Year 1934-35 No. 54

BOARD OF REGENTS

MINUTES June 29, 1935

A combined meeting of the Agricultural Committee and the Board of Regents was held in the Board Room, Mayo Foundation, Rochester, Minnesota, on Saturday, June 29, 1935, at nine o'clock.

Present: Mr. Coffrnan, presiding; Regents Hagen, Lawson, Mayo, Murphy, Olson A. J., Rand, and Snyder.

Under the provision of paragraph 4, "Rules of the Regents, Officers of the Board," the President of the Board requested Regent Snyder, First Vice-president of the Board, to act as chairman of the meeting and Regent Snyder did so act.

Voted to approve the minutes of the following meet- ing :

Salaries Committee on June 25, 1935

Voted to approve the following resignations : Agriculture

Denis C McGent Instructor Northwest School and Station effective April 1, 193Y

Flora Willigar Buckman Instructor Home Economics effec- ti.ve Tune 16. 1935

kazel wade Stern Instructor School of Agriculture effec- tive April 1, 1935

Carrie M Heathcote Instructor School of Agriculture effec- tive April 1, 1935

Inez Stark Nurse and Instructor West Central School and Station effective April 1, 1935

Hazel Hammersland Technician Veterinary Medicine effec- tive July 1, 1935

A D Haedecke Assistant Agronomy and Plant Genetics effec- tive July 1, 1935

Ruth A Matsche Junior Clerk Stenographer 1 Agricultural Engineering effective July 1, 1935

Theresa Robertson Bair unior Record Clerk 2 Office of Registrar effective July 1, 193 s'

Roma Messing Senior Mail Clerk 6 Post Office effective July 1, 1935

General Kenneth E Olson Professor Journalism effective June 16,

1935 Alice Leahy Lcthrer sfmiology eff e c t ~ e ' ~<h;ne 16, 1935 Halbert L Dunn Director University of Minnesota Hospitals

and Professor of Medical Statistics effective July 16, 1935 Alice Wilson Instructor an4 Teac ing Surgical Superinten-

dent University of Minnesota Hospitals e k eqive July !, 1935 Frances R Vanzant Physician University of Minnesota Hos-

pitals effective July 1, 1935 Clarence Munn Assistant Coach Physical Education and

Athletics effective June 16, 1935 Ingolf 0 Friswold Instructor College of Education effective

June 1, 1935 Ethel Gaugh Instructor School of Nursing effective July 1,

1935 Evelyn Schoen Instructor School of Nursing effective Au-

gust 1, 1934 Esther Mitchell Assistant School of Nursing effective Au-

gust 1, 1934 Lois Shaffer Assistant School of Nursing effective April 27,

1935 Margaret D Olson Clerk Stenographer 3 Physical Plant ef-

fective July 1, 1935 Gust Carlson Night Watchman Physical Plant iffective July

1, 1935 Winifred Weinard Telephone Operator Physical Plant ef-

fective July 1, 1935 Helen Nielsen Braum Clerk Stenographer 3 Physical Educa-

tion and Athletics effective July 1, 1935 J E Smith Intramural Field M3n Physical Education and

Athletics effective July 1, 1935 Russell R Rosvall Driver Truck Service effective July 1,

1935 -. .-

Helen L Hickman Assistant Reference Department Univer- sity Library effective August 16, 1935

Voted to approve the following appointments : Agriculture

Forrest R Immer as Associate Professor Agronomy and Plant Genetics for 1935-36 at the rate of $3,800 (flat) per year Class A beginning August 1, 1935

Carl Borgeson as Instructor Agronomy and Plant Genetics for 1935-36 a t $1.770 Class A

Torfine L ~ a d t as Instructor Entomology and Economic Zoology without salary for 1935-36

Walter L Schroeder as Cattle Herdsman Animal Husbandry for 1935-36 at $1,770 Class A

Marion E Diehl as Technician Veterinary Medicine for 1935- 36 at $1,020 Class A

David L MacFarlane as Research Assistant Agricultural Eco- nomics June 16-30, 1935 at $16 Class CH25

Cecil Fausch as Research Assrstant Agricultural Economics June 16-30, 1935 at $13 Class CH25

