Repository: UIHistories Project: Board of Trustees Minutes - 1954 [PAGE 1099]

EXTRACTED TEXT FROM PAGE:

I0£6

BOARD OF T R U S T E E S Amount to be Paid to the University

500 00

[September 23

Date June 12, 1953 March 31, 1953 May 28, 1953 April 30, 195 3 April 27, 1953 August 26, 1953

With Whom United States Navy $31 N 6ori-7i, Task Order IV Fundamental criteria for selecting 9 United States Navy structural metals study N 6ori-7i. Task V 60 Direction finding techniques study United States Navy N 6ori-7i, Task XV Stabilization of valence of metallic 8 United States Navy ions study N 6ori-07i36 21 Factors underlying persistence and United States Navy hostility in group activity study N 6ori-o7i44 Distillers dried solubles study Hiram Walker and Sons, Inc. Adjustments Made in 1951-1952 Cost-Plus

With Whom Reliable Plumbing and Heating Company Schroeder's (Ventilation) Purpose N a t u r a l H i s t o r y Building r e m o d e l ing, B o t a n y , t h i r d floor Noyes Laboratory safety improvements—steam tunnel

Purpose Behavior of metals under repeated stress study

500 00 000 00 550 0 0 813 0 0 720 OO

Contracts

Date J u l y 1, 1953 A u g u s t 28, 1953

Amount $ 252 49 1 140 0 2 1

Adjustments Made in 1952-1953 Cost-Plus Contracts

With Whom Contracting Construction C o m p a n y (General work) E. T. Drewitch (Plastering) Clyde E. Gates Construction Company ( G e n e r a l work) E r v i n G. L i n d s e y (Plastering) P o t t e r Electric Service Reliable Plumbing and Heating Company Schroeder's (Ventilation) Purpose T e n i t e m s : $181.52 d e d u c t t o £1,416.00 T h i r t e e n m i n o r i t e m s : $15.00 d e d u c t t o $825.00 N a t u r a l H i s t o r y B u i l d i n g , r o o m 306306B T e n m i n o r i t e m s : $126.16 d e d u c t t o $116.70 Eleven minor i t e m s : $60.66 deduct t o $53S-oo S e v e n m i n o r i t e m s : $445.23 d e d u c t t o $661.05 Six i t e m s : $81.81 d e d u c t t o $1,154.66 Amount $ 2 649 95 2 895 60 387 10* 59 5 3 1 922 24 63 0 3 1 897 0 9

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Date J u l y - A u g u s t , 1953 J u l y - A u g u s t , 1953 J u n e 12, 1953

J u l y , 1953 J u l y - A u g u s t , 1953 J u l y - A u g u s t , 1953 J u l y - A u g u s t , 1953

This report was received for record.

QUARTERLY REPORT OF THE C O M P T R O L L E R

(22) T h e C o m p t r o l l e r p r e s e n t s his q u a r t e r l y r e p o r t t o t h e B o a r d of T r u s t e e s as of J u n e 30, 1953.

This report was received for record and a copy was filed with the Secretary of the Board.

APPOINTMENT OF DR. HEYWORTH N. SANFORD AS PROFESSOR A N D HEAD OF THE DEPARTMENT OF PEDIATRICS

(23) O n r e c o m m e n d a t i o n of t h e A c t i n g D e a n of t h e College of M e d i c i n e , endorsed b y t h e C h a i r m a n of t h e A d m i n i s t r a t i v e C o m m i t t e e of t h e C h i c a g o Professional Colleges, I n o m i n a t e D r . H e y w o r t h N . S a n f o r d for t h e p o s i t i o n of P r o f e s s o r and H e a d of t h e D e p a r t m e n t of P e d i a t r i c s , o n e i g h t y - f i v e p e r c e n t t i m e , o n indefinite t e n u r e , b e g i n n i n g S e p t e m b e r I, 1953, a t a s a l a r y of $ 1 2 , 7 5 0 a y e a r o n " Y " basis. T h i s a p p o i n t m e n t is t o r e p l a c e t h a t of D r . H a r r y G . P o n c h e r w h o resigned last y e a r t o go i n t o p r i v a t e p r a c t i c e . D r . S a n f o r d h a s b e e n o n t h e f a c u l t y of the C o l l e g e of M e d i c i n e for t h e p a s t t w e l v e y e a r s a n d h a s b e e n s e r v i n g a s A c t i n g Head of t h e D e p a r t m e n t of P e d i a t r i c s o n t w o - t h i r d s t i m e since S e p t e m b e r 1, 1952. Because of his c o m m i t m e n t s in his p r i v a t e p r a c t i c e it is n o t feasible for D r . S a n f o r d t o accept a f u l l - t i m e a p p o i n t m e n t a t t h i s t i m e b u t h e is a g r e e a b l e t o d o i n g s o a s of Septemb e r I , 1954, a n d his s t a t u s will b e c h a n g e d a c c o r d i n g l y .

On motion of Mr. Megran, this appointment was approved.

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Deduct.