin will supply for Miss Maria Molinary wao has been granteda Sabbatical leave.
Record of Minutes of
:ini'nhili ltlbd INt .. :t•. ~IIlC'I~lm6d
AMENDMll,T
Meeting 19 Sheet No.
III
It was moved by Mr. Sill, seconded by Mr. Barrett and carried, tbat
the Markley appointment be deferred until the July board meeting.
:1
;1I'I
Record of Minutes of Board of Trustees Meeting June 5, 19 39 Sheet No. 527
Mr. Ernst F. Jurgens, Supply Instructor in Modern Languages,beginning September 1, 1939, at a salary of $1,400.00 per year,Mr. Jurgens will supply for Mr. Richard Ehrich .vho has beengranted an extension of his leave for next year. Mr. CharlesF. Hennecke, who has held the position this year, has resigned.'
Miss Gladys Clement, Assistant Dietitian, at a salary of $125.00per month and board, for the period beginning May 15, 1939 and·ending August 15, 1939. The appointment is made necessary bythe extreme amount of work which was throvm upon Miss Beery asdirector of the food service in the Wyoming Union in additionto her duties as Director of the Commons.
Dr. Crane presented a request from the State Board of Charities andI, Reform that Superintendent Roath of the Worland Farm be permitted to ren-
I)." ELlV"E.", 0r /l b",£.T\c.J
1
K. ~a.wr£.l
II
\\aH,...n~, £.> So:,., 1,0 <1iiI
I
I!SObt. ROQ..th 0''<- II,..h, th cL to as';,,.,t "I
1£11- I"du"tna.1 5ehool i,l
1;1
',1
II
,I"1IiiH1'1I
The motion was seconded by Mr. Sill and carried.
Dr. F.L. Nussbaum, Professor of History, leave without pay forthe year 1939-40 in order to accept an invitation to serve atthe University of Minnesota as visiting professor of economichistory~
Mr. Facinelli then moved approval of the following leaves of ab-
Mr. Robert K. Sa~7er, Instructor in Civil ~ngineering, leaveof absence without pay for the year 1939-40 in order to dograduate work at Iowa State College.
Miss Katherine Yates Sanborn, Instructor in Englisn, leavewithout pay for the year 1939-40 in order to complete herMaster's degree in Journalism-English at the University ofWisconsin.
Miss Ruth Linder, Assistant Professor of Geography in theCollege of Education, Sabbatical leave for the Winter Quarterof the year 1939-40 with the 40% salary arrangement. MissLinder plans to take a trip around South America.
I,I
,I
i!i'i
sence.
i:1
1:1
,Ii
l:!I'I'
I!IIIiI
i1'1,
Mr. Alan W. Holliday, Supply Instructor in Civil Engineering,at a salary of $1,800.00 per year, effective September 1, 1939.Mr. Bolliday will supply for Mr. Sav~er wao is requesting leaveIf absence.
Iider part-time services and to assist as manager of the farming operations;;1", at the Industrial Institute, the state board to pay half of his salary.IIIilMr. Barrett moved that tnis request be granted and that, subject to the
111
'1 approval of the state board, Mr. Roath's salary be fixed at $2,000.00 per
I!. year. The motion was seconded by Mr. Facinelli and carried.
Record of Minutes of Board of Trustees Meeting June 5, 19 39' Shoe< No~ 528
y~. Simpson moved that this board of Trustees reaffirm its policy
of not advertising in newspapers and periodicals except for necessary com-
rru~fE.E.S ta do on1ra.d·axt,srn,\ forCOTI\m f. r c:.,a.\ ..L D-5'))" 5
mercial advertising. This motion was seconded by ~trs. Plummer and carried.
Mr. Simpson moved that Mr. Ambrose, Superintendent of Buildings and l'1r. AmbrosL YVlt t6
cl outsidE, worK.Grounds, shall do no outside work except with the sanction of the President D
w'oIhaut 5O..nct;ofu atiof the University, and taB: President snaIl report to the Board any allow- if£.sidl.nr
ances which Mr. Ambrose may receive. Motion seconded by Mr. Barrett and
II carried.
II Upon the motion of Mr. Barrett, the President is requested to re-
il carried.
The minut es of the Board of Trustees' Meeting of March 27, and the
Executive Committee meetings of March 29, April 27, and May 23, were ap-
!RE.PDd ,,( f.rr.~,,,ne(Iuf slaff ,,,,,,.6"''''5
il"l;~ut.... Y<-"cl. a-nd.I"pJ>rov<,d.
proved as read.I
~lection of Board officers was the next order of business. All
sent officers were re-elected for tne coming year, 1939-40, as follows:
Ipre- f.lE.d,~" of 5<>a..(d.
o(f,e':r, - 1~3'j-'!D
I,'Mr. Wallace C. Bond, President of the Board of Trustees; Mr. D.P.B. Marsh- I:: all, Vice-President; Mr. Victor J. Facinelli, Treasurer; and, toe Executive lII Committee composed of Mr. Wallace C. Bond, Mrs. Harriett T. Grieve, Mr. I
Ralph S. Linn, and Mr. Victor J. Facinelli. It was tnen moved by Mr.