Ernest A Fieger as Assistant Soils from June 16-30, 1935 at the rate of $125 per month Class C

Max A Lauffer, Jr as Assistant Agricultural Biochemistry for 1935-36 at $735 Class BHdl

C Bernard Lewis as Assistant Entomology and Economic Zoology for 1935-36 at $588 Class BH49

Horace Telford as Assistant Entomology and Economic Zoology for 1935-36 at $588 Class BH49

Richard H Daggy as Assistant Entomology and Economic Zoology for 1935-36 at $588 Class BH49

The following as recipients of Charles Lathmp Pack Prizes in Forestw for 193435

George T Klinger Henry L Hansen Richard G Zietlow

$:: 20

General Dale Yoder as Professor School of Business Administration

for 1935-36 at $3,990 Claw B Howard Gilkinson as Assistant Professor Department of

Speech for 1935-36 at $2,340 Class B Cecelia Hauge as Superrntendent of Nurses and Assistant

Professor University of Minnesota Hmpitals for 1935-36 at $2,000 per year and maintenance Class A

Thomas J B Wenner as Assistant Professor Social Studies General Education Board General College Fund for 1935-36 at $2,800 Class B

Ralph 0 Nafziger as Assistant Professor Journalism for 1935-36 at $3,600 Class B

Eugen Altschul as Visiting Professor School of Business Administration from October 1, 1935 to September 30, 1937 at the rate of $4,000 per year Class A

Benjamin F Smith as Associate Professor of Psychiatry Mayo Foundation without salary beginning with the year 1935-36

Arthur R Upgren as Lecturer Social Studies General Educa- tion Board General College Fund for 1935-36 at $3,000 Class B

Francis S Appel as Assistant Professor English General Education Board General College Fund for 1935-36 at $2,340 Class B

Francis S Appel as Instructor General College Carnegie Fund from July 1-31, 1935 at $175 Class C

Dorothy M Andrew as Research Counselor and Instructor General Education Board General College Fund for 1935-36 at - $2,000 Class A

John G Darley as Research Counselor and Instructor General Education Board General College Fund for 1935-36 at $2,160 Class A

Paul R Wendt as Production and Research Manager in Visual Educatbn General College Carnegie Fund for 1935-36 at $1,920 Class A

Marion Wilder as Research Statistician and Instructor Gen- eral College Carnegie Fund for 1935-36 at $1,800 .Class A

Raymond F Sletto as Instructor Soclaf Stud~es &era1 Col- lege for 1935-36 at $2,150 Class B

Elmo C Wllson as Instructor Contemporary Affairs Genera1 College for 1935-36 at $1,770 Class B

Ray Faulkner as Instructor Art Appreciation General Col- lege for 1935-36 at $1,580 Class B

Carl D Corse as Instructor School of Business Administra- tion for 1935-36 at $1,770 Class B

Laurence R Lunden as Instructor and Investment Counsel University Trusts and Services for 1935-36 at $2,800 Class A

C F Callaway as Instructor in Practical Embalming General Extension Division June 10-22, 1935 at $330 Class C

Curtis E Avery as Instructor in English General Extension Division for 1935-36 at $1,960 Class D

Henry W Salisbury as Instructor in Aeronautical Engineer- ing for 1935-36 at $1,770 Class B

J C Henthorne as Instructor Pathologic Anatomy Mayo Foundation for 1935-36 at $2,700 Class A

Lincoln R Page as Instructor Geology and Mineralogy for 1935-36 at $743 Class BH50

Thomas E Drake as Instructor History for 1935-36 at $1,800 Class BX

&chard B 0 Hocking as Instructor Philosophy at $2,000 Class BX

Evron M Kirkpatrick as Instructor Political Science for 1935-36' at $1,800 Class BX

Gertrude Tennant as Instructor Sociology for 1935-%.at $885 Class BH50

Lydiamae Everett as Instructor in School of Nursing with- out salary for 1935-36

Emma Einerson as Instructor in School of Nursing without salar for 1935-36

Luise 0 Waagen as Instructor Schobl of Nursing without salary April 1 to June 30, 1935 and as Instructor and Teachin Surgical Supervisor University of Minnesota Hospitals for 193g 36 at $1,290 and maintenance Class A

