1930 Minutes - University of Texas System

!i; :i H

• : ,&L , :

: ",~ ' :r[(I"

,e,

• i ;

, %

:!i ,;~ ~

~i f {~ .J.::i

l"T k :::'

' , ;~:~,.. ~.

i I! ,. ' ~

' :V., liiiii,~lh:~ l: Igl;-~:~::

i11 ,;;:,,,:

i~ ~ ~*~,' ~,

, ,.,.:;'~ ~. ~ ~,,:~. ,;

! i , ' l * : / t ] , ,

LEAVES OF ABSENCE.--Presldent Bonedlct reported that a member of the faculty ha~ stated that he was c~sldering announcing for State Representative ~ had as~d what would be the policy of the Regents as to grouting him a leave of abse~e during his tenure of active service in the Legislature shoul~ hebe elected. After dlecuselon the Board voted, on motion of Mr. 0dell, sec'onded by Mr. Nee,he,y, to decline to grant such leaves.

(Since this mat te r was presented, the pa~y in q~stlon has withdrawn his request. }

00MPENSATION INSURAI~OE.--After some discussion of the advisability of wor~men,s compensation insurance for all Unlversit~ employees, the Board voted, on motion of Mr. 0dell, seconded by Doctor Eandall, to request the Legislative 0o~n~ttee to take up the matter with the Gover- nor and the Leglslaturc~

INVESTMENT OF TH~ McDONALD FUND.--The Finance 0~i~tee reported that it did not have sufficient Infonnat£on as to ~hat securities were avai lable to warrant the i n v e s t ~ t of the McDonald Feud a t t h i s time~ There was a d iscuss ion , a l s o , of the fnvestment of o ther funds a t the same time the McDonald Fund i s invested, such as the D a ¥ ~ m n Fund, e tc . Several members expressed the opinion tha t the ~ v e s t m e n t s , ~hen made, should be d i s t r i b u t e d among various issues With no more t ~ n $5,000 or $I0,000 in any one issue.

I! On motion of Mr. 0dell, seconded by Mr. Jester, the 3oar~ voted to authorize the Comptroller to send out notices to bond invest- maut houses advising them that the University has a certain amount of funds to invest and requesting that they submit written "offerings,, to the F1nonce Co,~ittee of the Board, these "offerings,, to be opened and the investments awarded at the .n~t meetlng of the Board.

CHENISTRy BUILDING CONTRACTS.--The Secretary "presented the various contracts on the Chemistry Bullding. Mr. Neathery, havtug ex- stained them, s ta ted to the Board tha t he thought they were s a t i s f a c t o r y . The Board, upon due motion, voted to approve the various c o n t r a c t s , a n d they ~ere signed by the Chairman and a mJorIt¥ of the .Board.

LETTER TO STATE SP~31AL A~DITOF~--President Benedict presented a letter from Mr. Moore Lynn, Acting Special Auditor, ask~ the advice of the Rege~ts in extending the methods adopted by them to other public unsold lands. On motion made by Mr. Hollid~v, PresCient Benedict was re. quested to write Mr. Lynn, giving him Such Information as might be available.

EM-STUD~TTS, ASSOOiAT~0N LOAN.--President Benedict reported that the Ex-St~dents, Assoclatlon i~ in need of tem~o~ flnanolal assistance. On motion of ~. ~eather~, seconded b~ Mr~ Holl1~ay, the Board voted to advance the Ex-Stu~ents, A s s e c t a t t ~ $3,000 u n t i l the neXtas votingmeeting-No..°f the Board. ~ess rs . Crane and Batts asked to be recorded

CONSELTIN@ A-ROHITF_~T.--The members of the con~t t tee appointed to Select a 0onsulting Architect reported several discuss ion , the Ohatrma,~ o f the 0o~nl t tee , Doctor suggest ions. A f t e r

Bandall, was requested to make a recon~ndat l~n te the PresCient , tht s recommendation to be placed before the Board at I t s next meet ing~

At 6"20 P.M. the Board adjourned.

( : :

/ j•

JAN 4

._ A u s t i n , Texas, ~ u u a r~ 20, 19~0 Meeting No. 277

The Board of Regents of The University of Texas met in regular session in the office of President Benedict, at Austin, January 20, 1930, a t 9:45 A.M., wi th the fo l l owing presen t : Regents Stark (Chair-

i man|, Bat, s, Crane, Foster, Holllday, Jester, Neathery, 0dell, an~ Ban- d e l l ; P r e s i d e n t 3e~ec l i c t , and Seoretar~ Hay~eSo Absent~ None.

EINUTES APPBOVED.--The S e o r e t a ~ asked tha t the minutes of th~ meeting of December 14, 1929, be amended as follows:

Insert the heading "AD3tDIISTR~TI01~ C~ THE END01~IENT ESTATE. Just above the l~st paragraph on page 4.

• Change the h e ~ l n g near the middle of page 41 frown "BOYS DOR- MITORIES" to "~.0AN FOR BUILDING PROGRAM.."

Insert the heading "BOYS D01~IITORIES- Just before the p~ragraph beginning "Messrs. Smith and Baker, representing.. , - ,.'

V~ith these amen~-~nts the minutes were approved as mimeographed and d i s t r i b u t e d to the Board.

ROUTINE ITE~ APPBOUED.--The Board took up f o r cons idgra t ion the rotters listed under the heading "REOO.~5~2~DED %CTION', in President Renediot ,s reoo~nendatlons tc the Board under date of Januar F 11, 1950,

.FJ.'f,e ~ a s ~ ~ i ~ | , ~ I p Fmu~.--Upon motion ~ Mr. Crane, seconded ~r~ Mr. Hol l tday , the Board voted to accept the o f f e r of ~he fotu. York Rite Bodies: Dallas Lodge Noe 760, A.F. & A.M., Dallas Chap- t e r ~o~ 47, R.A.M., Dallas Council I~o. 18, R. & S. M., -Dallas Cor~nandery No. 6, Enlghts T~mplar, of a fund of $5,000 to be used to establish th~ "YORE Rite Hason~ Scholarship Fund,- the Lucome to be used as a schola~ ship f--~ for graduates of the Fort ~orth ~sonl~ Home and School "who are enrolled or about to be enrolled" in the University of Texas; ~ to authorize the 0hairman of the Board to represent the Board in executing the c o n t r a c t .

Upon motion of Judge Bat ,s , seconded by Mr. Hollidaye the Board voted to approve the items in the ,~ocket, pages 1 throug;~ ~Z~ ..... Item ~:GRADUATE FACULTY ~IBERSHIP APPOINT~d~TS," page 5, as foi~lows:

TRA/~SFER ~ JLDDITIONAT. APPROPRIATIONS.--I reoon~nend ".~he approval of the following transfer in accounts and additional appropri~- t ions:

~Isto W ~ philosophy of F~ucation 1. Transfer the sum of $I,300 from the Tutors ~_ Assistants

Account to the salary of Dr. Oscar Henry Coopgr for the Second Semester 1 9 2 9 . - ~ 0 ,

2. Appropriate the sum o f $200 f o r stenographic a s s i s t a n c e in connection wi th Dr. 0. H. Cooper's work here d~r ing the Second Sem- e s t e r , 1929-30e\

S. ~opr~priate an addit ional $2,400 to th~ Oi l ~ ie ld Expense AQoOUUt to cover the salar~ of an a d d i t i o n a l gauger in Crane f i e l t f o r n ine months ($2,160] and a~ldlt lonal help during the month of September,

APIq)IN~S AND RESIGNA~IONS, 1929-50.--1 recommend the approval of the foll~vtng appointments and resignations for 1929-30:

H~me ~on~tCs le Appoint Miss Calhoun ~ a r r i s as I n s t r u c t o r in H~ne Econo-

mics f o r the ~eoond Semester, 1929-30, a t a sa la ry of $I,000 f o r that period, vice Miss Floronoe Wright, resi~ede (Miss Harris has he]£ this p o s i t i o n for the f i r s t semester.}

Ii

,L"

I l l ; i 'I!I;'!::i

• ; i ' : ~ , ' : : , ~

930

Histor of

2. Appoint Dr. Oscar ~enry Cooper, P ro fe s so r o f Educat ion a t Simmons University, as Professor of the Philosophy of ~ u c a t i o n , l~art- time, for the Second Semester of 1929-~0, at a salary of $I,~00 for that period.

I Univers l t~ Health Serv ~ce ~. Appoint ~iss Anlce Jenkins as Secretary of the UnLverslty

Health Service, cna part-t~e basis, at a sala~ of $I00 per month for eight months, beginning January I, 19~0, vlce ~Iss Kathe~-Ine Hocks, resigned December 31, 1929.

4. Appoint Nlss Clara N~thls as Instructor (Dietetics} Lu the College of Nursing, without salary, effective December I, 1929, vlce ~iss Charlotte Cornell, resigned November ~0, 1929.

5. Appoint ~iss Eleanor Fuquay as Instructor (Obstetrical Nursing) In the College of NursLmg at a salary of $i00 per month, effective January I, 19~0, vlce 1:iss ~arle Eonzack, resigned December 31, 1929.

6. Appoint Mr. George B1/toh as Fie ld Ass i s t an t in Pro~ect #27 (Professor ";, i ley's Project}, at a salary c~ $125 per month, effective December I, I~29.

Burea~ of ~Econ0mlc

7. Appoint Dr. Gayle Scott, Associate Prc~essor of Geolo~ at Texas Christian University, as Consultl~g Geologist in the Bureau of Economic Geolo~ of The University of Tex~s, without s~la~, to become effective at once.

~. Appoint ~Iss Edna Gaines as Soeret~ry In the Visual In- structlon Bureau at a salary of $125 per month for the perio~ beginning January I, 19S0, and ending August ~I, 1930, vice ~rs. Elsie Rupert, resigned December 31, 1929.

CHANGE OF STATUS, 1930-~10--I r~co~mend the approval of the follc~'ing change of status for 1930-31:

1. Change theii,~statu s of Dr. ~narles W. R ~ n ~ e l l from P ro fe s - s o t (American His tory) a t ' a sa~ar~ of $5,500 f o r nine months to P m f e s - sot (American History) ata s~lar~ of ~6~000 for nine months, effective S~ptember Ib, 1930.

0UT.~F-STATE TRIPS, 1929-~0.--I recommend the approv~ of the following out-of-state trips:

1. Nr. Gold, in Gold~nlth, Professor of Architecture, to a t te , , the ~nnu~l meeting of the Associat ion of Col leg iate ~xhoels of £~ohl teo. ' ture to be held In Washington, D.C., ~t~y, 19~0, h is expenses (not to exceed $180] to be paid from the ~ a i n t e n ~ c e and Equipment account of the Oepart=ent of Archi tecture.

2. Ur. E, j . u~thews, Regist rar , to attend the annul ~ e t l n g of the Associat ion of Southern Colleges and Seeendar~ Schools , he ld at Lexington, Kentucl~, November 30-Dee~nber 7, 1929, his expenses t o b e paid from the ~ l n t e n a ~ e and Equipment account of the Off ice of the Regl s t r a t .

3. ~r. Bervard Nichols , E d i t o r of the Texas B u s ~ s s R e v i e w | Bureau of Business Research, to a t t end the annual m e t i n g of the ~ e r i c S t a t i s t i c a l Associa t ion , held In Washington, D.C., December 26-~0, 1929 his exp~nses to be pa~.d from the Traveling F ~ of the B ~ r e ~ of Busines~ Research.

• i.. ~h'. RO~, Bediehek, Chief af the InSets reau, a~d Mr. R. B. Hemdersc~. ~=+, . . . . . . cholast!c Lea e

• A . . . . . ~ ~ e o ~ o r , i~tersc~.:~,~stic gu ~u- League Bureau, to a t t e ~ the Twsnty-fou~th £ ~ a l Conven t l~ of the ~a- tLonal Col leg ia te Ath le t i c Assoel~t State Physical ~duoat ^ - ~ . - - . ~ Ion, t ~ Nat ional Ass .e la t ion of

1 . . u,~ou~ors, end the Nat ional Ass.eLat ion of FO0~ ba l i ~Oaohes held in New York

i/~:i, H

,930

to be pal& out of the Travel ing F ~ o f the I n t e r s c h o l a s t i c ~.eague Bu-

Ou~-of-~$at~ Tri~s l a i d f o r ou t c~ .~he F a ~ u l ~ Expens¢ Fun~ 5. N~'. W. J. B a t t l e , P r o f e s s o r of Class ica l r .anguages, to

atten~ the m~etlng of the Classical Association of the Mld~le West and South, of Which he Is President, to ~e hel~ ~m New Orleans, Louisiana, April ~-5, 19~0.

~e ~Ir. F. B. Pl,n.-~r, Geologist, Buxeau of Economic Geology, to attena the meeting of the Geological Society of America held in Washington, D.Co, December 29-30, 1929.

7. ~r. L® W. Payne, Jr., Professor of English, to attend the ~od~\m Language Assoclatlon meeting In Cleveland, 0hlo, December 31, 1929.

8. Mr. D. B. Klein, Associate Professor of Psycholo~, to a t tend t h e Ninth I n t e r n a t i o n a l Congress of Psychology held in New Haven C o - ~ c t t c u t , September 4, I929.

9. Dr. J. B. Johnson, Adjunct Professor of ~adtO10~, to attend the meeting of the Southern ~edical Association held in ~lama, Flo r ida , October 22, 1929.

I0. ~r. L. L. Click, Professor of English, to attend the .~.~o~- ern Langna~e Assoclatlou meeticg in Cleveland, Ohio, December ~0, 1929- January 1, 19~0.

llo Mr. H. Co BIodgett, AdJ~mct Professor of Psycholo~, to attend the International Cor~ress of Psycholo~ held In New Haven, Con- nectlcut, September 2, 1929.

12. Mr. Robert H. Cuyler , I n s t r u c t o r in G e o l o ~ , to a t t e ~ the meting of the Geological Society of America Branch of the A.A.A.S. held in Waahingtou, D.C., December 29. 1929,

iN. ltr. R. ~. Cock, Ins t ruotor_/~; FAucational Psycholo~, to attend the ~eetlng of Seetlon Q of the A.A'A.S. held In D~ ~Ines, Iowa, December 27, 1929-0auuar~ 2, 19~0. . ,i

14o Mr. Fred 1;, ~u l l a rd , Associa te P ro fe s so r of Go01o~, t o a t tend the meeting of the f ~ r i c ~ Assoc ia t ion o~ P e t r o ~ u m Geologis ts to be held in New Orleans, Louis iana , March 20-22, 19~0.

15, Mr. ~'red C. dyer, P ro fe s so r of Education~l Ad~inis t ra t ion, I to at ten~ the meeting of the Deoartment of Superintendence of the Na- l tlcn~l Education Association to':~e held in Atlantic City, 1'Tew Jersey, ' Febrmary 26, 19~0. ~*~

16o Nr. L. So Brown, ~AJunct Professor of Geolo~, to attend the meeting of the ~Ineraloglo~l Society of Amerlc~ held in Jashlngton, D.Ce, December 27, 1929.

17o N~. O. B. ~:illiams, Associate Professor of Bacterlolo&y, to attend the meeting of the Society of American Bacteriologists In ~es Iowa, December ~0, 1929.

18. ~r. U. Pe Webb, Associate PrQfessor of History, to atte,~l the Jo in t seesZon of the AmerI¢~ H i s t o r i c a l and Miss i s s ipp i V~lley Historical Associations at Chapel Hi11, North Carolina, December 28, 1929.

19. Mr. Floyd S t o v a l l , ~dJunct P ro fe s so r of English, to atten~ the Modern Language A s s o c i a t i o n m e t i n g he ld in Cleveland, Ohio, Decem- b e r ~1, 1929.

20e Mr. F. Me Stewart . P r o f e s s o r of Government, to a t t e n d the ~nsr ican P o l i t i c a l S e l e n e Assoc ia t ion n~etLug £n New Orleans, L o u i s l ~ December 27, 1929.

21e Hro Theodore Stenberg, ~lJm~ot P r o f e s s o r of English, to a t t e ~ the Modem Z~mguage A s s o c i a t i o n m e t i n g In Cleveland, Ohio, Deeember 31, 1929. i/

!!:

! .?!! !ii ,i~:'!l! ~:

I}: '::::

: ii, U.i,~iii~ii:

, , : ~, ~ ) b : ,I !

, !:!~ ,.)2

,. ',:,2i~ ~

:l I 'if ?:

' 'if !

i

: I 1

!!!! ,~)', ~

h)(,, ~, ~!!

22. Mr. D. T. Shames, Adjunct Professcr ~ Emglish~ to attond~ the Modern ~auguage Asscclation meetlng in Cleveland, Ohio, December ZO, 1929.

2~. Mr. E.H. Sellards, Professor of Geolo~ a~,Assoclate Director of the Bureau of Economic Geology, to attend the meeting of the Geological Society of America held in Washlngten, D.C., Decs~nher 26-P~, 1929.

24. Mr. H. J. l~uller, Professor of Zoology, to attend the meeting of the ~merlcen Society of Naturalists held in Des Moines, Iowa, January I, 19~0.

25. Mr. Gordon ]~rsh , I n s t r u c t o r in Z o o l o ~ , to a t t e n d t ~ meeting of the Plant Ph~vslologlcal Section of the A.A.A.S. hel~ in Des Moines, lowa, December 29, 1929.

26. Mr. Charner ~. Perry, Adjunct Professor of PhIlosoph~, to attend the meeting of the american Philosophical Associatlon, E~stern and Western Divisions, held ~u New York City, December ~i, 1929•

27. Mr. Max S. Haudman, Professor of Economics, to attend the meeting of the American Economic Associa t ion held in Waahin~ton, D•C•, December 27, 1929.

28e ~r. ROSCOe C. Martin, Adjunct Professor of Government, to attend the Amerlc~ Pol i t ical Science Association meeting hei~ in New Orleans, Louisiana, December SO, 1929•

29. Mr. E. J. Lund, Professor of Zoolo~, to attend the Plant Ph~slolo~ Section of the A.A.A~S. meeting In Des Molnes, l~a, Decem- ber 20, 1929.

! ~0. Mr• H. J. Leon, Adjunct Professor of Classical Languages, to attend the Archaeological Instl~ute~ of America meeting in Boston, ~ssachusetts, December 26-28, 1929.

BI. ~r. T. P. Harrison, Jr., A~UnCt Professor of Emgllsh, to attend the Modern Language Associa t ion meetL~g In Cleveland, Ohio. ~,~= ember ~I, 1929.

~2. Mr. L. M. Holl~m~er, Associate Professor of Germamtc Lang. uages, to attend the meeting of the Soclet¥ for the A~vameement of Scandinavian Studies to be held at Ann Arbor. Michigan, May i. 19~0.

ACCEPTANCE OF GIFTS~The foll~1~g gLfts to ~he Unlverslt~ of Texas have been received:

t 1. A clock wi th chimes, from a very d i s t i ngu i shed and devoted ex-s tudent of the Unive r s i ty who wishes to remain onon~mous. These chimes have a r r ived ana plans are wel l under way to have them I n s t a l l e d lnmmd tate ly~

2• The StFles.Yinoen t Library , from Mr. Upshur Vincent of the Port Worth St~r-Telegram.

B• The smm of ~900, from the Port Worth Geolog~al Socle1~, to become a revolving fund known as the Port Worth Geological Soolet~ Pub l i ca t ion l~nxl, and to be us~t to expedi te the publh~atton of b u l l e - t i n s , papers , or pamphlets by the Bureau of Economic Geo~!~ , sa id b u l - l e t i n s , Papers, or pamphlets to be approve~ by the E x e c u t ~ e Committee of the Fort Worth Geological Society•

4~ ' , ~ smm of $5,000, from the four York Rlte Bodies: Dal- las Lodge NO, 760, A.F. & AoM., Dallas Chapter No• 47, R,A,M~) Dal~S Council No. 18, R. & 8.M., Dallas Oomms~ez~ No. 5. ~ lghts T~ l~ r~ to be known as the York Ri te ~asonlc Scholarship Fund! the income to be use~ as a scholarship fund f o r gr~lu~tes of the Eort Worth Masonic Ho~ andof Tex~s•Sch°°l "who are enro l led or a ~ u t to oe en ro l l e~- in ~he Unlvers i t~ II :3

LEAVES OF ABS~CE, ! 9 2 9 4 0 • . . 1 recommend the approval of ~he ~ollowlng leaves of ~bsence, 1929-~, none of them to involve expenses tc be paid from University f-'~s:

/i • " • + i~i ~I ii

fi

l• ~r. W• E. M~tzenthln, Professor of Ge:m~ic Lamgmages, to go to Mexico City to ac t as r e f e r e e to ~n " I n t e r n a t i o n a l - f o o t b a l l November, 1929• //

2e N~, J. I~• H~erson, Professor of Seoomdaz~ Eiucation, to go to Tyler) Texas, for three days to assist In the reorganization of the Tyler Public School syst~, December, 1929.

~,, Mr. Golc1~in Goldsmith, Pr~essor of Architecture, to de- live~ a series of lectures in Tex~s at certain times, u~er the direction of the American Institute of Architects, "for the purpose of giving the interested public as well as teachers and students a better understanding of the sl~nificance of the flne arts in our llfe, and a realization of how beauty plays its part in our daily existence."

4. NA-. H. C. Walling, Research Accountant, Bureau of Busl- mess Research, to go to Lake Charles, Louisiana, to secure certain desired data from Tex~s and Louisiana rice millers who h~ve headquarters there•

5• Mr. George ~, Le~Is, Research Live Stock Specialist ~u the Bureau of Business Research, to be absent from Jaauary i, 1930, to June i, 19~0, without pay. In order to finish his doctor's degree at the Unlverslt~ of Chleage in connection with ~hlch he Is planning to do some work with the Institute of Meat Pack~rs in a study of meat distri- butlon--hls next project In the plans of the Bureau.

6. ~r. E. P. Schoch, Professor of Chemistxy anl Director° of the B u m ~ o f I n d u s t r i a l Chemistry, to be absent one or two days , beginning Jan~ar~ 6, 1930, in order to appear as a wi tness in the s u i t of the Union Sulphur Conrf~z~V vs. the Gulf Product ion Con~any,

PEI~SSION TO RETURN LATE.~I recomnend the approval o~ the following permissions to return late to the campus without lose of pay after J~naar~ 2, 19~0:

1• N~'. Ellwood Griscom, Jr., Associate Professor of Public Speaking, to return to the campus as late as Janu~r F 4, 19S0, because of attez~llng the annual convention of the National Association of Teachers of Speech held in New York City from December 30, 1929, thro JanmarF i, 19~0.

2• Mr. Charner M. Perry, Adjunct Professor of -=hilosophy, to return to the campus as late as Jammary ~, 19L0, because of h~ving to read a parer before the Jo!nt meeting of the E~stern an~ //e~tern Divi- sions of the i~merlcan Philosophical Assoclatlon held in Neu York City on December 31, 1929.

3. Mr. D. A. Penick, Assistant Dean of the College of Arts and Sciences and President of the Southwest ~thletlc Conference, to return to the c~mpus as late as January 4, 1930, because of h~ving been requested to represent the Southwest Athletic Conference at the meetln~ of the N~tlon~l Collegiate Asscciatlon held An New York City on January 1930.

PE~LOW~HIP £WARDS, 19L~-~O•--I r e c o ~ n d trm fol lowing f a l lowship awards for 1929-30s

M o o r e • le U n i v e r s i t y Fellowship wi th a s t ipend of ,~500, to Mr. L, H,

Llmmer.

ton Wilcox•

Peabod~ Pellowshlp wi th a s t ipend of $200, to Mr. A, M.

J

Peabo~l¥ Fel lowship wi th a s t ipend of $200, to ~r. G. B~r-

91~LI~UATE FACULTY MEmbERSHIP APP01NT~TS~--! reco.~erd the $~-~ pointmemt of the following professors to ;membershlp in the G~uate Pasul tyz

i - i ~

lo Dro Milton Rietow Gutsch, p ro fe s so r of English H i s to ry .

iii :'!':~;"' ':~'

i!i .,;~f'< ~"'

{; ,,.,~i,~i ~ !: • }!.

r

, i~; '.,.,.~"~,,;~

i ; i : " . :r; i;t :";:'

t H

l~ i'i" f ':l

I! .......

i ~ t f t ,#t l | ' ! - ~;~ !~,~.!~ i;J}i, ,~'. f,

', I I~ 'j t., ~' ' '~' t',~' '- ,',

!I: ~:~H ....

20 1930

t r a t i o n .

2. Dr. George H~llis Newlove, Professor of ~ccountlng.

3. Mr. Thad Weed Ri~er, Professor of Modern European Hlsto:r

4. Dr. Ambrose P~r@ ~Vinston, Professor of Business Adminls-

YORK RI~ Y~SONIC SCHOLARSHIP FUND (Con t t nued } . - -A t t h i s t ~ Messrs. Speer, McCallum, and Pierson, representing the above-ns~,ed Yo~ Rite Bodies, came before the Board to present the scholarship in person. The contract was signed by each member of the Board of Rege~ ts and by t,~e representatives of the above-risked York Rite Bodies, (For copy see Secretary's files.) Judge Spear, speaking for the Bodies, delivered the contract, with a check attached In the sum of $5,000, to the Board ~ith the request that the President allow these bedles to cooperate in a~ possible way In helping such stodents as may be appointed, with the desAre of m~king them representative of the fr~t~rnl that Is setting up the scholarship.

Mr. 0dell e~ressed the ~ppreclatlon of the Board of Regents for this donation and of the n~m~ other activities of the 'l~asonlc Bo- dies of Texas for the benefit of education am~ The University of Te~s,

Chatrm~u Stark expressed the thanks of the Board for t h i s scholarship, and the assurance that ths Board of Regents would cooperal In ever~ wa~ possible to the end that the abholarshlp may be ma~le of the utmost value to the students who may be selected as recipients of

.~I~D AGENT ~ T E R I ~ . - - P r e s t d e n t Bened ic t r e p o r t e d f o r the ~n- fo rma t ion o f the Board t h a t Mr. Saner had p r e s e n t e d h i s e n t i r e f i l e s and r e c o r d s as Spec ia l Land Agent, and t h a t these had been p l a c e d Lu suitable cases in the basementj ~ The records were all in flne shape.

"" / ; . ' ~ . . . . . F ; , i ~, , . . ~ , . . . . .~ <.. ~ ,' .:.~,. ,).

OON~LTING AI~HITEOT.--Doctor P~uda l l , as Chair~ of the 81co clal Comnlttee ~ppo~uted to select a consulting an~hltect for the Unl- varsity, suggested that since several members of the Faculty Building Co~Ittee had given considerable attention to the matters, that eon~nlttee be Invited to meet wlth the Regents, Committee and maks such mce~- • endatlons as it saw fit. On motlon of Mr. Holliday, seconded by Nr. Odell, the Regents, Co~n~ttee was requested to consult wlth the Faculty Committee, and the Regents, Committee ~as given power to act,

LOCKER BUILDING BIDS.--At el~ven o'clock, the ho~u. advertised for the opening of the bhls on the LOcker Building, Messrs. h.o~n, H. J. E t t l i n ~ r ~ ar~ R. L. ~hlte o . . . . . . . . . . . J . W. C~l- ~soussed brlefly %he plans as ~o. ~ . . . . . . . Mr. ~hit z'rom the ,~lans ~ , , ~ - ' ~ . . . . . . t ~ , ~ u~.~ ueen ~ lver~ lse( t . The chaise

• -- - - ~ , ~ u ~ ~0 ~he ~oard at i t s Dacember meet ing ~s t h a t the b o i l e r had been mo~ ed out I n to a s e p a r a t e b u i l d i n g .

The b ids w e ~ Opened and t a b u l a t e d as f o l l o w s :

~ R. Blac~re Br~dson Brothers . T . F . Johns m OulIus G. F, nape G. W. MOOre

~. E. ~organ A. A. 3 h ~ l t J . M. Odom Frank R. l~uz le l l H. E. Wat t lnger

J - J . ~ a t t i n g e r ;~etse Bro the r s S c o t t Yeamaus

~27.000 65 Days $550 29,64~ 110 Da~s .600 2~, 7B0 65 Days 600 ~,000 10O Days 24,209" 600

120 Days 800

27,991 100 Days 600 2 8 , ~ 0 50 Days 570 ~8,L~5 70 Da~s 565 29,899 120 Days 59~; ~- 2 7 , 5 5 6 90 Days 560

25,4~0 68 Da~i 27,820 110 D~ys 540

556 26,832 I00 Days 54@

: [

:iiii i!i

h ~

: , ~ ~ , ~

~ ~ : , . j :,,'I /

~.~;~ •

. . . . . i.#ii

i

0

FLUBBING J'~D HEATING CONTRACT

C o ~ t ~ t ~ r Proposals Tin~ Check Plumbing Eeatlng Combined

Fox-Schm~t ,,~$~5~00 $6,52S $12,047. I0 Days SZO0 Harpe r &Llnscomb 7,175®00 - - - 200 J o h ~ L . N~ r t l n 5,847.85 6,470 12,517 - 240

"Changed by agreement be fo r e c o n t r a c t was approved , to pe rmi t change in plans.

S ~

General C on t r ac t Awarded to C. W. Moore a t Plumbing and Hea t ing Cont ra~ t ~warded t o Fox-Schmidt a t

$~1,409 11.410

Tota l

A f t e r the b ids were t a b u l a t e d , d i s c u s s i o n a r o s e as t o the ad - v i a & b i l i t y of p l a c i n g the b o i l e r In a s e p a r a t e house , and a l s o as to the t~e of burner spoclfied. Mr. ~hlte was aslmd to secure figures from Mr. C. ~ , ~Oore and Fox-Schmtdt , t he low b i d d e r s , on the b a s i s of the i s u b s t i t u t i o n of the Swann bu rne r f o r the Webster b u r n e r , s p e c i f i e d , a~lii p l a n i n g the b o i l e r w i t h i n t he Locker B u i l d i n g , the r e v i s e d b i d s to be submi t t ed t o the Board du r ing the a f t e r n o o n . In the meantime the mat- t e r of amard lng the c o n t r a c t was l e f t open, s u b j e c t to c a l l . (See pos t ,

WO~EN'S GY~SIU~.--It was stated that the plans for the Wo- men's G~'~sium were completo except for a small amount Of checking ~et to be done. On motion of Mr. Odell, seceded by Doctor P~ud~ll, the Board voted to authorize the Comptroller to advertise for bids to be opened in Austin Saturday, ~rch 8, 19~0, at ii:00 A.~, (Th¢~ Board a~- proved the p lans a t I t s December m e e t i n g . ]

EX-STUD~TS' ASSOCIATION.--Messrs. W. L. MCGIII and j. A. MeCurdy, PresCient an~ Secretary. respectlvely, of the Ex-Stud--ts, Association, came before the Board to present the fina~fal condition and plans of the Assoclatlon. Their scheme is a "Roll of Founders" of two hu~l re~ s u b s c r i b e r s c o n t r i b u t i n g one huudred d o l l a r s each p e r y e a r for a ten-year peri~ or f o r l i f e . For ty u n i t s have been sub- s c r i b e d to d a t e , e i g h t a t one hundred d o l l a r s a y e a r f o r l i f e a=l t h i r ~ y - t w o &t one hundred d o l l a r s a ~ e a r f o r a t e n - y e a r p e r i o d . They r e q u e s t e d t h a t the U n i v e r s i t y s u b s c r i b e f o r s i x t y u n i t s a t $6,000 a yo~r, for a t~-~ p~r~o~. There ~s conslder~ble dlscus~on of the , ~ t t e r , bu t no a c t i o n a t t h i s t ime ,

At 12s50 P.M. the Board r e ce s sed f o r lunch a t the L l t t l e f l e ~ l D o m l t o ~ . ~

At 3800 P.N, the Board reconvened w i t h a l l members p r e s e n t , Pres iden t Benedic t , Secretary Na~nes, and Mr, J. W. C~lhoun, Co~gtrc l lez

O01~ULTING ARCHITECT (0 on t i nued ) . - -Doo to r R~ndall r e p o r t e d the the F a c u l t y and the Regen t s ' B u i l d i n g Committees recommended Mr. 0har les Z. E l aude r , o f P h i l a d e l p h i a , f o r Con tml t l r~ A r c h i t e c t f o r the U n i v e r s i ~ He will ccemmloate with Mr. Klauder and find if he will be available, ~nd, i f so , a t what p r i c e . I f Mr. Kl~uder is no t a v a i l a b l e , the Com- m i t t e e w i l l u ~ l e r t a k e te f ind someone e l s e as soon as p o s s i b l e .

LAND AGENT'S TI~'~VF~ING ELOENSES.--Upon motion of l~r. Ho l l i d~ r , se@o~ed by l l rc F o s t e r , t h e Board vo ted to approve an a d d i t i o n a l appro- p r i a t i o n of $124.96 to the Lan~ Agonies T ~ v e l i n g Expenses , to take car~ of expense vouchers submi t ted by Mr. Saner .

LOCATION OF BOULEVJ~/~D,--There was a general discussion of the l o e a t l o n of the p roposed B o u l e ~ r d through the U n i v e r s i t y p r o p e r t y . No .... • ,,,~ ~Ction v;~ t~ke,~, but sever~l m~e~s e~o~s~& themselves ~s f a v o r i n g a l o c ~ t i o n on the e a s t s i d e of the c r e e k excep t f o r a s ho r t d i s t a n c e about T w e n t y - t h i r d S t r e e t . where I t w i l l be n e c e s s a r y to c r o s s to the wes t s ide to avo id a c l i f f ~ e l l m t ~ t e c o n s i d e r a b l e grad~.ng.

INVE~T~qT OF ~ToDONALD FUND,--It was r e p o r t e d t h a t t h e r e Is about $255o000 In the ~'.oDonald Fund now ready f o r Inves tment . I t must

!i

! iili" Si

ill . . i

i!:i,

; , I . ! i ,!

' ~: :.!ii~!;;ii!i;!il

F .ii; 'i:~~il ~'

,'! , ,; ,~.,i~

i~ ~, ~:'-' ~:~!; ,~

i~! :.i)ijr:!:!,i.

!:

i,/

; , L I~ : l , f f '

• ~ i ~ , ~ ' ; ~ ' ,

'11 ',~ ~ ' , ~ ; . ' , . ~ [ - : , t +

- ~ r i , , ~ i l ~ !

; i ~ /

be inves t ed~ ln accordance w i t h the s t a t e law r e g u l a t i n g the i n v es tm en t o f the Permanent School Fund. This l i m i t s the " o f f e r i n g s " to a ~ e l a - tively small amount.

On motion of Mr, Odell~ seconded by Mr. Jester, the Oomptr~l. let was as~d to submit to the B0a~ at its meeting on Tuesday a llst of securities which he rec~,,,~nds for investment at this ti.~, The Comptroller is to distribute the purchases as much as !~osslble among those who ma~- offers. C ~

,...

REORG;S~IZATION.__.~r. Holllday moved, slu~e the ~.~:ii.~ttees of the Board were not eozplete, that the Board proceed to eleC'~/J Chaln~an and to fill up the Co~mmittees, The motion w~s seconded by 3/r. Cran~i and approved by the Board.

~. Crane nominated Judge R. L, Batts as Chairman of the Boar~ of Regents. ~r, Holliday seconded the nomination.

~r. for re-electlon as Chalrm~n ~r. H. J. I

I

Neathery nominated Lutcher Stark.

Chairm~n Stark asked President Benedict to tak~ the chair a~ put the vote. There was no objection.

After the vote, President Benedict announced that Jud~e Batts i had been elected Chairman of the Board by a vote of 4 to 3.

Jud&~ Batts took the Chair, and ~r. Holllday suggested that ble.the Chairman complete the personnel of the committees as soon as possl-

On motion of Mr. Holliday, seconded by ~r. Stark, Dr. F~ward Randall was elected Vice-Chairman of the Board.

On motion of ~r. Odell, seconded by ~r. Neathery, the Rules and Regulations of the Board of Regents were amended by the creation of a standing co,~.ittee to be know as the Medical Schoo~ Committee. The change is to become effective i~media~ely. President Benedict was asked to draft the duties and functions of this ~ommittee, and to submit them to the Board at its next meeting.

WATER-LII~ RICHT-OF.','j~y, PHILLIPS FETROL]~IM C01~,._ ~r . Neathery reported that the Land Committee had examined an application from the Phillips Petroleum Company for a water-llne rlght-of-way, No, 20, across Blocks ~0 and ~i, University lands in Crane Co Texas, and found that it c.~li^~ . . . . . . . . " ~ l t ~ , l shed by the oard. pr i ces e . -

• r - ~ . ~n mozlon of Mr. Neathery, sccol~lo~ by Nr. Stark, the Board voted to ~pprove the lease,and it was sl~ed by the Chairman and a maJorlty of the Boa~.

CHANNEL RIGHT-OF.WAy, EL PASO COUNTy...~r. Ho~llda~ presa~te~ an appllcat~on from the County of E1 Fas~ for an easement to construct

channel through a ~rt of Block L~ University lands, to prevent flood waters from inundating the ~own of Fabens. On motion of Mr. Hollida¥, seconded by Mr. Odell, the Boa~ voted to approve the application and authorized the preparation of the contract i~ the usual form, retaining all mineral rlShts, etc.

PAYMENT OF ARCHITECTS,--~essrs. E. B. 1".aRoche and George L, Dahl, of the firm Herbert M. Greene, LaRoche, and D~hl, University Ar- chitects, came b e f o r e the Board by i n v i t a t i o n . The ArCh i t ec t s c a l l e d the a t t e n t i o n of the Beard to the f a c t t h a t p l ans f o r t~s L lb r~ r~ B u i l d i n g have been completed, except for some ch eck in g , sometime ag e , and suggested t h a t a p a ~ m t be made on them. At the sugges t i on o f ~r.OommtHol~lda~,ttee of thetheBoardOhal rmsa, r e f e r r e d the m a t t e r to the 1927.~9 B u i l d i n g j

Later In the evening, upon motion of ~ . Neather~, s e c o ~ , , . o .ooo

work i s abandoned a~d p l a n s o rdered f o r a new L i b r a r y . . nt in f u l l i f t h i s

' ~ ~,. . • " , ./ "I i

.... i i~!d,! ~i :;.

.'.,. ~,,~ '~:

. . . . t ' ,} ~ •

BUILDING STC~E,--Hr, ~aRoche called tb~ attemtlon of the Bo~r t~ !the proposed use of Cedar Park stone in the Chemistry B u i l d i n g . He rea~ a l e t t e r w r i t t e n by h i m s e l f to the Board of Regen t s , s t a ~ i n g t h a t the specif'.cat~ons call for "best quality selected Lenders L~nestone," but that a general paragraph permitted the use of other mater~is than those directly specified if approved as "equal-.:,after Investigation o~" test. Er. LaEoche stated that the Cedar Park stone was not the equal o: Leude r s , t h a t i t deve lops f~ne c r a c k s , d i s c o l o r a t i o n i s bad, s~d i t has a nmch lower c r u s h i n g s t r e n g t h than Leude r s . He p r e s e n t e d a l a b o r a t o r y r e p o r t f rom Rober t ~. Hunt Company, d e s c r i b i n g two t e s t s a p p l i e ~ to th~ Leu~ers and to the "Aus t in V, h i t e " s tone . The f i r s t t e s t w~s s u b j e c t i o n t o f i v e h o u r s ' s t e~n ing , ~hich bo th samples w i th s tood w i t h o u t no t l c eab l , e f f e c t . The second ~as submi t t ing the s t o n e s to twenty h o u r s ' soaking in a s~tur~ted solution of sodium sulphate followed by drying a t i00 degrees Centigrs~e for four hours. "At the end of twenty-four hours th~ Leuders stone showed no effect and the Austin W~ito stone had begun to show signs of disintegration. This process was repeated, after which the Leuders stone still showed no effect and the Austin V,~ite stone gaw additional evidence of disintegration and discoloration." (For copy of letter add laboratory report, see Secretary's files.]

On motion of~r. Stark, seco~ed by Mr. Foster, the Board voted to use the Leuders stone instead c~ ~ the Cedar Park stone in the Chemistry Buil~ing. It was suggested t~at ~Lr. Yantis and the Buildlr .~ Committee work out with ~r. ~org~n an adjustment of the contract pri~, to take care of this change, si~e it was stated that Nro ~organ~s bid was based on the use of the ~edarPark stone.

~essrs. LaRoche and D~hl then withdrew.

INVEST~I~"/ SECURITIES 00MP'.~LNY. OF TEXAS.~After a brief repor:~ b~ Mr. Crane, the following resolution, was adopte~ by the Boar~ of Re- g e n t s , on mot ion of ~r . Crane seconded by Mro Stark=

WHE~V~, a~prox lm~te ly $192,000 of var iousL funds h e l d by The U n i v e r s i t y o f Tex~s in t r u s t a re i n v e s t e d in the f i r s t mortgage bonds of the Inves tment S e c u r i t i e s Company of Texas , t h e l ~ v ~ n t o f the i n t e r e ~ t and p r i n c i p a l of which are guaranteed b~ the NatIor~l Surety Compam~, and

WHEREAS, it has come to the att~mtlon of the ~oard of Regents tha~ the financial affairs of the Investment Secu- rities Compan~ of Tex~s have become so involved that it has indicated that it will not be able to meet, the interest payments due on its obligations on or ~bou~ J=nuary ist, 1950, and that a meeting of its creditors will be held at D~llas on Ja~,~ar, 3' 20, 1930~ for the Imrpose of devising a p~an to l~.- quid~te its buslnessl

BE IT ~EREFORE RESOLVED, that the Attorney General of the State of Texas be and he is here'~.j requested immediately to InTestlgate the condition of said Company, and to ta~e such steps as in his Ju~ent may be necessary against both the In- vestment Securltle~ Company of Tex~s ~nd the Natlon~l Surety Company to a~fegn&~l and collect the funds of the University i nves t ed in the s~id o b l i g a t i o n s .

It ~as suggested that no publlclt~ be given the matter,

C~TCELL&~ON OF GP~LSS LF~SES.--Messrs , Hemphill, Briscoe, Ohildress, and Evans osme before the Board to protest a&ainst the:',, rumored p o l i c y o f the Board to c~ncel a l l g r~ss l e a s e s which had been sub leased w i t h o u t the approv=l of the Board. These gentlemen sa id they h~d been working on a b a s i s f a v o r e d by th9 Land Agent , t h a t the L~nd Agent , h a v ~ kncwlAdge of the s u b l e a s e s , had n o t o b j e c t e d to them. They f u r t h e r sat~l they wanted to a c t in c o n f o r m i t y w i t h the p o l i c i e s of the p r e s e n t o r f u t u r e Land Agent . They agreed t h a t they had v lo la tec

terms of the l e a s e , bu t f e l t , u~: : i r the c i r c u m s t a n c e s , t h a t the lease should not be ca~celled.

Without f e r a l a o t t o n e the Board pos tponed aotLon on the mat- t e r ~ n t i l the n e z t mee t i ng , a t the same t ime a s s u r i n g the gent lemen tha the lease w~°,1£ n o t be c a n c e l l e d be fo re t h a t t ime .

,~ .+++%',ili+ +

+i: P

:~ + . +'+ + ÷.

,+++ .

,, ~.+!+ ,+ , %

~ ,:,++

, ~i ~ - i "~ /

il +i +TP+~ + , 'j'P+

, + ~ ~+

:;' L,++~ ++,~m +=

< u~:+..+.+ +p

.~ i +": . . . . . . i~+.' .+++

+!;+ ++~':+, '+t~ ;+ +. +'~: j+ ++~

• . ,~+~:,?+ ..',+;

j +u~,:.i 2 u . . . . . .

The gent!omen ~.en th~T~d the Bc~ for its ccm~Ideratlon, and withd~.

l L~C~ BU!LD!~'G BIDS (Contlnued].--Messrs. E. J. Ettlinger,

~L~ D l [~" ~ ~ e ' R" Z • ~n i ~ , ~ H + Yantis came before t~e Board te repo~ , on the Locker ~ctldizg bids. !t .as reported that by moving the boiler i inside, instead of placing it in a secarate bui!~Ing, and by subst~tuti~ !I the Swarm for the 2ebster burner, the general contract price could be re~ d=ced +2,+00 from the orig,.hal bid, and ~he mlumbtng and heating contrac ;, ~6Z7 from the bid.

On me,ion of Mr. Holliday, seco~ied by ~/r. Neathery, the Beam vo~d ~o e~imlna~e the separate boiler building a~1 to place ~he bo~ler within the Locker Building p~oper. The g~er~l contr~c~ ~as ~hen

a~ed ~o i~r. C. ~'. 1~ocre at a contract ~urice of ~21,408, on metlon of 1~r. Holllday. secon~ed by !~r. S~rk. 0n Hr. Holi!day's motion, the .~ca-,.d a~rded the plumbing a~d ~ating contr~ct to Fa~-Sch.midt, at a con~rac~ ~rice of $II,410, with the Swain bummer ~ubstituted for the ~eb s te r bu rne r.

BUILD LVG S+q3N!'_ (Continuedj.-4~. Hugh Zantls, S .uperlntendemt of Construction, a~peared before the Board to discuss further the question of building scone. He said that the Cedar Park stone was not as har~ as the Leuders ~tone, but that it would wi~hstsmd mam~ ti~s as much pres~ure as it ~ould be subjected to In a buildlng. He said it ~ould out-weather the Lenders stone. "~ne stone In the Library is not :he ".ame s:cne as ~he Cedar .:>ark stone.- The trouble ~ i t h the stone Lu the Library is with ~he setting of it, no t with the st~me itself, he ' S~id,

On -orlon of ~r. Holliday, the Board voted to recess at 6:10 P.~., a~zl to accept the Invl~atlon exteraed earlier in the da~ by Judge ~ts ~o meet a~ his home at 7:~0 P.L.' for an informal meeting.

" The Board cf Weg~ts reconvened Tuesday morning, Januar~ 21, ii 19~0, at I0:00 £.~. in the office of President Benedict, with the fel- l°wing ~resent: ReEents Batts (Chai~n). Jester, Odell, Randall, snd

i!-~ta~k, President Benedict, av~l Secretary ~yues. l~essrs. Fos Heathery h~d returned home ~ond~y night, - ter az~

and ~essrs. Cra~ and Holll~ay i, wer9 ~tendin~ a meeting of ~he Land Leasing Board. U

ii ~ BOR-~OWIHG :-~BL_~__~r" C. ,7. ~hitis came before the Beard to ,~ii ~'~ dlscuss~ave the .~ropcsed "coupon- method of borrowing, "~ne Unlversi~ will il money in the long ran if it can leg~-lly issue its own bo~is,-~he said. "The proposition of sellir~ this amount of coupons Is a unique

/i siZuati°n-" He said the Unlversity could realize approxJ~tely ~3,000,00O cut of $Z,400,000 w~rth of coupons. After some further dis-

+ cussion, ~r. ~nitis zithdrew.

!~ A ' D v ~ ' ~ T P ' A ~ I ' V E ~-UP.--Presidont Benedict Presented tim Spe- cial Faculty Committee renort on en administrative set-up to take care of all the business affairs of the Univer~ity~ Some general discussion follo~d, but no action was taken at this meetimgo

lIr. Holl~ay and ~r. Crane ca~e in about this tims.

! JOINT !~ING ~,ITH A. & ~. DIP2CTORS.__At eleven o'clock, the ~hour set for the Joint meeting ~ith the Directors of the A. & ~. College six members of the Board of Directors, President T. Oo Walton, and

Dr. S. G. Bailey, Secretary of the Board of Directors, came into the mee~ ~ug. Judge R. L. Batts was elected Chairman of the JoLut meet~mg, and l~r. Bailey, Secret~ry. The minutes of the ~oin t meeting, furnished b~" ]~r. Bailey, follow:

At the reques t of the ~oanl of D i r e c t o r s of the Ag~'lc~lt a~ ~echamlcal Col lege of Texas a J o i n t meOtlng was hel~ w i t h t ~ u r a l Boar~ of Regents of The Univers l t y of Texas i n Austin, Texas, on Jsn. ~ar~ 21, 1 9 , 3 0 , i n the Regents' Reem at The University of Teza~.

~s ~oint meeting was arran~e~ + the interest the A & ~ College has in the f o r the purpose of considering

and the income from th i s Endowment, P e ~ a ~ n t University E n d o ~ n t + !.~.I.N__Ng

Those present for the University were:

Those present for A & ~ College were:

o

Re L. ~tts E~ward R~mdall FA Crane Beaufo rd Jester W. ~. Odell H. J. L. Stark R, L, HOllld~y H° Y. Benedict, Pres~-i

dent of the Univer- sity.

F. ~. Law Byrd E. White W. A. ~,urzbach E° J. Kiest H. C. Sch,~,acher G. R. V~hlte T. 0. Walton, President

of A&~ S. ~. Bailey, Secretar 3

Board of Directors, A&~.

The two boards met at II:00 A. M. and the meeting took official form by electing Judge R. L. Batts, Chairman of the Board of Regent Of the University, as Ohalrm~n of the meeting and S. G. Bailey, Secre- tary of the Board of Directors of the A & H College, as Secretary of the meeting@

Judge Batte made a few remarks on behalf of the Board of Re- gents of the University. He stated that the Board of Regents were entering the meeting in a ver~ sympathetic vein and that they wanted to work in complete harmo~ with the Board of Directors of the A & M Col- lege in an effort to serve the people of Texas in the most efflo~ent wa~, He further stated that the Bo~rd of Regent~ realized that there was a r e a l problem to be so lved t h a t should b e w i s e l y a d j u s t e d °

~ r , F. Z. Law, P r e s t d ~ t of the Board o f D i r e c t o r s of the A & ~ Col lege , rode a few remarks a long the same l i n e anH s t a t e d t h a t the A & ~ Board had a p p o i n t e d a spec i a l comni t t ee to work upon t h i s Impor tan t m a t t e r . At t h i s tim~ he in t roduced Judge Byrd E, White, of Dallas, who is chairman of the special committee of the A & M Board, Judge t~hite mazle a leng~%7 statement about the purpose of this msetlng. ' He s t a t e d t h a t the A & ~ Board d id no t In tend to e n t e r In to a l e g a l or t e c h n i c a l d i s c u s s i o n of t h i s m a t t e r , bu t merely to have the Board of Regents o f the U n i v e r s i t y to conn~lt i t s e l f ° He f u r t h e r s t a t e d t h a t he unde r s tood t h a t the members o f the Board of Regents ha~ been f u r n i s h e d with complete data about this whole matter. He stated that the A & M Board has no proposition to offer, but is here to ask the University Board to coa~It itself definitely whether they admitted that the A & College is a branch of the University and is entitled to a portion of the Permanent University Endowment Fum~ and the Income from this ~ c~-

ment . " I f you do commit ~ u r s e l f f a v o r a b l y , then to appoin t a con~nittee from your board to meet with a similar committee frc~ the A & M Board to work out the details concerning the ad~ustment an~ division of this f~a, a~l the committees report back to their respective boards. After this is done another Joint meeting of the two boards to be arranged promptly to confirm the agreements reached by the two committees. And if the two c~mm~ttees cannot agree on a definite proposition, then the two boards to meet again and underta1~ to reach an agreement on this important m~tter~ Then if the two boards cannot reach an agreement on thls matter the Legislature will be asked to settle the m~tter."

• Judge White f u r t h e r s t a t e d tha t *'we do not want to h u r t the. U n i v e r s i t y b u t h o p e to he lp b o t h i n s t i t u t i o n s , No t h r e a t i s meant in the m a t t e r , Severa l members of the A & ~ Board a re e x - s t n d e ~ t s of the U n i v e r s i t y and we love the i n s t i t u t i o n and a re deep ly i n t e r e s t e d in It.-welfare and development to its fullest usefulness, We a r e all Tex~ and .they a re b o t h s t a t e i n s t i t u t i o n s , and we should work t o g e t h e r to make them what our f o r e f a t h e r s intended them to be , . Same of you may f e e l t h a t our Board is i m p a t i e n t in th i s m a t t e r , but we f e e l tha t t h i s le-~ d.,-~ out an@ ~docldsd qu~stlon shoul~ be settlecl once for all," ii ~mm~m

)

' L . i i!: '.!~"i ,.

:i~! '.

l . . . . . .

~L

: I !

I; i ' {P ' f :~,IJ

~ i . . . . ~'~

~. .~ . . . , ~ ,~

8

Mr. Stark asked whether if the A & M College is definltely declared a branch of the University the inhibition in the constitution ~gainst appropriations for buildings at the University would not also apply to the A & M College.

Judge ~ite answered by saying that all legislatures sad all gowrnors except one or two had not considered t ha t A & M came under this inhibition.

Mr. Stark further asked who ther the A & M College Board wante~ the University Board to admit that A & M was a branch of the University merely for instructional purposes, or whether it was a real branch.

Judge V/hire answered by saying the wording of the constitution itself answers this question.

Dr. Randall asked who ther the A & M Board had considered what effect, if amp, the admission that A & M College Is a branch of the University would have on the position of the A & M Board.

Judge 5hlte answered this by saying ma~ attempts had been made by the Legislature to put both institutions under one board, but all of them had failed. That the framers of the constitution and members of the Legislature who were charged wlth the responsibility of providing for the establishment, maintenance and direction of the two institutions had an opportunity to put both institutions under one board, but it was not done.

Judge Batts then spok~ In behalf of the Regents of the Univer- sity. "We will have no legal scrap or litigation. We do not intend to let that happen. As to the matters u~er discussion there may be some cause for difference of opinion. There has been no question with the University In recognizing the A & ~ College being a branch of the University, but it h~s been a question of whether A & M was willing to be recognized as a branch. We know In actual administration of affairs it has not been a branch. I thim~ the A & M comes under the same rules about appropriations. We agree that you are a branch of the University of Texas from a legal standpoint. ~e recognize the Legislature has a right to make appropriations from the University fu~s for A & M College for buildings. It Is also believed that the Leglsla~re will in all probability appropriate this money for maintenance and other purposes at the University and A & M College. =e have no disposition to postpone the matter, but want to dispose of It now."

Mr. W. M. 0dell then made a motion that the Board of Regents of the University appoint a committee of three, the membership of the committee to consist of the President of the University, the Chairman of the Board of Regents, and one other member of the Board of Regents, to meet with a similar committee from the A & M Board of Directors for the l~urpose of cmsldering the matter under discussion In an effort to reach an agreement satisfactory to both boards with reference to an eauitable d i v i s i o n of the Permsaent U n i v e r s i t y Endowment Fund and ths incomo from t h i s Endowment°

The motion was ~assed w i t h o u t a d i s s e n t i n g v o t e .

The A & M Board ~en passed a similar motion by Judge Whrz- bach, seconded by Mr. Eiest.

The Committee from the Board of Regents of the University consists of Dr. H. Y. Benedict, Judge R. v. Batts, and Julge W. M, Odell.

The Conmlttee from the Board of Directors of the A & M College consists of Dr. T. 0. Walton, Mr. F. M. Law, and Judge Byr~ E. White.

It was ur~erstocd a~ agreed that these committeeswould meet at the earliest practical date for a consideration of this ver~ important matter, each committee to report back to its respective board the agreement reached by the C~mmittee, or the fact that the~ could not reach an agreement. In case the co~mlttees could not reachan agreem~nt then the two boards wor~ to meet a g a i n a t the e a r l i e s t P r ~ o t i o a l . d a t e in an e f f o r t to r each an agreement on th i s m a t t e r , add in case the two com- m i t t e e s d id reach an agreement the two boards were to meet a g a i n to cc~- f i rm the agreement reached~ The committees were a l s o to r e p o r t to the P r e s i d e n t s of t h e i r r e spec t ive i n s t i t u t i o n s , so t h a t Dr. Bened ic t add

- " II

i i!: i ̧ i : ': !! :! !!

Dr. Walton could arran~ the meeting of t~ two boards.

Several other members of the two boards entered Into the dls- cusstens and presented various smgles of the matter. Dr. Benedict expressed the hope that the forces of the two institutions would stand together on this matter so that this fund could be kspt within the two in- stitutlons, Harmony prevailed during the entire meeting.

Mr. Lsav extended thanks to the Board of Regents on behalf of the A & M Board for the courtesies and consideration extended and stated the meeting had been highly satisfactory. Judge B~tts responded for the University In a llke msnner.

There being no further business pending between the two boards the meeting v~s adjourned.

S. G. BAILEY, !I Secretary.

i At the close of the meeting, on motion of Mr. 0dell, seconded li by Mr. Holllday, the Board of Regents voted to appoint a connnlttee, to consist of the Chalrn~an of the Board, the President of the University, and one other member of the Board, to be appointed by the Chairman, to consider, wlth a similar committee from the Board of Directors of the A. & M. Colle~, such questions as might properly come before it. The Chairman appointed Mr. 0dell as the third member of the committee. President Benedlc t a~ President Walton are to work out a time for the Joint meeting of these committees.

At 12:15 P.M, the Joint meeting adjourned. The Board of Regenl recessed for lunch at the University Cafeteria, to meet again at two 0 'C lock.

The Board reconvened at 2:16 P.M. wlth the following present: Regents Batts (Chairman), Crane, Holliday, 0dell, Ra~all, and Stark| President Benedict, an~ Secretary Haynes.

Attorney General Robert Lee Bobbitt, Mr. Grac4v Chandler, and Mr. Cox, of the Attorney General's Department, ~r. H. P. Bybee, and Messrs. J. D. Wheeler and John Boyle, of the flrm Boyle, ~eeler, Gresh- am and Terrell, were present by appointment to discuss the proposed "Laud reth" suit.

PIPE-LIE F~SE~TS--SHELL PIPE LINE CORPORATION.--Mr. Holll- day reported that he and Mr. Bybee had examined the proposed easement, No. 18, to the Shell Plpe Llne Cozy,ration for a pipe-line right-of-~y across Sectlons 6 and 7, Block 16, Pedos County, Texas, a distance of 277 rods at 25~ a rod, c~slderatlon, $69.25, sad for a getherlng p1~- line right-of-way, No. 19, across Sections 30 sad 31, Block 16, N.W.1/4 Section 6, Block 17, Sections I, 12, and 13, Block 16, and Section 18, Block 20, Pecos County, Texas, a distance of 1,953 rods at 25~ a rod, consideration, $488.25. On motion of Mr. Hollid~, seconded by Mr. Star~ the Board approved these t~w easem~ts, end they were signed by the Chai~ man and a majority of the Board.

~SIGN~T 0F TANF~-FAI~M T~ASE~LANDRETH PRODUCTION CORPORATION TO SHELL PETROLEUM CORPORATION.--On motion of Mr. Holliday, seconded by ~r. Star~, the Board approved an assignment by the Lsmdreth Production Corporation of Its Tank-Farm Lease No. 17, covering twenty-one acres in the NoWe 1/4 of Section 18, Block 20, University land in Pecos County, Texas, to the Shell Petroleum Corporation.

• M r , J e s t e r o~me in a t t h i s t i n s .

LANDRETH SUIT.--Attorme F General Bobbitt outlined the facts In the Lauclreth case as he had been able to determine them.

Nre Oalholm came In aheu t t h i s t ime.

~r~ Gz~dy Chan~Icr road a dot~IGd msmor~um on the case sub- mitred by N~'. Cox and himself to Attorney General Bobbltt.

N . r , Chandler read a statement prepared by the Lanl C m~.!sslone and hls Chief Draftsn~n, also a s t a t e m e n t from Mr, ~, B, Smedley and

, . . , ,

, . . . .

; . ! " i "

~', i !?; r , .J

t i "

:! . ~ - , ' I S I

[ I

;;.?'t ~ ~ ;~,~,~

l~r. R. H. Foster to the Attorney General, setting out their position in the ease,

Mr. Cox read a statement from the Texas Company , the present owners of this property, they having purchased it from the Lamdreth Co: poratlon.

In answer to a question by Mr. Crane, Attorney General Bob- bitt said that under the present circumstances, with the situation as it is with the former Attorney General, and with the lack of an actual check of the monumeuts on the land, he thought there was "a flfty-flfty chance to win." He thought the sitttatlon could be m~terlally bettered by a little more work on it. He thought it would be helpful to h~ve ~meone else check up on ~r. Friend's survey, and to give further con, slder~tlon to the suggestion madetby Mr. Chandler on the question of estoppel.

Mr. Wheeler stated that all surveyors show a strip south of what is known as Block 30. He said it w o u l d be of valu~ in determining how wide the strip is to resurvey it, "but not in determining whether the suit should be filed or not."

On motion of Mr. 0dell, seconded by Doctor Randall, the Board voted to give Attorney Gener~l Bobbitt such additional time as he deems necessary to re~ch an intelligent conclusion upon this matter. The Chairman did not participate in this discussion or vote, only acting as Chal rman.

Members of the Board expressed their thanks to Attorney Gen- eral Bobbttt for his wo~i~ on the case, and for his discussion of it wi th the Board.

On due motion, the Board voted to tal~ care of necessary tra eling expenses of members of the attorney General's Deparlrnent working on the case,

Attorney General Bobbitt read a letter written to himself by former Attorney General Pollard, setting out his views in the case, amcl stating that he was not inclined to support the State in the case.

~r. Chandler read portions from the petition prepared by Mr. ~heeler.

The question arose as to the e~cs of asking ~essrs. Boyle and ~:heeler to continue investigation in an effort to help the Attorne~ General decide whether the suit should be brought or not, ~hile at the same time they are under contract to assist the Attorney Gener&l in the prosecution of the case ~hould it be brought. After considerable discuss~oh, the Board voted, on motion of ~Ir. Crane, seconded by ~Ir. Jester to refer the matter to a committee with power to act. The Chairman appointed on the c ommlttee Regents 0dell, Jester, and Crane.

P20RGANIZATION (0ontlnuedl.--0n motion of Mr. Holliday, seconded by Mr. Stark, the Rules and Regulations of the Board of Regents were amended by the creation of a Committee on Public Relations.

Chairman Batts Submitted the following committee personnel, which was approved by the Board on motion of Mr. Stark, seconded by ~r. Crane: ~

A~~: Neathery, Foster.

a_~ G r / . . q g ~ = Stark, Randall, Jester. I ~ ~ _ ~ d ~ : Jester, Foster, Heathery. ~ : Batts, Randall, Stark. F_~: 0dell, Jester, Staxk.

..Zam;h Holllday, 0rane, Ode~l. I ~ : Crane, Holl~ay, Jester.

Coil.. Randall, Stark, 0dell. Public ~ : Foster, Neathery, 0dell. Ia~ Le~sh~g Bcar~ Cr~ne, Hell,lay.

; : : : i i ~./

~ ~

1930

REGUIATION OF MEMBERS 0F ~ FACULTY TESTIFYI~ AS EXPERTS.~' After some discussion of the question of members of the Faculty testl- lying as experts and possible regulation of this, the Board voted, on motion of Mr. 0dell, seconded by Mr. Hollld~y, to refer the matter to a Faculty committee to be appointed by the President.

ADMINISTRATION OF McDC~ALD ESTATE.--In accordsnce with an a~horizat~on at the last meeting of the Board, Mr~ Calhoun, Comptroller presented a contract with Mr. Morris Fleming, of Paris, authorizing Mr~ Fleming to represent the Board af Regents in administering and sell- ing the lands, notes, etc. received by the Regents from the McDonald Es- tate. 'Fne Board approved the contract on motion made by Mr. Stark and seconded by Mr. Odell. (For copy, see Secretary,s files.)

INVES~ENT OF McDONAlD FUND (Contlnued}.--Mr. Calhoun reported that the "offerings" in which the McDonald fund could be invested were quite llmited. He submitted a list which met the requirements, an~l tls Board, on motion of Mr. Crane, seconded by Mr. Stark, authorized the i purchase of t~ bonds listed.

On motlon of Mr. Stark, secorde~ by ~r. Jester, the Boar~l authorized future purchases of bonds to be made by the Comptroller with the approval of the Finar~e Commltteeo

SECRETARY TO SIGN VOUCHERS.--On motion of Mr. Crane, seconded by Mr. Jester, the Board authorized the Secretary to sign the name of the Chairman of the Board on vouchers.

On motion of Mr. 0dell, the Board adjourned at 6:35 P.M. /

Leo C. H~ynes, Secretary

Austin, Texas, March 7, 1950 l~eeting ~o. 278

The Board of Regents of The University of Texas met In regular session at 9:20 A.M., March 7, 1930, in the office of President Benedict, with the following present: Regents Batts (Chairmanl, Crane, Foster, Holllday, Jester, Odell~ and Stark~ President Benedict, and Secret~ry Haynes. Doctor R~ndall came in early in the morning session, and Mr. Neathery was present for the afternoon session.

MINUTES APPROVED.--The minutes of the meeting of January 20, 1930, were approved as mlmeogr~phed and distributed to the Board.

ROUTIRE IT~JS APPROVED.--The Board took up for consideration the matters listed under the heading "HECO~EI~ED ACTION" in President Benedict's recommen~atlons to the Board under date of N~rch I, 1930.

It was suggested that the word "resignation,' be added after the word "death" in the third line of Article III, Section 2, page 5 of the Docket.

Doctor Benedict asked permission to add the names of Dr. J. B. Wharey an~ Dr. Arnold Romberg to the list of appointments to the Grad- u~te F a c u l t y , a t t he bot tom of page 5.

~ith these changes, pages i to 5ilncluslve of the Doclmt were approve~ without objection. These pages follow:

TRANSFERS AND APPBOPRIATIONS, 1929-~0,--I reco,~n~ the approval of the following transfers and apprepriatlons for 1929-~0~

MaLn Univers £t~

I , Transfer the remaining umuse~l salary of Dr. C. H. Slover, who is on leave without pay for the second s~nester of the current ~esslon, amonnt!mg to ~1,500, to the account for books in the Department of R~_~li~. (~alntenamce an~ Eq1~pment account).

:! ~ !ii~ilt~):

!!? " i~, l , ;" , .

,l<! ' i ~ ! : '

i~j i ':-:~, ;:' i,;:i, , <

: (

,,Jl.,i.n;:i

F li," - ~'~ • i j i, " ' i : :

l i i ' : , < ' !~: ,,11 ~

i f !:¢'"1:~+'

i ";I~i SI iP I;~}Ak:' ! ! l t i

:s -P ' ]~ ' <,

7 "~" #l" ' .

I<[I nitl;~,i~ ,:, ~

t l :, ,

L! "~ " L

Gore rnment ~ ;: 2. Appropriate an additional sum of 7P-~O to the Tutors and

Assistants account, this smount to be used for salaries of two additional Student Assistauts for the second semester of the current long session,

Romance Languages ~. Transfer $125 from an unused Instructor's salary to the

Tutors and Assistants account, this amount to be used to pay the salary of ~n additional Tutor, whose services are made necess=ry by the taking over of an English course by Dr. Aaron Schaffer for the second semester of the current long session.

4. Transfer ~500 from the unused salary of Dr. C. H. Slover, Professor of English, on leave without pay for the second semester of the current long session, to the account for books in the Department of Romsnce Languages (~intenance and Equipment sccountl.

Pkvs ica~ Education

5. Transfer $50 from the Zaintenance and Equipment account to the Pianist account, this a~unt to be used to pay the salary of a Pianist in the Department of Physical Education for the ~econd semester of the current long session.

I! ~ Englneerln~

i 6. Appropriate an additional sum of $127 to the Tutors and Assistants account, this ~nount to be used to pay the salaries of two

L additional student assistants. I

7. Transfer $50 from the ~aintenence account of the Library to the ~aintensace and Equipment account of the Department of Govern- ment. ~--

. ~1~c !ec tures

8. Appropriate $i00 to the Public Lectures account, this amount to be given Professor Thomoson, of the University of Chicago, as honorarium for a lecture to be-given at The University of Tex~s on February 28 under the auspices of the Public Lectures Committee.

Branch

9. Transfer the unused salary of Dr. D. Jordan Wible, AdJunc Professor of Pathology, resigned February iI, to the salaries of two or more Student Assistants (to be nominated later) in the Department of Pathology.

~ a of Bus Iness Rese_~

i0. Transfer to the ~aintenauce and Equipment e~count of the Bureau of Business Research the unused salary of Mr. Charles N. Zivley, Draftsman, f~r the period that he is to be on leave without pay--Jan- uary 21, 19~0, 1;o l~irch 20, 1930.

11. Transfer $750 from the unused! salary of Hr. George M. Lewis, on leave without pay, to the sa la ry of Dr. A. P. Winston over the period February l--J~me 15, 19~0, This is in payment for one- third of Doctor Winston's t~-~, which will be devoted to the comple. tlon of a study in the Bureau cf Business Research.

