THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES June 3-4, 1966 For the confidential information of the Board of Trustee Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 243 The annual ITleeting of the Board of Trustees was held at the University of Wyoming on June 3-4, 1966. The meeting was called to order by President Newton at 9:15 a.m. on June 3. / meITlbers answered the roll call: The following Brodrick, Brough, Hollon, Jones, . Millett, Morgan, Newton, Reed, Sullivan, True, Watt and ex officio ITleITlber President Fey. Mr. McCraken was absent from all meetings, as was ex officio member Dr. Cecil Shaw. Ex officio ITleITlber Governo Clifford P. Hansen joined the ITleeting on June 4 at its afternoon session Mr. Watt ITloved that the ITlinutes of the meeting on APPROVAL OF MINTUES April 1-2, 1966, be approved as written; seconded by Mr. Brough and carried. President Fey annOlll1ced the following events in connection with Commencement: Saturday, June 4, atl:30p.m. College of Nursing Pinning Exercises, at 4:00 p. m. President1s Reception, and at 7:00 p.m. the Honors Dinner; Sunday, June 5, at 10:00 a.m. Baccalaureate Service, and 2:30 P.M. Commencement Exercises. There will be a dedication of the Knight Science Camp on July 28. Additional information will be forthcoming on this event at a later date. Mr. Newton asked for c'omments on a farewell party for Dr. Fey. It was decided that it would be scheduled for Monday, June 27, at the Laramie Country Club. Dr. John E. King, president- elect of the University, will be on the campus at that tiITIe and will be invited to attend. Dr. Fey was invited to add any naITIes to the list of guests that he might wish. ANNOUNCEMENTS Board of Trustees Record of Mint:tes of Meeting JWle 3-4 1966 Sheet No. 244 Consideration was then given to the President's Report. After discussing the general problem o~ finding competent APPOINTMENTS faculty to fill new positions and vacancies created by resignations. it I was moved by Mr. Watt seconded by Mr. Hollon, and carried that the . following appointments be approved for the periods and under the conditions cited: 1. James Gilmore Ah1 as Supply Instructor in Agricultural hll1 Economics for the fiscal year 1966-67 at a salary of $6, 564 on an 1-1month basis, effective July 1, 1966. 2. Harold David Radloff as Assistant Professor of Dairy Radloff Husbandry for the fiscal year 1966- 6 7 at a salary of $9, 000 on an II-month basis, effective August 1, 1966. 3, Miss Virginia D. Ramsey as Horne Demonstration Agen Ramsey in Crook County for the fiscal year 1966-67 at an annual salary of $6, OOOon an ll-month basis, effective June 6 4. 1966. Miss Anna Mae Brenner as Assistant Professor of Brenner Foods and Nutrition for the academic year 1966-67 at an annual salary of $7,404 on a 9-month basis, effective September 1 5. 1966. Mrs. Virginia Porter as Home Demonstration Agent in Weston County for the fiscal year 1966-67 at an annual salary of $6, 000 on an ll-month basis, effective June 6, 1966. 6. Lloyd Mark Agte as Instructor in English for the academic year 1966-67 at an annual salary of $6,600 on a 9-month basis, effective September 1, 1966; this appointment to be contingent upon Mr. Agte's completing the requirements for his M.A. by September 1, 1966. Porter Board of Trustees Record of Minutes of 7. Meeting June 3-4 1966 Miss Mary Elizabeth Fry as Instructor in English for th Sheet No. Fry academic year 1966-67 at an annual salary of $6, 600 on a 9-month basis, effective September 1, 1966; this appointment to be contingent I upon Miss Fryr s completing the requirements for her M. A. by September 1, 1966. 8. Miss Marilyn Lee Haight as Instructor in English for Haight the academic year 1966-67 at an annual salary of $6, 600 on a 9-month basis, effective September 1, 1966. 9. Charles B. Hall as Instructor in English for the academ c Hall year 1966-67 at an annual salary of $6,600 on a 9-month basis, effective September 1, 1966. 10. Miss Helen Chizat as Visiting Assistant Prqfessor of Chizat French for the academic year 1966-67 at an annual salary of $7, 800 on a 9-month basis, effective September 1, 1966. II. William C. Johnes as Instructor in Modern Languages Johnes for the academic year 1966- 6 7 at an annual salary of $6,600 on a 9-monthbasis, effective September 1,1966. 12. Thomas K. Komrna as Instructor in Russian for the Komma academic year 1966-67 at an annual salary of $6, 600 on a 9-month basis, effective September 1, 1966." 13. Delmond Owens as Instructor in Modern Languages for the academic year 1966- 6 7 at an annual salary of $6,6 00 on a 9-month basis, effective September 1, 1966. 14. Louis Pravoslav Krch as Associate Professor of Music for the academic year 1966-67 at an annual salary of $10, 800 on a Owens 245 Board of Trustees Record of Minutes of Meeting June 3-4 1966 Sheet No. 9-,nonth basis, effective September 1, 1966. 15. Werner G. Rose as Assistant Professor of Music for the academic year 1966-67 at an annual salary of $7, 800 on a 9-month I basis, effective September 1, 1966. 16. SaITli George Hajjar as Supply Instructor in Political Hajjar Science for the academic year 1966-67 at an annual salary of $7,500 on a 9-month basis, effective September 1, 1966. 17. James William Welke as Assistant Professor of Speech Welke for the academic year 1966-67 at an annual salary of $8,508 on a 9-month basis, effective September 1, 1966; this appointment to be contingent upon Mr. Welke's completing the requirements for his Ph. D. by September 1, 1966. Should he fail to do so, appointment to be as Instructor at an annual salary rate .of $8, 004. 18. Clifford James Quittner as Instructor in Speech for the Quittner academic year 1966-67 at an annual salary of $7, 008 on a 9-month basis, effective September 1, 1966. 19. James R. Beck as Associate Professor of Educational Foundations and Research for the acadeITlic year 1966-67 at an annual salary of $10, 704 on a 9-month basis, effective September 1, 1966. 20. WilliaITl L. Jordan-as Associate Professor of Health, Jordan Physical Education and Recreation for the academic year 1966-67 at an annual salary of $10, 308 on a 9-month basis, effective September 1,1%1. 21. Bill D. Engman as Assistant Professor of Mathematics and Science Education for the academic year 1966-67 at an annual salary of $9, 000 on a 9-month basis, effective September 1, 1966; Engman 246 Record at Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 247 this appointrnent to be contingent upon Mr. Engrnan ' s cornpleting the requirements for the Ed. D. by September 1, 1966. Should he fail to do so, appointment to be as an Instructor at a salary of $8, 520. 22. / John D. Starkey as Temporary Assistant Professor of Starkey Vocational Education for the acadeITlic year 1966- 6 7 at an annual salary of $9,000 on a 9-month basis, effective September 1, 1966; this appointment would be contingent upon the receipt of $4,500 from the State Department of Education. Waiver of the nepotisrn regulation granted for this appointment. 23. Prescott H. Wood as Assistant Professor of Library Science and University School Librarian for the academic year 1966-67 at an annual salary of $7,200 on a 9-month basis, effective September 1, 1966. 24. Mrs. Agnes McDow Milstead as Assistant Professor of Milstead Library Science for the academic year 1966-67 at an annual salary of $7,320 on a 9-month basis, effective September 1, 1966; this appointrnent to be contingent upon Mrs. Milstead1s completing the requirements for the M. A. in Library Science by September 1, 1966. Should she fail to do so, appointInent to be as an Instructor. 25. Richard David Rinehart as Instructor in Petroleum Rinehart Engineering for the academic year 1966-67 at an annual salary of $7,488 on a 9-month basis, effective September 1, 1966. 26. Eugene W. Montgomery as Instructor in General Engineering for the academic year 1966- 6 7 at an annual salary of $4,800 on a 9-month basis, effective September 1, 1966; this Montgomery Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. appointment to be contingent upon Mr. Montgomeryls successfully c'ornpleting all requirements for the B. S. degree in Civil Engineering. 27. Javin M. Taylor as Instrumentation Engineer, with the Taylor / rank of Instructor in the Natural Resources Research Institute, for the fiscal year 1966-67 at an annual salary of $8,400 on an II-month basis, effective June 1, 1966. 28. Mrs. Susan Ann Richardson McKay as Instructor in McKay Nursing for the academic year 1966-67 at an annual salary of $6,240 on a 9-month basis, effective September 1, 1966. 29. Mrs. lone Williams McClain as Humanities Librarian, McClain with the rank of Instructor, for the fiscal year 1966-67 at an annual salary of $9,540 on an II-month basis, effective July 1, 1966. 30. William David Hardigan as Assistant Professor of Hardigan Pharmacy for the academic year 1966-67 at a salary of $8, 604 on a 9-rnonth basis, effective September 1, 1966. Appointment with tenure under current regulations. 31. James O. Duguid as Temporary Instructor of Engineer Duguid ing in the AFIT-Minuternan ProgralTI at Warren Air Base at a salary rate of $10, 200 for the four twelve-week teaching quarters covering the period from July 1, 1966, to June 30, 1967; no University tenure rights to attach to this appointment. 32. Captain Albert N. Anderson as Assistant Professor of Anderson Military Science upon his assignment to the University in July 1, 1966 33. Captain Robert S. Fiero as Assistant Professor of Military Science upon his assignment to the University in September 1966. Fiero 248 Board of Trustees Record of Minutes of Meeting June 3-4 1966 Mr. Morgan moved that the following reappointments be authorized for the period and under the conditions cited. Sheet No. REAPPOINTMENT' T.he motion was seconded by Mr. Reed, and carried. 1. / Albert Wein as Visiting Professor of Art for the 1966-6 Fall Semester at a salary rate of $12,300 on a 9-month basis during Professor Russin1s leave extension. 2. Catherine E. Mealey as Law Librarian and Assistant Mealey Professor of Law for 1966-67. In the AFIT Minuteman Program, with the understanding that. no University faculty tenure rights will attach to these reappointITlents and that fWlds are available in the U. S. Air Force educational contract with the University of Wyoming. 3. Palmer O. Steen as College of Engineering Resident Administrator at a salary rate of $19, 200 for the 1966-67 fiscal year, on a 12-month basis effective July 1, 1966. 4. S. Roscoe Smith as Professor of Mathematics at a salary rate of $18, 000 for the four 12-week teaching quarters covering the period from July 1, 1966, to June 30, 1967. 5. Gerald Joseph Wille as Temporary Assistant Professor of Mathematics at a salary rate of $-12, 000 for the four 12-week teaching quarters covering the period from July 1, 1966, to June 30, 1967. 6. David Duane Skinner as Terrlporary Instructor in Math- Skinner ematics at a salary rate of $10,200 for the four 12-week teaching quarters covering the period from July 1, 1966, to June 30, 1967. 7. Richard E. Mabie as Temporary Assistant Professor of 249 Mabie Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 250 Physics at a salary rate of $13,200 for the four 12-week teaching quarters covering the period from July 1, 1966, to June 30, 1967. 8. James G. Ellingson as Temporary Instructor of Physics Ellingson . / at a salary rate of $10,200 for the four 12-week teaching quarters covering the period July 1, 1966, to June 30, 1967. 9. Frank M. Hertel as Temporary Assistant Professor of Hertel Business AdIninistration at a salary rate of $3, 300 for the one 12-week teaching quarter from July 1 to September 12, 1966, Mr. Morgan moved, Mr. Reed seconded, and it was carrie that Dr. Donald L. Veal be reassigned to the position of Atmospheric CHANGE IN ASSIGNMENT Veal Water Resource Engineer in NRRI with the rank of Temporary AssociatE Professor, effective June 6, 1966, at an annual salary of $16, 500 on a 12-month basis. No tenure rights would attach to this position since it would be paid entirely from research contract fWlds. Dr. Veal has agreed to relinquish the tenure which he has acquired in his present position as Assistant Professor of Civil Engineering. Mr. Reed moved, Mr. Watt seconded, and it was carried RESIGNATIONS that the following resignations be accepted to be effective on the dates indicated: 1. Miss Connie Gloyd, -Horne Economist in Park County, Gloyd effecti ve September 16, 1966. 