S Alan Challman as Instructor Pediatrics without salary for 1935-36

Marjorie Gormican as Dental Hygienist University of Min- nesota Hospitals for 1935-36 at $1,080 .Class. A

Everett Miller as Chef Projectlonlst Vzsual Education from September 1, 1935 to June 30, 1936 at $165 per month Clas C

Theodore Mills as Assistant Chief Projectionist Visual Edu- cation from September 1, 1935 to June 30, 1936 at $160 per month Class C

Petra Flanstad as Housekeeper University of Minnesota Hos- pitals for 1935-36 at $660 per year and maintenance Class A

Ruth Lawrence a s Curator and Instructor University Art Gallery for 1935-36 at $1,600 Class A.

William S Gibson as Assistant Dlrector Radio Broadcasting General Extension Division from July 1 to August 15, 1935 at $150 Class CX

Marshall Ryman as Assistant Coach Physical Education and Athletics for 1935-36 at $1,250 Class B

M M Hargraves as Research Assistant in Medical Science Mayo _Foundation from October 1, 1935 to June 30, 1936 at $1,500 Uass L

Raymond R Roe ke as Fellow Mayo Foundation from July 1 to September 30, 193fat $210 Class C

Harold R Hester as Fellow Mayo Foundation for 1935-36 at $840 Class A

Archie H Baggenstoss as Fellow Mayo Foundation for 1935- 36 at $840 Class A

~ o r d y c e R Heilman as Research Assistant in Experimental Bacteriology Mayo Foundation for 1935-36 at $1,200 Class A

Ralph N Baillif as Teaching Fellow Anatomy for 1935-36 at $525 Class B

Edith H Quamrne as Teaching Fellow Anatomy for 1935-36 at $525 Class B

7 -

~ a u d e - M ~ e r d e s as Teaching Fellow Obstetrics and Gyne- cology for 1935-36 at $600 Class A

Charles E McLennan as Teaching Fellow Obstetrics and Gynecology from January 1 to June 30, 1936 at the rate of $600 ner vear Class A r .

Finn W-kernhart as Teaching Fellow Physiology for 1935- 36 at $700 Class A

Charles Stanford as Teaching Fellow Ophthalmology and Oto-laryngology without salary from July 1 to September 30, 1935, and from October 1, 1935 to June 30. 1936 at the rate of $600 per year Class A

Nancy H Harrison as Technician Surgery for 1935-36 at $1.080 Class A

Leonard K Buzzell as Assistant Department of Medicine without salary for 1935-36

William H Carroll as Assistant Department of Medicine without salary for 1935-36

George R Duncan as Assistant Department of Medicine without salary for 1935-36

Alex A Kugler as Assistant Department of Medicine with- out salary for 1935-36

Leonard M Larson as Assistant Department of Medicine without salary for 1935-36

Beatrice R Lovett as Assistant Department of Medicine withoat salary for 1935-36

Harold F Neilsen as Assistant Department of Medicine without salary for 1935-36

Joel C Hultkrans as Assistant Department of Medicine without salary for 1935-36

B Paul Davies as Assistant Department of Pediatrics with- out salary 1935-36

Ragnar T Soderlind as Assistant Department of Surgery without salary far 1935-36

Stewart W Shimonek as Assistant Department of Surgery without salary for 1935-36

Horace G Scott as Assistant Department of Surgery without salary for 1935-36

Earl C Henrikson as Assistant Department of Surgery without salary for 1935-36

Eleanor Dowd as Assistant School of Nursing without salary from April 1 to June 30, 1935 and for 1935-36

Albert S O'Brien as Assistant School of Chemistry for 1935- 36 at $300 Class BH25

Charles A Highhill as Assistant School of Chemistry for 1935- 36 at $300 Class BH25

Frank W Hurd as Assistant School of Chemistry for 1935- 36 at $300 Class BH25

Stuart A Harrison as Assistant School of Chemistry for 1935- 36 at $300 Class BH25

