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Irregularities




 





    Minutes of the Vieeting of the Executive Committee of the
Board of Trustees, University of Kentucky, January 21, 1944.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met in the Presidents Office at 10:30 a.m pFri-
day, January 21, 1944.   The following members were present:  Judge
Richard C. Stoll, R. P. Hobson, HS. Cleveland, and K.D. Palmore.
President H. L. Donovan and Comptroller Frank D. Peterson were also
present.


      A. ApprovAl of Minutes.



           1. Upon motion duly made and seconded the min-
              utes of the Executive Committee of November
              18, 1943, are approved as published.



      B. Comptrollerls Report.

      The Comptroller read the following analysis of the financial
report for the period ending December 31, 1943,



                                       January 19, 1944

      President H. L. Donovan
      University of Kentucky

      Dear President Donovan:

                 I submit hereto attached financial report for
       the period July 1, 1943, to December 31, 1943.

                 The statement of unrealized income for the Divi-
       sion of Colleges shows that we have received 61% of the
       total estimated income.   This, however, is subject to
       minor corrections brought about by revised budgets having
       been submitted recently for Auxiliary Enterprises and
       Activities.   The report shows that 64% of the State ap-
       propriations has been received during the first six months.
       However, slightly more than 59% of these funds has been
       spent during the first six months.   The report also
       reveals that Federal funds have been received In excess
       of the normal pro rata percentage.   Of these funds, 60%
       ba .been. spent, or encumbered.  In the student fee
       group 67% of the estimated budget has been received.
       These receipts are placed to the credit of the Revolving
       Fund,   Laos than 60% of the Revolving Fund receipts has
       been spent6




 






2



                 The expenditures and encumbrances for the Divi-
       sion of Colleges amount to 46.5% of the current budget
       during the first six months of the year.  This leaves
       53.5% of the total budget estimate available for opera-
       tion during the remaining six months of the current year.

                 The expenditures and encumbrances made against
       the budget estimate for the Experiment Station equal 47%
       for the first six months and leave 53% available for op-
       erations during the last six months.  The expenditures
       for the Extension Division, during the first six months,,
       equal one-half of the budget estimate.

                 The over-all picture of receipts and expendi-
       tures for the University reveals a healthy financial
       position at the middle of the current year.

                                       Respectfully submitted,

                                       (Signed) Frank D. Peterson
                                                 Comptroller.


   Some discussion of the report followed, after which the Execu-
tive Committee took the following action:



            2i Upon motion duly made and seconded the Comptrol-
               ler's report is ordered received, accepted and
               filed.




    C. Ngte of Athletic Council and Alumni Association.

    President Donovan presented the following letter with recommenda-
tion to the Executive Committee that the note be paid off:




 









January 7, 1944



   President H. L. Donovan
   University of Kentucky

   Dear President Donovan:

               Some several years ago a note was made with
    the First National Bank and Trust Company and signed by
    the Athletic Council and Alumni Association of the Uni-
    versity of Kentucky, for funds used in the construction
    of the Alumni Gymnasium.   Certain payments have been
    made on the note from time to time. The face value -.
    at this writing is $3,839.70.   Since the making of the
    note the Board of Trustees, by minute, authorized the
    Business Agent of the University to sign the note making
    the University surety.   this note is drawing 6% interest;

               I recommend that the Bdard authorize this note
     paid in full, plus interest now due, from funds received
     on the Army contract.

                                        Yours very truly,

                                        (Signed) Frank D; Peterson
                                                 Comptroller.



    The Chairman of the Executive Committee explained the making of
the note originally and, after some discussion, the following action
was taken:
                        * 41 .* * * * * *F * *

            3. Upon motion duly made and seconded; the
               Comptroller is authorized to pay off the
               note in amount of $3,839,70, plus inter-
               est due at the time payment-.s made, and
               charge same against funds received on Army
               contract.
                         c  * * it *i1t * * * *


     D. Sigh Nu Fraternitv Lease.

   Y President Donovan submitted letter from the Comptroller con-
cerning the execution of contract between the University of Ken-
tucky and Sigma Nu Fraternity, and recommended ratification by the
Executive Committee of the contract, and approval of the action of
the Comptroller in signing same.