- m mmlmm m

12. Appropriate the sum of $250 to the Office and Traveling Expense account of the0ffice of Administration.

APPOINtmenTS, RESIGNATIONS, AND CHANGES OF STATUS, 1929-30.- I recommend the approval of the following al~o!ntm~nt~, ~sign~tlons, Gt and changes of status for 1929-30:

Libra~ .

Change the status of ~iss 11ary Eirkpatrick from E~u~a

I

- ii 77" 't :i

. l i I ! ;~

- " . , : ~7:7,f!,{-

. ,, ~¢77],7~{ 7ii~s.

.... 0 -q,)

Library Assistant (Part-tlme| at a salary rate of $I,000 for twelve months to Education Library Assistant (FulL-tlme} at a s~lary of $125 a month from January 8 through August 31, 1930.

Service

2. Increase the salary of Mi~s 01a I~ary Hobson, Director of the Clinical Laboratory, from $150 a month to $155 a month, this increase to cover expe~itures for oll and gasoline for her car, which is used in connection with her University work.

Branch

3, Accept the resignation of Dr. D. Jordan Wible as ~lJunct Professor of Pathology, effective February II, 1930.

4. Appoin t ~iss Jennie S. Wol fer as Technician in the Heart Station at a salary rate of $I,000 for twelve months effective Feb- ruary l, 1930, vice ~iss Grace Wilson, resigned January 31, 1930.

Divisions

, .R~ seare~ . ~

5. Appoint Mr. James Mooreman as a Fellow at a salary of $300 for the second semester of the current long session.

Office of th_~e De__~ _~ ~ ~ of Extension

6. Appoint ~iss Bess Brougher as Stenographer at a salary of $i00 a month for the period Jaauary 15, 1930--August 31, 1930, vice Mrs. Nora Brady, resigned November 12, 1929.

Ind__met~a__z ~ r_~ 7. Accept the resignation of ~r. Hartnmmn Dignowity as

Teacher-Tralner. effective February i, 1930.

I ~ Lea~e B ~

8. Appoint 3Lr. Morton Brown as Director of Dramatics at a salary rate of $2,400 for twelve months, effective February i, 1930.

APPOINT~IENT, SU~ SESSION OF 1930.--I recommsnd that Mr. Arno Nowotny be appointed as Acting Dean of ~en for the first term of the Summer Session of 1930 at a salary of ~250 for that period, this smount to be an additional appropriation to the SummBr Session budget.

T~AVE OF ABS~NCE--~YREAU OF BUSII~ESS HESEARCH.--I recommend that ~r. Charles N. Zivley, Draftsman (P~rt-time) in +.he Bure~a of Busi- ness Research, be granted a leave of absence without pay from January 21 1930, to Narch 20, 19~0, to enable him to do some work for the Senate during the Fourth and Fifth Called Sessions of the Leglslaturo.

OUT-OF-STATE TRIPS.--i recommend that the following out-of. state trips be approved:

I. Dr. ~aT S. Handmsn~ Professor of Economics, to go tO T/ash- InEton, D.C., January 21-25, to address the Committee on Immigration, of the United States Chamber of Cnm,~rce, this trip to involve no expens~ to the University.

2. Dr. Ho To ~nuel, Professor of Educatlonal Psychology, to go to Atlantic City, February 21-~rch I, to atte~ the meetings of the Department of Superintendence of the Natiomal Education Association and to attend meetings of other associations in Atlantic City at that time. This trip involves no expense to the University.

3. Dr. D. E. Brace, Professor of Physical Education, to go to Bimningham, Alabama, to present a paper before the American Physical Edu c~tlon Association, Southern Section, ~rch 12-15, hls expenses to be paid from the Faculty Expense accounts

4o Dean T. U. Taylor, Professor of Civil Engineering and Dean of the ColleEe of ~"gineerlng, to make official visits to the various Deans of Englneerln~ an~ to Engineering Institutions in the Mississippi Valley, January 21-?ebruary 8, the expenses of this trip to be paid from

the Office and Tray@ling Expense account of the Desa of the College of Emgineer~r~.

! i ~ . . . . . , ~

,!

~,~., ,.!~'

• ~i:;! ~}i

• ",iiii,,)/i~-

tii

. , )~ ~ ~!,::,~'.~j

4

5. Dean Ira P. Hildebrand, Professor of Law an~ Dean of the School of Law, to attend the meeting of the ~merican Law Institute, in ~/ashington, D.C., N~y S-10, his e~oenses to be paid from the Office a= Traveling Expense account of the Dean of the School of Law.

5. Mr. E. W. Wtnl~er, L ibra r ian , to a t t end the Dedicat ion of the Library of the Univers i ty of 0klahorm~, a t Norman~ Oklahoma, Feb- ruary 21 and 22, his expenses to be paid from the Malntena~ce account of the Library.

7. Miss Ruby R. Terrill, Associate Professor of Classical Languages and Dean of Women, to attend the meeting of the National Ass@ clatlon of Deans of Women, held in ccmmection with the meeting Of the Division of Superintendence of the National Education Association, in i Atlantic City, during the latter part of February. Her expenses are to be paid from the Dean of ~.omen's Office and Traveling Expense account.

~. ~r. W. T. Dawson, Professor of Pharmacology, to re~d a paper before the meeting of the American Physiological Society In Chl- ,ago, Illinois, on or about ~pril 15, 19~0, his expenses to be paid from the Faculty Expense account.

9. Dr. Meyer Bodansk~, Associate Professor of Biological Chemistry, to presemt a paper before the Americas Society Of Biological Chemists at its meeting in Chicago, Illinois. ~reh 25-29, the expenses of this trip to be !aid from the Faculty Expense account.

i0. Dr. Frederick Buechel, St~tistlclan and Assistant Direc- tor in Charge of Statistical and Clerical ~'ork in the Bureau of Busi- ness Research~ to go to Jackson, ~ississippi, February 5, to attend the meeting of the Southern agricultural Workers ,~ssociation and to address the Southern Division of the Americsu Dairy Science Association. expenses of this trip are to be paid from the Traveling account of the Bureau of Business Research.

Ii. N~r. T. H. Shelby, Dean of the Division of Exten~d~on, to a t tend the annual meeting Of the Department of Superintendence of the National Education Association, in Atlantic City, the latter, part of February. His expenses are to be paid from the Traveling account Of the Office of the Dean of the Division of Extension.

1 ~-. Dr. J. 0o ~arberry, Professor of Educatien and Chief of the Extenslon Teaching Bureau, to attend the annual meeting Of the De- Partment of Superintendence of the National Education Association, in Atlantic City, during the latter part of February. Hla expenses are to be paid from the Traveling account of the Extension Teaching Bureau.

GI~TS.--I recommend that the following gifts be accepted:

N~---~.--The Texas Graduate Nurses Association has presented a check for ~500 to the University to be used for the ~eaching of Nursing during the S~,~r Session of 19~0.

2. H I I _ ~ ~ Pri--~.--3eginnimg with 1929-~0, the Hillel Foundation will offer ~wo prizes aunuall~. The first is a prize of ~25 for the best short story on JeWish life written by an~ student o~ the campus of The University of Texas. The second is a prize of $2.5 for the best shor~ pl~y on some phase of Jewish llfe written by amy stu. dent on the campus of The University of Texas.

CI~T OF GAL~ESTON~ICAL BRAI~H ~CTERIOI~GI~T pR,0JECT.._I li recommeud the approv~l of the project, as Outltned in the f@Elowing let~ ter from Dean Bethel, between the Cit~ Of Galveston amd the Medlc~l Branch of The University of ~exas::

Dr. H. Y. Benedict, President, The Universit~ of Texas, Austin, Tex~s.

~ebrua~ 4, ~ o

Dear President Benedict:

I ~ereby recommend Dr. Sharl~, s City 3a~tez~ologist p r o j e c t , which is as fol lows:

i: !~;ii!

~ ~:~! ~-

. ~ ' ~i~ ~ ~ " ~.~_ ~ • .

1. The Galveston Health del~rtment i s to employ a b a c t e ~ o l o g i s t to work J o i n t l y f o r the City an~ the School of ~edic lne .

rj 2. The City of Gulveston has appropriated a $1,200.00 salary for said bacteriologist with ~00.OO for maintenance.

3. Said bacteriologist is to be appointed by and entirely under the supervision of the head of our bacterio- Io~ department who would be appointed by the City as their Supervisory Bacteriologist without pay or prescribed duties.

4. The School of Medicine to provld6;laboratory quarters and facilities.

5. The City would benefit principally by being enabled to enforce a recent milk ordinance.

5. The l~edical College would benefit by retaining a skilled technician in the department, and said laborator~ wo~Id be very valuable for teaching food and w~ter bacteriology.

GEB:~

Very t r u l y yours,

(Signed) Gec. E. Bethel, Dean

A~EI~D~IENTS OF REGENTS RULES AND REGULATIONS.--In accordance with the request of the Board at its last meeting, I am submitting for approval or correction a proposed statement of the duties of the two new committees created at the Januar F meeting, the ~edical College Committee and the Public Relations Co-~!ttee. I am also submitting for approval or correction a proposed revision of Article Ill, Sections I and 2, and of the duties of the Fi~uce Committee and of the Land Committee, Sec- tions 5 and i0, respectively.

Duties o_/.f the ~ ~ Commlttee.~The ~edical College Committee shall consist of three members. To t~Is committee shall be referred all matters connected with the Medical College, such as relations with the City of Galveston and with the Sealy and Smith Foundation that do not fall within the Jurisdiction of the other standing committee of the Board.

t_~ of the ~ Relations Committee.--The Public Rela- il tlons Committee s~ll consist of three m~nbers. T--o this commlttee shall,I oe re~erre~ a-1 matters affecting the public relations of the Universitv~ including relations with other lower end higher public and private ~ schools. This committee shall also concern itself with the printed ms- !! terlal, relating to the University, that appears in newspapers and otherlj

• , nu shall authorize for publication the actions of the Board a t its meetings.

II__~l., S ect~gn I, List of Stan_.~ Commlttees.--The fol lowing standing committees shall be appointed by the Chairman, by and ~ith the advice and consent of the Board:

Executive Commit tee. Finance Committee. Auditing Committee. Committee on Buildings and Grounds. Cnmmlttee on Complaints and Grievances. Legislative Committee. Land Committee. ~edlcal College Committee. Public Relations Commltte~.

Article IIl., Settles 2. Term of Offlc~ of Standing C om- mi_~,--The standing committees s ~ ~ as constituted (unless a vacancy shall be caused by death/or ~s~n~o act of some member of the comnittee} until the meeting of the Board in each odd-numbered year

6

[ ~,, :!ff:~|t't'

!

t i 'L

t .... t i !,. ..)

I

i

b

:i

'!

!.,.!AR 7 1930

which follows the confirmation of the three newly appointed Regents, at ~;hlch time the said committee shall again be constituted by the Chairman, as provided in the preceding scotion.

Duties Df the ~ Committee.--The Finance Committee s h a l l consist of three members. To this Committee shall be referred all ques tlons involving the financial operations of the University, Including the Invessment of trust funds and the operations of the self-supportlng activities, excluding the passage of legislative ~pprcpriation bills, which appertains ~o the Legislative Committee.

Duties of the Land Commlttee.--The Laud Committee shall c o n - sist of three members. TO this co~nlttee shall be referred all rotters relating to the endowment lands of the University so far as the control of these lands Is vested by law in the Board. It shall make Such recommendations to the Board for Improving the management of the endowment lands as it shall see fit, including needed legislation for reference to the Legislative Co~Ittee.

GRADUATE FACULTY ~E~BERSHIP.--I recommend the appointment of the following members of the staff to membership in the Graduate Facul- ty:

Dr. D. A. Penlck, Professor of Classical Languages! Assist- ant Dean of the College of Arts and Sciences.

Dr. W. A. Felsing, Professor of Chemistry.

Dr. H. L. Lochte, Associate Professor of Chemistry.

Dr. Lee ~. Hollander, Associate Professor of Germ~nlc Language s.

I Dr. F. ~. Stewart, Professor of Government.

Dr. ~rnold Romberg, Professor of Physics.

Dr. J. B. ~arey, Professor of English.

~:ODE OF wJ~NDLING SECURITIES.-.The Board nex~ took up for eon- slderatlon the recommendation of President Benedict as to the mode of h a n d l i n g s e c u r i t i e s owned by the U n i v e r s i t y and h e l d in t r u s t by I t o r by the Board of Regents (Docket , page 6}. A f t e r some d i s c u s s i o n , f i n a l a c t i o n was pos tponed u n t i l l a t e r in t he d ~ .

Doctor Randall came in at this time.

GENERAL FACULTY LEGISLATION.._president Benedlc t recommended the approval of the legislation of the General Faculty, EXhibit I, Docket. There was considerable discussion of the " ~ of W~

~or ~ ~ . ~ ~ , . ~oeudlx z , ~ g e I l l . ~e opinion p re - va i l ed t h a t ~ a b s o l u t e l i m i t a t i o n to f o u r t e e n hours o f work in the Law School would, in some c a s e s , work a h a r d s h i p on an e x c e p t i o n a l s t u d e n t . On motion of ~Ir. Crane, seconded by ~r. Stark, the Board voted to approve the General Faculty l~gislatlon submitted a~ Appendix I of the Presldemt,s Docket, but to refer back to the General Faculty the "~l-

J~ ~f W_~__~ ~or t_~ ~ ve~.~~,- wlth the statement that the Board does not approve the words "but no more" at the end of the second l i n e in the p a r a g r a p h headed - ~ ~ - ~ - ~ ~ . t ~ S e s s i o n . - The P r e s i d e n t , s recommendations f o l l o w :

A. or

FEE AND DEI~DSIT IN ~ECHANICAL ENGINEERING .~56 AND 465.--The General Faculty removed the fee and deposit in Mechanical Engineering 2~5 and 465 upon the recommendation of the Administrative Council,

CLASS TRIPS,-.On motlon of ~r. Mathews the following recommendations of the University Administrative Oeunc ~I were a~opte~ w~tj~ reference to Cl&ss Tr~ps:

i, The Maintenance and F~ulpment Fund of a ros!denoe-teach_ I Ing department I s set apart for the sole purpose of assisting in teach. Lug or research.

,,.,'o 7:

2. The Maintenance and Equ ipnen t Fund o f a n o n - t e a c h i n g u n i t i s d e s ig n ed f o r use In a s s i s t i n g t h a t u n i t to p e r f o r m i t s d e s i ~ a t e d f u n c t i o n s ~ ,

~. ~hen an essential part of the class teaching of a residence-teaching dep~rhnent involves travel with his class on the p~rt of a member of the department staff, the expenses of such travel may be paid from the Naintenance and Equipment Fun~ of the department concerned p r o v i deal:

(a} That the payment i s a u t h o r i z e d by a r eco rded vo t e o f the f a c u l t y of the depar tment p r i e r to i n c u r r i n g the expense .

(hi That the cha i rman of the depa r tmen t r e p o r t a t once to h i s dean the purpose of the t r a v e l . ~*~ ~er son making the t r i p , and the expense incident t h e r e t o . This ~. ,__ done separately for each occasion. In case the dean is ~ member of the faculty of the department concerned, he shall report the expenditure to the President.

(c } The Incurring of such expense will not be regarded as Justifying a reque~ for additional ~Intenance and Equipment Funds after the budget has been made.

4. Other travelling expenses not included above and not ex- plicitly provided for in the annual budget shall be considered by a committee of three members of the Administrative Council. Requests for such traveling expenses shall be made to this committee and after considering each request it shall make a recommendation to the President advising what action the committee thinks he should take.

FLAG AT HaLF ~AST,--The following reeo~nd~tion of the Ad- ministrative Counci l was adop ted : /

The flag a t The University of Texas shall be placed at half mast on the occasion of the death of a Regent, of a member of the Instructional or adminlstr~tlve staff, or of a student in residence,

B. ~ ~ ~eetin~ of November 12, 1929

LEAVES OF ABSENCE.--On motion of ~r. ~athews, Secretary of the Administrative Council, the following rule on leaves of absence was adopted: "i leave of absence may be granted an appointee of the Univer- sity for a period of time that falls within the time of his official t ~ l u r e , n

LAW SCHOOL EXA~IN~0NS.--On motion of Dean Hildebrand the fo lowing motion on L~w School ~natlons was adopted: "Thatthe method of superv~Ising exami~atlons and quizzes In the School of Law anthorlzed by the General Faculty during the long session of 1928-29 be continued for the long session 1929-30 and the summer school of 19Z0."

BLUE BOOEB .~OR QUIZZES AND EXAMINATIONS.--Dr. Blanton, Chair- man of Oommlttee C on the Budget, presented the following report on Blue Bo~:

At the l a s t m e e t i n g of the Genera l F a c u l t y , t he re was r e f e r r e d to C o n ~ t t e e C on the Budget , the m a t t e r of the a d v i s a - b i l i t y of continuing to supply, at University expense, blue books or ex~minatlon paper to students taking written tests stud term examinations.

The o o n m l t t e e made a b r i e f & n v e s t l ~ t i o n ( l J I n t o . t h e supposed b e n e f i t s of s u p p l y i n g such m a t e r i & t i f r e e to s t u d e n t s , and (2j i n t o the c o s t of the m a t e r i a l s f u r n i s h e d .

A r ~ o r ~ of the s t e n o g r a p h i c burean showed t h a t ap- p rox lma te~v o n l y o n e - t h i r d of the t o t a l number of I n s t r u c t o r s f o l l o w t~@ lo~a~t ice o f u s i n g on t e s t s a~d examina t ions the ma- t e r i a l s g i v e n o u t by t h i s o f f i c e . However, t e s t i m o n y of r e p r e - s e n t a t i v e s o f the c h e m l s t ~ an~ p~Vslcs d e p a r t m e n t , who appea red b e f o r e t h e connnl t tee ~n advocacy o f the p l a n of c o n t i n u i n g to s u p p l y t h e p a p e r f o r examina t ion t e s t s , I n d i c a t e d t h a t some. of the d e p a r t m e n t s f o l l o w i n g t h i s p r a c t i c e c o n s i d e r I t e s s e n t i a l t o s e c u r i n g h o n e s t e x s m i ~ t i o n s .

;i.! !

:t: ":: i: | ,r

I" '#'" iil/,;

i i;: .,o

I . . . . . . . . . i I:

i ~ .. q',,:L' "

[ i . . . .

i! i'i

i~b. i

{ :,;*': 2

;;il

~.~

,!ii

• ' 2 3 3

The s t enogr~ph ic bureau l i s t e d t w e n t y - f i v e d e p a r t - men,s which ~ v e used t h e f r e e m a t e r i a l s , w i t h those o f H i s - t o r y , Rom~ce Languages, Economics and S o c i o l o ~ , Ph~slol l , Bus iness ~ l m i n l s t r ~ t l o n , E n g l i s h , Government, and C h e m i s t r y as the ten in the lend~

The report of the stenographic bure~n showed that from September 1 to November 6, of the present session the total cost of the materials supplied was $12.0.73. The total cost for the spring semester of 1929 an~ for the first a~d second terms of the summer school was estimated at ~16.74.

I t was e s t i m a t e d t h a t t he cci t t o f s u p p l y i n g p a p e r to a l l depar tments f o r an e n t i r e s e s s i o n would be a p p r o x i - n ~ t e l y $700, ~ d o f f u r n i s h i n g b l u e books , abou t s i x t£mes a s much as f o r s h e e t s of p a p e r . I n s t r u c ~ o r s ~ t e s t i f y i n g b e f o r e the c o n ~ l t t e e were , on the whole , o f the op in ion t h a t , ~ w h i l e the use of blue books is more e f f e c t i v e I n / t h e p r e v e n t i o n o f c h e a t i n g , a g r e a t e r waste is invo lved thau In the use o f s h e e t s o f p a p e r , e i t h e r bradded t o g e t h e r , or g~ven ou t s e p a - r a t e l y . • -=

In view of the facts set forth above, the recommendation of Committee C is that in the future, the free supply of ex~mimatlon books be discontinued, and that the stenographic bureau continue to furnish to those departments that desire to use such supplies, sheets of paper, white or yellow, bradded together or given out separately, In accordance with the preference of t~e individual instructors.

Respectfully su1~nlt ted,

(Signed) Annie Webb Blanton C. C. Olascock D. A. Pe~ck

Committee C on the Budget

The r e p o r t and the r econ~end~ t lons c o n t a i n e d t h e r e i n were rman~mOusly adopted without dlscuss~on.

C. ,Ge, n e r a l F a c u l t y Meet ing of ~ 1.~4, ~9S0

The General Facu l ty adopted the f o l l o w i n g Catalogue change by the c i r c u l a r i z a t f o n - n o . p r o ~ e s t procedure:

Change the Catalogue of The U n i v e r s i t y of Texas, 1928-29, p. 118, by adding after llne 5 (~aJor Subject: Twem- ty-four semester hours in one social science) the sentence, "History ~ o~ be counted a_~s ~ ~f the four histor~ courses ~ A hlstor~ ~___~.-

QUANTITY OF ";;ORE RULE.~The following amended Repor t of the Administrative Council on the "Quantlty of Work Rule for the ~aln Uni- versity- was adopted by the General Faculty:

To the General Faculty:

The a d ~ t n | s t r a t i v e Counc~l r e c ~ n d e the s u b s t i t u t i o n o f the f o l l o w i n g " Q u a n t i t y o f Work Rule f o r the MaIn U n i v e r s i t y - f o r the e n t i r e s e c t i o n e n t i t l e d "Number of Hours to be C a r r i e d a t One Tl~e" b e g i n n i n g n e a r the bo t tom of page 10~ and end ing n e a r t he top o f page 105 of the C u r r e n t C a t a l o g u e ,

~AI~TITY 0F W01~ I~LE FOR THE NAIN UNIVERSITY

c r e d i t work p e r week f o r an I n d i v i d u ~ l s t uden t i s as f o l l o w s : I n the School o f Law, f o u r t e e n hours th~ f [ ~ t ~ a r a~ l t h i r - t e e n t h e r e a f t e r ! in the Col lege o f E n g i n e e r i n g , s i x t e e n and a

h a l f h o u r s ! and e l sewhere in the Main U n i v e r s i t y f i f t e e n h o u r s .

This s t a n d a r d o b t a i n s in bo th the Long S e s s i o n and the Sum- mer S e s s i o n . I f p a s s e d w i t h the a v e r a g e g rade r e q u i r e d in the r e s p e c t i v e Co l l eg e s and Sch o o l s , i t l e a d s to g r a d u a t i o n in the s t a n d a r d l e n g t h of t ime p r e v a i l i n g t h e r e i n .

~ I n ~on~ s . ~ ~ l n the School of Law a s t u d en t may c a r r y as much a s f o u r t e e n hours p e r week, b u t no more . (See R. H., page 66. ) Elsewhere the msxl~..~, load is governed as follows, except in Engineering, as prescribed in the Catalogue.

1. A fres~,.~n, or a student entering an undergraduate School or College by transfer from another Instltu- tlon, ma~ register for not more than slxteen hours his first semester. After his first semester or S,~r Session he may register for not more than seventeen hours, except as permitted by the following paragraph.

2. After his first se~ster or S~r Session at the University an undergraduate student may register for eighteen hours per week if, dur~-g his preceding semester, he made a score of 243 points, (the equivalent of two B's and three C's on five three-semester-hour courses) or of 196 d u r I n g h i s p r e c e d i n g S ~ r S e s s i o n ( the e q u i v a l e n t of three B's ~l three C's on six two-semester-hour courses}. To register for more than eighteen hours hls score n~st have been ~7 points in his preceding semester (the equivalent of three B's and three C's on six three-semester.hour courses) or 234 in his preceding Sc,~er Session (the equivalent of four B's and three C's on seven two-semester-hour courses). Credit will not be given for more than twenty-one hours carried at one time.

~ _ ~ ~amber in S~-,a~r ~ . - - A fresb-~n, or a student entering aD ~mdergraduate School or College by transfer from another institution may register for not more than fifteen hours per week (six semester hours] his first s . . . . ~ r t e rm . T h e r e a f t e r , he may be p e r m i t t e d to r e g i s t e r f o r no t more than twen ty hours p e r week ( e i g h t s e m e s t e r hours} In one s - - .ne r t e rm, p r o v i d e d t h a t he made a score of 243 p o i n t s in h i s p r e c e d i n g s e ~ s t e r of the Long Ses s io n or of 96 in h i s p r e c e d i n g sunder t e rm {the e q u i v a l e n t o f one B and two C's on three two-semester-hour courses).

No s t u d e n t may r e c e i v e c r e d i t f o r more than f o u r t e e n s e m e s t e r hour s in one Sn. , .~r S e s s i o n .

Basis fo___~r Sco~.--In computing scores for the foregoIng r u l e , semester-hour grades will count as follows: A, 21 points per each semester hour| B, 18; C, 15; D, 12; E,6| and F ~ G, O.

M i n l n ~ ~ = ~ b e r . - - L e s s t han twelve hours a week a s tud~u t may n o t c a r r y e x c e p t upon s igned a p p r o v a l of h i s Desn. Without t h i s a p p r o v a l c r e d i t w i l l not be g iv en , i s t u d e n t unde r twen ty -one must p r e s e n t a w r i t t e n r e q u e s t f rom a p a r e n t , o r some o t h e r p e r s o n r e s p o n s i b l e f o r him, a c c e p t - Ing the conditions uz~er ~hlch the privilege is granted, an~ written statement from some responslble person known to

the Ttnlverslty authorltles vouchIng for him as mature for hls age and serlous-mi~ded. In allowing this privilege the faculty reserves the right to sever the student's conuect~on w i t h t h e U n i v e r s i t y , a t i t s d i s c r e t i o n , a t a ~ t ime .

A student carrying less tha~ftwelve hours is expected to show special zeal in his wo~'k, and unless he passes In all of his work may rennin Lu the University only under the co~ditions of Special 0bse~v~tlon or Final Trial.

St~denl~ E n ~ o y e e s . - - ( T h e c o ~ ; t t e e b e l i e v e s t h a t the s e l e c t £ o n o f s t u d e n t employees should be based upon t h e i r q u a l i f i c a t i o n s , bo th f o r t h e p o s i t i o n s i n v o lv ed and in te rms o f g e n e r a l s c h o l a r s h i p . This n ~ t t e r , however , l i e s o u t s i d e the scope of this report.| Student employees below the rank of tutor, or its equivalent In terms of rate of pay, may

6

i,[: ............. r e g i s t e r for not more than the standard number of hours p r eva i l - Ing in the i r College or School. Graduate s tudent employees m ~ r e g i s t e r fo r not more than f i f t e e n c r e d i t hours.

(Slgned~ E. ~. Mathews, Secretar F

LE GI SLATI ON BY CI P~JUL~RI ZATI 0N.--

Cham~es in the Requirements fo__~r the Degree of Maste r of Bu- siness ~ . - - D e a n Harper reported no protes~-s had been filed with the President or Secretary against chants proposed by the Grad- uate Faculty In requirements for the degree of Master of Business Admin- istration, the required time for protest h~ving elapsed, and the Gen- eral Faculty having been duly circularized on January 21, I~G, as fellows:

The Graduate Faculty at its meetlng on January 21, 19~0, voted to recommend the following changes In requirements for the degree of ~ster of Business Administration:

(1) On page 299, under requirement 5, paragraph 2, line 2, add the phrase "of senior or graduate rank" after the words "not less than eighteen shall be," and stri~ out the last sentence in the paragraph.

(2) On pa~e 300, under requirement 6, paragraph 2, change ~..~.~."~° the ~ rds "the f ina l copy" to read "~o t~pe~rttten copies of the :'~*h finished thesis.', Four lines farther down, at the beginning of

the last sentence insert "Two copies of."

V/~' It was also voted to authorize the giving of major work toward ~ the degree of Doctor of Philoseph~ by the School of Business A~I-

ministration, according to departmental requirements to be sub- ml tted later to the Co,,~!ttee on Degrees and Courses, and to be approved by the Graduate and General Facu l t i es . The l~aragraph on page 291 of the catalogue which lists the fields In which major work towards the degree of Doctor of Phlloso!~ Is authorized would then be amended to Imclnde Business Adz~Inlstratlon.

cata_A ! mm of u iness

(1) Change requirement 15 for the degree of Bachelor of Business Administration as l i s t e d at the top of page 215 of the cur ren t catalogue, by s t r ik ing out the l a s t three sentences and s u b s t l t u t L ~ the following:

i " S t ~ e n t s With averages of 18, 19, and 20 polnt~ l ~ r semester hour are graduated wi th honors, high honors, and high- es t honors, respec t ive ly , provided at l eas t s ix ty hours of the work counted fo r the degree have been done in th is School~.

(2| C h ~ e the regula t ions as to continuance in the School of Business Administration as p r in ted on ~ g e 215 of the current c a t a - logue by s t r i k ing out the ent i re paragraph and subs t i t u t i ng the f e l -

t lewlng: ~.,

"A grade cf D In a oL~e is a pass, but anavera~ c~ C In the courses taken at the University and counted toward the degree of Bachelor of Business admInlstnat lon Is necessar 3 f o r graduation. A student Is dish,laced from the Univers i ty a t the close of an~ semester In which he f a i l s to pass In a t l e a s t nine semester hours of work. A student who at the eZese of am~ acmes. ter has passed in nine semester hours of work, but who fa~Is to average C in that amount c~ work~ Is placed cm ~ prolx~tAon fo r .t1~ sucaeeding semester. Unless he then l~sees with an a~ez~e of C In nine semester hours , he w i l l be d l smi s se~ A s t ~ e n t dropped fo r p o ~ scholarship may reenter the School a f t e r remain. tug out the f i r s t or second semester, but unless h is absence has been for two semesters, h i s admission wall be on probation sub- ~ec t to the above ru le . *~f a s t ~ e n t who is de f i c i en t An soho~a~._ Shlp at the close of the ~ecor~ ~m@~r attends the e~r sesslon and receives grades Whto~ average ~ An three-feurthe Of hle work In the second semester ~ d sumner session cochineal, he w111 become dirigible fo r regts'tratten~ in ~leptem~er w t~omt deflc le~=¥,

~ , . : " ~ ~i., ~...~, i :':~.,,':::~:~. : :~ ~.'~"~ , , ~..~ -: . ~ .~" • : ".~ ~"~:~ i ~ ~ :~/~

?

"The above rules apply to regular students. To carr~ less than twelve semester hours, special pennlsslon by petition to the Dean Is necessary, and special conditions will be prescribed.,,

CALEI~AR FOR 1930-31.--Mr. Mathews, as Secretary of the Admin- istrative Council, mo~ed "that the registration days for 1930-31 be Sep- tember 19 and 20 (instead of 20 and 22) and that the Christmas vacation begin with the close of Saturday, December 20 (instead of ~onday, Decem- ber 22).- The motion prevailed.

RESIDENCE REQUIREMER~.__Mr. Mathews then moved that the fourth paragra]~h under "Degrees,, on page 82 of the current catalogue be amended by inserting after "terms,, in the third llne the following: "or one i Long Session semester and two Su~er Session terms.- The motion was adopted.

INVESTIGATION OF SOU~W~ST ATHLETIC CONFERENCE.--"President Benedict informed the General Faculty that President Walton of the Agri- cultural and Mechanical College of Texas had solicited his support for (a) an Investigation of the Southwest Athletic Conference and (b) the es. tablishment of Junior stauding as a qualification for participation in intercollegiate athletics; and that the General Faculty of the A.& ~. College had adopted on Decembi! ~- 4, 1929, the following resolution:

"RES~LV~_~, that it is the sense of the faculty that it is deslrable~ to have a thoroug~h investigation and report made by representatives of the Carnegie Foundation or by some other im- partial ~gency, of the conditions prevailing In regard to athletics in the institutions ccmposlng the Southwest Athletic Con- ferenee, j

"President Benedict accordingly recormnended the adoption of a similar resolution by the University Faculty. Dean Taylor moved that the Resolution be adopted. The motion was carried ~ . , ,

COT,T~GE OF ~GINEEI~NG CATAIDGUE C~GES.--The General Faculty adopted by the "circularizatlon-no-protest, procedure the following cata iogue changes proposed by the Faculty of the College of Engineering:

I. That In the degree group for Architectural Engineering, Civil Engineering 329 be substituted for Architecture 327.

2. That in the degree group for Interior Architecture, Home Economics 38 be dropped and Architecture 446 and Architecture 22~ be sub. s t i t u t e d .

I 3o Tha{ in the degree group for Electrical Engineering, Civil Engineering 354 and Mechanlc[~l Engineering 469 be not prescribed, but these seven semester hours be m~de up by advanced electives approved by the Department of Electrical Engineering.

~ E . . G e n e r a l Faculty ~ o_~f November 2L, 1929

UNIV~RSITY ~ TEXAS CA~AT.0GUE.-.The General Faculty approved the action taken by the Official Publications Committee, as reported by Registrar Nathews, to issue separate college catalogues as a substitute for the General Catalogue.

CONSULTII~ ~LRCHITECT.--Hr. Paul P. Cret, of Philadelphia, hls partner, ~r. Hunter, and Messrs. La Roche a~i Dahl, University Archi- tects, came before the Board by invitation. At Judge Batts' request, Hr. Cret discussed In general his impresslons of the campus. He was in- . . . . . . . teres ted in the silmatlcn here, and expressed the belief that this campus could be made one of the mos~ Be~ctiful I~ ~he C0un~ry. He thought considerable a t t e n t i o n should be given to t he landscaping of the grow~ds Ire thought that suitable planting would greatly ~mprove a bullding. ~gr. Cret discussed possible locations for the Librar~ Building, but said he was n o t ye t read~ to make a r e c o ~ n d a t l o n . •

.... Dr~ W~ J~ Battle. Chair-~u o. the Faculty Buiiding Committee, liwas inv i ted b@fore the Board to discuss some of the problems, dud to l ask Such questions of Er. Cret as he saw flt.

I , i ~ ? }

,tt ",'i ' "': : ; ' d r | . t:*o, ~, . , , . .

i

i! . . . . . ¢

!i ...... '

, k,,

2 7

Doctor Randall expressed the appreclat~on of the Board for Mr. Cret's kindness and interest in coming to Austin and ma~Ing a study of the situation. On motion of Doctor Randall, seconded by ~Ar. Holllda: the Board voted to refer the question of the employment of Mr. Cret, the terms, duties, etc. to the Building Committee of the Regents, this committee to invite the University Architects and the Faculty Building Committee to meet with it.

Mr. La Roche stated that his firm was very happy to have Mr. Cret come to the University, and that there was no one whom they would be more happy to have as Consulting Architect.

Mr. La Roche filed with the Secretary a letter from his firm in regard to the location of the Library Building recommending a location on the site of the north wing of the present Main Buildingo (For cop~ of the letter, see Secretary's files.i

PET~0LEU~I PPDDUCTION ENGINEERING.--President Benedict recommended that because of uncertain finances the Board postpone action on the recommendation of the General F~ulty that a Department of Petro- leum Production Engineering be established (Doc~st, page 6}. After some discussion, the Board voted, on motion of Mr. Stark, seconded by Mr. Crane, to approve the President's recommendation tm postpone action. The Presldent's recommend~tlons follow:

"I recommend, because of uncertain finances, that the Board postpone approval of the action of the Gener~l Faculty that a Department of Petroleum Production Engineering be established in the College of Engineering. This action ~s taken by a vote of 55 to !8 as a result of the report of a Special Committee; to-wit:

"Your committee appointed to consider and report upon the advisability of establishing a Department of Petro- leum Production Engiue~rlug in the College of Engineering begs leave to state that there is urgent need for the establishment of this department an~ we recommend:

"l. That a Department of Petroleum Production En- gineering be established in the College of Engineering.

'2. That a Professorship of Petroleum Production Engineering be created and the appointee ac~ as Chairman of the Department.

"~. We recommend that the President and the Regents be urged to make provision for the instruction in Petroleum Production Engineering during the second semester of the current session."

mllpple~gnt~i~;'s~tr~g~l@.'~he General Fam~lty action on the

with a rel~r.tj of._mo.i~<... ~au$ ~leEim~a~£ o~.~'~t,~t,~e t _ F ~ m ~ l ~ t x ~ : . ~ f ~ _ t';

l u t i o n as amended, see p o s t . } ~he r e s o l u t i o n was d i s c u s s e d q u i t e a t l e n g t h , b u t a c t i o n on i t was d ~ fe r r ed u n t i l l a t e r i n t h e meet ing to p e r - mit certain revisions of i t ,

~he President,s recommendations, as given in the Docket, fol-

"I recommend that you refer back to it for further cmsi~er~- tion the action of the General FaCulty which will be fo-,~ i,,ne~iately after n~ reasons for so recon~endingo --

"J~V institutional member of an athletic confere~e, Includ- ing, of course, The Unlversity of Texas, has the legal ~ moral rlght to adopt for itself stricter than confez~e rules for Intercollegiate athletics,

"No twi th s t and in g t h i s b a s l e r i g h t and m~ g e n e r a l d e s i r e to a l ~ prove what the General Faculty votea, I recemnen~l delay for the foll~- Ing reasons:

. , -.- .-> ~;.'.~,: .,;-i" ";!, ,~ " ..... "

"i. Courtesy to the other institutional members of the Con- ference, the fact that stricter rules, if beneficial in one institution~ are almost certain to be beneficial in the other conference institutions, the further fact that differing rules tend to generate intra- and imte~Qllegiate confusion and blcP~rimgs; all these combine to make it highly desirable, though not absolutely necessary, for The Uni- versity of Texas to seek stricter rules through the Conference before acting for itself alone.

"Ruling out adopting less rigid than conference rules and working in the conference for less rigid rules, the University can either adopt by itself alone more rigid than conference rules or adoot the conference rules and work in t]:e conference for more rigid rules~ For the next year or two, at least, I prefer the latter alternative.

"2. Intercollegiate athletes, actual and prospective, should be discriminated neither for nor against in the University itse

"In m~ opinion, the General Faculty discriminated slightly against athletes by voting to place a low scholastic requirement upon University job-holding athletes and at the same meeting voting not to place some sort of scholastic requirement upon University Job-holding non-athletes.

"The action taken is of such a character as to lead in fact to little treform;r the discrimination is sufficient in appearance to cause ard to continue to csuse unprofitable bi~kerings.

"5, A motion to subject all University job-holding studen athletes, and non-athletes, to a scholastic requirement is now before the General Faculty, and the Board of Regents can very properly postpone consideration of the action already taken in the case of athletes until it has before it the action of the General Faculty yet to be tak In the case of non-athletes.

"Assuming the passage of an obviously non-discrlminatory, all-stndent, University job-holding scholastic requirement, athletes at The University of Texas would then be on an even footing with their fellow students in the University but on a more rigid than conference basis compared with their fellow-athletic-students in other conference In- stitutionso Scholastic requirements for all student employees of the University, athletic or non-athletic, however, can be justified by very cogent reasoning| scholastic requirements for only athletic student employees can be justified mainly by anti-%ubsidlzation reasoning, and the Justification is made very feeble by the fact that hiring a student to play is either right or wrong, irrespective of scholastic ranking.

"~. This action of the General Faculty, even if not dis- criminatory in fact, will be so regarded by ma~, and will consequently be used by some to excuse or justify the outside subsidi=atlon of athleteso As a result, there will probably be more under-cover subsldizin and more false statements on eligibility cards.

"5. TO reduce the 'subsidization evil' aimed at, and in addition to reduce 'over emphasis,' a far more effective mode is to raise the University standard for intercollegiate athletic participation, which affects all athletes in the University rather than to raise the standard for University job-holders, which affects only some athleteso Outside subsidizers are hindered by raising, the standard of participation, u-hindered and even incited'by raising the inside standard of Uni- versity job holding. An even better mode is to raise the conference standard of intercollegiate partic ipatlon.

"6. Delay by the Board Lu considering the General Faculty action is still further Justified by the fact that for years there has been,• so far as I can recall, until recently no mention in the Gener'~l Faculty of evils due to the absence of specific scholastic requirements for athletic or non-athletic student employees (other than tutors and assistantse who aao@~la~ to the Cat&iogue must be of "high rank").

I • •L ~ : _

:; i ~;; ;i;•;!;'i i • : -?

i r IL{j~ i ~ _ / L011~!V~ i•~:j ~V;~;~ii/~ :~ ILL:;: J LL i,

! [ '":!!'"T:0:,','

f

!i ........

:1112,:;;.

-, J :][,., :;:

iiI~ '

4

"ELIGIBILITY OF ATHLETES ~DR UNIVERSITY ~LOY~I~T.--The Gen- eral Faculty adopted the following amended report of the Special Com- mittee appointed to study the question of 'employment by the Unlwerslty of students particlpating in intercollegiate athletics':

"RULES REGUL~TII~G ~E E~LOYI~I~ BY THE UNIVERSITY/ OF ~BERS OF IhTERCOLLEGIATE A IHLETIC TEA~S; THOSE ?.HO ~ IN TRAINING FOR INTh~COLLEGL~TE PARTICIPATION; THOSE ';HO PRACTICE ~ITH THE GROUPS OF STUDENTS FROZ WHICH SUCH TEIgIS ARE SELECTED; AND STU- DEI~S ~AP~PLOYED BY I}~ERCOI~GIATE ATHLETICS

"RUle ~ Scholastic Reuuirements.--The student in his last previous semester of attendance, if spent in the University, must h~v~e made in courses that may be counted toward a degree a score of 144 if desiring University employment in 19S0-31, a score of 162 if desiring emloloy_ ment in 1931-32, and a score of 180 if desiring employment in 1932-.3Z and thereafter. In scoring, semester hour grades count as follows: A, 21 points; B, 18 points; C, 15 points- D, 12 points; E, 6 points; F, O; G, O.

"The student, if a new freshman in his first semester of attendance here, and desiring Uniwrsity employment, must have ranked in the upper half of his secondary school graduating class.

"The student, if in his first semester here as a transfer from another higher institution, and desiring University employment, must have made in subjects acceuted for credit here an average grade higher than the passing grade by ~0% Of the difference bet~;een the passing , , g r a B ~ " a n d " l O O . f - .. : . . _ " " ' " "~" ~ ' : " - : : : , . - . . ' " " - : ~ - ~ l ~ : ' .

"Rule 2. Probatlon.-_The e~loyment of a student placed upon any form of disciplinary or scholastic probatlon shall be discontinued for the period of probation.

"Rule ~_. Total Work.--The total amount of work carried by the student shall not exceed 75 clock 3ours per week, each semester hour of scholastic work being counted as S hours of work per week, athletic par- ticlpatlon as 18 hours per ~eek, and employment by the University being countedrendered.as equal to the number of hours of service per week ac~ually

"RU__.~ 4. ~ . - - T h e ....... ::~ - - compensation for services ren-

dered by the student must noz be out of line with the rate pa~d for the same or similar work in other parts of the University.

"~Rule 5. ~ Jo__qb_sbs.--Stu~ents e,~oloyed regularly for cas- ualthe aboveServlceS'rules.aS well as those in regnlar posit~ons, are subject to all

"~-~-'~ 6" Pr---~'--Appllcatlon is made by the student to [the University subdivision co~cerned, In the case of regular positions appointment is made by the ~res~ent, after approval by the Admlnlstra. tlve Council, upon nomination by the department or division concerned upon a blank provided for the purpose. All nominations for regular student employment in Intercollegiate Athletics are ms~e by the Director;

forln thetheCaSeenforcementOf casualof ser~iceSthe abovetherules.Direct°r employs and is responsible

I "Physical TralninK.__The co~fttee believes that the rnle passed by the Southwest Athletic Confere~e providing that 'A student m~ receive compensation for conducting physical training classes in sports other than those in which he p@rtlclpates, is a violation of the widely accepted principle of amateurism as evidenced by the rules of the leading conferences of the country. We therefore recormmend that our representative in the Southwest Athletic Conference be instructed to use hle best efforts to secure the repeal of this provision. However, ~nder the clrcumstanceS,slty this year Weonly.acqulesce in the operation of the rule in the Unlver-

" C nit to-o~ ~SYNICATIO~S FROM ,T' ASSOOIA~Om.._I

_ ~' -, accomp~mled by t~ s~.~.~ ~__ . beg leave to tigris- the "T' Assoc~tlOn. __ 0 -~ ~Xplamatory Letters, a resolution of

President H. Y. Benedict, The University of Texas, Austin, Texas.

January 18. 19Z0.

Dear Sir:

At a meeting of the "T" Association held this afternoon the attached resolution was adopted aud a co-~Ittee appointed to sign it as official representatives of the "T" Association.

Our action was taken as a result of the recent faculty recommendations concerning employment of athletic students.

Therefore, as President of the "T" Association, I respectfully request that you bring this resolution before the Board of Regents at its meeting on Monday, January PO, 1930.

Very truly yours,

(Signed} ~c Burnett

The Board of Regents, The University of Texas, Austin, Texas.

January 18. 1930.

Gent i emen:

~3ereas the general faculty of The Unlver~ity of Texas has passed an act requiring athletes engaged in intercollegiate competition to make certain grades, and limiting the number of hours a man can work, before he is eligible for employment by The University of Texas,

ADd whereas this act applies only to athletes and not to others who are employed by the University,

And whereas under this act an athlete must mak~ certain grades as outlined in the act and the non-athlete must map no particular grades (the non-athlete might even fail in every course) to secure employment with the University,

ADd whereas no other institution in the United States, re- gardless of how large or small, requires an athlete to make higher grades than those not participating in athletics before being able to secure employment,

And whereas the conditions of such an act will tend to encourage athletes to go to other institutions where no such hardship in securing legitimate employment is found,

Conmittee o : . : :Association

Now, therefore, the "T" Association of The University of Texas, composed of men that have earned their letter on University teams 9 believes that the act as passed is dis- criminatory and unjust in that it a~plles only to one group and not to others employed by the University, is unfair in that it places an added burden on the men who give their time and effort toward the advancement of the interest of the University, and will tend, if allowed to become active, to make Tex~s University the "doormat" of the Southwest Athletic Conference,

Therefore the "T" Association petitions the President and the Board of Regents of The University of Texas that this unfair discrlminatlon which will result in laying severe h~zklloaps on athletic possibilities at The University of Texas be held In abeyance until such time as all the teams of the Southwest Athletic Conference shall have adopted similar regulatlons,

Respectfully submitted,

(Signed} Y~c Burnett Dexter Shelley C ommitt:: or "~" ~ m~Rins ~l~er~nig,e

: , . : . a . s s g c ! a . ~ ! o n . . : ~ . ' . , ) ; i ~ . o ~ y . . ~ r o i ~ 1 . . . . . .::.,~.?. ~ ? ~ \ ~ ' ~ i ~ : u . u ~

q

+ l i , ... , i , ; i ; , ; ' . ' i :} i ~

[:i ' ..... ' ; ' t:J,~"

'.[

[i !i .,:::J': +

ii:i :+; i":/!::: +i)':i!

i;,I.{ !: +;lii!ill!N~i

7

Jsmuary 23, 1930

~r. ~ac Burnett President, "T" Association

Zr. Gordy Brown ~r. Frank Higglns ~r. Walter S. Howe ~r. Dexter Shelley Mr. H. G. Tigner

Committee, "T" Associatlon

Gent lemon:

Your petition of January 18, addressed to the Board of Regents, which reached me about ~ P.M. on January 19, w~s not considered by the Board of Regents at the meeting held Jan- uary 20 and 21 because of lack of time. A conference with the Directors of A. & ~. took all the morning and a conference with the Attorney General took all the afternoon of January 21; January 20 w~s wholly consumed In "docketed- matters, these matters--relating to "campus planning,,, investment of trust fuuds, western lands, leasing~ and a~rding contracts, etc.--taklng up most of the time from 9A.~. to I0 P.M.

Even had there been time to consider your petition, the action of the General Faculty to which your petition relates had not reached the Board of Regents In official form, that is as authorized minutes fr~n the Secretary of the General Faculty to the Secretary of the Board. It is customary to send the Gen- eral Faculty actions to the Board of Regents a week in advance of the meetings of the Board.

Inasmuch as the General Faculty meets next on February 14, the Board of Regents on March 8, I suggest that you first petition the General Faculty, leaving with me your petition to the Board for such later attention as you may wish given it. It was the General Faculty that passed the regulations of which you complain and it is therefore Preferable that you address that body before seeking a remedy through the Board of Regents.

~uinklng that the regulations passed by the General Faculty on January 17 would be presented to the Board of Regents for approval on January 20, and thinking, therefore, that there was no time to petition the General F~culty to rescind its action, you very naturally petitioned the Board of Regents. Since there is, in fact, ample time, I suggest that you now petition the Generalthing toFaCulty'-indo~ m~ opinion a courteous and in-the-right.order

II ~Y suggestion, however, is m~rely a suggestion. If you do not care to follow it I shall, of course, transmit, In due course, the petition you have already sent to me.

~er~ s ~ c e r e t y yours , HYB:~

(Signed} H. y. Benedict, Prsslden

At 12:~0 &.~. the Board recessed In ~rder to hold some committee meetings and then to go for lunch to the Llttlefield Dormltor~ at one o'clock.

The Board reconvened at 2:~0 p.~. wlth all members present, President Benedict, and Secretary Haynes.

SECURITY TR~ST C0~ANY--SECURITY FOR DEPOSIT.--Judge B a t t s repor ted tha t Mr. Dudley ~'oodward had to ld him that Mr,-Dewey Lawfence, of the Attorney General,s office, had ruled that all the University f~s on deposit ~ith the Security Trust Company ~ere public fu~s and that they were protected by the collateral deposit w!th tho American National Bank~ In t~ l i ~ a t of this ru l ing, it was decided, without formal vo te , not to ask Mr. Woodward to t ry to g e t an amendment to the presen t law at thls sess ion ~f ] f u r t h e r , that a l l the funds of the Legis la ture , . Mr. L~wrence Said, the S ta te Treasury, the Un ive r s i ty should be depos i t ed in

AGRICULTURAL AND ~CHANICAL COLLEGE.--Judgo Batts reported fo: the Special Committee ~pointed by the Board of Regents at Its last meet Ing to meet In Jolut conference wlth a similar committee from the Board of Directors of the A. & ~I. College to discuss the question of a division of the Available University Fund. Judge Batts reported that the con~nlttees ~u joint session had agreed to recommend to their respective Boards a division on the following basis:

I. For the current year the •entire income frmm the Fund viii go to the University.

2. Each year of the next two bienni~ms, following this year, the A. & N. College will be all~wed $I00,000 of the income from the Available University Fund, the remainder to go to the University.

3~ After this period the tot~l of the fund will be divided on the basis of one third to the A. & ~. College and two thirds to the Un lye rs ity.

There w~s considerable discussion of this proposition by various members of ~the Board.

It was reported that Dean Hildebrand had some very definite ideas on the subject. On motion of ~r. 0dell, seconded by ~Ir. Stark, the Board voted to invite Dean Hildebrand to come before the Board and glve his views on the subject. (~%lle Dean Hildebrand was comlng, the Board took up some other matters.]

LIBRA~ SCIENCE--1980 SU~R SESSION.--Presldent Benedlct reconm~nded that an additional appropriation of $500 be made, which, to~ther with $500 already set aside in that budget for the purpose, will meet a $1,000 Fout~atlon Glft for the purpose of offering Library Science ~ork in the Sr~mmr Session of 19~O. On motion of Mr. Stark, seconded by ~r. Holllday, the Board voted to approve the recommemda- t t on.

[ VOTE-BY-+~AIL--H01~ ECON0~ICS ENDOV~[EIIT FUND.--0n motion of i ~r. Stark, seconded by Zr. 0dell, the Board voted to ratify its vote- by-mall to ~pprove an attempt by the Department of Home Economics, in conJ~nctlon wlth the School of Education, to secure an endowment fund for a Child Welfare Foundation in Th~ University of Texas, provided fcn~s be not solicited from contributors in appreciable amounts to the Y. M. C. A. Endowment Fund, the Stadium Fund, the G~asia-Auditorium- Union Fund, stud the Ex-Student Blue Book Fund.

5DR~ WOR~H GEOLOGICAL SOCIETY--REVOLVIHG PUBLICATION +~U1~.-- President Benedict presented a contractual agreement between the Fort Worth Geological Society and the Bureau of Economic Geolo~ of the Uni- versity, relating to the $900 "Revolving Publication ~,""given by the Fort Worth Geological Society to the Bureau of Economic Geology. ~ne acceptance of this gift was approved by the Board of Regents at its meeting January 20, 1930. The contract required the approval of the President of the University and of the Chair.man of the Board of Regents. On motion of Mr. Stark, seconded by ~r. Crane, the Board authorized the approval and voted to express its thanks to the donor. The contracts were signed by the President and the Chainuan of the Board +of Regents in the presence of the Board.

• o + + ~:

ISAAC VAN ZANDT GIFT.--President Benedict read a letter from Zr. E. W. Winkler, Librarian, announcing the gift by Dr. K. H. Beall, of Fort Worth, a grandson of Isaac Van Zandt, of a volumo containing thirty very rare Tex~s pamphlets, published during "the years 1838 to i~2. The volume was bound for Mr. Van Zanat while he was Texan ~lin- Ister to the United States. On motion of 1~r. Stark, seconded by ~r, Holllday, the Board voted to accept the gift, and to express its sincere thanks to Doctor Beall.

CA~LINE ~ARGA~T CAMPBELL BEQUEST.--President Benedict rec- o~nded advance acceptance of the bequest of ~iss Caroline Margaret Oampbel~ of her collection of mystery ~tories ~id other books, number- ing more than a thousand volumes. The Boax@ voted, on motion of

i ~r+ S t a r k , seconded by Mr. Hol l tday , t o accept the bequest subjec t to • the cond i t i ons a t t ached {se t fo r th in the fo l lowing l e t t e r from

~ t s s C a ~ b e i 1 ) , w f t h thanks, and to p lace a s u i t a b l e bookplate fn each

• : j

+. , ++

' i i

J,

i

J ,

i'2

i: F~ D. i:

~2

L~

i, ,,li

:ti

. d ,

February 27, 1930

To the Honorable Board of Regents of The University of Texas

Gentlemen:

It is m~/ desire to bequeath to the University of Texas :--

My collection of l~stery Stories which now numbers over one thousand volumes and which is being increased appre- ciably from year to year; and

number of books on a wide variety of subjects, a large percentage of which are rare and valuable and. desirable for University purposes and not now in the University Library,

Assuming that a suitable bookplate will be placed in each volume and that the miscellaneous books will be placed on the shelves of the Universi ty Library in the regular order of classification, the only condition that I desire to attach to this bequest is the keeping of the collection of l~ystery Books in one place, to be known as the Caroline Margaret Camp- bell Collection. Classified in the ordinary way, it is possible that this collection would be kspt together without m~ request- Ing it; nevertheless, I desire to be assured of this fact by your acceptance of the bequest with the ccmdition attached there- to~

Very sincerely yours,

(Miss) Caroline Margaret Campbell

• ~DE OF HA~rDLII~G SECURITIES (Continued}.--On m0t~on of Mr. Stark. seconded by Mr. Holliday, the Board voted to approve the recommendation of President Benedict as to the mode of handling securities (Docket, page 6}, as follc~s:

• "Irecommend your approval of the following statement to be • ncorporated in the Regents Rules and Regulations concerning the method of handling securities owned or held in txust by The University of Texas or its Board of Regents:

I "Securities owned by The University of Texas or held I I in trust by it or by its Board of Regents and which the l~s of I the State or the directions of a donor do not require that they I i be h~dled in a particular manner shall be in charge of the Audi-

tor. He shall l~ep them in a safety deposit box at a bank to be designated by the ~oard of Regents. Access to these shall be had only by the Auditor accompanied by a desi~ated member of the Board of Regents, or accompanied by an officer of the University authorized by a formal recorde~l vote of the Board of Regents. A majority of the Executive Committee of the Board of Regents shall have access to these securities without the presence of Auditor in case of his inability to accompaay them.-

On motion of l~r. Stark, seconded by Doctor l~ndall, Judge Batts was elected the designated member of the Board of Regents, and the Comptroller the designated officer of the University. Access to ~e se- curltlesindivlduals.Shall be had only by the Auditor accompanied by one Of"=~se ]

~ECHANICAL E!qGINEESING LABORATORY.._Hr. Calhoun re_worted that the contractor ha~ been paid in full ~ the l~eahs~ical Eng~neering Laboratory c o n t r a c t . He and Pres ident Benedict ance of the bu i ld ing by the Board of Regents. recommended the ac@ept-

On motion o f ~ , H o l l i - day, seconded by ~r . Stark , the Soard voted to accept t h e bu i ld ing t provided there were no outs tanding l ienso

LUNCH ENGAGE~S~TS...O~ motion of ~r. Stark, secon4ed by Mr. Hol l iday , the Board vote~ to Woman's Su l ld lng on Saturda Ea accept l nv f t~ t t ons f o r lunch at. the

- : ' .

! j

7', "/,i,: ' : . : 3 7930

AGRICUL~JPJ~L ~d~D "~CHANICAL COLLEGE. (Continued} .--De~ Hilde-: brand came before the Board, by invitation, and Judge Batts asked him to set forth his views on the question of the division of the Available Fund between the University and the A. & ~i. College. Dean Hildebrand read a letter written by himself to President Benedict setting forth the opinion that the A. & N. College has no claim to the Permanent Fund of The University of Texas. (For copy of the letter, see Secretary's files Mr. Odell expressed the appreciation of the Board for Dean Hildebrand's kindness and of his opinion in the matter.

On motion of Mr. Stark, seconded by Mr. Neathery, the Board voted to request Mr. Holliday to invite the Board of Directors of the A. & M. College to meet in joint meeting with the Board of Regents in the office of President Benedict on Saturday morning at ten o'clock.

On motion of Mr. Odell, seconded by Mr. Foster, the Board voted, at 5:30 P.M., to recess and to meet again Saturday morning at 9:00 o'clock,

March 8, 1930

The Board reconvened at 9:15 A.M., with all members present, except Mr. Foster, who had been called home Friday night; President Benedict, and Secretary Haynes.

GEI,~L FACULTY LEGISLATION IN ~S~: ELIGIBILITY OF ATHLETES FOR UNIVERSITY ~iPLO~T (Continued].--The Board again took up for consideration the resolution presented yesterday by President Benedict. On motion of IAr. Holliday, seconded by Mr. Neathery, the Board approved the resolution as revised. The resolution follows:

A. The Board believes that no standards of scholarship should be made applicable to working students engaged in athletics and other working students not required of all students.

B. The Board of Regents is of the opinion that honesty is essential and high sta1~lards throughout are desirable in the proper conduct of intercollegiate athletics. The Board, therefore, liks the General Faculty, ~ishes intercollegiate athletics at the University to be conducted in an entirely open and honest way with strict enforcement of rules and competent vigilauce in the detection and pre- vention of breaches of the rules by University officers.

The Board is convinced that similar opinions are to be found in other Faculties and Boards. We feel that the proper way to seek the maximum good and to abate the evils in intercollegiate athletics are (a} for individual institutions to be strict Im the enforcement of all the rules and regulations that are supposed to be in force, and (b} to Join with sister institutions in revising the intercollegiate rules and regalations as from time to time defects in them are re- vealed by experience,

Intercollegiate athletics being essentially intercollegiate, the Board feels that the proper procedure for the General Faculty is {a.| to determine in what respects, if any, the rules and regulations of the Southwest Athletic Conference fall below those of the best Conference or Conferences in the United States, and (b} to strive earnestly in the Southwest Athletic Conference to :~tise its rules to the best Conference level in every respect. The Board will gladly unite with the General Faculty in asking the Boards and Faculties of the other Conference institutions to Join in raising Southwest Athletic Conference standards should they be found to be too low, when measured by the best national standards. At the same t~ne, or later, the Board is also willing to join in raising the exist'

i ing national standards even higher if they seem too low. Un- til this procedure has been fbllowed unsuccessfully the Boar~ is of the opinion that the University should conduct intercollegiate athletics substantially according to the rules of the

Southwest Athletic Conference, strictly and competently admin- istered.

i,

!. ii

Departn~r@s downwards by institutional members being prohibited, departures ur~ards by a single institution from the standards of its regional conference sometimes do more harm than good. ~ne feeling is general that the athletic teams in a particular conference should compete upon practically the same rules. Competing under rules that are differ- ent gives rise to unprofitable complaints and greater evasions.

li ~drD ~GHAI~ICJ~L COLLEGE.--Discussion again re- AGRIC ULTUPJd~ I curred on the proposed division of the University Available Fund. Af- ter same discussion, a roll-call vo~e was ordered, with the following results:

Batts Yes Neathe ry No C rane No 0del I Yes Holliday No Randall No Jester Yes Stark No

Judge Batts ar~.ounced that the proposition ha~ been rejected by a vote of three for and five against.

Mr. Cr~ne asked permission to record the following as the son for his vote:

"The Constitution of Texas expressly declares that the A. & M. College is a br~nch of The University of Texas. The income from the

i Permanent Fund of the University may, therefore, be appropriated by the Legislature for the operation of sad the construction of permam~nt Im- provements at the A. & M. College. A division of the income, ~hich is constantly increasing, bet~een the two institutions, in~V opinion, is unwise because their future growth and financial needs c~anot be fore- told intelligently. Believing, therefore, that the fund should be kspt intact and it be left to the wisdom of future Legislatures to a~lecate the income therefrom to the two institutions according to their needs, I am constrained to cast my vote a~ainst the proposal submitted by the Honorable Board of Directors of the A. & M. College."

Mr. Foster had stated in the meeting yesterday afternoon that he was opposed to the proposed division.

On motion of Mr. 0dell, seconded by Mr. Stark, the Board authorized Judge Batts to act as its Spokesman in the joint meeting with the Board of Directors of the A. & Z. College.

CAN~ELLATION OF CRAZING ~SES.--Mr. Holliday reported for th~ information of the Board that three of the four lessees on the 104,000- acre Silllman lease had agreed to a cancellation of the present lease, effective July I, 19S0, and the execution of a new t~n-year lease at a r~te equivalent to thirty-one cents an acre. Nr. Sterling will lease about Ol,000 acres at twenty-five cents an acre and deed, in fee sLmple, a section of improved land, reserving one half the mineral rights to hin self. He will pay on the basis of twenty-f lye cents an acre on this se~ tion for the ten years, also. The section of land has beau appraised a~ $12,000 to $15,000. Mr. Childress will lease about fourteen sections, and will pay t~enty-elght cents an acre and make certain improvements equivalent to about three cents an acre. Another tenant agrees to pay twenty-eight~ cents ~u acre and make improvements equivalent to about three cents an acre. A fourth tenant h~s thus far refused to negotiate on this basis. On motion of Mr. Neathery, the Board authorized the Land Committee to go ahead and complete the transactions.

CONSULTING AROHITEOT.~@ontlnuedj._.~r. Hunter came before the Board by invitation, and, In the absence of Mr. Cret, read a ~letter wri ten by ~r. Cret, addressed to the Chairman of the Building Committee ofl the Board of Regents. proposing terms of his employment as ConsultiDg Architect for the Universlty~ The letter follows:

The Chai~m~a of the Building Committee of the Board of Regents,

University of Texas, Austin, Texas,

Dear 8if:

Poll.win

Aust in , Texas Narch 8, 1930

• •• r L

conditions bearing on the future development of the 1~il~- ings and grounds, and in view of your offer to me to become Consulting Architect of the University, I beg to submit a proposal of te~ns governing this employment.

The duties of the Consulting Architect will be:

A. The preparation of a plot plan, sketches, and report to be used as general plan of development of the Uni- versity grounds and buildings after it has been approved by the Board of Regents. The purpose of this plot plan and ac- centing documents is to determine the location of the future buildings, walks, and other features of the Campus wlth- out attempting to define too closely the appearance of the buildln~, as this cannot be done without full knowledge of the requirements affecting each particular building, and as it is advisable to retain enough flexibility to take care of unforseen deve iopments.

8

B. To furnish such advice as will be requested by your Committee on questions coming before the Committee such as: loeation of a ~rticular building, examination of plans prepared by your architects, selection of architects If need be, location of memorials on the Campus, etc. This advising to be given by correspondence, or in conferences.

Fr these services, m~ professional charges would be computed°on one or the other of the following bases, at your choice.

Proposal i. Services outlined under A complete, and services outlined under B for a period of two years, to be remunerated by a lump_ sum fee of Ten Thousand ($i0,000) Dollars, payable in four seml-annual payments, provided that: The number of trips to Austin which can be requested will not exceed tv.o in say one of the two years of this contract. Trips in excess to be the object of a special charge per diem. Traveling expenses in connection with trips provided by this contract or others are to be reimbursed by the University. The contract to terminate two years from the date of acceptance by your Commit- tee.

Proposal 2. Services outlined under paragraph B to be remunerated by a yearly retaining fee of Three Thousand ($3,000) Dollars a year. Provided that: the number of trips to Austin which can be requested without per diem charge will not exceed two, The traveling exp~ases caused by these two trips to be reimbursed by the University. The retaining fee payable semi-annually and the contract to terminate at the end of each year on notice.

Services outlined under paragraph A to be remunerated as follc~s: The University will pay the actual cost of producing tl.~ drawings, the items chargeable being: cost of draughts- men, overhead, sad 100% of the above cost for re~aueration of primclpal anGl profit. Bills for these to be presented quarterly.

One or the other of these proposals is satisfactory to me and subject to your choice.

I beg to take this opportunlty to express my appreciation of the honor of serving this University, and my thanks for the kind reception offered by the Regents and the Faculty of the University.

Re spec tfully yours,

(Signed} Paul P. Cret.

Mr. Jester reported that the Faculty Building Committee and the Regents Building Con~nittee recommended the acceptance of Proposal I. On motion of~r. Jester, seconded by ~r. Neather~, the Board voted to approve the reco,wendatlou and to employ ~r. Cret as Consulting Archi- tect for the University under the terms end conditions as set out in his letter, quoted above, under "i," "B," and "Proposal I." The Secre-

~ry was authorized to notify Mr. Cret, in writing, of the acceptance~ of his offer.

i

i . . . . .

li il iC! i ~

t

~, ." .

i :ii!~!"~ . . . . o"

~.,; .. i:~."' -..: . '

ii~/i !:;,i ~':~

,!~,C ~'i,,i~i.. ;

. - i ;~ . : ' ii.. ~

. ( - . , . . . . . [ ,~, / q

i t :'?, "~J 4 ..... ."

t ,

!

On motion of Mr. 0dell, the Board voted to extend a vote of thanks to the Building Committee for its services in this matter.

C0~?~TNICATIONS ~=~DM T ASSOCIATIONS.--0n m o t i o n of ~tr, SOil i_ day, seconded by ~r. Neathery, the Board voted to receive the com~ml. cations from the local and the state T Associatlons,(See page 74J, re. latlng to the recent General Faculty legislation setting up a sohelas. tic requirement as a prerequisite to an athlete holding a University Job or position, and to order them filed, and to reouest the Secretary to mail a copy of the resolution adopted this morn~ug to each of the two associations.

ASSIGI~!~T--B, B. P~PH LEASE,-~Ir. Holliday reported that a lit. ENin wanted to leuse a part of ~he B. B. Ralnh lease in Andrews County. Doctor Raloh asstuned ~ue lease from the helrs of the estate of C. S. Hart (Assumption of University Lease o. o281 on ~ovember 20, 1929. On motion of ~. Holliday, seco~zled by ~lr. ?~ :~e~-tnery, the Board authori ze4 the ass ignment.

TOV2TSITE AT BEST.-~Ir. Holliday reported the lease for the touzsite at Best, Texas, would soon expire, Sad that the parties had asked for a renewal of the lease, but on only 200 acres ~n~stead of the entire section. The new lease is to be on the same basis as the first one, and for ten years. The lease is to car~# a nrovlsion that in the event of the violation of eithgr the State or Federal law on the property, the yerticular lease on which the violation occurs shall be can- celled. On motion of lit. Holllday, seconded by Mr. Stark, the Board voted to approve the renewal of the lease on the ccmditlons named.

STATE L~G~AY E!GHT-0F-,LX--CULBk~01~ COUNTY.--Mr. Holllday r~2orted that the State Highway Der~rtment had requested permission to ~zove the state hig~hway in Culberson County a short distance. On motlon of iLr. ~

~r~, seconded by mr. Neatherj, the Board voted to authorize ti~ land Co~nCttee to complete the necessar~ arrangements with the High- way Department.

" ADDITIOEAL HELP FOR "~. CO~'~-~'o ..... . . . . . . . . . . ~,.--~r. Holliday reported that 2r. Compton needed an additional ~ma for g~neral purposes for probably six months. He said ilr. Cozpton and Mr. Bybee also needed additional office s!~uce in San ~gelo. On motion of Er. iCeather~, seconded by ~Jr. Stark, the Board voted to authorize the Land Committee to r~nt ~he needed office space and to emnloy the additional help. The help is to be paid on the basis that he z~urnish his ~m car.