Frank T Eggertsen as Assistant School of Chemistry for 1935-36 at $3001 Class BH25

Malcolm C Hope as Laboratory Assistant School of Chem- istry for 1935-36 at $1,485 Class A

Joseph W Opie as Microanalyst School of Chemistry for 1935-36 at $300 Class BH25

Clarence A Nelson as Assistant School of Business Adrnin- istration for 1935-36 at $400 Class EH33

John K Langurn as Assistant School of Business Admin- istration for 1935-36 at $400 Class EH33

Edmund A Nightingale as Assistant School of Business Ad- ministration for 1935-36 at $400 Class EH33

Carl L Nelson as Assistant School of Business Administra- tion for 1935-36 at $400 Class EH33

A Orville Dahl as Assistant Botany for 1935-36 at $600 Class EH50

Thomas T Earle as Assistant Botany for 1935-36 at $600 Class EH50

Arnold E Schulze as Assistant Botany for 1935-36 at $600 Class EHSO

Doris E Peterson as Assistant English for 1935-36 at $400 Class BH33

John Fitch as Assistant English for 1935-36 at $225 Class EH20

Edward Mayo as Assistant English for 1935-36 at $400 Class BH33

Roberta Grahame as Assistant English for 1935-36 at $450 Class BH38

Elizabeth Ebeling as Assistant English for 1935-36 at $450 Class BH38

464

Elizabeth Kerr as Assistant English for 1935-36 at $450 Class BH38

W E Myers as Assistant English for 1935-36 at $450 Class BH38

Gerald C Borland as Assistant Geology and Mineralogy for 1935-36 at $225 Class EH20

Duncan McConnell as Assistant Geology and Mineralogy for 1935-36 at $225 Class EH20

Winston B Thorson as Teaching Assistant History for 1935- 36 at $600 Class BH50

Don F Warner as Teaching Assistant History for 1935-36 at $600 Class BH50

Arnold Cohen as Teaching Assistant Physics for 1935-36 at $600 Class -BH50

William J Culmer as Teaching Assistant Physics for 1935- 36 at $600 Class BH50

Harry R Lamberton as Assistant Political Science for 1935- 36 at $200 Class BH16

Frederick D Behringer as Assistant Political Science for 1935-36 at $225 Class EH20

John S Carlson as Teaching Assistant Psychology for 1935- 36 at $300 Class BH25

Gwendolen G Schneidler as Teaching Assistant Psychology for 1935-36 at $600 Class BHSO.

James A McLeod as Teaclnng Assistant Zoology for 1935- 36 at $600 Class BH50

Willis W Collins as Teaching Assistant Zoology for 1935- 36 at $600 Class BH50

0 Wilford Olsen as Teaching Assistant Zoology for 1935-36 at $600 Class BH50

'Lloyd L Smith, Jr as Teaching Assistant Zoology for 1935- 36 at $600 Class BH50

George S. Brackett as Teaching Assistant Zoology for 1935- 36 at $600 Class BH50

Florence Stone as Research Assistant Committee on Social Studies Research January 16 to March 15, 1935 at $40 Class C

Ester Motz as Assistant Periodical Room University Library from August 16, 1935 to JW 30, 1936 at rate of $1,100 Class A

Joseph E Runkel as Research Assistant Institute of Child Welfare for 1935-36 at $588 Class BH49

Mary Baker as Teacher Institute of Child Welfare for 1935- 36 at $900 Class B

Lednard A Kaufman as Research Assistant Institute of Child Welfare for 1935-36 at $294 Class BH24

The following in the Institute of Child Welfare during the 1935 Summer Session

Edith Boyd SS1 David Brody SSl Kathleen B McConnon SS1

@;: 75

Mary E N Ford SS1 75 Winona L Morgan SS2 150

465

Vivian L Carlson at Junior Clerk Stenographer 1 College of Education for 1935-36 at $390 Class AH50

Edith Herman as Telephone Operator Physical Plant for 1935-36 at $900 Class A

Myrtelle Johnson as Telephone Operator Physical Plant for 1935-36 at $900 Class A

Leona M Lindhjem as Clerk Stenographer 6 Minnesota Hos- pital and Home for Crippled Children for 1935-36 at $1,200 -.