2. Dr. Robert M. Hyde, Rural Civil Defense Specialist Agricultural Extension Service (Instructor), effective June 30, 1966. 3. Mr. E. Gary Robbins, Soil Technician at the Riverton Laboratory, effective approximately June 27, 1966. Robbins R~cord 0/ Minutes 0/ Board of Trustees 4. Meeting June 3-4 1966 Mrs. Sylvia J. Christopher, Instructor in French, Sheet No. Christopher effective June 30, 1966. 5. Dr. Jarnes S. Rue, Assistant Professor of Mathematics Rue I effective June 30, 1966. 6. Mr. Alvin Schneider, Instructor in English, effective Schneider Dr. James E. Shockley, Associate Professor of Shockley June 30, 1966 7. Mathematics, effective August 19, 1966. 8. Dr. Baird W. Whitlock, Head of Department of English, Whitlock effective August 19, 1966. 9. Dr. John A. Marvel, Dean of the College of Education, Marvel effective July 31, 1966. 10. Mr. Donald A. Dino, Instructor in Physical Education, Director of Intramurals and Assistant Track Coach, effective June 30, 1966. 11. Mr. Merlin C. Williams, Instructor and Water Williams Resources Research Engineer in the Natural Resources Research Institute, effective May 17, 1966. Mr. Reed moved, Mr. Sullivan seconded, and it was LEAVES OF ABSENCE carrie'd that the following leaves of -absence be granted under the conditions and for the periods indicated: 1. Dr. Shyam.ala Rajender, Instructor in Biochemistry, leave of absence, without pay, for the period from September 1, 1966, through August 31, 1967, contingent upon the receipt of a fellowship for postdoctoral work in the area of enzyme structure and mechanism Rajender 251 Record of Minutes of Board of Trustees Meeting Jillle 3-4 1966 Sheet No. of action at the University of Minnesota. 2. Professor Robert Russin an extension of his leave with- Russin out pay through the first semester of the 1966-67 academic year to / permit completion of a project for the City of Hope National Medical Center in Los Angeles and to accept a grant to participate in the International Marble Sculpture Seminar in Italy. 3. Mr. R. L. Champlin, Assistant Professor of Civil Champlin Engineering. an extension of his leave without pay through the Fall Semester of 1966 to complete his doctoral program. 4. Mr. Charles H. Baumann. Assistant Director of the Baumann Library and As sociate Profes sor leave without pay for the period from. March 18th through July 31st, 1967 to complete the residen~e requirements for the Ph. D. at the University of Illinois Library School. 5. Miss Frances (Sue) Kleen. HOIne Dem.onstration Agent Kleen Hot Springs County, a leave without pay for the period from September 1, 1966 through August 31. 1967 to permit acceptance of an appointment as one of two delegates from WyoITIing selected under the International Farm Youth Exchange program. 6. Mr. Joseph T. Sample. Editorial Assistant in the Office Sample of Agriculturallniormation, 10 days of leave without pay during the period June 13 to July 1 to attend the National Summer School of Extension Workers to Colorado State University. 7. Mr. James E. Thomas, Recorder in the Office of Admissions and Records, a leave without pay for the period from June 13 through August 19. 1966 to permit acceptance of a stipend from Thomas 252 1966 Meeting June 3-4 Board of Trustees Record of Minutes of Sheet No. 253 the National Science Foundation in the 10-week University of Wyoming Surnrner Institute of Chemistry and Physics. Mr. Reed moved approval of the recommendation to name I Dr. Laurence A. Walker as Acting Dean of the College of Education, ACTING DEAN COLLEGE OF EDUCATION effective June 6, 1966, until such time as a Dean is appointed, the appointment to carry a salary increment of $75. 00 a month while he Serves in this capacity. President Fey commented on the request of Professor DEPARTMENT HEADS Wallace Biggs that he be relieved of the headship of the Department of Journalism for the coming year, and that Dr. Joseph W. Milner be appointed Acting Head for 1966- 67, effective July 1, 1966. The other recommended acting departInent heads are a result of the regular department heads having been granted sabbatical leaves during 1966- 67. Mr. Reed moved, Mr. Hollon seconded, and it was carried that the following appointments of acting department heads be authorized for the period and under the conditions cited: 1. Department of Journalism. appointed Acting Head fOl" Dr. Joseph W. Milner to be Departm.ent of Journalism 1966-67, effective July 1, 1966, with a salar Milner increment of $300 for the year and with a like reduction to be made in the salary of Professor Biggs. 2. Department of Geology. Dr. Paul McGrew named as Deparbnent of Geology Acting Head of the Department for the 1966- 67 Fall semester during the McGrew period of Dr. Blackstone! s sabbatical leave with salary increment of $150for the semester. 3. Department of Modern Languages. Dr. Laurence Cor Depa rtment of Modern Languages .Gm:.. Record of Minutes of Board of Trustees 19 Meeting June 3-4 Sheet No. 254 named as Acting Head for the 1966- 67 Spring semester during the period of Dr. Nelle's sabbatical leave with salary increment of $150 for the seITlester. 4. Department of Sociology. , Dr. Marshall Jones naITled as Department of Sociology Acting Head for the 1966-67 Spring semester during the period of Dr. Flittie 1 s sabbatical leave with salary increnlent of $150 for the semester 5. Department of Zoology and Physiology. Dr. George Baxter named as Acting Head for the 1966-67 Fall semester during the Department of Zoology and Physiology period of Dr. Clarke1s sabbatical leave with salary incrernent of $150 for the sernester. It was rnoved by Mr. Jones that a request for emeritus APPOINTMENT OF EMERITI appointments for Mr. Wilrner E. Stevens and Dr. Otis H. Rechard be deferred, and that the Faculty Advisory Committee be requ~sted to fonnulate a stateITlent of criteria governing the appointment of emeriti. The rnotion was seconded by Mr. Morgan, and carried. Mr. Sullivan moved that approval be granted for award of degrees to the individuals listed as having cornpleted all requireITlents at the end of the 1965-66 Spring semester. Mr. Hollon, and carried. The motion was seconded by The narnes of those to WhOlll degrees wel'e awarded are entered here: COLLEGE OF ARTS AND SCIENCES Bachelor of Arts- - With Honor Williarn Vauglm Ackerman Calla Jean Benn Lynn Louise Birleffi Edwin Jay Curle Nancy Lee Davis Mar~ha. Lee Dougherty Jack Daniel Gr outage Gary Edward Kopsa Carol Ann Loebe Ann Lurye Massie Larry James Reisig Kathleen Ann Smith Don John Taylor PaITIela ThoITlps.on APPROVAL OF DEGREES Record of Minutes 0/ Board of Trustees Meeting June 3-4 1966 COLLEGE OF ARTS AND SCIENCES (Continued) Bachelor of Arts James Gary Anderson Harry JaITIes Arryieri William Stanley Ayres Thomas Lloyd Berg Eric BerITIan Linda Louis Bidstrup Donna Ruth Blackburn Gwen Schaefer Briggs Kathryn Maria Brouwer Sondra Elaine Brown Kathlyn Janelle Burleson Charles Lee Butler, Jr. Sara Evalena Call John Edward Catterall Sherry Ann Christensen Thomas Edward Cooper Richard Keith Cornish Michele Rose Crater Jonathan Thomas Davis Nancy Pauline Dennison Robert Joseph Dinges Thomas Allen Eckhardt David Allen Felix Susan Eaton Ferguson Raymond Michael Ferry Frances Love Froidevaux Lynn Jenkins Galvin Carol Louise Garbutt Judy Kathryn Gillespie Kenneth Lee Grandia Don Paul Green David James Gribbin, III Patricia Ann Griske Barbara Alma Groff Charles MacNeal Guilford Nancy Sorensen Hall John Clark Hallrnann Leslie Wilmar Hawkey, Jr. Mary Lee Helms Jean Frances Homec Milan Woodward Hulbert Jennifer Cullen Igo John Riley Iversen Sharlene May JaITlison Caroline Marie Johnson Frank J. Jones Terry Mac Kaltenbach Lana Gene Kelly James Taylor Kirkpatrick Albert John Krza, Jr. Everett Lester Larsen Sherril J oyc e Lee Alfred Carl Lindahl Leilani WOITlack McB ee Robert Stout McIntyre Thomas Hallie Maxfield Ethel Ann Meginness Lee Gordon Meyer Jerry Brian Misner David Spangler Moewes Jean Carol Moore GrahaITl McLaren Mott Richard Gary Mucho Bernadette Elizabeth Nein Sharon Rae Newberg Lola Lee Northrup Donald Lee Painter JaITIes Lee Parker Gwendolyn Gail Parsons Mada Jean Petranovich Mary Ann Porter Rosa Maria Powell Russell Dean Radden George Edward Radosevich Richard Clarence Renner Sherry Lyn Reynolds Robert James Rice Mary Ann Riedel Barrett Lee Rowe Barbara P. Sandoval Carol McMurry Seebaurn Dianne Louise Shaffer Norman Charles Shupe Frank Edwin Sieglitz Carol Ann SiITIS Jennysen Maria Smith Karen Hall Smith Jo Lynn Spears Ronald Charles Stebner Ann Stewart Bonnie SITlith Taylor Mark B. Walker Sheet No. 255 Record of Minutes of Board of Trustees Meeting June 3-4 19 66 COLLEGE OF ARTS AND SCIENCES (Continued) Bachelor of Arts (Continued) Coleman Blaine Wiseman Marjorie Lou Young Sam John Zuech Pamela Jane Welch Mary Ann Wilson I Sally Ann Wilson Bachelor of Science- - With Honor Franklin Dale Munkres Robert Irvin Slater Robert Howard Stolt Donald Dean Titus Jack Arthur Cox Lloyd James Felton Keith Meredith King David William Kohlhorst Bachelor of Science Terry North Layton Carolyn Brown Archibald Richard Joseph McGuire. Jr Peter Guy Ashbaugh James Robert McLellan Ronald leroy Atkins Gilbert Donivan Metz Floyd Alan Barbour Lee Gordon Meyer Richard Dale Bardo Allan Dale Nash Gary Curtis Blakeslee Jam.es Anton Ol:sen Roberta Beaver Brabec Benlee Arthur Pentecost Patrick Francis Browning For es t Floyd Rea Charles Jack Collins William Alb ert Sa rgent Max Rudolph Dolenc Martin Greg Sattler James Otto Duguid Linda Bender Ericks on John Howard Schock David Gerard Schwarz Douglas Charles Foe Steve Frank Frenchik Larry Jay Sims Lyman Blaine Spaulding Allen Gary Frude Dennis Clarke Van Landuyt Edward James Golden Michael David Griswold John Stephens Vietti Richard Allan Vigsnes Richard Frank Hardyman Vincent Michael Vukelich Susan Neighbors IIsley Hom.er Dale West Gwinavere Adams Johnston Mack Lee White John Charles Keller Randel Bruce Wing Bachelor of Music Mary Ursula Kalinowski COLLEGE OF AGRICULTURE Bachelor of Science- - With Honor Michael John Dewey Alan Wilson Peryam. Sheet No. 256 Record of Minutes of Board of Trustees Meeting Jillle 3-4 1966 COLLEGE OF AGRICULTURE (Continued) Bachelor of Scienc e James Felix Atkinson Herbert G. Boweys Donald Jay Brown Robert Morris Brown James Albert Cotton Robert Lee Cranston George Arthur Davis Paul Leland Dunham Laurence Dean Earhart Francis Delano Eickbush Robert Paul Ellis Michael Richard Etcheverry Gary Lee Frank Joe Russell French Jerry Dee Gladson Robert Thomas Harris Joe D. Harrod Thomas William King Gary Dean Kleinschmidt John Robert Kvenild Robert Daniel Lindquist Jeffrey Francis Martensen Paul Gerhardt Mayland Richard Joseph Messinger Jerry Deanne Michel Paul Edward Peterson Rockie Norbert Peterson Verlyn Melvin Pindell Richard Guy Replogle Jack Lane Richardson Gerald Eugene Schuman Paul Clifford Sherwood Dennis James Smith Lloyd Clark Snyder Charles James Straight Thomas Raymond Thompso , Jr. Bachelor of Science in Home Economics- - With Honor Janet Supon Kingsbury Bachelor of Science in Horne Economics April Ann Beug Signe Louise Erickson Jirrunie Rhea High Cheryl Lynne Houlette Roxana Wolfard Johnson Karyl Allene Kohrs Patricia Jean Lamb Virginia Dean Ramsey Virginia Kay Reed Nancy Josephine Twitchell COLLEGE OF ENGINEERING Bachelor of Science in Civil Engineering- - With Honor Robert James Kingsbury James Walter Tremblay Kennon Dwaine Vaudrey Bachelor of Science in Civil Engineering Kenneth Ray Boilsen Edward Lee BoIke Robert Ellis Carpenter Arnold Robert Cross Dominick John Gianola Denny Paul Goode Donald Frederick Greywoo Robert Christian Hansen James Albert Kandolin Robert Odell Lamb John Everett Lane Gerald Allen Lee Sheet No. 257 Record of Minutes of Board of Trustees Meeting June 3-4 1966 Bachelor of Science in Civil Engineering (continued) Carl Elman Lindberg John Robert Nunn David Lloyd Scheuerman John Ira Schopf / Henry Dennis Simms David Jerome Sneesby Jerry Warren Soukup David Ray TirrlInins Billy Eugene Tolson George Edward Warren James Kenneth Zell Bachelor of Science in Electrical Engineering-- With Honor Fredrick Bordon Benson Elliott Roy Brown William Keith Cline