STI~TE HIG.~£~y RIGHT-0F-WAY--CRANE COLqTTY.--Mr. Holliday presented an ~ppllcatlon from the State Highway Del~%rtmau t for a 100-foot right-of-way across Block 30, Crane County, Texas, "for the purpose of constructing a state hi@hway and for no other purpose,,, conslder~t~on, $1.00. On the recommendation of the I~i Co~.mittee and the motion of Mr. Holliday, seconded by ~r. Stark, the Board voted to approve the e~se. !mont.

POWER LII~ RIGHT_0F_,,~y_..TW.XAS ELECTRIC C(ZdPANY.--~r. Hollklay pres~ted a proposed easement to the Ter~s Electric Company for~a power- llne right-of-way over Block S0, Crane County, and Block 16, Ward County, Texas, January I, 1929, to December ~i, 1938, annual consideration, $200. The consideration conforms to the rates set by the Board. On motion of Mr. Holliday, seconded by Mr. Stark, the Board voted to approve the ease torney~ent' dellver~General.tO be made after the easement has been a~proved_ by the At--i

PIPE-LII~ RIGHT-0F-WAY--BURFORD OIL ~0~Al~Y.--4ar. ~ " " ' " Holliday presented an application from the Burford 0il Compsmy for a pipe-line ease- ~ent across Block 35, Ector Count~, Texas, a distance of 30Z.6 rods, from March l, 1930, to February 28, 1940, consideration, $75

~75~90. A check for ~75.90 accompanied the application. On motion of ~r. Hell,day, seconded by ~r. Stark, the Board voted to approve the easement, delivery to be made after the easement has been approved by the Attoraey General.

----~-u~'~ .... TO~ "~d~.__i%er e was c(mslderable discussion as to v~nether or not the University should pay the BaCk taxes on the Hunt- ington Land. "/r. Neathery reported that the Attorney Gsmeral,s Depart- 1 menthad ruled that the University was not llable for the taxes. There

• - j

5.

8

was some question as to the equities in the case, h~ever. Some thought it was a Just obllgat~on of the University. Doctor Randall promised to ~ the matter up with Mr. John L. Darrouzet, and Mr. Neathery said he would take it up further with the Attorney Gen- eral's Department.

BALANCES.--President Benedict read a report from Mr. W. R. Long, Auditor, giv~ug the balar~es in the various accounts as of ~arch i, 19ZO. A summary of the report follows:

State Treasurer

Available ~,~ University Fee Fund

$41,840.74 345.52 $42,186,26

Security Trust ~Qomoa~v

Available F ~ t ~ a $676,094.88 Fees, Endowments, etc. 745,279,09 $I,42S,Z73,97

"It has been customary that all building and fee moneys on hand at the end of any fiscal year be deposited with the state Tres-- surer. These deposits are made after our accounts have been audited and cert~fled by some outside accounting firm. 0u~ records for the past fiscal year were audited and certified to some time ag~. The deposits that should be made with the State Treasurer are at this time in our local depository drawing interest a~ the rate of 3.85 per cent on daily balances. The reason for not depositing these funds with the State Treasurer is that when we do we cannot expect more than l-l/2 per cent on an average."

To be deposited in the State Treasury for the fiscal year, 1928-29 $645,526.10

(See Secretary's files for complete report. }

AGRICULTURAL AND ~CKANICAL COLLKGE (Continued).~It was suggested that some of the members of the Board who had objected to the proposed division with the A. & M. Colle~ of theUnlversity Available Fund be added to the Co~mlttee from the Board of Regents. On motion of ~r. Star~, seconded by Mr. Neathery, the Board voted to approve the sui~ gestlon, and to add Mr. Crane and Doctor Raudall to the Committee.

JOINT ~,[EETING--A. & M. COLLEGE DIRECTORS.--In response tO the invitation of the Board of Regents, the following members of the Board of Directors of the A. & M. College, President T. 0. ~;~Iton, and ~r. S. G. Bailey, Secretary of the Board of Directors, came in for a Joint meeting with the Board of .Regents: Directors F. N. Law (Presi- dent), Byrd E. ~hite, W. A. ~;%irzbach, E. J. Elest, H. C. Schu~ch@r, G. R. ~,~ite, and Walter G. Lac 7. It was suggested that the same orgaul zat~on set up for the last joint meeting be continued for this meeting. There was no objectiono The minutes of the Joint meeting, as supplied by Mr. Bailey, follow:

This w a s a special called meeting of the t~o 3oards to hear and consider the report of the t~o co-,~ittees appointed on jamuarj 21, to work out an agreement as to the division of the available funds from the Permanent University Endowment Fum~ between the two institutions.

Those present for 1~he University were---Judge R. L. Batts, Ch~izmam, Board of Regents Ed Crane R, L, Holllday Beauford Jester W, M, Odell S a m Neathery Dr. Edward Eandall H. Jo L. Stark Dr. H. Y. Benedict,

Pres. Unlversl ty. Leo C. Haynes, Secy.,

Board of Regents.

H

~ ; ~; (~:~i~ ~ :d , ~ >•JL:, ̧/~/i)i ̧ ̧: :•

. ~ , ~ " , L ~ . . . . . ".

Those present for A & M College Were---Mr. F. M. Law, Pres., 3card of Direc to rs .

Byrd E. ~,~Ite T/. A. Wurzbach E. j. EIest Walter G. ~ c y H. 0. Schuhmacher R. G. %',bite T. 0. Walton, Pres.,

A & M College. S. G. Bailey, Secy.,

Board of Directors.

Judge Batts,who was elected Chairman of the previous meeting, acted as Chairman of this meeting.

Judge Batts said, "The Board of Regents are ver~ much obllged to you for coming. I regret to state that we have not L been able to reach an agreement on the matters under consldera- t~on. We are auxlous, hem,vet, that we have another chauce to reach an agreement on the differences existing between the two boards and I am instructed to request that you continue your cam- mittee with such additions as you may choose to make. I wlll state that we have continued our committee azzl added thereto Dr. Paadall and Mr. Crane. All of this is In refer,me, to con- tlnulng efforts to reach an agreement with you. I.mould l~ks to have you state whether you will continue your committee az~ we hope that we may yet come to an agreenmnt on the ma~ters ,m~er cons ide rati on.

"I want to further state to the members of the A & M Bo~rd and to request that there be no action taken on the ;art of the A & M Board that will preclude further conslder~tion of this matter by the two boards.,,

Mr. Law stated, "Our Board is unanimous In believing that it wlll be to the best interests of both the University and the A &M College if w~ can come to an agreement. We hope that caa be done, Your suggestion that the two co~lttees he enlarged and continued mill be agreeable to the a &~M Beard.

"We would like to make this observation in that connection. That for a good many years this matter has been under consideration and there hawbeen many delays for one reason or another and our Board feels that further unwarranted delays will be inimical to the best Luterests of the A & M College, and I might say highly prejudicial to the interests of A & M College. Therefore I want to say to you fraakly that we would lilts to have it understood that if further negotiations are continued they be prosecuted promptly so that we map flnd out as seen as possible whether we can come to an agreement, I honestly hope and pray that we can close the matter soon.~: It will be to the best Interests of the institutions that that be done, but we wOuld llke for this ma~er to be handled promptly.

"Our cow,tree wall llkswlse be enlarged by the addition of %~o member~ of our Board. It mOuld remain, therefore, for us to agree o~ a place and tlme for the next meetlng of these commltteea, and that is as far as we can go thls moral~g.-

Judge, Batts--,~e dO no t wan~ to delay this ~tter,, and suggested that ~e might leave It to Dr. Walton and Dr. Bene- dict to flx a satisfactory date. Judge Batts stated that he did not see hew he COuld go into the matter beforeAprll 2~a as hls engagements wOuld keep him very bus u t Mr. Law s t a t e d he wOUld 1;~ . ~ + - ~ ~. Y ~ o t h a t tlmee

. . . . . , ~ , - v u% & / l e ' " further asked if the mectln~ n,~a ~. S_t~.~teLat that t £me . He ....... - ~Aa ~ Austin. if that

would help the matter, and suggeste~ Mam~h 16 for the ~et~ng if there were no objections to meetlmg on S~mday.

' After several s u s E e s t i o n s a s ' " Jl i ~ the next meeting of the co~Ittee, to time anal p l ~ e 0f hold-

[ t w a a deolde~ ~ o h o l d . I t

on S~ X,,~:Mar~h: so~. 19~0~ : adge~ sa.~¢e ~ . . t e ~ , a n lnv i ta t~on f o r the commit tees to m e e t a t h i s home a t 9:00 A,M, on March ~0, and[ the Invitatlon ~as ::ccepte~,

NA'. ~ announced that Judge W. A. Wurzbach and Mr. Walter G. I ~ c y had been added to the A & M Board Commlttee.

Dr. Randall expressed the hope that the two Boards would yet get together on thls Important m~tter~

This concluded the Joint meeting.

S. G. B~ILEY, Secretary.

The Board of Directors added Mr. L'urzbach and Mr. Lacy to thelr Committee. It was decided to have another meeting of the ~olnt committees Sunday, March ~0, at 9:00 A.M., at the home of Judge Batts.

The A. & M. Board of Directors them withdrew.

CONTRACTS FOR %,0MEH'S GYNHASIUM.--Messrs. v a Roche and Dahl, Calhoun, Yantis, R. L. White, and J. A. McOurdy, and the various bidders came before the Board at 11:45 A.M., for the opening of the blds on the Women's Gymnasium. The bids were opened and tabulated as follows:

OENZ~ CO~TRACT

A~t. ~ ~]JL. Al t . A l t . W 0 ~ q e n e r a l C _ o ~ t r a m t o r @.~9. Bi~ No.1 .NO~2 NO,5 N0t5 Days

Bel lows Naclay $544,700 -~700 -- -$4,725 -$7,000 -- R. F. Ball 0o. 569,000 -545 -- -4,250 -- 210 Br~Ison D_r~er CO. 437,584 -710 -- -4,531 -7,559 550 Central Cent. 00. 549,880 -854 -T. -4,250 -- 160 8. J. Churchill 567,500 -750 -- -4,000 -7,000 265

2. E. Johnson 549,728 -200 -$200 -5,000 -4,000 250 2. F. Johnson 352,250 :.-400 -200 -4,250 -7,200 Z00 W. H. King 572,000 -852 ~ -- -4,250 -7,300 -- EDuteon Oonste 00. 557,000 -670 -- -4 ' ,500 -7,000 -- L. He ~aoy 555,751 -700 -- -4,250 -7,500 250

J, E. Morgan" 559,961 -1,555 -- -4,250 -7,200 245 L. E. ~yers 558,257 -- -- +4,250 -7,207 -- P.O'B. Montgomery 347,000 -900 - " -2,200 -5,000 250 A. J. Rife 542t577 -- -- -4 ,250 -- 200 j. T. Taylor 589,670 -800 -- -4 ,000 -7,500 250

G. E. Wleiaud 526,729 -700 -800 -4,250 J. J. Wattlnger 555,000 -800 -200 -4,000 Wo~tsel & WOO~ 5 5 5 , 5 8 0 - 6 5 0 - - - 4 , 2 5 0

*Alternate NO. 6 -~15,100.

-7,200 216 -7,100 -- -7,200 270

E~TRICAL CONTKAD_.___~T

E l e O t r i e a l .C0~traato T

gene i Electrloal C o n s t r u c t i o n Company • ! Fox-Sclnnkl t Ktr]~oo~I & W h a r t o n ~ D o n a I d E l e c t r i c Comgan~

#0 L, M a r t i n 2 . ~ E. Morgan W. M. Smith ~. T. ,r iCk Marttn Wright

oon s

$13,3 .oo 13,950o00 13 ,695 .00 18,296.00 13,9&7.00

12,398.00 12,169.00 IS,2ZZ.88 14,635.00 14,652.00

iZtl40.00

• i i ~

, ;¢ i

~; ; t : i

: ] i

! i •,

ii:il i :. •

!i ~iiii ~

4:.:::

: A j ,

6 S 930

HEATING CC~ TRAC_._~

c ont rac t or

Dallas Heating & Ventllatlng Company Fox-Schmldt Ed. B. Hudson Company Eirk~ood & Wharton Klnnls c~ Brothers

C. E. Mumford J. L. Martin L. R. Sn~vder Young & Pratt

Base 31~

#28,289.00 25.058.00 25.555,00 27,811,00 29,280.00

2~,600.00 28,995.00 S0,4Z2.00 24,956.00

C o n t r a c t o r

Fox-Schmldt- Kir~ood & Wharton J. L. Martin C. E. ~.~u.mford Z. R. Snyder

Young & Pratt,=

PLUMB I/~G CONTRACT

*Combination Bids: " PlumblngandHeatlng Plumbing. Heating, and Electrical

**Combination Bid: Plumbing and Heating

Base~d

$2,8,083.00 Z4,738,00 36.710.00 27,400.00 33,090.00

24,500.00

$52,741.00 66,287•00

~S,000o00

..C.ont rac t C o n t ~ Amolmt

General G.E. Wieland ~17,115

Electrlcal J.L. Martln 12,398

Plumbing and Heating Young & Pratt

Total Bid ~77,513

A f t e r the b i d d e r s had r e t i r e d , ~ r . ~cCurdy d t s c u s s e ~ b r l e f l ~ the q u e s t i o n of whe the r or no t the e n t i r e b u i l d i n g should be c o n s t x u c t e , at thls time. Without formal vote, the Board expressed the desire that the entire building be constructed now, In accordance with the plans a~ spec if ic at ions •

Mr. La Roche explaln~d the various alternates on the General Contract. Alternate No. i substitutes Cordova Cream, Cedar Park stone for Lenders stone. Alternate No. 2 substitutes Devil's ~olI~ stone for Leuders. Alternate No. 3 substitutes the "Donovan- steel-sash window for the "Browne- window In the gymnasium ro~ms. Alternate No. 4 Is unlt prices. Alternate No. 5 substitutes "Pyrobar" ~oefing Slab for Cement Nailing Slab specified for roofs. Alternate No, 6 substlthtes wooden for steel wlnd~vs.

At I~00 P~M. the Board recessed for lunch a t the ~Voman's Nulldlng, to meet "~galn at 2z~O P.M.

The Board reconvened at 2~45 P.M. with the same Regents plres ~- en t as in the morning s e s s i o n ; P r e s ~ e n t B e n e d i c t , Se@retar~ N.aynes~ " Messrs. La Roche~ Dah!~ ~_~cCurdy, R. ~.. ~;hltet Yantls, and Calho1~ne ' "

- k/¸ • •

! : : ~ i ~ .~ ~.. , , ,0 .. . . . : . ' . i ~" " ' ",

BUILDII~ S!IDNE.-.I~ro Y a n t t s was asked to r e p o r t on a t e s t he had had made on b u i l d i n g s t o n e . Dr. Ye.~tls r e p o r t e d t h a t the Sou th . western Laboratories, Fort Worth, had subjected a sample of Cordo~a. Cream, Cedar Park stone, to the Standard Freezing and Thawing Tests [fifteen cFcles] , and that the laboratory report showed no I s

w e i g h t , t h a t the smmdnes° + . . . . . . . . . o s In visibly affected by the t;st:,~" ~;~_ue~e, a~d that'~he spec~nen was not tary's flles.) ~ u~ ~opy orthe report, see Secre.

,Mr. Yant t s a l s o r e p o r t e d a t e s t made by Mr. l ~ m o n d F. Dawson, of the State Highway Testing Department. The test was the Sodium Sul- phate Soundness Test, 23 cycles, and involved three s~nples of Lenders, one of.Cedar Park, one of Devil's Hollow, one of 0nlon Creek, and two of Del Rio stones. The conclusions of the Testing Engineer follow:

"The Sodium Sulphate Soundness Test As an indication of the weathering qualities of the stone and Is considered a ver~ severe test.

"The Csdar Park stone was the onl F one without visible indl- oatlons of the effect of the test.

"I believe that the Cedar Park stone, Onion Creek stone, and probably the Devil's Hollow stone have weathering qualities equal, or superior, to the Leuders s~cne.- (For Copy of the report, see Seers- i taiT's flles. ]

Mr. La ROChe r e p o r t e d t h a t in the b o i l i n g t e s t , t hey had found Leuder~ was more s a t t s f ~ c t o r y ~

When asked h i s o p i n i o n , Mr. Yant t s announced t h a t he would choose the Cordova Cream, Cedar Park stone, if he were to choose, both because of its appearance and because of its weathering qualities.

On motion of Mr. Stark, seconded by Mr. Hollld~, the Board approved the use of Cordova Cream. Cedar Park stone, in the Women's G~naslum, ~ l te rna te No, 1,

Mr. S t a rk moved to adop t A l t e r n a t e No. 5, s u b s t i t u t t n g the "Donovau- f o r t h e "Browne" wlnd, ow. Mr. 0 d e l l seconded the mot ion . A r o l l - c a l l vo te was c a l l e d f o r , w i t h the f o l l o w i n g r e s u l t s :

Batts No Nec thery Yes : Crane Yes Odei~ ..... Yes

, H o l l i d a y No Randall No Jester No Stark Yes

Judge Barfs announced the motion was lost andthat the "Brov,~e windows were approved, through the failure to substitute the "Donovan, windows.

.... The Archltects recommended Alternate No. 5 "Pyrobar- Roofing Slab In lleu of Cement Nailing Slab. On motion of Mr. Stark, seconded b F Mr. Neathery, the Board voted to approve Alternate No. 5o On motion of Mr. Stark, theBoard voted to award the General Contr=ct to George E. Wleland, of E1 Paso, at a base bld of $326,?29, adopting Alternates NO, land 5. The award shall be subject to the submission by Mr. Wie- land of acceptable unlt prices.

• i After some discussion, the Board voted, on motion of Mr. Stark seconde&by Mr. Holllday, to take the sodding out of the General Con- tract, ~Ith the permission of the Contr=ctor, adjust the contract price accordingly, and leave this work to the local Superintendent of Con- s t r u m t i 0 n , i

..... Base Bid: . . . . . Deduct , ' " ~ .... .Alternate No, i

A l t e r n a t e No. 5 • . . . . Sodding ~ ....

.... Add: . . . . . Fo r Change In Trimmings

from Pine t o G =

i C o n t r a c t P r i c e i i

" ~ 700 7,200

@316,725

39O

3 7,n5

{,:

i ̧ " ~!•

i,

+~ i i

++:

! ! ,

r "i+

iI

i : ~",.~ i,~,

On motion of Mr. Stark, seconded by Mr. Holllday, the Board voted to award the Electrical Contract to Mr. J. E. Morg-~n if he wanted it. (The bid read: "If awarded the General Contr~ct."l, or if not, to Mr. john L. ~artin. ( T h e contract w ~ s given Mr. John L. Martln, at a contract price of $12,~98. J

On motion of Mr. Stark, seconded by Mr. Hollid~y, the combined Plumbing, Heating, and Ventilating Contract was awarded to Young and Pratt, of LubBock, at a contract price of $@8,000.

STONE FOR CHE~IISTHY BUILDING.--On motion of~r. Stark, seconded by ~r. Holliday, the Board voted to rescind the action taken at the January meeting, and to authorize the use of Cordova Cream, Cedar Parkstone, in the Chemistry Building instead of Zeuders stone.

Messrs. Yantis, White, La Roche, and Dahl then withdrew.

Mr. Neathery was not uresent for some time following this.

AUDITORIU~-GY~NASIIEI E~UIP~T.--~r. Calhoun reported on the purchase of equipment for the Auditorlum-Gymnasium. Equipment purchased or to be purchased is approximately as follows:

Stage Equipment $I0,000 Physical Training Equipment 20,000 "

Folding Chairs i0,000 Sundry lO.O00

Mr. Calhoun has conferred with the Chairman of the Board and the President in past transactions.

On motion of ~r . Hol l tday , seconded by Doctor Randal l , the Board voted to approve the a c t i o n of the Chairman of the Board and o f the Comptrol ler , to S~thorize the payment of tha t which has been con- t r a c t e d f o r , and to au thor ize the purchase of o the r necessa ry e q u i p - ment by compet i t ive b idding, as provided by law.

SALE OF McDOI~U) REAL ESTATE.-.~r. Calhoun p r e s e n t e d a ~eed on 65-1/2 ac res of land from the ~cDonald P r o p e r t y , Lamar County, to J, C. Short, for $655. The sale had been negotiated by ~lr. ~or~Is Flem ing. A f t e r d i s c u s s i o n , the Board decided i t was not the be s t p o l l c ~ t o s e l l the land a t t h i s t ime, and dec l ined to execute the deed.

PARRISH PROPERTY.--It was reported that ~r. ~, C. Parrlsh would l i ke to dispose of the p r e p e r t y a t 2510 Whltls to the U n i v e r s i t y a t what i t co s t him. ~r . P a r r i s h had prsvlous~7 submit ted a s t a t e m e n t of the cost as follows:

A • r l l 9, 1928, Purchased from G. E. Spinnler 6>~ Interest from Date of Purchase to I0-9-29 Insurance Taxes Repairs and N~terlal Legal Expenses Water and Light ~leters Ext ra Labor

Tota l

" ~ 26, ~.9.o--9

+'11,800.0.0 I ~ I . P ~

Z,015 .12 147.25 " 2P..15

ble 9t ., on or before,., .... ba mce or

, , fter some discuss on, v o i d . on motto, of . ' .o l - llday, seconded by ~r~ Stark, to a~ *" •

u~aorxze the ~,' . . . . . . . . . . . . - z n a m e C o . , . _ ! t t e e t o " s e e if the can be purchased at $25,000.

the t B d ct • a~e care or all the Imsines .... -- .... -~-o-,~Ave se~-up~%e

° ~rs or the University® This~ort i ha~ been p r e s e n t e d , and oonsiae+ to some e~tent a t t ~ l a ! t m e t l ~ :

(Minutes page ~6~. On motion of Mr. Hol l iday , . seconded by Mr. S ta rk , the Board voted to approve the o rgan iza t ion provided f o r in the r e p o r t .

INVEST~NT OF T1EST FUI~)S.--On due motion, the Board voted to inc rease the maximum ~hich might be inves ted in any one issue of bonds f o r spec i a l and t r u s t funds , to $25,000, the investment to be under the c a r e f u l sc ru t i~v of the Comptrol ler .

ATI~.RTIC C01~ROVERS~...~. Holllday renewed a motion made Fri- day a f t e rnoon to the e f f e c t t ha t i t was to the bee t I n t e r e s t s of the U n i v e r s i t y tha t ~ r . L. Theo Bellmont be r e l i e v e d of ~ y connect ion with the U n i v e r s i t y on September 1, 19~0. Mr. 0rane seconded the motion, to p l ace the ques t ion p rope r ly be fo re the Board f o r d i s cus s ion , and then d i scussed the whole a t h l e t i c s i t u a t i o n a t th is t ime.

Mr. Neathery re turned to the meeting.

Regents 0 d e l l , Neather#, S ta rk , and P~ndall discussed the ques t i o n . P res iden t Benedict d iscussed the e n t i r e s i t u a t i o n . Af t e r fur the~ d i s cus s ion of the ques t ion by Judge Bat ts and .~ro 0 d e l l , Mr. Holl id~y withdrew h i s motion wi th the permission of the second. On motion of Mr. S t a rk , seconded by ~ r . Neathery, the Board voted to appoint a Com- m i t t e e , c o n s i s t i n g of ~r . 0 d e l l , Chairman, Doctor P~ndal l , and ~r . J e s - t e r , to i n v e s t i g a t e the e n t i r e s i t u a t i o n , coopera t ing wi th the P r e s i - d e n t , and r epo r t t h e i r recommendations to the Board.

sub jec t to the c~ l l of the Chairman.

Aus t in , Texas, Apr i l Z l , 19~0 l~eeting No. 279

The Board of Regents of The University of Texas met in called session Monday morning, April 21, 1930, at 9-~0 A.~., Inthe office of

!~ President Benedict, wit~<the following present: Regents Batts (Chair- man|, Crane, Holllday~ Neathery90dell, StarEr and ~II; President

i Benedict, andl Secretary Haynes. Absent: Regents Foster/(who was in ~ew YorkJ and Jester.

The death of ~rs. W. R. ~Clellan, mother of Mrs* H. J. 0'Hail was reported, and the Board requested the President to send a telegram of sympat~.

MII~JTES APPROV~).--The minutes of the meeting of March 7 and E i 19~0, were a~proved as mimeographed au~ @Istributed to the Board.

ROUTINE IT]~A9 APPROVED.--The Board took up for consideration the matters listed ~-~er the heading "REC0~ND].~ ACTION" in President 3emedlot's reco,~nendatlons to the Board under date of April 15, 1930, and,ehh~metlon of Mr, Crane, seconded by Mr. Stark, the Board voted to approve pages I and 2 of the Docket and the first it~n on page 3. "AP- POIIF~ENT TO ~BERSHIP! IN?THE GRADUATE FACULTY." The approved items fellow:

! TRANSFERS AND APPPDPRIATIONS, 192 9-~0 .--I recommend the a+.Pr proval of the following transfers in accounts and appropriations for

i

: ~ ~ . n UnS_vers!t~..

i I : I. Transfer the stun of ~ll7 from the unexpended portion of thesalary of Mro Go Le Ciine, Tutor, resl~ed, to the salary of ~ro Med¥ Bo~tright, Instructor, because of increased duties.

• . . . .

:Transfer the sum of $I~5 from the Tutors and Assistants ' ::i+ i ~ O 0 ~ t . . t o t ~ . ~ i n t o D ~ O o ana mqulpment account , th i s sum t o b e t m ~

i':~!~,~#++, :++:i !/+: ,: _ :,~+,:+. ,;.:..+i::+ , + : :~ • +.! . i , +. + .i . ,* ,

I

[

i/ ; i ¸

ii i :~! il

L

{

g t ,

i : . I!

,

~! i ! ,

i . ~ ~,

!~; ! i

: it! i i ii'i

,,i ~ ~,!~

0 APR 21 !030

for the purchase of books..

o_~f Englneer~ ~g S. Appropriate the sum of $615 to the account of Petroleum

Pr~ductlon Engineering, ~Second Semester, this amountto be dlstrlbuted; as fellows: :

(a} $475 to the salary of ~r. F. B. Plu~ner, Geolegls~ in the Bureau of Economic Geology, for services as Acting Professor of Petroleum Productlon Engineering, Second Semester;

(b) $140 to the salary of Dr. L. S. Brown, Ad~unct Pro- fessor Of Geology, for extra services as Acting Adjunct Professor of Petroleum Production Engineering during Mr. Plumm~ r's absence, March 15. April 15. 19~0.

I .Medical Bramcl~

4. Appropriate the sum of $9,~51 to the Insurance account to take care of the premiums falling due at the present time. {These premiums have heretofore been taken care sT out of Main University Residence funds. }

Ext ramur~l Divisions

i Bureau e_~f Economic Geo___~

5. Transfer the sum of $475 from the salary of Mr. F. B. ~'" Plunm~r, Geologist, to the Assistants account.

LEAVE OF ABSenCE Ai~) APP01N~.'~TS, 1929-.30.--I recommend the approval of the following leave of absence and appointments for 1929-~0

i. Appoint Mrs. Alleen V,% Cage as Chief Clerk at a salary of $iI0 per month, beginning April i, 19~0, vice Miss Frances Eggeling, resigned, February 28, 19~0.

i Extension ~

~o . Grant a leave of absence without pay for the period April I, 19~0-August 31, l~S0, to Miss Ro~ema Spessard, Assistant Regis- trot, who h~s been c~lled to Arizona because of the illness of her brother.

;

S. Appoint Mrs. Myrtle Glllum Goetz, Correspondent, as Act- ing Assistant Registrar for the period April l-Aug~st 31~ 1980, at a salary of $141.66 per month.

4. Appoint ~llss Lena W. Welch as Correspondent for the perio~ April 1-August 31, 1930, at a salary of $i00 per month.

• • .

• 5 . Appoint Mr. W. V. Stell as Office Assistant to assist in taklng care of the grazing land leases, at a salar~ of $200 per month, begi~ining March ll, 19~0, his Salary to be paid out t i o n f o r Laud a ~ n t ' . . . . . of the approlor ia-

. . ! ~ , :, ~a-ary [unexpended p o r t i o n ) .

. F i e ~ ,Expense_ '

• ~ A p p o i n t M r . S. R. ~ a r a S h e r , J r . , a s O i l F i e l d G a u g e r i n the Craz~ County field at a salary of $175 per month plus the regular car ~llowan~e of $65 per month, beginning March i, 19~O, vlce Mrs Carle' ton Tippette,who has been transferred to the Ector County Field~ ........

i

?~ :Appoint Mr. Carleton TiPl~ a s : O i l : F i e l d Gauger i n t h e I ~ctor Ceunty Field (transferred from the Cr~ne Colmty Field} at:a s~lary of $175 per month plus the car~ilow ~ ....

1. his to of per month, he i.. ense: ecos tor appropr ,t on f o r

CHANGE I ~ ' . T I T L E OF ~CCC,SL~T. I . . e ~ ' "- : ~' ; ..... " " ~ ~ co,zmena~ t h e , a p p r o v a l o f t h e change i n the t i t l e of the acaoun t . E x p e n s e s : i n P e c o s F i e l d

call *....$I0,000;" under 011 Field Expense, as foll~ws~ (problem~tL Peeosa ,ud E o t o r C o z m t l e . s F i e l d s ( " r o b " ; ' . . . . . . . . "Expenses ]~,

- ~ :! ::,~. : . ~" - o , ~ z o a , u , . ' . , , , ~ % . o . , 0 0 0 , 7 . . . .

.... " . . . . " 7 " , ' : " ! , :::: - ; ' . :

~,PR ~, ~;~,

OUT-OF-STATE TRIPS.--I recommend the approval of the following out-of-state trips:

i. Professor y. Anderson Fitzgerald, Dean of the School o f Business Administration, to go to Stillwater, 0kl~homa, sc~etlme in April to inspect the School of Business Aduflnistration in the Oklahoma Agricu~tursl and Mechanical College at the request of the American Association of Collegiate Schools of Business, which Association will pay all of his expenses.

~. Professor y. Anderson Fitzgerald, Dean oi" the School of Business Adm~istratlon, to attend the annual meeting of the American Association of Collegiate Schools of Business, to be held in Iowa City, Iowa, May I-S, 1930; the expenses of the trip to be paid from the Dean's Office and Traveling Expenses account of the School of Business Admin- istration.

3. Mr. W. L. White, Prc~essor of M~rketing, to go to Washing- ton, D.C., to confer with the Chief Economist of the Federal Trade Com- mission, his expenses to be paid by the Commission.

i 4. Mr. E. Y. Mathews, Registrar to attend t ......... i n~ o f t h e Amer ~ . . . . . ' n~ ~ u a A m e e ~ - h

_ o ~c~u ~ssocla~1on of Collegiate Re~istrar~ ~ ~o~_ !I Tennessee, April 15 17, 19~O, his expenses to be paid from the ~aintenanee and Equipment account of the Office of the Registrar. il

5. ~. V. I. Moore, Dean of Men and Dean of Student Life, to attend the meeting of the National Association of Deans and Advisors £~ Men, at Fayetteville, Arkansas, April 27-May 4, 1930, his expenses to be paid frcm the Dean of Student Life's Office and Traveling Expenses account.

6. Mr. Arno Nowotny, Assistant Dean of Men, to attend the meeting of the National Assoclatlon of Deans and Advisors of Men, at Fayetteville, Arkansas, April 27-Mmy 4, 1930, his expenses to be paid from the Dean of Student Life's Office and Travellng Expenses account.

7. Mr. A. B. Cox, Director of the Bureau of Business Research to attend a meeting of the Southwest Shippers Advisory Board, in Alex- andria, Louisiana, Mmreh 5, 1930, his expenses to be paid fr~ the Trav- ellng account of the Bureau of Business Research.

Our-of-State Trip. Faculty Expense 8. Mr. C. E. Castaneda, Latin-American Librarian, to go to

Mexico City, April 29, l~0, to present a paper before the Soc~edad Mexicana de Geografia y Estadistica.

APPOINTMENT TO ~!HERSHIP IN ~ GRADUATE FACULTY.--I reconm~n~ the approval of the following recommendation for membership in the Graduate Faculty:

Clark Harris Slover, Ph.D., Professor of English

HLOCK FRC~ SHIP IRONSIDES.--Mr. Douglas McGregor came beTore the Board to present, fr~n ~r. Gabe Sheppeard, United States Commissioner under the Longshoremen, s Act, at Galveston, a piece of the k~ison block and a brass nail frmm the old ship "Ironsides.- Mr. Sheppeard desired to present these to the Museum. On motion of Mr. 0dell, seconded by Mr. Heathery, the Board voted to accept the dcmation, with thanks both to ~ir. McGrego~an~ to Mr. Sheppeard. In accordance with Mr. McGregor's offer, the University is to be furnished wlth an affidavit of genuine- ness 1~hich ~rlll be kept with the block and nail.

E~r~SION OF TW~fY-SI~H STREET EA~2WARD.--With regard to the recon~aendatlon of the Comptroller that the City of Austin be allowed to extend Twenty-Sixth Street east to the Waller Creek Boulevard, the Boardl voted, on motion of Mr. Crane, seconded by Mr. Neathery, to authorize the Comptroller ana the President to continue negotiations and report back the precise boundaries and character of the street to the Board.

INSURANCE ON THE FC~T BLISS HUILDII~ AT EL PAS0.--The Board vote~, onmotion of E~r. Starh, seoondr~ by ~. Neathery. to approve the President's recr,~,~u~atlon regarding the insurance on the buildin on g the ol~ Fort Bliss property in E1 Paso (Docket, page S}, which reads: "I recammend the approval of the action of the Comptroller in allowing to lapse the insurance on the University building adjoining the Fort Bll s reservation in El Paso. The insurance policies on this buil~ing expire April 20, ~ 19SC.,

%

f

T

: !#~k"

• i r : i ~ : i : ~ / " : ! '

G~ERAL FACULTY LEGISLATION.--0n motion of Mr. S~ark, seconde~ by ~r. Crane, th~ Board voted to approved the legislation of the General Faculty submitted by the President in Exhibit A of the Docket, pages i •i and il, as follows:

i General Facult~ ~!eeting of March ~ 1930 " ~:' i

RF~IUIRE~ENTS FOR THS~ Fh.D.DEGREE IN BUSINESS AD~HIrlS~RATION.._ ~ ! "Upon motion of Dean Harper the following report of the Graduate School ! and the recommer~atlons contained therein were adopted: ~,

• "'The Graduate Faculty recommends the adoption of the follow-I! ing departmental rules to supplement the req~irements of the Graduate !i i School~ for the Ph.D. degree in F~siness Administration:

"' (1) The preparation for graduate work must include thirty semester hours of Business Administration or a training along similar pro-business limes (for example, in economics or engineering administration) of quantity and quality satisfactory to the faculty of the de- ~; partment of Business Administration.

"' (2) One of the followi~ S divisions of Business Admlnistra- ~i! tlon may be chosen as a first or second minor, provided it is not in, !I eluded in the major fiel~ of interest; Accounting and Management; !

Banking and Finance; Insurance and Real Estate; Mmrketing an~ Cotton i i~[arketing; Economic Geography and International Trade; Statistics. Either the first or second minor, or both of them, may be subjects outside the School of Business Administration.

i "' (3) In pursuing both major and minor subjects the can di- i! date may choose approved courses in other departments provided they are !i in his field of stay. il • 1 ' - t Ii ii (4) In order to make use of materials in foreign languages !~ !I the candidate should be able to use such languages from the beginning of his graduate work. Approximately one third of the work offered for

I ~ the degree must be postponed•until after the language e~Inations have i been passed. Ii 'i "' (5) At least six months before receivl the de !~ eand . . n~ gree , the

tidate must pass prel~m~nary examinations to ~a demonstrate hls f~m411- ii ri y with business and economic conditions his knowled e of t li c - , g he prln- ~ i! iples and tools of bus~ness administration, an~ his power to attack li i ous~ness problems. These examinations will co$er Accountln~ Static_ li ~' ~cs, ~conomlc History, Economic Theory. and two ot~ a 4 ~ - - ' ~ , T ~ !i nuslness AOarLnls'Grat fen. ' . i~

" (6) The final =itte= and e natlon fono the !i accept ce of the thesis win cover the dls erta iou, lela, and its il relation to other phases of Business Administration,,

i "Upon the rec~mendatlon of ~he School of Business Ad~Inistra- !! tlon, the Graduate Faculty voted to amend the Graduate Catalogue e 47, Doctor of Philosophy requirement (i} by suhstitutln~ tb~ .~ops~

degree.,- , ~ = ~ - ~ ; . ~or an ~mneerxng i aegree In ~usiness Administration or ~n~-~--, ~,- . ~ Z-;'~N-~, ~ i

i! General Facult~ Meetlnj~ of ~arch ~ 1930 ....

I! following statement transmits, I think, With sufficient detail and accuracy, the action

I! ......... . Gore .rnment.310 is d e s i g n a t e d asl the s p e c i f i c c o u r s e 'i

~ : : - . . . . . ~ aria o~'ganlze~ aceor~Ingly~ ~:.~.' : . t

iI _ ~-. Government 310 is made a re ------±~ ~ ~ :~-- : !i ~i degrees offered b= "~ ~ ..... . _ %~'~n~ rot all lmd~duate ); t changes t o ~ h i s n e e e s s ~ i : ~ e e ~ a l o g u e il I! it appears, of ~Goverzwmen% 1i ~. ~[~,~t~ ~ - ~ e : ~ ° ~ e r . ; ' r e ~ t d r e ~ n % : ; : w h e r e }i

. . . . -- ~ - ~'.v~u~uu:auu snell beth ~'t i merit 310 and three sem o+o~ ~^..-- ~-~ ..... . ..... ange o Govern-

• - - - _ _

3. Freshmen who have passed fifteen semester hours in their first semester, including Education 301 or 30~, and who have applied for the appropriate teacher, s certificate, may register for Government 310 in their second semester.

4. Government ~I0, to be offered in connection With Govern- ment 310, is created for the accommodation of graduate students only, who have not already met the new legal requirement, and who can receive no credit toward their graduate degree, for the course.

5. Transfer students who bring from another college or university credit sufficient to meet the requirement of the Texas law, will be excused fr~n the foregoing requirement of three semester hours in American Government.

AGRICULTUP~II~DMECHANICAL COT~GE.--At the request of Jud i Barfs, ~. Crane reported on the discussion at the meeting in the ho~ of Judge Batts, Sunday, ~mrch 30, of the Joint committee of the Boar( of Directors of the A. & M. College and the Board of Regents of the versify. The Joint comm/~tee recommendatlonwas that the~. & M. CoS lege be all~ved $150,000 a year for each of the next four fiscal yeaz out Of the Available University Fund, and that after the four years, A. & ~. College should receive one third, and The University of Texas the remaining %we thirds of the income from the University Pe~nent Fund, the inc~e fr~n the surface leases not to be included in this d vision but to go in entirety to the University. The Joint co~.ittee ther recommended that the two Boar~s request the Legislature to amend Article 2592, Revised Civil Statutes, I~5, so as to make it confc~n this agreement.

!I The varionsmembers of the Board of Regents discussed the II question. Judge Batts them put before the Board±he question ofthe i adoptlon of the Joint co~,~ttee report. A roll-call vote ~ fo~ resul~ed as

Baits Yes 0dell Yes Crane Yes Randall Yes Holllday No Stark No Neathery No

The Chairman reported that the joint c~,.-~ttee report had been adopted by a vote of four for and three against.

~. Stark requested that the following reason for his vote be inserted in the minutes: "I would be willing to support this pro- posit~on should the A. & M. College agree not to request more build- Ings from the Legisl~ture during the orovision, or, should they permit us to r~move the shacks from the campus and replace them with the type of buildings that are already on the campus before the division of the fund."

JOIRT ~ETING--A. & M~ C0~LW~E DIRECTORS.~In aceordanee with t.he a.greemen% of the Joint co~4ttee nesting on Y~arc~ 30, the Board of tree,ors came before the Board of Regents at eleven o'clock for a joint

meeting. The Joint meeting was called to order by Judge Batts, and the same organization was continued as at the last two joint meetings, Judge Baits, Chairman, and Mr. S. G. Bailey, Secretary.

renew: The minutes of the Joint meeting, as furnished by Mr. B~ley,

In accordance with the agreement of the Joint Co~.~ttees of ~he~Board of Regents of the Universlty and the Board of Directors of the A. & Me College at their meeting held at the home of Judge R. L, Bat ts, in Austin, March 30, 1930, the Board of Regents and the Board of Directors of the respective institutions met in Joint session in the Board of Regents Rogm, at The University of Texas at ll:00 A.M.

day~ Apr~l 21, 1930." i-~ese present for the University were: " 2udge R. L. Barite, ChaiT~n~- Board of Regents, F~ward Crane, R. L. Hol- llday, S6m Neathery, W. M. 0dell, H. J. Lutcher S%a~k~ Edward Randall. ~resi~en% H. ~ Y. Benedict, and I~o0. Haynes, Secretary of the Bo~rd of Regents~ Th0se present for A~ & ~ were: F.M. Law, President Board ~f D:Ii-ec~rs, Byr~ E. White, W. A. ~g%~rzbaeh, Walter G. Lacy, P. L. Domls~ eoj~G. R6~Whlte, President T. 0. Walton, and S, G. Bailey, Secretary

~f. thai' Board of Direetorsj - "

?

i•i

:It

11.

u

ii,

I

,,~;': ;~.

'~:~" .i

.++..++ .: ~'++

++++++' +i~ i+,, +: . *.+.++

'~i~" +t, :

+. . . . . . + , ~ , 0 , ++ +

+i The Joint meeting was called to order by Judge Barfs, and the same organization was continued as at the last two Joint ra~etlngs,

ii Judge Batts, Chairman, and S. G. Bailey, Secretary.

Judge Batts reported the recnmmendations of the Joint Cem- i mittee as follows:

For the next four years, beginning with the fiscal year end- ii ing August ~l, 1931, the A. & M. College shall receive $150,000.00 fre~ I the University Available Fund; thereafter, the A. & M. College shall receive one-third and The University of Texas two-thirds of the Income

'i from the Permanent UniversL ty Fund. (Thi~ division does not include li the inc~ze from surface leases of the University land.) Further, the i! two Boards shall Join in req~est-ing the Legislature to change the eta- ,! tute by provid'ing that the fund shall be used, in the proportions named, !i for the erection of buildings at the University and at the A. & M. Col- !i o+e.

!i Judge Batts stated that the Board of Regents had discussed i! the question quite at length, and that some of the Regents felt that !I it could not be done, while others thought it was +a matter whiah ~

should be left entirely to the Legislature. "It is the opinion of the ii Regents that there should be no discord between the t~ institutions. i, We mu~ necessarily work together, keeping in m~nd the young men and ii young women of Texas."

"That which the Board of Regents has dens will be supported i by all of the members of the Board," Judge Batts said. "So far as t '~ !i those present are concerned, there are only seven members present,

four of them voted for the recommendations, and three against. At a ~! previous meeting Mr. Jester voted for the proposition. Err. Foster's ii attitude is not known. Whatever is done by the Board of Regents will !I have the support of all of the members of the Board." i,

i! ~ own thought is that while you are present, or through a " cc~maittee, we ought to agree on the proposed change in the present law, "~I

Judge Batts stated. ' !i

Dr. Randall said, "I want to state that I voted for tb~, proposition. It was not clear in my mind Just how I should vote. I voted for it as a matter of expediency. I understood ~r..White, at the meeting at Judge Baits' home, to say that if the agreement were made with the Board of Regents and this fund was divided, that the Board • of Direc- tors of a. & M. College would not again go before the Legislature and ask for an appropriat ion for buildings. I voted for the proposition with that understanding. If I am mistaken about the statementof ~. White, then I withdraw my vote."

Judge White replied, "I regret to say that Dr. Randall got the wrong impression of my remarks. I did make t~ statement that we felt that we were at our end in getting any "help from the Legislature in putting up dormitories at the A. & ~. College. I went further than that to say that I dl~ not think any: institution in Texas would again receive an appropriation for dormitories. Aato the legallstatus of A. & ~. coming under the inhibition with the University, that ~as •never been established.-

President Law stated: "Our Board has never taken any official action on this matter. I will state that I do not seeat all how

could c cmsistently.saythat we are a branch of the University a n d

before. I have saidthls •nen come xn and as~ ~ne Legislature for buildings.,

I am expressing onlymy own personal viewpoint, iOktr Boa~ ;~ has never acted on that as a Board .... • I think Dr. Randall is ab-- solutely right about it, one hundred+per cent.- +-

Judge Wurzbach, referri~ t o - , - ~ ~--,- -,,- - ~ - - " -. : "+ " ~ ~ " ~ ~ a ~ e m e n ~ s a i d , ~ " I am f u l l y i n a e e ^ ~ ~ + . . . . . . - - o z F r e s i d e n ~ L a w ,

. . . . . ~ , , ~ o u r P r e s i d e n t s a i d a b o u t t h e m a t . t e r . I e m J u s t as much an a l u m n u s o f The U n i v e r s i t y o f T e X a s a s : I am

of A . - & 1',t. Oollege, and l:feel that ~e should put ourselVes.on.the same basis as the Un~erslty in thls,matter~ I am for it; I th~nk ~.~+_ righto"

' ' I t was , then sugges ted b y + + t ~ i ; m t t s t h a t t l ~ &. & go i n t o : e x e c u t i v e sessiOn a n ~ + ~ . ~ ,,.,., +~... . . . . - ' I ~ B o a r d + withdrew to allOw t h e A. & ~'~-~++-~.+_oma~er+ . T h e : B o a r ~ of R e g e n t s

: .~'~+',.,+ u u "llSS. T,D.e ~ •

i ! • #. , ~,+

• :~!•/ • ~ / / ! : • ~ / : : I • • / • :

• When the Board of Regents retrained, President ta~ reporte~ that the A. &~. Board had voted unanimously to place the A. & M. Col- lege on the same basis as The University of Texas with respect to asking the Legislature for appropriations during the llfe of this agree- mont.

On motion of Mr. O d e l l , seconded by Mr. H o l l i d ~ , the Board of Regents voted to instruct the Chalrmam of the Board of Regents and the President of the Board of Directors to formulate, at once, the exact wordlmg of the proposed agreement and amendment to the present law. The Board of Directors of the A. & M. College on due vote approved the same motion. Jtmlge Batts asked Mr. Crane to assist him, an& PresCient ~aw asked Judge White to assist him. These gentlemen then withdrew to formulate the statement.

After a few minutes, the gentlemen reformed, and Judge Batts read the prepared statement, which is as follows:

" The Board of Directors of the A. & M. College and the Board of Regents of The University of Te:-~s met in Joint session on April 21, 1930, at The University of Texas+and agreed to recuest the LegislatT~re of the State of Tex~s to amend Article 2592,Revised Civil Statutes of Texas, to read as follows:

"'Article 2592, ~ne Board of Regents of The University of Texas and the Board of Directors of the Agricultural and ~echanical College of Texas shall exoend the Available University Fund for the construction of buildings + on the campuses of the respective institutions and for the extensio~ of their campuses and the equipment of buildings thereon. For the years 1951, 193~, 1953, and 193~, the sum of $150,000.00 per year shall accrue to the Agrlcultur~l and Mechani- cal College of Texasarml shall be expended by the Board of Directors of that institution in the three years beginning September I, 1931, for said purposes, and the Board of Regents of The University of Texas shall expend the balance of said Available Fund for said purposes.

"' e " " ~ ~; i B £uzuu~ng oeptembe~l, 1954, the Directo~B of the Agricul- tural and ~echanical College/o f Texas shall so expend one-thlrd of all the Available Unlversi~y Fund arising from the Permanent University Fund except income frem~rface leases of University land, and The University of Texas shall so expend the balance of said Available ~d

II including the income from surface leases of University land, The II ?f m rectors of the Agricultural e anical Oolle of "II ~n~AA nave ~ne right to pledge that part of the University Available II Fu~ hereby placed at their command and the Board of Regents of The lJ University of Texas shall have the right to pledge that part of the II Available University F~ placed at their command for not exceeding

If ooo*r , H rest and income for any other ~urpose II shall be void. No surface lease of said l~id shall be m~ for aoer

it! II Lod of more than ten years. . . . . ....

II The Board of Directors of the A. & Z. College voted to adont II the resolution and to Join with the Board of Regents in aski the "

II ~r. Stark ~tated ~hat he was out when Mr. Lawlreported the i, action of the A. & M. Board in regard to asking the Legislature for I additional apnropriatlons for buildings, and Judge Batts reported that :If ~r. I~'w stated that the Board of Directors had voted unanimously

p±ace t~emseAves on the same basis as the University.

- On motion of ~r. ,0dell, seconded b Mr Cra II R . y • , no, the Board of iI egents voted to adopt the resolution and to Join with the Board of I| Directors of the A. & ~. College in asking the Legislature to amend II the law in accox~lance with the resolution. Mr. Neathery a~i Mr. Hol- 11 1Ld~y vo ted "No" on the q u e s t i o n .

mo on m e n . ssoonded by ontd y. the Boa il of Regents ordered the onlypublicity in the matter to be a signed II ~ I

oards. On motion properly II . . . . ~ ~ ~. ~ ~ . zoarm aaop ted a similar motion. II I ~ ~

i + i no f the , business ses en .

|

: , ¸

! •

l !! i !

! /

~i: ̧ !

i L I ~ i ~

/ , !

6 .'.~ ,~ .L.JO

I At 12:30 the Joint ~[eetlng adjourned. On motion of Mr. Stark, the Board of Regents ~ljourned for lunch at the Q~fete~la at one o'clecl to reconvene at t~o o'clock. Directors ~hite and Lacy, Presldent Wal- ton, and Secretary Bailey dined with the Regents. .... • -,

The Board reconvened at 2:15 P.~. with the same members present as in the mornlng session.

1931-1933 BI~I~ EEQUESTS.--President Benedict presented to the Board recommendations as to the request to be made of the State Board of Education, the Sta~e Board of Control, the Legislature and the Governor for appropriatl~ns for ~Intenance and support of the Univer- sity and its branches during the biennium 1931-193~. (Copies of the- ~ President's recommendations ware sent to the members of the Board ~u:ad. vance of the meetlng.}

President Benedict as~d that the following changes be m~de in his recon~endatlons as originally ma~led:

I. Change the request for the salary Of ~iss Bess Heflln, Professor of Home Economics, page 9 of the mimeographed request, from ~i~4,000 to $2,000 for each year of the biennium. The United States Gov- ernment pays half of this salary.

2. Change the salary request for~:iss Tarpley, Adjlxnct Pro- fessor of Home Economics, page 9, from &2,400 to $1,200 each year. The United States Government pays half of this salary.~

Z. Change the s~la~ request for Professor Zund, in Zoology, page 15, from $6,500 each year to ~ ,500 each year. ..... • • ~

4. Under "Laboratory School," page 17. change the position reading "Supervisor of Biolo~, ~Z,700" to "Supervisor of Science, ~2,700,- and ellmln~te the requests for the following positions:

"Supervisor of Physics and chemistry, $2,700" "Supervisor of Industrial Subjects, $2,700, "Supervisor of German and French, $2,400" "Supe rv£ sor of Prlmaly Grades, $2,400" "Supervisor of Intermediate Grades, ~2,400":

5: Change the title requested for 1~iss Hargr~ve, in the LI- brary budget, page 23, from "Law Librarian,. to "Assistant Law Librarian.

6. Change the maintenance request for the Labor~tory School, under Departments and Laboratories, page 28, from $I0.000 each year to a request for $7,000 for equipment the first year anc~$a~000 for main. tenance each year.

7. Change the salary request for Miss ~h~rray, Chief of the Industrial Teacher-Training Bureau, page 46,.from ~ ,600 each year to $I,800 each year. Half of this salary is paid by the United Stazes Gor- e r~J~en t~

I 8. Change the salar~ request for the position "Teacher-Train.: {10 months],- Industrial Teacher-Tramming Bureau, wage 46, from $Z,400 each year to $i I ,700 each year. Half of this salary is paid by the United States Government.

The Secretarg presente~ a recommendation of the Administrative Council asking that a salary of $12,000 be requested for thelPresldent f( each year of the biennium. On motion of l~r. Stark, seconded by Mr. Hol- liday, the. Board approved th~ recommendation. .,-..~. .

On motion of Mr. Neathery, .... ~

voted to reques t an app rop r i a t i on of $125,0G0 f o r , t h e ~ f l r s t y e a r o f - t h e b i e n n i u m ' for the Waller Creek Campus Boulevard , Sad an approp~*iat~on Of $50.000 for each year of the biennium for the maintenance of the B ~ Dormitorle s .

On motion of Dr. P~Idal-l, the BOard voted to requesta salary i of $7,000 each year of the biennium for Dr. Knight, Professor of Anatomy, page ~. and a salary of $6.000 each year for Dr, Br~ndley. Professor of P a t h o l o g y , p a g e ZS. • II

!.,i ~:, ~:~ ' : i :'ii' 7 i • ii i i i i ~

With these amendments, the Board voted, on due motion, to adopt the recommendations of Pres iden t Benedict f o r the b i enn ia l r e - quests f o r 1931-1933, (For copy of the recommendations in form as adopted by the Board. see the Secretary's files. )

ANNUAL BUDGET, 19GO-19Zl.--President Benedict presented to the Board his recommendations for the 1930-1931 budget for the Univer- sity amml Its branches. No recommendations were made at this tlme for the budgets for the self-supportlng institutions at the l~aln University. (Copies of the President,s recommendations were sent to the members of the Board in advance of the meeting. ]

President Benedict asked that the following changes be made in hls recommendations as originally mailed:

I. Change the rank of l~r. L. G. Blackstock from "Instructor,, to "Adjunct Professor,,. of Business Administration, page 19 of the mimeographed budget.

t _ 2. Insert the n~me of Mr. Gall F. Moulton as Professor of Pe. rolemn Production Engineering, page 24, and also as Chairman of the De.

partment.

3. Change the title of Miss Helen Hargrave from "Law Libra- riaR,., in the Library~n budget, page 28, to "Assistant Law Librarian..,

On motion of Mr. 0dell, seconded by Mr. Holllday, the Board voted to approve the insertion of Mr. Gall F. Noulton's aame as Pro- fessor of Petroleum Productlon ~glneerlng and Chairmau of the Depart- msnt.

The other corrections submitted by the President were approve without formal vote.

i

President Benedict sul~nitted the ouestlon of whether the Health Service should be retained on the fUll-tlme basis or should be placed on a part-time basis. On motion of %Jr. Stark, seconded by Mr. Neathery, the Board voted to retain the full-time plan.

President Benedict recommended that the budget for Physical Tr'~ining for Men, page 26, be approved as to totals only, without the itemization, and that final action on the budget for this deoartment be postponed until the next meeting of the Board, at which time the question of organization, scheduling of space, duties, etc. will be presented. Without formal vote the Board approved a total appropriation of $18,V00 for Physical Training for ~en for 1930-1931, the organization to continue as it is until the next meeting of the Board.

Judge Batts then declared the I~93G.1931 budget adopted, with the am~ments noted, unless there was objection. There was none.

. . . . For the 1930-1931 budget as adopted by the Board Of Regents, ~ee pages i00-137.

LANDRETH CASE.--~r. Holliday reported on the r0 ress In the "L " P g "

az~Ireth case. He suggested that the Board ask the Attorney General to ge ahead and t~ the deposition of Dr. Cushman and Mr. McElroy, s~ that, if the A~torney General is not ready, the l~yers of the Board get the testimony am~ preserve it for the future.

0n motlon of Mr. Stark, seconded by Mr. Holllday, the Board voted to send the following resolution to the Atto.~mey General:

i ~qEHEAS, the Regent~ of The Universi ty of Texas i i have requested the Attorney General of Texas to institute

levi proceedings for the recoverg of a vacancy in Crane oumty Imown as the Landreth case, and

I I I WKEI~kS, when said su~t is instituted the testl- i mo~ of Dr. *~ R, W. Cushman and Mr, John T. McElroy will be

very material, and

,~HEREAS, sald two witnesses are rather old and ~ i ~ geebla sm~ their, testlm~ should be perpetuat~S~ and used

....

l i

r!l

8

by the attorneys of ~ne University of Texa~ ~hen said suit is tried, and

7,~EF~S, by Article 27~ of the Revised Civil Statutes of Texas, 1925, under the above ci~umstauces it is provided that the depositions of witnesses ~y be taken to perpetuate their testimony,

N~,', TH~P~O~Z, BE IT RESOLV~D by the ~oard Of Regents of The University of Te~s at a regularly called meeting of said Board that the Attorney General of the State of Texas, the Honorable R. L. Bobbitt, be requested to take the depositions of the above v:itnesses at as early a date as is convenient for hlm to~o so in accordance I with Article 3742 of the Revised/~Sf~tutes of the State of Texas, 1925.

On motion of ~r. Holll~ay, seconded by Mr. Stark, the Board voted to approve the following resolution:

C, KERE~, the Regents of The University of Te~s have requested the Attorney General of Tex~s, the Honora-. ble R. ~. Bobbitt, to institute legal proceed lngs for the recovery of a vacancy in Crane County kno~a~ as the ~andreth case. and

~E~-~, when said suit is instituted the testl- mo~ of Dr. R. W. Cushman and ~r. John T. NcElroy will be very material, and

~IEREAS, said t~;o witnesses are rather old and feeble and their testimony should be perpetuated an~ used by the attorneys of The University of Texas when said suit is tried, and

WHE~8, by A. tlcle 3?42 of the RevlsedAStatute s of Texas, 1925, under the above circumstances it is provided that the depositions of witnesses may be takon to perpetuate their testimo~,

NOW, THEREFORE, BE IT RESOLVED by the Board of Re- gents of The University of Texas that in case the Attorme~ General for any reason should fall to tak~ the depcsitloms of the above v i~nesses Robert Holllday, ~. L. Dat~o, Ed Crane, Sam Neathery, Bedford Jester, and Wilmot ~. 0dell, or ao¥ two of them, be authorized and reouested to take the d~osl- tlons of the above witnesses in order to perpetuate thcir testimony in a~ordance with Article 3742 of the Revised~ Statutes of Texas. 1925.

P~u~SH PROPERTy.-.After same discussion, the Board voted, on tion of ~r. 0dell, seconded by~r. Stark, to authorize t~s ~hairr.an the F oard, the President, and the Com~:;roller to purchase the: Parrlsh

0perty at 2510 ~Waitis Street at a price of $25,000, with a c a s h . pa~. at of $ 5 , 0 0 0 and the terms of the remainder t~ b e arrangeol~ ~h~ pay. ~ts are to be made ou~ of the income from the Brack~nridg~ re~tals~

~sented an appllcatlon from the Golf Pipe.~.!me Compa~ for ~ ease- J

~t on o n e and one-fourth acres of land for a pu~p-stat~on slte, for mty years, at an amm~l rental of $~. ~e appllcatlom ha~ th )val of the v s~d Comm~tteeo 0 " ....... e ap-

n mot ion of ~r. Holl~ay~ = s e c o n d e d . : b y .: , Stark, the Beard voted to execute the ease~nt, Dr. Randall preSi~. ; and Judge Ba t t s no t vc t lmg , .

~ # ~ , u ~ = z m m me U n t t e d - . S t a t e s : - ] ~ E m ~ : r t = s n t " ! C o m m e r c e f o r p e r m i s s i o n t o - : " e r e c t ~nd m a i n t a i n an a e r i a l beacon • - h t " : on: . the Sou theas t one ~, f o u r t ] ~ , o f S e c t i o n ~ - ' . t ome f o u r ~ o f Sect io._ 4~, . ~ : : ~ ~. _:. ~ : ; ,.Block:!,G; t he N o r t h - @1~ 1 ~ , -~ ,~ . L "~ ' I ' . "~ ,&~W,. I= , - ~ , ~ : O ' J O t . , ~ ' ~ _ ~ [ = " , , ~ , ~ 'X ' t ~ ' ~ - ~ ± ~ ..

>

by Nr. Odell, the Board voted to approve and grant the easements reques t ed .

, UNIVEF~ITY y. I~. C. A. REPAl~.--President Benedict reported that the y. ~. C. A~ desired to use the services of the Supervising Architect ar~ his staff in some remodeling and repairs on the Y. Z. C~ Building. After some discussion, the Board voted, on motion of Er. 0dell, seconded by Dr. Randall, to grant the readiest for the use of the services of ~r. V~hite and his staff up to the am°uut of $750.

DkW~TAL SCHOOL.--Dr. Randall stated that he believed the time ..... propitious for the establishment of a dent~l school as a branch of the il University, at Galveston. On motion of Dr. R~ndall, seconded by ~r. Crl the Board voted to request an appropriation from the Legislature of $50,000 for equipment, $15,000 for salaries, and $I0,000 for n~intenance for the first year of the biennium, and $15,000 for salaries and $10,0OC for maintenance the second year of the biennium.

~m OF E~CATION H~ILDING.~President Bemedlct reported that N~. Holllday had suggested to him the idea of naming the Education Building in honor of Dean W. S~ Sutton. President Benedict concurred in the reco~ndation~ 0n motion of Mr. Hell,day, seconded by Mr. Star the Board voted unanimously to name the Education Building "Sutton Hall in honor of Dean Sutton.~

NA~ OF AI~)ITORIIY~Y~TASIU~.--0n motion of ~r. Odell, seconded by ~r~ Stark, the Board unanlmohsly approved the idea of naming the new Au~itorlum-Gymnasium the "Gregor~ Gymmasium-Audltorium,, ~. in honor and appreciation of the services of Nr, T. W. Gregory, but thou~h that the suggestion ought to com~ from t~ Executive Committee of t~e ~Stud~ts Association, which Committee is known to be discussing the matter informally but unanimously. Without formal vote the Board also approved the placing of a bronze medallion of Mr. Gregory in the new G~masium-Auditorimn, this action, also, to originate with the Ex-Stu-

• dent S.

• LuP~PRIATION ~D ~-ST~D~;TS ASSOCIATION.-,0n motion of ~r. Holliday, seconded by ~r. Stark, the Board voted to appropriate $6,000 to cover, partially, the expenses of the Ex-Students Association in their c~npaigns to raise the Union Fund f~r the erection of the th~9~ Union Buildings. .

R~0~AL OF HUILDD~S F~ GY~ASIU~ LOT,--The Board voted, on mot lon of ~Ir. Stark, Seconded by Nr° Hell,day, to authorize the Comic- troller to sell, or othen~Ise dispose of, the Buildings directly north aud nor~est of the Au~Itoriu~ymnasium as early as possible, consist- ent with the leases. • •

~0VAL OF A~LETICS SH~CI~S,--On motion of Mr. Hell,day, seconded by Nr~ Stark, the Board voted to ~thorize the removal of the ishackz now occupied by Athletics just as soon as they are vacated~

..... REAGAN COUNTY i~JR6V[ASII~ CO =/PANY. -.On motio n of Mr. Neathery. seconded by ~r, Stark, the Board:referred to the Laz~l Committee the question of the deduction of Federal Income Taxes by the Reagan County Purchasing Compaz~V in determining its profits.

CONSOITII~ AR(~IITECT CRET'S REPORTo--~r. Stark read in full the report an~ recm~endatlons of ~r. Paul P, Cret, Consulting archl- tect. i In regaz~l to the location of the Library Building, (Copy of the report will be mailed each Regent.): ]~r. George L. Dahl. of the firm ! Herbert M. Greone. La Roche, and Dahl, was invited before the Board to discuss the report. Nr. Da~! suggested more departmental libraries for t~ Unlversity. ~ was c0nsiderable discussion of the merits of the departmental and the centralized plans. No action was taken on the

i EldeST & ERNST OIL AUDIT FY2ORTS.--~r. Holliday reported that Dr° Bybee deslred the camplete, detailed reports of Ernst & Ernst on

)

{~ : . T I

)0 2I ;9;9

NEXT IIEETIITG.--At 6:10 P.M. t h e Board voted, on motionof l~r. Stark, seconded by '~tr. Holllday, to adjourn, to meet next at G~I- veston, Friday and Saturday, May 30 and 31.

ec ta .

THE UNIVERSITY OF TEXAS

BUDGET FOR I 9Z 0-I 9ZI

Q~ RA~ BUDGET I~AIN UI~VF/~SI TY P~ ID~CE INSTRUCTION "AI~ AI~I~'ISTRATION

ESTIVATE OF ik~OME AND EX/ENDITURES, 1950-51 I nc ome

Legislative Appropriatlon, Regular $1,408,810 (a) Sunplemental Approprlati on 15.500 Other Incom~:

Eegistr~tlon Fees, Long Session 14o,ooo Regis tratl on Fees, S~mmerrSess ion 20,000 taboratory Fees : 20,000 Student Deposits Forfeited for Breakage 6,000 Interest on D~.iiy Balances 20,000 U. S. Government for Industrial Teacher-

Training Done by Home Economics De- par~nent

Home Economics Sales (Budgeted to that Departmsnt)

Clipping Bureau Receipts (Budgeted to "'" that Bureau }

@.°

Miscellaneous Receipts 5,000 Total Estimated Income, 1930-.$1

College of Arts and Sciences School of Business Administration School of Education College of Engineering Graduate School, Office of the Dean School of Law College of Pharmacy Summer Session =~1~ysical Training for ~en Physical Training for Women ..... Library General AdmInistration Stenographic Bureau

. Physical Plant Operation and Maintenance Gener~l and Miscellaneous Expenses

Total Expendl tures, 1930-31

2 ,000

$1,424,~16

.' 21Z,000 $1,637,31_-0

$746,261 72,800. 81,600 I15,~60 . .

:lg,Zo0 61,600 15,850 .:

I00~000 18,700 ~ ;

2 ,7oo 98,770

172,630 ,31,ZO0 :

II Deficit on 19Z0-31 Operations, Residence Instruction ' ~ . , i ~ . ~ - : 76,546

Esti teai,Sal e, Se ! im e r l, .... COO

F~nal Balance, August 31, 1931 .(Estim~te~| • ~ $28~454

(a} Exclndes $6,000 sal~ of Dr. Sellards :'~: r '#~ "~" ~:LI:~ '" ' carrledl to ExtramuF~l i : s ~ a s e t .

NE&~)RANDA C0NOEI~TI,~G G~T~'~ ' ' :

m~-.~e an~ is: the• BUDGET ,"~nm. ~.." ~ • .~-,-,~ ~. ~•~ ~:~,Pp~a~.en: : ........ ..... • wne o~ner column !Is for-Inf6~t~.:

' - " ~ ~ . . . . . . . . . . -~ . . . . . . ~--Augus~ ~l~ unless • ~ ' i :... : ~ . . . . ..,i.:.. ! ::. 0!

S. The ~ords "Graduate Faculty" after the name of a faculty member indicate that he is a voting member of the Graduate Faculty.

4. The term of appointment of members of the staff, unless otherwise specified, is subject to the provisions of Artlcle, I, See_ tion 4 of the Regents Rules and Regulations for the GoVernment of the University as adopted December 8, 1925. Unless other~Jise noted, the two-year term of each Adjunct Professor ends August 31, 1931.

5~ No traveling expenses are to be paid out of "Maintenance and i Equipment" appropriations except upon special recommendation of th, Dean and the approval of the President.

6, No printing of official publications is to be paid for except out of the appropriation In the Registrar,s budget for that par- t t c u far purpose,

7, It is expected that orders for at least ninety-five per. cent of the purchases cm~t~mplated to be •charged against a departmental meintenance acc~ant for a~ ~mar shall be plsced not later than June 15 of that year, unless specific authority to the contrary is obtained in writing from the President. The unexpended balance in any maintensnce account on August 31, when such balance does not exceed five per cent of the total amount budgeted to that account, will be automatically re- appropriated v#Ithout prejudice,

UNIVERSITY ~SIDENCE INSTI~CTI ON ~ ADNINIS TRATIOIV

,.C.0~EGE OF A~S ~ ~ C E S

• d~HROP0~0 Gy J. E. Pearce, Chalrm~

Profe s so r J° E. Pearce (Graduate Faculty) $4,000

; G, C. I~. Engerr~nd 3,?80 Instructor

Mrs~ I~ildred P. Mayhall 1,800 Tutors an~ Assistants 1,300 Libr~r ian-S tenographer (H~If-t ime } 300 'Maintenance and Equipment (12 months} .. 500

$ii,650

ii i -i,

i~•/ii :~ .':i ~ • ~ .... ~ :

1828-30 1830_~31

$4,250 3,750

1,900 i,~00

Z0O 500

$12,000

APPLIF/) NA~HE}~TICS iL~D ASTH)NOMY a. E. Cooper, Chairman

1929-30 1930-31 Professor; President ,S~

H. Y, Benedict ($10,O00) (a) ($i0,0OO) (a) ! Professor (Applied ~them~,tics] ;/i! ~

Comptroller .... ~. . Je W. Calhoun i ,~ 4,0O0(b} 4,000(b}

Professor (Applied Mathematics| A. E. Cooper

Adjunct Professor (Applied Mathematics) Z,750 3,750

C. M. Cleveland 2,800 2,800 E. G. Keller (Absent on Leave) ... H, V, C r a i g 2,600(C} 2,6~(0}

I n s t r u c t o r (2/3 } 450 1,2oo

T u t o r s and A s s i s t a n t s 800 550 ~ a i n t e n a n c e and Equipment (12 months} , 150 150

$14,550 @15,150 (a} Paid from President's Office Budget. ( } Also ;@o,000 as Comptroller; Total sala1~, for l2 months, $7,000. (c) ~Substituting forZr. Keller.