Class A Burton E Kingsley as Assistant to Real Estate Manager Min-

nesota Hospital and Home for Crippled Children for 1935-36 at $1,599 Class A

John W Gruner and George A Thiel to c~nduct Geology field trip on Mesabi Range from June 16-30, 1935 at $120 each and expenses

The following as lecturers for the extension short course for Engineers and Custodians from June 10-15, 1935

Russell E Gibbs K P Grabarkiewicz Leslie C Helm

$58 50

J V Martenis 5 W A O'Brien 5

Robert T DeVany as recipient of the Northwest Daily Press Association Scholarship of $100 for 1935-36 ,

The following as rec~pients of the Minnesota Book Store Prize for 193435

Arnold Rose First Prize Kenneth Koyen Second Prize Philip Schulte Third Prize

i 10

Richard Scammon Honorable Mention

Voted to approve the folIow.ing promotions and trans- fers :

Agriculture Geneva Rassier from Junior Record Clerk 2 Office of Regis-

trar Main Campus at $960 Class A to Junior Record Clerk 2 Office of Registrar Department of Agriculture at $960 Class A for 1935-36

General Richard E Scammon as Dean of Medical Sciences and Pro-

fessor of Anatomy from July 1 to August 31, 1935 at the rate of $9,210 per year Clas A and as Distinguished Professor Grad- uate School at $8,000 (flat) per year Class B beginning with the year 1935-36

Harold S Diehl from Director Students' Health Service and Professor of Preventive Medicine and Public Health at $7,410 Class A to Dean of Medical Sciences and Professor of Preven- tive Medicine and Public Health at the rate of $8,310 per year Class A beginning September 1, 1935

Voted to approve the following salary adjustment: General

A l b a V Stoesser, Assistant Professor Pediatrics at $2,340 Class A to receive $100 per month additional from the Min- neapolis General Hospital July 1 to Dtcember 31, 1935 as Chkf of its Division of Pediatrics

Voted to approve the following leaves of absence: Agriculture

W Bruce Silcox Marketing Specialist with. the rank of As- sistant Professor Agricultural Extension conttnuation of leave without salary from July 1 to November 30, 1935 to sefve as Credit Specialist with Farm Credit Administration, Washngton, D.C.

General Harl R Douglass Professor College of Education sabbatical

furlough for the winter quarter of 1935-36 to study recent de- velopments in secondary education in the United States.

Clara M Brown Associate Professor Home Economics Col- lege of Education sabbatical furlough for the winter and spring quarters of 1935-36 for travel and study

Burton Paulu Assistant Director Radio Broadcasting General Extension Division without salary from July 1 to August 15, 1935

Mary Jane Grimes Clerk Sten rapher 3 Music without sal- ary from July 26 to August 15, 19% for extended vacation

Dorothy Hedler Clerk Stenographer 3 General Extension Division without salary from July 7-14, 1935 for additional vaca- tion.

Voted to approve the following trips outside the state : Frank K Walter to Denver, Colorado June 2428, 1935 for

meeting of American Library Association expenses .not to exceed $44.50 to be charged to Budget 3400-2100

Melvin E Haggerty from Washington, D.C. to New York City and return to Washington, D:C. June 11-17, 1935 to con- sult with authorities of the Carnegie Foundation regarding the Owatonna Art Education Project expenses not to exceed $39.28 to be charged to budget 9001-2800

Ruth Lawrence to New York, Boston, and other eastern cities to arrange for exhibitions and demonstrations for the University Art Gallery for the year 1935-36 expenses not to exceed $250 to h charged to Budget 1133-2100

Frederick J Wulling or Gustav Bachman to Portland, Oregon August 1-14. 1935 for meeting of American Association of Col- leges of Phartnacy expenses not to exceed $98.50 to be charged to Budget 2900-2100

Voted to approve the following appointments not- withstanding the expressed policy of the Board of Re-

gents in regard to the employment of more than one member of a family:

Muriel Ehrenberg as Instructor School of Nursing for 1935- 36 without salary (sister of C J Ehrenberg, Assistant in Ob- stetrics and Gynecology without salary)

Leonore Platou as General Duty Nurse University of Min- nesota Hospitals a t $65 per month and maintenance (sister of Erling S Platou, Assistant Professor of Pediatrics without sal- a r ~

Agriculture Voted, notwithstanding the expressed policy with re-

gard to staff retirement, to continue the temporary em- ployment of Came Loveland, Periodical Assistant, Uni- versity Farm Library, for 1935-36.