 








4



                                         January 6, 1944
   President H. L. Donovan
   University of Kentucsty

   Dear President Donovan:

            I transmit herewith a lease by and between the
   Sigma Nu Pullian Memorial Association and the University
   of Kentucky, whereby the University leases property known
   as 173 Euclid Avenue for a term of twelve months; beginning
   August 1, 1943, and ending July 30, 1944.   This lease has
   been properly drawn, agreed to, and executed and I recommend
   its approval.

                                        Yours very truly,

                                        (Signed) Frank D. Peterson
                                                 Comptroller.


    The Executive Committee discussed various provisions of the
lease, the term and rental rate, and after being thoroughly satis-
fied with all provisions of the lease, took the following action:

                        * * *** * A,* ,* *

           4* Upon motion duly made and seconded, the
              lease made and entered into the l9th day
              of November between the Sigma Nu Fraternity
              and the University of Kentucky, for term of
              12 months ending July 30, 1944, is hereby
              ratified and the action of the Comptroller
              in signing said lease is approved.
                        * * ** * * * ** *



    E, Keaenlan  IAssociationl Gift.

    President Donovan called attention of the Executive Committee
to a gift which had been received from the Keeneland Race Trqok in
the amount of 45,530O.35, which funds are to be used in accordance
with the terms of the resolution passed by the Board of Directors
of Keeneland Association, dated December 4, 1941, a copy of which
is on file with the records of the Board of Trustees.




 




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                       * ** ** ** * **

          5. On motion duly made, seconded and unanimously
              carried, the Executive Committee ordered the
              gift received and directed the President to
              write to the President of Keeneland Association,
              expressing the appreciation of the Executive
              Committee and the University of Kentucky for
              their generous contribution.
                        * ** *** * ** *



    F. Gift of  L N. Manning.

    President Donovan reported to the Executive Committee that a
gift of S50000 had been received from C. N. Manning for the purpose
of paying the salary of Dr. W. Clayton Bower for teaching a course
in Religion and Culture" in the Department of Sociology.    The Com-
mittee took the following action:

                        * * * * * it * *. * *

           6. Moved, seconded and carried that the gift be
              received, accepted, and that the President be
              directed to write Mr. C. N. Manning expressing
              tne appreciation of the University for the gift.





     G. Fire &ported Ad Experiment Station.

     President Donovan reported that one of the old beef cattle
barns located on the back of the Experiment Station had burned, that
it was a complete loss, and that the origin of the fire had not been
determined.   He also reported that the barn and contents were par-
tially insured and that necessary steps had een taken to realize
the insurance as carried.   The Executive Committee received the In-
formation and took no action.



     H. Partial Resrt of the Committee on Personnel Classification.

     President Donovan reported that pursuant to authorization by
the Executive Committee, he had appointed a Committee on Personnel
Classification to study various problems connected With the non-
academic group of employees of the University.   He stated that this
Oommittee, under the chairmanship of Dean Edward Wiest, had been
studying various problems involved and had submitted a partial re-
port on one of the problems, and that he had a recommendation from
the Committee concerning a Change-of-.brk plan, which report he de-
sired to submit to the Executive Committee at this time.   The




 




6



President read the following report:


                                   January 18j 1944

President Herman L. Donovan
University of Kentucky

My dear President Donovan:

The Committee you appointed to study various problems related
to employees of the University other than Academic and Ad-
ministrative Personnel or Field Extension Personnel, is ready
to make a recommendation concerning a change-of-work plan.
The recommendation is as follows:

     Whenever any employee of the University of Ken-
     tucky, not classified as Academic and Administrative
     Personnel or Field Extension Personnel shall have
     reached the age of seventy years and shall have been
     employed for fifteen consecutive years, he shall no
     longer perform the duties that he has theretofore
     performed, but he shall perform such duties as may
     be designated by the President of the University.
     If a decline in the capacity of the employee war-
     rants it, he shall be assigned other duties after the
     age of sixty years at the discretion of the President.
     For the performing of such other duties he shall re-
     ceive a sum equal to twenty per cent of the last
     year's salary or wages received by him prior to the
     time he is assigned other duties plus one per cent
     of the salary or wages for each year of service in
     the University. However, in no case shall such pay-
     ment exceed fifty per cent of the salary or wages
     received by him at the time he is assigned other
     duties.   The salary or wages so modified, shall be
     paid as salaries or wages of the employees of the
     University are paid, subject, however, to t ermination
     by the Board or the Executive Committee.