Bachelor of Science in Electrical Engineering Jack Dillard Ainsworth Clayton JaITles Benton Joseph Orren Church Ronald Otto Doescher Lynn Lary Gamble Richard Orr Giorgis Frederick Dale Groutage Gavin Winthrop Hjerleid Hatnid Jenabzadeh Baluant Singh Jheeta Roger Lee Keller Jon Walker Kinnison Roy Eugene Krueger James Douglas LinderITlan John George Loutas George William Mattsou.Jr David Glenn Mullens Clark Dean Nishi John F. O'Rourke James Richard Philbrick Jay Charles Robinson Paul Stephen Ruggera John Melvin Shafer Donald Ralph Thomas Erik Paludan Waersten Raymond Stanley Worth Bachelor of Science in Mechanical Engineering- - With Honor Larry William Mordock Robert Ernest Braeutigam Marvin Murray Morris Harold Christopher True Bachelor of Science in Mechanical Engineering Cecil Nelson Bassham Poul Gottfred Borup Willard Swann Carter Mark Alden Cupps, II Edwin Lee Dalpiaz Gordon Deros si Ronald Nelson Gish Donald Alan Gries Dale William Hilpert Charles John Jenkins Ronald Earl Kelley Jirn Lush Daniel Edward Nordin Richard Williatn Olds Orville Lee Pebley Merwin Eugene Spragg Gary Gernie Townsend Sheet No. 258 Record of Minutes of Board of Trustees Meeting JW1e 3-4 1966 Bachelor of Science in General Engineering Dennis Eugene Carruth John Charles Farrett Bache~or Robert Douglas Kruse Thomas Hosie Main of Science in Agricultural Engineering Ray Frank Bredthauer Richard Earl Gatch Bachelor of Science in Petroleum Engineering Gary Eldon Lyon Bachelor of Science in Chemical Engineering Ronald Eugene Devish John Charles Fernau Gerald Raymond Pastor Rodger D. Williains COLLEGE OF EDUCATION Bachelor of Arts- - With Honor Donald Richard Amend, Jr. Sylvia Johnson Bassford Thomas Oran Bibbey Jay Thomas Bone Judy Ann Cowan Randall Dean Grueber Dorothy Grace Heezen Dean Wilson Johnson Candance Boughn Johnston Judy Lynne Redfern Eugene Lester Round Robert Combs Warner Bachelor of Arts Caroline Inez Adolphs on Glenda Lancaster Alleman Mary Joan Alley Sonya Sherry Annala Larry L. Armstrong Judy Carol Askew Sallie Claire Bailey Barbara Rus sell Barbel' Sherry Brasher Beeny Helen Marymeda Bishop Rebecca Wiser Black Roni Anne Bloom Vicki Leona Boelens Ann Bolln Roberta Beaver Brabec Beverly Kaye Brown Irma Mae Brown Lurlee Adele Bush Sylvia Ellen Carlson Glenda Fawkes Challman Jacqueline Ann Cheese David William Chladek Richard A. Claycomb Thomas Earl Cogswell lone Bereith Cole John Harrison Crosson Rosalie Ellen Daubenspeck Mildred M. Decker Kathleen Sue Dolan Harvie Arthur Domsalla Sally Louise Doyle Carol Annette Duncan Jamie Sue Eccleston Mary Maureen Edenfield Trudy Ann Edmunds Gary Wayne Elliott David John Erickson Richare Spencer Finch Kenneth William Fisher Laurell Miskirnins Fogg Sheet No. 259 Rt!Cord of Minut~s of Board of Trustees M~eting June 3-4 19 66 Bachelor of Arts (Continued) Carol Anne Fronk Ryan Lowell Fulton Alberta Claudia Galt Jerry Elizabeth G}'ntilini RayJTIond Eric Gentilini Bonnie Skaar George Sharon Lee Gibney Anthony Abel Gomez Karen Kemper Gribbin David James Harnilton DiAnn A. Hammond Lucretcia Jeannie Hando Maureen Smith Hartleip Josiephine Sadie Hedder:man Virginia Rae Hilpert David John Hodge Christine Louise Hoeck Frank Edward Holt Catherine Lou Hosier Bettijo Montgomery Hoyt Donna Kay Johnson Edward Crosby Johnson Floy Spellacy Jones Sally J 0 Jones Patricia Irene Joslyn Phylis Ann Kendall Nance Idelle Kitchen Thomas Edgar Knight, Jr. Roberta Muller Koziey Daryla Donelle Kvenild Gayle Raymond Lain Carla Ann Larson Jolm Wilkins on Larson Gary James Lawrence bouise Cook Lawrence Donna Kathleen Lerrunon Judith Altergott Lewkowski Albert Fred Littler Robert Lawrence Lopez Gary William Lowham Isa belle Z ueck Lowham Eugene Gregory Luksich Roseva McDaniel Garry Lee McLean Nancy Lufkin McNulty Virginia Ann Manatos Lucille Ann Marsh Carol Jones Michel D·onald Leroy Miller Lloyd Edward Milliman, Jr Emily Mae Moore Brian Harold Morgen James Lee Neely Michiko Nurnoto Eleanor Katherine Nyquist Marjorie Alice 0' Brien James Lee O'Connor Nita Moses O'Dell Willis Ray Patterson Patricia Ann Perkins Crystal Hancock Perue Louise Eugene Pfrangle Cynthia Sue Pinther Aldo Henry Profaizer John Anderson Radcliffe John Raymond Raicevich Linda Kathleen Raymond David Stanley Richards, Jr. Jack Duane Riker Cynthia Blair Robinson Henry William Roehler James Farrell Rooks Renee Paulette Rotellini Lynn Dickens Rozbicki Orin Dale St. John Lorraine Eleanor SaITlpson Loren Josephine Schlaikjer John Joseph Schrader Donna Holwell Scott Jeanne Smith Scott Walter Fredel-ick Scott, Jr. Richard Alan Shackelford Judith Estelle Simonton Jeanette Leilani SiITlpson Larry 0' Neal Slatter Myron L. Smalley Janet Ruth Smi th Richard Raymond Smith Sharon Hanson Srrrith Charleen Mae Spaulding Susan Kay Stevens Susan Samantha Taggart Emma Jean Tait Larry Jack Tilley Susan Thomas Tippets Virginia Eileen VanHees Sheet No. 260 Record of Minutes of Board of Trustees Meeting June 3-4 19 66 Bachelor of Arts (Continued) Marily Kay Vigna Kathleen Celeste Wegher Willianl Ralph Welsh Cheryl Kay Wheeltnd Cheryl Keyes Whiteford Terry Lee Wickstrom Dixie Jo Wills Lindsey Faust Wing Bobbie Martin Wise Bachelor of Science-- With Honor Gilad Weingarten Gideon Ariel Bachelor of Science Charles Dale Benson William George Eastman Joseph Stephen Glenn, Jr. Sylvia Nelson Hansen Susan Marie Hatt Donald George Hatten Arthur K. Kissack Sarah Payne Lawrence Linda Kay Lentz Jon George Medeiros John Randolph Omohundro Linda Fae Pendley Priscilla Yvonne Renner James Edgar Ricketts Harry Lee Strauch Thonlas Ednlund Walsh Thomas Edward Wilkinson Bruce Alexander Wright Rose Ann Zakofnik COLLEGE OF COMMERCE AND INDUSTRY Bachelor of Science- - With Honor Thonlas Willianl Binning Richard Allen Hillhouse Judith Johnson Lanlbrecht John Russell Stouffer John Roger Strasheinl Bachelor of Science Olyn Wade Allbert Daniel Lewi s Baccari Weston Lee Ballard Darrel Dean Bihr Glenn Roderick Blacker Gary Gordon Brodrick Larry Eugene Burkey James Ray Burton Bonnie McKone Carrnin Joseph Leland Cavanaugh J. Kay Cooper Frederick Murdock Cox Sally Lee Davidson Pierre Desjardins Gerald Lee Di=itt Rae Kent Dirnond George Fred Doll Gary Eugene Epperson Kirk Slade Evans Norrnan A. Freeman Gary Marlin Geesman Larry Charles Goddard Kenneth Henry Gutz Donald Herbert Hall Lyle Sterling Hallock David Durrell Harris Verna Kyle Herman Jarnes Warren Hicks Raymond Alan Holt Robert Douglas Krus e Sheet No. 261 Record of Minutes of Board of Trustees Meeting June 3-4 19 && Bachelor of Science (Continued) Fredric William Ros enthal Donald Lee Legerski Judith Anne Schneider David Wade Lewis Harvey D. Sheehan Edward Allen Lewkowski John Michael Stone Dorothy May Martjn Kenneth George Strecker Peter JaITIes Merfen Roger Royal Swanson Edward Michael Moloney William John Thomson, II Arnold Hugh Morck Nicholas Victor Vuko Larry David Morey Donald Paul Weekly Charles ThoITIas Mortenson Irwin Richard Wetnight, Jr. Stein Owre Donald Karl Whitley Nellie Kathleen Patch Roger Raleigh Wilmont Wilbur H. Potter, Jr. DeLois Lee Wingfield WilliaITI Lee Ronish Robert Ray Wood COLLEGE OF PHARMACY Bachelor of Science in PharITIacy-- With Honor Stephen David Nathenson George Michael McKinley Bachelor of Science in Pharmacy Rex Alfred C oIling Daniel Newton Schreiner Richard Bruce Darr Partick Duane Sperry William Noah Garoutte William Allan Stout Joe Ann Hafner Raymond Anthony Valdez Edward Francis Reynolds Billy Joe Wheeler Adrian Asher Williamson COLLEGE OF NURSING Bachelor of Science- - With Honor Patricia Buchanan McIntosh Deloris Carol Mayland Doris Gwendolen Penson Dorothy Faye Reeves Joyce Johnson Roberts Carol Ruth Wilson Bachelor of Science Ida Beth Aullman Vera Mascher Bacon Ellen Anne Baker Mary Ann Colburn Ann DuPont Douglas Carolyn Winship Hall Linda Sue Miner Kerry Scott Moore Carolyn Louise Peiton Lorretta Dodson Phillips Joyce Annette Rainier Kathleen Jon Rannells Sharon Meats }tufenacht Jacqueline Hope Skovgard Marvel Ruth Ticknor Janice Steinman Traylor George Edward Wondra Sheet No. 2& 2 Record of Minutes of Meeting June 3-4 Board of Trustees 1966 COLLEGE OF LAW CANDIDATES for the DEGREE OF JURIS DOCTOR Juris Doctor- - With Honor / Williarn Howard Vines Juris Doctor Robert Quinlan Bergstrom James Roland Hastings Gerald Rodell Bloomfield Jimmie Joe Honaker Thomas E. Boyle Robert Henry McCrary Charles Gordon Dickinson Laurice M. Murgheim James David Douglass David Richard Nichols Michael William Fay Patrick Stephen O'Neil Richard William Ferry· Walter G. Palmer Dennis Roman Francish Holly Hunter Patrick, Jr. Steven EvaI1 Gehring Eddie Elmer Scott Edward Lee Grant Ted O. Simola George Gregory Greenlee, Jr. Donald O. Slaughter John David Troughton GRADUATE SCHOOL Master of Arts Todd L. Greaves {Spec. Educ.} James David McLaird (Histor ) Kevin Edwin Murphy (Spanish) William Henry Nightwine (Adult Educ. ) Robert E. Pike {Polit. Sci.} Rudolph Terry Pivik (Psych.) Mary Evelyn Searles (Health and Physical Educ. ) Helen Stoneman Steadman (Psych.) Robert Barton Tebbs {Psych.} Eugent B. Bakko (Zoology) Sheila Cannell (Zoology) Gwendolyn Smith Cook (Amer. CiviL) Brian William Dippie {Amer. Civil.} Robert John Fair {Polito Sci.} Frances Cullen Forrister (Art) Samual J. Gange (Educ. Guid. ) Charles Wayne Gilroy (Speech) Master of Science James Gilmore Ahl (Agri. Econ.) James L. Best (Nat. Sci.) Martha Gillian Blocker (Microbiol.) Havyn Eugene Bradley (Elec. Engin. ) Michael J. Burger {Mech. Engin.} Ralph Peter son Burton (Entomology) Jerry Milan Calkins (Chern. Engin.) Dennis Kingsley Chadeayne (Geol.) Russell Bates Chadwick (Elec. Engin.) Thomas Howard Cook (Chemistry) Marilyn Jane Danner (Botany) Peter S. Davidson (Geology) Burl Edward Davis (Chemistr Williarn Earl Dusenberry (Statistics>" Jay Wayne Edwards (Nat. Sci. ) James Arthur Ferguson (Civil Engin.) Frank Arthur Gillespie (Statistics) Sheet No. 263 Record of Minutes of Board of Trustees Meeting June 3-4 1966 GRADUATE SCHOOL (Continued) Master of Science (C ontinued) William Duane Hinkel (Accounting) Larry Lee Nielsen (Elec. Engin.) Richard Willis H9lder (Chemistry) Bruce Clark Perryman (Bus. Larry Shelton Johnson (Mathematics) Educ.) John Frederick Jones {Zoology} Walter Herman Petrie {Elec. Raymond Keime Kenney (Bus . Adm) Engin.) Richard Eugene Lakey (Zoology) Ross Allan PnivLs (;Petro. En.iirj Carlon Sanford Land (Petro. Engin) Tom Lee Roach {llus. Adm.} David Landau {Geology} Larry Dean Robinson (Range Warren Bruce McCormick Mgmt.) (Mech. Engin.) Robert Leigh Schaap (Bus.Adm. Robert Lee McKnight (Statistics) Richard Walter Scott (Botany) William Daniel Marks (Entomology) Jack Sterling States (Botany) Thomas Robert Matthews {Microbio~ Eugene Walter Stettler (Civil Gary David Miner (Zoology) Engin.) Hazel Abrahamson Mitchell James Oscar Sutherland {Range (Bus. Admin.) Mgmt.) Mohammed Mohiuddin (Wool) Myron John Wakkuri (Range Mg nt. ) Gailen Orville Narum (Civil Engin) Clarence F. Watts (Elec. Engin) Barry Lee Werkman (Bus. Adm. ) Bruce Harter Wilcox (Elec. Engin.) Wayne Edwin Wingfield (Entomology) Master of Education Thomas Cole Brunswick (Educ. Guid.) Harold Eldon Milford (Educ. Gui~.) Richard Michael Cook (Educ. Guid.) Gerald 1. Nelson (Educ. Guid.) Loren Andrew Farrey (Educ. Guid.) Samuel Randolph Sapp (Educ.Gu·~.) Richard Marvin Furlong (Educ. Guid.) Daniel Lee Schultz (Educ. Guid ) Violet Marie Gustafson (Educ. Guid.) Robert Charles Semon {Educ .Gu d.} Harriet L. Halvorson (Educ. Guid. ) Karl Arthur Silvester ~Educ. Gu·fJ.. } Mason Lee Hinman (Educ. Guid.) Richard Lee Strasser(Educ. Gui .) Richard Kay Horswill (Educ. Guid.) Yoshiichi Tanaka (Educ. Guid.) Donald David John$.ciri {Educ·..Guid.J: .Julie Ann Toskin (Educ. Guid.) Alden Hastings Laney (Educ. Guid.) Delman Ray Wight (Educ. Guid. Robert Lewis Levison (Educ. Guid. ) Claudia LoRee Wingfield Kenneth Littlefield (Educ. Guid.) {Secondary Educ. } Katherine Hansen Wood (Educ. Guid.) Doctor of Education Ethel Cowley Anderson (Educ. Guid.) Johnny Lee Christopher (Educ.) Charles C. Crandall (Educ.) James G. Hook (Educ.) John B. Ireland (Educ.) Vernon E. Moeller (Educ. Guid) Robert Allan Nicholas {Educ.