05/16/1955

UCCSN Board of Regents' Meeting Minutes
May 16-17, 1955




05-16-1955
Volume 7 - Pages 121-122

                 EXECUTIVE COMMITTEE MEETING
                        May 16, 1955

The Executive Committee of the Board of Regents met in the Pres-
ident's office on Monday, May 16, 1955.  Present:  Regents Hardy,
Lombardi, Thompson, Ross; and President Stout.  The meeting was
called to order by the Chairman at 5:15 P.M.

Thomas E. Buckman

    Mr. Buckman had been notified by the Secretary of the meeting
    called for this date and of his opportunity to present mate-
    rial, in person or in writing.  A written reply was received
    from Mr. Buckman as a reply to the letters of Dean Bertrand
    and President Stout recommending his retirement.  The sealed
    envelope was opened at the beginning of the meeting and con-
    tained copies for each Regent and for the President.  The
    material was read and discussed.  President Stout reaffirmed
    his recommendation that Mr. Buckman be retired as of June
    30, 1955.

    Motion by Mr. Hardy carried unanimously that the President's
    recommendation be approved and that in the meantime the
    matter be submitted to the Attorney General for his opinion
    and advice.

Agricultural Building Plans

    The plans, as submitted by Architect Parsons, were presented
    to the Regents.

    Motion by Mr. Thompson carried unanimously that approval be
    given to study #6 to the extent that it shows the proposed
    layout of the College of Agriculture building on the lower
    Campus and that the architect be instructed to go ahead with
    that portion of the plans.

Capurro Property

    A letter addressed to the Board of Regents, dated May 12,
    1955, written by Sidney Robinson on behalf of Mr. Victor
    Capurro, was received.  The Secretary was instructed to
    acknowledge receipt of the letter and to notify the writer
    that it would be considered at the next regular meeting of
    the Board of Regents to be held in June 1955.

The meeting adjourned at 7:25 P.M.