                                    Very sincerely yours,

                                  (Signed) Edward Wiest.

                                  Dean Edward Wiest, Chairman
                                  Professor T. R. Bryant
                                  Professor L. H. Carter
                                  Professor E. B. Farris
                                  Miss Ethel Jelley
                                  Mr. Frank D. Peterson
                                  Professor L. L. Quill
                                  Professor Frank Randall
                                  Professor Margaret Ratliff
                                  Professor Maurice F. Seay
                                  Professor Perry West
                                  jLiss Anne Wilson.




 




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     The Committee discussed the report as made and expressed the
opinion that such a policy would undoubtedly prove to be economical
for the University, and took the following action:

                          * * * * * * * * * *

            7. Upon motion duly made, seconded and unanimously
               carried, the policy of the University of Ken-
               tucky in regard to employees of the University
               not classified as Academic or Administrative
               Personnel or Field Extension Personnel shall
               be the following:

                     "Whenever any employee of the University
                of Kentucky; not classified as Academic or
                Administrative Personnel or Field Extension
                Personnel, shall have reached the age of seven-
                ty years and shall have been employed for
                fifteen consecutive years, he shall no longer
                perform the duties that he has theretofore
                performed, but he shall perform such duties
                as may be designated by the President of the
                University.   If a decline in the capacity
                of the employee warrants it, he shall be
                assigned other duties after the age of sixty
                years at the discretion of the President.
                For the performing of such other duties, he
                shall receive a sum equal to twenty per cent
                of the last year's salary or wages received
                by him prior to the time he is assigned other
                duties plus one per cent of the salary or
                wages for each year of service in the Univer-
                sity.  However, in no case shall such payment
                exceed fifty per cent of the salary or wages
                received by him at the time he is assigned
                other duties.   The salary or wages so modi-
                fied shall be paid as salaries or wages of
                the employees of the University are paid,
                subject, however, to termination by the Board
                or the  xecutive Committee."

                         * * * * * * * * i* *


      I. a o    Xn Professor     . Allens Book.

      President Donovan called attention of the Executive Committee
 to the fact that he had received many favorable comments from sci-
 entists, professors and other individuals throughout the country
 relative to the merits of Dr. W. A. Allen's book, F~shes of Western
 South America.    he also read the following letter from Dr. Frank
 L. iAcVeyp President Emeritus of the University of Kentucky.




 




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                                     249 Shady Lane
                                     November 23, 1943.

    President H. L. Donovan
    University of Kentucky
    Lexington, Kentucky

    My dear President Donovan:

               Sometime ago Professor W. R. Allen sent me an
     extended list of quotations from various scientific soci-
     eties and noted scientists who were interested in his books
     Fishes of Western South America.   I have taken out of this
     list sentences and brief comments and put them in the
     form of a memorandum.

               It occurred to me that it might be well to show
     this to members of the Board of Trustees.    Dr. Allen's
     book is evidently a success in its field and the publica-
     tion of it has given to the University many compliments
     and a good deal of favorable attention.

                                     Very truly yours,

                                     (Signed) Frank L. McVey.


     J. Resolution pn Depth of James M. Feltner.

     President Donovan reported the death of Mr. J. M. Feltner,
which occurred Thursday, January 13, 1944.    He stated that Mr.
Feltner had been employed by the University since November, 1917,
has rendered faithful service, and was a recognized leader in 4-H
Club work.   He stated that Mr. Feltner's death was a great loss
to the University.   After discussing with the President the
work of air. Feltner, the Executive Committee passed the following
resolution:


                      JARIES MICHAEL FELTNER

     James Michael Feltner was a fine Christian gentleman,
  typifying all that one expects of a man who devotes his life
  to the service of others.   He had the rare art of inspiring
  boys and girls, young men and women, "to make the best better."
  Alwa.ys, his influence was on the side of good.   His philoso-
  phy of life so appealed to others that many wished to follow
  his example.   His ambitions were ever for the best interests
  of peoples whether they had little or much; never did he give
  consideration to himself.

      For nearly twenty-seven years, James Feltner was in charge
  of boyst and girls' club work in the eastern third of Ken.
  tucky*   He had a clear vision of the possibilities of young
  men and women and, irrespective of the conditions under which




 




9



  they lived, he believed that they could improve their circum-
  stances and become more valuable as individuals and citizens
  of the community and the state.

