Repository: UIHistories Project: Board of Trustees Minutes - 1938 [PAGE 144]

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142

BOARD OF TRUSTEES

[December 15

TRUSTEES-ELECT INVITED TO ATTEND MEETING

On motion of Mr. Mayer, the President of the Board was authorized to invite the members elected at the last election to attend the January and February meetings of the Board.

EQUIPMENT FOR MEDICAL A N D DENTAL BUILDING

On motion of Mrs. Plumb, the President of the Board was authorized to appoint a special committee to take up with Governor Horner the matter of a separate appropriation bill for equipment for the new Medical and Dental College Laboratories Building, on the ground that six months' time is required to secure the equipment for this building.

SECRETARY'S REPORT O F CONTRACTS

The Secretary presented the following report of contracts executed by the President and the Secretary of the Board and deposited with the Secretary since the last report. Name Albert Block Ralph Cook Sam Gritten Lawrence C. Kerans Andrew Lincicome Washington Martin Arthur Zamberletti and Romeo Zamberletti (Oakwood Coal Company) Shippers Fuel Corporation T. C. Ward Date November 2,1936 November 2,1936 November 2,1936 November 2,1936 November 2,1936 November 2,1936 November 2,1936 November 2,1936 November 2,1936 Purpose 500 tons coal 000 tons coal 000 tons coal 000 tons coal 500 tons coal 2 000 tons coal 10 000 tons coal 2 2 3 1 io 000 tons coal 3 000 tons coal $1 1 1 1 1 I 1 Price 50 per ton 50 per ton 50 per ton 50 per ton 50 per ton 50 per ton 50 per ton

1 00 per ton f .o.b. cars at mine 1 50 per ton

APPOINTMENTS MADE BY THE PRESIDENT

T h e Secretary presented also for record a list of appointments made by the President of t h e University. Brodie, Allan Gibson, Professor of Orthodontia, in the College of Dentistry, on one-half time, for nine months beginning December 1, 1936, at a cash compensation at the rate of three hundred fifty-three dollars sixteen cents ($353.16) a month (this supersedes his previous appointment). (November 30, 1936)* Buckley, Mary Virginia, Senior Stenographer in the Department of Psychiatry, in the College of Medicine, for nine months beginning December 1, 1936, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of ninety dollars ($90) a month. (December 4, 1936) Colegrove, Eldon Bedwell, Assistant in Farm Management, in the Agricultural Experiment Station, for nine months beginning December 1, 1936, at a cash compensation at the rate of one thousand five hundred seventy dollars ($1,570) a year (this supersedes his previous appointment). (December 4, 1936) Downs, William Benham, Assistant Professor of Orthodontia, in the College of Dentistry, two half-days each week, for nine months beginning December 1, 1936, at a cash compensation at the rate of sixty-two dollars fifty cents ($62.50) a month (this supersedes his previous appointment). (November 30, 1936) Fisher, Mildred Aleen, Assistant to the Dean of Women, for seven months beginning February 1, 1937, subject to the rules of the Civil Service Com'The date in parenthesis is the date on which the appointment was made by the President of the University.