} Robert Neal Sawyer {Educ. Guid Edward J. Swanson {Educ.Guid Maurice Dean Wear (Educ. Guid Don E. Wise (Educ. Guid.) Sheet No. 264 Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. GRADUATE SCHOOL (Continued) Doctor of Philos ophy Jack Michael Conner (Chemistry) James Charles Kelley (Geology) James Raymond Dj'vis (Geology) George Q. Moses (Chemistry) Richard John Ebens (Geology) Keith Edward Severson (Range Mgrnt.) Frederick Stephen Fisher (Geology) Charles Edgar Smith (Educ. Guid.) Dennis Stuart Hodge (Geology) Larry Don Smith (Educ. Guid.) Francis X. Jozwik (Range Mgmt.) Michael R. Voorhies (Geology) Jerald Ross Wight (Range Mgmt.) Mr. Reed moved that the following listed gifts and grants be accepted for the purposes and with the conditions cited, seconded by Mr. Hollon and carried. Arn.ount $ Grantor and Purpose 3,700 Albany County Rheumatic Fever Control Committee, two year extension of an earlier grant preparation and reading of cultures used for rhewnatic fever research under the direction of Jarn.es O. Tucker, Veterinary Science, and Leroy R. Maki, Microbiology. 7,400 Bureau of Land Managern.ent, for continuation of poisonous weed research under the direction of Herbert G. Fissel', Range Management, for one year from 7/1/66 to 6/30/67. 1, 000 Eli Lilly and Company, for weed control study under the direction of Robert Lang, Plant Science, until 6/30/67, 3,000 Eli Lilly and Company, for ecological studies on the soil rn.icrofungi in native plant coouTIWlities of WyolTIing under the direction of Dr. Martha Christensen, Botany, the project to run from 6/1/66 to 6/1/67. 3, 000 Great Western Sugar Company, for continuing research in sugar beet production, under the direction of Harold P. Alley and Clarence Becker, College of Agriculture, during the period ending 6/30/67. 38,400 3, 000 Office of Education, for a special institute for the preparation of professional personnel in the education of handicapped children, under the direction of Dr. Helen Hadden, Special Education, from 6/1/66 to 6/1/67. Holly Sugar Corporation, for continuing research in the field of sugar beet production including weed control and GRANTS 265 Record of Minutes of Board of Trustees Meeting June 3- 4 1966 ITlachinery developITlent for application of herbicides, Wlder the direction of Robert Lang, Plant Science, for the period ending 6/30/67. $ 200 International Minerals and Chemical Corporation, for fertiliJer and trace element studies with potatoes, Wlder the direction of Hugh Hough, Plant Science, grant period, 2/1/66 to 6/30/66. 7,400 National Science Foundation, for the purchase of anthropology equiptnent under the direction of Williatn Mulloy between 7/1/66 and 6/30/68 (undergraduate instructional scientific equipment). 19,600 National Science Foundation, for instructional scientific equipment to be purchased for the Physics Department under the direction of D. J. Prowse between 6/1/66 and 6/1/68. 18, 000 National Science Foundation, for undergraduate equipment to be purchased for the Departtnent of Zoology and Physiology under the direction of Bayne Carew before Septetnber 196 15, 000 National Science Foundation, for instructional scientific equipment for the Chemistry DepartITlent, under· the direction of Vernon C. Bulg:r"in within a year. 3, 000 Phillips Petroleum COlnpany, for extension of research in the field of fertility ITlanagement, especially on probleITIs of the effect of nitrogen fertilizer and plant populations on production of irrigated corn for grain. Under the direction of Robert Lang, Plant Science, through 6/30/67. 2,500 Public Health Service, for a demonstration camp for male adolescent diabetics, under the direction of John W. Gates, Adult Education and Conununity Service. A postion of a request for $100,000, the balance to be funded later, for the period ending Septetnber 1968. 5 00 Shell CheITlical Corporation, for continuing res earch in the use of insecticidal chemicals developed by Shell, under the direction of WilliaITl Don Fronk, EntoITlology for one year. 25, 000 United States DepartITlent of Commerce, a planning grant Wlder the Technical Services PrograITl, under the direction of Dwight Blood, Business and Economic Research, through 6/30/66. 25,980 Wyoming Highway Department and Bureau of Public Roads, for an analysis of the econoITIic impact of highway by-passes on a corridor adjacent to Interstate Route 80 in southwestern Sheet No. 266 Record of Minutes of Board of Trustees Meeting June 3- 4 19 66 Wyoming, under the direction of Dwight Blood from January 1966 to January 1972, $ 76,157 Wyoming Land and Water Conservation Commission, for an analysis of the demand for outdoor recreation in Wyoming, under ,the direction of Dwight Blood, from 6/1/66 through 6/1/69, 58,333 National Defense Education Act, for a Silll1mer institute for superYlsion of student teachers of reading. $5, 000 was previously granted for preparation for this institute. Under the direction of Dr, Roberta Starkey, College of Education from 6/6/66 through 7/29/66. 109,890 Office of Education, Educational Opportunity grants for eligible qualified high school graduates of exceptional financial need, under the direction of Dr. Hendrix, Student Financial Aids for the period 7/1/66 through 6/30/67. 58,838 Office of Education, additional Work-Study funds for spring semester, 1966, under the direction of Dr. Hendri~, Student Financial Aids. 321,797 Office of Education, Work-Study funds for 1966-'67. 2, SOD Bureau of Reclamation, for the continuation of I'Studies in Soils and Agronomic Practices, Shoshone Area ll for 1966-67 under the direction of Robert Lang, Plant Science. 14,750 LSI Service Corporation, for Project Head start, similar to that initiated in June 1965, for the purpose of training 100 Project Headstart Child Development Center staff personnel in June 1966, under direction of Jack Alford, Adult Education and Commwrity Service. 125 50 Shares General Motors Stock 2,000 Pittsburgh Plate Glass Foundation, an unrestricted gift to the University. Bess Spiva Tim.:rnons- dividends to be credited to the Arthur B. and Ethel G. Miller Scholarship Fund. National Science FOWldation, tmder the direction of Victor Ryan, Chemistry Department, for a sununer prograTIl in continuation of a previous grant for lIResearch Participation for College Teachers", to terminate by June 30, 1968. From John T. Fey, gift to the University of Swimming pool heater, filter, and ITIovable accessories-current value $1,783.49. Sheet No, 267 Record of Minutes at Board of Trustees Meeting 1966 June 3-4 Sheet No. 268 It was recommended that the gift of 50 shares of General Motors stock presented to the University by Bess Spiva Timmons be transferred to the University of WyOIning Foundation. I After some discussion of the organization of this Foundation it was suggested that a committee consisting of Joe Geraud, John T. Fe'\i UNIVERSITY OF WYOMING FOUNDATION George Millett, and George Rudolph should review the structure of the organization and its legal aspects. Mr. Millett moved acceptance of the recommendation for thE continued appointment of Mr. Hans H. Vogt, Building Supervisor, for BUTLDTNr. PROGR A PROJECT SUPERVISOR the 1966-67 fiscal year at a salary rate of $8, 376. Vogt Mr. Hollon secondee the motion, and it carried. It was moved by Mr. Reed that authorization be granted for the establishment of the position of Assistant to the Director of Finance and Budget, effective July 1, 1966, with an appropriation not to DIVISION OF FINANCE AND BUDGET -ESTABLISHMENT OF NEW POSITION exceed $12, 662 authorized for this purpose, to include a salary up to $11, 000, depending on the qualifications of the candidate; $130 for contractual; $100 for supplies and $1,432 for equipment. Motion sec onded by Mr. Hollon and carried. The several requested budget changes were discussed. Mr. Reed questioned whether or not the University could legally participate in a cooperative such as the Hi-Land Dairy:rnan's Association at Murray, Utah. Later in the meeting the University attorney reported he had reviewed the matter and determined that the University would assum.e nc additional liabilities and it does have the legal authority to purchase stock in a cooperative. Mr. Reed inquired about the basis for ITlatching BUDGET CHANGES \If Record ot Minutes of Meeting Board of Trustees June 3- 4 1966 Shut No. 269 funds under Title VI-A of the Higher Education Act and was advised that it is a one to one basis. He registered opposition to approval of this particular request, and cast a negative vote when it was considered. / Mr. Hollon ITloved, Mr. Morgan seconded. and it was carried that the following budget changes in the 1965- 66 and 1966- 67 budgets be approved: 1. Affairs. Deputy Executive Assistant for Business and Plant An appropriation of $9, 000 in the 1965-66 budget for a three- Depuq Executive Assistant for Business and Plant Affairs year renewal of the steaITl boiler and tnachinery insurance policy and to provide for minor increases in other policies. 2. Director of Personnel. An appropriation of $525 in the Director of Presonnel 1965-66 budget to cover the cost of printing 2, 000 copies of an Employees' Handbook. 3. Alumni Relations. An appropriation of $588.47 to re- Alumni Relations imburse the Alwnni Association for funds borrowed in the conduct of the second appeal of the Fourth Annual Giving PrograITl of the University of Wyoming Development Fund. 4. Agricultural Substations. An appropriation of $1, 544. 00 Agricultural Substations for the Afton Substation to provide for the purchase of required stock in the Hi-Land Dairym.an's Association. a cooperative at Murray, Utah to perITlit marketing of Grade IIA" milk produced at the Substation. 5. lion Act. Matching Funds under Title VI-A of the Higher Educa- An appropriation of $5,927 in the 1965- 66 fiscal year and $4, 000 in 1966-67 to be added to available departmental funds for purposes of tnatching Federal funds for equiptnent available under this Act. Matching Funds under Title VI-A of the Higher Education Act. Record of Minutes of Board of Trustees Meeting 1966 June 3- 4 President Fey suggested to the Board that no change be made in the fees for 1967-68 over those in effect for 1966-67. Sheet No. 270 FEES FOR 1967 68 It was moved, seconded and carried that there be no change in the fees for 1967-68. / The fees for 1967- 68 to be as follows: Full Fee Registration (2 semesters) Wyoming Residents Non-Residents $345.00 961. 00 Semester Hour Fee Registration (Part-time students) 18.00 Wyoming Residents, per credit hour 40.00 Non-Residents, per credit hour A request for an additional appropriation of $2, 000 for the University band to make a trip to Provo, Utah, on Novernber 19, 1966, BUDGET APPROPRIATION FOR UNIVERSITY BAND was questioned inasrnuch as it would raise the total amount appropriated by the Board for band travel to $4,500; $2,500 was previously approved in the 1966-67 budget for band travel and the ASUW budget also provided a sum for this purpose. A suggestion was made that there should be a smaller traveling band which might be used for athletic events away from Laramie. This proposal is to be brought to the attention of Mr. Seltenrich. Mr. Watt moved that the original appropriation of $2, 500 be kept in the budget to be expended when a satisfactory proposal for its use is presented to the Board and it carried. The motion was seconded by Mr. True, President Fey suggested holding the $2,500 in abeyance and using whatever is necessary for the Air Force Acaderny and Colorado State University football game travel. Mr. Morgan nloved, Mr. Reed seconded, and it was carried, that the ASUW Budget for 1966- 6 7 be approved as presented, ASUW BUDGET Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 271 with the exception of the appropriation for the Student Loan Fund since this appropriation did not take into consideration a Board approved increase of 50~ per year from 1965 through 1969. This item is to be I reviewed by the ASUW Senate in the fall. Mr. Millett moved, Mr. Reed seconded, and it was carried that three amendments to the ASUW Constitution, ratified by the Board ASUW CONSTITUTIONAL AMENDMENTS in April 1965, be approved as passed by the ASUW Senate and the studen body. The arnendInents 1) provide procedures for filling perrnanent Senate vacancies; 2) ITIakes the Director of the Division of Service and Auxiliary Enterprise an ex officio meInber of the Wyoming Union Management Committee; and 3) adds the Radio Station Committee to Senate Corrunittees. Mr. Watt moved, Mr. Reed seconded, and it was carried to deny the request for authorization of the title of Associate County Agent AGRICULTURAL EXTENSION SERVICE-TITLE CHANGE as a new designation in the Agricultural Extension Service. After due consideration of the report of the examination of the books and records of the University for the period July 1, 1964 through June 30, 1965, as submitted by Dwight Bonham, State Examiner Mr. Reed moved, Mr. Sullivan seconded, and it was carried that the re port be accepted and that the following acknowledgment be signed. We, the undersigned, constituting a quorum of the Board of Trustees of the University of WyOlning of Laramie, WYOIning aclmowledge receipt of the Report on Examination as above noted, made under the supervision of your Department. After careful consideration of this report, we concur wi th the Examiner in the suggestions he has made and we have requested the officials to adjust their methods in cOITlpliance therewith, to wit: No recorrunenclations. STATE EXAMINER'S REPORT Record of Minutes of Meeting Board of Trustees 1966 June 3-4 Sheet No. 272 A copy of this acknowledgment has been placed of record with the minutes of our meeting on June 3-4. 