      He spoke to hundreds of thousands of boys and girls, men
  and women, every year.   I have never heard him make an ad-
  dress without feeling that he had touched the hearts and ambi-
  tions of many in his audience.   Only last summer, he told me
  with pride of how he, personally, had conducted almost one
  hundred and seven 4-H Club camps in the state, and he believed
  that all who attended learned a lesson that would serve them
  in later life.   I could cite innumerable instances and say
  much regarding his value to the University of Kentucky, the
  State and Nation.   He has gained  a firm place in the ranks
  of Kentucky's notable men, as one who has achieved much and
  done well.   More than that, he has gained an enduring place
  in the hearts of thousands of boys and girls, men and women
  of the state, who mourn his passing.

      James Feltner was a valued member of the staff of the
 University of Kentucky--loyal, constructive, industrious.
 He will be greatly missed, but his work and his life will con-
 tinue to be an inspiration to all who knew and loved him.


 K. Debt of Joe S. Reister Cancelled.

 President Donovan brought to the attention of the Executive Com-
 mittee a letter which the Comptroller had received from Mr. Joe S.
ieister concerning fees due the University for a part of the school
year 1933-34.

  The Executive Committee discussed the question involved and di-
rected the Comptroller to accept the statement made by Mr. Riester.



  L. Waiver of Employment of Relatives Policy.

  President Donovan explained to the Executive Committee the diffO-
culty in securing adequate assistance in the various departments
of the University and stated that it has been necessary to employ
Urs. Catherine Cooper Hammonds, daughter of Dean Thomas Cooper,
as part-time assistant in the Training School cafeteria, and he
recommended that the policy regarding the employment of relatives
of staff members previously adopted by the Board of Trustees be
waived in this particular instance only for the duration of the
present emergency.

                        * * * * *F * * * * *

          8. Upon motion duly made and seconded, the
             recommendation of the President was ap-
             proved as it applies to vMrs. Catherine
             Cooper dammonds, for the present emergency
             only.
                        * * * * * * * * * *




 




12



    M. Appointments and Other Staff Changes,

    President Donovan submitted staff appointments, reappointments,
salary adjustments, leaves of absence, resignations, promotions
and other staff changes requested by deans and heads of departments.

                 College of Arts and Sciences

Appointments and Reappointments

     Sam W. Tinsley, graduate assistant in the Department of Chem-
istry, effective January 1, through June, 1944*

     Charlotte Bostetter, student assistant in the Department of
Bacteriology, January 1, through June, 1944.   Miss Bostetter is to
succeed Miss Adlick, resigned.

     Dr.. We Clayton Bower, temporary part-time professor of Sociol-
ogy for the Spring Quarter.   Dr. Bower is to teach a course, "Re-
ligion and Culture."

     Opal Skaggs, part-time instructor in Anatomy and Physiology,
reappointed for the Winter Quarter, effective January 1, 1944.

     Dr. H. N. Sherwood, reappointed temporary professor in the De-
partment of Political Science for the Winter and Spring Quarters,
and Acting Head of the Department for the Winter Quarter.

     Mary Hester Cooper, part-time instructor in Mathematics, re-
appointed for the Winter Quarter, effective January 1, 1944.

     Mirs. J. C. Lamb, part-time instructor in Mathematics, reap-
pointed for the Winter Quarter, effective January 1, 1944.

     Christine Lancaster, secretary in the Department of Political
Science, effective January 15 through June, 1944.

     Mrs. Clyde B. Crawley, part-time instructor in the Department
of Mathematics, reappointed for the Winter Quarter, effective Jan-
uary 1, 1944.

     Miss Elizabetn Noble, student assistant in the Department of
Sociology, effective January 1 to June 1, 1944.

Leaves of Absence

    Mrs. Florence 0. Stout, professor of physical education, leave
of absence for the period January 1 through June, 1944.; Mrs.
Stout is requesting leave on account of illness due to a fall.

    E. G. Trimble, associate professor of political science, leave
of absence extended to September 1, 1944,   Professor Trimble wish-
es to continue work with the President's Committee on Fair Labor
Practices, in Washington, D.C.