• ~'t

• i~i:i~iii!!~: ~/~:/~//: ii~i!i/i ~ ~:!

:!'i!

!,<:';; F

, ~:,~,~, ~.

:. ~ '!~

• :il ~ ~;;~'~'.~

i

iill ' ~ .H~.~,~, I .........

I ~ " ~ : ~ i '

" i~' '~! ' I~/~i~ !~'!:~!~;' ! t

BOTANY AND BACTERIOLOGY O. B. Willi~ns, Chairman

Profe ss or I . Mo Lewis (Graduate Faculty]

Pro fesso r (BO t, amF ) O. W. Goldsmith F, MCAIIis ter

Associate Professor (Botany); Assistant Dean of the College of Arts and Sc lenc e s B, C. Tharp

Associate Professor (Bacteriolo~j} 0. B. ~;illlams

In s truc t or Marie B. Morrow

Tutors a=d Assistants l~aintenance and Equipment (12 months)

CHEMISTRY H. R. Henze, Chairm~

1929-30

$4,500

4,500 4,000

3,600::::

3,000

2,000 4,100.

$~0,212

Professor; Dean of the Graduate School H. V;. Harper (Graduate Faculty}

Professor (Organic Chemistry} J. R. Bailey (Graduate Faculty}

Professor (Physical Chemistry]; Director of the Hureau of Industrial Chemistry E. P. Schoch (Graduate F~cultyj 6,000

Professor

,";. A. Felsing (Graduate Faculty) 4,250 Professor (Pharmaceutical Chemistr#)

H. R. Henze 4,250 Associate Professor

H. L. Lochte (Graduate Faculty} 3,400 Instructor

~Jrs. Alice G. Conklin (2/3 time) 1,200 Tutors and Assistants Curator 20,000

W. B. Duncan (12 months) 2,400 1~echan Ic Jan

V:. L. Benson (12 months) 2,400 Assistant Mechanic iam

Harr~ Williams (12 months) 1,200 Zabor~to ry Assistau~

G. Schwarzer (12 months) 1,440 J. Biggers (12 months} 1,200

Storeroom Assistant H. Gatlln (12 months} 1,200 T. Nowlin (12 months) 1,200 S. R. Rountree (12 months) 1,200

Lib rarian

Alice V,~pperm~n (12 months} 1,200 /Maintenance and Equipment (12 months} 27.146

892,6 e 6 (a) Transferred to Library Budget.

CLASSICAL L~JAGES W. J. Battle, Chairman

Professor

W. j. Battle (Graduate Faculty} Professor; Assistant Dean of the Col-

lege of Arts an~ Sciences D. A. Penlck (Graduate Faculty}

~ssociate Professor; Dean of Women Rub F R, Terr~ll

Associate Professor Ro~erta ~avend~r

Ad~unc t Pr~ lessor E. J, Leon

1929-30

$6,500

6,500

1929-30

$6,500

4,~O

{s,~o) (al

3,000

a, 600

1930.31

$4,500

4,500 4,250

3,600

5,000

2,000 4,100

$29,950

19Z0-SI

$6,500

6,500

6,000

- 4,500

4,250

3,400.

1,200 9-0,000

2,400

2,400

1,200

1,440 1,200

1,200 i,~0 1,200,

25.090 : .: $87,8~0~

1930-31

$6,500

~,750

3,000

Ii

CL~SI0;d~ IAZ{GU~ES; (Continuod ] .......... 1929-Z0

Tutors and Assistants $1,800 Maintenance and Equipment (12 months) 300

(a} Paid from Studant Life Staff Budget.

1930-31

$1,S00 300

$18,950

Ec0~©~cs E. E. Hale, Chairman

Professor E. T, Miller (Graduate Faculty} M. S. Han~hman (Graduate Faculty) G. W. Stoc1~ng (Graduate Faculty} R, H, Montgomery C. A. Wiley

Associate Professor E. E. Hale

Ad Junc t Professor Ruth Allen

Instructor R. A, COX C. A, Dural Linda ~ancaster Jack Johnson (Half-tlme

(Half- time ) Norr~ Spencer (Half-time}

(Half-time } Tutors and Assistants Maintenance and Equipment (12 months )

1929-30 1930-31

$5,500 $5,500 4,500 4,750' 4,500 4,500 3,750 3,750 3,750 3,750

3,400 3,400

1,200 (a} 2,400

2,000 2,000 2,000 2,200 1,800 2,000

900 900 900 900 9OO 800 9OO 9O0

2,200 1,000 500 600

(a} Absent on leave, first sensster; unused portion of s~lary ferred to Tutors and Assistants account. /

E~IGLISH E.M. Clark, Chairman

Profess or Morgan Call~ay, Jr. (Graduate

F a c = l t y ) ~ K l l l i s Campbell (Graduate Facu l t y } R. H. Grlffith (Graduate Faculty} R. A. La~ (Graduate Faculty} L. W. !~yae~,Jr. (Graduate Faculty}

Professor; Dean of the College of Arts .... and Sciences •

H. T. Parlin (12 months) (Graduate Fac ul ty }

Professor J, B. IW~arey (Grad~te Faculty} C. H. Slever

Professor; Assistant Dean of the College :of Arts amd Sciences

L. ~. Click Associate Professor

DoGe COOkB E,I ~i, Clark J. Fraak Dobie

A~j~m t Professor ! i D . T. Starnes

. " . T , P. Harrison, Jr. D, L. Clark

T h e o d o r e Stenberg • .... ~ l o ~ S t o v a n

P, E , Graham Erma Gill

i Mrs. Annie .~. Irvine

192 9-30 1930.31

$6,500 $6,500 5,500 5,500 5,000 5,000 5,000 5,000 5 , 0 0 0 5,000

6,000 6,500

4,250 4,750 2,125(a} 4,250

3,750 , 3,750

3,400 3,400 3,200

2,800 2,800 2,600 2,400 2,400 2,400 2,400 2,400

3,600 3,600 3,400

2,800 2,800 2,600 2,600 2,400 2,400 2,400 2,400

trans-

:i! ̧

i ~ /

I!: ; ! .i

[~t I{

/~ i! , ! t

i;

"iil ii i ,

i!;il i;[;;~;l:

R PR 2 ! tq.30

~CGLISH (Oont Luued }

Instructor J. L, Neu l~th Press icy Meredity N. Posey ~rs. Alice L. Coo~s C. E. Blake B. B. Carstarphen T. W, Camp Mike Br~dshaw, Jr, Wo T. Conklin Sarah Dodsom D. ~. McXelthan Mary Grace L'use Lois P. Ware V~ ~. P. Stewart Mody Boatright (5/6 time) John ~. Mead (~/4 tlmel Jo Ho Parks Polly Pearl Crawford (Half-time) Mrs. Rose M. Baugh (Half-tlme}

Tutors and Assistants Maintenance and Equipment (12 months)

(a}

1929-30 1930-31

$2,100 $2,100 2,100 2,100 2,000 2,000 1,900 1,900 1,900 2,100 1,800 1,800 1,800 1,800 1,800 1,800 1,800 1,900 I,800 1,900 I~800 1,800 1,800 1,900 1,800 1,900 1,800 1,800 1,617 1,500 1,350 1,350 1,800 2,000 1,000 1,000

900 900 7,614 5,831. 2~mo 600

$115,816 $I18,231

Salary increase,/ to ~4,250; absent on leave second semester; $1,500 of unused salary transferred to Maintenance and Equipment.

GEOLOGY F. M. Bullard, Ohai rman

Profe sso r F. W. Simonds (Graduate Faculty)

Professor; Associate Director of the Bureau of Economic Geology (12 monthsl E. H. Sellards (Graduate Faculty 0nly)

Professor (Geology and Paleontolo~) F. Lo ~hltney

~ssociate Professor (Geolo~ and 1[Inerology} F. ~I. Bullard

Associate Professor A. H. Deem

f~iJunc t Professor H. G. Damon

Instruc tot Gus E. Eifler R. H. Cuyler J. W. Wells

Tutors and Asslst~nts Ealntenance and Equipment (12 months)

1929-30 1930-31

$4,600 $4,750

(6,ooo)(a) (8,ooo)(a) ~i

4,000 4,000

3,000 Z,O00

2,5~0(b} 3,000

1,900 2,40G

1,800 1,800 I 1 1,800 1,800 1,800 1,800 i

900 900 ~

~26,7~0 $27,450 J i (a) Paid from Bureau of Economic•Geology Budget. (b) Paid substitute, Dr. T. S. Brown.

GEI~NI C LAEGUAGES L. ~. Hollander, Chalr~

2rofe s so r J. L. Boysen (Graduate Fucult~(] ~%. E. ~etzenthln

Associate Professor

Y~. ~. ~ollauder (Graduate Faculty] Ad ~mot Professor

Phl111~ Seiberth I n s t r u c t o r

EIB!e ~rllt= ~Intemanoe and Equlpm~nt (12 months)

1929..,.~ !9@0-,~1

$~, 750 ~$3,750

Z,O00 3,000

2,600" 211,800

1 ,8~ ~,ooo ~ 2 o 9

$15,Ilo $~,5oo

i,

- .,.

i" L

iI

C,C)VEI~,~I~ F, ~o Stewart, Chairman

Professor 0. P. Patterson (Graduate Faculty) F. M. Stewart (Graduate Faculty)

Assoc late Professor O. D. Weeks J. T, ~echam C. A. Timm

Ad~lmct Professor Re C. Martin

Instructor H, A. Oalkins M. R. VJhlte

Tutors and Assistants Ma~utenamce and Equipment (12 months)

1929-30 1930-31

$4,250 $4,500 3,760 3,750

3,200 3,400 3,200 3,200 3,000 3,000

2,400 2,400

2,000 2,000 2,000 2~000 2,540 2,500 450 500

~26,790 $2~,25--g

HIST0~ ~. R. Gutsch, Ohainm~u

Professor (American History) E. O. Barker (Graduate Faculty) 0. VJ. Ramsdell (Graduate Faculty)

Professor (Medieval Historyl F. DLmcalf (Graduate Faculty)

Professor (Modera European History) T. W. Riker (Graduate Faculty)

Professor (Ancient History) F. B. Marsh (Graduate Faculty)

Professor (Latln-Anmrlcan History) O. W. Hackett (Graduate Faculty)

Professor (English History) Mo R~ Gutsch (Graduate Faculty)

Associate Professor W. P. Webb

Instructor

(Half-tln~) (H~If-t hue ) (Half-time) (Half-time)

Tutors and Assistants Maintenance and Equipment (12 months)

1929-30

$6,500 5,000 (a}

5,000

4, 500

5,500

2,700(b)

4,000

3,I00(c )

2,000 l,OOO 1,150 I, 000 1,000 1,600 939

<

1929-,$0 1930--ZI

1930-31

$6,500 6,000(d)

5,2,50

4,750

5,500

5,000

4,250

3,600

2,000 i, 000 1,000 1,000 1,000 1,760

900 $49,500

(a} Absent on leave; this salary paid substitute. (b} Paid $1,300 for two-thlrds' time, September 15 tc December 31.

Absent on leave January i to June 15, 19S0. Paid substitute ~1,400.

(c) ~£bsent on leave first semester; $1,400 paid substitute. (d) Approved by Regents, january 20, 1930.

• HOME ECONOMICS N~ry E. Gearing, Chairman

$*,750 4,000 . . .

200 2,800 21,8oo 2 ,600 2o,600

2,400 2, 400

Professor Mar E E. Gearing $4,500

i Bess Hef l i n (Absent on L e a v e | Assoc late Professor

J e t 0, Winters .(Graduate F ~ u l t y } A d ~ : c t Professor

Lucy Rathbone • Jennie S, T/ilmo.t

2,ooo(a) Ellzabe th Tarpley 2,200

Ad~t Professor; BUsln~ss Director of ~e fallce Littlefield Dormitory sad the Woman's Building

: ~ o ~ n e o~frey

<

/

(s,ooo) (b) (3,000) (b)

,̧ ̧

!i!• I

:':: i,!

~.- . ~.

)6 F

H01.q~ EC01~0MICS (Continued}

Adjunct Professor; Director of the Uni- versity Cafeteria ~a~na Janzen

Instructor Mrs. Helen Temple Collins '~Carga re t Bat Jet $arah Chaffln Louise T andls

=ssis ta.nt laboratory Caretaker

~rs. Myrtle Harsch (12 months] Zainte~nce and Equipment (12 months]

Feed Sales Plus

1929-~0

($~, 6oo; (c)

2,200(a) 2,200 2,000

Z25

900

$3S,553 (a] Paid another instructor. (b) Paid from Dormitory budgets, 12 months basls. (c) Paid from Cafeteria budget, 12 months basis. (d) Substituting for 19ZO-Zl only.

1930-31

( $ ~ , e o o } (el

1,800 2,200 2,200 2,200(dJ 1,SOO(d] ~Z25

1,00O

$34.075

JOUI~KLI SM P- J. Thompson, Chairman

Professor 1829-30

P. Jo Thompson $3,750 ~d junc t Profe s s or

DeWitt Redd ick Lec turer l,Sq0

• c. D. Horn~ay (,3,4oo} (a) "C,~. L. MoGill 500

Tutors and Assistants 2,000 l~aintenan~e and Equipment (12 months} 500

$8,550 (a} S~l~r y as Director of ~blicity, 12 months basis.

19ZO-ZI

~,750

2,400

- (~,5oo} Ca) 5OO

2,000 6O0

- ~ 9 , 2 5 0

P~IIDSOPHy E. T. Mitchell, Chairman

Professor ~L~eritus; President ~neritus 1829-~0 19~0-31 Sidney Edward Mezes

Professor • • • ...

A. p. Brog~u (Graduate Faculty) ~4,250 Associate Professor $4,500

E. T. Nitchell D. 4. Piatt Z,400 G,4O0

Adjumc t Profe s so r ~, 000 Z, 200 C. ~. Perz,j

Tutors and Assistants 2.600 2,800 600 600 Maintenance and Equipment (12 months) ~

$14~s6o $15,ooo

PS~BI~S S. L. Brown, Chairman

Profess or

W. T. ~ther (12 months)* J. M. EUehne (Graduate Faculty) S. L. Brown (Gr~uate Faculty) A. Rom1~erg (Graduate Faculty]

Adjunct Professor 0. P, Boner ~. r. COlby

Ins t ruc to r A, E. Loclmnvltz J. J. ~ilier

Tutora and Assistants

1929-50 1930-31

$5,600 $5,500 - 4,250 4,2~0

4,2~O - 4,250 4,250 4,250

2,400 2,600 2,400 2,600

~800 2,000 " - : ~ ' : : ~,600 2,000

6,100 6 ,I00

f -

~:~ ~I~ ~ " ~ ~ ! ~ " '~i i~ • ~ ~ . . . . .

' L - , i 3

PHYSICS (Continued)

MechaniCian L. H. Gruber (12 months)

Laboratory A s s i s t an t A. 4. Oruber (12 months) EArl Dickens (12 months)

~alntenanee and Equipment (12 months ]

1929-Z0

$2,soo(~ }

1,800 1,160 ,7,OOO

$45,510

19Z0-31

$2,8oo(~)

1,800 1,200

$45,350

*Teaching duties for nine months only; to be engaged during the summer in Student Welfare Work in connection with the University Y.M.C.A. a=l other organizations.

(a) 41so $275 for ~vork after hours on leeks and ksys and as operator of proJectlon machine during Long Sesslon; total s~lary, $3,075.

PSYChOlOGY F. A. 0. Perrln, Chairman

Professor F. A. 0. Perrln (Graduate Faculty)

Associate Professor D. B. Klein (Absent on Leave)

(Substitute for Dr. Klein for 1930-31 only]

L. A. Jeffress A~J~z~c t Professor

H. C. Blodgett Instructor

Tutors and Asslstants Nalntenan~e and Equipment (12 months)

1929-30 1930-31

$4,000 $4,250

5,000 ...

• ". 3,000 3, 000 Z,200

2,400 2,600

2,000 2;000 2,000 2,000 1,800 1,800

600 ' 600 $18,800 $19,450

H/BLIO SPEAKII~ Ellwood Grist,m, Jr., Chairman

4ss~i~t~ Professor Ellwood Griscom, Jr.

AdJunct Professor

I n s t r u c t o r T. A. Rousse

Tm~ors and Assistants ~aintensmce a ~ Equipment (12 months)

. . . . . . . z ~ m~m~-,'.:~zos P. He BatcheZdsr, Chafzman

Professor ~, B. Porter (Graduate Faculty} R. L. Moore (Graduate Faculty)

Professor i (Actuarial Mathematics } E. L, Dod¢l (Graduate l~culty}

Professor .... H. J. Ettllngsr (Graduate Faculty;

4ssoc late Professor H, S. Vandlver (Graduate Faculty) P. M. B~tchelder

Ad~umc t Profe s so r ~ary E. Decher~ Goldte P. Horton R. Go Lubben

~: J.H. Roberts (1930-31 only) I n s t r u c t o r

.... He~ma L. H o l m e s

o e . 4 . , o o o . o o o e e e @

0. w. ~ i c ~ r y (m~Zf-time| ,

:•i

1929-Z0

$3,200

2,400

'i~800 1,675

I00

1929-30

$6,500 6,500

5,000

5,750

S,0OO 2,600

2 , 6 0 0 2,600 2,400

.co

1,800 900 900

! b,,

"1930-51

$3,400

2,400

19800 1,675

I00 $9,375

19~0--31

$6,500 6,500

5,000

Z,750

1,700(a) 3,000

2,600 2,600 2,400 2,400

1,800 : O e . ,

900

i,!'

;ili

ili:

)$ APR ; I i~30

PU~E ~TH~TICS (Continued) 1929-30 i%30-31

Instructor (Contimmed) E. C. E~ipple (Half-tlme} A. J. Smith (Half-time)

Tutors and Assistants ~alutenance and Equipment (12 months)

$ soo $ 900 800 .900

2,000 2,000 2oo 2o0

$42,550 $AS,I~0

(a) Absent on leave first semester; salary for seco~ semester.

ROMANGE LANGUAGES E. R. Sims, Ch~irn~

1929-430 Professor

Lilia ~. Casls (Graduate Faculty) $5.500 E. J. Villavaso (Graduate Faculty~ 4,500 E. R. Sims 4,500 C. C. Glascock (G~dl~ate Faculty) 4,000 Aaron Schaffer (Graduate F~cultyl 4,250 C. M. Montgomery 3,750

F~I ~mc t Professor Katherine E. V~eatley ~, B, Swa~so~ 00 ,~. Swanson D. L. Joseph Nina L. ~eisinger Dorothy Schons L. E. Dabney J* R. Spell

Instructor ~arg~ret K. K r e s s Lillian ~ester R. A. Haynes Al~red Eenngott R. C. Stephenson ~. I. Smith M. S. Carson

Tutors an~Assistants ~aintermmce an~ Equipment (I~ months)

(a) Absent on leave second semeszer. for substitute.

2,800 2,800 2,800 2,600 2,600

.@e

2,400 2,40 0

2,200 2,200 2,200 2,200 2,000 2,000 1,800 2,525 1.500

$6Z,525

Unused ~ry.

1930-,31

$5,500 ,5,000 4.500 4.250 4,250(a} 4,000

2,800 2,800 2,800 2,800 2,600 2,600 2.400 2,400

2,200 2,200 2,200 2,200 2,200 2,~ 1,800 2,400 1,o00

$66,900

$2,~25, available

S~VONIO LANGUAGES Eduar~l ~icek, Chai~

Associate Professor F~iuard Micek

L~intenance and Equipment (12 months]

SOCIOI~GY W. E. Gettys, Chalr~ma

Professor W. E. Gettys

A~l~c t Professor 0. ~, Rosenqulst

~aintens~ce a~ Equipment (12 months)

1929-Z0

~2,200 i00

$2,300

I~9,S0

~4~2S0

2, 600

$'/,i@0

1930-31

$2,200 100

$2,300

19ZO-31.

~,5oo

2,600 4OO

$~,,6oo

J~30:

Equip~nt (12 months)

:111

1929-30

$6,500 6,500 5,500 5,500 4,500

1,5oo

1,600 1,200 1,50o

1930-81

$6,500 6,500 5,500 5,500 4,750

2,600

1,500 coo

1,500

1,800 5,200 4,500

$45,850

ZOOZ,OGZ

D. B, Casteel, Chairman

Professor J. T. Patterson (Graduate Faculty) H. J. L~aller (Graduate FacultyJ T. S. Painter (Graduate PacultF) E. J. Lun~ (Graduate Faculty) D, B, Oasteel

~klJ~c t Professor

Instructor

(5/.6 tin~ } .............. (2/3 tim~}

(5/6 ti~} Technician

(12 months) Tutors ~d Assistants Main tenant e

1,800 5, I00

$46,174

OFFICE OF THE DE~ (12 months }

Secretary to the Dean F. Jane Hill

Seeretar~ in the Office of the Dean Mrs. Annie May Clement

Assistant Secretary in the Office of the Dean Hazel Lock~,oe~ (9 months}

Clerical Assi stants Office sad Trave ling Expenses

SCH~ OF BUSINESS A~IINIST!~TiOI?

1929-~0

$2,000

1,500

900 1,300

$6,952

19Z0-31

$2;000

1,500

'900 1;300 • I~Ioo $6,8oo

I Professor; Desn of the School of i Business i~Imini stration

J. A. Fitzgerald (12 monthsJ (Graduate Faculty}

i Profe s so r (Ac count ing} G. H, Newlove (Graduate Faculty}

Professor; Dirmctor of the Bureau of Ii Business Research

A, B. Cox (Graduate Faculty) i Professor 1 E.z. mGi=is

Professor (*~rkB ring} • ~. L, ~hite

ProfesSor (Account ing} i C. F, ~ay I Professor •

A. P. Winston (Graduate Faculty} Professor (2uslness Statistics}

i 0. D. Simmons ,~ Assoc late Professor i! J' C. Dolley

0. A. Smith AdJlmct professor

i 0, A. Rehm • B'.F. Harrison

2 1 o r e n c e ~. Stul11~n i L.G. BlackBtock

I n s t r u c t o r

1929-30

$6,500

6,500

5 , 5 0 0

5 ,000

4 , 5 0 0

2,00O(a)

3,500(b)

4,000

3,000 1,80O(aJ

2,600(a) 2 ,600 2,400 2,400 2,200

19Z0-ZI

$6,500

6,5oo

• 5,750

5,000

4 , 7 5 0

4 ' 250

4 , 5 0 0

4 , 0 0 0

3 ,400 3 , 0 0 0

• 2,600 ' 2,600' 2,600 " 2,400 2,400

; i

'Ii: , ! ! i!i i

: i!I! ' 3 :

P , ! ! 24|i

ff=;:C!ii

0

SCHOOL OF BUSIiFESS AD~,C!![!STRATI01{ (Continued

Instructor (1/3 time, Long Session]; Secretary of the Board of Regents

L. C. Haynes (12 monthsl Tutors and Assistants Secretar~ to the Dean

Mable Vance (12 months) Y~aintenance and Equipment Office and Traveling Expenses of the Dean

1929-30 1930-ZI

2,600 2,800 4,125 4,250

1,548 1,600 2,144 2,Z00

500 500 $66,617 $72,900

(a) Absent on leave; salary paid substitute. (b} Part-ti.~s; also $750 from Bureau of Business Research for special

research work; total salary for nine months, $4,250. (c} Also $2,367 as Research Accountant in Bureau of Business Research;

total salary for 12 months, e2,667.

S.CHCOL OF EDUCATION

ART OF TLICH!]D J. ]~. Henderson, Chairman

1929-30 1930-31 Professor (Secondary Education)

J. L. Henderson (Graduate Faculty) $5,000 $5,250 • ~ssoc late Professor

Clara y. Parker 3,000 3,000 .~djunc t Professor

I. I. Nelson 2,800 2,800 J. W. Baldwin 2,800 2,800

~ijunct Professor (Elementar~ Eiucation) 1~rs. Cora ~.'" Martin 2,800 2,800

~ss istants 400 600 Maintenance ~ Equipment (12 months) , 400 400

$17,200 $17,650

E~UCATI 0NAL AIZ, I!NI STRATIOI~ F. C, Ayer, Chairman

Professor; Dean of the School of Education (12 months)

B. F. Pittenger (Graduate Faculty) $6,500 $6,500 Professor

Pc Co A~'er (Graduate Faculty) 6,000 6,500 ,~ssociate Professor

Annie Webb Blanton S,600 3,600 Assistant 200 200 Maintenance and Equipment (12 months) 435 _~400

$16,735 $17,200

EDUCATIONAL PS YCHGLO~Y C. T. Gray, Chairm~

Professor 0. T. Gray (Graduate Faculty} Ho T. ~a~nel Helen i. Koch

~._~Jnnc t Professor F. j. A~ams O. B. Douglas R, M. Cook

Instructor B. F. Holland

T u t o r s and ASSiStants '~aintenance and Equipment (12months}

1929-30 1930-31

1929-30 19Z0-ZI

$4,500 $4,~750 3,750 S, 750 3,7;30 . 3 , 7 5 0

2,800 2 ~ 0 0 2,800 2;800 2,200. ~ 2~4~0

1,8oo 1,~oo 1,400 1,400

~_6oo ~oo ,. ~ ,.600 $~,150

L - . . •

11

HISTORY AI[D PHILOSOPHy OF EDUCATION F. Eby, Ohairmxa

Profe s s or F. E by (Graduate Faculty} C, F. Arro~eod 0. H. Cooper (Part-time, Second

Semester} Ad Jumc t Professor

Assistants (Stemographe~ for Dr. Cooper) Maintenance and Equipment (12 months)

PHYSICAL EDUC.&TION

D. K. Brace, Chaimnan

Professor :, ;~; :5 D. E, Brace

Instructor Hflda Moleswe rth

(Pianist) Assistant ~intenance and Equipment (12 months)

1929-30

$6,500 4,000

1,300

.@.

1,300 2OO 388

$13,688

1930-Zi

$6,5oo .....

4,ooo

@ @ o

2 ,400 200

$lg,4so

192 %~30

$4,250

2,000 • I00 200 2O0

$6,760

1930-31

$4,250

2,000 @@.

300 4O0

$6,950

OFFICE OF THE D~ (12 months)

Secretary to the;Dean Wilm~ Ervln

Office ani Traveling Expenses (12 months)

1929-Z0 1930-ZI

$I, 600 $1,800 4oo ~4oo

$2,000 $2,200

COT.T.RGE C_F.F ~TGII{EERI2~

AI~ HI T7.C TUl~ Gold~vin Goldsmith, Cha irm~n

1929-30

$6,000 4,000

Professor Goldwin Goldsmith Walter T. Rolfe

Associate Professor (Archltectural Design and Architect~iral History)

S, E. Gideo'- 3,200 Assoclate Professor (Free ~harml Drawing

and Painting} R. Everett: 3,200 ....

Associate Professor (Half-time, 9 months) R, L, ~hlte ltS00(a}

Inst ruc to r Hugh L. ~c~lath 1,100(b}

Librarisa Mrs. E. D, Jnnkin (7/8 time) 800

Tutors and Assistants 800 Maintenance and Ewuipm~nt (12 months) 1,Z00

• ~ : $22,200

(a} Also $3,000 as Supervising Architect (Half-ti=e, nine months; full-time, three months); total salary for twelve months, $4,800. (b} Salary for Second Semester.

!

19Z0-Z1

$6,000 4,000

3,2oo

3,200

1,800(a)

2,200

8OO 6OO

~ I2500 $23,300

i/ • : L/~ i : ~ • ;

iiii!ii!i i!ii!ill i/i ii:il/i i • ! i//! ii!i ii ii! ii !; i: ̧̧ !:i;ii: ill/i!: i / % •il :<• i:i% ~; iii ~I i :i:: /

,: I

If ! Ni

~,

~',~;

]' <

t/

I! L~LI Q

•

;~?.

2 A P R ; i " "

C IVIL E~[GINEEPIh~ E. C. H~ Bantel, Chairman

Professor; Dean of the College oi ~ Engineering (12 months}

T. U, Taylor (Graduate Faculty} Professor; Assistant Dean of the

Coll~ge of E~glnee ring Eo C. H. Bantel

Professor; Director of the Bureau of Engineering Research

S. P. Finch (Graduate Faculty} Professor (Highway Engineering)

J. A. Focht Associate Professor

P. ~i. Ferguson ~dJunc t Professor

Banks ~:cL~u tin Instructor

Leland Barclay Tutors sad Assistants Maintenance and Equipment (12 months)

1929-30

$6,500

4,500

4,500

4,000

3,000

2,400(a)

I, 800 8OO

I,sQo $29,000

(a) Absent on leave. ~'~is salary paid substitute.

19Z0-ZI

$6,500

4,5O0

4,750

4,500

Z ;200

2,400

2,0GO 8O0

$3O,150

DP~ZING C. E. Rowe, Ohair~n

_.- 1929,30 1930.-31 Professor

C. E. Rowe $3,750 $3,750 Associate Professor

W. H. ~:Neill 3,000 ~,000 Instructor

J. D. McFarland I,~00 2,000 Assistants }bOO 4-00 Maintenance and Equipment (12 months} _,'ZOO 200

~9,150 ~9,350

ELECTRICAL FI[GII~EER~ J. A. Correll, Chairman

Profe s so r J. %. Correll

Associate Professor J. W. Ramsay

Adjunct Professor B. N. Gafford C. R. Granberry

Instructor ~. B. Reed ~. A. Thomas

~tors "and Assistants ![alntenance and Equipment (12 months}

1929-30

$4,000

Z,000

2,400 2,400

I~800 1,800

700 1.800

$17~900

1929.80

$2,400(a)

S,O00

B ,400

2,000 I°800

~CHANICAL F2{GI NEEPJ/[G H, E. Degler, Chairman

Professor Howard E. Degler

~issoc late Professor alex Vallance

~dJunc t Professor B. E, Short 0. J. E~kha~It

Ins tm~c to r F. E. Potter M, M, Heller

1930-31

$4,000

3,000

2,400 2,400

2,000 1,800

7OO

$18,~00

1930-31

$5o000

3,00O

8,400 ~oo(],|

2,000 1,800

2

', /'

APR " ; ' " " : - ! -,qc~J . . . . . .

MEOEA}TICAL E.NGI~EE!KI~ (Continued)

Mechanician Fre~ ~forrls(12 months)

Shop Assistant Alvin Thompson (12 months)

Asslst~ts Maintenance and Eo~ipment (12 months) Shop Maintenance sad Equipment (12 months)

(a} This salary paid another person, (b)

1929-30 " 1930-ZI

2,160 ,; 2,160

1,900 527

1,500 958

$24,045

Ale0 $2,900 as Superintendent of Power Plant. $3,500.

1,900 4OO

1,500 9O0

~~2 ' i , 45o

TO t~l salary,

PETI~LEU'I PP.0DUCTION ~TGINEEIIII~ Gall F. Moulton, Chairman

i

Profe s s¢. r Gail F. Iioulten

Zalntenance an~l Equipment

1929-30 19Z0-31

$6151a1 $4,ooo • • • 500

$615 $4,500

(a) Second semester; $140 to the salary of Dr. L. S. Brov.m as ~tlng Adjunct Professor of Petroleum Production ~gineerlng; $475 to the salary of~Mr. F~ B. Pl~m~ner as Acting Professor of Petroleum Production Engineering in the College of Engineering.

OFFICE OF THE DEAl{ (12 months)

Secretary to the Dean Sarah Harlan

Librarian-Stenographer (10 months)

Office and Traveling Expenses (12 months)

192 9-30 1930-31

$1,800 $1,800

1,200 1,200 500 500

$3,500 $3,500

GRADUATE SCHOOL

OFF.ICE OF T3E DEJ~[ (12 months I

1929-~0 Secretary to the Dean (9 months}

Helen F. Hart (Half-ti~a) $ 900 Office and Traveling Expenses 512 Texas State Historical Association 300 Fellowships and Scholarships 4,050 Tex~s Folklore Society 177 Research Work < 1,318 Research inBotamy (Under Depar~nent of ....

Botany aucl Bacteriology} 3,649 Research in Zoolo{~ (Under Department of

zoo!o~w-) ~ " 2,5oo(a) F~culty E~_~ense 3,213 Transcribing Historical Documents ~ ~:s

(Under Department of Histox-j] 1,000 Southwestern Political and Social Science i ' Quarterly 500:

$18,119 • i:(a): Also $I0,000 from the General Education Board, ,

19Z0-31

$ 900 5OO 300

4,0(10 i00

l,OO0

,s,O00

5,000(~) 3,000

i,000

500 $19,Z00

(i>

• / i

• ),.

;:ii

• 'ii , :~: . h ~

' i,'~

SCHOOL OF LAW

Professor; Dean of the School of Law I. P. Hildebrand

Professor R. ~. Stayton G. W. Stumberg Bryant Smith D. F. Bobbltt A. W. Walker, Jr. H. Grady Chandler Frank B. Clayton (.~sent on Leave)

=ssociate Professor Edward W. Bailey (1930-ZI only} ~astln G. ~hite (1930-31 only}

Oecretary, Librarlan~ a~zl Instructor Lucy M. Moore (12 months]

Quizmasters --~ Stenographer

Mattie Dodson (9 months) Office and Traveling Expenses of the Dean Maintenance and Equipment (12 months]

(a) Paid another instructor.

1929-30 19ZO-ZI

$6,500 $6,500

6,500 6,500 6,500 6,500 6,500 6,500 6,500 6,500 5,000 5,500 4,500(a} 5,000

oeO cO,

6,500(a} 3,200 2,200(a} 3,200

3,000 3,200 2,000 2,000

1,200 1,200 574 500

5,000 5,500 $62,474 ~61,800

COLLEGE OF PHA.~ACY

Professor; Dean of the College of i~harmacy

W. F~ Gidley ~ssoc iate Professor

W. R. Neville, Jr. Zdjunc t Profe sso r

C. C. Albers Ins truc to r

L. W. Schleuse (7/9 time} ~aintenance and Equipment (12 months}

1929-30 1930-31

$4,500 $4,750

3,400 3,400

2,600 2,600

i,400 1,400 3,700 3 ,.700

~15,600 $15,850

SIF~'R SESSION

Salaries and Maintenance

1929-30 1930-.31

~121,250 $I00,000

PHYSICAL TP~il]TII[G FOR "i.~*

( 1929-30 1930-81

Salaries and Maintenance }17 ,I00 $18,700

*Additioz~l details relating tO this budget to be fixed later in connection with the considsration of Intercollegiate Athletics and Intra- murals for Men. The scheduling of i~zloor and outdoor space and the allocation of costs of maintenance and service require further stud~.

S ~ TRAIlerinG FOR v:o~

Associate Professor; Director Ann~ Hiss

~I Jtmc t Professor Leah Gre gg 2,500

Instructor Thelma A. Dillingham (Absent on Leave~) Elizabeth McGuire Mary MeEee ~bel!e Stewart Elizabeth Lewis

(Parrot ,ime} (1930-31 onlyl (l~rt-time} (1930-~I only} ...

-- (Part-tLm~) (1930-31 only) ,., Truem~n O'Qulmn (Part-ti:ne} ___

1929-~0 19~0~i

$3,000

2,100

1,900 1,900(a} 1,800

@@,

.... $3,200

2,700

°,,

I, 700 1,900 I, 700 1,800 1,0GO

60C 600

' 400

.: !', ?)

-~SICAI, _T2J~INII.~ ~2 VDMEI~ (Continued]

Secreta Mrs. Jennie E. Schaefer (12 months]

Classifier and Assistant Secretar F Annie Hildinger (9 monthsl

Pianist ~Man on Griffith

Assistants Caretakers Maintenance and Equipment {12 months}

'a (~ } This salary paid another person.

1929.50

$1,600

900

1,000 520

4,080 2.760

$26,060

1930-31

$1,600

9OO

i,I00 5O0

4,000

$26,700

(12 months}

Librarian E. ~;, Winkler (Uith Vote}

Loan Librarian Zor~na ~y Baker Mildred Viyat t Mrs. Mary Boon Van Cleave

Loan Assistant Merritt H. Steger T, F.. Weiss Byron G° S~(elton

Reference Librarian Annie ~!ill Mrs. Roberts D. Stewart

Head Cataloguer

Cataloguer Athol Yager Lucille Bridgers

Tyy)i st Maurine T. Wilson Alice Meyer

Order Librarian W° N. Danlels

Accessions Libr~-,rian and Boold~eper Mrs. Charles Stephenson

Orders Assistant Lavinia Harvill

Accessions Assi st~ut Mrs. Fre~l Bernd

Serials sad Bimling Librarian Elizabeth Tiffy

Serials sad Bindings Assistant Ellen C. ]~ehne

Newspaper Librarian R. E. Dabney

Newspaper Assi staut ~rs. William Kr~eger

Latln-American Librarian , 0° E. Castaneda ~:renn Librarisa

Farm ie Ratchfo rd Education ~ibrary Assistant

~a~ry S. Kirkpatrick Archlvi st

Mrs, Mattie A. HAtcher ~ Ninnie ~Lllen

Page s Geelo~ Librarian

i Flora Eckhart ~ Chemi>s try Libr'~riau

.... / klice ~Vuppe rmann ~ssistant Law Librarian

Helen Hargrave II ~ Li1~rar~ As sis rant s

1929-30

$3,600

2,000 1,680 1,500

1930-31

$3,750

2,000 1,680 1,500

90O 1,000

9OO

900 1,000

900

2,250 1,800(a}

• .. (b)

2,250 1,800

2,400

I, 800 i, 680

. . . (d}

1,800 1,620 1,440

1,200 780

1,200 1,000

2,200 2,250

2,000 2,100

1,200 1,200

1,080

2,000

1,380

1,080 z

2,000

1,380

1,500 1,620

1,020

2,400

2~O(a)

1,020

2,400

2,400

975

2,400 1,500 8,750

800

i,~o0(o}

1,500 600

1,5oo

2,400 1,620 9,000

1,200

1,200

1,500 600

!! = i ii

• i l

: li!

: ! :)i

i

i:%

i ̧I "':~ i:

LIBRARY (Continued ]

1929-30

Loan Assistants, Su~:ner Session Departmental Librarians Maintenance Books, Bindir~, and Equipment Binding and Supplementing Aitken

Collection

$I,Z60 400

9,990 20,000

4.500 $92,245

(a} Absent on leave. This salary l~id another person. (b} $2,400 budgeted but not used. (cl Transferred from Chemist~jbudget. (dl $1,440 budgeted but not used.

19ZO-ZI

~l ,~O 1,200

10,0O0 20,000

. 4,500 $98,7~0

GENERAL AD'IINISTRLTXON

OFFICE OF THE PRESIDEI~ (12 months~

President; Professor of ~?3plied l[athemat [c s and ~stronom~

H. Y. Benedict Secretary to the President

Frances M. Little ~lssista~t to the Secretary Office and Traveling Expenses Official Entertainment s Regents Incidentals

1929-,30 1930-31

~10,000 $10,000

2,400 2,406 ~ 300 3 0 0

3,638 2,500 1,4,33 1,000

214 200 $17,986 $16,400

OFFICE OF THE REGISTP~i_~ (12 months)

RegistrAr; Assistant Dean of the Colle~ of Arts and Sciences

E. J. llathews (With Vote) Assistant P~gi strar

Max Fichtenbaum Assistant to the Eegistrar

Ethel Burch Dorothy Carrington Jean Granger

Editor of Official ih~'olications Mrs. Faith ~dams .~errj

Publications Secretary W. Byron Shipp

Examine r Mrs. Mae Garllngton Steger

Secretary Gertrude Heath

Recorder Caroline Reeves

~bsence and Filing Clerk Ruth Gafford

Clerical Assistants Maintenance and Equipment, Including the

Printing of All Official University Publications

STUDEI~T LIFE ST;~VF

Dean of S t u d e n t Life a~ De~ of Men V. I. Moore (~Ith Vote} (12 months}

Assistant Dean of Men Arao Nowo tn.v

Secretary to Dean of Men Helen Hamilton (12 months}

1929-30 1930-.31

$4,800 $4,800

3,600 3,800

1,800 1,800 1,300 1,400 l,Z00 1,500

2,200 "2,400

1,500 1,500

1,500 1,500

2,OOO 2,100

.1,600 1,6OO

1,200 ' 1,200 3,200 3,200

12.~4,t z 2 , ~ o

1929-50

$5,000

2,000

1.400

!9~0=-3!

2,400

1, oo /

STUDEI, IT LIE STJu~'F (Continued}

Dean of Student Life's Office and Travel- ing E:qoenses (12 months}

Dean of:i;omen; Associate Professor of Classi~al~ " l ' ,angugea S

Ruby R. Terrill Assistant Dean of Women

Dorothy Gebauer Assistant to the Dean of ~iomen

Lula M. Bewley Mrs. Frances Goldbeck

Secretary to D~an of Women Lorene Gregg (3/8 time)(12 months}

Dean of Women's Office and Traveling Expenses (12 months}

Director of Men's and Women's Glee Clubs and Unlversity Chorus ~;~

Gilbert Schramm ,;!' Director of Band and Orchestra

Burne tt Pharr B~nd and Orchestra's Maintenance and

Equipment Student Life Secretary for Men

W, A. 8mith (12 months} Student Life Secretary for Women

Iene Spears (12 months} Stuaent Employment Secretary (Half-tlme)

Mrs. Johnnie?Faye Ashby (12 mont~is}

1929-30 19Z0-ZI

792 $ 750

5- 3,750 3,750

2,300 2,400

1,600 1,600 1,600 1,600

500 ~X)O

5O0 600

"I,200 1,200 -

1,000 "~;' 1,0OO

2Z3 ...

2,000 2,000

1,200 1,200

_9oo 90o $25,975 $26,650

UNIV£RSI~Y HEALTH SERVICE

Chief of the Health Service (12 months}

Physic ia~: 'o r Men J. 0 'Banion

.=h4slc i~ :or Women Caroline Crowell (12 monthsl

Eye, Ear, l,Tose, and Throat Specialist S. IT. Key (Part-time) (12 months)

Technic i~n Ola Mar~ Hobson (12 months}

Graduate Nurse Annie Gaffney (I~ months} George La Rue (12 months Lu~ma Kopeckv (I'~ months)

See re tary Amice Jenklns ~Part-tlme; 12 months )

Malntenanoe~-Ea']ipment-~ (12 months )

EBLIC z~Y ,(12 months }

Director; ~ecturer in J~n~allsm W. D. Hornaday (With Vote)

Ass!stsmt to the Director 'i ~ Lorena Drummond i',

Secretary Sarah Hundley

Maintenance and Equipment Daily Texan for H i g h . S c h o o l s

• ii ),'- • L~i/ i ~ ": i; •

. ii :!)/i

j,ii :i,i, iiii iii! i , iil : iii:iii: :ii/:i i

192 9 - 3 0

$5,000

3,600

5,000

2,000

I, 840

1,600 1,600 1,600

1,200 25,700

$49,180

192 9-30

$3,2OO

I~600

1,500 4,150 itOOO

$II,450

1930-31

$6,000

3,600

5 ,CO0

2,000

1,860

i'800 1,800 1,800

1,500 21 ~ 500

$45,860

1930-~I

$ 3 , 5 0 0

1 , 6 o 0

1,500 4,000 I~000

$11,600 .?

:!i

!! ~'~;

. 1 ,,: '

~ [ i ¸̧

8

TEACHERS ~'..PPOIN~-~ C0:I[ITTEE" (12 men ths }

Secretary to the Committee Miriam Dozier

Z~aintenance and Equipment

1929-30

$2,400 3oo

$2,700

19,50-31

$2,400 Z00

"If the receipts from teacher registration fees do not equal the amount budgeted, the balunce will be paid from the General Fu~. Likewise, any excess of receipts over the amount of this budget ~ill revert to the General _~-hnyl.

OFFICE OF T~,~DITOR (12 months)

Audi to r W. R. Long

Ass! stant Auditor E. R. Cornwell

Secretary and Assis~t Cashier Bessie Z. Sheldon

Bookkeeper Franklin Hut ter

Assistant Bookkeeper C. L. Lindahl

Voucher, Chedk. and Warrant Clerk Mrs. Ella Jord~m

General Clerk Irene McElroy

Office Fz,,pen se s Clerical Assistants Annua I iud it

1929-30 1950-~I

$4,800 $4,800

3,200 3,600

1,800 ...... 2,000

2,100 2,100

1,800 1,800

1,600 "1,600

1,500 1,500 1,596 1,500

8 0 0 8 0 0

I,000 1,000 $20,196 $20,700

OFFICE OF ~q~ OOMP~BO~.L~. (12 months )

C o:n!: t roller J. W. Calhoun

Assistant to the Comptroller; Purchasing Agent

G. J. Stephens Secretary

Stenographer

Office ~ Traveling Expenses

1929-30 1930-31

$~,ooo(a) $3,ooo(a)

~,600 3,600

! 1,084(b} 1,500

.... : ' ~ . . . . l,Z20 : 735 50q

$8,419 $9,~20

(a} ~-Iso ~4,000 as Professor of Applied Mathematics; total salary for 12 months, $7,000, {b} Part-time.

STENOGRAPHI0 .B~JREAU (12 months)

Stenographers and Clerks Messengers Main tenance and Equipment

I

/% :: :=

1929-30

$17,5oo 1,500 15. I17

$34,117

1930-31

$17,500 I, 500

12,5oQ,

_..--S>"

- • J ,,,.L ) t .~ ..t

-~IYS,I CAL PLANT" (12 months]

1929-30 1930-31 Labor Foreman

J. M. Denton $2,400 SuI~rintendent of Power Plant

C. j. Eckhardt Pm,;er House Engineer

~,. Seiders 2 , 3 0 0 2,300 Distribution Engineer

S. B. Secord 2,300 2,300 Assistant EngLue ~ r

W. T. Colley 2,040 2,040 Harry Asht on 1,5 00 1,500

Locksmith and Projection )'%chine Operator L. H. Gruber ./ 275(b) 275(b)

Nightwatchmen 6,500 6,500 Janitors 29,140 29,140 Firemen ll, 520 l1,520 Campus Laborers 8,700 8,700 E!evato r Attendants i, 560 1,560 Main tenance:

Building and Janitor Supplies 6,620 5,000 Physical Plant Maintenance and Equip-

ment 15,853 I0,000 Electric Lights 5,500 5,500 Fuel 24,788 23,000 Furnlt~re, Furnishings, and Office

Equipment 6,127 5,000 Gas 882 500 In surance 22,237 15,000 Power for Machinery 1,000 1,000 Powe r :Hous e Suppl i e s i, 750 1,2 00 President's Home Maintenance and

Equ ipmen t Water

$2,400

2,9OO(a) z,9OO(a}

1,659 1,000 _6,218 5,500

~163,769 $I~5,8S5

*The Little Campus Physical Plant Budget has been merged into~ J~Is budge t o ""

(a) Also $800 as ~djunct Professor of Mechanical Engineering; total //~ salary for 12 months, ~3,500o (b} £iso ~2,800 as Mechanician in Physics; total salary for 12 mg~%hs , .$3,075.

(12 months)

Commncement Dlplo~s Instltutior~l Membership Dues Publ Ic ati ons, Gene ~al

Assistant Printing and Other Dapenses

Public Lectures St~'~nts' Use of English

3329-30 1930-31

$I,271 $I,000 3,313 3,000

613 700

420 420 4,541 2,560

105 1,000 214 15o

$I0,477 $8,850

:li

:t!

iCi

0 'APR l I ;S~O

~ I~PLI ~UDCE T

'.~DIOZI BP~/CCH OF THE IS{IVERSI~

ESTIILiTE OF IEC01~ AND E~CPEI~ITU!~S, 1950-31

Income

Legislative Appropriation ~250,260 Registration and Laboratozy Fees

Total Estimated Inc.=e, 19~0-S1

Ezpenditures

School of Medicine College of Nursing Library Administration P~c ord Room General Expenses Physical Plant Operation and }izintsnance

Total Expenditures, 1930-31

Deflcit on 1930-31 Operations

Estimated Balance, September I, 1950

Estimated Balance, August 31, 1931

$194,915 12,900 8,480

12,300 3,800 1,580

32,080

$ 2 6 5 , 2 6 0

266,055

795

12.961

$12.166

MEM0!~DA CONCE.RN!ql CI~IEPZI BLrDGET--~)ICAL B.'/d, CH, 1930-31

i. Tne colnmn headed "1930-31" contains the appropriation r~ade and is the BUDGET col-~mn. The other column is for information,

2. All sala~.j and other appropriations are for twelve mont~ unless otherwise specified.

3. The term_ of appointment of zembers of the staff, unless otherwise specified, is subject to the provisions of Article I, Sec- tion 4 of the Regents Rules and Regulations for the Government of the University as adopted December 8, 1925. Unless otherwise noted, the two-year term of each Adjunct Professor ends August 31, 19Zl.

4. No traveli~ ex%enses are to be paid out of "Maintenance and Equipment" appropriations except upon •special recon;~gndatlon of th Dean and the approval of the President.

~/ED IC~iL BI~GH

(12 months unless otherwise specified)

SO}DOL OF !~DICINE

aI~AT0I~ (Fundamental )

Profe ss or William F~iller (Full-tlme) H. O. Knight (Full't~me)

Associate Professor Felix Butte (Full-time]

Instructor (FulI-t Lme)

Technic ian J. E. Beissner~(Full.time)

Laboratory Ass istant David l'lixon (Full-tlme)

Laboratory Attendant (8"~/2:~months) Maintenance aud Equipment Professor (Histology arml E m b r y o l o ~ . ]

J. G. Sinclair (l~ll-t~mel y

1829~G0

$ 5 , 5 0 0 5,750

4,150(a}

1,8oo(b)

I,i00

!~500 170

5,500

4,500 .

19~0-3}

$ 5 , 5 0 0 5,750

4,000

1,800

1,160

1,500 170

5,500

4,500

c'.'? ;'~L::~ '::!; t :,~ f:? ~" "

ANKT0~"f (Continued }

1928-.30 Adjunct Professor (Histolo~ sad Embryology)

J, i. Place (Full-tlme} $I,800(b} Technician (Histolo~ and Embryology]

Flora E, Thompson (Full-tlme) 960 Mainteneazce stud Equipment (Histology and

~ryology} 2~ooo $34,730 $35,700

(a} Absent on leave, 1929-30; this amount paid Drs. Crav;ford and 5essums. (b} Paid another Instructor.

1930-31

2,800

1,020

2.OOO

BACTERIOLOGY AHD PPZW}I~TIVE :/EDICII~ (Fundamental }

Profe s so r W, B, Sharp (Full-time)

Assoc [ate Professor T. L. Johnston (Full-tirol

Instructor ~nna Z. Carroll (~ll-time)

Technician Florence Wandell (Full-timel

Labor~tory Attendant (8-1/2 months) Main tenance and Equipment //

,c/

/!

I' BIOLOGICAL C HF;~IS TEL ( l~)ndamental )

Professor :-~ B.M. Hendrix (Full-tlme)

Associate Professor Meyer Bodansky (~-~ll-time)

Adjunct Professor Marion Fay (Full-tlme }

Assistant Maintenance and Equipment

i

.... . PA~H0t0GY

i! e Professor i Paul Brindley (Full-timel

Associate Professor C* B. Sanders (~-%~ll-tLme)

Adjunct Profe s sor H. L. ,l~otz (Full-tlme)

Ins truc tor E. De Furey (Full-time)

Technt~ i a n .i~ ..i Julia K. Froellch (l~ll-time) ~i ~ildred Cherry (Full-ti1::e ] !i Labor~'~ory At tendant ;~ Gone Thlem (Full.tlnm] "~ Laboratoz,j Attendant (8-1/2 months}

Malnten~ace and Equipment

(a) Paid another person.

PH~C0~OGY (.~/rmlament~l)

Professor ~?,~ T, Dawson (Full-ti~.e]

Associate Professor Oscar Bodansky (Full-t~me}

Main ten~ee and Equlp~nt

i% i/

192 9-30 1930-31

~,750 $4,750

3,500 3,600

2,000 2,000

727.50 780 340 34O

2.775 2,775 $14,092.50 $14,245 .

182 9-30

$5,750

4,250

3,200 7OO

3,745 $17,645

1930-31

$5,760

4,250

3,200 7OO

3,750 $17,650

1929-30

$5,000

3,500

2,500(a}

1,800(a}

1,260 78O

1,320 170

im850 ~18,180

1930-31

$5,000

~,750

2;4o0

1,800

1,320 840

1,360 170

1,850 $18,510

1929-30 1930-31

$4,5o0 $4,500

3,000 3,000 2,700

o,2oo

Ii

~ii ' li

~'; ~t i!'~'

J! .H

:{:r,i

2

PRYSI0~OGY (Fundamental )

Professor E. ~. Porter (Full-time}

Assoc iate Professor P. L. Grey (Full-tlme} W. A. Selle (:-h~ll-time}

(Adjunct Professc r) Maintenance and Equipment

(a} Absent on leave, 1929-30.

DEFI:~thD~OGY ~dTD ~YPHILOLOGY {Clinical)

Adjunct Professor W. F. opiller (Part-time)

Instractor E. H. Klatt (Part-time)

L[aintenance and Equipment

DISEASES OF C.~ILDR~! (Cllnicall

Profe sso r w. B. Reading

Instructor J. R. McZurray (Part-time}

Maintenance and Equipment

~CEUROLOGY2d~ PSYCHIATITf {Clinical)

!~rofesso r T. H. Harris (Part-time)

Adjunct Professor A. Hauser (Part-time}


MEDIC~ JURISP~JDE~OE (Clinical)

Lecture r B. C. Harris (Part-t[=~e}

OBSTETRICS AI~ GY!TECOLOGY {Clinical)

Professor W. R. Cooke (l~rt-t~me)

Associate Professor H. R. Robinson (Part-tlme)

Adjunct Professor J. K. Jink~ns (Part-time}

Instructor G~ T. Zee (Part-tlm9}

Technic lain Clara E%om~son ( F u l l - t l m e )

M a i n t e n a n c e a u ~ - E q u t ~ e n t

1929-30 1930-.31

$4,750 $4,750

. . . ( a ] ~,000 3,000 3,000 1,800 2,600 2,;;;

~12,150 ~13,550

1929-30 19ZO-ZI

$1,500 $1,500

900 900 500 500

Q2,900 $2,900

1929-30 1950-31

$2,200 $2,200

900 900 5o0 q

$~,600 $~,600

1929-30 1950-.$1

$2,200 $2,200

1,500 1,500 600 600

$4.300 ~ ~4,300

19~-9-30 1930-51

$500 $~_~oo ~5oo $5oo

1929-50 1930-31

$3,500 $3.500

1,500 1,500

1,200 1,200

9 0 0 900

780 BOO . ~

:'":;" " C',~'~. : . . . . • ~, :- ~ 1.3,]~.

(Cl~nical)

Profe s so r • S. M, Morris (Part-t~ne) Inst ruc tor

C. S. Sy~s (Part-t~une} Maintenance and Equipment

~r

O~DLOGY 2~D L'd~ZNGOLOGY (Cltnlcal}

Professor D, P, Wall (Part-tlme)

ASsistant (Part-time) 'l~alntenance and Equlpment

i!

P~ICTICE OF ~DZCII~ (Cllnical }

Professor Kmeritus Me L. Graves

Professor 0. T. Stone (Part-tlme)

Associate Professor

J. A. Bradley (Full-time) L. E. Chapman (Part-time} P. A. i~oodard (Full-time}

i Edwin Schwab (Full-tlms) Instruc tot

N. PruJansk~ (Part-tlme) S. S° Templln (Part-time} 0. F, ~ares (Part-time)

Clinical Assi stant iildred Stanley (Full-timel

~ Technician in Heart Station Jennie Wolfer (~all-tl,.:e) ~

Secretary of Clinical Subjects Mrs. Clay C. lenders (Full-tlme)


R~ZC~0Gr (Clinical)

/.d Juno t Professor . . . . J. B. Johnson (Part-tlr~} ....

M~inten~ce and Equipment /'

SUBGERY (Clinical }

Professor A, O. Singleton (Part-time)

Associate Professor (Ez~perlmental Surgery} Harris~ Williams (Full-time)

~Junct Professor (Urology) R. E. Cone (Part-tlme)

Adjunct Professor G. W. N. Eggers (Part-tiffs) Nicholas Andronis (Part-tlme}

A~junct Professor (Surgical PatholoLq} W. A. Hyde (Full-t~nel

Instruo tot (Anaesthesia} Rosa ~ee Aran (Part-tlme)

•• : "

1929-~0

$2,4oo

9oo I00

$3,4oo

1930-51

$2,400

,900 I00

$~,40~

1929-30

$~, 000 400

... 200 $3,600

1930-31

$3,000 4OO 2O0

$ ~ , 6 0 0

1929-50

@@@

$4,500

4,000 3,600 1,500 3,000 2,000

9OO 9O0 90O

l,B0O

1,000

1,200 2,o00

$27,300

192.0-31

@@@

$4,500

, 3,000 3,600: 1,500 3,000 3,000

900 900 900

1,800

1,000

1,200 2 , 3 0 0 ,

$27,600

1929--30

$9oo 500

$1,400

1930-31

$900 ,5oo

$ 1 , 4 0 0

1929-30

$4,500

3,500

1,500

1,400 ...(a}

3,000

600

193 0-31

$4,500

3,600

1,500

1,400 ...(a}

3,000

6OO

L:

. i ~:lt,, L

, t

! !1! '! l:

ii, I )

!i !i

4 R, PR :2 I .'~:.10

SU~GYL2Y (Continued)

Technic ian Mrs. L. B. Stallings (~ll-time]


(a) Serves without salary,

THEP~PEUTICS (Clinical)

Professor Emeritus ~ ~ward Randall

Pro t',~.:~ so r Edward .Randall, Jr. (Part-tiros)

TROPICAL I~DICI ITE

(Clinical)

Professor; Dean of the iledical Branch G. Eo Bethel (FulI-tL,~s)

Technic ian (Half-time)


COllEGE 0__FF }[UdSI/[G

~Ldjunct Professor; Director of the College of Nursing Zilema F~nlkner (Full-time)

Instruc tot Zora McAnnelly (Full-tim~)

Instructor; Assistant to the Director Mrs. Leona Gw~n Adams (Full-tim~}

Instructor Grace DeckBr (Full-time}

Instructor; Assistant to Night Super- v~sor

Mary Ross Eagleton (Full-time] Instructor (Obstetrical IVursiug)

Eleanor Fuquay (Full-tlme) Instructor (Dietetics)

Clara ~lathis Matron of Nurses Home

~/argare t ta Pe rkln s (Full-t Ime Sec re t ary-S tenographe r

Mrs. J. A. Shaw..(Full-tize] Maintenance and Equipment

(a) Serves without salary.

AD~IIN I ST~ITI ON

Business Officer John C. Nolan (Full-time}

Assistant to the Business Officer Tony Smith (Full-tir,~)

Secretary to the Dean Esther Massin (Full-time}

Maintenance an~l EquiPment Travel~ug Expenses of the Dean and of

Other Administrative Officers Upon Approval of the Dean

: r ' ;

1929-3 0

~I,380 2,500

~18,380

1929-30 ,;~

@@@

$2.OOO $2,000

1929-30

$%500

@@@

1,000 $8,500

1929-30

$2,600

2,200

1,620

1,200

I,500

1,200

... (a)

I, 000

1,000 400

$12,720

1929-Z0

$3,600

g~4OO

I~800 5,000

"I..50~ g,12,zoo

"< :.'-r

19~-31

$1,440 2.6oq

~:..%s¢o

1930-51

@ @ @

$2.000 $2,000

192-~-~I

$7,600

,480 5O0

•$8,480

.19~)-31

$2,600

2, a00

1,800

1,200

1,500

1,200

. . .(~}

1,000

1,000 400

$12,900

19GO-ZI

~3,800

2,400

I,800 3,000

1 ~ R £ W ~

,.$12,300

] , ; . " : "

T

LIB~%Rr

LiBrarian Elizabeth D. Runge (Full-time} ,~

Assistants (Part-tlmeI Maintenance and Equipment </i~

1929-30

$2,000 48O

,6, ooo $8,480

1920-31

$2,000 480

$8,480

• ~ o = . _ _ ~ .m,o~

Rec order J

Marg~-ret O. McArdle (Full-tLme) Assistant ?eco rder

Dimple ~, Hixson (~-h~ll-time) Maintenance aad Equ.~pment

1929"30

$2,000

1,400 .... 400

$3,800

1930-31

$2,000

1,400 4o____~o

$3,800

GE~R~ ~mm~sm

Ale ohol Catalogues Commencement .:. Diplomas i~om Rent for Interne (12 months}

(1930-31 only)

1929--30

~,~5oo 5OO 300 300

eel

$1,400

1930-31

$3oo 50@ 300 300

180 $1,680

~Xec.h~ni¢; Superintendent of Buildings and Grounds

~ichael Little (Full-ti~el Assistant ~[echanio

A. F. Brautlgam (Full-tire) A. F. Loberg (Full-tlme)

Janitc~,~ and Laboratory Attendants Main tenance:

E!ec tric Ity FUe~

• Gas Repairs Shop Towels ~ Laundry Water Insurance

c : : : : L .

1929-30

$2,400

1,800 1,380

11,900

3,500 2,000 1,000 5,000

5OO I00 50O

11,661 $41,731

ENIVERSI~"f HALL, GALVE3TON 1930-3! "

1930-31

~2,4C0

1,800 1,380

11,900

3,500 2,000 1,000 5,000

5OO 100 500"

2,000 ~$32,080

I!~ 0~

Estimated Income from .Room and Board

EXPENDITUP~S

Estimated Expenses: Lab or Fuel Food Gas V~ater Lights

• Laundry Si!~king ~ind and Note Payment Repairs to ~uilding

Sinking Fund for Perm~.uent Equipment

$2,700 4?5

;'i ~: 3,2Q0 250 175

_<'- 300

"t50 300

$9,500

81500 $!,000

.... ::>:: .... i !!i ;!~ :~&:i-:~i, d Li~ : i ~

• .' a , 7 /

i " L

,. ~ L , ,,% < : , , ,, , < ,

!!i .... . . . . !' i . , ' ' : ¢ ' ' i

i , h " ~" } ~,

I

i:

I '

:~' < ! ' : : { , i : t b ; ' "

ii! ,:i ¢~';, i ' ~" ..... i L : , : ii; : ~ . . . . . :.~ ~. ~:~!~%;:

, :t .

%! !~; ~I~

t;~. '~ ;i :'

' '!{ ;,i;:: ,i~i{~¢:! i~ i.l

I! i iIl

411 :V ~"

i:i? " i i i*

:ii b :

!I!

:%i

126

"T.'_'LLq;T{.L :)!VIS!OTb CF I.'-:'E UI~IVE~ITY

I~C ..... D : : : : { ! 9 3 0 - ! 9 3 1

:~ure~u of g~sb~ss Research

L e 6 1 ~ l a t i v e ~ ? p r o ! ~ r L ~ t i o n I . ~ n r ~ ~pe!m~n~ R o c l : e : ' e ] l c r ;:emori~,l

( ] r ~ u t (Conlitioued u cu r utchinL ?,'1%h un e~'u~l ,=.c, Li% i:. c . . s ] i fro::. 0 1 : , 0 9 So~]r~os

,;20,000

gO ,000 # 4 0 , 0 0 0

~0,000

Bureau of R e s e a r c h i ~] fine S o c i a l Sciences

!no o.,ze Leg[siative ~l,pro):~ri~t i on L%ur~ Spe!man Rockefeller Memorial

O rant

E-u)end i ~] re s

~i0,000

30,000. $40,000

$40,000

R e s e a r c h in ~oolo~,,

It lC o.~e General E]uca~ion Bo&rd Grant ~,~I0,000

Eum end i t ure s .~i0,000

•Also $5.000 allotmen~ from Univursi~: 'leneral Budget, Research in ZooloBy, Office of the Dean of ~he Graduate School.

Conservation Division

ll]c OLqe

Economic Oeolo{~ Legislative ~ppropriati on .~25,950 (a] From Special Leg is!ative ~ppro-

p riati on 1,000 Bulletin Sales- (Bud~eted ~o

Depar tmen t) ... Enginee ring Research

Legislative Appropriation 8,600 Sundry Receipts (Budgeted to

Department) ... Industrial Chemistry

Legi slat ire f~propriat i on 6,400 Sund~j Receipts (Budgeted to

Depar4~n~nt ) ...

$26,950

8,600

E~end i ture s Economic Geolo~

Engineering Research

(a)

$41,950

Indu st rial Chemi s try 6,400 $41,950

Includes ~6,000 salarj of Dr. Sellards brought from Instruction Budge t.

I

C, }l T~fI BUDGET

E,.TP,~.~.~L DIViSIOES OF T}~ Lq,qTZP~ITY

ESTI~ITE OF INC01~ AI~ EI'iPEIDITUP3£S, 1930-1931 (C on t luued )

Division of Extension

I n c ome

Legislative ~-ppr0priat ion: Salaries C1~r ten t Ezpense s Correspondence Instruction for

World ;;ar Veterans Spec ial ~,ppropriatlon

&68,350.00 £ ,250.00

5,000.00 1.000.00

Total Legislative Apl~ronriation. . ,~o0,o00.00~"

Correspondence Teaching Fees U. S. C-ovenqment, for Industrial

Teac her-Traini~ Initial Balances:

Es tirated Balance, September l, 1 9 3 0 $ 9 , 9 0 0 . 0 0

B~lance in borld %',~ar VeBerans' ,<opropr iati on 2,400.00

Balance in Football Fee ~kmd, 1929 877.35

12,000.00

4,250.00

13,177.55

Total Resources, 1930-31

Expenditures, 19~0-31 Budget

(

Esti:rated Balance, August 31, 1931

_~:~ ~_.71P~ DI Vl $! 01iS

DIVISION OF P~S~RCH llJ BUSI]~]SS id~D TIE'] SOCL~L SCIENCES

$ 1 1 0 , 0 2 7 , 3 5

1 0 3 ~ 2 5 . 0 0

$6,202.35

NOTE: All stamps and supplies fun:is.heal to the Extr~m~Iral Divisions by the Stenographic Bureau shall be charged "~gainst the Maintenance account of the bureau receiving them.

BT/9~F~,'~ 0F BUSI!JESS P~,.~CH (12 months )

(All appointments for one jear only)

Director; Professor of Business Adminis t ~t ion

A. B. Cox Assistant Director and Statistician

F. A. Buechel Lives tock 3pec ial i st

G, ~d. Lewis Research ~ecountant

H. J. Helm Industrial :Engineer

O. J. R. Grossmann Editor of Te:~s Business Review

Bervard Nichols Indust rill Ge ogr~phe r

E. H. Johnson Assistant Marketing ST, ecialist

A. H. Hert (Part-time; 9 months) Sec re tar~

Mrs. Martha 2~n g ivley Stenographer

Mildred Disch Librarian

Esther Lynn (Part-time) Draftsm~n

C. N. Zivley (Part-time) .... .....

Cr~F, C O i:.~ .-~, 1930-31

~l,OOO(a) $1,ooo(a)

5,209(d] 5,500

3,835(b) 4,500

2,367(c) 3,200

3,300 5,300

. 3 , 3 0 0 3 , , 3 0 0

3,000 5,500

1,000 2,000

2,000 2,000

i,I00 1,500

720 600

600 720

'. F , :< - , .

;':'-,=,~o," L '

!i: ;i ~.., "~i~: *~ , j

• , , '41 '~ ~, <,: • % ..

' 7 2 " '~ '

g , .