1966. Original Signed by: Harol~ F. Newton Harold E. Brough G. Brodrick H. A. True, Jr. George J. Millett Joe H. Watt Th01nas Morgan C. E. Hollon J. B. Sullivan J. A. Reed L. W. Jones President Fey explained in ITlore detail the request to PATENT ATTORNEY employ a Washington patent attorney to assist in securing a process patent for research being undertaken by E. J. Hoffman, Coal Res earch Engineer, in NRRI. Funds for the services of a patent attorney can be made available through the NRRI budget. It is hoped that in this way the patent rights could be established and reserved for use within the State of WyoITling. Mr. Morgan moved, Mr. Reed seconded, and it was carried. that the appropriate authorities be permitted to apply for a patent in the naITIe of The University of WyoITIing subject to continuing review by the Board of Trustees. Mr. Reed ITloved, Mr. Hollon seconded, and it was carried CHANGE ORDERS that the Board of Trustees ratify the following change orders. 1. Residence Hall and Food Service C oInplex, 1965, F. R. Change Order No. 8 Item 1. Delete certain concrete walks and curbs. Also, reInoval of parking area as previously indicated will not be considered at this time. Deduct $ 4,520.00 Item 2. Provide 4 lbs. per sack (24 lbs. per cubic yard) of #641 Frank Davis coloring in concrete topping in Recreation Area. Add IteTI1 3. Change scoring at concrete topping in Recreation Area froITl Y - 011 square modules to 6'_ Oll square ITlodules. Deduct Residence Hall and Food Servic e Complex, 1965 Orr Construction Company, Denver, Colorado. 1,923.17 450.00 Record of Minutes of Board of Trustees Meeting Item 4. Add one speaker in Room B-1 of 8-Story Dormitory and one speaker in Room B-2 of each of the 12-story Dormitories. Add $ Net Deduct / 1966 JIDle 3-4 $ Sheet No. 273 408.00 2,638.83 Change Order No. 9 Item I. Furnish and install Culligan Water Softener in the Food Service Facility. Add $ Item 2. On concrete topping over Recreation Area, provide a 2 11 tooled edging ar0IDld each 6-foot scored module. Add Total Add $ 2,569.56 630.00 3,199.56 Change Order No. 10 In the Food Service In the Food Service Facility: Facility Item I. In Service Room 207, delete Star Floor Model #55 Popcorn Machine, Item S-14, and substitute in lieu thereof, Star Counter-top Model #56 Popcorn Machine. Extend work counter, Item S-15, to west wall. Add $ 119.00 Item 2. Change dishwashing hood and duct from 24 gage galvanized iron to 24 gage stainless steel, type 302, No. 2B finish. Add 539.43 Item 3. Reroute Ductwork in Sound Room, lower area trAil to go around Sound Room. Add Total Add Statement of Contract Arnount: Original Contract Total of Change Orders I through 7 Subtotal Change Orders 8, 9 and 10 (-$2,638.83 + $3,199.56 + $756.23) Total contract price including changes $ 97.80 756.23 $6,544,900.00 6,021. 55 $6,550,921. 55 Net Add I, 316. 96 $6,552,238.51 2. Vocational Teachers Education and Agricultural Engineering Building, Addition to the Education Building, Charles Groathouse, Laramie. Change Order No.2 The location of the horizontal runs of the 2" LPR line and the 5" LP Vocational Teacher Educa hon and Agricultural Engineering Building, Addition to the Education Building Record of Minutes of Meeting Board of Trustees 1966 June 3- 4 Sheet No. 274 STM lines show in Room 114 on the drawings shall be relocated as follows: FroITl the pressure reducing station extend the vertical run of both lines to a point above the concrete structural beams and then run the horizontal run of the lines in between the tees of the floor system and above the structural beams. Extend pipe in this location to the droF and rise and drip location over Room 118 (Class Room) and then procee I as shown on the drawings. Lump SUITl cost for this change shall be: Labor Material $ 280.00 110. 00 390.00 ,..;4:.;0:.;.,..;0:..;:0 Ove rhea d and Pr ofic.:t Total Statement of Contract Amount: Original Contract Change Order No. 1 Total Change Order No. 2 Total Contract Amount to Date including changes ~$===,,;4~30~.~0~0 $ $ 359,812.50 1,721.19 361,533.69 430.00 361,963.69 Mr. Reed moved, Mr. Watt seconded, and it was carried, that the Board of Trustees approve the purchase for the Unfversity LAND PURCHASENEUMANN PROPERTY Stock Farm of approximately 160 acres of land, located near the air- port at a price of $50 per acre. This property has been leased by the University over a period of years. It is understood that a survey will be made to establish the acreage, and that funds up to $7,635 are available from the money received from the Wyoming Highway Department for removal of top soil at the Stock Farm. In the discussion of property acquisition by the University north of Lewis, President Fey suggested it should not be necessary to have all of the property appraised since the University has developed its own method of appraising it. Mr. Millett recommended that the Board formulate sorne type of overall plan for acquiring property north of Lewis Street so that the plan might be announced for the information of interested property holders in that area. President Fey reported PROPERTY ACQUISITION Record ot Minutes ot Meeting Board of Trustees 19 66 June 3-4 Sheet No. 275 that funds for the purchase of the property at 1211 Lewis Street are available froITl various sources. He also reported a change in the recommendation to purchase the property at 1016 Bradley Street. It is I now reconunended that the property not be purchased until a satisfactory price can be negotiated. Mr. Hollon Inoved l Mr. True seconded, and it was carried that the Board ratify the contract (as drawn by Mr. Geraud) for purchaSE of the property at 1211 Lewis Street at a price of $20, 000 on or about June 30, 1966, with funds to be made available from the following sources and to be supplemented by a loan froITl the University Bookstore Special Reserve up to the aInount required: Direct Expenditure: Archer Substation Easement Payment $ 2,860 402 Gillette Substation Oil Lease Laramie Farms Oil Lease 1, 199 1,069 Surplus Buildings Sales Revenue 11, 331 United Air Lines Grant $16,861 The Ineeting recessed for lunch at 12:00 noon to reconvene at 1 :30 p. m. The ITIeeting reconvened at 1:45 p.m. with the same members present. Messrs. Elliott Hays and Bruce Newman joined the meeting for the discussion of the Refunding Improvement Revenue Bonds Mr. Newman pointed out that this is a large project amounting to approximately 37.5 million dollars including the additional improvement bonds. The plan has many aspects providing great flexibility It covers seven bond issues--six regular programs and the 1959 issue which is not callable until 1970. He called particular attention to the last two or three pages of the statistics which are the bulk of the REFUNDING IMPROVEMENT REVENUE BONDS Record of Minutes of program. Board of Trustees Meeting June 3- 4 1966 He then proceeded to conunent on the report, which was distributed to Board members with the President's Report, page by pag He pointed out that an enabling act would need to be passed by the Legislature. / It is important that the law itself be drafted and discussed in great detail. The program should be started now so that it can be taken to key legislators and so that all parts involving the State Treasurer can be completed before Mr. Copenhaver1s term expires. The fees were also discussed and explained. President Fey suggested that if the Board wishes to pursue the program as outlined it should vote to prepare this consolidation, designate an investment house to handle it, and designate a bond counsel Mr. Reed moved, Mr. Hollon seconded, and it was carried that the _ Board approve the general concept of the plan and preparation of the bill. Mr. Reed moved, Mr. Hollon seconded, and it was carried that the Board designate Boettcher and Company as financial adviser in accordance with the terms set forth in the executed agreement incorporated in the Revenue Bonds, II 11 Plan and Proposal for Ref\lllding and Improvement with autho1.-ity to hh'e counsel, and with the under- standing that should the proposal not be implemented, Boettcher and Company would be paid for services· up to $2,500 if the legislation is not adopted and up to $5, 000 if legislation is adopted and the bonds do not sell, and that the President and Secretary of the Board of Trustees be authorized to sign the written agreement with Boettcher and Company Mr. Newman then requested that the authorized officers of the Board sign two copies of the proposal, which they did after the word Sheet No. 276 R(!cord of Minut(!s of Board of Trustees M(!eting 1966 June 3-4 Sheet No. 277 l1assistll was changed to llengage ll and the phrase llfor the Universityll deleted on the first page. Mr. Newman signed for Boettcher and Company. I Mr. Hays pres ented a report containing a recommendation prepared during the lTIeeting of the University of Wyoming Foundation on UNIVERSITY OF WYOMING FOUNDATION June 2, 1966 for the transfer to the Foundation of the following permanent endowment funds of the Dniver sity: $332,913.00 Bugas Gift in Economics McIntyre, Clara F., Scholarship in English J. C. Penney Gift (Unrestricted) 20,179.85 3,966.81 Spears, Walter Harrison &. Constance Chatterton Fellowship in Geology 13,085.71 Tirrunons, Bess Spiva, Scholarship 10,674.32 Watt Brothers Gift, Agriculture and Law 46,949.60 Willitts, James Orr, Prize Fund 4,149.94 Mr. Reed lTIoved that this recommendation be approved and that the above listed permanent endowment funds in the amount cited be transferred to the University of Wyoming Foundation for management purposes prior to June 30, 1966; seconded by Mr. Brough and carried. Messrs. Hays and Newman left the meeting and the Board turned its attention once again to the items listed in the President's Report. Mr. Brodrick reported he had encouraged the Board of Education to request assistance from the University of Wyoming rather than seeking it from Montana institutions. Some members of the Board expressed their reluctance for the University to become involved in the NORTHWEST COMMUNITY COLLEGE-REQUEST FOR STUDY TEAM Record 0/ Minutes of Board of Trustees Meeting 1966 June 3- 4 problems facing the Northwest Community College at this time. felt that the University could not refuse to be of assistance. Sheet No. 278 Others Mr. Millet moved, Mr. Reed seconded, and it was carried that the Board of I Trustees of Northwest Community College be advised that the Universitj would be willing to allow .three of its faculty to serve as consultant to theITI at their request. This was a compromise to avoid direct University involvement. Mr. Millett commented that the State Bar is involved in a helpful way with this Conference which is intended to aid in improving the minor courts. SPONSORSffiP OF CITIZENS' CONFERENCE ON WYOMING COURTS Mr. Reed moved, Mr. Sullivan seconded, and it was carried that the Board approve the request of Mr. George Guy, President-Elect of the Wyoming State Bar, for permission to name the University as co- sponsor of a Citizens r Conference concerning the proposed Constitutional Amendment to eliminate the