Caption: Board of Trustees Minutes - 1960
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1330 BOARD OF TRUSTEES Contract Changes [June 14 Amount to be Paid to the University $44 640 00 15 000 00 21 689 00 10 500 00 16 100 00 18 000 00 7 000 00 With Whom United States Air Force AF 33(6i6)-6283 United States Air Force AF 3 3 (6i6)-64i8 United States Army DA-11-022-ORD-1001 United States Army DA-i 1-022-ORD-2956 United States Atomic Bnergy Commission AT(II-I)-758 Purpose Inorganic laminate matrix materials Analyzing principles of the mammalian auditory system Conduction of electricity in solids Development of polymers for use at high temperatures Basic research relating to atomic energy Ribonucleic acid in the accumulation of ions by plant cells Properties of insulating solids Effective Date March 4, i960 April 4, i960 May 10. i960 May i6k i960 May 10, i960 May 10, J960 April 12, i960 United States Atomic Energy Commission ATdi-O-790 United States Navy Nonr-i834(i2) With Whom Harry F. Fisher (Plastering) A d j u s t m e n t s M a d e in 1959-60 C o s t - P i u s C o n t r a c t Six i t e m s : #1,900.00 Purpose 12,238.90 deduct to $ Amount 388 90* Dale April and May, i960 T h i s report w a s received for record. GIFT O F PAINTING FROM NATIONAL ACADEMY O F DESIGN (28) T h e National Academy of Design, New York, New York, has recently offered the University a painting, "Wreck of the Sea Prince," by John C. Pellew. T h e Dean of the College of Fine and Applied Arts recommends acceptance as it would be a desirable addition to the University's a r t collections. T h e National Academy of Design required the execution of a formal agreement by the University and the adoption of the following resolution: Resolved, That this institution hereby agrees with the NATIONAL ACADEMY OF DESIGN and with the NATIONAL COLLECTION OF F I N E ARTS at Washington, administered by the SMITHSONIAN INSTITUTION, to receive from the NATIONAL ACADEMY OF DESIGN the painting entitled W K E C K OF T H E SEA PRINCE by John C. Pellew purchased from the Henry W . Ranger Fund and hereby agrees to hold same subject to and abide by the terms stated in the Will of the late Henry W . Ranger which reads as follows: "All pictures so purchased a r e to be given by the Council to A r t institutions in America, or to any library or other institutions in America maintaining a gallery open to the public, all such gifts to be upon the express condition that the National Collection of Fine Arts at Washington, administered by the Smithsonian Institute [Institution] shall have the option and right, without cost, to take, reclaim and own any picture for their collection, provided they exercise such option and right at any time during the five-year period beginning ten years after the artist's death and ending fifteen years after his death, and if such option and right is not exercised during such period, the picture shall remain and be the property of the institution to which it was first given. The words 'America' and 'American' shall be construed as equivalent to 'North America' and 'North American' respectively. Resolved, That the Comptroller and Secretary are hereby authorized and directed to execute such instrument on behalf of this institution as may be necessary or desirable to carry the foregoing resolution into effect. I concur and recommend that the Comptroller and the Secretary of the Board be authorized to execute such an instrument. On motion of Mr. Clement, this agreement was authorized, and the resolution was adopted. RESOLUTIONS Mr. Johnston offered the following resolution: • Deduct.
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