Voted to approve continuation of agreement between the Bureau of Animal Industry, United States Depart- ment of Agriculture, and the Division of Veterinary Medicine, on infectious abortion of cattle, for the period from July 1, 1935 to June 30, 1936, filed supplement to the minutes, page 1143.

Voted to akcept with thanks the following gift: Donor &m,e_@can Dry Milk Institute ,

Amount $I,~w Fund American D m Milk Institute Fellowshio Purpose For continuadon of the fellowship for h e period

July 1 to December 31, 1935

Voted to accept with thanks the following gift: Donor Go her College 4-H Club Amount $2Q Fund Gopher 4-H Club Loan Fund

General Voted, notwithstanding the expressed policy with re-

gard to staff retirement, to continue the appointment of Joseph B. Pike as Professor Department of Classics for 1935-36 at $1,200 Class BH27.

Voted to approve the budget for 1935-36, presented by the President of the University in proof form.

Voted to approve a laboratory fee of $1.50 per quar- ter for courses in Appreciation of the Fine Arts, begin- ning with the fall quarter of 1935-36.

Voted not to authorize the granting of scholarships to students on transient relief as suggested by the Tran-

sient Social Service, State Emergency Relief Administra- tion primarily for the reason that free tuition for scholar- ships cannot now be provided residents of the state.

Voted to rescind action of September 29, 1934, as fol- lows :

Voted to approve agreement between the State Transient Activities and the University of Minnesota, filed supplement to the minutes, page 1054, covering admission of state relief transients to the University.

Voted to authorize from Reserve an allotment of $6,800 to the Department of Sociology for the training of relief workers, in accordance with request dated June 21, 1935, filed supplement to the minutes, page 1144.

Voted on recommendation of the Graduate School to authorize the establishment of a graduate course in social work to supersede the training course for social and civic workers which was established at the Regents' meeting May 1, 1917, as a four-year undergraduate course lead- ing to the Bachelor's degree.

Voted to refer to the Buildings and Grounds Commit- tee for investigation and report offer of sale of buildings on University property owned by the Caterpillar Tractor Company.

The Comptroller reported to the Board the loss by theft of the Marine Memorial bronze tablet located near the Fourteenth Avenue gate of the Main'campus.

Voted to approve cancellation of the agreement be- tween the University Press and the late John E. Bohan, dated August 1, 1929, covering publication of his mono- graph on Students' Marks in College Courses.

Voted to approve Library membership in the Public Ownership League of America, at an annual fee of $5.

Voted to approve the appointment of Mrs. Dorothy S. Kurtzman as Secretary of The Endowment Fund of the School of Nursing.

Voted to approve the following acquisitions, maturi- ties, disposal and extension of securities :

June 5, 1935 to June 25, 1935 ACQUISITIONS

Amount Security Maturity Yield Cost Mayo Foundation

$12,000 Commonwealth Edison Co 1st Mtg Series "H " 3j4% 4-1-65 3.90 $l1,760.00

8,000 San Diego Consolidated Gas & Electric 1st 4%. ........ 5-1-65 3.93 8,080.00

IU[innesota Hospital and Home for Crippled Children- Endowment

13,000 San Diego Consolidated Gas & Electric 1st Mtg. 4%. ... 5-1-65 3.93 13,130.00

Staff Endowment 3,000 Willmar & Sioux Falls Ry.