 




13



     Frank Fowler, associate professor of English, leave of absence
for Spring, Fall and Winter Quarters, 1944, changed to leave of ab-
sence for Fall, Winter and Spring Quarters, 1944-45.


Salary Adjustments

     Ethel Smith, graduate assistant in Department of Physical Edu-
cation, increased teaching assignments during Mrs. Stout's leave
of absence, with adjustment in salary.

     wary Johnson, graduate assistant in the Department of Physical
Education, increased teaching assignments due to Mirs. Stout's leave
of absence, with adjustment in salary.

     William Gormley, part-time instructor in the Department of
Chemistry, increased teaching load, to continue as long as needed,
with adjustment in salary.


Resignations

     Anna Jane hcChesney, part-time instructor and secretary in the
Department of Political Science, effective January 1, 1944.

     Louis Dean Silvers, student assistant in the Department of Zo-
ology, effective December 31, 1943.

     Bernadine Aulick, student assistant in the Department of
Bacteriology, effective December 31, 1943.



           College of Agriculture and Home Economics

     William Newman, county agent in Metcalfe County, effective De-
cember 1, 1943, to June 30, 1944,

     Kathryn G. Sebree, home demonstration agent in Fleming County,
effective January 1, 1944, to June 30, 1944.

     Marguerite Williams, home demonstration agent in Garrard County,
effective January 1, 1944, to June 30, 1944.

     Mildred E. RcCarty, clerk in Experiment Station administration,
effective January 1, 1944.

     Ruth Overton Deeringer, clerk in the Department of Poultry
Husbandry, effective January 3, 1943.1, 0 Miss Dec-ringer is appointed
to fill the vacancy left by the resignation of Mrs. Elmore.

     Dorothy C. Smither, assistant home demonstration agent in Fay-
ette Countyt effective January 10, 1944.

     Lawrence A. Bradford, assistant state farm labor supervisor
for Kentucky, effective January 1, 1944.




 




14



Leaves of Absence

     Lorraine Harris, home demonstration agent in Jessamine County,
leave of absence for six months, effective January 1, 1944.

     James Rose, feed microscopist, leave for four days, January
1-4, 1944.

     Roxie H. Mathews, clerk, leaves effective January 17, 1944.


Salary Adjustments

     Dr. E. R. Doll, assistant veterinarian, adjustment in salary,
effective January 1, 1944.

     Mary Catherine Robinson, clerk in the Department of Agronomy,
transferred to Experiment Station administration, with adjustment.
in salary, effective January 1, 1944.

     Ruth riedges, clerk in the Department of Home Economics, adjust-
ment in salary. Miss Hedges is employed in the Division of Agri-
cultural Extension.

     Mrs. Marguerite Berry, clerk (mimeograph   and multilith), Ex-
periment Station administration, adjustment in salary, effective
January 1, 1944.

     Mardelle Lehnig, clerk in Experiment Station administration,
adjustment in salary, effective January 1, 1944.

     J. B. Brown, assistant inspector in Creamery License Section,
promoted to inspector, with adjustment in salary, effective January
1, 1944.

     James Browder, field agent in Cream Grading, adjustment in
 salary, effctive January 1, 1944.

     Mrs. Frances Pennebaker, clerk in administration, Experiment
 Station# adjustment in salary, effective January 1, 1944.

      Anna Edgington, clerk in Agricultural Extension, adjustment in
 salary, effective January 1, 1A 4.

      Robert Taylor, clerk, Experiment Station, adjustment in salary,
 effective January 1, 1944.

      Leslie Barbara Lamb, clerk in the Department of Horticulture,
 salary adjustment, effective January 1, 1944.

      Mrs. Janet Argent, clerk in Home Economics Extension, changed
 from hourly to monthly basis, with adjustment in salary, effective
 January 1 1944.

      Grace Jones, Clerk, Agricultural Extension, adjustment In sal-
 ary, effective January 1, 1944.




 






15



Resignations

     Mrs. Dorothy Lowry, clerk in the Department of Feed and Fer-
tilizer Control, Experiment Stations effective December 9, 1943.

     Mrs. Doris V. M. Finn, home demonstration agent in Clark County.
effective December 31, 1943.

     Mrs. Eula C. Collis, home demonstration agent in Fleming
County, effective December 31, 1943s

     Anna Evans, home demonstration agent in Garrard County, ef-
fective December 31, 1943.