~,. • 7 . ;:% . , j

• " d ' - U ~ " " - J ; ' [ : ,

' / ( : %,!

" i ': [ :.

"~ ,i :iL '~

, i~ N ! ' , '" $ ' ~i!l .'? ii ........

.'J: . d '

' ' : * i{! :5 i: fl "I~: ~' "

,,u LI ! ,i .i;

' i 'I V i ; . : ' ~ ' '

i:!!: :i :,i!

if:! ,:li ;[:[i

i

P

H t; H

APR 2B

. . . . ~ n . . ...... (C ont hu=ed ]

Clerk D~n ?erry(Part-tlme )

Research ,,ssi st~nt Lclntenance, Traveling, ~nd Printing;

Bulletin ;Jules Plus

(a) June 15-~.~C5:s~ 31.

.i; 1929-30 193 0-31

;~ 600 $ 6O0 1,400 1,200

~40,00Z ~40,000

(b} ,.bsent on leave, j~uuary 1--June i, 19;;0, ~750 of this s&laz~j id Dr. ; tnston :or special v of~:.

(c) 2~id ~r..~llinL, substit:~[,e. ..iso .~L,)0 ~s Instz'dctor in Busi- ness ~dministration; tot~l s~luz~-for 1 I" months, ~2,667. (I) ca!ary for II :~onths. !67 of this amount ,aid Prof. ,,. L. £hlte for special services.

~,0,, .... ~,,_£.. ,.::D DEV'~-IOP:IK::T OF T:~ I:L'T:~J,L Pi,:~Ob-.-:,JE~ Of' 'I;E::.&S

E. H. 5ellurds, Chairman

::OTE: All st~s and supplies furnished to the Extra.mural Divisions by the Stenographic Bureau sh~ll be charged aL--,inst the i:uin- tenance account of the bureau receiving them.

F*~ r- BUEL~U OF :~CO::OL:IC ,nOLO~Y (12 months )

Director J. A. U~iden (With Vote)

(Graduate Faculty ._ssociate Director; Gradi~te Professor

of Geology E. H. oei!ards

Geologist , , . 5. L::kins F. :'. Plun~aer

Consulting Ceolosist (Vithout Pay) J. 7. Lonsdale Oayle Scot~

~ec re zary Josephine Casey

..&ssi s t a n ss Maintenance, Traveling, ~nd Pr:::ting;

1929-30 1920-431

~4,500 ~, 5 0 0

6,000 &,000

5,750 3,750 3,750(a) 4,500

e.. . e .

i ~ 5 0 0 1,500

Bulletin Dales Plus 4,436 4,250 ~26,861 $26,950

(a) ~475 transferred fron Petroleum Production Engineering in College of Engineering for services as .~cting Professor of Petroleum Production Engi:~ering, second semester. (b) $~475 ~ransferred from Mr. Plummer's salary.

~UF~LZ 0F E}IGI:~ER!::G ~qESEARCH (12 months )

S, P. Finch, Director 192 9-30 1930-31

Testing Engineer R. F. Dawson $~,000

As s is tan t Te s ting ~ gine e r G. A. Parklnson 2,400

HeadliL~ht Engineer and Research Assistant J. P..',oDds (~/4 time l 1,500

~[ainten~nce, Traveling, and Printing; Sales and Fees Plus 1,560

Q8,460

$3,300

2,40Q

1,500

1,400 $8,600

APR

(12 months ] E. P. 5choch, Professor of

Physical Chemistry; Direc- tor ex-offfcio

Che m! s t ~,. S tullken

Saa itary Engineer F. M. Jessen (8 m~uths)

Ceramic E~gineer; 5ecret~ry of the Bureau A. D. Petter (9 monQ:s]

• Maintena~ze, Traveling, and Printing

1929-30

~2,200

1,200

1,523 <~7,123

1950-31

$2,200

1,200

2,200 8OO

Q6,400

DIVISI01: CF ~{~::SION (12 months unless othen,,,ise specified)

NOTE: all sta:m?s and s~-pplies furnished in the Extramural Divisions by the Stenographic Bureau shall be charged against the Main- tenance account of the bureau receiving them.

OFFICE CF TEE DL~

Professor of Education; Dean of the Division of Extension

T. H. Shelby (With Vote) Sec re ~arg

~:elma Loc le,'ood S t enog raphe r

Bess Broughe r School Inquiries Maintenance, Traveling, and Printing St'~m!zs and ~Lmeogr~hing Supplies for

Entire Division

(a} Paid for ten z:onths.

1929-30 18 ~0-31

l,S00

1,000(a} 500

3,013

5,000 ~17,813

$6,500

1,800

1,200 Z00

3,000

5 , ,000 .~;18,00O

EXT:.:SIOI: ": ....... "'~

Professor of Eiucation; Chief of the Extension Teaching Bureau .....

J. 0. Marberry (Sept. 1--J~ne 151 i~ssociate Professor of Fftvmatlon

S. C. Q'aigley (9 months) Pagistrar of the Bureau

Julia E. Vance Assist ~ut Eegistrar

Rowena Spessard Recon~er

Mary P. Davis .... ~tatisticiau

Mrs. Eable Clary Correspondent

Mrs. i~yrtle G. Goetz Maintenance, Traveling, and Printing Extension Teaching Centers ; Extens ion

Teaching Center Fees Plus

I:DUSTF2LL T=L?-C}~R-TPJ~INIU~ q BUP~L,.U ,<

Chief of the Bureau; Teacher Trainer Laura L:urray (10 months)

Assistant Teacher Trainer and Forerr;~n i Cm~'erence Leader

(i0 months) I Maintenance, Traveling, and Printing

(a) P~id for 5 months°

1929-30

~4, 00O

3,600

Z., 400

1,700

1,200

1,200

i,~0 3,000

2O0 $18,500

192 9-30

J~3,300

1,350(a) 1,875

~6, b25

19"30-51

.~44,000

5,600

2,400

1,800

1,200

1,200

1,400 5,000

20O $18,800

1930-51

~3,300

3 , 2 0 0 2,000

$6,~oo

. : ::j ,:< ̧̧̧%IL ~:i

7

t, :. '::!:: : , , r , f :

I I ::'!'C :: !: .,., : ,':%;,: ,, . : ,,

l:

#

ii:

' !ii ',:

i:

, ! ! :

:

I: II

:bier of the Bureau (i0 mouths] Roy Bedichek (%~'ith Vote)

.thle tlc Director !]. B. Henderson

Director cf Drar~tics Morton Brown

~ e c r c t a r y o f t h e Lea~B~e ';:illie M. ,~.c::pson

, . ss is tan ~ 5ecre taz~l Susie ,,,c~ oy

S ~enoL r,',phe r i: o ra :3 raiy

.~:~ s i s to:its (..~sistaut to Classify Flouers} E~ intenauce, Travellug, ~nd Printing;

Bulletin Sales ~md C~te P cceipts Plus

(a) Paid for seven months.

I~9-30

G4,000

3,600

1,400(al

1,800

1,200

I,i00 1,050

6O0

1,800 ~16,550

1950-31

$ 4 , 0 0 0

3,600

2,400

I, 800

1,400

I, 200 1,200

1,800 $17,400

iCgTPI Ti01~" .I,'D ][L.LEN ~UCATiCi[ BU~U

Chief of the Bureau (i0 mcnths} Jeanie P inc k-hey

Lecturer (10 months) Su s anna S chne mayer Nancy Pe ttus Xrs. Virginia : ' . Shafoorouch

See re tary (Part-t fine)

Xainter~mce, Traveling, and Printing; Demonstration Fees and Bulletin Sales Plus

(a} P~id by the U. S. Government.

i~29-30 1 £ G 0 - 3 1

(~2,500 42,600

2,200 2,200 2,000 2,000 (2,g50)(al 625(bi

500 500

3,000 5,000 ~i0,400 $II,025

~iso ~ ~;?1,c75 from the U. S. Government; total salary, ~o -

PASF,~GZ LOLN LIBP.&~ BL?ZqU

Chief of the Bureau Le Noir Dintmitt

Assista,,~t to the Chief Lula Barrett

Reference ,iss istant Ceorgann Reid !mogene ~omps on Jean D. Campbell

~ss i s tant ~rs. ~ e e s e L ilson (3/4 timel L'rs. Nell Johnston

~eco~ Assistant 7rsi Lula :E. Primer

,~ssist~nts Secretary

Lila Moore ~aintenance and Equipzent

1929-30 1950-51

$2,400 $2,400

1,voo(.)

1,500 1,500 1,300

1,200 1,000

I,i00 2,200

l,S00

1,600 1,500 1,500

1,200 I,~00

I,I00 2,200

i, 300 1,600

1,300 1,60Q

$16,800 $17,000 (a) Absent on leave for 1929-50; salary paid assistants.

VISUal INSI.~IL~TION BUP~_~iU

Chief of the Bureau ~rs. Charles Joe Moore

Librarian Ruth McMillan

Secretary Edna Gaines

Assistants Zlaintenance and Equipment; Fees Plus

1929-30 1 9 3 0 - 3 1

$2,4oo $2,4oo

1,500 1,500

1,500 1,500 1,600 2,000 1.500 1,500 ~8,500 $8,900

~:: ~ii::( .:.:%

C"

V'OPJ~D ';;AR VET]~PJ&;S

In stm;c to rs' Fees Clerical A s s i s t ~ ] t s Stamps and ~ul,plies

1929-30

~:i:2,000 600

$ 2 , 5 0 0

: : :: I V::E R S I T Y BUILD !i: G FUED

• 'CSTI:~TED IITCC?,iE , ~ :ICPEI~DIfI~JP~S

DEFICIT, Sk~PT-~ZZB~:-R I, 1928

II[COI~, 1928-29 interest on ~tate Bonds Interest on United ctates 3ends Interest on Land Notes and Leases . iner~l Leases Grazin-z Leases Real Estate Rentals Brac kenridge Land Pipe-Line Easemen~ s Reagan County Settlement Reagan County i~rchasing Colloquy

Judsr.ent College of Zines and l[etallurgy

Loan Repaid Ziscellaneous

, j 22,686.00 ~31,606.91

1,111.49 24,068.60

295,721.58 57,816.16 4,988.50

16,931.80 50,000.00

105,022.57

4,996.35 !4~645.73

To tal Inco~2

Total ]~et R e s o u r c e s , 1928-29

]~_/PENDITURES, 1926-29 Net Expense, ~orm~n's Building Premiums on Bonds for Permanent Fund Regents Traveling Expenses Land Agent's Expenses Including Surveying Physical Plant Upkeep, etc. Repairs to BioloGF Building Roof 0il Field Expenses R. E. Lo Saner ~ttorney Fee Miscellaneous Auditorium-Gymnaslum Mechanical Engineering Laboratory Real Estate Rental Expense Accrued Interest Expense Chemistry Building New Power Plant Steam Tummel Medical Branch--Nurses' Home Women's AthleticField A d d i t i o n t o Library

6,383.80 40,656.47 3,172.21 5,107.26

38,257.49 4,500.00

51.905.82 20,000.00 6,586.65

28,I09.03 2 2 , 7 5 0 . 5 5 20,191.21 29,127,26 12,023.51 2,131.78 6,993.78 7,685.83

5 1 5 . 8 1 14Z,79

Total Expenditures, 1928-29

BAI~/~E, September I, 1929

i

1930-31

~Z,000 60O 4O0

$3,000

$25,054.85

1,029,095.67

,~I,004,030.82

3 0 6 , 5 4 6 . 3 5

$697,~.49

it

Ii , ;, " .t! ....

.,'~' ? t ! 'C

!i ....

i! Y i .

I ! 14'

~ h

h,

:U

i ;A

{i

!i

; !!

:!ti

f!

i l i

• il | g

! !!: ti

e .

)!

'!! : ,!f

il

ii ,, i :!i!:Rii,,i iiii:; , i iiii, ,

i ! F

i BALdTCE, SEPT~:BER l, 1929 I ! i li ESTEJ~TED Z~C0tm, t929-50 ~l. I n t e r e s t on State B o n d s ' I n t e r e s t on U n i t e d S t a t e s B o n d s i Depository Interest !i I n t e r e s t on L a n d Notes an~l Leases

Grazing Rentals Mineral Leases Campus Extension Re~l Estate Rentals Brackenrldge Real Estate Rentals Reagan County Purchasing Comlc~ny

Jud ~ne n t Woman's Building Loan Repaid ~:iscellaneous

ESTIIh~TED IICC011E ~i__~ EXP~DIEL~ES

Total Estimated Income, 1929-30

Total Income Available

C01~ITL~NTS, 1929-30 Regents Traveling Expenses Board for Lease of University Lands

Expense I~n~ Agent's Office Physical Plant Upkeep 011 Field Expense Bond Expense

• Medical Branch, 0ut-Patient Clinic Oont Ingenc le s Steam Tunnel Extension Cheml stry Building Furalturs, Medical Branch Women's Gymnasium Consulting Architect Mechan ical Engineering I~boratory Auditor lum-Gymnaslum D t e n s t L ib ra ry Landreth Sult--Attorney's Fee Audltorlum-Gymnas lum Equipment Advertlsing and Incidentals

Total Commitments, 1929-,30

ESTI'JIATED DEFICIT, August 31, 1930

ESTIMATED INCOME, 1950-31 University Available Fund

CO~IT~TS, 1930-31 Est Lmated Deficit Board for Lease of University Lands

Expenses Regents Traveling Expenses I~nd Agent's Expenses Physical Plant Upkeep 011 Field Expense Bond Expense Medical Branch, 0ut-Patient Olinlc Consulting Architect Furniture, Women's G~m,,aslum Steam Tunnel, Women's Gymnasium Furniture, Chemistry Building

Total C~tmants, 19~0-5i

ESTI~TED AVAILABLE BALANCE, September 1, 1931

(Cent Inued }

22,686.00 550,000°00

3,500.00 1,000.00

275,000.00 10,000o00 25,000.00 5,000.00

125,000.00 2,000.00 7.300.00

$ 3,000.00

66,000.00 2.300.00

53,220.00 5S,740.00 3,000.00 5,500.00

ii,740.00 52,429°00

797.584.49 75,000°00

596,588°00 5.000.00

143,183.10 484,141o97 15,245.00 6,000.00

50,000.00 1.000.00

$225,~01.07

66,000.00 3,000.00 Z,400.OO

55,000°00 60,000.00 3,000.00 5,500.00 5, O00,00

25,000.00 15,000.00 20 0O0 CO

$697,484°49

275o000.00

1.026.686~00

~i,999,170.49

2.224.471,56

$225,Z01~07

$i,030,000.00

. 486,201~07

$~798.93

ESTII%LTED I/~COME ,~,~l) EXPENDITURES (Continued }

QUZJ)RIDINIT~I 1931-1935

ESTIZhkTED INCOME 1931-32 1932-53 1933-34 1934,-35

$1,070,000 1,120,000 1,170,000

Total Estimated Income, 1931-1935

ESTIMATED EXPENDITURES 1931-52 1932-53 1 9 ~ - 5 4 1934-35

$145,000 150,000 160,000 160,000

Total Estimated Expenditures, 1931-1935

RESIDUE FOR QUADRENNIUM 1931-1935

BOARD OF REGENTS (12 months)

TravelingExpenses

1929-30

$S,000

BOARD FOR LEASE OF UNIVF2SITY LANDS \

For expenses to be incurred by the Board for Lease of University Lands in am- corda~ne with Chapter 282 of the Gen- eral and Special Laws of the Regular Session of the Forty-First Legislature

{Note: This appropriation is made in com- pliance with the provisions of the Gen- eral Appropriation Bill for Educational Institutions, passed at the Third Called Session of the Forty-First Legislature.)

1929-30

$66,000

L;u'~D AGFhTT (12 months)

0~Ice Assistant W, V. Stell

Expenses

(a} ~600 of this amount paid Mr. Saner. (b} This amount paid Mr. Saner.

1929-30

$1JOo(a} 625(b}

$2,325

PHYSICAL PL~TT UPKEEP (12 months)

Supervising Architect (Half-tlme; 9 months; full-t~me, 3 months} 1% L° Wht te

Superintendent of Con struo tlon Hugh Yant is

Draftsman W. W, Dornberger

Assistant Draftsman Grace Gz~fflus

Draftsmen (As Needed} Pl~mber and Electrician

Jo S. Hargraves Assistant Plumber and Electrician

C. W. Eastland

192 9-30

$3,0o0(a)

3,600

2,800

I,S20 7,540

2,000

1,700

1

$4,580,000

~ 6 1 5 , 0 0 0

~3.965.000

1930-3, I

3;ooo

1930-31

$66,000

1930-31

$2,400 1, CO0

$3,400

1930-31

Ss,OOO(a)

~,600

2,800

I,~20 7,540

2,000

1,700

)

T = . : . - , , ~ , ~

F :~ :)i~! i ; !:ii :?i: :;~/ , ?; • , , ,? , , , . , : , ,

- l i

I i!; i :ii

;

:ii

~f

i,!{.

1:'i4 PHYSIC.~L PL~NT UPKEEP (Continued}

1929-30 1930-31 Painter

L. P. Hill $i,800 $1,800 Shop Foreman

Ernst Hoffman 2,200 2,200 Shop Carpenter

VIII Hoffman 2. 200 2.200 Repair Foreman

Co I . Robertson 2,000 2,100 Repalrs 18,000 16,000 Betterments 5,000 5,000 Office and Travellng Expenses of

Supervising .~rchitect 2,060 $5~,220 $52.320

(a) ~Iso $1,800 as Associate Professor of A r c h i t e o t u r e (Half-tlme, nine months ); total salary for 12 months, $4,800.

0YlFIELDEXPENSE (12 months}

Supervisor E. J. Oompten

Special Gauger Charles Christian

Head Gauger C. W° Collum

Gaugers (Six) Car Rent (For Six Gaugers} Car Expense (For Supervisor and Three

Head Gaugers} Car Purchase Repairs on House Office Supplles Gauger's Supplies Ernst & Ernst --Full-tlme Auditors in

the field and Special Quarterly Audit Service, as provided by contract

(Expenses in Pecos and Ector Counties Fie]/} (Problematical)

(a) Rent for three ~ugers. (b) For Supervisor and One Head Gauger.

1929-30 1930-31

$3,600 $4,000

3,000 3,000

2.400 2,400 7,380 12,600 2.340(a} 4,680

1,500(b) 3,000 800 2.000 200 200 300 500 400 1,000

25,000 25.000

10tO00

G~m~ ~DQET

EST!?~TED XNC0~ AND EXPENDITURES, 1930-31

IncomB

T,egi s l a t i re Appropriation For Salaries and ~Intenance $92,260 Coflt lngent Fund ~0~70@

Registration and Laboratory Fees

Total Estlmatecl Income, 1930-31

Total Operating Budget

Deficit on 1930-31 Operations

Estimated B~lance, September I, 1930

Estimated Balance, August 31, 1931

$102,960 ~4,000

$116,960

$120.450

Z&490

5.700

1

Onr.T~GE o~' Mz~ms ~....~__~ _~T.UJ.~G1r (Nine months unless otherwise specified]

BIOLOGI OAL SCIEI~3ES

Associate Professor A, H, BerMmam

I n s t r u c t o r Be P. Jenness


BUSINESS ADMINISTRATI ON

Associate Professor; Dean of Women Abt E, Beynon

~alntenance and Equipment

C'wI~'IrR TI~

Pro fes so r F. He Seamon

Adjunct P ro f e s so r W. 'Wo Lake

In s t ruc t o t W. H. Ball (1930-31 only}

Asclstants Maintenance and Equipment

(a} Salary paid l~j City of E1 Paso.

]~CATION

Professor; Dean of the College of Mines and Metallurgy

0. A. PuckBtt (12 months} Instructor

1929-30 1930-31

$3,000 $3,000

2,000 2,000 950 950

$5,950 $5,950

1929-30 1930-31

$3,000 $3,000 1,000 I,000

$4,000 $4,000

1929-30 1930-31

$3,400 $3.400

2,400 2,400

. . . (a) 1,800 500 500

4.000 4,000 $10.300 $12,100

1929-,30 1930-31

$5,000 $5,000

. . , 1 , 8 o o ( a )

Lecturer (Part-tlme | ... 1,000 (al (Part-time} . . . . 720(a| (Part-tlme} ... 5GO(a}

]~aintenance and Equipment 500 500 $5,500 $9,520:

(a} To take the place of teachers previously provided by the City of E1 Paso. 1930-51 only.

E~GII~rEERII~, MATHENATICS, AND PHYSICS

Professor; Director of Mining and Me tallurgy

J. W. Kidd Adjunct Professor

P. W. Durkee M. R. ~arsh A. C. Esnnsdy (I0 months|

Instructor B~alah A. Liles

As e i s t e n t ~ l n t e n a n c e and Equipment

1929-30 1930-31

$4,000 $4,000

2,400 2,400 2,400 2,400 2,500 2,600

2,000 .2,000 250 250

2,000, 2.000 $15,550 $15,650

II ¸

i .:.,~fi:iL: :!i. i :

/ :

,, • ' * d " ,

:!? :~t"'i:?, : : ~:r:rTi ~i ;t.:!~i!..~ ~ib ' :~ ~: t'~

/

13 G

ENGLISH AND PU~.IC SPEAKING 1929-30 1930-~1

Asset ~ate Professor E. A. Dra~ $~,000 $3,000

Adjunct Professor Mrs. Is~bella C. MoKinney 2,400 2,400 L. D. Moses 2,400 2,400 0. R. Wlllett 2,400 2,400

Instruc ,or • .. 1,800(a}

Lecturer • • • 900_(a)

$ I0,200 $12,900

(a} TO take the place of teachers now supplied by the City of E1 Paso 1930-31 only.

GE~LOGY ~ND MINING 1929-30 19~0-31

Professor H. E. Quln~ ... (a) $3,4o0

~ J u n c t Professor L. A. Nelson 2,500 2,500 B. R. Halgh 2,500 2,500

As s i s t a n t 250 250 Maintenance an~ Eqn~l~ment 2,500 ~,500

$7,750 $II ,150

(a} Absent on leave, 1929-30.

MET-~LURGY

1929-30 19Z0-,~I Profess~

J. F. Graham $3,400 $~,400 Assistant 250 250 Maintenance and Equipment ~ I~500

$5,150 $5,1§0

MODERN LANGUAGES

1929-Z0 1950-31 Instructor

W. R. Avrett $2,200 Mrs. Lena Eldridge 2,000 Mrs. Isabelle K. F~eau 2~0@0

$6,200

$2,200 2.000 2.000

$6,P.00 :

S0OIA~ SCIENCES

1929.30 Y~I ;~anc t Professor

A. E. Null $2.400 ~ l ~ n c t Professor

Mar,~ E:. ~ . ~ . . . ( a } I n s t r u c t o r

Gla~lys C-regor~ (1930-31 on l y } 2 .000 $4,400

(a} Absent on leave, 1929-Z0,

1930-ZI

$2,400

2, 4-00

. , 'L~(b } $6,600

To ta:ks place of teacher supplle~ by the Ctt-y of El Paso.

PB~ICA~ TR~ININ~

D i r e c t o r o f t ~ s i o a l F~ucat~on Max Saxon


1929-30

$2,400 50O

$2,900

19S0-~1

$2,400 50O

$2,900

L!SR~ (12 months]

Librarlau Mrs. Mary H. Snobarger


t = ~ ;,, " [ . ; .

1929-30 1930-31

$1,500 $1,500 5.500

$5,000 $5,000

i:

ADMINISTRATION (12 months}

Registrar

Assls~t Registrar Hrs. L a v o r a E. Norman (a}

S tenogrs~her Mrs. Annie L. Webb

Bookkeeper Mrs. Marie To Tobias

Office ~ Travellng Expenses

1929-30 1950-31

$2,000(a) $2,000(a)

. . .(a) 1,50O(a}

1,500 1,500

1,500 1,500 ~,600 1,600

$6,600 $8,I00

(a) Mrs, N o r ~ u se rved as ~ c t i n g R e g i s t r a r a t $2,000 f o r 1929-,30. She is to continue as Acting Registrar during 1930-31 until a regular Registrar is selected, at which tlme she will again beeoze Asslst~nt Registrar at a salary of $1,500 for twelve months.

PHYSICAL PI~NT (12 months}

Power Plant Engineer E. H. Pollard

Janitor Gabrlel Acosta

Ntghtwatch~en S a t u r t n o F l o r e s

Power P l a n t A t t endan t (9 months } Hot ~Vater P l a n t A t t e n d a n t (9 months} J a n i t o r

C l e t o C~rc ia (9 months} J a n i t r e s s

H a t t i e H a r r i s (9 months} 'M~nt e r~uoe:

Campus .... :' Fuel, L~ght, and Water

Insuranc • Incidentals J a n i t o r Supplies Repairs

Equipment and F u r n i t u r e

1929-30 1930-31

$I,500 $1,500

900 900

900 900 250 250 200 200

560 540

540 540

750 1,750 5,000 5,000

500 500 150 150 500 500

1,000 1,000 1,500 ~ "

$14,250 $15,230

Galveston, Te , 1930 Meeting No. 280

The Board of Regents of The University of Texas met in regular session in the Faculty Reading Room at the Medical Branch at Gal- veston at I0"00 A~M. Friday, May 50, 19~0, with the following presemt: Regents Batts (Chalrmam}, Crane, Holliday, Jester, Neathery, 0dell, Randall, Stark; President Benedict, and Secretary S~ynes. Regent Fos- ter came in early in the morning session. General T. W. Gregory and Mr, John A. McCurdy, Secretary of the Ex-Students' Association, were present before the Hoard by Invitatlon.

MINUTES ApPROVED.--Mr. Stark requested that the third paragraph, page 2, of the mlnutes of April 21, 1930, be amended to read as follows~ • "~r. Stark requested that the following reason for his vote be Inserted in the minutes: 'I would be willing to support this proposition shoul~ the A. & M. College agree not to request more buildlngs

L : ) " .......... / b/: ~ ~/iiL:;i , : ':~.~-: -

ii:i

ill:

.fi i 1

• h

i i

I,

from the Legislature during the division, or should they pexmit us to remove the shacks from the campus and replace them wlth the type ~f buildings that we are now ~rectlng on the campus before the division of the f u n d , '"

Mr. Stark also requested that the minutes be amended on page 6 (mimeographed minutes), ~der the heading "RE~0VAL OF BUILDINGS FBOM GY~ASIUM LOT," by adding the words "and indirectly" after the word "directly" in the third line.

The Secretary requested that the minutes be amende~ on page 5 (mimeographed minutes] by inserting the word "Civil" between the words "Revised" and "Statutes" in each of the four places where these words occur on this page, and also to amend by striking out the name "R. L. Batts" in the last paragraph.

With these amendments the minutes of the meeting of April 21, 192~0, were approved as mimeographed and distributed to the Board.

UNION BUILDI:~ PROJECT.--General Gregory read a letter, dated May 30, 19~0, written by himself as Chairman of the University Union Committee, to the Board of Regents. General Gregory called attention to the fact that the Ex-Students' Association ~has paid the $175,000 which it agreed to pay on the Auditorium-Gy,~asium. He said that he had in his hands in cash and saleable securities the $i00,000 promised on the Women's Gymnasium, and that he felt "confident that by the first of next year I shall be able to pay $75,000 toward the construction and furnishing of the U~Ion Building proper." He stated that he was confident that the Association would be able to pay as much as $50,000 more toward the construction of the Union Building, but that collection~ had been delayed, "and it will probably tame some two years after Jan- uary Ist next ~ithin which to collect and pay over to the Regents the last mentioned sum." He thought it fairly sure that the Association would be able to pay from $25,000 to $50,000 more than this amount in the course of the next few years.

General Gregory {~ve a description of the contemplated Union Building as planned by the Ex-Students' Association. (For copy of the letter, see Secretary's files. )

There was some discussion of the proposed location ~ of the general building program and plot plan. It was the general opinion that the Regents had not had sufficient tins to study the preliminary report of Mr. Cret as yet, and that they were not yet ready te act on the recommend~tlons of the Ex-Students' Association.

Messrs. Gregory and McCurdy then withdrew. }'~-. Foster came into the meeting at this time.

ROUTII/E ITS' APPROVED.--The Board took up for consideration the matters listed under the heading "REC0~W.~NDED ACTION" in President Benedict's recommendations to the Board under date of May 24, 1930, as ~011Ows.

On motion of Doctor Randall, seco~ed by Mr. Jester, the Boar voted to appropriate $50,000 for teaching laboratory equipment In the Out-Patient Clinic at the Medical College.

On motion of Mr. Crane, seconded by Mr. Stark, the Boa~l voted to approve all of pages 1 to I0 of the Docket an~ the first item of page ii, down to the item "ACCEPTANCE OF GIFT," except the items "1930-31 BUDGET FOR SERVICE AND SELF-SUPPORTING INSTITUTIONS" an~ "1930~' S ~ SESSION BUDGET, MAIN UNIVERSITY," page 2 of the Dockst, These h

tWO items were to be passe~l by separate motion, !i !!

approved i terns follow: [I The

TRANSFERS AND ADDITION~L ~PPBOPRIATIONS, 1929-30.~I recommend the al~ro~al of the foll~ng transfers In accounts and additlonall~ appropr!at~_ons for 1929-~0: ~

Petroleum Produc tlon Engineering I! I. Transfer the sum of $210 from the salary of ~r. F.B. ~'

Pl~,,-~r, Acting Professor of Petrole%m, Pro~uctlon Engineering in the II C ol l ege o f E n g i n e e r i n g and G e o l o g i s t I n t h e B u r e a u . o f Economic G e o l ¢ , ~ , H

/J'1

to the salary of Mr. L. S. Brown, Actlng ;~ljunct Professor of Petro- leum Production Engineering in the College of Engineering and ;.ijunct Professor of Geology.

2 . Transfer the sum of $27.50 from the salary of Mr. F. B. Pln,,,er, Acting Professor of Petroleum Production Engineering in the College of Engineering and Geologist in the Bureau of Economic Geology,, to the account for Petroleum Production Engineering, in the College of Engineering, this a~c~nt to be used for Maintenance and Equipment.

E l e c t r i c a l En~tnee r ln~ 3 . T r a n s f e r the sum of $300 f rom the Maintenance and Equip-

msnt accoun t to the Tu to r s ar~ A s s i s t a n t s a c c o u n t , t h i s amount to be used to pay Messrs. M. A. Thomas, C. R. Granberry, and C. B, Norris at the rate of $1.25 an hour for services during the S~:mmer of 1930 in constructing ne~ equipment made desirable by the expansion of the Electrical Laboratory.

L ibrar~ 4. Transfer the sum of $5,000 from the Maintenance account

to the account for Books, Binding, and Equipment.

Research in Social Sciences , .

5. Approve the follmJing project In Research In Social Sciences for the Summer of 1930:

R. C. ~rtin Project: Party In Texas

Expenses

The Populi st

$5oo

Thls amount is to come from the Unappropriated Balance in the budget for Research Inthe Social Sciences for 1929-.30.

Research in Zoology 6. Transfer the sum of $1,800 from the salary approved for

Dr. S. Gershenson as a Technical Fellow to the Mainten~uce and Equipmenl account,

BureaD of Economic G e o l o g y 7. Transfer the sum of $237.50 from the account for Assist-

an~s to the salary of Mr. F. B. Plummet, Geologist in the BureaU of Economic Ge olo&y.

8. Transfer the sum of $300 fr~n Mr. F. B. pl~-~ar's salary as Geologist in the Bureau of Economic Geolo{~y to the Maintenance, Traveling, an~ Printing account of the Bureau of Economic Geology. ThiE ~mount was unused, due to Mr. Plun~ner's being on leave without pay for four weeks of the second semester.

Interscholastic Lea_~ Bureau 9. Transfer the sum of $83 from the Maintenance account to

the Assistants account. This amount is to be p~id to Mrs. E. F. Elkin for her services as Stenographer for the period April 1-~Lay 3, 19ZO, inclusive.

of Regents I0. Appropriate an additional amount of $1,500 to the Regents

Traveling Expenses account.

Land llo Appropriate $500 additional to the Expenses account, to

cover the expenses incurred, or to be incurred, during the remainder Of the fiscal ~,~ar In connection with the San imgelo office.

AioPOINTMENTS AND RESIGNATIONS, 1929-Z0.--i recommend the approval of the following appointments and resignations for 1929-50:

Office of the De_~_e_e_e_e_e_e_e_~ of the Colle~_ o_/.f Englneering 1. Appo~ut MIss Rae Files as Stenographer-Librarian (five-

~ elghths' time) at a salary of $60 a month from June i through August 31~

"ii 1930.

School ~ ~,~, 2. Appoint Professor G. W. Stumberg to serve as Acting Dean

of the School of Law during Dean Hildebrand's absence from the campus,

from June 15 to September 15, 1930.

i/ . . . .

ii!ii!~,: ¸ [:;:ii, L

. . . . . . . . ~ ~' .... ~ , .

T b ~

,i '

i !~ :[' z ! i l

! [ i~ !: ii~ iil ~!!:if*:

i ~ii :i!i::i', i iil '~[;

i 1

11 ....

t!

[ I ii:

:ii il -~ t

i , i I P

I;i :il i! i::

0

Library 3. Appoint Miss Lucile Lydia Bridgers as Cataloguer f~ the

Library at a salary rate of $1,620 for twelve months, This appointment is to become effective when Miss Brldgers reports for duty--presumably about June I, 1930.

Office of the President 4. Appoint Miss Hazel Lockwood as Assistant to the Secretary

(Full-tlm~] at a salary of $I00 a month beginning June 23, 1930.

Office of the Auditor ~ 5. Appoint Miss Mildred Tarver as Clerk at a salary of $100

a month for two months beginning June 9, this amount to be paid from the Clerical Assistants account.

011 F ie~d Exoense 6. Accept the resignation of Mr. S. R. Thrasher, Jr., as 0il

Field Gauger in the Crane County Field, effective May 15, 1930.

Intercollegiate Athletics 7. Appoint Miss Alice Archsr as Stenographer at a salary of

$I00 a month for the period May l-August 31, 19~0, Inclusive, vice Mrs. J. N. Marshall, Jr., resigned April 30, 19~O.

19B0-ZI BUDGET FOR SERVICE AND SELF-SUPPORTING INSTITUTI01~S.- I am submitting for your approval the 1930-31 budget for the Service an, Self-Supportlng Institutions aStfoll~s: " ' - - .

INTEBCGLI~GIATE ATHLETI CS, 1930-1931

INC0~E

Estimated Income from Gate Receipts, etc. Football:

College of Mines $ 500 Centenary 2,500 Hewal~ l~yne 2,0GO Oklahoma University 18,000 Southern Methodist University 2~,OOO B~ylor University I0,000 Tex~s Christian University 20,000 A. & M. College 40,000

Basks tball Track Baseball Blamke t Tax

EXPE~ITURES

Salaries (~ll appointments for one year only}

W. E. Metzenthln, Chairman, Intercollegiate Athletic Council $2,0(~ (a}

Edwin 011e, Business Manager 3,000 Clyde Littlefield, Foot~all and Track Coach 6,000 W. J. Disch, Baseball C~h ~ 5,500 Fred ~. Walksr, BasketBall 'C ' -O~h 4,0@0 M, G, E~- row, A s s i s t a n t Coach 4,000 Wo No James, Assistant Coach 4,000 C. J. Alderson, Freshman Coach 2,600 Milton Kelley. Trainer 2,400 Freshman Football Coaches (Seasonal) 500 ~;alm Bleymaler, Superintendent of Grounds 1,680 V,', A. Wislan, Assistant Trainer I,Z20 S temographe r 1,200 Office Assistant 600 Laborers ( S } 3 , 0 6 0 Locker B u i l d i n g Employee 1,2GO Ex t r a Labore r s 2,O~O Studen t Ass t s t ~ n t s 1.200

$i18,000 I0,000 2,000 ?,000 ~.O00

~ , 2 6 D

65,000

Maintenance

• : :" :: t / ~ ,':-; :

EXPEND ITUEES (Continued)

Football $16,250 Baseball 5,150 Basketball 4,2 75 Track I0,150 Tennis 2,850 Cross Country 400 Golf 285 Office Expense Z,250 General Equipment 5,000 G~as ium C o n t r i b u t i o n I0,000 Traveling Expenses 750 Insurance 250 Due s 10G General Improvements 5,000 Interest l,OOO Repayment of Loan 6 0 , 0 0 0 $124,710

Subs ld~v t_.oo Intramural Athletics for ~enn

Awards $550 Equ Ipment 400 Off Ic iat ing 500 Office Supplies 175 P r i n t i n g 225 Secretary (9 months} 990

G ~ D TOT-~L BUDGET

2,750 b ~

$.17,'5.720

EXCESS, EXPEI~ITbqlES OVER I I ~ , [ E $s.~2o

(a} In a d d i t i o n to salary as Professor of Germanic ~ n g u a g e s ; total salary, $5,750 for 12 months.

CAFETERIA, 1930-31

LNC0,','~

E s t ~ t e d $85,000

Salaries and V/ages Director

Miss Anna Janzen Assistant Director

Mrs, O, A, Tiroff C o o k Cook

B~ksr Potwasher

N~Id

Mald SaladLmak~r Porter Clerk-Stenographer Student Help

Operating Expense Telephone ~s

Ice

Cold Water Hot Water L l ~ t Laundry Repair an~ Replacement Equipment Paper Supplies Steam Power

EXPF/~D I TURES

$5,800

1,700 1,380 1,380 1,620

600

480 600 540 480

ll.OOO

$ 68 300 45@ 50

400 250 550

1,600 2,500

450 700

$24,120

7,518

t. i ":~ ;.,;,,:: . '

11 .i};...:

:,f! t ; i

!i ~!

ti, :iii; i!: • ,:f"

!b '~

hl i )

ftli: ii :}~ i , :!iii;

;; ~'::. ;

'~>i!!:. ;'

( i "

'fi :h;" I;2"l

)fii?~:!

:!;i '.i:

, % ; :

i" ,h,

° " "%0 h ;" ~, ~ . | . J

CAFETERIA, 1930-31 (Contlnue~]

EXPENDITURES (Continued|

Food Groceries Neat and Butter ~iilk and Cream Produce Poultry and Eggs Fish Flour-Yeas t Candy

$13,000 13,000 9,000 6,000 4,000

900 2,500 1.800 $5G. 200

Unappropriated Balance

$81,6.38

ALICE LITTI~EFIELD DOI~ITORY, ~9~0-~i

INCO~

Estimated $64,460

EXPE~I TURES

Salaries (12 months} Social Director

Miss Martha Lockett Assistant Social Director

Miss Marian Hicks (9 months } 900

Business Director Miss Rosalie Godfrey 2,600(a}

Business Secretary Mrs. A. Nabors 9Z4(B}

Night Relief 380 S~w.~er Relief (Social Direc-

tor} 180 S~..n~r Relief (Business Direc-

tor) 70 Summer Relief (Business Secre-

tary} 60 Sn-m~r Secretary (Pa r t - t ime ) 15

$2,400

$7,489

',;/age s House and Yard

House Porter $ 720 Head ~atd 960 House Maid 480 House Maid ~60 House Maid ZgO Two Telephone Operators 1.440 Parlor Maid 510 Bathroom Maid 480 Gardener , 996 6,356

Dining Room and Kitchen Head Cook $960 Bake r 900 Sa!~maker and Dining-Room

Maid 480 Porter and Second Cook 900 Porter 540 Helper 36Q

Sr~m~ r Relief Total Salaries and Wages

4,140 209

$18,165

".~ Intenanee II ,895 Refunds 44)0 Foods 26,000 Sinking ~m~. for Amortization 8,000

Total Disbursements s ~

(a) Also $400 as Business Di rec to r of the Woman's Bulldtng~ ~ t o t a l s a l a ry f o r 12. months, $3,000.

(b} Also $360 a s Business Ssore tary of the Women.s Bui ld ing; t o t a l ~ salar~ for 12. months, $i,284,

../~17~~/' :~ r~', ~-,

i . ~ONAN ' 8 ,B, UIT~DING, .,19Z0.31

J

Estf ted INCOME

EXPEI~D ITU RES

Salaries (12 months} Social Director

Mrs. Pearl Ohadwell $2,070 Assistant Social Director

(9 months } 100 Business Direc tor

Miss Rosalie Godfrey 400(a} Resident Business Director

Miss Mae Brookshler 1,800 Business Secretary

Mrs. A. Nabors 360(b} S,n~mer Relief (Social

Di ree to r } 50 Summer Relief (Assistant

Social Director} 30 Wage s

House Par lo r Maid $480 House Maid 460

': 'D im ing Roem ~.n~: NJ.tahan Chef 1,272 Second. Cook 600 Kitchen Helper 390 General ~ i d 390

S~.~e r Relief

Total Salaries and Wages

$4,810

940

2,852 I00

$8,502

Malntenam~e 8,366

Ref~s 200

Food 16,500

Interest on Loan and Principal Returned 2~000

Total Disbursements $35,568

(a} Also $2,600 as Business Director of the Alice Littlefield Dorml- tory; total salary for 12 months, 63,000. (b} Also $924 as Business Secretary of the Alice Littlefield Dorml- tor~; total s~lary for 12 months, $1,284.

LITTLE CAMPUS D01~{ITQI~, 1930-31

INC~,~E

Long Session S~,~-~r Session

Total Estimated Incom8

$7,000 I m 000

EXPENDITURES

Manager O. Jo B ~ n h o e f e r

j a n i t o r s (two) I~_~__d ry Supplies Telephone s ~Tater~ L igh t , Fuel , and Ice

$ 924 1,800

500 500 120

2.000

Balance Unapproprtated

~8,000

5,s,,44

$2,156

i!i ,iii

I!

~i:" :!I I'Ll"

!ii::~ !

L :'

[,:i i:i;i.

~.i~ ,

' ? i

'~i:¢i r . - , ~t

i!; i,.

4

UNIVERSITY PRF-Z,S, 1930-31

INCO~

Estimated: Departments of Main University Medical Branch College of Mines and Netallur~ Texas Students Publicatlons Other University Activities

~X~EI~DI TUIqE S

Manager (Monthly Basis) A. C. Wright

Foreman (Monthly Basis) J. D. Carletou

Linotype Operators (Six) Printers (Four) Head Pressman (Monthly Basis)

H. E. Webb Pressman (One), Helpers (T~o) Head Binderyman {Honthly Basis)

Robert Callan BtnderFmen (Two} Blnclsrywomen (Three) Janitor (Monthly Basis)

Rudolph Krueger Extra Labor Maintenamce and Equipment Heat

Balance Unappropriated

$5~,000 600

1,000 20,000

5 ~

$ 3,600

2,700 12,000

6,~00

2,400 4,500

2,400 ~,800 3,500

960 500

28,000 200

$75,100

70,760

UNIVERSITY WORKS~DP, ~930-3~

All Items (Estln~ted)

Maintenance and Equipment Heat

INCO~:E

EXPENDI ~JHES

B~lanc e Unapprepriated

.~5,200 ZOO

SV,000

5,500

@l,'Zoo

p~.AT. ESTATE P~TALS, 19,~0-,$i

zz~Oz~

Estimated @50,000

Salaries (12 months) Rental Agent

I. P. Lochridge Plumber

V. H. Wolf Carpenter

W. D. Faublon

~alntenance and Equlpment

EXPENDITUI~ES

(a)

$ ~ , O 0 0 ( a )

I,ZO0

LA~ 5,920

12,,000 .

Net Income $~2,080

Mr. Lochridge's compensation is set at a flxe& smn of $2,OOO plus the use of the house he now occupies plus 2% of the real estate rentals. The total figure is an estlmate, ....

.I

1930 $I~ SESSION HUDGET, ~U~N UNIVERSITY.--I am submitting for your approval t.he budget for the 1930 Summer Sesslon. Dr. Frederlc~ Eby, Director of the Summer Session, in his letter of ~ay 19 submitting the Faculty and Budget of the coming S.~,,,~r Session, makBs the following statements:

"I am enclosing for you the faculty of the S,~m-~r Session o~ the present date. There may be two or three minor appointments still to be made not counting assistants in departments for whom funds have alrea~ly been approved.

"The budget as drawn up here amounts to $117,685.00. Counting all other anticipated expenses, the Summer Session will run well ~der $IP~3.000.00. It is entirely probable that we shall l~ve • completely withln the budget."

The STmv,,r Session Budget follows:

SD~amR SESSION BUDGET 1930

COL~E OF ARTS ./d~ID SCI]~CES

ANTHROPOLOGY

G. C. M. Engerrand, Professor- Tutor

G. C. M. Engerraud, Professor Tutor

First Term

Second Term

$600 • I00

~ioo ioo

B(EANY AND BACTERIOLOGY First Term

Joseph Rudolph Kr/z, Lecturer I. M. Lewis, Professor Frederick ~cAllister, Professor Tutors (Two) As s is tant

Z00 . 600 • 600 4 0 0 . 150 ,

Narie B. Morrow, Instructor Tutor

Second, Term 250 i00

OWWZ~I STRY First Term

~V, A. FelsLug, Professor Harry L. T ochte, Associate Professor Tutors (At $175 each}: (Five}

Secor~ Te.m_ Henry R. Henze, Professor Harry L. Lcchte, Associate Professor Tutors (Five at :~175 each)

600 475 875

600 475 875

CLASSI CAL LANGUAGES First Term

Harry J. Leon, Adjunct Professor D. A. Penick, Professor; Assistant Dean of

the College of Arts ~ Sciences Ruby R. Terrill, Associate Professor

{a) Salary paid as Dean of Women from Student Life Staff Budget, p. 15~.

V~ I~ ~oore~ I n s t r u c t o r D, A. Penick, Professor (Half-time); Assistant Dean

of ths College of Arts and Sciences Ruby R. Terrill, Associate PrOfessor

(al Salar F 1~Id as Dean of S~trlent Life and Dean of Men

from Student Life Staff, 12 months basis, p.153.

375 '

600 . (a}

(a)

SO0 475

/! !i!jl/i!)i) i ).

: so 11 II

~P ;¢~

: r i

iiil, ~

~i;~ ¸ ! ~:

i iii~ill

: c

i i:?;¢ '~!

; ! i i , ,

EC ONOM I C S First Term

C. A. Dural, Instructor E® E. Hale, Associate Professor A. S. Tang, Instructor R. H. Montgomery, Professor G. W. Stocking, Professor C. A. Wiley, Professor Assistant

Second Term C. A. Dural, I n s t r u c t o r E. E. Hale, ~ssociate Professor Henry M. Pevehouse, Instructor G. V~. Stocking, Professor Thurston Walls, Instructor C. A. V;iley, Professor ~ssistant

ENGL ISH First Term

C. E. Blake, Instructor Michael Bradshaw, Jr., Instructor Morgan Callaway, Jr., Professor Truman W. Camp, Instructor B. B. Carstarphen, Instructor S~rah L. C. Clapp, Instructor Evert M. Clark, Associate Professor M. D. Clubb, Professor of Literature, T. C. U. Erma May Gill, Adjunct Professor Philip E. Graham, ,~Junct Professor T. P. H~rrison, Jr., Adjunct Professor G. E. Hastings, Professor of Literature, University

of Arl~nsas R. A. ~aw, Professor D. M. McKeithan, Instructor A. D. McEillop, Assistant Professor of ~gllsh,

Rice Institute J~ H. Parke, Instructor H. T. Parlln, Dean of the College of Arts and Sciences Theodore Stenberg, Adjunct Professor Powell Stewart, Instructor N. I. V,~aite, Professor of English, Duke University Tutors (Two)

(a) 12 months basis.

Second Term

~o ~. Click, Profezsor N. C. Clubb, Professor of Literature, T. C. U. W. T. Con~!in, Instructor Zrs. A. L. Cooke, Instructor G. E. Hastings, Professor of English, University

of Arkansas Mrs. A. S. Irvlne, Adjunct Professor R. A. ~aw, Professor A. D. ~Killop, Assistant Professor of English.

Rice I n s t i t u t e Mary G. ~use, Instructor H. T. Parlln, Dean of the Colleg~ of Arts and Sciences M. N. Posey, Instructor Ruth P. Pressley, Instructor A. M. Sam~ley, Instructor Floyd Stovall, AdjUnct Professor J. B. Wharey, Professor Tutor

(a) 12 months b a s i s e

@s5o 475 "~50 600 600 600 75

250 475 250 600 250 600

75

250 250 600 250 250 250 475 500 375 375 375

600 600 250

475 250 (a) 375 250 6O0 300

600 5OO 250 250

600 375 600

475 250 (a) 250 25O 250 375 600 20O

~ : ' ' L ~ *~L ~ 1

GEO~OGZ

F~rst Term F. M. ] ~ t l l a rd . , Associate Professor R. H. ~ler, Instructor H. G. Damon, Instructor Fo W, S1monds, Professor A s s i s t a n t

Second Term F. M. Bullard, Associate Professor R, H. C~ler, Instructor Ho Go Damon, Instructor Assistant

$47 250 250 600

50

475 250 250

50

G~IC LI~GUAGES First Term

J. L. Boysen, Professor L. M. Hollander, Associate Professor Philipp Seiberth, Adjunct Professor

Elsie Perlitz, I n s t r u c t o r Second Term

60O 475 575

2,50

GOVEI~I~ First Term

V. 0o Esy, Jro, Instructor R. C. ~artln, Adjunct Professor J. Lo ~eohsm, Associate Professor Enrlque Momgula, Jr. C. P. Patterson, Professor C. Ao Tlmm, Associate Professor 0. D. Weeks, Associate Professor Tutors (Two)

25O 575 475 (a) 6O0 475 475 200

(a) No salary. Exchange professor from the University of Mexico.

Second Term J. A. Burdine, Adjunct Professor C. E. Dav i s , I n s t r u c t o r C. P, P~tterson, Professor E. S, Redford, Instructor C. A. Timm, Associate Professor 0. D. Weeks, Associate Professor Tuto r s (Two}

575 250 600 ~.50 475 475 ~-00

HIST01~ F~rst Term "

E. R. Adair, Associate Professor of History, McGill University

R. L. Biesele, Adjunct Professor C. B. Casey, I n s t r u c t o r C. E. Castaneda, Latin-American Librarian Asa Christian, Professor of History, University

of Oklahoma E. Mo Coulter, Professor llo R. Gutsch, Professor D, Yo ~Thomas, Professor of Hlstory, University

of Arkansas l~rao Jo Le Tullls, I n s t r u c t o r ~. P. Webb, Associate Professor

6OO 575 250 500

600 600 600.

500 250 475

Second Term Clement L, Benson, Professor of History, University

of Ark~sas R. Lo Biesele, AdJmlct Professor Ass E, C h r i s t i a n , P r o f e s s o r o f H i s t o r y , U n i v e r s i t y

of Oklahoma E e ~ e

C° W. Ro N. Jo Ao J . N.

C o u l t e r , P r o f e s s o r H a c k e t t , P r o f e s s o r R icha rdson , P r o f e s s o r bf H i s t o r y , Simmons U n i v e r s i t y Ricl~ard, I n s t r u c t o r Welch, I n s t r u c t o r

600 375

600 600 600 500 250

t 'il i;

f:

!

, ! J .

' I ~'

, , ~ q .

HOME ECONOMICS First TerR

Mildred Brlggs, Assistant Professor= Unlversity of Missouri

Alice Douglas, Instructor, Tyler Junior ColleEe wrs. Ercel S. Eppright, lnstractor Rosalie S. Godfrey, AdJm:ct Professor Mary Goldmmau, Instructor, C. I. =. Mrs. Laura N. ~ove, Direotor of Home Economics,

John T~rleton Agricultural College Helen Streit, Instructor Jet C. ~inters, Associate Professor

(a) Paid from Dormitory Budget, 12 months basiS. (b} Balance ($250) paid from Nursery School Fund;

s a l a r~ for term, $300~.'~

LIBRAPZ SC IFnDE First Term

~ary Goff, Lecturer Mildx~cl Singleton, Lecturer Assi stant

Second Term Mary Goff, L e c t u r e r ~ildred Singleton, Lecturer Ass istant

PHILOSOPHY First Term

A. P. Brogan, Professor E. T. Mitchell, Associate Professor D. A. Piatt, Associate Professor

Sepond Term C. ~. Perry, Adjunct Professor D. A. Platt, Associate Professor

PHYSICS First Term

S. L. Brown, Professor M. Y. Colby , Adjunct Professor J. Z. Kuehne, Professor Arnold Romberg, Professor Tutor

Second Term C. P. Sorter, Adjunct Professor N. Y. Colby, Adjunct Professor Axnold Romberg, Professor Tutor

PSYCHUEOGY F i r s t Term

He C. Blodge t t , Adjunct Professor Le A. Jeffress, Associate Professor D. Be Klein, Associate Professor

Second Term To A. Jeffress, Associate Professor D. B. Elein, Associate Professor

PUBLIC HPE~NG First Term

Ell~ood Grisoom, Jr., Associate Professor

Te A. Reusse, Instructor Tutor

~_~ Term Ell~oea Griscom, Jr., Associate Professor

t o t a l

$400. 250- 250 (a) 25O

375, 5~(b)

475

3 7 5 2 7 5 100

3"/5 275 1 0 0

6 0 0 4 7 5 475-

375 4 7 5

600 575~ 600 600 125

.375 375 600 12.5.

375 4 7 5 475

4 7 5 475

4 7 5 ~'/B 250 150

4~5,

PURE I~THE~ATICS F~rst Term

Pe ~e Batchelder, Ad;lunct Professor C. If. Cleveland, Adjunct Professor (5/4 time} A. E. Cooper, Professor Mary E. Decher~, Adjunct Professor (5/4 time} E. Le Dod~l, Professor Goldie Pe Horton, /~lJunot Professor (5/4 tlme} E. C, Kli!ople, I n s t r u c t o r (5/4 time} Re Le Moore, Professor Instructor (3/4 time} (To be appointed later|

Secorzl Term H. V. Cralg, Adjunct Professor (5/4 time} J. T. Dorroh, Instructor (5/4 time} H. J. Ettllnger, Professor R. G. I~ubben, Adjunct Professor G. V;e Vickery, ~r., Instructor (5/4 time} Instructors (Three) (3/4 time each} (To be ap-

pointed later)

~' -RONANCE LANGUAGES

French First Tez~n

Le E. Dabney, 1~Junct Professor D. L. Joseph, Adjunct Professor Aaron Schaffer, Professor R. C. Stephenson, Instructor E. J. Villavaso, Professor

Second Term L. E. Dabney, Adjunct Professor Aaron Schaffer, Professor E. J. Villavaso, Professor 1% Ce Stephenson, I n s t r u c t o r

Suanish First Term

Re A, Hg~rnes, Instructor Mrs. Me E. E.roSS, Instructor E. Re Sims, Professoz M. I . Smith , I n s t r u c t o r Je Re Spell, Adjunct Professor Jullo ~brrl, Professor of Spanish Literature,

University of Mexico Nima Weisinger, Adjunct Professor Lillian Wester, Instructor T u t o r

450 600 450 600 450 ~00 ' 600 187.50

450 300 600 375 500

562.50

;575 4575 600 250 600

,3?5 600 600 ,q50

250 250 600 250 .375

600 375 2,50 200

Second Ter~n C, C. ~lascock, Professor 600 C. M. Montgomery, Professor 600 1~e Ie Smith, I n s t r u c t o r (Half-tlme} 125 J. R. Spell, Adjunct Professor 375 Re He Williams, Instructor in Spanish, Columbia University 450

SOOI010GY Ftrs~ ~er=

W. E. Gettys, Professor Mrs. Mattie L. V;ooten, Instructor in Sociolo~, C. I. A.

Sec_~ ~erm C. M. Rosenqulat, Adjunct Professor ~. C, Smlth~ Professor of Sociology, T. C. U.

600 250

375 600

i : i

h

J i

;0 • ' . . ' L ;

Z00~0GY First Term

H. R. Solen;,Instructor D. B. Casteel, Professor Gordon Marsh, Instructor T. S. Painter, Professor Tutors (~vo) Assistant

SCHOOL OF BUSINESS AiF~INISTRATION

First Term W. P. Boyd, Adjunct Professor J. C. Dolley, Associate Professor J. Anderson Fitzgerald, Dean of the School of

Business Administration 3. F. Harrison, Adjunct Professor E. K. ~cGinnis, Professor G. H. Newlove, Professor C. D. Simmons, Professor Florence M. Stullken, Adjunct Professor (5/4 time) Assistant

(a) 12 months basis. Secon~ Term

L. G. Blackstock, Instructor J. Anderson Fitzgerald, Professor, Dean of the

School of Business Administration B. F. Harrison, Adjunct Professor Mrs. Ethel M. Jones, Instructor F. Sautry Reed, Professor of Marketing, Tulsme University C. D. Simmons, Professor Assistant


SCH00L OF EIYJCATION

ART OF TEACHING

First Term J. W. Baldwin, Adjunct Professor J. ~. Henderson, Professor I. I. Nelson, Adjunct Professor Clara M. Parker, Associate Professor La Vada Reed, Supervisor Elementary Schools, Austin

Second Term J. L. Henderson, Professor I. I. Nelson, Adjunct Professor (Half-tlme) Clara~. Parker, Associate Professor La Vada Reed, Supervisor Ele~en~ry Schools, Austin Instructor (Half-time) (To be appointed l~ter)

EDUCATI 0NA~ ADMINISTRATION

First Term Chas. J. Booth, Dean of Chaffey Junior College,

Ontario, Califo raia R. E. Garlin, Professor of Education, Texas

Technological Colle~ J, J. Hendricks, Superintendent of S~hools, Eerens, Texas Je O. ~rberr#, Professor B. F. Pittenger, Professor; Dean of the School of Educatian R. H. Williams, Principal of Reagan High School, Houston Assistant

(a) 12 months b a s i s .

$2 o. 600 250 600

,400 150

375 475

(a) 375 6O0 600 600 450

50

250

(a] 375 225 600 600

50

375. 500 375 475 375

600 187.50 475 S75 187.50

500

5OO 200 600. (a}. 20O

5O

EDUCATIONAL AD~INISTP=ITION (Continued}

Second Term Aunle Webb Blanton, Assoc iatePrefessor R. E. Garlin, Professor of Education, Texas

Technological College J. J. Hendricks, Superintendent of Schools,

Esrens, Texas J. 0. ~rberry, Professor B. F. Pittenger, Dean of the School of Education Homer P. Rain,y, President and Professor of

Education, Franklin College R. H. Williams, Principal of Reagau High School,

Houston Assistant

EDUCATIONAL PSYCHOLOGY First Term

F. J. Adams, Adjunct Professor R. M. Cook, Instructor W. ~. Come, Chief of Educational Measurements

Bureau, State Department of Education, Albany, New York

O. B. Douglas, Adjunct Professor B. F. Holland, Instructor (Half-time) H. T. Nanuel, Professor Lovisa C. Wagoner, Associate Professor of Child

St~mly, Vasfar t

Second Term F, J. Adams, Adjunct Professor EvelymM. Carrlngton, Instructor (Half-time) R. M. Cook, Instractor 0. B. Douglas, i~Junct Professor C. T. Gray, Professor W. W. Kemnerer, Director of Research, Houston

Public Schools

HIS~DRY AND PHILOSOPHY OF EDUCATION

First Term C, F. Arrewoo4, Professor O. He Cooper, Professor G. W. Gotke, Superintendent of Schools, Brownsville Eo O= Wood, Assistant Professor 9 Louisiana College

0. H. Cooper, Professor Frederick Eby, Professor E. 0, Wood, Assistant Professo r, Louisiana College

NURSING EDUCATION First Term

Elsie M. Haurer, Director of Nursing and Principal of the School of Nursing, St. ~rks Hospital, New York Cite

PHYSICAL EDUCATION First Te___rmm

D. K, Brace, Profgssor Clyde Littlefield, Instructor Hilda M. Molesworth, Instructor P i a n i s t

¸i .i ̧ ̧

$475

50oi

200 600 {a)

, 750

200 25

575 250

650 575 125 600

550

575 125 250 575 600

400

600 650 225 P.25

650 600 225

500

600

500 250 .

50

iii

f~ !'! ,.t':/: g.i

i!i i~i

~iii ~::

COT%,~GE OF ENGI~7~L~G First Term

M, S. Bo~en, Superintendent of Shops Jo A. Correll, Professor S. E. Gideon, Associate Professor R. L. Peurlfoy, Adjunct Professor C. E. Rowe, Professor Byron E. Short, Adjunct Professor T. U. Taylor, Dean of the College of Engineering A. Thomson, Shop Assistant Assistant

(a} 12 months basis.

Second Term T. U. Taylor, Professor; Dean of the College

of Engineering

(a} 12 months basis,

SCHCOL OF LAW First Term

D. F. Bobbitt, Professor P~Iph F. Fuchs, Professor J. E. H~llen, Professor Bryant Smith, Professor R. W, Stayton, Professor G. W. Stumberg, Professor; .~cting Dean of

the School of Law Quizmasters (Three, at $37.50 each}

Second Term E. W. Ba~ley, Associate Professor W. L° Eagleton, Assistant Professor of Law,

University of Chlcage Re W. Stayt~n, Professor G. V,. St~m~erg, Professor; 2mtlng Dean of

the School of Law A. W. V:alker, Professor M. G. V~hite, Associate Professor Qulmm~sters (Three, at $37.50 each}

First Term Co J~ Alderson, Freshman Coach L. T. Bellmont, Professor We E. Glaze, Instructor

(a) Salary to be paid from $3 voluntary fee. (b) 12 months basis.

PHYSICAL 'TP~IN!NG FOR VD~N

First .Term Anna Hiss, Associate Professor

DII~STORS

FrederlckEby, Director First Tera

Secgngl Term Do A. Penlck, Assistant Director

(a] $600

475 375 6OO 375 (a) (a} ,60

(a}

600 5OO 600 600 600

5OO 112.50

475

600 600

600 600 475 112o50

(al (b) (b}

475

850

400

HEALTH SERVICE

First Term Dr. C. P. Hardwlcke, Chief Dr. Caroline Crowell, Physician f<,r Women Dr. S. Ne Key, Eye, Ear, i~ose an~ Throat

Spec lali st (Part-tlme I

(a} 12 months basis.

Second Term Dr. C. P. Hard~icke, Chief Dr. Caroline Crowell, Physician for Women Dr. S. N. Key, E~e, Ear, Nose and Throat

S p e c i a l i s t (Pa r t - t ime }


(a} (a|

(a)

(a) (a}

(a)

STUDE~ LIFE STAFF First Term

Ruby R. Terrill, Dean of Z omen; Associate Pro- fessor of Classical Languages

Arao No~'otny, Assistant Dean of Men

Second ,Term Lula M, Bewley, Ass is tant to the Dean of Women V. I. Moore, Dean of Men and Dean of Student Life;

Inst.'n~ctor in Classical Languages


$475 250

250

(a)

DIP~EOTOR OF CH0.wA~ 01~ANIZATIONS

........... First Term David Griffin, Director 300

Second Term Davicl Griffin, Director 300

i TOTAL SALARIES, B0~ TEI~S ~i17,685

1930 SU~R SESSION BUDGET, COLLEGE OF MII{ES A}D I~TALLUBGY I submit for your approval the budget for the 19Z0 Summer Session at the College of Mines and ~/etallur~. I recommend that a Summer Sessl of six weeks be operated, using the $2,500 legislative appropriation therefor, and that each instructor therein be guaranteed $250 for the Session plus a prorated share of any surplus sunmer session funds whi might be available at the end of the six weeks' session. The budget follems:

Mr. William Walter Lake, Adjunct Professor of Chemistry Mrs. Isabella Corbett McKinney, Adjunct Professor of Engli'sh Mr. Alvin Edward Null, Adjunct Professor of Social Sciences Mr. Anten Hilmer Berkmam, Associate Professor of Biological •

Sciences Mr. Orville Roberts Willett, Adjunct Professor of English Miss Bulah A. Liles, Instructor in Nathematics Mr. William RoBert Avrett, Instructor in Modern Languages Miss Glad~ys Gregory, Instructor in History Mrs. Bertha .~,jnolds, Lecturer in Elementar~ Education Mr. Robert Ran4olph Jones, Assistant Superintendent of the

E1 Paso Cite Schools, Instructor in Edmcation

Total Salaries

Salary 945o

25O 250

250 250 ,?.50 250 250 ,?.50

25o

.$2,7o 9

i recommend, a l s o , the f o l l o w i n g a d d i t i o n a l appointments to the staff of-the College of Nines and Metallurgy Summer Session of 19 Ln case the enrollment and incom~ are sufficient"

//f i ~:: ~ i • i/ i :!i~i ̧/~ i(

i I,

4

Mr. Zeon Dem~ Moses, Adjunct Professor of English $250 Mrs. Isabelle Kelly Fineau, Instructor in Modern Languages 250 Mrs. Myrtle Evelyn Ball, Lecturer in Public Speaking 250 Miss Calhoun Harris, Instructor in Home Economi~s 250

Total Salaries $I_I~0~

In addition to the above, Dean Puckstt has suggested, and I so recommend, that a second srm~mer session of six weeks' length be operated as am extension center under the supervision of the Division of Extens~o the plan for this second summer term to follow in detail the one used fo the Summer Session of 1928. ~nis second su~er term w~ll ~mediately follow the session o rmr~ted on Legislative funds.

LEAVES OF ABSENCE, 1929-30.--I recommend the granting of the following leaves of absence during the fiscal year 1929-30:

i. Graut a leave of absence without pay to Mr. C. E. Castan- eda, Latin-A~rican Librarian, from June I0 through July 19, 1930, to permit him to teach in the Main University S~mm~r Session of 1930. This will leave the sum of $250 unused in ~r. Castaneda's salary in the Li- brary budget.

2. Grant a leave of absence without pay to Miss ~ildred E. Singleton, Reference Librarlan~ from June I0 through August 29, 1930, to permit her to teach in the Main University S,,m,~r Session of ISG0. This will leave the sum of $400 unused in Miss ~ingleton's salary in the Library budget.

CHANGE OF PLACE OF '/ORK, 1929-30.--1 recommend that Mrs. Mat- tie Austin Hatcher, Archivist in the Library, be permitted to chauge her pl~ce of work for two months, during the Summer of 1930, from The Unlver sity of Texas Library to certain libraries and archives of France stud Fmgland. Tnls Is a little unusual. Verbal explanations will be given,

APPROPRIATION ~R :~U~ITOLRE A/,~ EQUIPM~T OF SF~-SMITH OUT- PATIEi~T CLINIC Ak~D NURSES H0?IE.~0n june 8, 1929, you took the followin~ action:

":~OlCAL BPJd~H SEALY-~!ITH FOUNDATION HUILDING PRO- G~d~.--Dr. P~ndall called the attention of the Board to the fact that the plans for the 0ut-Patient Clinic to be built by the Sealy-Smith Foundation and to be donated by that FOrmdatlon to the state for use as a part of the Medical Branch Hospital were practically complete and that in order to proceed with the letting of ~ontr~cts, the Foundation must have definite information as to v:hether the state would supply the $50,000 requested for furnishing the portion of the building to be used for teaching purposes. He mentioned the fact that the ~ppropriat~on bill pending before the Senate contained this item ands~ item of $25,000 for furnishing and equipping an add l%ion to the Nurses Home and that the appropriation bill l~ssed by the House dicl not contain these items. Following discusslaa, the Board, upon motion of Judge Batts, seconded by Mr. Holl~lay, voted to assure the Scaly-Smith Fo,~ndatlon that the two Items requested; namely, $50,000 for teaching laboratory equipment in the 0ut-Patient Clinic a~ $25,000 for fu:~Ishlng and equipping the a d d i t i o n . to the Nurses H~m~. would be supplied by the University, either by obtaining an appropriation from the state for that purpose or by som~ other mesas."

As a consequence , the two items ment ioned above , t o t a ~ . l i n g $75 ,000 , were l i s t e d as commitments on page 52 of y o u r 19Z0-31 B u i l d i n g F~ Budget , It seems to be desirable, for the sake oi" a ~er feo t record, actually and definitely to vote this $75,000~ a n d , I recon~nd that yOU do so~

OUT-OF-STATE TRIPS.--I recm~,~nd the ap~rova! o~ the fel~- ing out-of-state tr~ps:

__ . I . Dr. F A ~ i a r d . ~ d a l l , to gc to Ph!ladelphia, Pe~m~jlvam~, on march Z, 19~O, ~ ~vle~ Mr. P~ul P. Cret, his expenses to be

.pa id from the Regen~ ' " / a v e l l n g Expenses accou~t~ .... ~ " ~

. . k .

i~!i/ ) i l ,:,:~

2. Mr. H. E. Degler, Professor of Mechauical Engineering at the Unlversit F of Illinois, to come to Austin, on March 21, 1930, to interview the Committee on Mechanical Engineering, his expenses to be paid from the President's Office and Traveling Expenses accost.