Marshall, seconded by Mr. Facinelli and carried, that Mr. Fay E. Smith be
re-e~ployed for the year 1939-4C as Secretary to t~e Board of Trustees at
his present salary rate.-=~~ ~--- -----
Record of Minutes of Board of Trustees Meeting June 5, 1939 Shw No. 529
Mr. Marsnall moved approval of the following appointments:
Mr. Robert MacDonald, Instructor in the College of Engineering,beginning September I, 1939, at a salary of $1,800.00 per year,Mr. MacDonald will succeed Mr. H.C. Cottier, reSigned.
Mr. G.M. Dusinberre, Instructor in the College of Engineering,beginning September I, 1939, at a salary of ~l,800.00 per year.Mr. Dusinberre will take the place of Mr. L.W. Collister, resigned.
G.t'!. Dosi.,..,b..rr"E.
The motion was seconded by Mrs. Plummer and carried.
O-rLr'tAro.l/s r~
Rli.~ldent'.:.
l\pp .... o V"'Co. d
D.p~_ of £d".a.-t;DY1rE.'l0 ..",t., o..-d 6rseho\a.(sl.-,"'ir.~ foyDUlf Q Bl,nd D,':.<,~,", f,
~,
IiIII
1,1
I,
1J IJ <'00 - 5to ,,'- D-oa.rry IClpp rOpYI a..-tIOn..
""..,rO PYI a. -r, On ~ISin-t,o,", V"-~''-~
The motion was senonded by
Motion seconded by Mr. Facinalli and carried.
The motion was seconded by Mr. Marshall and carried.
President Crane then read a letter from the Deaf and Blind Division
Mr. Facinelli moved that toe overdrafts in the various appropria-
Mr. Barrett moved that $1,200.00 be appropriated for operation of
such scholarships.
of tne President1s office be approved.
of the State Department of Education requesting that the University aid by
granting scholarsnips to Wyoming students designated by toe state board.
IMr. Barrett moved that the President of the University be authorized to,
1:1 grant
il'I tions,!: Mr. Marsaall and carried.
I the stone CJ.uarry.
11 It was moved by Mr. Simpson, seconded by Mrs. Grieve and carried,!IIi that $950.00 be appropnated for tne purchase of a station wagon for univer-
I$qso
, fo~
sity Camp.
IIceed
ars
Mrw Barrett moved tnat the Executive Committee be authorized to pro-IK~£~t\VL ec~ tor.:roc:e&i. wah pla. ..... s
with studies and plans for the new greenhouse. Motion seconded by -r.1 ~< qn.."ho"sL
all and carried.
Mr. Simpson moved that the salary of Alex J. McGaw, Assistant Pro-
fessor of Civil Engineering, be fixed at ~2,500.00 for the year 1939-40.
~I This motion was seconded by Mr. Marshall and carried.
The Board requested President Crane to continue nis investigation to
dete:rmine if some relief from laboratory periods may be arranged which
IIA- ~- 1"\' Go.",- """::<1f\'Il.f.d.. a.t fl.1-:)oo-
Re I,A fl"'o~ \u.\:'per..ocls ~r
n.th It. tf..s
would permit atnletes to come out for practice at an earlier hour in toe
Record of Minutes of Board of Trustees Meeting June 5, 1939 Shut No. 530
II afternoon, and report sucb information at the Board meeting in September.
Mr. Simpson moved that the University appropriation for Athletics
be fixed at $23,000.00. Motion seconded by Mr. Barrett and carried.
Athh.tlC, o.pfraFy;u.-r~C1,,"
"e..3.0DO ..~
Mr. Simpson moved adoption of the Agricultural Extension Budget.
: This was seconded by Mr. Sill and carried.
Aa ~,<f"",~o,u bud.'t'-~adopt<.d
Mr. Barrett moved, seconded by Mr. Facinelli and carried, that the
1 State Farm's Eudget be approved with the exception of the salary for the
: superintendent of the Worland Farm, which will be fixed in accordance with a..ppYo ....E.d
· the agreement to be vrorked out with the State Board of Charities and Refor.m
ib"d.~d I
III
r>' . IbErtlfi c.a.t/an:
appyo "d. nl
"
I:
Ii,Ii'I,
iII
II
Motion
I"evision, if necessary.
moved that the bUdget for the UniveI'si ty Commons be
Mr. Simpson moved approval of the budget for Potato Certification
Mr. Simpson moved that the resignation of Miss Valeria Rittennouse
SUbject to revision, if necessary, when potato testing starts.