constitutional provisions for minor court system. President Fey suggested that it might be well to defer actioI on the revision of the By-Laws and Regulations of The Board of Trustees until lhe new president has an opportunity to review them. BY -LAWS AND REGULATIONS OF THE BOARD OF TRUSTEES M Watt moved that action be deferred, and that a committee be appointed to complete a study with a report to be submitted to the Board at either its December or January meeting; further that the By-Laws be revised to provide that the President of the Univeristy be at least an ex officio member of the COmnlittee on the Coe Fund. The motion was seconded by Mr. True, and carried. President Fey reported on new graduate programs approved by the Graduate Council and particularly called attention to NEW GRADUATE PROGRAMS Record of Minutes of Board of Trustees Meeting June 3-4 1966 Sheet No. 279 the doctoral program in Psychology approved by the Council after review by an outside consultant. Mr. Jones moved, Mr. Brodrick seconded. and it was carried that the Board recognize the action of the Graduate Council in approving the following new programs leading to advanced degrees: (1) The area of Agricultural Engineering to offer the Master of Science degree; (2) the area of Geography to offer the Master of Arts degree; (3) a program leading to the Master's degree in Special Education; (4) a Master's program in Water Resources; and (5) a doctoral program in the field of Psychology. The items of business carried in the Addendwn to President1s Report were then considered. Mr. Morgan moved, Mr. Watt seconded, and it was carried APPOINTMENTS that the following appointments be approved for the periods and under th conditions cited: 1. Sharon Ann Zipperer to the position of County Extension Zipperer Home Economist in Teton County for the fiscal year 1966-67 at an annual salary of $6,156 on an ll-month basis, effective July 1, 1966. 2. Kenneth Perry. Jr., as Supply Assistant Professor of Perry Geology for the academic year 1966- 6 7 at an annual salary of $8, 400 on a 9-month basis, effective September 1, 1966. 3. Wallace A. Bothner as Supply Instructor in Geology for Bothner the academic year 1966-67 at an annual salary of $6, 000 on a 9-month basis, effective September 1, 1966. 4. George C. Gast! as Assistant Professor of Mathematics for the academic year 1966-67 at an annual salary of $9, 000 on a Gast! Board of Trustees Record of Minutes of Meeting June 3- 4 19 66 Sheet No. 9-month basis, effective September 1, 1966; this appointment to be contingent upon Mr. Gastl' s completing the requirements for his Ph. D. by September 1, 1966. Should he fail to do so, appointment to be as an Instructor at an annual salary rate of $8,400. 5. Larry Shelton Johnson as Supply Instructor in Mathe- Johnson matics for the academic year 1966-67 at an annual salary of $7, 008 on a 9-month basis, effective September 1, 1966. 6. James Raymond Dow as Assistant Professor of German Dow for the academic year 1966-67 at an annual salary of $8,604 on a 9-month basis, effective September 1, 1966. 7. Thomas Albert Lathrop as Instructor in Modern Lathrop Languages for the academic year 1966-67 at an annual salary of $6,900 on a 9-month basis, effective September 1, 1966. 8. Hudson Bluford llJackl! Eldridge as Assistant Professor Eldridge of Physics for the academic year 1966-67 at an annual salary of $9, 108 on a 9-month basis, effective September 1, 1966. 9. David John Hofmann as Assistant Professor of Physics Hofmann for the acadelnic year 1966-67 at an annual salary of $9, 000 on a 9-month basis, effective September 1, 1966. 10. Colin Terry as Assistant Professor of Physics for the academic year 1966- 67 at an annual salary of $8, 892 on a 9-month basis effective September 1, 1966; hia appointment to be contingent upon Mr. Terry's completing the requirements for his Ph. D. by September 1, 1966. 11. Louis S. Meyer as Supply Assistant Professor of Meyer 280 Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 281 Political Science for the academic year 1966-67 at an annual salary of $9, 000 on a 9-month basis, effective September 1, 1966. 12. Donald V. Forrest as Assistant Professor of Guidance Forrest and Counselor Education for the academic year 1966- 67 at an annual salary of $8,868 on a 9-month basis, effective September 1, 1966. 13. Jam.es DWlcan Green as Instructor in Social Studies in Green the University School for the academic year 1966-67 at an annual salary of $6, 600 on a 9-month basis, effective September 1, 1966. 14. Paul H. Larson as Field Coordinator for Western Wyom- Larson ing, with the rank of Instructor in Education and Adult Education, for the academic year 1966-67, effective September 1, 1966, at an annual salary of $7,500 on a 9-month basis. IS. John Michael Pierce as Te:rnporary Assistant Professor Pierce Law for the fiscal year 1966-67 at an annual salary of $10, 008 on an ll-month basis, effective June 15, 1966. 16. Marlene Rae Link as Instructor in Nursing for the academic year 1966-67 at an annual salary of $6,480 on a 9-month basis effective Spelern.ber 1, 1966. carried that Charles Ray Smith be continued as Supply Assistant CONTINUATION OF SUPPLY APPOINTMENT Profes sor of Physics for the academic year 1966- 67, effective Charles Ray Smith Mr. Brodrick m.oved, Mr. Brough seconded, and it was September 1, 1966, at a salary rate of $9,300 on a 9-month basis, contingent upon his completing all requirements for the Ph. D. at the University of Colorado by September 1, 1966. It was rn.oved, seconded, and carried, that the following RESIGNATIONS Board of Trustees Record of Minutes of Meeting June 3- 4 1966 Sheet No. 282 resignations be accepted, effective on the dates indicated: 1. Mr. Larry J. Bourret, Assistant County Agent in Bourret Laramie County, effective July 7, 1966. 2. Dr. D. C. Hawley, Associate Professor of Modern Hawley Languages, effective at the close of the current acade:rnic year on June 30, 1966. Mr. Watt moved, Mr. Reed seconded, and it was carried LEAVES OF ABSENCE thet the following leaves of absence be granted under the conditions and for the periods indicated: 1. Miss Joye Brown, Home Dernonstration Agent in Brown Laramie County, a 5 months extension of her leave without pay through February 17, 1967, to cOInplete requirements for the Master 1 s Degree at American University. 2. Dr. David Winkel, Director of the Computer Center and Winkel Associate Professor of Chemistry, a leave without pay for the period from June 2 through September 9, 1966, to pursue research at the Bell Telephone Laboratories in Murray Hills, New Jersey. In discussing the rccornrncndation that Dr. John Richard be named Acting Head of the Department of Political Science, the Board agreed that the Dean of Academic Affairs and the Dean of the College should cooperate with the President of the University in the selection of a permanent head of the Department with the idea of establishing a full, well-balanced program in political science. Mr. Watt moved approval of the naming of Dr. John Richard as Acting Head of the Department of Political Science, effective July 1, 1966, with an added DEPARTMENT HEAD Richard Meeting Board of Trustees Record of Minutes of June 3-4 increment of $300 to his present salary for 1966-67. 1966 Sheet No. 283 The motion was seconded and carried. President Fey explained that he felt the recommendation of the College of Education to establish 350 student teaching stations at a cost of $70, 000 for the fiscal year 1967-68 and 400 at a cost of $80, 000 COLLEGE OF EDUCATION-STUDENT TEACIDNG STATIONS for the fiscal year 1968- 69 should be presented to the Legislature as a separate bill rather than as a part of the University's biennial budget. Mr. Morgan moved, Mr. Hollon seconded, and it carried that this request be tabled for action in August 1966. Mr. Reed moved, Mr. Mor gan seconded, and it carried, that the Board approve the recom.m.endation for the creation of a Section of Cellular Biology within the Department of Zoology and Physiology, effective July 1, 1966. DEPARTMENT OF ZOOLOGY AND PHYSIOLOG Y-SECTION OF CELLULAR BIOLOGY In this same connection Dean MeYeJ has requested a transfer of $10, 000 from the College of Arts and Sciences Basic Research Funds for the establishment of a new position in the 1966-67 budget. Mr. Morgan moved, Mr. Reed seconded, and it carried that the Board approve the request to transfer $10, 000 from the Basic Research FWlds of the College of Arts and Sciences to the new Section of Cellular Biology for a new position in 1966-67. Mr. Brough moved, Mr. Brodrick seconded, and it BUDGET CHANGE carried that the following budget changes be approved: 1. Dean of Women. An appropriation of $1, all. 64 from Dean of Women 1965- 66 funds for remodeling Room 305 in Old Main Building to provide office accorrunodations for an Assistant Dean of Women. 2. Computer Center. An appropriation of $1, 759 to pay Computer Center Board of Trustee.s Record of Minutes of 1966 June 3- 4 Meeting Sheet No. 284 the transportation cost of m.oving the 709 com.puter, which was given to the University by M. I.. T., from Cambridge, Massachusetts, to the campus. 3. Service and Auxiliary Enterprises. An appropriation of $8,300 to replace drapes in Ross Hall. In the discussion relating to the nursing programs at Casper and Sheridan Mr. Newton raised the question of the desirability of having the head of these programs on the University payroll. The Service and Auxiliary Enterprises NURSING AGREEMENTS-- CASPER COLLEGE AND SHERIDAN COLLEGE proposed agreements with Casper College and Sheridan College concern ing the nursing program for the fiscal year July 1, 1966, through June 30, 1967, were approved with the understanding that the entire program would be reviewed during the com.ing year. The Board recessed at 5:50 p.lTI. to reconvene at 9:00 a. m. on June 4, 1966. The meeting reconvened at 9:40 a. In. on June 4, 1966, with all mem.bers present, except Mr. McCraken, Governor Hansen and Dr. Shaw. President Fey asked for guidance in preparing the 1967-69 biennial budget with reference to Mr. R. E. McWhinnie and Dr. G. D. Humphrey. 1967-69 BIENNIAL BU=ET -McWHINNIE AND HUMPHREY Both of these gentlemen are included in the 1966-67 budget. Dr. Humphrey's contract with the University expires on June 30, 1968, and Mr. McWhinnie will have been retained four years beyond the usual retirement age. The Board recorr.unended that both of them be carried through 1967-68. President Fey reported the request of Dr. John Senior to CANCELLATION SA BBATICAL- ENTOR ~F Record of Minutes of Board of Trustees Meeting 1966 June 3-4 Sheet No. 285 cancel the sabbatical leave which the Board had previously approved. The Department of English is in need of personnel and his services waul be useful. Mr. Hollon moved. Mr. Morgan seconded, and it carried to approve Dr. Senior's request to cancel his sabbatical leave for Fall semester 1966-67. Upon the reconunendation of Dr. John Mathison. who assumes the headship of the Department of English on July 1, 1966, ENGLISH DEPARTMENT--SUMMER HEADSHIP Dean E. G. Meyer bas requested the appointment of Dr. Baird Whitlock as acting head of the Department during the 1966 summer session while Dr. Mathison is away from the campus. He also requested an incremen of $100 be paid to Dr. Whitlock for the first session since he is not scheduled to be on duty during that period. There would be no increase for the second session when Dr. Whitlock would be teaching. Mr. Reed moved, Mr. Sullivan seconded, and it carried that Dr. Whitlock be appointed acting head of the Department of English for the 1966 summer session with an increment of $100 for the period. President Fey reported the Air Force bas withdrawn its request for a four-year degree program in Cheyenne. He recommended WARREN ~ FORe b BASE DEGREE PROGRAM reviewing the possibility of stepping up the University's efforts to offer a broader program for civilians in Cheyenne. Governor Hansen has designated the University as the ARTSh,lW IDJMANITIES agency to adIninister the Arts and Hwnanities program for the State. President Fey brought a request from Dr. John Weaver. president-elect of the University of Missouri, seeking permission to rent the President's SUI11.1TIer residence above Centennial for the m.onth