3. Dr. E. T. Miller, Professor of Economics and Director of Research in the Social Sciences, to go to New Orleans, Louisiana, on March 27, 1930, to attend the meeting of the Social Science Research Council, his expenses to be paid from the Expenses of the Director's 0 flue account in Research in Social Sciences.

4. Dr. E. H. Sellards, Professor of Geology and Associate Director of the Bureau of Economic Geology, to go to New Orleans, Louisiana, on March 17, 19~0, to atteni the meeting of the American Association of Petroleum Geology, his expenses to be paid from the Traveling Expenses account of the Bureau of Economic Geology.

5, Miss Elizabeth Tarpley, Instructor in Home Economics, to go to Biioxi, Mississippi, on April l, 1930, to attend the meeting of the Southern Regional Conference for Vocational Education, her expenses to be paid from the Maintenance account of the Department of iHoms Economics, 50% of this amount to be reimbursed by the State.

6. Mr. P~ul P. Cret, Consulting Architect, to make a trip from Philadelphia, Pennsylvania, to Austin, and return, March 2-8, 19ZO, to consult with the Faculty Building Committee and the Board i of Regents, his expenses incident thereto being paid from the Univer- sity Arc hltect's Expense account.

7. Dr. ~';. J. Battle, Professor of Classical Wanguages, to go to Ne~ Orleans, Louisiana, on Apr~l 3, 1930, to atteml the meeting of the Classical Association of the Middle West and South, his expenses to be paid from the Faculty ~xpense account.

8. Miss Goldie P. Horton, Adjunct Professor of Pure Mathe- matics, to go to Wichita, Eausas, April 10-12, 1930, to act as the official representative of The University of Texas at the Biennial Sec- tiomal Conference of the American Association of University Women, her expenses to be paid from the Traveling Expenses account of the Office of the President.

9, Dr. H. T. Parlin, Professor of English and Dean of the College of Artsand Sciences, to go to Veraillion, South Dakota, April 29-May 5, 1930, to attend the meeting of the Deans of the Col- leges iof Arts and Sciences in the Mid-West State Universities. Dr. Par- lin's expenses are to be paid from the Traveling Expenses account of the Dean of the College of Arts and Sciences.

IO. Miss Julia E. Vance, Registrar of the Extension Teaching Bureau, to go to New York City, May ?~9, 1930, to attend the annual conference of the National University Extenslon Association, her expenses to be paid from the Traveling F~penses account of the Extension Teaching Buret12.

II. Miss LeNoir Dimmitt, Chief of the Package Loan Library Bureau, to go to New York City, May 7-9, 19~0, to attend the ~ annual conference of the National University Extension Association, her expenses to be paid from the Traveling Expenses account of the Office of the De~ of the Division of Extension.

12. '~Lr. R. L. Biesele, Adjunct Professor of History, to go to 0hattamoega, Tennessee, on April 24, 19S0, to present a paper before the Mississippi Valley Historical Association, his expenses to be paid from the Faculty Expense account.

• I ~ . I Mr. M. S. Bowen, Superintendent of Shops (Mechanlcal Engineering], to go to Urbana, Illinois, on May 3, 1930, to confer with MroH. E. Degler, Pro:~essor of Mechanical Engineering at the Universit# of Ill~ois, and to s~dy the Illinois system of teaching shop work. Mr. Bowen's expenses are to be paid frcm the Shop Maintenance account of the Department of Mechanical Engineering.

i

.... 14. Dr. B, F. Pittenger, Professor of Educational Administra- tion Dean of the School of F~lucatlon, to go to Nashville, Tennessee,

April 28-M~y 4, 1930, to give a course of lectures at the George Peabody

College for Teachers, his expenses to be paid by that College.

~ ' : ' 41

15. Dr. W. T. Da~vson, Professor of Ph~rmacolo~r, to go to 7,ashington, D.C., ~y 13-14, 1930, to a t tend the Uni ted States Pharma- copoeial Convention, his expenses to be ~id from the Traveling Ex- penses account of the Office of the Dean of the Medical Branch.

PEI~ISS!0N TO LEAVE F/d~LY i~D TO RETU~ LATE.--I recommend your approval of the following requests for permissio~ te leave the campus early and to return late, without loss of p~y:

I. Dr. F. B. Marsh, Professor of Ancient History, to leave the campus as early as June 7, and to return as late as September 22, 1930.

2. Miss Bess Heflin, Professor of Home Economics, to leave the campus as early as May 25.

3. Miss Margaret Batjer, Instructor In Home Economics, to leave as early as June 4.

4. Mr. M. B. Reed, Instructor in Electrical Engineering, to leave the caucus as early as June 4.

TRANSFERS ~dTD ADDITI01Zil APPROPPIATIONS, 1930-ZI.--I recommend the approval of the following transfers in accounts and addit~onal appropriations for 1930-31:

Government

I. Appropriate the sum of 0200 to the s~lary of Mr. j. ~. Burdine, Instructor in Government, making his total salary $2,200 for 192~0-31.

Physical Training fo_._~r Men 2. Change the title of the account "Maintenance, Equipment,

and A~sistants" so as ~o read, "Maintenance,and Equipment, and Swimming Pool, Locker, and Other Assistants." and make am additional appropriation of $S,000 thereto.

Pkvsical Training fo..__r V;omen

3. Transfer the sum of $1OO from the Malntenance and Equip- ment account to the s~lary of Miss Elizabeth Lewis, Instructor in I=1~ysical Training for ';,omen.

.-Nutrition and Health Educate, on Bureau

4. Transfer the sum of $312.50 from the salary of Mrs. Vir- ginia Welch Sharborough, Lecturer, to the sal~ry of the Secretary®

5. Transfer the sum of $287.50 from the Maintenance account to the salary of the Secretary.

APP01NT]~-/~TS, HESIGNATI01~, /a~CD CHANGES OF STATUS, 19ZG-31.-- I recommend the ~proval of the following appointments, resignations, and changes of status for 19ZO-Zl:

~a~n ~niversi t x GeoloKv

I. ~ppoint Mr. Levi Stanley Brown as Adjunct Professor, of Geology for the Long Session 1930..51 only, at a salary of $2,400 for nine months, effective September 15, 1930, vice Mr. H. G. Damon, absent on leave.

Gore rnment

2. Accept the resignation of ~r. Max ~hite as Instructor in Government, effective September 15, 19ZG.

S. A~Olnt Mr. J. Alton Burdlne as Instructor in Go~er-n~ont at a s&lary of $2,200 for nine months, effective September 15, 1930, viceMr. MaX White, resigned.

• ~ . Appel~it Mr, James Bass as i n s t r u c t o r ( H a l f - t i m e ) i n Hi s . to r~ a t a s a l a ry of $1,000 f ~ r n ine months, e f f e c t i v e September 15,~ 1930

tot x at a salary of~$I~0~0 for nine months, effective i:Septbm~er 15, 1950

6, Appoint Mr. H. B. Carroll as Instructor (Half-time] in History at a salary of $1,000 for nine months, effective September 15, 1930.

7. Appoint Mrs. Coral Tullis as Instructor (~¥frtlme) in History at a salary of $i,000 for nine months, effective September 15, 1930.

8. Appoint Mr. Fritz Hoffman as Instructor (Three-fifths' time} in History at a salary of $1,200 for nine months, effective Sep- tember 15, 1930.

9. ~point Mr. L. A. McGee as Instructor (Two-fifths' time) in History at a salary of $800 for nine months, effective September 15, 1930.

Home Ec onomi~s i0. Appoint Mrs. E. S. Eppright as Instructor in Home Econo-

mics, for the Long Session 1930-81 only, at a s~lary of $1,800 for nine months, effective September IS, 19S0.

School of Buslness /,dministr~tion 11. Appoint Mr. George W. McCulley as Instructor (Four-fifths

time| in Business Administration, at a salary of $1,800 for nine months effective September 15, 1930, vice Mr. B. F. Harrison, absent on leave.

12. Appoint Mr. John Arch White as Instructor (Four-fifths' time) in Business Administration, at a salary of $1,V00 for nine months effective September 15, 1930. Mr. Vo~ite's s~l~ry is to be made up from the $900 previously budgeted for a part-time instructorship plus $800 of the $2,600 originally budgeted as Mr. Harrison's salary for 19Z0-31.

15e Appoint Mr. Everett Grant Smith as Associate Professor of Mark~tLug for the Long Session 1930-31 only, at a salary of $3,600 for nine months, effective September 15, 19Z0e Mr. Smith is to substitute for Dr. W. L. ~Vnlte, who is to be ~bsent on leave without pay for 19S0-

Petro~el%m Product~o~ Engineering 14. Accept the resignation of Dr. Gail F. Moulton as Profes-

sor of Petrolemn Production Engineering, effective September 15, 1930.

Medical Brench

BioleEical Chemls tr~ 15. Accept the resignation of Dr. Meyer Bodans~ ~s Associate

Professor of Biological Chemistry, effective A~ust 31, 1930.

16. Change the status of Dr. ~rion Fay from Adj~mc t Profes- sor of Biological Chemistry at a salary of $3,200 per year to Associate Professor of Biological Chemistry at a salary of .~3,750 per year, effective September l, 1930, vice Dr. Meyer Bodansky, resigned. The nee essary $550 is to be taken from the amount previously budgeted as the sal~ry for Dr. Meyer Bodans~.

17. Appoint Mr. Felix Paquin, Jr., as Instructor in Biologi- cal Chemistry~at a s~lary of $1,800 for twelve months, effective Sep- tember I, 1930, this sum to be takBn from the amount originally bud- gete~ as the salary for Dr. Meyer Bodausk~, resigned.

18. Appoint ~r. Park S. Wharton as Tutor in Biological Chem- istz~ at a salary of $1,600 for twelve months, effective September l, 1930, this sum to be taken from the amount originally budgeted as the salary for Dro Meyer Bodansky, resigned.

edic ne • l~e Accept the resignation of Dr. J. A. Bradley as Associate

Professor of Practice of Medicine, effective .August 31, 1933.

1 /i ........ ....... 2~). 1~crease the salary of Dr. '~V. A. Se!le, Asscciate Profes- sor of Physlolo~, from $3Q00 per year to $3,40G per year, effective

193o.

~..~=~!~.:i~(~,: ~ , ~,~ .~ .... . . ..... : • .... i

i

ill

: # i i

! i,;

I'GI

i 8 ..... i" " ! :m 7

Extramural Divisions

Nutrition and Health Education Bureau 21. Change the status of the position of Secretary [Part.time - --

to Secretary (Full-timel in the Nutrition and Health Education Bureau of the Division of Extension,

U.nlversit 2 Build ing Fund P!~Vs ical Plant UDkeen

22. Increase the salary of Mr. Hugh Yantis, Superintendent of Construction, from $3,600 a year to $Z,800 a year, effective Septem- ber I, 19Z0.

Collese o_.f.f .l~.ines and ~etallnr~ ..Educ at i on

28. Appoint Mrs. Bertha Reynolds as Instructor in Education at a salary of $1,800 for nine months, effective September 15, 19S0.

Enr~l~sh ..and Public S e ~

24. Appoint Miss Norton Egg as Instructor in English at a salary of $1,800 for nine months, effective September 15, 19~0.

25. Appoint Mrs. ~rt!e Ball as Lecturer (Part-tlme~ in Pub- lic Speaking at a ~alary of $900 for nine months, effective September 12 19ZO,

1950-~i BUDGET ~DR ~EARCH IN T.~ SOCIAL SCIE~IOES.--I submit for your approval the following budget for Research in the.Soclal Sciem~ for 1920-51:

(N, ote:

ProBec t

RESF~IBGH IN ~ SDCLA~ SCIEt~CES (12 months unless othenvise specified]

E. T. Miller, Director

An asterisk (*) in&icates the continuation of projects already under way. All other projects are new.|

. 193o..~ 8 Government, Economics, and Sociolo~

Departments Project: A Study of County Government and

i ~ Administration i n Tex~so Profes- sore Miller, Stewart, and G e t t y s in charge,

U ~ Salary of Field Assistant for Gov-

ernment Part $2,400 Expenses ~ $4,000

Salary of Field Assistant for Sociology and Economics Parts 2,400 ....... Expenses !.600 4,00058,000

7 J. Frank Dobie Project: Human Backgrounds of Texas: Folk Tales am@ T.egendary N~terial

Relief from Teaching Duties, 1930-31; Salary, 1930-31 ~,200 ,nses .... ,7oo

12" History Department Pr~ect: . " . . . . . . Survey of the State for the Purpose / of ?.coating an~ Acquiring for the .......... University Historical N~terial Rela- tlug to the ~hale Perio~ of Texas ,,istor ' ' , Salary Of C o l l e c t o r (Jo E, H a l e y ] i : ~ ;~ : :~

. : 4,000 Expenses i:5ifiO0 • • ; . L

4 c . rker ProJ t= The Tex~s R e v o l u t i o n . . . . . . . . . . Relief from Teaching Duties, one ~ : semester; salar~ one semester . Z,250 ~

pro,~eot N_2,

18" J.E. Pearce Project: Research in Texas Archaeology

E x p o s e s

L

15*

6*

H° T. N~uel Project: The Education of ~exican and Spanish- Speaking Children

Relief from Teaching Duties (To be arranged by School of Education} Salary of Substitute Half-time In- struc tor ~pense s

A, P. Brogan Project: A Theory of Comparative Value

Relief from Teaching Duties, first semester; salary for one semester

10"

IZ*

9 a

C. W. Hackstt Project: The Translation, Editing, and Publi- cation of Pichardo' s "Verification of the Boundaries Between the Pro- vinces of Texas and Louisiana."

Expenses

Helen Eoch Project: The Relation of Differences in Neuro- muscular Reaction Time to Differences in Intelligence, Age, and Race Expenses

.:~C, T° Gray and D. B. Klein Project: V o c a l R e a c t i o n s of Human I n f a n t s With R e s p e c t to E m o t i o n a l P a t t e r n s

Expenses

5*

17

An-ie V/ebb Blanton Project: A Comparison as Regards Pupils of One- Teacher Schools With Pupils of Urban Schools of the Same Vicinity

Relief from Teaching Duties, one semester; salary, one semester Expenses

E. T. Mitchell Project: The Functions of Ideals in Behavior Relief from Teaching Duties, one semester; salary, one semester

Total Grants for Projects

Reserved for Publications

Director's Office Expenses

1.930-3~

L

,~,o00

$I,000 l~OOO 2,000

2 ,125

1,650

500

800

1,800 700 2,500

~17.00 :

$56 ,775

2,000

60Q

$39 tY/5

11

LEAVES OF ABS~.~CE, 19S0-51.--I recommend the granting of the fell0wing leaves of absence without pay during the Long Session of 19 o-31=

I. Grant a leave of absence without pay for the Long Session of 19SO-B1 to Mr. H. Gordon Damon, Adjunct Professor of Geology, to per mit: him to carry out his plans to do graduate work leading to the Ph.D. Degree in Geolo~.

2. Grant a leave of absence without pay for the second seines ter of the Long Session of 1930-51 to Dr. A. P. Brogan, Professor of Philosoph~v,: to permit him to accept an invitation to teach for that pez led atl the University of Chicago.

! 1

U "

:i!

',J~JU

3. Grant a leave of absence without pay for the ~ong Session of 19~0-31 to Y iss Dorothy Schons, Adjunct Professor of Romsmce Lang. uages, to permit her to continue studying and doing research work.

4. Grant a leave of absence without pay for the ~ong Session of 19~0-31 to Mr. J. R, Spell, Adjunct Professor of Romance Languages, to permit him to accept a Harrison Fellowship award for graduate study at the University of Pennsylvania.

5. Grant a leave of absence without pay for the Long Session of 1930-31 to Mr. B. F. Harrison, Adjunct Professor of Business Adminis. tration, to permit him to accept a teaching fellowship in the Universit~ of Chicago and pursue his studies toward the doctor's degree.

6. Grant a leave of absence without pay for the Long Session of 19S0-81 to Dr. W. L. V, hite, Professor of Marketing, to permit him to accept an appointment with the Feder~l Trade Commission as Special Ex- aminer in connection with the Commission's chain store investigation.

UNI~/ERSITY .RESEARCH PROFESSOR FOR 19S0-~I.--I take pleasure in recommending the approval of the selection of Dr. Eillis Campbell, i~rof: ~or of English, as University Research Professor for the Session 19~ i.

J~PP01~IENT T0 I I~.'~ERSH[2 IN THE GPJ~UATE FACULTY.--I recom- ~z, end the approval of the following recommendation for membership in the Graduate Faculty:

Miss Helen Lois k'och, Ph.D., Professor of Educational Psychology.

• ~ESEAECH I/T ZOOLOGY FELLOWSHIP AWARDS, 19S0-81.--I recommend the approval of the follc~ing fellowship awards in Research in Zoology for 19Z0-51:

Mr. J. C, Cross Mr. H. B, Glass "lies Marion Hiers" Z!iss Pauline Smith

700 600 600

DR. AGOL TO HAVE USE OF ZOOLOGY LAB0.~0RY.--I recommend that the privileges of the Zoolo~ Laboratory be extended to Dr. I. I. Ag~l, of Moscow, Russia, a Rockefeller Institute Fellmv Who will conduct his studies at The University of Texas in 19ZO-SI.

GRADUATE FELLOWSHIP 2~ARDS, 1930-31.--1 recommend the the following Graduate Fellowship ~wards for 19~0-~i:

~niversi t 2 ~

Mr. Henry Dannelley (Romance Languages) $5OO Mr. W. P. Davidson (Education) 500 Miss Ruth Hudson [English) 500 Mr. Carlos Kllng (Psycholo~} 500 Mr. Eastin Nelson (Education} 500 Mr. Richard Rollin Ste~berg (History) 500 Mr. H. A. Turner (English} 500

Miss Minelma Frances Curling (Bus Iness Administratlen| 250

Miss Elizabeth Anne 011phant (Pure Mathemat its | ~50

PARRI~H PROP~TZ.--~ne Board discussed the r~por,t of Comptrol ler Calhoun on the proposed purchase of the Parrish Property at 2510 ~/hi t is Avenue (Docket, page 11) . No s c t i o n was taken ~ t t h i s t ime.

BU--*a/~ON TEX~S HIS~0RY PRlZE~--President Benedict reported the receipt, from an anou~m~ous donor, of a one-thousand dollar bond to endow permanently the Burleson Texas History Prize. The prize is to be l~atd out o f the i n t e r e s t on the endowment, annua l ly , b t e n n i a l l ~ , or a t such l o n g e r i n t e r v a l s as the Boar~ of Eegen~ m ~ frem time to time d i r e c t , the w a r d .bering made f o r the be s t o r i g i n a l t h e s i s on some

• . . . . . . , : • • . : % ; • - , ,

i "̧ - / i '¸~ i ! / / --

.< F ,a ,~ ~ .~'~,~

l

incident in Texas History written by a Junior or senioz student in the Universityo The selection of the best thesis is to be made by the ranking Professor of History in The University of Nexas. On motion of Mr. Odell, seconded by Mr. Jester, the Board voted to accept the gift and to request the Chairman of the Board to express the thanks of the Board to the donor. :

B'0DGET :-DR SERVICE A~ SELF-SUPPORTING II!STITUTIONS, 1930-81 On motion of Mr. Stark, seconded by Mr. Holliday, the Board voted to approve the b~d~et recommended by the President for the Service and Self-Supporting Institutions for 19S0-81 except that for Intercollegia Athletics, which was to be acted on later. (See piges 140-144 for Service and Self-Supporting Institutions budget as finally adopted.)

SU~E SF.SSION BUDGET, NAIN L~IVERSITY, 1930.--0n motion of Mr. Stark, seconded by Mr. Holliday, the Board voted to approve the bu~ get recommended by President Benedict for the 19~0 Summer Session at the Main University. (See pages 145-15Z for Summer Session budget. 1

PBOPOSED ANTI-ITI~:TZAT!0N B~TIN.--President Benediet presented coples of a first draft of a proposed bulletin to be sent the Governor and the Legislature by the Boards and Presidents of the State Schools, asking that approprlations be made to the educational institutions in lump s~ms rather than individually itemized, as at present. The Board informally approved the proposed bulletin.

PIECE OF DEPOSIT FOR UNIVEI~SITY T.q;ST ~ND SECURITIES.--Presi dent Benedict called attention to the fact that as a result Of the action taken by the Board on N~rch 7, 19Z0, it was now necessary to selec a place for the deposit of the Trust Fund Securities. On motion of ! Mr, Crane, seconded by Z~r. StarE, the Board voted to designate the bank where ~ese securlties are at present as the official depository. (Note: At present the securities for the Littlefield Fund for a Main Building and several smaller scholarship ~ands are in the American Na- tional Bank, and the securities for the McDonald, Farmer, and Davidson Funds, together with other smaller funds, are in the Austin National Bank, 1

LA!D.METH SUIT.--Mr. Holliday reported that the Attorney Gen- eral had approved the necessary papers to permit taking the testlmon~v of Mr. ~cElroy and Doctor Cushman to be preserved for use in the Land- reth Suit, He reported, also, that Mr. Vfneeler had about completed th~ survey of the land in question. It was thought probable, however, that the suit would not be filed until after the July Primary Election.

CAZIC~ FOR STATE HIGHWAY D~°,hRTL~/TT.--Mr. Holliday reported that the State Highm, ay Department had requested permission to secure calidhe, for use on the highways, from University lands. Without vote, the Board gave its general permission for the State Hig]~;ay Department to secure the callche needed.

.... 0UT-0F-Q~TATE T~/P.--Presldent Benedict recommended that Mr. George j. Stephens, Pmzchasing Agent and Assistant to the Comptrol- ler, be given permission to go to Boulder, Colorado, to attend the meeting Of the Association of University and College Business Officers, May 2R-23, 19Z0, his expenses to be paid from the Office and Traveling Expenses account of the Office of the Comptroller. On motion of Mr. Stark, seconded by Mr. Crane, the Board spproved the recommendation

CH~ISTRY BUILDI~ 1~TERIAL.--President Benedict reported that subsequent to the action of the Board on November 23, 1929, subst~tuting Jaspe for linoleum in the new Chemistry Building, the Faculty Building Co~mlttee and Mr. Calhoun and Mr. Yantis had recommended that the Board reconsider its action and specify Battleship Linoleum. On motion of Mr. Stark, seconded by Nr. Crane, the Board approved the rec ommendat I on,

, W. J. McDONALD ESTATE NOTE TRA/~SFER.--President Benedict presented a no te and a release prepared by "/r. Morris Fleming, transferrin a note, principal sum $~,~00, on which a payment of @2,000 had been made, dated January 6, 1926, bearing interest at T,~ per annum, signed by Sallie Lee Lightfoot, and secured by a lien on part of Lot No. 2, Block 5, City of Paris, Tex~s, to ~Irs. E. T. Kirkpatrick. On motion of Mr. 0dell, seconded by Mr. Jester, the Board voted to approve the

! }i:

i

' f

i i

, !

" i :!

i :;I !7

~ . i ̧

!tlL

il

ii'

i2

transfer, and to endorse the note and sign the release when the release had been corrected to show the amount of the cmnsideratlon ~F adding the words "$1,200 and accrued interest thereon" to the first sentence in the document. This correction was made and the note endorsed and the release signed early in the afternoon.

DEPARtmENT OF PA~HOLOGICAL CH~ISTRY, MEDICAL BlOANCH.--presi_ dent Benedict presented a recommendation of the ~ecutlve Committee of the Medical Branch of the University that a Department of Pathological Chemistry be established, with Dr. Meyer Bodansk~ as Professor of Path, logical Chemistry, without salary, to take effect September I, 19Z0. On motion of Mr. 0dell, seconded by ~r. Jester, the ~oard voted to approve the recommendation. , .,

RAI~E OF Gkl~i~Slb~-AUD!TORIU~.~President Beneolict presented a recommendation from the Ex-Students' Association, signed by Messrs, Ireland Graves, William L. McGilI, and John A. ~Curd~, that the Gymnaslum-Audltorium be officially named the "Gregory Gymnasium,- and that the name be placed in bronze letters on the front of the bull, ing, above the central entrance. 0n motion of Mr. Jester, seconded by Mr. Stark, the recommendation was approved. (See Regents' Minutes, April P-l, 19~0, page 99, "i,I/f~ OF AUDITORIIF/-G~Iq~,- for the retch of previous action of the Regents on this matter.}

NUllS HOLO~, JOHN SEALY HOSPITAL.--Doctor Randall read a letter addressed to the Board of Regents by Honorable Mart H. Royston, for the Scaly and Smith Foundation, giving some plans ~f the Foundation for the Nurses Home. They think it will be best not to carry out the original plans by adding to the old Nurses Home, part of which would be across the sea-wall, but to construct a new building. The Foundation requested the Board of Regents to authorize condemnation, proceedings and purchase the South one-half of Block No. 548, on which the Founda- tion would then erect the new Nurses Home at an approximate cost of ~400,000. Doctor Randall estimated that the one-half block would cost, probably, $50,000. {It was suggested that as a legitimate method of avoiding legal difficulties in the purchase of lar, i, the Board of Re- gents authorize condemnation proceedings, the Scaly and Smith Fo~ndatlo~ purchase the 1:all-block, and the Board of Regents make an appropriation toward the constr~ction or furnishing of the building,]

On motion of Mr. Holllday, the Board voted to ask Judge F.oys- ton to prepare the resolution designating the property as necessary for University purposes and requesting the Attorney General to bring condemnation proceedings, and to request Judge Royston to act with the Attorney General in the proceedings.

D o c t o r Randall stated that if the half-block were acquired, the Foundation ~ould erect the ne~ Nurses Home on the west port~on and would ask permission to move Brackenridge ~all to the east portion of ii On motion of Mr. Stark, seconded by Mr. Ho~liday, the Board gave its consent to the moving of Brackenridge Hall by the Foundation, and at the expense of the Foundation. (For copy of the letter from Judge Roys. ton, see Secretary,s f~les.]

At one o'clock the Board recessed andwere the guests olD.o- r.r Randall for lunch at Galdo's.

The Board reconvened at 2:45 P.M. with the same attendance as at the mon~Ing session.

Dr. W. J, Battle, Chairman of the Fao1~tyBuLlling Conmlttee, and ~r. R. L. White, University Supervising Architect. were present by invitation.

Doctor Battle presented ~r, Paul p, 0ret's prellmlmar~ tel, oft and sketches on the general plot plan of the University, the lot, loosed location for the Library and other future buildings, and of the tittle- field ~emorial. (For copy of sketches, see Secretary,s f11es,|

On motlon of N~. Jester, the Hoard voted to ~pprove the reo- onmendatlons of ~r. Cret as to the iocatlon and arrangement of the T.it- tlefleld Memorial. The recon~endatlons provide for a series of terrace~ for the erection of the pools and the major portion of the Memorial at the s o u t h e n t r a n c e to the campus, as p l anned .b~ ~Ir. L i t t l e f i e ~ l , and fo~ the iolaclng of the statues along the slope from the south entrance to t~ lh~In B u i l d i n g .

. . . . . ~ ,7 • •• • ,

I!

It was reported that -t.~e proposed rearrangement of the Lit- tlefleld ~emorlal would probably add some expense to the erection of the Memorial over the amount involved In the present plans. On motion of Mr. 0clell, seconded by Mr. Neathery, the Board voted to take c~re of a~ additional cost, caused by the change in the arrangement of the ~',emorial, over the amount involved in the present arrangement and con- t r a o t .

LIBI~RY C0~ITTEE HEPORT.--Doctor Battle presented the report of the Library Committee of the Faculty which was endorsed by the Facul ty Building Co~ttee. The report urged the Lmmediate enlargement cf the present building or the i~ediate construction of a new building. The report follows:

9 May lOZO

Dr. H. Y. Benedict, President, The University of Texas.

Dear President Benedict:

The undersigned members of the Library Conmittee beseech your earnest attention to the accomnanying statement of the Librarian concerning the urgent need of adequate li" brary quarters. Strong as his statement is. we feel that it understates the pressing nature of the problem. For all who work in the social sciences, in the languages, and in education the Libr=ry is the very heart of the University. Any- thing that hampers the most efficient use of the Library dim- inishes the effectiveness of their work.

In our Jud@nent the problem is too serious and too imminent to admit of postponement or a temporizing solution. With all due respect to you and the Pegents, we submit that the problem must be faced without further delay, if the best interests of a large part of the faculty and students are not to be sacrificed.

Whether the present building shall be enlarged or a new building erected is not a practical problem of very great importance to this Committee. It is, however, of su- preme importance that either one thing or the other be done without further unnecessary delay, If there is enough money a v a i l a b l e , the Committee is of the opin ion t h a t a new b u i l d - i ng would be preferable to an enlargement of the present v, ibrary.

The location of a new building does not seem to us • to be either from a practical or an artistic point of view a

matter of fnn~a~ental importance. We realize perfectly that the ideal spot may well be that now occupied by the M~in Building. Obviously, then, we must face the fact that this spot is occupied and choose another location. The goverument and politics of Tex~s being what they are, it seems imp6Lssl- ble to us to foresee within an~ reasonable time the future development of conditions that will enable any President and Board of Regents to demolish the Main Building merely to

.... clear the site. This conviction has nothing to do with sen- timent. V;e simply cannot afford now, and it is very doubtful whet'her we ever can afford, to destroy a substantial building such as this.

We beg you, therefore, to use your utmost influence to induce the Regents either to authorize enlargement of the present Library building or to inaugurate plans for a new building with the least possible del~y.

(Signed}

:~ 4!•/)i/:>: /~ ̧ •

Very truly yours,

E. Co Barker Morg~u Cal~ar~ay, Jr, George C. Engerrand A. P. Winston Lilla ~{. Casis Theophilus S. P~inter M. B. Porter E. V.'. Win~er

i

;4 . .

After some discussion as to the location, tB~e Board voted, on notion of Mr. Jester, seconded by Mr. Holliday, to instruct the Univer- sit~ Architects to prepare preliminary sketches for a new Library Build ing, to be located to the north of, and on the site of, the atmlltorlum ring of the present :~ain Building. The motion included the statement t~t the next building to be erected on the campus at Austin, after the classroom building, which was authorized last December, would be the library Building. ~qe Architects are to present the sketches to the Board before the plans are drawn.

CLASSPDOM BUILD!!ZG.--0n motion of Mr. Hollid~j, seconded by ~r. Stark, the Board voted to approve the recommendation of the Faculty Building Co v.mlttee that the new Class~om Building be located between Garr~.son Hall and Speedway.

Doctor Benedict read several letters in re buildings from the various depart~ents and schools.

LABOP&TORY BUILDIIZG i~DITION, ~,~-DICAL BP~A!ZCH.--Upon Luvitatioz Mr. Geor@ L. Dahl, of the firm Herbert M. Greene, La Roche, and Dahl, Dean Bethel, and Doc~or ICni~ht, of the l[edical Branch, came before the Board.

Doctor Randall discussed the proposed enlargement of the Labo- ratory Building at the Medical Branch, and gave, also, son~ of the needs for more room and equipment. This proposed enlargement would provide al so the necessa~j laboratory rooms for the Dental School, should it be established. The plan is to hake a 124-foot addition to the wresent building. The architect has estimated that this addition will cost approximately $~00,000.

On motion of Doctor P~-ndall, seceded by Mr. Hollids~r, the Board voted to authorize the University Architects, with the assistauce of Mr. R. L. 'Ohite artl the Medical Committee of the Board, to prepare plans for this ~idition to the Laboratory Building~

~r. Stark discussed the question of a central heating system to be worked out between the University ~ the Scaly and Smith Fou~a- rich, or that the University tak~ over the present plant, enlarge it, and furnish heat to the Fotm~ation.

2essrs. V,~Bite and D~hl then withdrew.

BORROWIEG PROB~.--~r. Holliday reported that he had been in co~zranication with the Mortgage Investment COB~Vany of E1 Paso, and that this firm believed that they could finance a loan with the University, to be secured by coupons cf United States Bonds, for a term of Six or eight years, at a r~te of ~;~ or 5-!j4~ interest. ?no amount of the loan discussed was ~,000,~00. Mr. Burgess, of E1 Paso, has given an opinion that the proposition is entirely legal and constitutional. Mr. Holllday thought the Bo~rd ought to negotiate further with the firm. ~nere w~s considerable discussion of the oropositlon. JudgelBatts hesitated to pay out any interest in order to make money available. He would be glad to have the Finance Cormnittee of the Board look into the ~ratter further Nr. Foster did not think that the Regents ought to contemplate the erection of buildings too f~st, as new buildings will require additiona Legislative appropriations for maintenance and salaries, ~d the Regents c~atuot ask for, and exnect, these appropriations too fast. IAr. 0dell felt that the Board must be sure that it is not encroachlngupon the agreement with the A. & M. College. At the sa~ time, he feels that the Bo~rd should take advantage of fpportunities and secure the monelt and erect the buildings before the una ~s adverted to other uses than that of buildings. . .

on motion of Mr. Oden, seco~ed by Mr. Jester, the Soara voted to refer the matter to the Finance Committee of the Bo~rd to make a detailed study and report.

EESI GRATIONS, Tp~TSFERS, AND CH~E~ GES OF STATUS. 1929-~0, ~!= CAI BP~'.CHo--Presldent Benedict presented the following recomm~nd~tlons of Dean Bethel, in which he concurred:

i. Accept the resignation of Dr. John M. Ora~ord as A~l~unct Professor of Anatomy, effedtive June 30, 19~0,

2. Transfer the unused balance of ~ .... ~,,6o.o6 Ln th~ salary ap- proprlated for Dr. John M. Crawford, resi~.ed, to the salary of Dr. Felix ~. Butte, Associate Professor of Anato~£, ~ho is returnin< from a leave of absence on July i, 19S0.

3. Transfer the sum of $200 from the Student Assistants account of the Departr~nt cf Pathology to the sal~ry of Dr. Felix L. Butte, Associate Professor of A~tomy, who is returning from a leave of absence on July I, 1930.

4. Accept the resigunation of Dr. ~T. L. Elotz as In, tractor :.u Anatomy, effective June Z0, 1930.

5, Appoint Dr. H. L. ~lotz as Adjunct Professor of Patholo~_~ for the months of July and Au~st, lOS0, at a sala~j of $200 a month.

6. Transfer the sum of !~400 fro'n the Otudent ,:ssistants account of the Department of Pathology to the ~a!ary of Dr. "-i. L. Xlotz, f~ijunct Professor of Patholo~, in order to cover his salary for the months of July and August, 1930.

On motion of Mr. Neathery, seconded by Mr. Stark, the Board approved the recommendations.

ADDITIONAL APPROPRIATIONS ~TD :~oT ~.~ BRANCH.~President Benedict presented the following recon~mendations of Dean Bethel, for the 1930-Si budget, in v hich he concurred:

i. Appropriate an additional i)1,800 to the ~osition of In- structor in Anatomy, and change the title of the position to "Associate Professor of Anatomy."

2o Appoint Dr. j. V. Sessums as ,~ssociate Professor cf . tomy at a salary of ~3,800 for ~welve months, besinning September l, 1950e

On motion of Mr. Neathery, seconded by Mr. Stark, the Boazvl approved the recommendations.

At six o'clock the Board recessed ~o meet again at the Galvez Hotel at eight o'clock.

The Board reconvened at 8:80 P.~J. in the Ballroom of the Cal- vez Hotel, with all members present, President Benedict, and Secretary Hayne s.

API~BDV~L OF DEGP~.--On motion of Mr. Stark, the Board voted to approve degrees te be awarded at the Medical Branch on the evening of May 51, and at the Main University on June 9, as indicated on the official commencement programs, copies of which follow:

COLLEGE OF ~kRTS AIID SCi~:CES

Bachelor of Arts ~ith Highest Honors

Jakoba F. J. Bait Charles He~rlohill Fay Margaret Johanna Halm Mariau Oldfather

Elizabeth Ann 01iphant Oliver Henry Radkey, Jr. William Otis Taylor Fre~uk Sibley Westcot

Bachelor of Arts With Hi~ja Honors

lea.l:. Ney Gibson l~nby Irene Gustavson George Randolph Hamlett Madeline Jaffe

Mary Frances Zoseley Alma Allerten Pierce Isabel Eathleen Simmons

Bachelor of ~rts ~/ith Honors

• IIarEuerite Ater Sam Seal Barton Julia Texie Boggess Sally Lobise Br~ubach l~th Brown

l~'illle •eonzo Brovra

BurkB Griffis Bryan Lois Madge Cannon Donald jay Clark Ben Clar~son Connally Genevieve Critz Bl~nche Slicer Curtis

, !

~i ¸ ~

i ,.: ~.~;~

~!ii

6

B~chelor of Arts With Honors (Continued]

ii Xingsiey Davis i:ell ~:all Fleetwood ina Mildred Hoch Mrs. Gertrude Alexar~ler Hutter Gladys Louise Maddocks ::ad~e Carroll Major 01~ Marie Zanz Helen Elizabeth Zilam firs. Tommie May V.~ite Morey J~mes Arnold Muckleroy Louise Collins Real

~rah Farnham Payne Ella Scott Powell Helen Virginia Robinson Dorothy Rylander Dick Smith Ada Snyder Curtis ALleen Swafford Marion Is~belle ;hitney Agnes Williams Ella Jane Wurzbach

Bachelor of Arts

Jeannette Florence ;~llen • Albert Murphy Allison Hiram McCullough ,atlerson Lillian Anderson Sylvia Ma~ ~Luderson Lillian Jenny Baker Harvey C~lvin Baldwin ~ae Baldwin Robert Bernard Barclay, Jr. Wayne Edward Barker Chester Fz~nklin B~rnes Luc il!e Barnett J~,es :~Ibert Baxter SUartha Louise Beatle Azn~ette ~mnie Yetter Bemnan Eleanore Josephine BetSencourt Eleanor Curlee Biersc~;ale Elaine Bledsoe :~a~y Eugenia Belling J~nes ~ionroe Boyles Edgar V;illis Brittain ~Jary An.no Brown ~-nna Elizabeth Bryce Mamie Elnora Bullard L[cCollum Burnett, Jr. Anne ~arie Burton George Edward Caliwell Thor~s Nolan Campbell Patrick Henry Candler Oscar Eli Cannon, Jr. Justa Joiner Cart~right George Wilkins Come~js Alice Marie Correll Albert Washington Costley Elincr ~th Cou~hran Mary Killer Cox MarJorle Lavinia Cravens Robert Uarren Cummins John Holman Cunningham Raleigh Robert Curtis Zrs. Georgia Streeter Dan~in ~z~nie Zeta Davis Ahtclnette De Maurl Winnie Davis Oenney Lucile Elizabeth Deussen Jean Louise DeVotle l~ary Grace Elizabeth Drai~e ~arletta Duncan Charles Albert DurhJ~ ~illlam Alley Dyer, Jr. Brooke Franc is Earl~ '~ Mar~ E~rnest Inez Eaves • Zl~berg Eckh~rdt Sar~Ja Pauline Ehlinger Edith May Eilenberger Fred Thompson Elliff Dorothy Gloria Ellington

Anne Elizabeth Elliott Jack Daniel English Alice Cecelia ?aulk Cathering Hardy Faulk Weldon Miears Fielder Mary Jo Fitzgerald Joe Vandiver Fleming, Jr. Lois Maxine Fletcher Mealy Lorete Frederick Don William Freeman Lee Jackson Freeman Wayne Christopher Gardiner Evelyn Gay Robert Gallaher Giddens William Phillips Glass Elva S=n~r Godshaw Lela Elna Griffin Virginia Lee Griffin -~ ' :£ng Leyton Gunn Blanche Kathrjn Haag George Edward Haddmvay Josi~ Elva Hailey Halkert Afford Halbert Emma Dee Hall James Martin Hancock Margaret Elizabeth Hardwicke Rose Eleanor Hardwicke Mildred Louise Hardy William Penn Hargrove Charles Mart Harris ~h~gene Perry Harris Mary Elizabeth Hatcher Mary Katherine Headrick Homer Vernon Hedges Grace Patricia Hill Sarah Elizabeth Hindman Josephine Robert Holden Stewar~ Walsh Home Mabel Grey Howell Margaret Edna Howle Josephine Hurt Ruth Brown Hutchisen Mrs. Christine Young Irvine Lillian Elise Jester Sarah Fish Jester Melba l(athryn Johnson Hazel Theresa Jones Julia Bird Jones Mary Nell Jones William Charles Jones, Jr. Beulah Belle Joss Nettie Lee Eellam Julia Cory~me Ee!!y Anita Sophie Louise Eneese Alice Theresa EnIppa Alfred James Laughlln *David Henry Lawrence, Jr. Allen Ste!ohens Lewis

V"

11: ¸ i••

Bachelor o_~f~rts (Continued]

Elizabeth T.ue as Esther Ger~e Lynn Luther Davenport Lynn Salome Marguerite McAllen Marian McCook Jeta Catherine McCoy Mary Florence McCullough Martha Josdphine McCurdy Esther Estelle McDonald Lera Vashti McFarland Mary Elizabeth McEennon Estella 2~ugela McNab George Street McReynolds, Jr. Aliece ~'~ke Ig Nelda Audrey Marburger Lydia Marquis Melva Mat thews P~uline Maurine Mauritz James Lawson Meado~s Eva Albertine Medaris Alfred Mellnger Elizabeth Jau& Moore Emille i~me Moore Mark Edward ~oore Mary Gay More Gerard Joseph Morgenstern Thurmond Larkin Morrison William Norman ~uliings Maxy Elizabeth Murlohey Maria~ma L~urphy Elnita Hermine Nagel Lucy Ann Neblett Margaret Louise Nester Mary Jane Newton William Rowlaud Newton, Jr. Buford Lee Nichols F~nnie ,Mac Novit Thomas Alonzo Ogg, Jr. Re se 0 shman Glen Lawhon Parker Loys Parr Norma Slade P~ylor Juel Dolores Peary Frances Sophie Pfluger Martha Catherine Poulson Gertrude Quereau Charlotte Elizabeth Reed Warren Stacy Rehm, Jr.

John D. Rienstra Lucille Robbins Eunice Ernestine Roberts Estelle Sacks Edith Bonita Sagebiel Charles Hurst Sample Jar es Arthur Sandlin Marlin Elijah Sandlin Lillian Elizabeth Schulz Alvin Porrest Scott Mattie Alice Scroggln Albert Wynn Searcy Lillian Craham Simpson David Theodore Sisto Dorothy May Snyder

Solis George Russell Sparenberg Mrs. Ellie Hester Sparks Mary Louise Sparks Pauline S£ahl Meritt Homer Steger Bonnie Stein Robert V;illlam Stewart, Jr. alberta Louise Stolz .Ruth St~hl Streater Alexander Watkins Terrell, Jr. John Laurence Terrell John t illlam Tottenham, Jr. Elena ~kuita Tyng Dorothy Maurine Unden:ood Mabel Alice Vance Emm~ Glenn Vici~rs Juan Haggard Villasana John Henry Vordenbaum Blanche Vivian Walksr Joe Norman V;eatherby Bonnie 0r~u :;.q~ite juanita Beverly Wills Dorothy Alice Wilson Maida Eliz abe th Win ston Hilda V,'offo rl Elizabeth Mary Woods %rthur Mitchell Woolsey Lottie Wright Marg*aret Elizabeth Young William Dewey Young Irene Zercher

Bjachelor of Science iz_! Home Economics

Margaret Louise Bridges Early Allyme Caldwell Mildred Luella Caller Venial Nolle Chapman Josephine Elizabeth Corner Lena Dean Florene Elizabeth Durham

M~rtle Bodessa Carter Lenal Mae E l l t o t t ~=eth ~W~ Fink ~ i ~ =ar~ j ~ o w i c z ~ r i a n ~CoOk

Louise Farr~ r Elizabeth Lyndall F~ulkner Virgini@ Goalder Prater Helen Rushing Vilena .Russell Franke P~e Thompson

Bachelor of Journalism

Isabel Florence Mal~sberger Mary Elizabeth Miller Stuart Temple Nash Frank Clement Rigler Gretchen Helena Smith

5 Bachelor of . S ci once % n Medic ine

i'

George Wilbur Beeler *Fre4erlck Paul Surow "Frank BenbowDuncan i'Edwin Bali Halley

El, 19ZQ.

SHarry August Haverlah ,~elvln Marx, Jr.

=Fred ~athers *Ly~mn Cunningham Ve~zey

!?

f r,.IAY 3 0 1230 . I__~S I hereby certify t>~t these persons listed above eompr~~e:~~:~ " " llst 'of those to whom the degrees ~nd~a~ed were granted. ~.!~ ~/~.#

ii CG~GE OF Z lGII~ERI~ Dean of the College li Arts and Sc i,

I! Bachelor of Science in Architectur~l ,Engineer~

I: Ti~eodore Hugh Allen Robert King Waiters il Eugene Downman Denton Charles Foreman Weddington Sarney Perkey Slaughter .?

Bachelor of Architecture

Edward Bodet Charles Allyn Gordon, Jr. Herbert Sidney Levy

James Louis Thomas Frs~ k Torres Eolso Dale Vernor

Bachelor.. o f I n t e r i o r A r c h i t e c t u r e

Dorothy Jane Hill

Bachelor of Science in Chemical Engineering

Clyde Merrltt Floyd William Blanton Howarcl, Jr. Ba~ett Fogleman Robert 1~...et Paul

Bachelor of Science in Civil E ngineeri~

Boyd Jerome Dreesen S~m ~ rham John Carlos Herrera

Hal Corbin Normand Jack ~ont~mer~ Terry Frank Thomson

Bachelor of Science in Electrical En~Ineerln~

Doyle Edgar Cain Bascom Henry Caldwell, Jr. ChaunceyWilliam Wallace Cook John Frederick Imle

Samuel Nelrose Scales Hope Mi tchell Thompson, Jr. Thomas Ncrris Walsh

.Bache Io r o f Scienqe in Mec han~cal En~Inee ring

Curt Rogalla yon Bieberstein, Jr~ Henry Bell Matthews il Selig Ginsburg William Norman Meyer I! Stuart Guerrant Eershner Emanuel Dewey Parmer

Ihereby certifythat those ~ersons listed abov,J~ h~mprlsa-a 0ompl@ t@" I i ~ t ~ o~ those L to whom ~ the degrees ~nd~ca~ we r~anted.

Dean of the College p Engineering

COLLEGE OF I~CY

.~ Sclenc~ in _E~arma~

Sister ~ry De Sales Joyce Francis Co.gill Usher Sister ~ary Grace Ryam

Graduate ~n Pharmacz

Sol L. Black Frank Cherry Guffln Annie Marie Krumm

Glen Gorm~ Passmore ~ Sister Nary De Sales Jcyce Sister Nary Grace

I hereby certify that those persons liste~ above ~a~ml~rls~_a .,c im~l,bte~: ii stq efi~ those::..%~cmh~m~, the rdegreesv ind~¢ate~l, ~ere grantecl~

Dean of the Colleg~ of ~rma~@/~

"2:

'[[;~' !:

. . . . ,--w

Elizabeth ~ay Alklre Alyeen Ater Nary Alice Bone Bessie Clark Calhoun Dorothy Virginia Cunningham Everard Lee Davenport

SCHOOL OF EDUCATION

Bachelor o_~f ..Science in .E.ducati on

John Rayford Holcomb , Lily Holleman Esther Carroll McClung 2~ltee Myrle Shelley ~rs. Alma Langham Thomas

Bachelor of Scienc_~e i_~n P~vsical Education

Mar~ Louise Adams Lucille Elnor~ Collins Mayme Griffin John Lewis Keel

John Ladrew Royal Dclly ~rgare t Scholl Cecile V~arton Worley

I hereby certify that those persons listed above "com~rise.-a ic~plet~ ' t is:t ;o~':thOS ~: to whom: ~the.'degroe~in~ ic ated. we re gr~u ted.

Dean of the tion School of

SCHOOL OF BUSII~SS AIZ~IN!STP~ITION

Bachelor of Business Administration with Highest ~onors

Xinelma Frances Curling :

Bachelor of Business Administration with High Honors

Jack Lenoir Fox~orth John Joseph Warmuth Gus Macey Hedges, Jr.

"Bachelor of B,usiness Administration with Honors

Don Cl~e Caraes J~es Bernard Langford Glad~s ~ae Dora Charles Gresham Marmion, Jr. Mathilde Hardaway Frank Vince Mon~rik Carl Groos Joekasch • - ~ We~leyT~ewmau Nrs. Ethel Miller Jones R~Iph Clark Russell

Mason Wysong Altmau Josephine Anthony Bernice Elsa L. Berkn~n i~i~ liomi Bim~i Jack Walton Boothe Linde',, Grabow Bowers Roy Edgar Box ~Imer Glenn Burgess

Roscoe Burks William l~arvln Butz Browne Clement Xsadore Cohen Er~e=t Roy Cotuiz= Herbert WilliamsCurry

~ ~omas ~ i ~ . ~ ~azy • Milburn Levelle ie Is ~Wi!liamGray Darsey, Jr- Jackson Clifton Davis .mllared i~e Disoh

: E l i z ' a b e t h J e t e r Ea~t l~md, " El! Rn~le ' i, Surrle Wayne F~law i s e a z ~ Mo'nroe Ferguson F~rl ~ Gasten

8 a m l ~ o r r i s : Geli~n • eroy Alfrecl Gilbert

Bachelo~r of Business i~Iministration

Charles Ross Green John Frank Griffis William Alvin Guinn Olin Wilbounle Harvey, Jr. Sam E. Harwell, Jr. Paul Vernon Hull William Garri son Jackson Frank Joseph Jenull James Allen Johnson John ThOmas Jones William Lafayette Jones, Jr. Charles Adolph Jostes Merle Lone Joyce Dennis Louis Judlce Robert Henry King, Jr. Hamlet Lamphier Kurtz Joe Gus Le Gory Zye r Levy Teairl W. Lewis Ernest paxton Littleloage, jr. James Summers McCurdy James Garrett NcEinnon Carla McLane Evan Benton Mathis Frank Ins ley Millar Henry James Young Mills, jr.

i ,

Bachelor of Business Adminlstrat~0n (Continued]

Watson Lee Moore, Jr. Charles Neblett, Jr._ Robert Landrlth 0glesby Xenneth Earl P rls Charles Brady Peck Dan Noble Perry Elizabeth Caroline Prothro Julius Racusln Marvin Allen Robertson Charles Cecil Roper Jim Edwin Russell Martin ~ugust Schulz Thomas B. Scott ~;ilton Melvin Sharfstein

William Lee Sherrod Willie Silverman Culver Chatham Sn~the Louis Leroy Sq~res, Jr. Robert Allan Sutton John Lawrence Tramel Frank Andrew Tudyk Frances Laura Waechter Newton Samuel Walton Rolfe Garrett V/ells Louis Thomas Dhite Clareme King Whlteside Ma~ Elizabeth V/Isemau Sadie Helen Wood

I hereby certify that those ~ersons listed above ee~r~se-a c.6mple%e ~. li s t 'of'-~those. ,to "who~ the degrees~'fnd~ca%e~ ~ e~ere granted ,

"Dean of the School of Bu~n~ss Admtnis t ra t i

SCHOOL OF LAW

Bachelor of ~aws with Highest Honors

William N. Arnold, Jr. Ray Preston Bland Leslie James Byrd Albert Pearson Jones

George Cuthbert King John Temple ~aglnnis Charles George Russell Theodore Franc~s Weiss

Bachelor of Laws

Gilbert Timbrell Adams Thurman Waiter Adkins Joseph H. T. Bibb Robert Bruce Bledsoe Janes Ficklin Bobbitt Julia Arthur Burrell Patrick Henr~ Candler Oscar Ell C~mnon, Jr. Carlisle Grove Cravens Robert ~arren Cummins Allen VerniN~non D~vis Reuben Chester Day Richard Wesley Fairchild Elton Blair Felder Ernest Howard Folk Frank Aldrldge George William Phill~ps Glass James ~un Goggin, Jr. Samuel Raymond Greet Newton Gresham Charles Mart Harris John Randolph Howell, Jr. George Goyen Huskey

Julius Jacobs ReGinaldLee Jones Theodore Joseph Philip Anthony Kazen Robert Ernest Kepk~ Alexander James Klein Robert ~ r Miller John Harold Moore John Terrier Osborne George William Parker, jr. John 2). Rienstra James ~rthur Sandlin William Scamlan Conner Sivells Scott Edward Joseph Shahady Jo Edward Shaw Richard Uriah Simo~ Meritt Homer Steger Beeman EWell Strong, Jr. Jefferson Davis Todd, Jr. Frederick Benjamin Wagner Louis Thomas White Willi~m Thomas W~lllams, Jr.

I hereby certify that those ~ersons listed above ~a~r}sa-a cm~pl~te ' . l i s t -of : those ' t o ~_~ ~hom ~the ~degrees,.,£ndtca~ed.were g ran ted .

Dean of the School of

C

r -

JJ - - -

i

GRADUATE SCHOOV

Master of..... .-- ,Business Administration

~orothy Ayres, B.A.: Merle Lone Jeyce Surrie ~;ayne Fenlaw Henry James Young Mills, Jr. Cecil Herbert Fe~ell, B.B.A, ~ ~atson Lee Moore, Jr. B.A.

]~aster of EducatXen

Oscar William Str~Jaan, B.S.

Master !~ Science in Architecture

Robert James Hammond; Jr., BilArch.

Master of_ Sci~ence i_n.n Chemical Engineerin~ I

Alan Shivers Foust, B.S. in ~:~.E. Joe Louis Franklin, B.S. in (;h.E. Fr~mk Weldon Jessen, B.So in, Ch.E. !~obert ~et Paul '~

)

Master of Sc~snce in E lec t r i ca l Engineering

Leland Le~is Antes, B.S. in E.E.

Autrey D. Potter, B.S. in Ch.E. Judson Sterling Swearlngen~ B.S.

in Ch.E. Bertll Ivar Thorngren, B.S. in

Ch.E.

Master of Science in MechanlcalEngineering

Byron Eillott Short, B.S. in ]~.E.

NatheParks Bagby, B.J.

Master in Journalism

Master of Science

Mrs. Ercel Sherman Eppright, B.S. in Ed.

.Master af

'~rshall McShvain Abernath.v, B.~i. Mrs. Corrie Walker Allen, B.A. Stanley Randol!oh Allen, B.A. Leonora Barrett, BoA° James Horace Bass, B.A° Evel~n Blalr, B.A. Rolland Barr Bradley, B°A., LL.B. //

F~orence Ralston Brooke, B.A. ~y Elizabeth Carrigan, B.A. its. Nartha Cls~idla Ca~ler Cass, B.A.

i,i~ymond McOarey Cavness, B.A. !Luther Edward Chandler, B.A. Jesse Gerald Chaney, B.A. ~rgaret Elizabeth Chapmau, B.A.

~z i !i ili ̧i

Helene Perrin Smith, B.S. in H.E

Arts

V. 0. Key, Jr., B.A. Archie Boyd Lewis, B.Ao Mrs. Sarah Elizabeth Lumpkln

Lewis, BoAo Andrew Madison Limmsr, B.A. Mrs. Blossom Lusk McConnell, B.A. Jesse Lee McGarity, B.A. Anne Lilllan McGarry, B.A. Sister "~ry Borromeo Mack'anus,B.A Willena ~ay, B.A. John Fremont ~ead, B.A. Nicholas Pendleton Mitchell, Jr.,

B.A. James Belling Zoorman, B.A.

Mrs. Mabel Gibbs Coleman, B.A. J~k Richard Cooper, B.A. Louise. Crawford, B,A. Luo~le Davis, B.A. A~d le Loraine Deche rd, B .A. Thomas Sj~dmey Edrington, BoA. ~Aarian Eikei, B.A. Carl A u ~ s t Fehr~ B.A. Pauline Scott Goldmsnn, B.A. George Randolph Hamlett Jsmes Lloyd Head, Ph.B, Eugene Alfred Helrm~nn, B.A. Fritz Leo Hof-~, B~A~ stewart Walsh Horne Wilson ~athis Hudson, BoA. Ernest Bry~n Jackson, B,A. ~es curtis J o ~ s ~ , B.A.

Erie Lynn Moss, B.A. D~Bose Murphy, B.A. Jim Bliss Norton, B.S. William Calvin 0gier, B.A, Ralph Halstead Parker, B.A. Henry ]~artin Pevehouse, B.~.,B.Bo Mrs. Gladys Wornell Pharr, B.A. Mrs. Irma Lieb Piggott, B.A, Cecil Ray Porter, B.A. Granville Price, B.A. Elwocd Cather Sargent, B.A~ Lorraine Sherley, B.A. H~-s. Fannle Baker Sholars, B.A. Frellsen Fletcher Smith, B.A. Florence Elizabeth Spencer, B.A.

L

Cecll Hazlewo~ Tolbert, B.A. iHenry Arlln Turner, B.A.

i L

• ~i!i;

I i i,i

il Master of %rts

I Jennette Sylvia Ufkess, B.A. iota Quaid V;atts, B.A. ~!rs. Jean Tullis ~,hite, BoA.

li Arthur Wallace ,Woolsey, B.A.

( Contlnue~ }

C h a r l o t t e E l l e n ~l/rtght, B,Ae ~rs. Margaret Stoker Young, B.A. Else Texmaa Za~, B.~

Doctor o_~f Phll0sonhv

Samuel Alfred Blackburn, B.E.,E.Ao Gordon Darsh, BOA., ~.Ao Evelyn Haurine Carrington, B.A.,M.A. La~rence Henry ~oore, B,A., ~.A. Sarah Lewis Carol Clapp, B.A., M.A. Joel Nathanlel ~oseley, B.A., ~.A Clark Milton Cleveland, B.E. in C.E. Clara May Parker, B.A., M.A. Joe Lee Dorroh, B.A., ~.A. Ruth Peyton Pressley, B.A., M.A. Edwin Alexander Elliot~, B.Ao, B.B.A. Joh~iAll~son Rickard, B.Ao, H.A.

~-:.A. ' Arthur ~cCullough S~rnpley, B.A.,M Thomas Ewing Ferguson, B.A., M.A. Robert Clarence Stephenson, B.A. i Hob Gray, B.A., M.A° W~llard Curtis Thompson, B.A. ~.~ Louis Herman Hubbard, B.S., M.;Ao ~ , Roberta Mohling Ma~. B.~., NoAo

I hereb~ v certify that those persons listed above comprise a

car.plete Ifst of those to whom the degrees indicated were granted.

De~n U 'the Graduate' ?C O~Ol'

COLLEGE OF I~IP~ING

Lula Ester Arnett i~ona ~rmstrong Barcus ~ildred Evelyn Grupe Ella E~ilee H~m~s Bobble Loring Edith Evelyn ~cEean Bessie Frances Norton Hilda Edith l[ovot~

Graduates l_~n Nursing

Iva Lee Reynolds Clara Eve lyn Ripperton Jan'ice Elizabeth Shanks Lillie Walthe r Blye Webb Ethel Wilson Ella Bertha Wolfer

SCHOOL OF ~EDICI}~

Doctor o_~Z

i J~nes Merchant Bauknlght Cyril Victor Black Frsz~k Ray Black Kenneth Warren Bonham Dola Booth Frederick Paul Burow Calvin Alsworth Calhoun Benjamin Hardy Carlton, Jr. James Carl Carmack Loulan Clarkson Carter William Harris Conner Robert Lee Currie Charles Milton Darn~ll George R. Dashiell, Jr. Hennan. Leo Davis James, Wimbi sh Eck~hardt Sandy Esquivel Sol Beauford Estes Joseph Authony Fowler Ellen Dora FUrey Harry August Haverlah Jesse Grlffi~ ~eard

. - I hereby certify that those c~lete list of those to wl~om the d~

Robert Broaddus Eo~m~n, Jr. ~heodore William Ealb Roy Whltfield Ke~. Dudley Philip Laugenour Abbe Alzu Ledbe t te r : Oscar O'Ba~non Martin Joe Robert McFarlane George Foster Moed Robert Alexander Neblet t Joseph Gabriel Pasternack John Sealy Peek Roland 0tto Peters Walter Fr~k Qualtrough Burt Benton SmLth Hiram Cu.rtts ~ h c ~ s Harold Henderson Thornton Bavid Alfred. Tod~l Claude Gar~ Turner William Barry yeaze F James B~ght Noah Walker Thomas Turner W~it~n Morris ~eplx~r d Wheeler

• r • . .

. . . . . I i , J ' J U , ' ~ '.~- "

LOCEER-ROOM IEILDING,--president Benedict presented final estimates on the Locker-Room Building to Mr, C, W, Moore in the sum of

$I,070.45, and to Fox-Schmidt Company in the sum of $59Z.60. The estl- mates were approved for payment by Mr, Hugh Yantis, Superintendent of Construction, Hr. R. L. White, Supervising Architect, and Mr. J. W. Cal. houri, Co~troller. On motion of Mr. Neathery, seconded by Mr. Stark, the Board voted to accept the Loc~r-Roam Bullding and to release the C (retractors,

DIXIE CIASSIC.--Mr. Odell presented letters from Mr. Sam p. Cochran, President of the Board of Trustees of the Texas Scottish Rite Hospital for Crippled Children, and from Mr. Joe Utay, Presldent of the Dixie Classic, protesting against the action of the Southwest Ath- letic Conference in exclnd~ng from the Dixie Classic students who have co~)leted their p~rtic~lation in football but who are still eligible in other sports. He presented also a letter from Dr. D. A. Penick, Presi- dent of the Conference, giving the viewpoints of the members of the Conference. (For copy of letters, see Secretary's files.} There was considerable discussion of the question, after which, by unanimous vote of the Board, the Secretary was authorized to send copies of the following resolution to the University representatives in the Conference:

RESOLVF~, That the Board of Regents of The Univer- sity Of Texas, without desiring to dictate the action of the representatives of the University in the Southwest Athletic Conference, believe that no suffic lent reason has been suggested for debarring students who have finished intercollegiate football, but who are still eligible to narticipate in other intercollegiate sports, from participating in t.he "Dixie Classic" football game under the auspices of the Scottish Rite Masons, so long as the Classic is conducted in strict accordance wlth Southwest Conference rules, and expressthe ho!~ that upon reconsideration the Conference will feel that it m~y aid the splendid charity conducted by that order, and for the bene- flt of which the game is played:

INTERCOTJT~GIATE A~LETICS.--Mr. Odell reported on the special meetings of the Athletic Council in re the charges against Coach Walker. He said that since Nr. WalkBr's re-election, both Mr. Disch and Mr. Lit- tlefield have assured ~r. Walker that he has their ccmnlete cooperation. Mr, Odell thinks that they will have harmony in the future.

Doctor Randall discussed the situation. He thinks the coaches involved should be retained, but at their present salaries, and for one year only. If at the end of that year they have proved that they ~re able to work in harmOny, then he thinks they should be re-elected, probably for a longer period and with an increase in salary.

Mr. Foster withdrew from the meeting at this time.

: Mre Stark favored a one-year contract at the present salary. Hro Holliday favored this proposal, but thought possibly Mr. Disch was entitled to an increase in salary.

i !

Without objection, it was a£Teed to postpone further considera tion of the question of the employment of coaches for a time, while Doc- tor BeneGlict 9resented his reco=nendations as to the reorganization of Intercollegiate Athletics. ~i~

? i .... Presk~ent Benedict concurred ii~ the/recommendation of the Ath- letic Council that Yr. ~Iv:in Olle be re-~leoGed as Business Manager of Intercollegiate Athletics at a salary of $~,000 for twelve months, an I ! ~rease oz ~5oo.

President Benedict recommended that the position of Director of Intercollegiate Athletics be abolished, andthat the duties at present performed by that official be combinc~i with those of the Chairm~ of the Intercollegiate Athletic Council. He further recommsnded that Pro- fessor W.,E. Metzenthln be elected Chairman of the intercollegiate Ath- letic Council, with an additional salary of $2,000. Should the Depart- ment of Gern~BalC Languages need additional help, as a result of Mr. Met- zemthin's having to give up part of his class work, the President recommended ~ that Intercolleglate Athletics supply this help up to the amount ~ ~z,ooo, .

this ti~. I NO a c t i o n was taken on these recommendations at

~"~'" " ~" 'gg'i'}

~E~H SERV~CE.--Doctor Randall said he thought the part-tlme system for the University Health Service, probably half-time, Would be the most satisfactory. Re thought Dr. Joe Gilbert was possibly the bes~ man who could be secured as Director of the Health Service. Dr. Care. line Crowell had strongly recommended Dr. C. P. Hardwicks, the present Chief.

~r. Stark discussed the question of ~rt- or full-tlme p~si- clans. He thought the part-tlme system was "a dangerous Preposition," He doubted that Doctor Gilbert would be the most satlsfacter~ man for this position.

After further discussion, the Board voted, on motion of ~r. Odell, seconded by ~r. Jester, to request Doctor R~dall and Presi- dent Benedict to prepare regulations and terms for the Health Service on a part-time basis.

At 10:50 p.~. the Board recessed, to meet again at 9:00 A.~. Saturday morning, at the Galvez Hotel.

The Board of Regents reconvened at 9:15 A.N. Saturday, ~ay ~I, in the Gold Room of the Ga" .ez Hotel, with all members present, Presi- dent Benedict, and Secretary Haynes.

INTERCOLLEGLITE ATHLETICS (Continued}.-.0n motion of Mr. Hol- liday, the Board voted unanimously ~o approve the recommendation of President Benedict that Professor W. E. ~etzenthin be elected ,~hairman of the Intercollegiate Athletic Council for one year, with an ~ddltlonal salary of $2,000.

On motion of Mr. Neathery, seconded by ~r. Stark, the Board voted to approve the employr~ent, for one year, effective September i, 19~O, and at the present salaries, of Coaches Littlefield,Disch, Wal~r, Earow, James, and Alderson.

On motion of Mr. Holliday, seconded by ~r. Stark, the Board voted to eliminate the position of "Publicity Assistaut,, included in the reco~nendatlons of the Athletic Council.

On motion of ~r. Holllday, the Board voted to approve the appointment of Mr. Edwin Olle as Business ~anager of Intercollegiate Athletics for one year at a sala~ of $3,000 for twelve months, beglnning September I, 1930.

On motion of ~r. Holllday, seconded by Mr. Stark. the Board Ivoted to approve the recommendation of Preslden~ Benedict that the In- collegiate Athletic Council consist of tBe three members of the Gen- eral Faculty Standing Co~nittee on Intercollegiate AthleticS, one student and one ex-student.

(See pages 140-141 for the Budget of Interoollegi~te Athletics for 19Z0-31 as approved by the Board of Regents.)

II~HERITANCE TAXES~JOHN SEALy ESTA~.__I~r" John Darrouzet and Mr. Peek came before the Board bF invit~tlon * ~r. Darrouzet stated that a bill had been introduced into Congress asking for the return of $400,000 ~-beritance taxes Paid on the John Sealy Estate. At the requesl of ~r. Darrouzet, ~d on motion of ~r. 0dell, ~eoouded b~ ~r. Jester, the Board voted to authorize the Chairman of the Board Sad the President of the University, with ~r. Darreuzet, to prePare a brief of the relatlor~ of the SealF Estate to the Sta~e of Te~s, and supporting the request fox the return of the inherltamce taxese

~essrs. Darrouzet ~nd Peek then ~i1~drew.

(On Tuesday, June S, ~r. Darrouzet came to Aust~u~ ~ a lette; satlsfactor~ to him, addressed to the Senate and the Ho~se of Repres@nta- tlves of the United States, President, and is now going was Prepared :b~ Judge Batts, si,~ed b~ U ~

for~vard through the Proper routlne.]

secouded by ~r, Neathery, tll~ Board *--@n~tion!of ~r. crane, Opt as ,a ~h01e th~ reccm- mendatlons of Presic~ent Benedict on the organization an~ se1~lap of Inte

c°l!eglate Athletics. The set-up, as adopted, .......... • • f o l l e ~ :

' " : i ~i j

"All athletic games, meets, exhibitions or contests, with other colleges or outside organizations; that is, all matters connected

with the conduct of intercollegiate athletics and extramural sports except the enforcement of elIglbillty rules (which are within the control of the ~general Faculty Committee on Intercollegiate Athletics J, shall be within the jurisdiction of the Intercollegiate Athletic Council, sub- ~ect to all the University regulations relating thereto and to the Gen- eral Faculty, the President, and the Board of Regents.