     Ben Moore, trained lay helper in the Department of Animal
Pathology, effective December 31, 1943.   Mr. Moore has entered the
army.

     Ruth Hedges, clerk in Home Economics Extension, effective Jan-
uary 21, 1944.

     Mrs. Cornelia Thompson, home demonst ation agent in Logan
County, effective January 31, 1944.

     Ella Landrum, home demonstration agent in Muhlenberg County,
effective Jaauai7i 31, 1944.

     Jeanne T. Ireland, home demonstration agent in Shelby County,
 effective December 31, 1943.
                      Colle- -of Enwineering

Termination of Employment -- (Ferritic Steel Project now completed)

      Dave M. Manly, machinist (temporary appointment), effective
December 31, 1943.

      F. T. McGuire, Director of Ferritic Steel Project (temporary
 appointment), effective December 31, 1943.

      Edna W. Murphy, machinist, (temporary appointment), effective
 December 31, 1943.

      John P. Sheehan, Metallurgist, (temporary appointment), ef-
 fective December 31, 1943.

      Harry B. Dyer, metal lurgist, (temporary appointment), effective
 December-31, 1943.

      George W. Whitlow, machinist, (temporary appointment), ef-
 fective December 31, 1943.




 






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Resignation

     F. T. McGuire, associate professor of Physical Metallurgy, ef-
fective December 31, 1943.   Professor kcGuire is resigning to ac-
cept a position as Director of Research and Production Laboratory
of the Republic Steel Company, Chicago, Illinois.



                      College of Education

ADpointments

     Florence Landrum, part-time secretary, effective January 1,
1944.

     Mrs. Eleanor K. Short, fifth grade critic teacher on temporary
appointments effective January 1, 1944.


Salary Adlustments

     Huguette Balzola, graduate assistant, University School, teach-
ing load decreased, with adjustment in salarygeffective January 1,
1944.
     Lyman Ginger, Principal of the University School, changed
from Principal to Acting Director of the school, with adjustment in
salary, effective February 1, 1944.

     Betsy Roach, secretary, University School, adjustment in sal-
ary, effective February 1, 1944.


Resignations

     Norma Niswonger, part-time secretary, effective January 1,
1944.

     Mrs. Rhea Beard Henson, fifth grade critic teacher, effective
January 1, 1944.



                         Graduate School

Apjo intments

      Anna Lea Schaulties, fellow under the Haggin Fund, effective
January 1, 1944, to fill a vacancy.

      William W. Hummel, fellow under the Haggin Fund, effective
JWauary 1, 1944, to fill a vacancy.




 




17



                  Office of the Dean .f Women

Appointment

     Mrs. Adelle Gensemer. Dailey, acting director of the Residence
Halls for Women, effective January 1, 1944.

Salary Adjustment

     Sarah McCormack, secretary-bookkeeper, Residence Halls for
Women, adjustment in salary, effective January 1, 1944, for the du-
ration of the war.


Re signgtion

     Margaret Lester, Director of Residence Halls for Women, ef-
fective at close of the Fall Quarter, 1943-44.



            Division of Maintenance and Operations

Appointment

     Floyd Cayton1 storeroom assistant, for five and a half months,
effective January 15, 1944.


                      Student Union Commgns

     Jane Hayes; assistant director, adjustment in salary: effec-
tive January 1, 1944.



            Corrections In the Minutes of December 14,1943

     On page 40, the salary adjustment for F. Mangelson is shown
as "effective January 1, 1943." This should read "effective Jan-
uary 1, 1944."

      On page 42, the salary adjustment for Mary Lucile Day reads
 "from part-time to half-time."  This should read !'from part-time to
 full time."



           9. It was moved and seconded that on President
              Donovan's recommendation, the above appoint-
              ments, reappointments, salary adjustments
              leaves of absence, resignations, promotions
              and other staff changes be concurred in and
              record made in the minutes.
                         * * * * * *# * .* * *




 







                                                          18



N. AdJournmant.

                  * * * * * * * * * *

     10. Upon motion duly made and seconded, the
         Executive Committee adjourned at 12:15
         pim&
                  * ie* * * * * * * *



                            Frank D. Peterson
                            Secretary, Executive Committee,
                                 Board of Trustees.