HORSESHOE HAVEN Record of Minutes of of July. Board of Trustee s Meeting June 3-4 He suggested a charge of $150 per month. Mr. Sheet No. 286 Reed moved, Mr. Sullivan seconded, and it carried that Dr. John Weaver be permi ted to rent the President l s surruner residence during the month of July 1966 for $150. President Fey reported the participation of the College of KARACHI AMERI CAN SCHOO Education in setting up a program for the American School in Karachi, Pakistan, during the summer of 1966. Dr. John Alford and Dr. A. L. Roberts will be working with the program. He also reported that officials froIn TIAA met with University officials to discuss their program on the caITIpus. They have retained the services of George Guy to assist with presenting the plan to the Legislature. President Fey reported the desire of Mr. Jack Rosenthal to establish a public system of Educational television in Casper. E.'L¥ He suggested increas ed efforts by the Univer sity to get publiC' tiITIe on local television stations. A report should be forthcoming from Dr. John Gates, chairman of the University1s Educational Television Connuittee, for consideration by the Board of Trustees at the August meeting. Any proposal is to be discussed with Dr. King before being presented to the Board. The University of Buffalo is interested in entering into an agreement with The University of Wyoming for use of the facilities at the summer science camp. It would be willing to pay $4,500 plus the salary of one instructor in exchange for guaranteed stations for 15 students at the caITIp. Negotiations are still under way and this was SCIENCE CAMP Record of Minutes of Board of Trustees Meeting 1966 June 3- 4 Sheet No. 287 only reported to the Board as a matter of informatio.n at this time. Mr. Reed reported on the meeting of the Special Executive Committee (Coe). Mr. Watt stated that all actions of the Committee should be acted upon by the Board since it is listed as the beneficiary and charged with the responsibility of administering the funds. REPORT OF THE MEETING OF THE SPECIAL EXECUTIVE COMMITTEE (COE) Mr. Reed moved, Mr. Watt seconded, and it carried that the Board confirm all action taken by the Corrunittee, consisting of Messrs. Reed, Watt and True, during the past year and that a copy of the report by Dr. Hwnphrey should be incorporated into the m.inutes. A copy is attached as Tab A and made a part hereof. Mr. Newton reported the disagreement with the City of Laramie on terms for the leasing of the golf course. with representatives of the City. ~ COURSE; He plans to meet The Board reaffirmed its former decision to grant a 40-50 year lease for 18 holes, subject to cancellation after twenty-five years on an original cost less depreciation basis. Mr. Newton will take this information to the City officials. He will also arrange a hlllcheon meeting of the Board with City persOIlllel for June 27. The Board then turned its attention to the report of the Physical Plant and Equipment Cornrnittee and Mr. Robert Arnold, Director of Physical Plant, joined the meeting. Several members of the Board asked how architects were selected for the various campus build- ings. Mr. Arnold and Mr. Jones explained the procedure which has bee' in effect for the past several years, pointing out that any architect who is interested in doing work for the University should send brochures to Mr. Arnold outlining his particular qualifications. REPORT OF THI;; PHYSICAL PLANT AND EQUIPMENT COMMITTEE Record 0/ Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 288 Mr. Jones, as Chairman of the Committee, suggested a review of the minutes of the meetings on May 6 and June 2 so the Board could take appropriate action. Science Center Complex. Mr. Millett moved approval of Science Center Complex the Committee's reco:mmendations that, if the proper approval of plans for the complete cOITlplex is received from the HUn office soon enough. University officials be authorized to advertise for bids for the three Science Center projects on June 14, 21, and 28, to be opened July 20, the Physical Plant and Equipment Committee to be authorized to review the bids and award contracts on July 28j provided, however, that if this schedule cannot be met the Physical Plant and Equipment Committee ma_ adjust the schedule to utilize the earliest time pos sible for advertising and letting of bids. Mr. Sullivan seconded the motion and it was carriec Burton Warehouse. Mr. Millett moved that the proposed Burton Warehouse lease with Jim Burton be approved as recommended, to be effective July I, 1966, for a two year term with provision that, if the landlord fails to make repairs not caused by the University's use, the University will have the option of cancelling the 1 ease upon two weeks' notice; and that the University shall have full ingress and egress and USe of the railroad siding but no outside storage. Mr. Brodrick seconded the motion and it was carried with authorization granted for its execution after the building has been inspected to determine its condition. Topographic Mapping. Mr. Millett moved approval of the recoffilTlendation that an appropriation be requested from the Legislatur for $5,600 for topographic mapping of the area north of the main campus, Topovraphic Mapping Record of Minutes of Board of Trustees June 3- 4 Meeting 1966 Sheet No. 289 the hospital block, the Union Pacific property east of the main campus, etc., to be used when needed. Arts and Sciences Building Remodeling. Mr. Millett moved approval of the Committeets recom.mendation that the Trustees appropri Arts and Sciences Building Remodelillg ate $1,625 for the requested remodeling and $4,500 for new lighting in the classrooms, the new lighting in the hallways to be omitted, and that they authorize iITlmediate procedure with the work. seconded the motion, and it was carried. Mr. Brodrick Funds for these appropria- tions are available in the Trustees Unappropriated funds for 1965-66. Clinical Nursing Building-Cheyenne. This request for funds Clinical Nursing Building- Cheyenne to build a new building in Cheyenne to accomodate the nursing program was tabled with the reconunendation that the President should negotiate this matter with officials of the Memorail Hospital of Laramie County. Cemetery Land. Mr. Millett moved approval of the reCOITl- Cemetery Land rnendation that the Trustees accept quit claim deeds for the land east of the cemetery and the triangular piece of land at 15th Street and Grand Avenue, recognizing the fact that it may become necessary eventually to pay for an abstract and possibly to sue to quiet title; further, that the Trustees approve the recoITlmendation of the University attorney that the President of the University be authorized to sign an agreement with respect to the acquiring of the cemetery land and to deposit checks in escrow, to be delivered by the escrow agent upon delivery of the quit claim deed to the University. Mr. Sullivan seconded the ITlotion, and it was carried. Grand Avenue and 15th Street Land Purchase. Mr. Millett Grand Avenue and 15th Stre et Land Eur..c.haae Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Shut No. 290 ITIoved approval of the agreement with the City of Laramie for the purchase of a triangular piece of land reInaining from the Cooper land purchase after the new 15th Street is completed froIn Grand Avenue to Ivinson Avenue, with the provision that the purchase is contingent upon receiving an appropriation froIn the Legislature for this purpose. Sullivan seconded the motion, and it was carried. Mr. This agreement pro- vides that, upon completion of the agreern.ent between the City and Coopers, the City will convey title to the triangle of property extending froITl the center of the new 15th Street east to University property. The University will provide the sidewalks and ITlaintain the area, and the City will provide the curb, gutter, and street paving. COIIlITlerCe and Industry Building. Mr. Holion m.oved that Commerce and Industry Building the Trustees defer action until the August meeting of the Board on the request of the College of Co:m:merce and Industry for the installation of an air refrigerating unit in the work roo:m" overlooking the tar and gravel roof on the east side of the building and for converting three inside se:minar rooms into small offices. The motion was seconded by Mr. Sullivan, and it was carried. Traffic and Parking Regulations. Mr. Hollon :moved, Mr. Traffic and Parking Regulations Brough seconded, and it carried that the Board of Trustees approve the revised Traffic and Parking Regulations as accepted by the Physical Plant and Equipment Committee on June 4, 1966. Power Plant--Phase II Construction. Mr. Millett moved that the action of the Conunittee in awarding the con.tract on the Power Plant--Phase II to Spiegelberg Lumber and Building Company in the Power Plant--Phas II Construction Record of Minutes of amount of $435,790 be ratified. June 3-4 Meeting Board of Trustees 19 66 Sheet No. 291 Mr. Morgan seconded the motion, and it was carried. Building on Elk Mountain. Mr. Millett moved that a repre- Buildin2 on Elk Mountain sentative froITl Mr. Meeboer 1 s office be authorized to award the contrad for the construction of the building on Elk Mountain when the bids are received and opened. Mr. Hollon seconded the ITlotion, and it was carried. Ivinson Property. Mr. Millett Inoved, Mr. Watt seconded, lyinson Property and it carried, that the proposed purchase of the Ivinson HOIne property be tabled. Alta Vista Addition and Pump House. Mr. Millett moved Alta vista Addition lUlli EYl:nI1 H ous e that the necessary right of way for the water line extending in the area of 30th Street to the Alta Vista Addition and an easement for the pump house as proposed by the City and Alta Vista Addition be granted .. Mr. Sullivan seconded the ITlotion, and it was carried. Mr. Millett moved ratification of the Conunittee action in approving the pUlTIp house plan. Mr. Watt seconded the motion, and it was carried. Dormitories- -Repair. Mr. Millett m.oved approval of Dorrnitories- Repair repairs to damage in stairwell soffits and bathrooms in Crane and Hill Halls by the use of sprayed pastertex on the stairwell soffits at an estimated cost of $8,630, and the use of ceramic tile in the bathrooms at an estimated cost of $19,944, the cost to be paid from Crane and Hill Halls operating accounts. Mr. Morgan seconded the motion, and it was carried. Rental of Space for Advertising Signs. Mr. Millett moved Rental of ~ for Adyertising Signs Record of Minutes of Board of Trustees Meeting 1966 June 3-4 Sheet No. 292 that the recommendation of the Committee be accepted that no additional University land be leased for advertising signs and that the Executive Assistant to the President for Business and Plant Affairs be instructed / not to renew any advertising sign leases on University property without first presenting them. to the Board of Trustees, and that those concerne be notified of this new policy. Mr. Hollon seconded the m.otion and it was carried. Red Buttes Property. Mr. Millett moved that the Board Red Buttes Proner" approve the advertising for bids for the sale and dism.antling of a sm.all fraITle house and a wooden shed on the Red Buttes property to the highest bidder. The ITlotion was seconded by Mr. Hollon, and carried. Mr. Millett ITloved, Mr. Watt seconded, and it was carried that the Board approve the use of $2, 075, which was appropriated in 1964-65 for reITlodeling at the Red Buttes property, for rebuilding of fences around the property, ($800); repairing the animal pens adjacent to the old hatchery building, ($800); and repainting and repairing the residence building, ($475), provided the consent of the Wyoming Game and Fish COlUITlission is obtained in accordance with the agreen~ent trans£e~-ring the property to the University. Use of University Facilities in Case of National Emergency. Mr. Millett moved, Mr. Watt seconded, and it was carried that University pers onnel be authorized to enter into prelim.inary negotiations with the DepartITlent of Conunerce and the Internal Revenue Service for use of University facilities in case of a national em.ergency. Two lTIatters of inforITlation were presented for considera- Use of University Facilities in Case of National Em.ergency Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 293 tion by the Trustees. It has been suggested that Mr. Dahl might be able to use the GREENHOUSES old greenhouses in his operation when they have been replaced with new . / ones for use by the College of Agrlculture and the Department of Botany Mr. Dahl does need additional facilities and it might be well to consider his needs along with the needs of the College and the Department. A q·uestion was raised concerning the checking out time for girls who live in University dormitories. DORMITORY REGULATIONS In two instances it was known that girls had been advised to vacate their rooms in Ross hall by 10:30 a. m. on Saturday, June 4. The general opinion was that some provisio should be made for on-campus housing for any students who need to remain on the caITIpus through COmrrlencement, as well as regular recess periods during the year. Mr. Hays discussed the policy with Mr. Dana Davis and reported that students who requested additional time in the dorrnitory were granted perrnis sion to reITlain f Provisions will be ITlade to avoid such misunderstandings in the future. The ITIeeting recessed at 12:30 p.m. to reconvene at 2:00p.m. The ITleeting reconvened at 2:30 p. m. with the sarne ITleITlb er s pr e sent. President Newton read a letter froITl Mr. Elliott Hays, Deputy Executive Assistant for Business and Plant Affairs, which described the deferred compensation provisions of President Fey! s contract which had been funded through an insurance policy payable to Dr. Fey. In accordance with Dr. Fey's wishes in the matter, Mr. DEFERREr:) COMPENSATION ~ Record of Minutes of Board of Trustees Meeting June 3- 4 1966 Sheet No. 294 Hays recommended that the policy with paid premiums of $3, 886. 