"The Intercollegiate Athletic Council shall be composed of (a} one member of the Students' Association selected annually and properly certified, as may be offlcially provided by the Students' Associa- tion| (b} one member of the Ex-Students' Association selected annually and properly certified, as may be officially provided by the Ex-Students Assoelatlon! (c~ the three members of the General Faculty Standing Com- mittee on Intercollegiate Athletics appointed smnually by the President of the University. The Chalrmam of the Faculty Committee shall be Chair man of the Council, with vote,

"The general duty of the Intercollegiate i~thletic Council is to conduct intercollegiate and extramural sports in an honorable, beneficial, stud economical manner, subordinating these activlties to the intellectual activities of the University and coordinating them helpful- ly with Intranmral Sports, Physical Training, -~ysical Education, and the Health Service.

"In i~rtlcuiar, the Intercollegiate Athletic Councll

j "(a) Shall submit through the President to the Boar@of !Regents at appropriate times a careful estimate of the income to be de- rived during the next fiscal year from gate receipts in the various sports, from the blankBt tax, and from other sources, accompanied by a detailed budget in which shall be set forth the outstanding obligations ~that must be met together with the expenditures that are reco~nded for equipment ~d other purposes, including personnel and salaries of the paid Intercollegiate athletic staff;

" (b ) Shall submitlthrough the President, to the Board of Regents, as far in advance as possible, recommended schedules, prices of aclmlsslon, contracts, etc., eta.;

" ( c ) Shall make the duties, rights, and privileges of all head coaches and other employees in the iutercollegiate athletic !budget an Integral part of the written contracts made with said employee copies of which contracts shall be filed with the President;

"(d) Shall, subjec~t to the provisions of the contracts Just mentioned, consult with the Business Manager and head coaches before authorlzing the purchase of eq~ ipment, assi gning equipment, regu- latlng the use of equipment, scheduling games, selecting officials for

• games, fixing the number of ~n to be taken on trips, etc., etc.;

• "(e} Shall make ~gulations governlng the wearing and ms~ufacture of the official inter~ollegiate athletic uniforms and in- signia~ "(f) Shall, after receiving the recommendations of the head coaches, award intercollegiate athletic honors;

"(g) Shall regulate the issuance and due recordir~ of !complimentary t ickbts~

"Any thirty students of the University, in good standing schol astlcall~ aud otherwise, shall have the right (al to ask for say information or explanation from the Intercollegiate Athletic Council that they may deem proper, and (bl to file protests or petitions. Such corn- i i~iCations must be in writing properly signed and must be ansv~ered in writing by the Council as promptly as possible.

iii i ,The Chairman of the Intercollegiate Athletic Council

,(a) Shall be the official representative of the Univer- sit~j at official intercollegiate athletic conferences, reporting promptl~ the relevant actions of said conferences and his part therein to the In- tercollegiate Athletic Council, the General Faculty, and the President;

CL

I ~ , : ,

.., ; 9 3 0

I "(b} Shall be the executive officer of both the Inter. collegiate Athletic Council and the General Facult F 0ommittee on Inter. colle~ate Athletics when ~ese bodies are not in session|

"(c) Shall have direct charge of the administration of all eligibility rules and shall when desirable send certified lists cf eligible athletes to outside institutions, being assisted by the Regis. trar in all matters connected with scholastic eligibility;

"|d) Shall keep copies of Indivldua] and group eligibi. lity cards sad certificates and of all other relevant material and shall file same at the end of the fiscal year in the records of the De~ of Student Life.

i "(e) Shall report promptly for record a n d information t o the Intercollegiate Athletic Council or General Faculty Committee on In- tercollegiate Athle ~ics all his actions in an executive capacity and see] the advice of these bodies, if possible irr advance, on all matters that involve slu appreciable amount of discretion;

"(f} Shall, assisted by the Business Manager, prepare es. tiz~2-tes of income and exinenditure for consideration of the Intercolle_ giate ~ithletlc Council in its budgetar~ c~uacity$

"(g) Shall, assisted by the Business ~anager, edit and attend to the printing of all copy paid for out of intercollegiate athletic funds;

Manajer. "(h) Shall countersign all checks drawn by the Bush~ess I

il "The Business Manager

"(a) Shall be the Secretary of the Intercollegiate Ath- letic Council bu~ no~ a member of it;

; "(b) Shall be responsible for the ~ro~er care and use fief all intercollegiate athletic equipment; " "

llof the Intercol[e(C2=teSh~ II attend, under the specific direction and a g " 'thletic Council : • udi

lltlements, compli~nta--~ t ....... , to t~cket s~les, contract set- . -~ ~u~, vouchers, checks, and other c Ilslness matters connected with income and expenditure, ogeate bu-

li "(d) Shall act as purchasing agent for the Intercolle- giate ~thletic Council;

" ( e } ; Shall sign contracts approved by the Intercolle- giate Athletic Council;

"(f) Shall keep a list of agenda for the Intercollegiate Athletic Council, including recommendations of his cram for the improvement of; the service;

~ "(g} Shall act as the agent of the In /;~ , letlc Oounc~l in d~a~ ........ __ terco!iegi~ e Ath- • ~,. ~-~."~, v~lr , n o r c l c e r s o f t h e ~i " " b , , tion incl~des assi~,i~ ^~ . . . . . . . University whc~se Jur~,sd~.

and Inside rooms_ costs ....... • e chli~g the use of outside~fields • ~ ~i~sep, a n ~ costs of betterments; )!,~,

"(h} Shall Imep account of the incom~ from ~ services to the loartlc Ipamts in the blaul~t tax;

"(i] Shall estimate the caSh value of the equipment, if any, furnished Physical Training for Men,-Intramurals for Men, and Ph~sl cal . ~ u c a t i o n ; _ . .

"(J} Shall estimate the value of the services, ~ if a~, ~uralshed ,out of the Intercollegiate Athletic Council budget•to !~slcal ~raiuing forlMen, intramural s for ~en,- and Physical FAucatlon;

"(k} Shall furnish bond for an a~izatr~fixed ~ the Comp- ~roller of the University,,,

SCHEIELII,,E 0FSPACE IN E(T 'RA-C~RICUIJ~R BUILDIICS; PIAY FIELDS ETC.--Pres~dent Benedict presented a report of the Sl~eclal con~mittee set. tlng out the general principle that the Comptroller has Jurisdiction eve the physical properties of the University, and shall be in charge of :

scheduling space and properties outside of the regular class hours, whil~ the Chalrmsm of the Schedule Committee, the Registrar, shall be in char~ of scheduling space ar~l properties inside the regular class hours. No actlon was takBn on the report by the Regents at this time.

INVESTTGATION OF SOUTHI~EST ATHLETIC C0!~REECE.--President Benedict reporte& that he had promised that the University would pay one fifth of the cost of the investi~tlon of the Southwest Athletic Confer- ence, n~v under way. 0n motion of Mr. Neathery, seconded by Mr. Stark, the Beard voted to approve the promise of the President. The payment is to be m~de out of Intercollegiate Athletic funds. The investigator is t( have access to all records.

BUDGET ~OR PHYSICAL TRAINING FOR ~,~/~, 1930-31.--President Bone. dict r e c . - . ~ - - ~ n d e d that lntramurals for Men be separated from Physical Training for Men and that it be under the sunervision of a Director of Intramurals for Men in the Student Life Staff. ;~ter considerable discussion, the Board voted, on motion of Mr. Foster, seconded by Mr. Jes- ter, to approve the recommendation. Mr. Stark and Mr. Holliday asked to be recorded as voting "No," i

Upon the recommendation of President Benedict and the motion of Mr. Neathery, seconded by Mr. Jester, the Board approved the foll~- ing budgets for Physical Training for Men and Intram~rals for Men, res- pectivel~, for 1930-ZI: "'

l ~ I O I J ~ TRAII~II ,D FOR Z~E~

Professor and Director ~, Thee Bellmont (12 months}

Instructor S. N. Ekdahl R. J. McLean

W. E. Glaze (12 months} Maintenance and Equipment, and Swimming Pool,

Locker, and Other Assistants

1930-31

$5,000

2,700 2,700 2,700

4.600

! I!~RAIK;RAE ~THLETICS ~R~ (Under Student Life Staff}

Director H. M. ~nitaker

Maintenance From Intercollegiate Athletic Funds:

~A~ards " Equipment

Officiating OfflceSupplies Print~ Secretary (9 months}

$17,700

1930-31

$3,400 600

550 400 5O0 175 225 90__._A0

$ 6 , 7 5 0

• (Lease No. 56~.)

I ...... • GRAZILG LEASES.~Mr. Holliday presented the following leases, [on the l~rLuted forms, with the approval of the Land Co~ittee. All lwe~ approved by the Board without objection~

I. ,7. E. ]~arkBr.-L9,60O acres; A~rews County; Block ll, Sectlons 2, 3, 4, 5, 6, I0, II, 14, 15, 22, 2.3, 28, 27, 34, 35; Fifteen Sections; Ten ~ears, July I, 1930, to June 30, 1940; Fifteen cents an acre; Semi-annual Consideration, $720. (Lease No. 368.)

2~ _~ E~ Parkero--23~040 acres~ Andrews County; Block 12, llSeotions I te Z6, Incluslve; TenYears, Jauuary I, 1930, to December 31, 1939! •Eleven • Cents an Acre; Seml-amnual Consideration, $2,534.40.

!%! ~,

8

3..~. Durrill.--15,360 acres, Culberson Co~t~; Block 48, Sections i to 24, inclusive; One Year, Jarmary I, 19~0~ to December ZI 19S0; Five Cents an Acre; Total Consideration, $768. (Lease No. 565. ) '

4. --~. ~r~.--4,096.6 acres; Culberson Cou~t~$ BlOCk 48, Sections 5 ~nd 6, parts of Sections I, 2, Z, 4, 7, 8; Eight Sections; Ten Years, January I. 19~I, to December 31, 1940; Seven Cents an Acre; Seml-annual Consideration, $286.76. (Lease No. ~67.)

5. ~'~-~!~ P. Edwards,--5,~.O acres; Rotor County; Block AS, Sections 6, 8, 9, 10, II, 12, I~, 14, and East 1/2 of Section 7; Eight- ~-nd-a-half Sections; Ten Years, July I, 19ZO, to June ~0, 19~0; Eleven Cents am Acre; Seml-annual Consideration, $598.40. (.Lease No. 566.)

STATE H!GE~Ay EAS~I~--CFLBERSOH O0UNTY._.~r. ~ollfday presented an easement to the County of Culberson across Block 48, Sections 7, 8, 9, i0, II, 12 (7~,150 acres], for the use of State H~gh~ay No. I, consideration, $i. The ~asement had the approva~ of the ~ Committee. It was approved by the Board withou~ objeotlo~e

BEACON LICENSES-~ITED STATES GOVF-~;T.__Mr. Holllday presented the following applications for beacon licenses, in H~speth Counl to the United States Department of Commerce. Each of the easements is for one year beginning July I, 19S0, but with the privilege of renewing for a total of tv;enty years. The annual consideration is $I each.

i. I00 feet x 1O0 feet, Northeast I#4, Section 28, Block H.

2. I00 feet a I00 feet, Northeast 1/4, Section Z6, Block G.

8. I00 feet ~ I00 feet, Northeast 1/4, Section 41, Block G.

The easemenus had the approval of the Land Co~mlttee. They ~ere approved by the Board of Regents, without objection.

PIPPV~-LI~ EXTEC S IONS--UNITED STATES GOVEI~T._.0n due moil on the Bo~rd approved the gr~ting cf permission to the United States Gov-

i er~nent ~o make plpe-line ex~enslons of no~ over two-lnch all,meter pipe from the E1 Paso I[atural Gas ComT~n~ pipe line to the following sites:

i Beacon Site, Section Z2, Block G.

i Blinker Site, Section 41, Block G.

Beacon Site, Section 27, Township Z, Block E.

Beacon Site, Section 18, Block E¢

I Beacon Site, Sectlo~ 9, Block I~.

~- _ _ P~-STA~ION SITE-~ PIPE LINE C01~PAI~y.__ • ~es o r a a e a s e m e n t t o ~he Gulf Pi~ ,.,.~ - ~ B o a r d signed --~, Oa ±.~ acres In Sect~n~ ~ ~- ~i _~_~ ~ O I ~ ° a ~ t : fO~?:a:~mmQ-statfn~ e a s e m e n t w . . . . . . ' m A O C ~ ~ 5 ~ t "-- " " " . . . . . . . -- . . . . . _ a s approved by t h e B o a r - ~ - . ~ - - ' .°r C o l m t T , T e x a s . ~ i s !i ~rm of the eas • ~ =~ z~s meeting A rf~l .2 . . . . " ' ' r ement zs one ear ~ ........ I,::.IgZOe .~hs

~ C Y IA~DING FIELD, YZNE, ~TEXAS.._~r. Holllda~ reported that the City of ;Tink, Texas, was anxAous %o con str~ct s~ emergency land- Lug field near the city; on Unlverslt~ land, but that• the lessees were unw t l l i n

g to release the land for this purpose. On motion of Z~r. Jester seconded by Mr. Neather~, the • Board. voted to inst~ct t h e : . O l t y ~ Wink that the Board of Regents is

ready to struction of the ~leld, and gives its give its pe~mlsslon fo~ the con-

• permission clt or to institute condemnation proceedings in order t e secure t~e necessary land for an emergency landing field. " ' ::" . . . . . . . .

Mr. Stark left for ho~ about thls t . im~ .

easements, and that twenty-five cents a rod would be a fair price. For a p1~stat~on site, he thought $2.50 an acre would be fair. He suggested a rate of $50 ayear on water wells. The members of the Board asked Mr. Collins several questions, after which they thauksd him for

ibis suggest fens, and he withdrew.

After some discussion, from which it was evident that the members of the Board of Regents believed the plpe-line easements should be limited to ten-year periods, the Board voted, on motion of Mr. Ne~thery, seconded by Mr. Foster, to refer the matter of the price and the terms on the Paso-Te~ anpllcatlon for a pump-statlon site to the Laud Com~tte with power to act.

Doctor Randall invited the Board of Regents to ~ttend the Com- mencement Exercises of the Medical Branch at the Municipal Auditorium at 8:15 P.M.

ANDERSON GRAZING LF~SE.--After some discussion, the Board voted, on motion of Mr. Neathery, to instruct its Land Committee to Luform Mr. Andersen that it would approve the sub-lease requested, provided thai out of the consideration he gets for this sub-lease he pays to the Board of Regents the additional $~I,128.66 f~'om which he was excused from nay- 1 Ing by the Board of Regents. " ,

PAY~NT TO J. E. MORGI~ 0N GREGORY GYNI~SIU~.--Mr. Holliday reported that Mr, Morg~zz had practically cc~npleted his contract on the Gregory G~unnas~n, and that he had requested that the amount of the leVy- merits reserved be reduced from 15j~ "~ ' to 5;.~ on his contract. On motion of Mr. Holllday, seconded by Mr. Neathery, the Board voted to ~pprove the reduction in the amount reserved, provided the action had the approval of Mr. Ysmtls and Mr. Calhoun.

BOBISON INJUNCTION SUIT.--Judge Baits reported that Judge C. A. Wilcox, of Austin, Attorney for Gibson ~md Johnson, parties in the case of the State of Texas vs, j, H. Robison, Commissioner of the Gen- eral l~ud Offlce, No. 46,~08, had requested permission to withdraw the bids and rendttances of Gibson and Johnson. Mr. W. W. Caves, of the Attcrne2'General's office had said that he saw no objection to the With- drawal so far as the lawsuit was concerned, but that he ~anted the opln- ion of the Beard of Regents as to the policy and the advisability of allowing the withdr~val. (See copies of letters of May 24, 19~0, to Judge R. L. Baits, et el, Secretary's flles, l Mr. Holllday thought the suit ~hould not be abandoned. No actlc~z v~s taken by the Board on the reques t .

At 12:00 A.~. the Board adjourned, on motion of Mr. Neatherj, to meet again at the call Of the Chairman.

. . . . . . .

. Austin, Texas, July 16, 1930 Meeting No. 281

i

~he Board o f Regents of The University of Texas met, along w l ~ i h e B o a ~ e of the Agricultural and Mechanical College of Texas, the Col lege of Industr ia l Arts , Texas TechnologiCal Col lege , the College of A r t s ~ l n d m s t r i e s , aml the State Teachers Col leges , with the S ta te

E d u c t i o n in the Senate Chamber at 10s20 AoM, on July ~5, 19~0 e Boant o f

z ee d t o,' the s te uo tio his co - zee u,, o' ion, l=us the. es bUahing the State of FAueation, add expressed the o p i n i o n that the meeting was h i s t o r i c a l l ~ ~ o r t a n t , and described the State Board o f . Education as a hilpful, f a o t - ~ l , ~ l z ~ , s c h o o l - u p l i f t i n g bed~, desirous of a t ta in ing the best w i t h t h e Texas school resources and des i r ing to increase these resources The Begents aua Pres idents of the individual ins t i tu t ions were ca l l ed

iupaut and promised f u l l coo l~rat ion . Adjournment u n t i l 2:00 P,M, was : l ; a k ~ a t l,?.:.lO P J , : . . . .

~ : : : ~ " i i ~ ~i~.~ ~ . . . . . ..... ~, :~ . . . . . . . . . ~ i~ ,~ ~ ~ ~ ~ i ~ , ~ • .

i : : : iii ~ i/• i /

i ~ -

' & l : ,i

JUL I g ;U30

t At 12t20 the Board of Regents of The U n i v e r s i t y of Texas m t in r e . f a r sess ion in the o f f i c e of Pres iden t Benediot With the fo l low.

i! lng present~ Regents ~ t t s (Chainmn), Crsne, ]~ollMa~; Jester , ~eathery , 0 d e l l , l ~ u d a l l , Stark~ and Pres iden t B e ~ l l o t e ~bse~tt Re. gent Fe~ter and Seoretal 7 Hs~nos. In the ~mavoid£ble a b s e n ~ of the S e o r e ~ r ~ , the Board, a t Prgsld~nt Be=edict*s suggestlon~ a v a i l e d itsel~ of Professor C. Do S~znons, a s s i s t e d 1~ ]lies Flor~)~e ~aok~tl~m, who acted as Secret~ry ~ . ~ _tern,

IqOUTI~E I T ~ AI~ROV2~D,..Tho Boo,w1 t ook up for. the m_atters l is ted m~le~- the head~-~ , ~ , ....... oonsLderation ~ene~lc~.s rgco~mnd~tlons to , ~ . ~ . * - ~ ~ In Pl"eslde=t

~-- o~,,,u w~zer (tats Of, Jnl.7 10; Upon motion of l~r. Stark~ seconded b~ Judge ~ a t t s t the Board approved a l l items unde~ . ~ ~ through "~PI~V~L ~p D E G I ~ A~I~DED ltemsCOLLEgEfollow~0F MINE~ Z~D ~ ~ , , pa~e 11 of the Dootmt. The an~_-~. ~

mend ~our approval of the f o l l o w l ~ t r a n s f e r s In accounts and addlt lo: appropria t ions f ~ 1929-30~

1, Transfer the s l~ of $75 fz~m the Tutors az~l Assls; ;ants account to the ~aintenance a~l Equipment aooo=nt of ~ D e c a d e n t of ~ h i l o s e p ~ , th is amount to be used f o r a d d i t i o n s to the departmental lX'oraz~,

2. Transfer the. s=m of ~300 f~om the ~utors and ~ s s t s t a n t s account to the ]~lnte~auoe and Equipment account of the Depaz'tment of

il l~ubll° ~poakIng, t h i s amount to be used f o r the purchase of books.

3. a s nmoh t he r eo f as ma~ be needed, from the 0 f f l c e a ~ l T~aveling Expenses ~coeunt to the salaz~ of the ~ecre ta ry to the Doau of the Gz~duate School to cover s e c r e t a - r i a l a s s i s t ance secured a f t e r J ~ 15~ 19~0®

4, Tren~fer the S~n Of ~2,400 from ~nused s ~ l a r t e s to the Pages acooun¢.

5. ~Pln'olz~late the s~m of ~50 a d d i t i o n a l to the ReserVe Zn- c tden ta l s account.

6, Appropriate the sum of $12~000 addlt lo=al to the 011 Field Expense budset, this amoont t4) oover e~penses du~ to the develop- 1 • ent of the Eotor Co=nt:~ 011 Fleld~ the oost of a house to be b ~ l t In ~otor Cmmt~r, and extr~ hsIl~ fo r the ~emalnder of the f£~oa~. ~aa', th~s amount to come from the ~vallable l~mdo

7. ~ a n ~ e r the sum of &~00 f m ~ the wm~e~ s a l a ~ o~ Dc~- t o t Klein , ~ostgned ef f~ot ivo J~ne ~0, 1 ~ 0 , to the oalaz~ o f D1% J , V. Sessm~,~ ~sso~ia te Professor of ~ t o ~ , . for:v' lme. 19~0.

o ~ e of h i s S~la f o r t ~ , ~ . ~_~vr ~ m ~ a t . ~ th i s a~oimt ~o ~ ry he m,,.....,. ...x ~ amd ~ u s t , 1 ~ . t a ~

9, Tl~nsfer t h e s ~ of ~ L 3 . 9 2 t ~ the '~a~ntenano~ a,~ Equ:,-I n~nt aooount fo r HIst010~ ~ ~nbz~olo~ t0 the Xalnten~ce ment account f o r ~ato~ . . end Equip-

.. . ...7'

JUL .,-": _1[.

11, Appropriate the sum of $20 add i t iona l to the Expenses ac- oomzt Of Dr. Geoz~e U. S t c c k J ~ , s 1928-29 pro~eot, th i s amount to come from the Unapprol~tated Balance.

l g . Transfer the stm of ~500 from the Fuel, Light , and Water aooo~nt in the Fn~sioal Plant budget to the Office an~ TravelL~.g Ex~ens, a~oo=nt In the ~tminlstrat£on budget.

13e Transfer the s ~ of $470 from th:-~nsurance acconu~ In the P l~s lca l Plant budget to the Off ice and Tr~.-~ling Expenses acco~mt In th= A ~ I n l s t r ~ t t o n budget~

14~ Appropriate the sum of $100 add i t iona l to the Repairs ao- colmt.

15. Appropriate the sum of $250 to Current Expenses of the ~ r ~ess£on of 1930~ th i s ~mount to corn from the College of ]~lnos and Z[etallur£~ ~ , m e r Session Ymzl,

16. ApPrOl~late the sum of $90 to the ~alntenance ~ d Equip- ment aoc~w~t of the Department of Chemistz~ in the Sumner Session of 19~0~ t h i s amount to come from the College of Mtn~s an1 ~ e t a l l u r ~ mar SessZon Fund.

1~, ipproln ' la te the sum of $50 to the Haintenance and EqUll>- ment account of the Dcl~r~zeut of Biological Sciences In the Sumner Se s ion of 19~0, t h i s ~mount to come from the College of Z~inos an~ ~ e t a l - l l z ~ ~m~or Session F m ~ .

~ O I I ~ S , ~E~IG~TI01r3, ~qD CK~GE8 OF STATUS, 1929-~0o~- I roo ,~wnd the following appointments, res igna t ions , and changes of sl~ tus f o r 1929-~0=

1. ~ppoint Mr, T. R. Havlns as Reference Librar ian a t a salazy of $125 a month from J ~ e 10 to ~ugust 29, 1930~ l~clus lvet h i s s a l a r l te be paid from the Loan Ass i s t an t s , Srmv~r ~ess£on acconnt In the Libz~'~ budget .

~-e ~ppoint Hr, O. C, Ullks as Loa~ Librar ian al; .a salar~ of $125 a month from June 10 te August 29, 1930, inc lus ive , h is salar~ to be pal~ from the Loan Assistau~s, Su~znor Session ~oount In the L t b m ~ budgeto

3e Appoint ]Ire Hell W. Fleetwood as Ser ia ls add Bindings As- s i s t a n t ~u t h e Library a t a sa lary of $83.33 a month from June 10 to £ngust 29, 1930, inoluslveo his sa lary to be paid from the Loan Ass is t - a n t s , 5~bmr Sees ion anoount in the Library.budget .

4s ~ooopt the res igna t ion of ]Ir,-Thee F. Ueiss as Loan As- s i s t a n t I n t h e L ibra ry , e f f e c t i v e ~ ~0, 19~Oo In order tha t he n~y eooopt a p o s i t i o n ~ t h a 1 ~ f i n n in Sen Autonto.

5e Appoint Mrs, Ruth H. Junkln a~ Arehiteoture Librar ian (Half-time} a t a salaz 7 of ~75 f o r the f i r s t term of the Sumner Session of 19300

6, £I)po~nt Mrs. ~ H. ~o Wl l l l fo rd as .Serials and Bindings Lt- b z ~ ' l ~ f~om Ju ly 1 to August 15, 1930t lncluslveo a t a sa lary ra te of ~165a .month , t h i s amount .to ~bo paid from mmsed sa la r i e s in the Llbrar. bu l ip to ~

e m a o h

Ve ~pl~oint Dr. J . V. ~essums .as-Associate Professor of Aua- ~ a t & sa l a ry of $~00 a month fo r the period June I-~ugust 31, 193), :tusive,

8. Accept .the m s i ~ t i o u of Dr. 088at Bodsna~ ~8 Ass**Late Professor of ~ha~nacolo~ , e f f e c t i v e A u n t 3 I , 29~0,

~ u ~ r g 9. Accept the msi(~,n~tlon of Dr. U, ~. I~vde as A~L~ot PTO-

l e s s e r of ~urgiea~ I ~ t h o l o ~ , e f f ~ t l v e ~ i s 29~0.

.~_ ~usinesa _Research 10. ~oeept the resignation of l£r. George M. Le~le as L l :e -

stock Speola!is¢ tu the Bureau of Business ~osoarch~ effeotive Ju].y i. 1930, in order t h a t he may scoe~t a p o s i t i o n wi th the I n s t l t u t ~ of ][eat Packers,

11. ~ccppt~.the res igna t ion of U188 Es the r Lynn as L ib ra r i an in the Bureau of BUS!hess Research, e f f e c t i v e Ju ly 7. 1930.

1~, Chan~e the s t a tus of Mr. Charles Z lv le¥ , Dr~ t lman ~ 1 ~ e Bureau of Bus~ness Research, from a pa r t - t ime b~Sis to a fU l l - t ime ba- s i s from June 1 t h ~ o ~ August 31, 19~0, a t a s a l a ry of ~1~0 a month, the a d d i t i o n a l amount of .~180 to come from unused s a l a r i e s In the l ~ of Business l~esearch,

1~, Change the s~a.~us of Mr, Dan ~ r r ~ , Clerk in the Bur, am of Business Research, from a I ~ - t i m e bas i s to a f u l l - t i n ~ basis .at a salary of ~'I00 a month from ~une i through August 31..1930~ the addl. tlonal amount of $150 to come f~om mmse~l zal~rles in the Bu1~au of ~n- s i n , a s Research.

l d . ~ppoint ]fro Jim F_~ Russel l as A s s i s t a n t in the B u ~ of Business Research (Fu l l - t i~e ) a t a sa l a ry of $100 a month from Juno 1 through ~u~ust 31, 19~0~ his s~lar~ to come from mmsad s a l a r i e s in the Bureau of Business Resea~ch~/

15, Apl~Dint Mr, ~ h u r H. Eert~as ~8828t~~.t 2n ] [ ~ t ~ (Fu~ time) 5. the Bureeu of Business Reseazoh a t a s ~ r y of $250 a month f~ June I through August 31, ~9~O~ h i s za la r 7 to come from unnsed s a l a r i e s in the Bureau of Business Research.

16. Appolnt Mz& Robezt Shir le$ as l ~ 8 e a z ~ A s s i s t a n t ( l ~ l - t i ~ ) In the Bureau of Business Research a t a 8alas 7 of ~100 a ~xmth fo the months o.£ June ~ Ju ly , 1930, h i s 8 ~ l a ~ to c~me f z ~ ~mv~ed sale.- r~es In the Buz~au of Business Research.

17. Appoint Miss Z~az~ Bagle~ as 8teno~mphez (Half-tlme) in t ~ ~m~ of ~ 8 I~ s 8 ~e s~h a~ asa ~ ~ o ~ $50 a m ~ r fZom June I through ~u~ust 31. 1930. her salary to come frm, zm~sad salaries in the Bureau of Busln~ss Reseazch.

18. Appein$ Mr, W. G. Clark as Ass i s t an t to ~l~octor ~un~ a t F r ~ Herbor a~ a sa~a~v of $250 f o r the per iod beginnin~ June 1, 1 9 ~ , and ending ~t~ust 31, 19~0.

29. Reappoint I d r . . ~ G. Moore as Teohul~al A s s i s t a n t In Re- 1930,sear~handin ~.oolO~ending Au~ustat a .salarY31, l~o,°f ~500 f o r the p s r £ ~ b e ~ n n l ~ J~ne 1,

20, ~ppoint Mr, G, ¥, Bryant as Labe~a to~ Helpe~. in Research 2n Z o o l o ~ s t a s~laz 7 ~ $90 fo~ the month of J u ~ , 19~0,

~10 ~ppOt~t Mr. Ra~tond W. P~sohez ,as ~ s e ~ s t ~ t ( ~ l l - t l n m ) in the Buz~am of Economic G e o l o ~ fz~m ~m~ 4 to £ugust 31®.19~0~ inc lus ive a t a ~ l ~ z 7 of $12~ a month (a t o t a l of ~362.~2 f e z the p~zi~L]®

220 ~ £ppeint Mr. Leo Hendl~Lck8 as Ass i s t an t (Pu l l - t lnn} in the. Bureau of Economic Geology f ~ m June 5 to ~ u s t 31. 19~O o i nc lu s ive , ~ a s a l a ry Of ~125 ~ month (a tota~ Of ~58~I~ f~= ~.~ ~i~i0~}.

230 ~*l~Oint Mr®~, N, Bzo~ht~m as ~c~is~ant ( F ~ l - t J ~ ) In

, • ta to x o f f o , t h e I

i i ¸ : ~

Divis ion of

~.4e Appoint Hiss E l l a ~uant~ as Stemographer (~ull-t ime) In the Extension Teaoh2~ Bureau f rom Juno 16 t h r e s h August 31, 19~0~ a t a 8 ~ l a ~ of $100 a month, v ice M s . ~ b l e C l ~ , resigned Ma~ 31, 1930o

~ , S~eept the r e s ~ t l 0 n of Miss Sus~lnl~ ~oh~e~Imyer as T.eo. tureZ Lu the. Nutz i t lou and Health ~ u o s t i o u Duroau, e f f s c t i v e Ju ly 1, 1930.

26e Reappoint Mrs. Virginia Welch Sharborough as ~.eotorer in the Nv i r i t i o~ a~xl Health Education Bureau fox- the month of June, 1950, a t a ~ l a r y of $250 f o r tha t p o r £ ~ , thelUniversi t~ to be reimbursed fo~ t h i s amount by the S ta te Board f o r Vosational E d ~ a t i o n ,

LEAV~ OF ~BS~OE, 19~9,30.~I recommend, tha t the followLn~ leaves of absence without pay be granted:

1® Miss Elizabeth Tiffs. ~uperv~sor 'of Per iodica ls ~ d Bi~d- ln~8 in the L ib ra ry , to be on leave without pay from August 1-15, 19S0, to pa~mit her t o use tha t time, in addi t ion to her vaca t ion , to a t t end the S ~ r Session, ~

2e Miss Maurine Wilson, Typist in the .Library, to be on leave wi thout p ~ from August 1-15, 1 9 ~ , to permit her to use tha t t l ~ in add i t i on to her v a c a t i o n , to a t tend the S ~ - r Session,

~. M188 Lore-- Baker, ~.oan Librar ian In the ~Zibrary, to be on leave wi thout 1 ~ from August 1-15, 19~0, to permit her to use that t l ~ , Lu add i t i on to her v~c~tton, to a t tend the S - s t a r Session.

4e Miss Bess B r o t h e r , Stenographer in the Office Of the Dean of the Divis ion of Extension, to be on leave without pay f o r the month of J u l y , 19~0,

0~T-0F-~TATE TRIPS.--I recommend the ~pproval of the fol lowing o u t - o f - s t a t e t r i p s :

le D r . W, F, Oldley, Dean of the College of Pha~-macy, to go to Baltimore an~ ~*ashington, D.C., to a t tend the meetings of the ~n~ri- san l q ~ n a o e u t l o a l Associa t ion, the American Associat ion of Colleges of P h a ~ t the Hedlcinal Plant ~ i e n o e Seminar, the Conference of Teach- ers of I~l-mac¥1 anal the Dedication of the new Univers i ty of l ~ r ~ l a ~ Col l e p o f l ~ m a o ¥ B u i l d l ~ , May 3-15t 193), h is expenses .to be t ~ 1

the M~lntenanse and Equipment account of the College of Phamacye

2e ][1% E. W. U ~ e r , Librar ian , to go to C '~ l i fo~ ia to a t - tend the annual meeting of the ~merlcan Library Associat ion a t Los ~n- L'eles, Juno 2~-28, to wore In the large l i b r a r i e s a t Los ~ e l e s , Berlm. l e y , and S t ~ o r d , a~£ to stud~ the l i b m r ~ bui ld ings , h i s .expenses to be paid from the MaintAmauce account of the Library.

3e Dr, V/lllard R, Cooke, Professor of Obste t r ics ~ d Gyne- c o l o ~ , to go to Mle~ni, F l o r i d a , November 22, 192%, t o read a ~aper be- fo re a p ro fe s s iona l so c i e ty , hi8 expenses to be ~ l d from ~he Faculty

Expense acco u n t .

4 , Miss ~ean~i.PLu~kney, Chief of the .lqutzL~ion and Health E~ueatlo~ l ~ a ~ to go to S~yville, ~Ong ~81~xi, New York, ~ 16-21, 19~0, to a t t end the ~ r i o a n Child Health Associat ion annual Health Edu. eat~on Conference, her expenses to be pa~2 from the Maintenance, Trav- e l i n g , au~ P r i n t i n g account o f the Nutr i t ion and Health Education Bure~

5~ N~-® C. J , Ec]~h~rdt, Adjunct Professor of Mechunical Engi- nee r ing and 3uperinte~clent of t ~ Power P lan t , to go to .Detroit , Ml~hi- p n , ~ O h i ¢ ~ , l l l i n e i s , and to make t r ips In and aroun~ Detroi t and 0 h i c k , J~ue 9-14, i n s lu s ive , ~111.05 of his sxpenses to be p~ia from the Facu l ty E~ense account an4 iS0 to ~he paid from the Office an~ Tr~v. e l l n~ Exp~nse~ dO,omit of the Office of the Con~trol ler .

~I~IS~ZON 20 ~F~VE EARLY AND 20 1 ~ 1 ~ LATE,--I reO0~mmnd ~OUZ approva l of the ~-ant£u~ of the fol lowin~ pemiss ions re: ~ leave the ea~pas besom Jim8 15, 19~0, and t ~ fo l lowing pemis s ion t o ' r e t u r n to

. , ~ l ~ l ~ ! ~ i ~ ; ~ : ' . ~ . . " ' . : : : . ' I I . . . . .

;4

i the campus a f t e r September 15, 1930, wi thou t 10ss of p~r:

Dr. E. M. Coulter, Professor of Htetur~ Mice ~ t h e r i n e E. ~ a t l e : r • ~dJ~n~t l>~ofeeso~ of .

Remanee Languages l~iss Annie V/ebb B l a n t ~ , A s s , e l a t e P ro fe s so r of

Edmoat lenal Adminlst~ation Miss Helen L. We.h• Professor o f E~uoat lona l

Ps~ohelogy ~ tse El izabe th Lewis, l n s t r u o t o r in P l~e loa l Tra lu-

~ng f o r ~ome~ 1~ise Winffrsd Green, I n s t r u o t o r In i~bFsical Tm~n-

ing for ~,'om~n ~lss Sara A. Chaffin, Instruotor in Hem, Economies Mr. T. ~'. Rilmr, Professor of ~oderu European HiStory ]~iss Calhoun Harris, I n s t r u o t o r in Home Economies Hr. John U. Wells. I n s t r u c t o r tu Gee lo~ ]~lss E l s i e Pe r l l t s~ I n s t r u c t o r In Germanlo Languages ~r. Ellwood Grime,m. Jr., Ass.elate Professor of Pub-

l i e Speaking

l~lss ~lary E, Gearlng, Professor of Home Edonoml~s ~r . ~ax R. White, I n s t r u c t o r in Governmen~ ~r . H. A. Call~!-s, I n s t r u c t o r In Govern-~_n$ Dr. Frank ~. Stewart, Professor of Gover--~nt Dr. F. A. 0. Perrln, Professor of P s ~ h o l o ~ ,

~ t s s Hel~a Lou Holmes, I n s t r u o t o r In Pure ~a then~ t los

TRANSFERS AND ADDITIONAl APPROPRIATIONS, 1930-~1,~I rm your approval of the fo l lowln~ t r a n s f e r s in aocemate anal add i t lo | prop r l a t l ons f o r 1930-.31:

l . Transfer the sum of $2,200 from the Tutors an~ Ass i s t an t s aooount to the s a l a r i e s o f th ree new lnmtruc~ors, eaoh to be on a f i v e - slxths' thne basis at a salar F of $1,500 for nine months be~mmlng Sep. tomber 15, 3930.

2~ Transfer the s~m of ~2,300 from the u - i n t , = s u e s ana EqUll> ment a t tempt to the s a l a r i e s of three new l n s t r u o t o r e , each to be en a Septemberflve'~lxths'15, timlgS0.basle a t a sa la ry o f ~1,500 f o r nine months beginning

3. Appropriate free the Unapproprinte~ ~alamme the sam of $125 to Pro~ect NO. 6 (A. p. Brogan ProJ~ot--~2,L25). The Tota l Grants for Pro Jests for Research in the Social Sciences then becomes $36,900 instead of $36,775 as alread~ apl~owed, and the Gran~ Total becomes $~9,500 Ins tead of $$9,375 as alreadF approved.

4. Approve the use of as mu~h as $1•000 of the Reserved f o r P~bl loa t lons acoount to subsidize the pub l loa t ion of P r o f e s s o r R ike r ' s - ~ J ~ ~ f . ~ l ~ _ . ~ p r o f i t s r e , eLveS b~ the a u t h o r ~ h a l l be used to relmlmree~.the~; fu~L.

5. Appropriate the e ~ of $500 from the unapp~oprlate~ bal- anoe to Ezpenses to be used b:r P rofessor @. c , ]& E~e:Tama" ~ho Is to oontlnue hie 1929-30 l~m~eot: A ~ t u ~ of the W~nde of Texase

• ~. s . ~eseen as ~ " _~ . dKetoA as the e~l of ~nl ts=7 ~£~e.ez,, ~esL " Travel ing• an~ Pr~ntL, i; a o o ~ n t . ~ned, to t he ~(aJJate~oo•

APP01~E~TS, RESlGNA~ION, A~D CNANGES OF I m o o ~ l the fo l loe ln l~sppoin~nents resi~uat lo~ZT4~q~, lg~o-$ l . - - tus f o r 1930-31t . • , , a~xl oban~s of s ta-

I, Appoint Mr. Walter Nelsen Barue~ as Iustr~tor (Two- th i l , de ' t~.meJ in Applied ]~thematlos a t a Solar F of $1,200 fo r nine s e e t h e , e f f e c t i v e September 15, 1930.

mmzLu= Appoint ]Are Frank IVeldon gessen as Ins t ruo to r (Five-

s i x t h s ' ~ m } In Chemistry a t a sal~r~ of $1,500 fo r nine months beginning September 15, 1930.

3* Appoint JAr. Judson S te r l i ng S~earin~en as Ins t ruo tor (Fly( . s i x t h s ' t~me} in Chemistry a t a sa la ry of $1,500 fo r nine months begin- nlng 3eptomher 15, 1930.

4. Appoint Hr. Edgar Watson E l l i s as I n s t ruc to r (Flve-StXtl~ei time) In Chemistry a t a sa la ry of ~1,500 f o r nine months beginning Sep- tember 15. 1930.

Eoonond.cs 5o Appoint ]lr. H. Me Perch.use as I n s t ~ t o r (Half-t~me) in

Economies a t a salary, of $900 for nine months e f f eo t t ve September 15, 1930.

6o Appoint Hr. O. Douglas Weeks, Associate Professor of Gov- ernment• as C h a l ~ n of the Department of Government f o r 1930-31. The presen t Chairman, Dr. Frank M. Stewart, i s to be on leave fo r 1930-31.

7o Appoint ~ r . S tuar t IAaoCorkle a s I n s t r u c t o r In Government a t a sa la ry of $2.200 f o r nine months begkuuing September 15, 1930, h ls l s a l a r F to come from the s a l a r F origimall~ budgeted f o r Professor Stewar~. ~ o Is to be on lf,~ve without pay f o r the Long Session of 1930-31.!; •

8. I n , t e a s e the sa lary of ]lr. Howard A. Calklns, I n s t ruc to r in Government, from $2,000 to $2,200 f o r the Long Session of 1930-31. The a~ldl t ional sum of ~200 is to come from the sa lary orlgtnal l : r l~ud- ~ t e d to Professor Stewart , who is to be on leave without pay fo r the l~ng Session of 1930-31.

9. Appoint Dr: D. i . P l a t t , Assool~te ProfessD r of Phtloso- 1 ~ , as Chairman of the Department of Phtlosoph.7 f o r 1930-31. The present Ch~lrm~n, Dr. E. T. ~ i t o h e l l . Is to be on leave f~r the second sem- e s t e r of 1 9 ~ - $ i .

10e Appoint Dr. Harold Chap~a~ Brown as Professor of Phlloso- I~ from Ja~nar F 15, 19~I, through June 15, 1931, at a salar~ c~" $3,500 f o r t h a t pe r iod , vice Professor A. P. Brogan, who Is to be 'absent on leave.

11. Appoint l lr . Robert F t toh as I n s t r u c t o r In Philosoph F fox" the seo0n4 semester only of the Long Session of 1930-31 a t "a s~lary of $1,400 f o r t ha t per iod .

l~omne9 12e Appoint Hr. R. B. l~lchell as Ass,orate Professor of Re-

mane. Lsm~uagee f o r the seoomd semester only of th~ ~t.ug Session of 1930-$1 a t a s a l a r y of $2.125 for tha t per iod.

15e Change the s t a tu s of Dr. A. Po Winston, Professor of Bu- s iness A d a i n i s t m t l o = • from a f u l l - t i m e basle to a par t - t ime l~s t s foe" the f l n t e e m s t e r of the Long Session of 19S0-31, h is sa lary fo r tha t semester to be $2•000.

14e Appoint ]Lt% James Enlght as Ins t ruo to r (Half-t~ne~ in E~noat~o~l_ Ps~veholo~ a t a sa lary of $1o00Ofor nine months beglnnlm8 Septembe;. 15t 1930o Mr. Knight ' s pos i t ion and sa lary have been provide~ f o r In ProJeot No. 15 (Dr. H. T. Manuel's Projeot f o r 1930-31) under " Reeeaa~h in the 8oc ia l ~2enoee.

;8 JUL

15. AppOint Hr. F. Bo Pl~r as 1~n)fesser of Petrolelm Pro. ductlon Engineering, for 1930-31 only, at a salary of $4,000 for nine months beg4-ning September 15, 1930. Mr. Plummet Is a l s o to r e t a in his t i t l e of Geologist in the Bureau of Eoenom~.o G e e Z e r , ~u~l Is to receive $1,000 f o r h i s se rv ices In the Bureau of Economic G e e l o ~ f o r the summer of 1931, maEing h i s t o t a l Salary f o r twelve months $5,000.

16. Correct the b u ~ e t passed f o r the School o f 'Ls~ f o r 1930-31 ee that l~iss Mattte Dodson's p o s i t i o n as StenoEnapher w i l l read "(12 months'~"Instead of "(9 months}."

17. Appoint ~ r s . Carlos E l ing as C l a s s i f i e r and Ass i s t~n t t Secretary in the Department of 1~sle~l Tm~nl~ for ~o~n at a salary of @900 for nlne months beginning September 15, 1930, v'.ce ]11se Au~le V, Hll~lnger, resigned. " • .

18. Change the s t a t u s of Miss Hauon G r t f f / t h from P l a n l s t a t a sa la ry of $1,100 f o r nine months to P i a n i s t (l~rt-t~,~.-~at..a sa l a ry of $850 f o r e i g h t and a h a l f months beg lnul~g .September 15i~j.930,

19. Appoint Mrs. El izabe th Baker Long as P l a n / s t (Part-time} a t a sa la ry of $250 f o r the Long Session of 1930-31, she to be p~ld a t the ra te of $1 an hour,

20. Appoint Dr. Je Yo SessmM as Associa te P ro fes so r of ~ua- tom~ a t a sa la ry of $2,700 f o r nine months beginning September 1 , 1930.

21, Appoint ]~r. Charles H. Taf t , J r , , as Assoc ia te P ro fes so r tember°f Pharmaco!o~l, 19~0. a t a . sa la ry of .$3,000 f o r twelve months, be.ginning Sep-

22. ~coept the r e s i g n a t i o n of Dr. Nicholas An~tron~s as Ad- ~met Professor (Part-time) In Surgery, effeotlve September I, 19~0,

23. Change the s t a tu s of l~r. H. J . Rehn from ReSeaa~h ~ c o ~ n t - ~ t a t a sa la ry of ~ , 2 0 0 f o r twelve months to Reseaz~h Accountant a t a ~alary of ~3,200 f o r n ine months, e f f e c t i v e ~p tember 15, 1.9,30e

~.A,, Appoint MIss Irene B, ~lll lamson as Assistant StatistlcJL~ a t a s~lary of $2,000 f o r twelve months beglnnin g ~ e p t e l b e r l~ 1930.

25~ Approve the fo l lowing appointment and ohsnse "ha se t -up of Pro~eot NO. 8=

No, ~ Gover=~ent, Economies, a=~ 1930..31 SOclolo~ Depaa-t,~nts Pro~ect:

A St~t~ o# Count~ Govez~ent a~l Administr~tion in Texas~ Professors Mill.or, 3te~art, .: ......... and, Got t , s In C h a ~

~a~ary of Pteld ~orker, Dr. ~. C. ] ~ p ~ Research " " Associate in the Social

The difference 152,4001 betwee= this to ta l a ~ m t an~ the to ta l amount o r i g i n a l l y budsete~ to t h i s Pro~eot w111 revert to the 1930-31 Un~ppro- pr~ated Bal~uoe of the fmxl f o r Reseaz~h In the ~ocia l ~c ie ,~ee ,

.r .;

Bure~ o f / ~ Che~tst~ ~26o Accept the res t~nat ion of Hr, P. ~ . jessen as S~uitaz~

En~neez' in the Bure&u of Indus t r i a l Chendstry~ e f f ec t i ve September 1, 19R)e

~ of ~ m l Z ; 27, I ~ r e a s e the salar~ of ~ i se N ~ y Pettu~ as Lecturer in

the N u t r i t i o n and Health Education Bureau from $2,000 f o r ten months to $2,200 for ten months, effective September l , 1930.

28e Appoint ]11ss Alfoe IL t l l e r as Lecturer in the Nutr i t ion ,anal Health Education ~ureau a t a s a l a ry of $2,000 f o r ten months, o f . f e o t l v e September 1, 1930, vice Hiss Susanna Schnen~yer, resl~necl.

29e Appoint ~r, L C. Stone as Foreman Conference Leader and Ass i s t an t Teaoher-Trn~er in the Bureau of Indus t r i a l Teacher-Training a t a sa l a ry o f $3,200 fo r ten months beginning September 1, 1930.

';~ ~ .9/Mlnee~ and

E d ~ a t l ou ~0o Appoint Mrs. Abbie Marguerite Durkee as Lecturer (Part-

time) in Edv~st~cn a t a sa lary of $1,000 f o r nine months beginning September 15, 1930.

sc , es ~Y~, Change the s ta tus of ~ lss Gladys Gregory from Ins t ruc to r

in S o c i a l Sciences a t a salary of $1,600 f o r nine months beginning Sep- tember 15, 193), to I n s t r u c t o r In Social Sciences a t a sa lary of ~2,000 f o r the Long Session of 1930-31 only.

32, Appoint Miss Grace Long as ~Instructor In Social Sciences a t a s~ la ry of $1,800 f o r the Long Session of 1930-31 only.

LEAVE3 OF ~CE, 1930-51.--I recomm~_nd that the following leaves of absence without p ~ be granted=

.... I , Dr . M. S, Handm~n, Professor of Economics, to be on leave without pay fGr the Long Session of 19~0-31 to permit him to accept an lnvl t~ t fon to teach a t the Univers i ty of ' ~4 ,~so ta ,

2 . Dr, E. T. Mi l le r , Professor of ~c--omics an~ Direc tor of Research ~n the Sools.l Sciences, to be on leave without pay fo r the f l r o t semester of the Long Session of 19~0-31o Dr. Mi l le r is t r ave l ing abroad f o r nine months.

.. 3o Dr. Fr~uk ~. Stewart, Professor of Government, t t ~ i i~ .~ l ~ v e wi thou t ~ f o r the ~ong Session of 1930-31, to permit htm~to a~- cep~ an i n v i t a t i o n to teach a t the Univers i ty of Ca l i fo rn ia a t L!m Ange~

4 , Dr. A. P. Winston, Professor of Business Administrat ion, to b e on leave wi thout p~r fo r the second semester of the Lore Session of 1930-31,

5 e Hr. Bervard Nichols, Edi tor of The Texas Business In t h e Bureau of Business Research, to be on leave without l~y from September l , 1930, to July 1, 1931, to permit him to accept a research fellowshtl~ a t New York Univers i ty .

6® N~'e H. E. Quinn, Professor of Geolo~ ant1 Y.ining a t the !9o l l e so of Mines~and ] l e ta l lu r~r , to be on leave without pay f o r the !Lo~E Sess ion of ~.i930-31 in order that he m y continue h i s graduate work a t ~ l w a r d Univer~lt¥o

7 , Hrs. ~ r y Kell~V Qulnn, Adjunct Professor of Social Science a t the College of Mines ~ Metallurs~, to be on leave without P~Y f o r t ~ L o ~ Session of 1930-31 IT~ order tha t she m y continue her graduate ~ r k a t E a 4 c l l f f e CollegeQ "

Ch~lJ~a ~ ~ TO GTu~DU~E FACULTY.--Z r e c o ~ n d tha t Dr. H~ro!d Brown, Professor of Philosophy, be ~ , o l n t e d to membership In

the Graduate Facul ty f o r the period J~uuary 15, 1931--June 15, 1931.

l ~ n . v n ~ I p ~U~D SCH~RSHIP AV£RDS, 1930-31.--1 moo-wand the

a p p z ~ of the fo l lowing fe l lowship and scholarship awards fo r 1950-51:

; 8 JUL i" , ,....>,,J

1 . . C h a r l e s Dumna 0 l d r i ~ Fellowshl~ In ~ . ] ~ . - - I r e , - t ha t Mr. lewis ,E, Hahn be appointed as t-he h o m e r of the Charles

Dumnd 01dright Fellowship In Phlloso~b~ f o r the Long Session of 19~o_~

t ha t Mr. Prank ~homason be made LOW ~ t a r Cement Con~a~ Texas Fellow f o r 1930-31, This fe l lowship ~ _,,~nte to $600, and l e t , be ~ 1 to Mr. ~hcz~on In eight awnth~,7 instal lments, begiz~lng No~eabe~ 1. 1930+

o , . ? ~ -Univ.ereit~ A4v~ee~ Fe l lo~sh ip , - - I reoom~s=d that Hr, U l l Aubrey ~epnenson ne a~az~ed a--U~lverslty Advaneed Fellowship f o r the Long 3ession of 193)-31, t h i s fe l lowship having been l o f t vacant b~ the r e s igna t !on of Mr, C~rlos Kiing, ~ho Is to become an Xnetnnotor Lu the Department o f Pe~cholog~+

ACCEPTANCE 0F 0IFTS,--I r e , orotund the a c c e p t a n c e ' o f the feZ- lowing ~ l f tS to the Univers i ty :

1. ~ G i f t t..~o Libra./~c_~.c..J.e.nce,--Followlng Is a l e t t e r from Dr. F. P. Keppel, Pres ident of the Carnegie Corporat ion of New York:

June 9, 19SO

Pres ident I~. y , Benedict Univers i ty of Tex~s Aust in , Tex~s

Dear Pres iden t Benedict: .~ : ....

Ue are glad to inform yon t ha t a t a meeting of the Executive Committee of the Corporation, helcl an June 6, the fo l lowing r e so lu t ion was adoptedz

RE~LV~), That, from the amount se t as ide ._~+er Re- so lu t ion B 367(a) f o r support of exis t ing llbml~v schools f o r 19Z0-31, the sow of ~;e thousand d o l l a r s (~I,000) be, an~ I t hereb:r I s , al located to .the Uni- vers i ty of Tez~s to~a~L maintena~+.oe of a s u i t o r co~se in L l b r a ~ Science in 1930,

We. ~ I l l au thor ize our Treasurer to make l~nna~t of th i s amount 0e tcher 1~ 1930, the beginning of ou~ f i e - ca1 year 1930-31.

~-nolosu re

~ c e r e l y youre ,

(St,ned) p. p. KepPel

,:+ +o,+o,.,,,.., Is a left f r Pund , - .Fo l l r~ lng of Economic 0 e o l o ~ m s , ~ssoc la te D i r ec to r o~f-the Bureau

Dr, H, Y, Benedict , P res iden t , Univepsit~ of Texas, Aust in , Tex~s

dear Dr, Benedict:

June 9 , 1 9 ~ 0

Profes so r and Mrs, ~'. "C, Morse of the Miss i s s ipp i A g r i c u l t u r a l and Mechanical College have con t r ibu t ed the sum of one thousand d o l l a r , to be the nucleus o f a revolving pub. l l e a t l o n ~und f o r the Bureau of. Economic Geo lo~ of t h e Uni- v e r s i t y of Texas, To th is f~nd we have, +aleS, .ha~ o ~ t ~ i b u - t i ons promised from several of the Geological Soole t ie8 of Texas, Lthat f~m the Houston Geelogleal S~+~*-, o,+--,.,__

I em hern~l th t ranomit÷,ug the +1,000,00 eemtrlbu- tlemL b~ Mr" ~e~l Mrs. Mo~el $2~-', ~+ntrlbuted ]b 7 the Hous~n

+

• ~ I ~ !, ,!L: • ,: [ I+ + :: '~:,+:'

~,. ~eelosto~z Society; ~5o.oo ~ F . ~. Pl,~--r; ~ ~5o.oo " ~ . E , H. S e l l a r d s , a t o t a l of v1,~27+50+ No condi t ions am a t -

P:r ' ~ ' ~ to th is f ~ other than t h a t i t be,,me a revolving pu~lioat~on f r e d : f o r the.Bureau of EcononKe Geolo~ of the Un ive r s i ty of Texas. I , t h e r e f o r e , rocommnd tha t t h i s cc,~. t r £bu t ion be accepted as the Paul Franklin Morse Memorial

• P u b l i c a t i o n Fund o o n e t l t u t ~ a revolving publ ica t ion fun~ f o r the Bureau of Economic GeeZer . Other cont r ibut ions w i l l be submitted as they are recelvede

• Paul Franklin Morse f o r whom t h i s fund is estab- l ished was born In Ohio, July 24, 1897, and died at :~e~uin,

• Texas, Ju ly ~ j . 1929. His col lege t r a i n in g was, obtained a t the Mississippi. ~ g r l c u l t u m l and Mechanical College and a t

Ohio ~ t a t e U n i v e r s i t y . His ea r ly profess ional work was done In p a r t on the Mississ ippi Geological Survey and a t the Mississippi Agricultuml and Mechanleal College. He had ,~de

+.+-+~ some e a r l y t r i p s to Texas, and beoam regular ly engaged in ~*+~ g~elogio work In Texas In 1928, Immediately preceding his

dea th , he wi th a s s i s t a n t s had m~plmd the area whfch a l i t t l e l ~ t e r became the Darst Creek o l l f i e l d . The publ ica t ion fund is es tab l i shed in h i s memor~ by h i s parents s ~ those associated wi th him In geologic work in Te~s,

Veer s incere ly ~ours,

(3tgned) E, H, Sell~rts, Ass,elate Direct , r,

Bureau of Economic Geolo~.

1 t

APPROVAL 0F DEGREF~ A~'ARDED AT COLLEGE OF MINES AND ME~'~L- LURGY.--I ~eoo~nend the approval ~ the following degrees s~arded at the College of Mines and Me t~ l lu r~ a t E1 Paso on the evening of ~ y 31, 1930~

of ~cienc e in ~ i n ~ ~ i n e e r ~

Des= o~ the College Of Mines and Me t a l l u r ~

IN~TAILATION OF REFRIOERATION PI~.T IN BIOLOGY ~UILDING,-- Consldez~t£on of the ins ta l la t ion of a Refrigeration Plant In the Biolo

Building was postponed, to give the B u l l d t ~ Committee of the Bo~rd time to examine in to the Refr igera t ion Plant d e t a i l s .

Wallace Flippen Burbridge Royal Bailey Jackman VJ~eent Alexander Coll lnson Harve Pres teu Nelson, J r ,

ThomRP.>L~ure~e 0 Co]lnor Ephraim 2eok D a ~ t t /-"i R o ~ r t William Taylor~ Jre Edwin ~ron D o u g l a s +:: ...... .

Gideon Louis Fischer .~lhert Itu~:~Vlescas

hereby certify that those persons listed abo~,e comprise a complete list of those to whom the degree Indicated was gr~uted,

P~LRRISH PROPERTY.--0n motion of Mr. Stark, seconded by Mr, Ne~thelTt the Board voted to author ize the payment, a t th i s time, of a note a g a i n s t the P~rr tsh Property, f o r ~20,000 plus i n t e r e s t a t s ix per c e l t since April 8, Igzo, the i n t e r e s t up tO that date having been pa id , This note is i~ye, ble "on or before" the matur i ty da te , and by paying i t now subsequent : in teres t payments m~7 be avoided, The pay- men, Is to be made from the income from the Br~ckenridge Fund,

Mr, Odell was p resen t , but did not vote on th i s motion,

ACCO~PING FOR TR3~T I ~ D II~rVES~NTS.--Upon recon~nendation of i t s Plna~oe Committee ~n,~./motion of Mr. Stark, the Board voted to adept f o r tnser+~ion in i t s Rules s~d Regulations the following regula- t ions governing the method of accounting f o r the Un ive r s i ty ' s t r u s t f ~ investments:

. . . . . H •

I0 ..;UL 13 i930

"Except in the c~se of those t r u s t funds where Come o ther we~ of d i s t i n g u i s h i n g p r inc ipa l from interne is made mandatory (a} by 1 ~ , (bJ by the condi t ions of the g i f t , (c] by the ~ l ~ n g s of du ly au thor iz~ o f f l c lals, or (d) by some o ther preper a~end¥, bc~ds pu~hased f o r the investment of t r u s t funds s h a l l be entere~ on- the books a t c o s t p r i c e , exclusive of accrued interest, and a~ difference between ~ value and cos t p r i ce (premium or d iscount as the case m a y b e | shall be emortized a t each i n t e r e s t payment date (a} by c r e d i t i n g te the p r i n c i p a l out of the i n t e r e s t if bought a t a premium, end (b) by crediting to the Inc~ne out of the principal,lf bought a t a discount, the quo t ien t t h a t r e s u l t s from d i v i d i n g the premium or discount in the purchase p r ine by the number ( i n t e g r a l o r f r a c t i o n a l ] of i n t e r e s t payments from the da te of purchase to matur i ty°

"Bonds given te the Univers Ity s h a l l be put on the books a t t h e i r market value if th is value can be r e l i a b l y ascer ta in°el ! otherwise they sha l l be put on the books a t par°"

PL£OE OF DEPOSIT FOR D~IVE~ITI r TRUST ~ SECURITIES.--Upon motion of Hr. Sta rk , the Board voted to approve the reco-m~ndations of the P res iden t concerning the place of depos i t f o r U n i v e r s i t y t r ~ s t fun~ s e c u r i t i e s aa f o l l o w s :

The s e c u r i t i e s , belonging to the funds l i s t e d below, t h a t are a t p resen t in the American National Bank of Austin sha l l ~e l e f t on de- l~osit a t tha t l~mk, and the s e c u r i t i e s , of the funds l i s t e d below, tha t are a t p resent in the Austin National Bank of Austin s h a l l be l e f t on depos i t a t tha t bank. The method of handl ing these s e c u r i t i e s s h a l l be as fol lows:

"Pursuant to ac t i on taken a t the March 7, 19~0, meeting, de- signed to l i gh t en one of the heav~ r e s p o n s i b i l i t i e s of the Audi tor , the fo l lowing ~ct ion was talmn ~:'lth regard ~ the method of h a n d l i n g the Uniwersi ty Trust F - ~ Secu r i t i e s on depos i t a t the Amerlea~ National Bank, the Austin National Bank, or any other le~lly authorized depository:

" ~ e Comptroller ~ the Auditor sha l l

" ( a | ~lake an Inventor~ of said s e c u r i t i e s ;

~(b| Write the Inventory in a book to be kept in the bex wi th the s e c u r i t i e s , dup l i ca t e l i s t s , of course, to be kept outs ide;

"(c] Set down in t h i s book a t each v i s i t to t he bex exao t - ~h~t ~;as ~l~ne in the w~, of clipping o~mpons,

i n s e r t i n g Sad removing s e c u r i t i e s , adding the sig.- na tures of a l l persons present a t the opening of the box.-

The l i s t s of s e c u r i t i e s fol low:

L l t t l e f l e l d Fm~ f o r ~ain Bui ld ing Charles Durand Oldr ight Fellowship W. L.IPrather E~dowment E, ~° Scarb1~ugh Endowment Ba l l i nge r and Jack Fund ~n. J° BrXan Prize H a ~ Cornelia Gregor~ Scholarship l~abod~. Scholarship in Education John H. Houghton:.toan Fund Daughters of the ~ e r i c a ~ Revolution

~ehelarsh Ip Unite6~ Danghters of the Confederacy

Scholar°hip

Brown ~athematlcs Prl~e Asher SilbersteLn Endc~ment Carl 3tone Benedict Loan Feud Tex~s Pe~emt$on of Ecmones Club~

Scholarship Woman's Building F u ~

• L l t t l e f t e l d Fun~ f o r Southern H i s t o ~

Universi tyc~C ommens York-Rite Dasonl@ Scholarship

A l i c e L l t t l e f i e l d Dormitor~

Wilbur S, DavidsenEdueat lonal ~m,s Ee Do Farmer Bequest W, JoI~onald 0bse~vato~Endowment

19Z0 _ ~ E R SESSI(N FACULTY APP01~W~TS.--Upon motion of ~', S t a r k ~ th~ ~oam vote& to approve the fo l lowing addi t iona l appointments to the 1930 S~--..-r Session Facul ty , the a d d i t i o n a l appointments b r ing tug the ~mmer Session budget to a t o t a l c¢ $119,462.50. ' :'~: :,: :,

E~LISH Flrs~Term

D, G° Cooke, Associate Professor $475.00 A s s i s t a n t 100.00 Tu to r s 140.00

Ass i s t a n t •

GOVEI~.'~T

Ass i s t an t s (Two a t $50}

Ass Istaut

Second Term

F i r s t Term

F i r s t Term

HOME ECON(~ICS

Assistants

F~rst Term

PHIIDSOPHY F~st Term

50.00

I00,00

50.00

125.00

A s s i s t a n t 37.50

PHYSICS First Tew.

Ass i s t s~ t s (Throe a t $45}

Ass i s t an t s (Two a t $45}

secQM ~enn

135.00

90,00

PUSLIC 8t~.J~ II{G Second Term

Thomas A. Rousso, I n s t r u c t o r (Part-time) Tutor (Par t - t ime)

~RE ~'~T~ATICS F i r s t Term

175,00 lOO;OO

V. Be Temple, I n s t r u c t o r

Term Edna Yon Rosenberg, I n s t r u c t o r (Z/4 time} William P. Udinskl , I n s t r u c t o r (3/4 time} Laura V.'endt, I n s t r t ~ t o r

iS7,50 e

:k

18%50* 187,50*

• 187.50"

*Salar~ and p o s i t i o n already provided fo r in budget passedMay S0, 19Z0.

SCIK)OL OF BUSIIIESS ,A3~IITLSTI~IOIIF..Fj/_S./, Term

i ~utors an4 Assistants

~ .CATZ0~ ~ r C ~ L 0 ~ Te~

~ s i s t a n t s (TWo at $S7.50) Total

L e s s : ~nount Alrea4~Appropriatod ~ T O T ~ L A D D I T I 0 ~ L ~ H ) I ~ I ~ T ~ 0 N

L

125.00

75~00 $2,527°50

750,00

$I.777.~

d t . : : ; t~. , / j :: : iii i '̧

FACULTy LEGISLATION AFPlq0VED.--Upon morton of M.r. S t a rk , seo- ended by Hr. Hollida~, the Board approved l e ~ s l a t i o n by the~ ~eral Facul ty Lu ~he fo l lowing p a r t i c u l a r s : ~ . . . . . ,

I, Catalogue changes fo~' the College Of Engineering, adopted May IZ, 19ZO, as follows:

I°

~ e

19ZO, as follows:

Catalogue Changes of College of Englneerlng, adopted b~ Cln~ularizat£on.No Protest procedure.

A. ~ n d the Catalo~e of 1928-29 --~er General Rules, page 251, Requirements for Degrees, by l~Sertlng the follo~ing panag~ph:

"In addltion to the one hundred add thlrty-two semester hours prescribed for undergraduate degrees In Engineering an average of 'C' ls requlrud.-

B. ~, Drop Archi tec ture 206 from the d e g ~ e group o f Bach- e l o r of i r o h f t e o t u r e ; change A~chl t~c ture 327 to Archi tec tu re 427; o h a ~ e Arch i t ec tu re 63f to 4 rch l tec ture 763f.

~-. In the degree group of BaChelor of Interior Deobl~- t t ~ : . ~ a ~ A ~ h l t e c t u r e 206; change Arch i t ec tu re 56f to ~ r o h t t ~ t u r e 766f; change Arch i t ec tu re 67s to Arch i t ec tu re 767s°

2 . Catalogue changes of the Graduate School, adopted May 13,

I I °

•i( / ~ ~ [ ~ i ~ ~ ~ • ~ .

. . . . • ' " ~ " ' ~ i ~ ¸ ' ~ / ~ • ¸ ¸ " - . i : , ~ : ! ! ' / / / i /

Cat'~logue Changes of Graduate School:

On page 48 of the Graduate School Catalogue {page 296 of the General Catalogue} add the fell .owing sentenee to l i n e 8: "The department ~a¥ a lso a t I t s opt ion r e - quire the passing of a prellmlnary examinatlon before admission to candidacy for degree°-

On pa~e 50 of the Graduate School Catalogee (l~ge 298 of the General Catalogue} a~l the fo l lowing sentence to (5): "Certain speolfic r e q u t r e ~ n t s for majors In each department are glve~ by the respect ive departments in t h i s catalogue under the headlng~,Requirements for Graduate Stud~,, and must be met b~ the candidate i f h i s course of stud~ fs to be approved.-

He (Dean Harper} pointed out tha t P res iden t Benedict bel ieved that the spec i f i c requirements ought to be l i s t e d . ~'neroupon Dr. La~ presented the f o l l ~ l n g r epor t ~hloh was adopted:

"At the suggestion of Pres iden t Benedict wi th the as - se~ ~f Deem ~rper, 1 am listing below the 'speclflo re. qr~Irements, set down for majors for the ~"ster of Arts de-

..... gree ~n the present Graduate School Catalogue, If the Gen- eral Faculty a~ ~he Board of Re~en~s approve the proposed resolutlou maklng le@~% these 'slmolflo requlrememts,, It Is understood tha t fu tu re addi t ions to or ohem~s In these requirements must be voted b~ the Graduate Ya~ult~ an~ strut ' la~l~ approved to have b l n d l ~ f o r e s . '~

. . . . . . Chorals t r y , page .:71,

Ec~omlce, Ecenomlcs 329f. (G~uate Scho~l Catalogue, ~ 80. }

9ermen, At least slx semester hours of gA~£- uate m~k in German l i t e r a t u r e , ~ d s ix semester hours of gz~duate rank In G e ~ n l o p h l l o l o ~ 'Lu addition to the thesis, (Grad~s~e ~.~^=, C a ~ l o ~ , ~ 9 6 . | . . . . . . . . . . ~ . . . . .

