01/29/1955

UCCSN Board of Regents' Meeting Minutes
January 29-30, 1955




01-29-1955
Volume 7 - Page 95

                 EXECUTIVE COMMITTEE MEETING
                      January 29, 1955

The Executive Committee of the Board of Regents met for luncheon
at the Riverside Hotel on Saturday, January 29, 1955.  The meet-
ing was called to order at 12:30 noon.  Present:  Regents Hardy,
Lombardi, Thompson, Ross; Comptroller Hayden and President Stout.

Max C. Fleischmann College of Agriculture

    Mr. Edward Parsons, architect, was present to discuss this
    item of business.

    A formal agreement between the Board of Regents of the Uni-
    versity and Mr. Parsons was discussed.  It was pointed out
    that it was the wish of the Fleischmann Foundation that this
    agreement be made between the University and the architect.

    Motion by Dr. Lombardi carried unanimously that Mr. Ross,
    Chairman, be authorized to sign the agreement on behalf of
    the Board of Regents, after Mr. Thompson has checked it with
    the Chairman of the Max C. Fleischmann Foundation, and re-
    ceived his approval, and provided any changes so made are
    agreed upon by Mr. Parsons.

Legislature

    It was agreed that the members of the Legislature be invited
    by the President to visit the Campus in a body during the
    Legislative Session.

Gift

    Mr. Parsons offered a gift of tracing paper, valued at be-
    ween $50 and $60, to the University.  The Regents accepted
    with thanks.

Land

    Mr. Ross reported on his conversation with the owner of land
    north of the Campus to ascertain its availability for expan-
    sion of the University Campus.

    Motion by Mr. Hardy carried unanimously that Mr. Ross proceed
    with investigation of the property and possible terms of
    acquiring it.

The meeting adjourned at 2:15 P.M.