6% (now 57%) Gold Bods 6-1-38 3.58 3,098.75 Senate Committee on Intercollegiate AthIetics

5,000 Southern Railway Equipment Trust Certificates, Series " X 5 9 .................. 4-1-36 2.15 5,117.00

MATURITIES Price Price

Amount Security Maturity Paid Received Senate Committee on Intercollegiate Athletics

2,000 Baltimore & Ohio Rail- way Equipment Trust Certificates 6% ....... 1-15-35 $ 2,022.40 $ 2,000.00

CALLED BONDS First U. S. Liberty 454% Converted called as .of 6-15-35

100 Mavo Foundation ..... Gift 100.00 50 ~ilhllan Trust Fund . . 50.00 50.00

DISPOSALS w. J. Murphy Endowment

$15,000 Ironwood, Mlch. School Dist. 5% Bldg. Bonds. 2-1-38 $15,394.50 $15,487.50

EXTENSION

P" " Fund 500 Lafayette lub 6% 1st Mtg. Extended at same rate of interest from January 1, 1936, maturity date, to January 1, 1940

470 , . r - .

Voted t Donor Amount Fund Purpose

I accept with thanks the following gift: Minnemlis General Hos~ital $7,075 *

Minneapolis General Hospital Fellowships For the continuance of twelve fellowships and five instructorships and for three additional instructor- ships, one in Medicine and two in Neuro-Psychia- rry, for the periqd July 1 to December 31, 1935, in accordance w ~ t h correspondence filed supple- ment to the minutes, page 1145.

Voted to accept with thanks the following gift: Ilonor Minneapolis General Hospital Amount $600 Fund Minneapolis General Hospital Pediatrics Director-

ship Purpose To supplement salary of Dr. Albert V. Stoesser

to become Chief of the Minneapolis General Hos- pital Department of Pediatrics, from July 1 to December 31, 1935, in accordance with corres- pondence filed supplement to the mnutes, page 1146.

Voted to accept with thanks the following gift: Donor The Rockefeller Foundation Amount $4,000 ($2,000 each year 1935-36 and 1936-371 Fund Professorship in School of Busmess Admtnsstra-

tion Purpose To be used toward the salary of Professor Eugen

Altschul, in accordance with corres dence filed supplement to the minutes, page 1 1 4 y

Voted to accept with thanks the following gift: Donor United Fruit Company Amount $1,000 Fund United Fruit Company Research in-Nutrition Purpose To be used for a research in nutrition under the

direction of Dr. Irvine McQuarrie, in accordance with correspondence filed supplement to the min- utes, page 1148.

Voted to accept with thanks the following gift: Donor All-Universitv Student Council ~ r n o u n t $800 Fund Alumni Directory Supplies and Expense budget

(1100-4100) Purpose To a ply on the purchase and establishment of a

compfete addressograph system for the Alumni Directory Office, in accordance with letter from Mr. C. S. Geddes, Financial Adviser for Student Organizations, dated June 18, 1935, filed supple- ment to the minutes, page 1149.

Voted to accept with thanks the following gifts: Donors Mr. Roy B. Cohen and Mr. Benjamin Friedman Amounts Mrs. Bernice Ruben

7: 50

Mr. Joseph Paper 50 Mr. Harry B. Davis 50 Mr. George B. Leonard 50 Mr. J. E. Brill 50 Mr. Leonard D. Cohen 50 Mr. Arthur Brin 50 Mr. Amos Deinard 50 Mr. Meyer S. Cohen 25 Mr. James Neiger 25 Mr. I. Sommerfield 25 Mr. A. T. Shapira 25

Fund Twin City Jewish-American Lectureship Fund

Voted to accept with thanks the following gift : Donor Class of 1902 Aniount $200 Fund Class of 1902 Loan Fund

Voted to accept with thanks the following gift: Donor The Council of Jewish Women Amount $33.37 Fund Bertha Weiskopf Loan Fund

Voted to accept with thanks the following gift: Donors Dr. Dora V. Smith and Dr. W. E. Peik Amounts Dr. W. S. Miller

$ t l 5

Mr. N. Walker Wright 5 Fund Cofftnan Educational Research Fund

Voted to approve the report of the Comptroller to the Chairman of the Executive and Finance Committee filed supplement to the minutes, page 1150.

Voted to approve requisitions No. 79091 to No. 79500, $254,892.09.

Voted to adjourn.

W. T. MIDDLEBROOK, Secretary