88 be transferred to hiITl. Mr. Watt moved that this recomITlendation be accepted and that the policy be transferred to Dr. Fey; seconded by Mr. Brodrick ani carried. Mr. True ITloved that the current officers be re-elected for the ensuing year. ELECTION OF OFFICERS Mr. Millett seconded the ITlotion and ITloved that nominations be closed and that the Secretary be instructed to cast a unaniITlous ballot. Seconded and carried. Officers for 1966-67 to be as follows: President Harold F. Newton Vice President L. W. Jones Secretary H. E. Brough Deputy Secretary Rose S. Dolson Treasurer John A. Reed Deputy Treasurer Elliott G. Hays Mr. Newton discussed the wire which had been received from Jack Rosenthal, Manager of KTWO Radio and Television in Casper, requesting a report of action taken on providing equal privi- leges for both networks in broadcasting athletic events. Mr. Rosenthal had made a statement on this matter to the Board at the December 1965 ITleeting charging that a conflict of interest existed in Mr. McCraken's Board ITleITlbership and interest in radio station KFBC in Cheyenne. The Board reviewed previous discussion on the University policy and after further consideration and discussion, Mr. True ITloved that the following resolution be adopted, seconded by Mr. Watt and carried. BROADCASTING ATHLETIC EVENTS Record of Minutes of Board of Trustees Meeting June 3-4 1966 President Newton directed that a copy be sent to both of the networks concerned. WHEREAS, the Board of Trustees of the University of Wyoming des}-res to make provision for the maxirrnun radio coverage for the broadcasting of University athletic events for the purpose of ITlaking such broadcasts available to all of the people of the State of WyoITling, and WHEREAS, the Board wishes to establish a broad policy to provide that equivalent facilities will be made available to all interested networks on a non-discriminatory basis, and WHEREAS, at the present tiITle two networks within the State of Wyoming have expressed a desire to broadcast University athletic events; now therefore, be it RESOLVED, that the Director of Athletics be and is hereby directed to be guided by the following stateITlent of principles governing the broadcasting of University of Wyoming athletic event 1) There will be no one official University radio network, and no network shall be so designated in any athletic program or publication; 2) At all ho:rne games, proVlsJ.on shall be made for equal facilities for both broadcasting networks; 3) In scheduling away frOITl hOITle gaITles, every effort shall be made to secure equivalent broadcasting facilities for both networks; 4) The Director of Athletics shall designate on an alternate basis one network as the primary broadcasting unit for each away from ho:rne event. Where facilities do not permit the accom.rnodation of two networks, the pri:rnary unit shall be responsible for the broadcast and shall, where possible, make arrange:rnents to share the broadcast with the other network on a mutually agreeable basis. When charges are assessed by the home school for a second broadcast privilege, such costs shall be borne by the designated secondary unit for that event. 5) When possible, transportation shall be ITlade available with the teaITI on a proportionate cost basis for the announcer from each network, and for the staff when possible. If transportation cannot be made available to both, neither shall be accorrunodated. Sheet No. 295 Record of Minutes of Board of Trustees Meeting June 3- 4 Dr. Fey then expressed his appreciation to the Board for the opportunity of having worked with them and for the very fine relationship which he had enjoyed. He offered his services to the / Board if he could ever be of assistance. Upon Inotion duly made and seconded, the meeting was adjourned at 3:45 p. m. ReApectfully submitted, ~~ Harold E. Brough Secretary 1966 Sheet No. 296 ADJOURNMENT " \.-. No. of Sha.res Name Narket. Total H:arket Unit Total Value Value Value Cost 2/4/66 2/4/66 3/23/66 Value 3/23/66 ,..,.,.... \JILLIAN ROIlERTSON COE SCnOOL OF AHERICAN STUDIES HANDLING ACCOUNT ~- 300' 2500 800 400 1000 200 1600 1025 400 2000 500 600 Air Reduction Company, Inc. Atchison, Topeka & Santa Fe General Hoters Ingersoll-Rand Company Kansas City Southern Indus. Kennecott Copper Corp. Niagara Mohawk Power Corp. Norfolk &. \,Testern Otis Elevator Company ~ Public Service of Indiana R. J. Reynolds Tobacco Co. Socony-Mobi1 Oil Company Standard Oil of California 617 1000 1582 1224 255 2060 500 a 500 800' 800 Standard Oil of Indiana Standard Oil of New Jersey Tennessee Gas Transmission Transamerlca Corporation Union Oil Co. of California Union Pacific Railroad United Gas Corporation U. S. Playing Card Company Uashingto~ Hater Power Co. 66.58 19.65 60.48 51.44 46.42 119.63 23.60 ' 24.15 50.06 26.71 44.91 46.13 24.59 20.53 28.15 23.09 41.87 17.09 41.40 29.50 18.11 25.16 $ 75.625 37.125 ' 107.25 54.50 42.625 130.625 25.6,25 136.50 58.00 46.125 44.00 91. 75 80.625 44.625 80.375 23.50 39.00 53.125 47.75 34.25 23.00 TOTALS a (" !t r 22,687.50 92,812.50 85,800.00 21,800.00 42,625.00 26,125.00 41,000.00 139,912.50 23,200.00 92,250.00 22,000.00 55,050.00 49,745.63 44,625.00 127,153.25 28,764.00 9,945.00 109,437.50 23,875.00 27,400.00 18,400.00 $ 1,104;607.88 Purchased 3/20/66 Cert. Virginian Ry. Co. Debs (6%) Spiegel Deb. Bonds, 5~%, 'dne 4/1/83 Greatro,erica Corp. Deb. 4%, due 4/1/85 U', S. Treasury Ilonds, lIZ, due 8/15/70 U. S. Treasury Bonds, 3&7/8%, due 11/71 U. S. Treasury Notes, 4%, due 11/15/66 u. S. Treasury Notes, 5%, due 11/70 a U. S, Treosury llil1s, due 2/28/66 b U. S. Treaoury Ilillo, due 5/31/66 U. S. Treauury Bills, due 3/31/66 u. S. Treasury Bills., due 6/16/66 C 1 25 25 , $ $ 57,500.00 25,000.00 25,000.00 100,000.00 100,000.00 150,000.00 $ 72.50 37.625 95.375 48.875 42.50 125.75 23.75 122.00 52.625 43.00 41.25 90.125 72.875 44.125 74,75 7].375 35.625 55.75 ,,1. 625 50.75 31. 75 22.50 $ 76,300.00 19,550.00 42,500.00 25,150.00 38,000.00 125,050.00 21,050.00 86,000.00 20,625.00 5/.,075.00 44,963.88 44,125.00 118,254.50 28,611.00 9,084.37 111. ,845.00 20,812.50 25,375.00 25,400.00 18,000.00 $ 1,073,583.75 $ 25,000 (00 -------85,000.00 18,000.00 18,000.00 --TOTALS $ 653,500.00 57,~00.00· 25,000.00 100,000.00 100,000.00 150,000.00 50,000.00 -93,000.00 85,000.00 18,000.00 i 21,750.00 9/. ,062.50 $ 628,500.00 ~ ,-.. - r -- ---~ ,'~-" ./ ..,.. _. - -':r--' . ~ -.~ ~_. ~ '-,---'--;-:-"""- ,.. __ .c.' _ .,' _~~:::':" __'~-=,":=~ ="~,,_~, ,:~__ ,:,,~:.=\~,.~_:~:-;~:_~~ -"7".' _ TAS :i:I... .Ib. of ...} Name Shares Market Value 2/4/66 Unit £2ll Total ~larket Total Value Value 3/23/66 Value 2/4/66 3/23/66 IIILLIMI ROBERTSON COE SCHOOL OF AHmICAN STUDIES HANDLING ACCOUNT (CONTINUED) a b c WILLIMI ROBERTSON COE ESTATE TEACHING PROGRAl1 HAlmLING ACCOUNT 2000 801 a 210 1200 100 200 100 712 300 1000 815 400 300 888 400 38\ 500 1400 400 Brooklyn Union Gas " :. ',. 16.14 37.42 54.,95 41.65 55.82 39.71 119.63 28.58 30.09 . 23.86 50.18 22.14 44.91 36.96 56.22' 41.92 . 41.40 33.50 25.1,6 Burroughs Corporation Continental Insurance Co. Dana Corporation Ccneral !'Iotors Ingersoll-Rand Kennecott Copper Corporation Manufacturers nanover Mountain Fuel Supply Company Niagara Hohawk rouer Corp. Norfolk & Westero Public Service E1ee. & Cas Co. R. J. Reynolds Tobacco Co. San Diego Gas & Electric Co. Socony-Mobi1 Oil Company Transamerica Corporation Union Pacific Railroad United Gas Corporation t..fashlngton lvater Po\.,.er Co. $ 34.875 69,750.00 $ 71. 875 51. 25 107.25 54.50 130.625 49.75 36.50 25.625 136.50 38.375 44.00 44.75 91. 75 39.00 15,093.75 61,500.00 10,725.00 10,900.00 .13,062.50 35,422.00 10.950.00 25,625.00 111,247.50 15,350.00 13,200.00 39,738.00 36,700.00 14,937.00 47.7523.00 66,850.00 9.200.00 TOTALS a b $1.702,083.75 $ 1.758,107.88 Purchased 3/1/66 Matured 2/28/66 $39.000 purchased 3/1/66 - $21,000 sold 3/21/66 to purchase Union Pacific Common Stock (500 shareo) $ 33.25 62.00 69.50 47.875 95.375 $ 66,500.00 49,662.00 14,595.00 57,l,50.00 9,537.50 9.775.00 12,575.00 32,752.00 10,162.50 23,750.00 99,430.00 15,150.00 12,375.00 36,741.00 36,050.00 13,644.38 20,812.50 71,050.00 . 9.000.00 l,8.875 125.75 l,6.00 33.875 23.75 122.00 37.875 41.25 41. 375 90.125 35.625 41.625 50.75 22.50 .- $ 560,250.75 $ 601,011.88 $1,004.12 $ 105,000.00 $ 105,000.00 1,129.83 30,000.00 ----- 1,036.25 35,000.00 35,000.00 Purchased 3/1/66 Purchased 3/20/66 105 30 a Amer. Tel. & Tel. Co. $1,000 Deb., 4&3/8%, due 5/1/99 Burroughs Corp. $1,000 Deb., 4~7.. due 12/1/81 35 California RIcc. Power CO. J 4~%J due 3/1/88 ./ .,•. ,_•• " •• __ '.~ .~. '~." -....r-~-" ., . ,;.... '" ,,; ir .~ . .: ,...." \ --.-.-~' ... ..... ~~ .. ~._,~= 'Io""'_~"':O;;~~';;~' __ ' _ ' ... -:~-;-.-~~ .. - Unit /.0. of I -, Name Shares Cost Narket Total Harket Value 2/1,/66 Value 2/ 1,/66 Value 3/23/66 Total Value 3/23/66 -HILLIflH ROEEllTSON COE ESTATE TElICllING PROGR1IH HANDLING flCCOUNT (CONTIHUED) 30 Gen'l Portland Cement, $1,000 Cov., $ 1,120.08 5%; due 10/1/77 Grcata~cr1ca Deb., 47., due 945.00 4/1/85 Olin, Hathieson Chern., $1,000 CV 1,178.75 D~~., 5~~, due 3/1/83 Sinclair Oil Corp. $1,000 CV 1,035.42 Deb., 4&3/8~, due 12/1/86 Texas Western Transmisaion . 1,001.56 4&7/8r., due 3/1/78 Cert. Virginian Ry. Co. Deb. U. S. Treasury Bonds. 4%, due 8/15/70b U. S. Treasury Notes, 4%. due 8/15/66 U. S. Treasury Notes, 5%, due 11/15[70 c U. S. Treasury Notes, 5%, due 11/70 d U. S. Treasury Bonds, due 2/28/66 e U. S. Treasury Bills, due 5/31/66 U. S. Treasury Bills, due 8/31/66 . U. S. TreaSU1? Bills, due 6/16/66 f 25 30 30 46 1 30 30,000.00 $ 25,000.00 25,000.00 30,000.00 30,000.00 30,000.00 30,000.00 46,000.00 46,000.00 17,300.00 90,500.00 30,000.00 17.300.00 90,500.00 30,000.00 50,000.00 106,000.00 97,000.00 95,000.00 97,000.00 95.000.00 31,000.00 TOTALS $766,800.00 nTrnded 3/3 for 801 shares Burroughs Common Stock bTraued for Treasury Notes, 5~ (see c) c(See b) dPurchased 3/1/66 c:t:aturcd 2/28/66 ~ f$52,OOO purchased 3/1/66 - $21,000 sold 3/21/66 to purchase 500 shares Union Pacific common stock OVERALL ._.. :.:.: / "'.::".- r. 30,000.00 $ TOTALS ~, ,~. 711,800.00 .. , $1,312,811.88 $1,327.050.75 \' ;,;'" .~~'-------~ _....--:-..••":-.;>.:":.'.,"-f :~--r.",-~:"~'.~"'~~_ $ ._~~ .... _~_~.·c_,·.·"· · .. -': A TOTAL OF ALL ~ $3,205,158.63 ACCO~clTS $3,138,895.63 ~ il '! '\ ~-.-~ ::;-- .. '~-.- :--:':~:-:-::;-' ';'_~_";'7_~:-"-~·;":; .. _~ . "..;:..,,;." "=..--:-:-.::.--"-._ ".po . . . . . ....;.;.• • ~_-:e-~. I_=""'':;::=~'~'~''''~''''-'':::"'''''',_ . ~ ~ (.~ . -..... ~.-.....,..,,": .. ,:._-~~.~ ....~ :"~ . ,