I seconded by Nir. Sill and carried.
I: Mr. Simpson
.'1' adopted subj ect to
ISill and carried.
II'!:ibe accepted, effective as soon as satisfactory replE.cement can be secured,
II with full salary to the end of her contract "nich is August 31, 1939, with Ii tne p..rovisio that, if a retirement system is consUIrmated before June 30, I;11940 which vmuld include Miss Ri ttennouse, she be placed on retirement and II: sui table adjustment be made in whatever final salary may be paid her. Tnis!
It was then moved by Mr. Simpson, seconded by Mr. Marsha.:--l and car-I \{.1Yr\~Y\'5 Dor"Y"'r\
,I·1 ried, that the Women's Dormitory budget be approved subj ect to revision, if I
· necessary, should a new Women's Dormitory be constructed. Mrs. Plurmner '
· moved approval of the Men's Dormitory budget subject to revision, if neces-I M~n'~,I I
.:1 sary. The motion was seconded by Mr. Marshall and carried. Mr. Sill moved I
;Ithat the Union DormitoIy budget be approved. Motion seconded by Mrs. I UY\\~n
:1 Plummer and carried. III
This motion was seconded by Mr. ILl"" £.Y 5; ty
motion was seconded by Mr. Sill and carried.
'-'=~':=='="="'"--~ ----- -
Record of Minutes of Board of Trustees Meeting June 5, 19 39 Sheet No. 531
Mr. Facinelli moved that free hospitilization under the nealth ser-
vice be limited to seven days. Motion seconded by Mr. Marsnall and car-
ried.
HBa-/th Scrv,c.f..frEf ,"o<P' t.·f,~o.t,on· 701 f'
Mr. Simpson moved approval of the bookstore budget. This was second l3aD k..sr.,:,.... L bucL1e.,~
a. p r ...."'" .d...ded by Mr. Barrett and carried.
It was moved by Mr. Facinelli, seconded by Mr. Sill and carried,
that the Health Service Budget be approved including the student fee of
J.t.a./fJ., S'-N',C~
73<.dobt apt" ,rov.d
iI. $1.50j,
per quarter.
Mr. Simpson moved adoption of the Retirement Committee's report as
; follows:
1.
II.
III.
IV.
That the Joint Retirement Committee be instructed to deviseand present to the Trustees a plan for a retirement system.
That tne Committee be authorized to secure assistance ofinsurance experts in formulation of plans.
That Committee be authorized to secure offers and terms forparticipation in plan from standard life insurance companies.
That tne Trustees continue the services of the employees inClass A under such terms as the Trustees may wish in each
>class, prOVided, however, that the follo\ting clause be inserted in the contracts with employees in Glass A:
!lIn case a retirement system in wnicn you willbe included is established before June 30, 1940,the Trustees reserve the right to alter tnis contract in accordance with the retirement re~uire
ments l1 •
! These Class A employees will be paid as outlined in the new bUdget. The
,I Gommi ttee is requested to continue its work and report to the Board again
", at the July meeting. Tnis motion was seconded by Mr. Sill and carried.
Mr. Barrett moved adoption of the Wyoming Union bUdget with the ex-
ception of the item $1,200.00 for a hostess. Motion seconded by Mr. Simp-
~ son and carri ed.
It was moved by Mr. Marsnall J seconded by Mr. Simpson and carried,
;1 that the tentative ASUVI budget be approved subject to minor adjustIDBnts by~ ,
the incoming S~udent Senate next fall.
Record of Minutes of Board of Trustees Meeting June 5, 1939 She« No. 532
4.nT'COJmn....,"~.~...."""b
Upon the motion of Mr. Simpson, the follo~~ng appropriations in the
new budget were approved:
Approp.. ;o.:t:on ~ i,,,, "L.W
t>ud.'}~t "-ppr6~ul..
.Student Labor for Summer SchoolNew Instructor for Engineering CollegeAthletic Fields and Drilling of a Water
WellWPA Materials and SupervisionRefrigerator for Stock Farm
$500.001.500.00
3.160.001,220.00
450.00
This was seconded by Mr. Marshall and carried.
the September registration. 1939. Tnis motion was seconded by Mr. Sill and
Mr. h~rshall mOved that the 30% increase in fees for resident stu-
dents made et the March meeting be changed .to a 40% increase, effective at
Re.s ..d£n.i /il JI;crt-a.5t:..°
"m .3"07. fa 4<:>%
~!I~,
I··Iii
djOU"'~lm£.h.tOICIO~j:n. '~d~e.
~E' Smith .Secretary
The Trustees adjourned at 12
carried.