Home Economies. H~e F~aom~s 62 a~ 80 or 81. Minor, Chemletr~ 8210 (@z~tuate ~chool C&t~lo~e, ~ " l¢ . )

/ii ̧ii,!i~iiii~ • ~: i

Philosophy. Phtlosep~ 29, 81. (Graduate School Catalogue. page 120. }

Rom~Ice languages, French 28 or Spanish 26. (Graduate School Catalogue, page 133~)

~oclology. Economics 329f. (Graduate School Catalogue, page 80° )

Zoology. Courses vary with special fields, sequences not fixed, t.q~: prerequlslte:. ZooIo~ 1, 14, 420, 421; followed by Zoology 77, 80, Seminar; ~ h ~ o l o ~ v : p re requ i s i t e : Zoology 1, 14, 420, 4,?I; followed by Zoology 77, 882, Seminar; ~ : prerequisite: elghteen semester hours In Zoology including Zoology 316 and ~17; followed by ZOOlO~ 326, 85, Seminar; PhvsloloKv: prerequisite: eighteen semester hours tn Zoology inclnd- lng Zoology 6; followed b 7 Zooio~, ~7, 67, 86, Semi- nat. {Graduate School Cat~logue, pages 158, 139,)

Engllshj English 6a., (Graduate School Cata- logue, p. 87.)

3, Cat~%Iogue changes of the College of &rts and Sclences, adopted Ns~ 20, 1930, as follows=

1, Catalogue Changes of Colleffe of Arts and Sciences.

A° Page 121, amend by omitt ing the note a t the bottom of the page.

B. Page 119, third llne from bottom of the page, -',mend to read: "twelve elective hours of advanced courses In the College of Arts and Sciences."

C° Page 115, "B. Special Requirements," Section 2, amend by substituting for the first sentence the following:

"The student must pass a general"four-hour written examination in his m~Jor subject on May ? of the second semester of hls senior year, or on May 7 or ~ugust i0 following the completion of the requirement In the major subject° The chairman of the department In which the major is taken shall fix the pl~ce of the examination sm.d supervise the giving of it,"

D° Page 115, "B. Speclal Requirements," Seotlon 2, amend by adding the following:

"A student who f a i l s to pass the major ex~nination may t~ke the examination the followin~ May or August, b~t In no case w i l l a special e~a~ination be given."

I I . Degree of Bachelor of Science In Geology, Prescr ip t ions and Requirements.

A, Prescribed Uork.

I, Twelve semester hours in English (English 1, and 12 or 13},

2. Slx semester hours in Mathematics. 3. Twelve semester hours In French or Gennan. 4. Fa~slcs I. 5. Six semester hours of Zoolo~f, Be -tany, or Authropolo~f, 6. Chemistry I and 207. 7, A second.year course (six semester hours) In a natural

sol,nee other than Geology. 8. Civ i l Engineering 14. 9. Government 310 and three semester hours In Economics.

10. Petroleum Engineering 20. 11. F o r t , - e i g h t semester hours in Geoio~ , including ~he

following cmtrses: Geology 1, 16, 21, 23. 330, and 60.

lge Six semester hours e l ec t i ve In work of a t l eas t sopho- more standing, not in Geology. (Making a to ta l of 128 hours) °

i

JUL 1~ i~30 '

B. Special Requirements,

s tudent must sat~sf:r Requirements B.~I and 3 as l a i d down in the s~ec la l requirements f o r the Bachelor of Ar~s degree, (See page 115 of the Caf~logueeJ

4. Changes In ~andbook r egu l a t i ons governing f r a t e r n i t i e s a~d sororities, Sections I, ~, 6, 7, 8, 9, SO, adopted ]~aroh 18, 1930, Section 5 of the original committee report was not adopted Ir~ the Fac. ulty, and hence not ~J~i~ered by the ~oardo

In l i e u of Sect ions 2 and 4 of the repor t as adopted by the Facul ty , the Board of Regents adopted Seetir~,~:2 and 4, reepe~t lve ly , which are ind ica ted below- ~.~.-.~

"I. In Sect ion i on 6 ii'.: ; i'~ subst i tu+e the we ~ . , . . . . . . , p ~ e 9 of the } ,~. j ,ooke.secon d l / , ~ , Add the f o l l o w i ~ ~o~^---~. .* , . f o r the ~ords 'initie;,~,~sd I n t o , ' person may be Inlt,-+^~ -.-- -~ n~. of ;~he first parag1~Dh: 'Nn

i l . . . . o~ - . o has not ~ee~: formal:4v pledged.~ ,r~ --'--

"Tbls flret change is desirable slnce the emphasIB is now placed on eligibility for pledging, even trader the present re.lateens, and an offlcial ccrtificate of eligibility should be secured by a

i fraternity before a pledge is °fflclal1~7 recognlzed~ Initiation may follow thereafter without a~F formal notice being required.

"Sectlon_2.__,The following Students are entitled to pledge permits, provided they are in good standi~: (a} those having credit ! for a mlnL~u~ of 90 hours of work; (b} those having credit for a minimum of 60 hours of work, at least 12 hours of ~hlch were done in The University of Texas; (c} those who have passed in The University of .... Tez~s 15 hours of ~crk in one semester or the equivalent thereof in pointage {each hour of work completed with an A grade te be ~cored 21 po in t s ; each hour completed ~lCh grades o f B, C, and D to be scored 18, 15, and 12 points,, respectively}; those who have passed 24 hours of wor~ in two consecutive semesters; those who have passed 27 hours of Work in i ~ c semesters and a S ~ e r Session, co=ing conse~ut lv . over 25 years of age to whom the Fac-~ . . . . . e~, (d} those

~A~3 uommZOtee on 3t Organizat ions may grant a spec i a l Tars : I t . , udent Social

"~. In Sect ion 3, page 70, s u b s t i t u t e ' p l edg ing , f o r ' i n l - I t i a t i o n , in l ine 4, and 'p ledge , f o r ' i n i t i a t i o n , in l i n e 8e

"Sect ion 4 . - - '~ne= t h e s cho l a s t i c ave rage of a ~ soc ia l or- i ,~anizatlon f o r an en t i r e long sess ion f a l l s below the U n i v e r p l t y . a v e r . ~Age f o r t h i s long sess ion , such organ iza t ion sha l l be barred fi~m l i s t -

I Lug social affairs r~ ~he Social Calendar from the end of the long' sesslon in which the failure was recorded until the end of the ~unoeeding semester. ~hen such orgauizatlon falYs below the Universlt~ average for the second tlme within a Tarled of three years, It shall in addition to the foregoin~ restriction be barred from pledging from the end I of the long sesslo~ in which this second failure was recorded unit1 th~ end of the succeeding semester. Thls rule, however, shall not prevent i az~v chapter from pledging or initiating a Student r;ho has made the hone] roll during the Preceding semester, provided he Is otherWise, eligible.,

zn Section 7. eZinI te .. --nte e. The r e spons Ib l l t tF f o r enforcement of t h i s sec t ion should l i e wi th the i Committee on Stutent . Social Orsaniza t ions .

"7, In ~eot ion 8, page 72, close the s e n t e n e e l w i t h t h e word , ' ° r g a n i z a t l o n s , ' e l imina t ing the l a s t three l l r ~ s .

"8, In Seotlon llt at the bottom of pa6~ 72, a reference i s made to SeCtion 4 under . 'Houstln, on paso 61; Inkier, I n the t h i r d l l ~ of t he f l r s ~ paragraph on page 61, a f t e r ,e leven P .mo, ' the fo l lowing, '~n S~turdays and hol ldaps between t ~ and eleven p . m . , , and ln se~ t in the fou r th I lns the word ,othe~., before ~week~da~e.,

"Th~.Cha~-~ 2~ t;he v i s i t i n g rn l e Is suggeste~ sO as to portal, v i s i t s on Saturda~ af ternoons before four o ' c l o c k , which '~he Committee feels i s reasonabloe

)

" In ~eotlon 14 on page 73, second paragraph, inse r t amen8 t h e d u t i e s Of the Committee on ~tudent Social Organizations the fol lowing, nmzberod (4] ' t o t r~ a l l c a s e s Involving v io la t ions of r e ~ l a t i o n s

a f f e o t l D g s tudent soc ia l o rgan iza t ions . , This involves moving down the sub-d iv i s ion now numbered (4) to the end of the paragraph, and re-number

" ~ l e recommsDdatlon provides f o r giving d isc ip l inar~ au thor i - t y to this COmm!tte e In cases arls~ng uc~er the regulations affecting social orgaulzatlons. They are, perhaps, best equipped to interpret the mes~ing of these ru l e s , a~d since f i n a l recommendation with regard to the f u t u r e o~ f r a t e r n i t i e s is to be made by this Committee, i t should be kept in as close touch as possible with the whole fraternity situation.

"I0. On page 47, under 'Penalties,, in sub-dlvision (c) of the division of 'Probation,: insert the words 'pledging or' before the word ' i n i t i a t i o n . '"

At one o 'c lock the Board recessed f o r lunch.

STATE BQ&RD 0F:ED~EATION MEETII~ (Contlnued),-.It 2:00 P,M, the Boa~l of Regents again appeared in a body before the State Board of Education, By invitation, Chalnn~a Batts addressed the assembled Boards saying In p a r t t h a t the Regents of The Univers i ty of Tex~s were devote~ to the educa t iona l i n t e r e s t s of a l l Texas. At the close of h i s address h3 asked t h a t the Board of Regents be excused to a t t end to the business of i t s r e g ~ a r meeting,

P res iden t Benedict, by i n v i t a t i o n , submitted the mlmeogr~hed mate r i a l _ ~ r e requests of the Board of Regents of the State Board of Control f o r the T.egislature, toge ther with the ant i - i temizatEon argument he ha~ prepared f o r the cons idera t ion of the Pres~Ients and Regents of the ~rarious i n s t i t u t i o n s of higher education.

At 2845 Poll. thei~oard of Regents reconvened in th~ o f f i ce oE Pres iden t Benedict with the same Regents and o f f i ce r s present as In the m~rn~.

~_w_AGw.~ OF BRACEENRIDGE ~ L AT GALVESTON.--Upon motion o f Doctor Randal l , secouded by Mr. Stark , the Board voted that h e r e a f t e r the management and r en t a l of rooms of Brackouridge Hall a t C~xlveston s h a l l be in the hands of the Dean of the Me~ical Branch of .~he Univers i t

HEALTH SERVICE.--At a previous meeting of the Board of Regents Doctor Hardwicke had sent in his res ignat ion as fu l l - t imo Director of th Heal th Serv ice , wi th the view of en te r ing primate p rac t i ce . I t was reported t h a t h i s services had been e n t i r e l y s a t i s f ac to ry f.-om a medical standpolnt~ Doctor Hardwicke was w i l l i n g to continue on a ha l f - t ime ba- s i s . Judge Ba t t s , Chainman of the Board, appointed Doctor Randall and Doctor Benedict as the Committee to stud~ the s i t ua t i on and reco_,~eud a s u i t a b l e p e r s o n a s Directoro .

This'Committee, a f t e r due inves t iga t ion , ~lvised tha t in t h e i r opinion the Di rec tor of the Health Service should be on a half - t ime basi~ to-witz tha t h i s hours a t the Univers i ty should be from lOzO0 to 12:0Q AoM. evor~ day except Sundays and hol idays ; t ha t he be avai lable a t a l l hours f@]r con~ul ta t ion w i t h other members of~the S ta f f and emergencies; t ha t he exe rc i se a general su l~ rv i s ion of the en t i re Medical Service a ~ s a n i t a r ~ cond i t i ons ; ~that he should hay(:; hacl surgical t r a in ing and pos- sess su rg ica l Jud~nent; that a l l minor surgery be included in his ser- v iqes ; tha t no major opera t ions ~-e done without consul ta t ion ~'Ith the en. t i r e S t a f f ! t h a t the s tudent has the choice of an outside surgeon in con. su l ta~ ion I f he d e s i r e s ; the students a t a l l times to hgve the p r iv i l ege of consu l t ing aph~rs ic ian other than the S t a f f ; outside consu l ta t ioh aucl a l l ~ J o r operat ions to be paid fo r by ' ~ s tudents .

~ _ s e suggestions were adopted b~ the Board. I t was f u r t h e r recommnded by the Conmitte~) that Dr. Joe Gi lber t be appointed by the. Boal~l of Regents a~.Ohief Of f i ce r of the Health Service and tha t hA~ sa- i l a r ~ be fort:r-two hundred do l l a r s ($4,200) annuall~ and tha t he be ap- ' po in ted f o r cue y e a r b e g l n n i ~ September 1, 19~0. Upon motion t h i s rec- ~ e = d & t i e n was approved, the ~ala.~j. being ur~ers~ood to be fo r h a l f - time service as out l ined above. ....

L,

. :.~i~,~¢,, i :...

. 2

i i i : "~ , ; 4

{,:i ;,2":: ,,!~g,: d

;! :" . [

196

proval of the:~inutes ~of the meeting~of Ma~0~lg~0,~as;mlnmographe~ i ~ au~ d f s t r i b u . t e d .to the~n~m]~ers~of . the B o a r ~ - ~ b : i , ~ ~.~.i] .... ~ .;,~= ~..,~

~-'~'n ~uUI~DATION FOR NUEH~S H0 ~ ~'~ ~uage Batts presented a -r ........ ~ ~.i- ~v~a new agreement to ~e entered into be- I!

il tween the Board of Regents of the University and ~ne Scaly & Smlth Foun~ I dation for The John Sealy Hospital which would supersede and take the place of. the original agreement betwe~ these two parties executed il July 18, 1827. This agreement, upon motion was adopted by the Board li and signed by a majority of the members of the Board in mo~tlng assembled.

Agreement made this the _ _ day of _______A.D. 19ZO, betv:een The Sealy & Smith Foundation for the John Sealy Hospital, a corporation, under the laws of the State of Texas, herein called "First Party,,, and the Board of Regents of the University of the State of Texas, herein called "Second Party..,

~/ I T N E S S ET H:

V,~EREAS, by Section I of an Act of the Legislature of the State of Texas, approved October i, 1926, it was provided t.hat certain property, amounting in value to ~700,000 was to be held by the First Party, and kept separate and ap~rt from its other assets or property, and the income from the property so set aside was to be used under the direction and With the approval of the Second Party for the John Sealy Hos- pital, or any additions thereto, or buildings to be used in connection therewith, or for any of the purposes specified In the will of John Sealy; and

~;EERF~*~, the agreements set forth in said Act of the Legislature of the State of Texas, approved October let, 1928, have been made, ezecuted and entered Into by said Act, which agreement is hereby referred as required a part hereof; and to and made

V,~E.~F~$, a necessity has arisen for the purchase and acquisitlon of the premises known as ~ots i to 7, both inclusive, in Block No. 548 in the City and County of Gal- veston, according to the map of said city now in common use, for the purpose of erecting and placing thereon suitable buildings to be used in connection with the Medical B~h of The University of Texas add particularly a building to be used and occupied as a Nurses, Home An connection wlth the John Scaly Hospital and the ~edical Branch of The University of Texas, both of which institutions are owned by the State of Texas~ and

WHEHFAS, the Board of Regents of The University of Texas has requested the Governor of Texas to acquire the above described Premises for the purposes herein se~ forth|

IT IS HEREBy AGREED between the partles hereto that upon the acquisition of the above described Premises, the Scaly & Smith Foundation for the John Scaly Hos!~ita! agrees and u n d e r t a l m s to e r e c t upon s a i d p r e m i s e s a b u i l d i n g to be used a s a N u r s e s , Home a t the c o s t o f a p p r o x ~ t e l y $400 ,000 , and to submi t the p l a n s and s p e c i f i c a t i o n s o f Sa id b u i l d i n g to the Board of Regents of The University of Texas for its ap- p r o v a l b e f o r e e n t e r i n g i n t o any c a n t r a c t f o r i t s c o n s t r u c t i o n .

The Board of Regents o f The U n i v e r s i t 2 of Texas u n - d e r t a k e s and aKree s f rom the f l z ~ s a t i t s d i s p o s a l to advance and p a y o v e r to the S e a l y & Smith Foundat Ion f o r the John Scaly Hospi tal, $5G,000 in cash, said s~ when so received to be by the Sea' ly & Smith Founda t ion f o r the John S e a l y l H o s p i t a l a p p l i e d toward the Payment of t h e c o s t o f c o n s t r u c t i o n o f s a i d building.

IT IS FURTHER AG~ that the Scaly & Smith Founda. tlon for the John Scaly Hospital wall borrow and procure from other sources and advance flm~Is sufflcle~t to pa~ the cost of

InU~haee and acqulsitlon of the above described Premises, and

f~

i:

Ii

the further sum of approximately $350,000 to be used and applied, in con~mction with the $50,000, furnished by the Board of Regents for the purpose of defraying the cost and expenses of erecting a building to be used and oecupled as a Nurses' Home and that the Sealy & Smith Foundation for t~ John Scaly Hospital will supervise and direct the erection and construction of said building and pay the cost and expense incident thereto, and that in consideration of said action on the p~rt of both the Board of Regents of The Uni- versity of Texas and the Sealy & Smith Foundation for the John Scaly Hospital, it is understood and agreed by and between each of said parties that all of the revenue and income from the said $700,000 now held by the Sealy & Smith Foundation for the John Sealy Hospital in accordance with the Act of the Legislature of Texas, approved October I, 1928, together with all of the revenue and income from said sum of $700,000 so held, shall, when and as the same accrues, becomes due and is collected, be paid over and delivered to the Sealy & Smith Foundation for the John Sealy Hospital in payment of the advances made by the said Sealy & Smith Foundation for the John Sealy Hospital under this agreement and in repayment to said Sealy & Smith Foundation for the John Sealy Hospital, both principal and Luterest, on the sums so borrowed by the Scaly & Smith Foundation for the John Sealy Hospital and advanced for the payment of said building, the rate of interest on the money so borrowed not to exceed five per cent per annum, and that such repayment shall continue until the full sum of the advances, both principal and interest, so made by the Sealy & Smith Foundation of the John Scaly Hospital shall h~ve been paid off and satisfied.

The purpose of this agreement being to evidence the fact of the agreement between the Sealy & Smith Foundatlon for the John Scaly Hospital and the Board of Regents of The University of Texas as to the use of the income upon said fund of $700,000 to the extent of the repayment out of said income to the said Sealy & Smith Foundation for the John Sealy Hospi- tal of amy and all sums, both princlpal and the interest ac- cruing thereon, or secured and loaid out for the purchase and acquisition of the above described premises and to build and erect thereon a suitable building to be used as a Nurses' Home.

This contract and agreement is to supersede and tal~ the place of that certain agreement heretofore made and entered into by and between the parties hereto on the 18th day of July, I.D. 1827, and upon the execution of this agreement, then and thereafter, the agreement of date July 18, 1827, by and between t~e Sealy & Smith Foundation for the John Sealy Hospit~l and the Board of Regents of The University of Texas is to be null and void.

IN V, ITI~SS WI~SR~IDF, the 8ealy & Smith Foundation for the John Scaly Hospital, a corporation, has caused this agreement to be executed by its President and attested by its Secre- tary and the seal of said c rpor~tion affixed thereto, and the Board of Regents of The University of the State of Texas has caused this agreement to be executed by its Chairman or the Vice-Chairman thereof and to be attested by its Secretary, with the seal of said Board of Regents, and approved by the signa- tures of a majority of the members of said Board of Regents in meeting assembled.

Dated this the day of .... ,A.D. 1830.

SEALY & SMITH FOUI~ATION FORTHE JOHN SEALY HOSPITIL

Attest:

By Pro s Aden t •

S e c r e t a r g ,

ii ̧

J

:c~i/a.i

[; ~v,

, ~

i:i

i *,; , ," . k

, ~ ' [ ~ ,1'

nt, ;~ , ; :1 ,

!:•¸¸

I 9S

I

.I

~OARD OF .REG~IT~ OF THE UNI~'EI%$ITY OF THE ST;IE OF TEXAS,

Attest:

(Signed} C. D. Simmons Secretary nro te__~m

By CSi~ed) R. ~. Batta Edward Randall Edward Crane Beauford H. Jester ~. M. Ode!l Sam Neathery Robert L. Holllday H. J. L. Stark

Condemnat ion Proceedings, Nurses' Home Site.--Judge Batts presented a proposed resolution drawn by Judge Royston authorizing and requesting condemnation proceedings to be instituted to acquire for the University the south half of Block 548 in the City of Galveston, for use as the site of the Nurses' Home. After being read, the motion was adopt by the fol~owing vote:

~ves

Baits Crane Holliday Jester Neathery Odell Randall Stark

Na~s

None

BUILDING ~TTERS.--At the request of the Board, Professor Bat-li tie, Chairman of the Faculty Bui ld ing Committee, Comptroller Calhoun, I Architects R. L. ~0~ite and Dahl, Mr. J. A. 3~cCurdy, and Mr. C. L. Erlbs, Jr., came before the Board to discuss building matters. ,1

LITTLEFII~n GATEWAY.--~r. Stark reported that in accordance wlth:the Board's instructions he had visited Philadelphia and New York and held conferences with the Consulting Architect of the University and with the sculptor of the Littlefield ~lemorial Gateway, Doctor Battle being present at these conferences. Idr. Stark stated in substance that Mr. Coppini was in agreement with the new plan for the Memorial Gateway prepared by ~r. Cret and approved by the Board of Regents at an earlier meeting. Doctor Battle then reported that he had conferred with Dessrs. ~orison and Walker in Chicago, Architects for the Litt~efield C-~teway~ who had agreed to draw revise~ plans in accordance with the new shheme without any additional cost to the University or to the Trustees of the Littlefield Gateway. He stated further that authorization of the Regent of the University and of the Trustees of the Gateway would be necessary before ~!essrs. ~orison and Walker could begin the revision. President Benedict then stated, as a Trustee of the Gateway, that the Trustees had met to consider the layout prepared by Mr. Cret and had voted to approve the plan. He stated that the Trustees were ready to Join with the Re- gents in a resolution authorizing the completion of the project.

Upon motion of Mr. Stark, the Board voted (iI that the Univer- sity express te Mr. Coppini, ~essrs. Morison and Walker, and to Mr. Cret their satisfaction with, and thanks for, the arrangement of the Little- field Gateway reached at the recent conference in Philadelphia, and (~} that authority be given to the carrying out of that arrangement as far as the base of the proposed terrace between the Library and Garrison Hall. President Benedict asked that the Trustees of the Gateway be permitted to Join in this action which had their hearty approval, and it wa so understood. It ~as further understood that the installation of the Gateway is to imclude planting of shrubs contemplated in l~r. Cret's pla-

GREGORZ GY~IU~.-.~r. Stark, as Chairman of the Regents Building Committee, made a number of recom~endatlons with reference te the Gregory Gymnasium. After full discussion, the Board, in each case upon motion by ~ r . S ta rk , voted as f o l l o w s :

L To add a soda po t in the water l i n e in the s w ~ n i n g p o o l .

2 . To add a maximum and minimum the rmos ta t i c v a l v e to t h e h o t wate r h e a t e r to the swimming poo l .

Z. To authorize the exchange of the pump already purchased for a larger one, at Mr. Stark's disc~tlon.

4. To add rate-of-flow meter~ to the swimming pool equipment approximate cost, $~I0.

5. TO redesign the room of the s~imming pool attendant, in the interest of safety and efficiency; approximate cost, $64 ~-.

6. To approve certain changes in the display cases in the Auditorium, to be made at the expense of the University Architects,

7. To authorize the painting of the walls ~md ceiling ~f the basement of the Gy-~asium with "B~rrelled Sunshine"; estimated cost, ~4,119.

8. To install folding gates on the vomitories in the Audito- rium; approximate cost, $1,565.

9. To authorize a study of needs for co~ling equipment for II drinking water in the Gymnasium and the securing of tentative bids for the installation of such equipment. This action does not contemplate purchase but merely study and report to the next Board meeting.

I0. To authorize the construction of sidewalks and drives and the improvement of grounds about the Gymnasium, upon the basis of plans to be drawn and approved by the Regents Building Committee and the Con- sulting Architect, Mr. Cret; estimated cost, $15,000 to $20,000. It is understood that after the plans have been approved, competitive bids will be secured and contracts awarded upon the basis thereof.

WOMEN'S G Y~o~SIo~f.thZer~oSmet~rk GeCoam~s~edbethatc~oh:o~t f~[th i I use in the swimming p el : ~ Y ,I the sample sulmitted to the Board by Mr. ZcO~y, Upon motion duly il adopted, the use of the tile as shown in the samole was ~uthorized, wit~l the understanding that it has the approval of the members of the staff !I of the Department of Physical Training for Women, this approval to be indicated in writing by them.

The Board upon recommendation of its Building Committee, approved for use in the Women's Gymnasium Tile No. G 3215D and No. 226A.

Upon motion of Mr. Stark, the Board voted to include a sal soda ]~ot installation into the water llne to the Women's Gy-,~asium swim-

ming pool

GI%EGORY GYMNASIUM FINAL ACCEPTAnCE.--Upon motion of Mr. Stark the Board authorized acceptance of the Gregory Gymnasium and final payment on the contract therefor upon the filing of final estimates approve b~ the University Superintendemt of Construction, the University Archl- toot, ~ the University Comptroller.

At 5:15 Doctor Randall withdrew from the meeting.

CLASSROOM BUILDING.--Doctor Battle, for the Faculty Building ii Committee, reported progress on the matter of plans for the Classroom Building te be erected east of Garrison Hall. He emphasized the necessity of completing the building in time for occupancy at the beginning of the 1951--3~ session, Preliminary sketches of the building were presented, with the explanation that the change in the east-west axis of the caucus plot plan made by Mr. Cret and reported to the Committee on July 15 woula necessitate some changes in these sketches, ass~mlng the approval by the Board of Mr. Cret's recomnendations. Following discussion, t~e Board, upon motion of Mr. Stark, authorized the Faculty Build- ing Comnittee and the University Architects to proceed with the preparation of plans for the Classroom Building and to incorporate into these plans the changes made necessary by Mr. Cret's recommendations, the plans to be prepared in fln~l form subject to the approval of Mr. Cret and the Regents Building Committee. The Board expressed to the architects a~ the building committees the emphatic wish that the plans be complete~ as rapidly as possible with the view to an award of the con- t~a~t for the con~tractlon of the bu~!ding in October or early November.

At 6:00 P.~. the Board recessed for dinner, reconvening at

i ¸ •

! ~! ~ :~i~ ¸

~.! i: i ~

bi!~! i:; <

111 !!

i iiiii :i ~

tt :,ilr .~

i!b ~ :!:~:!~i

:!i ..̧ ri

? i

JUL I ~ ,.~,0

8:00 P.M. wlth the following present: Regents Batts, Crane, Hollida¥, Jester, Neathery, Stark; President Benedict. Comptroller Calhoun, and Mr. Slmmons, Secretary pro t~n.

GAS CONSERVATION.--Mr. Crane reported that his attention had been called to a proposed method of re-pressurlng the gas wells on Uni-

i versity land, in the interest of using and conserving gas flow from the il wells. He stated that he had asked Mr. H. P. Bybee, Geologist for the . Board for Lease of University v ands, and Mr. J, R. I~t~umer, of Fort Worth, to come to Austin for the purpose of conferring with the Regents in regard to this matter. Messrs. Latimer and Bybee then came before

~ the Board. Mr. Latimer stated to the Board that enormous values were being lost by reason of escaping gas from the oil field, and suggested that much of this loss could be avoided through a system of re-pressur-

iing which would not only provide an economic use of the gas, but w~ulcl also result In Increased oil production from the field. Following dis-

i cussiou of the matter, Messrs. Latimer and Bybee withdrew. The Board, i! upon motion duly adopted, voted to refen the matter to its Regents Za~ Co~nittee. Upon motion of Mr. Crane, the Regents authorized an appropriation to pay Mr. Latimer's traveling expenses from Fort Worth to Aus- tin and return.

GEORGE W. AL~ LOAN FOND NOTE.--The Board took up for con- siderati0n the report of Auditor Long that a note of $5,000, signed by Mr. ~0. P. Alien, Executor of the George W. Allen Estate, bearing six per centlinterest ~nnually, m~tur~ October I, 1934~ and held I~ the UniversltlT for the George W. Alien ~oan F u n ~ had been in arrears as to interest ~i!ayments from February I, 1925. Mr. Long had reported that records in his office did not show how the note orlgir~ted. ~r. Odell reported that he had examined a copy of the will of Mr. George W. Allen and had found no reference to an~ bequest to the University. Upon motion, the Board voted to refer the matter to Comptroller Calhoun for investigation as to the origin of the note and for such action as is necessary to collect past d1~e interest thereon.

PROPOSED DOI~ITORIES FOR BOYS.--Mr. 0dell, Chairman of the Finance Committee, presented to the Board a letter frcm Mr. Thomas P. V,~itls, of Austin, Texas, offering certain s~ggestions for ma~ng a loan to finance the construction of Boys' Dormitories for the Univer- sity. ~ne Secretary was instructed to s~y to Mr. Whirls that the Board was not at the present time in position to negotiate a loan on the terms suggested by Mr. Whirls.

CAVANAUGH PROPERTY.--Judge Batts m~de an Informal statement to the Board concerning the possibility of acquiring for the University the Cavanaugh Tract, southeast of the University campus.

RESOLUTIONS AT DEATH C~ R. WAVERLEY S~ITH.--Upon motion unanimously adopted, the Chairman was authorized to appoint a committee to draft suitable resolutions at the death of Mr. R. Waverley Smith, of G~I veston.

EASEM~T ~O THE CITY OF AUSTIN ~DR DID~ING T?f~NTY-$IXTH STREET o --Upon motion duly adopted, the Board voted to authorize the execution of an easement granting to the City of Austin the right to widen Twenty-Sixth Street between Speedway and Waller Creek, IFor a copy of the easement, see Secretary,s files.)

PEI~ ~'UND INVES~IEI~TS.--The Board.authorized Chairman Batts to confer with Secretary of the Treasury A. ~. ~ellcn a~ request that the 4-1/4% United States Liberty Bonds held by the University for ~ts Permanent Fu~ be not called by the Government on the option date in 1932, but be allowed to remain outstanding until their maturlt~. Mr. Calhoun asked the Bo~l whether it had a~ desl r9 to amend the rule now in f o r c e t h a t bonds purchased f o r the Permanent ~ should be V.il~- e r t y Four th 4-1/4's. No a c t i o n was t aken . . . . .

RE~IEST FOR RwR~SE OF LIEN B~ ~DONALD ESTATE.--President Renedic t p r e s e n t e d a r eques t f o r a r e l e a s e by the T r u s t e e s o f t h e ~ D o n . a l d Bequest en a Jud~nent l i e n a ~ t n s t c e r t a i n p r o p e r t y in Reel R i v e r County t o g e t h e r wi th a s t a tement from Mr. Mor r i s Fleming, o f l ~ r i s , Tex~ t h a t the U n i v e r s i t y h ~ no e q u i t y In th~ ~ n d . Upon mot ion o f M r , Hol- l iday , t l~ Board voted to d e ~ the r e q u e s t £or the m a s o n t h a t t h e r ~ i s an a l t e r n a t i v e ~nd a r e g n l a r p r o e e ~ r e add t h a t t~e .Regents f e e l , s~x~e

u

,JUL l,~ ,~,.,u. .:

they are aotlng in a trust capacity and not as individual busluess men, they csm~ot e~cute a release such as that requested without suitable v a l u a b l e c o n s i d e r a t i o n .

GRAZING !RASES.--Mr. Hollida~ preeented the follo~ing grazing leases, all approved by the Land Committee. On motion duly adopted, th leases were approved, and their execution was authorized.

i. The "IS" Ranch Com~a~.--49,920 a c r e s ; Crockett and Irion! counties; Block 3e,-~ect~-~ns I, 2, 3, 4, 5, 5, ~, S, 9, lo,n, 12, IS, !I 14, 17, 18, 20, 21, 22, 2Z, 24, 27, 28, 29, and 30, Block Z9, Sections ~. 2, 3, 4, 7, 8, 9, I0, II, 12, iS, 14, 17, 18, 19, and 20, Block 40, Sec-~r tions 7, 8, LIT, 18. 19, 20, 29, and 30, Block 41, Sections I, 2, II, 12, I~, 14, 23, 24, 25, and 26, Block 42, Sections 5, 6, 7, and 8, Block 52 Sections i, 2, 3, 4, 5, 6, 7, 8, 9, I0, II, 12, 13, 14, and 15. As a ~art of the consideration for this easement, the "13" Ranch Company con veyed to the University the tltle to a section of land, being all of Section Survey No. 19, Block 38, University lands, A b s t r a c t No. 389, pa- tented to E. R. Jackson by Patent No. 154, Volume 7, paten~ dated March 1898. The Secretary was instructed to file this deed for record in Creck~tt Commty, where the land is situated. (Lease No. 583.)

2. R.A. Evans.--17,471.3 acres; Crockett and Schleicher Cou~ tie~| Block 52,574.58 acres out of Section 18, 362.23 acres out of Sec- tion 2~, a l l o f S e c t i o n s 17, 16, 24, and 25; Block 55, 349.37 ac res oul o f S e c t i o n 3 , 27 .7 a c r e s out of S e c t i o n 17, 400 a c r e s out o f Sec t ion 2S all of Sections I, 2, 8, 9, I0, ii, 12, 1Z, 20, 19, 18, 22, and 21; Block 58, 177.66 a c r e s out of S e c t i o n 3 , $9.9 a c r e s out of Sec t ion 8, 147.9 acres out of Section 7, 16Z.85 acres out of Section 8, all of Sec- tions 4 ~md 5; Block 54, Sections 5, 6, 15, 16, and 25; ten years, July l, .1930, tO July i, 1940; smnua~ consideration, $4,891.96. (Lease ~To. 561. )

S. ~!. D_.. McGregor ~ S_.0.~®--II,009.5 acres; Culberson County; Block 48, Sections I0 to 24 inclusive and parts of Sections 7, 8, and 9; for tern years beginning January i, 1931; annual cons~eration, $715.62. (Lease No. 562.)

4. George Ratliff and H. G. Bedford.~9,600 acres; Andrews County; Block II, Sections 7, 8, 9, 16, 17, 18, 19, 20, 21, 28, 29, S0, Sl, 32, and $3| for ten years beginning July I, 1930; annual considera-

tion, $1,440. (Lease No. 369.)

5. 0. ~. Parker.--17,774.8 acres; Crockett County; Block I, Sections 15 to 34 inclusive, Block 2, Sections 3 to I0 inclusive, less 145.2 sores for railroad and highway; for ten years begirming July i, 19ZO; annual consideration, $3,554.96. (Lease No. ~70.)

6. Joh~ 0. Carr.--8,~00 acres; Reagan County; Block 58, Sec- tions 27 and 28, Block 1O, Sections I, 2, 9, i0, 15, 16, 21, and 22;

for ten years (Lease No. 571.~ glmming July I, 1930; annual consideration, $i,600.

7. p. ~_. Childress.--8,960 acres; CrockBtt County; Block 39, S e c t i o n s 21 to ~0 inclusive, Block 42, Sections 17 to 20 inclusive; for ten years he~inn, ing July I, 1930; a~mual consideration, $2,508.80.

(Lease No. ~72.) 8. F~ette ~_~...I~,385 acres; Upton County; Block 4, Sec-

tions I to 12 inclusive and t~t part of Sections 13, 14, 15, 16, 17, and 18 north of Byes and 0wen Fence, Block ~8, Sections i, 2, and S, Block S, Sections 25 and 35 and that part of Sections 31, 32, 33, 34, sm ~5 south of the railroad, less fifty-f lye acres for r~ilroad right-of- way| for eight years beginning July l, 1930; annual conskler~tion,

~,677, (Lease No. 575.)

9, ~. ~.. Hod~e,--3,840 acres; ReaF~ n County; Block 9, Sec- tions 16, 17, 18, 19, 20, and 21; for eight years beginning july I, 193(

annual consideration, $788, (Lease No. ~7/~.)

I0. Walter y_~.--6,400 ~cres; Reagan County; Block 8, Sec- tions i, 2, S, I0, II, 12, 13, 14, and 15, and that part of Sections 4, 9, an~ 16 west of the highway, BloCk 9, one-half of Section 35; for elgh years beginning July I, 1930; annual consideration, $1,280. (Lease No.

~75.) 11. ~m E. Ross.--14,997-5 acres; Reagan and Upton Counties;

Block Z, Sectlons 2, St 4' -5, 8, 9, 10, Ii, 14, 15, 16, 17, 20, 21, 22. ~ , n o r t h o n e - h a l f o f 26, n o r t h w e s t o n e - f o u r t h of 27, and t ha t p a r t of S e c t i o n s 6 , 7, 18 , and 19 w e s t of Jackson stud Ross f e n c e . Block 58,

: L - 7 J'¸~

x ;:

t •

i?l

• :I , ,l~,~

~w. h.h

!il

/ .... i t ~ L ¸ ill

~ o , t

:~'~!iili? :'=' ;t : i ' lli!

~'!! 'i

i!}i i: i ',

liiiiii !~,:: i"i 'I~

it::: I:l|:i

1 Sect ions 10, 11, 12, and 15 and tha t p a r t of S e c t i o n 14 wes t of Jackson i

i and Ross Fence; for eight years beglnnlng July I, 1930; annual considers i tion, $3,999.50. (Lease ~;o. ~76.)

!i 12. E.D. Bectcn.--6,400 acres; Reagan County; Block 58, Sec- ii tlons 29 and 30, Block i0, Sections 3, 4, Ii, 12, 13, 14, 2&~, and 24; ii for eight years beginning July I, 1930; annual consideration, $1,280. !i !! (Lease ~Jo. 577.) il ii I~. Fayette Ma.ves.~5,440 acres; Rea~n County; BS.ock 8, See- I p

tlons 8 17, 18, that Dart of 4, 9, and 16 east of the highway, and that il part of Section 5 south of the railroad, BlOck II, west one-half of Sac- 1 : tion 13 and that part of Section 12 south of the r~ilroad; for ten yearsl il il beginning July I, 1930; annual conslder@tlon, $I,~60. (Lease No. 578.)

14. _J. A. Queen.--6,400 acres; Reagan County; Block 58, Sec- tlons 31 and ~2, Block i0, Sections 5, 6, 7, 8, 17, 18. 19, and 20; for

il eight years beginning July l, 1930; annual consideration, $1,280. (Lease ~= i~o. 379.)

15. _G. N. Hodge.--8,480 acres; Reag%n County; Block 9, Sec- tions 29, ~0, 31, and 32, Block i0, Sections 25, 26, 35, and ~6, Elock I , that part of Section 12 lying north of the railroad, Block 8, that part of Sections 7, 6, 5, and 4 north of the railroad, Block 9, that part of Section ~ north of the railroad and east of the t~nsite, Block II, Seo tions I, 2, and one-half of II; for ten years beginning July l, 19~0;

' a~-ual consideration, $2,120. (Lease No. ~80.)

16. Travls _M. Moore , J_. ~. Burgess, J. Weir, and G. N. Hod~e.-- 160 acres; Reagan County; Block 9, 160 acres out of Sections 35 and 34; for ten years beginning July i, 1930; total consideration, $400. (Lease -,~ ~o. 3 ~ l . ; I \

il 17. P.H. and W. ~. jackson.--24,522.5 acres; Reagan County; I ~ ' - ~ Block 58, Sect~on~ 15, I~, ~7, 18, 19, 20, 21, 22, and that part of Sec- ~>~

i! tion 14 lying east of Jackson and Ross Fence, Block S, that.part of Seo.I!~*~ ~ ~

s~etions 15 to $6 inclusive, Block 9, Sections i, 2, II, 12, I~, and 14; "" or ten years beginning July I, 1930; annual consideration, $4,904.50. ase No. 382.)

18. _S. M. O~leshv, Jr__.--ll,124 acres; Crockett and Schlelcher Counties; Block 56, Sections Ii, 12, 18, 14, 15, 16, 17, 18, 19, 20, 22, 2S, 24, that part of Sections I0, 9. and 8 south of the Oglesby and Boyd

i Fence, that part of Sections 6 and 7 south of the Evans and 0glesby Fence, and 164 acres out of Section 21 bounded on the southwest by the 0glesby and Clayton Fence; for ten years beginning July I, 1930; annual consideration, $~,i14.72. (Lease No. ~8~.)

19. C. W. ~.--9,286.7 acres; Crockett County; Block ~8, Sections 15, 16, 25, and 26, Bl~k 52, Sections 20, 19, 21, 22, ~nd part of 18 ~nd 28, Block 39, Section 5 and part of Section 6~ Block 55~ Sec- tions B, 4, 8, 7, and parts of ~, 15, and 14; for ten years beg~nnlng July i, 1930; annual consideration, $2,600.26. (Lease No. ~85.)

20. C.E. Bo.vd.--7,821.S acres; Crockett and Schlelcher Coun- ties; Block ~9, Sectlons 15 and 16 and part of Section 6, Block 55, Sec- tions 16, 17, 25, and 24, and part of 14 and 15, Block 56, Sections I, 2 cud parts of 3, 8, 9, and I0; for ten years beginning July I, 19~0| annual consideration, $2,189.95. In order to make the C. E. Boyd lease, the Regents agreed to and approved the cancellat~.on of the old le~se, covering this same property, to the Central State Bank, who held the ori g~nal lease and who had subleased to C. E. Boyd on June I, 1925. After making a d i r e c t lease to Mr~ Boyd, the Board approved an ass ignment by Mr. Boyd to t~r. Paul Willoughby f o r a term of two and a h a l f y e a r s b e g i n n ing Ju ly 1, 1930, excep t as to the renewal op t ion p r o v i s i o n of the a s - s ignment , approval of ~hich was expressly denle~ by the Bcar~. (Lease ~o. 306.)

21. The Noard approved the assignment by Mr. p~ S. ~rrls of his lease, No. 342, to Hr. Te A. Eincald.

PEI~!T ~0 P ~ V E GRAVEL.--Upon motion duly adopted" the Board authorized the execution of the fol lowing imhnit to Hr. Dick D~l l lard , of Andrews. Texas. to remove gravel from Block 13. Sections l l ~ d 1~ and Block 14, Sec t ion 14~ in Andrews County. The p e rm i t Is l to be ~n e f - f e c t for one yea~ beginning January I, 1930, and t.h~ conslderat~on is t w e n t y - f i v e cen t s f o r each cubic ya rd of sand and g rave l r e m o v e d .

\

2

PIPE-LINE EASE~ENTS--ATLANTIC PIPE LINE COMPANY.--Upon motion duly adopte~l, the Board authorized the execution of the following pipe- llne easements to the Atlantic Pipe Line Company:

I. 2,203 rods; Ward County; Block 16, Sections 19, 18, i~, I I 14, 9, 8, 7, 5, and 6; for ten years beginning July I, 1929; c~nsidera- !I t i e n , $550,75.

• It 2. 4,200 reds. Andre~vs County; Block 14, Sections 3, 4, 6, 7,!

9, I, and 26, BlOck I~, Sections 2, 3, ll, 12, I~, and 24; BlOck l, Sec~ Block 2, Sections 3, 4, 5, 8, ~nd 7; for ten years beginning li tion I,

June 1, 1930; consideration, $i,050. "; ~ ....... " ~, ' ~' E~

, . ~ i - - GEORGE ~VASHINGTONM~0RIAL--DAUGHTERS OF THE J~RICAN REVOLU- TION.--Upon motion of Mr. Cr~ne, the Board unanimously adopted the fel- lowing resolutlon:

V~I~EREAS, it has been reported to the Board of Re- gents of The University of Tex~s that the Daughters of the American Revolution are contemplating the raising of a fund by popular subscription for the erectlon of a suitable monument honoring the memory of George Washington, the monument to be erected on the occasion of the two hundredth annlver- s~r~ of his birth,

NOW, THEREF01~E, BE IT RESOLVED by the Board of Re- gents of The University of Tex~s (I} that the Board heartily approves the proposed ~ctlon, and (2} that the Board cordially invites the Daughters of the American Revolution to place the monument on the can~us of the University since, in their opinion, the location of the University in the center of the sta~e and its place at the head of the state's institutions of higher learning make it a logical and a proper place for the erection of such a monument.

At 10:45 P.M. the Board adjourned, with the understanding that the next regular meeting will be held upon the call of the Chairman.

• /-

~ust~n, Tex~s, September 26, 1930 Xeeting No. 282

The Board of Re~ ~ts of The Uuiversity of Tex~s m~ t in called session at 5:00 P.M. Friday, September 28, 19b0, h~ the office of Presi- dent Benedict, with the following present: Regents Batts (C~irn~n), Crane, Hollid~y, Jester, 0dell, and 8t~rk; President Benedict. Comptrol-

ler Calhoun, and 2ecretary Haynes.

There had been a conference meeting from 4:00 P.~. until 5:00 P,Mo, with the above-mentioned atte~dance, ~t which the following questions were discussed without action being ta~n on them:

CONSTITUTION~LL A~,~ ~Di~$'--Judge Batts reported that he w~s frequently asked the attitude of the Board of Re~m~ts tow~x~s the ~roposed constitutional amendment Dermitting certain V;est Texas counties to tax University lands in those counties for school purposes and the proposed ~mend~nent w~th reference to the ~nvestment of the Univezsity Permanent Fund. Var~ous members of the Board discussed the u';o propose~

amendment s.

With reference to the land-taxing amendment, the ~ttitude of the Board was that it could not t~ke any action as a Board since the taxes are to be paid out of General Revenue ~.ud the a~endment would not

affect the University. The Board is "not opposed."

With reference ~o the proposed amend~nent as to the investment of the UnLversity Permanent Fund, there was considerable feeling that

7 : ":+;:,

" g: , ~ i}

~!?

i i x !~

~; ~ !:~i~ ~ I '~ ;:I~;

!

Hlil ' ! ~

i . , ¸ •

,/r.~i"

t:~e pi~n was not altogether satisfactory, yet, in view of the co]~lition.~ under ~:hich United States bonds rm~st be purchased at present and in the l uture, it ,;as felt that the ~r, endment should be adopted. By unanimous consent judge .~ts ~;as requested to nrenare a statement for the press

support of the auend~ment.

PEIhI/~IT i, Lq~ ~ z~.~.T '~r~'~"~"~ --Nr. Calhoun reported that, act-

i ing entirely on his own ini~iatlve m~d because he could get as good or a better yield without so large a premium, he had recently invested some cf the Pe~nent :~und in other United States bonds than the 4-I/4's, in

~i which he had b~en authorized by the Finance Committee of the Board to li i~est" The members of the Board present approved the action and agreed il to submit it for ratification at the next re~lar meeting of the Board.

The Board was then called Lute session by the Chairman, and the following business was transacted:

~hd~"gB TO MR. McF2~J.Al[D.--President Benedict reported that "Jr. J. D. McFarland, of the Depar~nent of Drmving of the College of Engineering, had prepared the card for the Regents' flowers sent to the f~meral of l!r. Will C. Hogg. On motion of Mr. Holllday, seconded by }~r. Sta~k, the Board voted to e:qoress its appreciation to Mr. McFar- la~i for the preparation of this card.

?~'SOLUTIOI~S ON DF~Ik~ OF WILL C. HOGG.--Mr. Crane was requested to draw u], resolutions for the Board on the death of Mr. Will C. Hogg, E~-Regent of The University of Texas, and have them inscribed, to be si~ed by the members of the Board of Regents at their next meeting.

P~SOLUTIOITS ON DEA~V. OF :.kRSH/iLL u~,' ," '~ ..... ~..-'~Ir. Holliday was aske to dra,: up resolutions for the Board of Regents on the death of Honorabl "~:arshall T[icks, the resolutions to be adopted by the Board at its next ~eeti~.

P~SOLUTI0];S 0N DEATH OF R. WAVERLk~Y ~,[l~.--In accordance with the action taken at the July 16 meeting (mimeographed minutes, page 9), Chairman Batts appointed Doctor Randall as Chairman of a con~nittee to dr:~ft resolutions on the death of .ar. '~ R. Waverley Smith. Doctor Randall is to ~ppoint two other members to the committee to assist him.

~ZR0~T.--Preside~t Benedict reported that the enrollment of the ~[aln University at this ti]~ is 5,187. At this corresponding time last year the enrollment was 5,015, and the year before, 5,109.

VOTE ~F TH,d~UKS TO DOC!~R ETTLI]GER,.--Upon motion of Mr. Stark, seconded by Mr. Holllday, the Board voted, unanimously, to express its sincere thanks a~ appreciation to Dr. H. J. Ettlinger for his services as Director of Intercollegiate ~thletics for the past two years.

DOC~DR CB0~ELL'S ~ATI01~ ':,~TH CITY HOSPITAL.--President Bene. dict reported that Dr. Caroline Crowell, of the University Health Ser- vice, had asked permission to continue her work in one of the free clln- ics at the City Hospital. This work in no way interferes with Doctor Crowell's work at ~he University, and her only remuneration is a room at the Hospital. Several members of the Board of Regents expressed the opinion that this work would enable Doctor Crc~ell to render a greater service to the University, and the Board voted, on motion of Mr. Stark, seconded by '/r. 0dell, to approve this arrangement.

I:I~ABF.&U B. ~ R ~iOTT0.--Presld~ut Benedict reeo~ended that the i[~rabeau B. Lamar motto, which appears on all University publication be changed so as to contain some words that have hitherto been omitted. l~e omitte@ uords, recommended for insertion, are underscored:

"Cultlvated mind is the guardian genius of democracy, an_._dd ~hile ~uided and controlled b_/i virtue, 1_ss th___ee noblest attribute of men. It is the only dictator that freemen ackn~ledge, and ~he only security that freemen desire." ~

The quotation as recomn~ded by President Benedict was adopte~l by the Board without objection,

..... i

. . . . i

F~-~ISSION OF FhVES ~D I[ISS BkLRTA '~;LFdS.--President Benedict ~re sented a request from Miss Roberta Lavender, Associate P~9fessor of Classical Languages, that the matriculation fee paid by Miss Berta ?/ard of Chile, be remitted. President Benedict recommended that it be not done, because of the precedent involved, judge Batts thought the Uni- versity should encourage students from the South American countries a~i from Mexico to come to the University. After some further discussion, action on the request was deferred until the next meeting of the Board.

TH~RASPLER BEQ~T.--Doctor Benedict reported that the bequest of Dr. B. O. Thrasher, a graduate of the ~edical Branch of the Univer- sity, had been received. ~e second article of the will reads as fol-

lows:

"Second: I will, bequeath and devise ~o the University of Texas, the sum of Ten Thousand ($10,000.00) Dollars, to be used for the ~ledical Depar~nent of the University of Texas for such purposes and upon such conditions as to the Board of Regents of the University may see~n proper. It is my preference that the ~ be kept intact ~s to principal and that the inco~ze therefrom be used, and it is my preference that it be used, in coz?~ection with the Chair or Chairs of the University (~edical Department) having to do with the Diseases of the ~Ind, but this is an expression of ~:refer- once only ~d not ~z~nduto~5:, and I leave the use of the money ~o the best jud~:~nt of the ReGents.'

At the suggestion of President Benedict, and on the motion of ~Ir. 0!ei!,! seconded "~j Mr. Hollld~y, the Board voted to request the Secretar"E to express its thanks to Mr. H~rrison Thrasher, R. F. D. No. 2, Gainesville Texas, the father of Doctor Thrasher.

~VERTISIiD LECTSrRES.--President Benedict ~rese~ited on offer from the Tenth District 2zlvertising Federation of ~nerica to furnish eight lectures to the classes in Advertising at the University during the current long session. The lectures are %o be on various T~hases of advertising, and are to be delivered at the scheduled hours for the Advertising classes but open to such student visitors as may care to I attend. President Beneilct reco~nded that the proposition be acce~:te~ On motion of Mr. Hollid~y, seconded by Mr. otark, the Board voted to - . ~

~rove the recorazendation. ~ I!

CLA_R.~CE E. GIli~0~ ~R. IZr~.--President Benedict reported "n gift of a ±kind of $764 from the Texas Council ~f Safety, to be ic~:~-n ,, as the Clarence E. Gilmore Prize. The contract of gift reads as fol-

bows:

The State of Texas ) County of Travis )

Acting in behalf of the various contributors, I give and deliver in trust to the trustee desi~ated below $764. This donation shall be called the Clarence E. Gil- more Prize. The t~astee, either personally or through agency or a committee, shall hold, manage, control, invest and reinvest in any way, alone or with any other fu~Is, the whole or any !~art of such donation, in whatever form it may take, shall collect the income and shall, from tire to time, pay out of the income all expenses, cost and ex- pendit-ares of the trust or incurred in furthering its purpose. Tne purpose of the trust to be carried out by or under the tn~stee when the fund shall have accumulated to the s~n of @l,000, either out of addition from income or other donations, is: the awarding each year of a prize to the student of journalism at the University of Texas who under n~les to be established by or under the trustee, in the opinion of judge~ to be appointed by the trustee, writes

the best essay for such year on the wlue of safety as applied to some one or more lines of industry or transporta- tion. The trustee shall be the ~erson ~ho is President of the University of Tex~s at the time this donatlon t~kes effect, but in his personal and not his official capacity.

. ' ?? , . ,

: t ,

, [-,., ..

• •o

, ; , . . •

~]~' .~

~,,, I~ I ~],~.

'T.k!: ; : t ,

i~;[/i;,

"!f i! ~.,'

!~i~21 :I ; ,

i Ik:¢~} "

:j,iu ~

~!,i'.%1 I; ¢ [ • i : 1 .

2t16 l

i

h

i:

I:

;i 1 !i

I'

li fi

Upon his ceasing to be such President, the next incumbent, and in turn thereafter each successive incumbent of such of- lice, but in a personal and not an official capacity, shall be tm~stee in his place. A bro'~d discretion i s given the trustee, his agent, and committee, in carrying out the trust, and any agency or committee under him shall be subject to his control at all times; and no one of such persons shall receive compensation out of the fund or be responsible for other than individual misfeasance in breach of the trust. The trustee or those under him shall ~ke full report of the ~Lministra- tion of the trust annually to the Board of Regents of the Uni- vers£ ty:of Te~.~s.

Wi~ess my hand this 2nd day of August, 1930.

(Signed) R. D. i%rker Secretary-Treasurer,

Texas Council of Safety.

On motion of };Jr. Stark, seconded by ~[r. Cr~e, the Board voted to accept the gift and to em2ress its thanks to the donors.

i G;~LVESTON C O ' . , ~ _ ~ , L L ' ~ T I O I [ ?~0CE?DIL~S.--President Benedict re- ii ported ~cr the [nfon.~ation of the Board that the Governor had approved i! the resolution adopted by the Board on July 16, 1930, requesting con- ii deznation ~roceedin;:s against certain ~roperty £n the City of Galveston ii . . . . " i and had rem~ested the ,~ttoraey General to instiuute proceedings to con- li demn the property.

il AIR-~DC~D!TICNIIJG TLA/~T--BIOLOG iC2~L ~ABOP.,TORY.--:~r. Calhoun il re,~ru.i {h=t the air-conditioning plant in the Biological Laborator d i Building had been installed and ~aid for. He aske~ for a transfer of • 17,500 from the Available Fund to the account "Physical Plant Better- ments," to take care of this r~yment. On motion of Mr. Stark, seconded by lit. Eolliday, the Board approved the transfer requested.

5TL~' TUI~.~/L ?DR W0d~T'S Gy~zq~SiL~.__Mr. C~lhoun reported also tibet he had requested Mr. R . i. ;&ire, Sul-ervising ~irchitect, and his staff to prepare plans for a steam tun.nel and storm sewer to serve the Uomen's Gsmm~sium and surrounding territory. On motion of Mr. Stark, seconded by ~r. Holliday, the Board voted to aoprove the action of COmlo- ~roller Calhoun.

II~2STL[E[T OF T}~iS~R BEQU?IST.--0n motion of Mr. Holliday, the Boar< voted to instruct li~. Calhoun to invest the ~10,000 Thrasher Bequest according to the u~aal procedure.

c.J... CF ZcDOXi&D L.dD.--Nr. Calhoun nresented a warranty deed to J. C. Short on 65-1/~ acres of land in L~:~ar County out of the %~. J. '/cDonald property for a consideration of $655, with his recommenda tion that the sale be ~de. iu'ter some discussion, on motion of Mr' Sta seconded by Nr. 0dell, the Board voted to ~mke the sale, with all mineral rights reserved to the Board of Regents. ......

Mr. Calhoun presented a warranty deed to W. O. Richey on fifteen acres of land in Lamar County out of the W. J. NcDonald property for a consideration of )800, ~:ith his recommendation that the sale be n~de. On motion of "

,r. Stark, the Boan~ voted to make the sale, reserving all mineral rights to the Board of Regents,

FOPJ~CLOSUPZ--EcD01~iLD ESTA~N.--M~. Calhoun reportedthat one of the debtors of the W. J. McDonald estate would be unablei to pay his debt and that the debtor had said he would deel over his land to the Board of Regents in settlement of the amount or that the Board of Regent mi6ht sue for judgment, as they wished. On motion of Mr. Holllday the Board instructed 1[r. Calhoun to find out if there are any jud~nents outstanding against the property, and, if not, to accept it in settlement of the debt.

L E A S E O F ~ . . . . . ' • ,cD0~D H0'~ PL~CE.--4/~'ro Calhoun presented a lease

to Ed Sluder on the 390 acres of the ;;. J. ~cDonald home ]?lace for the !term Ja~r~ 15, 1931, to Jam~ar~ 15, 1564, with the Option to the les- see °f lelsing ~°r a peri°d of tm~° years fr°m Jan~ar~ 15' 19Z4' at a I

2

consideration of $585 per year paid in advame or a tot~e.1 of ~1,755 for the period of the lease. On Mr. Calhoun's recommendation and on motion of Mr. Holliday seconded by ~r. 0dell, the Board voted to approve ti~ lease.

FORT ~!SS SITE.--Nr. Hell,day reported that he had had some correspondence with the United States Goven~ment recently relating to the sale of the twenty-t~o acres of land belonging to the College of 12[nes and Metallurgy, adjacent to Fort Bliss. He had written Colonel Symser that he thought the Board of Regents would sell the land at $1,O00 an acre. ~lr. Holliday reported to the Board, ho:~ver, that he seriously doubted being able to get this price. ~;[~out formal action the Board authorized Nr. Ho!lid~y to proceed v~ith negotiations and, if he cannot get the price mentioned, to negotiate for vd~atever he can get, to as low an amount as ~500 an acre.

AUDIT OF ~-UNDS 2d~D SECL~ITIES IN STATE TNhi~ZL~Y.--President Benedict reported that, in response ~o a request from Judge Baits, in the name of the Board of Regengs, State Treasurer W. Gregory Hatcher had agreed to permit the University Special Auditor to aud[t the funds and securities of the University held by him.

PRIq[TING C01,TRACT i~)W THE 19~i CAC~.--President Benedict reported for the information of the Board that the printing contract for the 1931 Cactus had been m'~arded to the E. i. Steck Company, of Austin.

D~D OF TNJST R~ASE--C.=DCIC~2T COUN~f.-'2he 3ecretary presented a request from Collins, jackson & Sncdgr;~ss, of San Angelo, for a release of a deed of trust given the Board of Regents by J. ~;~. Zon- tague, T. W. Couch and J. W. Howard on ~ugust 12, 1899, to secure the pa:;ment of rent on a tract of lead in Crockett County, Texas. The last payment ~as due and was ~id in 1909. On motion of Zr. Stark, seconded by Mr. Holliday, the Board voted to authorize its CNain::an to execute the release in the name of the Board of Regents.

f~/E!~I[EI?2 OF JULY 16 IIINUTES.--The Secretary requested p~r- mission to azend the minutes of the meeting of July 16, 1930, as fol-

lows:

l. Strike out the third sentence in the paragraph headed "LITTL~IELD GAT~AWiAY," pa£:e 7, and in~ert in lieu thereof the follow-

ing:

"Doctor Battle then reported that he had received from Mr. Roy F. ~arson, ~r. Cret's partner, a copy of a letter from :orison and Walker, of Chicago, Architects of the Littlefield Gateway, saying that they had conferred with Xr. Coppini a:~ were v illlng to dr~ revised plans in accordance with the new scheme without an~ additional

" G a t e w a y . ~i cost to the University or to the trustees of the Littlefield " ~t

2. Strik~ out the paragraph numbered '16," page ll, aim

insert in lieu thereof the follm,:ing:

"16. Travis ]J. ]goore, J. W, Bur~sq, J. ~,eir, and G. N. Eod~[~ T~nsite lease on l&0 acres out of Block 9, Sections 33 and 34, Pmagan County, for ten years beginning July i, 1930; consideration, .)400 at exe cution of lease and twenty-five per cent per annum of gross receipts fro

sales and contracts."

REP~/!NG OF E~JCATION BUILOIHG.--President Benedict reported that a committee appointed to work out plans for a program to co~!~,~emo-at~ the renaming of the Education Building in honor of Dean U. S. Sutton

, . . • Novev ber 26 at four P.ii. ~ a ~Le ti~: 1 ~ desi@uated ,iednesday ~i ternoon, ,, . ,

for this program. I

• , " - "-~'RS OF ~E A~'~iC=/~ .~EVOLU- 1 GEORGE WASHING~DN ~0- '=d~'I--DAUG-:'x'~:~ :~'. --" ..... II

TION,-.4)~ due motion the followin< resolution was unanimously adopted uy I

the ~oard: ,i "~ I • ~,~EP.EAS, it has been ~pcrted to the Board of Re- !~

gents of The University of Texas that the Daughters of the ii American Revolution are contemplating the raising of a fund

,[?i"

; v ; ,

~ii ~ ~)i: !: 71 ,~:,, h,~ :il, •

:!' 5 ,q :.

i [ :!/

: ! _ .y~ ' .

i k t; ~ i~l~i~i ~ )~ :(!: ~ :

, - j ; '~1 !'

;,Z:/, i

il ~: ) • , 7 . . . . i

*iLl

0 ~ ~'~ . . . . ~ ' ~ '

by popular subscription for the erection of a suitable monument honoring the memory of George Washington, the monument to be erected on the occasic~: of the two hundredth anniver- sary of his birth,

TH~..b-D..~, BE IT :%ESOLVED by the Board of Re- gents of The University of Texas (I) that the Board heartily approves the proposed action, (2) that the Board respectfully requests that the action be heartily undertai~n, and (3] that ~he Board cordially invites the Daughters of the American Revolution to place the monument on the campus of the Univer- sity since, in their opinion, the location Of the University in the center of the state and its place at the head of the state's institutions of higher learning make it a logical and a proper place for the erection of such a mon%tment.

~t 6:~0 P.:I. ;~he Board adjourned.

e_/

Leo ~. Hayne~'~ Secretary

Austin, Texas, October 24, 1930 Meeting No. 283

The Board of Regents of The University of Texas met in z~gu- lar session Friday, October 24, 19S0, at 9:00 A.~., in the office of President Benedict, with the following present: Regents Baits (Chair- _-an), Crane, Eolliday, Jester, Neathery, 0dell, R~nd~ll, and Stark; President Benedict, and Jecretar~ Haynes. A telegram was received explaining that ~Ir. Foster's abserce was due to illness.

PIPE-LIITE EASE,~ITTS.--~'r. Holliday reported that the Humble Pipe Zine Company and one or t~;'o other comnanles were refusing to p~y for pipe-llne easements across University land on the theory that they were common carriers and that the ~ttorney General's office had upheld this theory. He stated that the Land Conmittee felt that t}~e Board should ask the ~ttorney General to allow the question to be determined by the courts.

EXTE~,~ION OF PERIOD OF POWER-LII~E EAS~,.~_,TTS._~Ir. Holllday reported that the Pecos Valley Power & Light Co:~any was asklng'for a pov, er-line right-of-way for ten years with the option of renewing the easement for two ten-year periods. He presented the recommendation of the Land Committee that the renewal be permitted.

"(iS) If Second Party desires to renew this lease, it shall, sixty days before the expiration thereof, give First Party written notice cf its intentions to renew the same upon the same terms and conditions, and at and for such consideration as may be mutually agreed upon between the p~rties hereto, and such written notice shall serve to auto- rustically renew sa~ne for a period of ten years; and at the e~iratlon of the second ten-year ::cried, the said lease may be rene~ed in the same manner, and so on, for a~ccessive ten-year periods as long as Second Party may desire to use the same for the purpose hereln named. Provided however, that the cc~s~leration of such extension for each such ten-year period shall never be less than that above specified for the,orlglnal ten-year per~iXl."

mendatlon of the ]land Committee as the general policy of the Board,

I~0"'~-LINE RIGHTS-0F-WAy,__~r. Holilday presented the following applications for power-line rlg'nts-of-w~y, ~i~h the recommendatle~ of the T and Committee that they be granted. Each was granted by the

I t , ' ~ . + . .

2

i

f

1939; 85 single poles at ,~.25 per pole ~er annum,; annual consideration, $21.25.

2. Pecos Valley Power & Light ~.--Power-line ri&ht-of- way No. 32, across Section 3, Block 68, Sections 25, 26, 27, 28, 29, ~zd 30, Block 3, Sections 1O, ll, 14, 13, and 18, Block 15, Upton Count I Tex~s, Sections 7, 8, 9, 10, 2, and I, Block 2~ Sections 25, 24~ 23, an 36, Block 9, Sections 1 and 12, Block 8, Reagan County, Texas, and Sec- tions 34, 36, 38, 47, 46, 39, 45, and 44, Block 30, Crane County, Te~:as ten years, January I, 1928, to December 51, 1937; 502 single poles at ;~.25 per pole per annum; cash consideration, ~$76.50; annual consklera- tion, vl~5.50.

3. Texas-Louisiana Power Conn~any.--Fo~';er-line riGht-of-way Xo. 33, across Sections 25 and 24, Block 2~, Pecos County, Texaz: ten years, July l, 1928, to June 30, 1938; 16 double poles a~ $.50 per double pole per annum; annual consideration, 48.

4. Texas-Loulsiana Power Comoan~.--Po~;er-line right-of-way No. 34, across Sections 39, 38, 35, 26, 25, ~d 24, Block 18, Sections 46 and 47, Block 20, Ward County, Texas, and ~ections 46, 47, 38, and 37, Block 20, Sections 42, Z1, 52, 29,~28, 21, 22, 23, 14, and 13, Block 21, Winkler County, Tex~s; ten years, July l, 1928i to June 50, 1938; 194 single poles at 4~.25 per pole per annum; ammal cons~eration $48.50.

.PIPE-LII~E R!GHTCO~-~!2~Y., M. & }/. PIPE LI!~ C0::P~Y.-~:r. Hol- liday presented a request from the M. ~: M. Pipe Line Company for oil pipe-llne ri~t-of-~ay No. 35, across Sections 5, 8, 17, 16, 21, 28, ~3 and 34, Block 16, Sections 3 and I0, Block 17, Pecos County, Texas; ~en years, jsauary l, 1930, to December 31, 1939; 2,567.5 lineal r~is at $.25 per rod; total cons ideratlon, j639,42. The Land Conmittee recommended that it be granted. On motion of ~r. Holliday, seconded by Mr. Stark, the Board vo~ed to grant the easement desired.

WATER-LIi[E RIGHT-0F--/,LY, E{I~LIFS PETROL!I%I C02:9ANY.-- }Zr. Holliday presented a request from the Phillips Petroleum Company for water-line right-of-way No. 36, across Sections l, 2, 3, ~, 5, 8, and 9, Block 35, Ector County, Texas, and Sections 9, 10, ~nd 12, Block 35, Crane County, Te~s; ten years, July l, 1930, to June zo, 1940; 2,624.2 lineal rods at ,~.25 per rod; total consideration, $656.05. The Zand Co_mnittee recommended that it be gr~ted. On motion of ~.[r. Holliday, seconded by lit. Stark, the Board voted to gr&ut

the easemen$.

GASOLI~ PI~TT ~ITE, PHILLIPS PET~OL-.q]~ C0~:PLNY.--Mr. HOl- llday presented an application from the Phillips Petrolettm Company for an easement on a site for a casing-head gasoline plant, lie. 57, in the North one-half of the South one-half of Section I, Block 35, Ec~or Ceu~ty~ Texas, for tera years, July i, 1930, to June [50, 1940; 51.6 acres at ~5 per acre per annum; annual consideration, •$258. The L~nd Oommlttee thought ~5 per acre per annum for a £asoline plant site was a fair price t and recon~nended that the easement be gr~tod. On motion of Mr. Holllday, seconded hy Mr, Neathery, the Board voted to grant

the easement requested.

Mr. Neathery asked to be excused for a time.

STATE HIGHWAY FAS~[EZ~, UP~-DN 00UN'IY.--Mr. Holllday presented a request from the State Highway Department for right-of-way easement No. 38, i00 feet wide, across Sections i0, ll, 14, and 13, Block 15, Upton Celerity, Texas, 63.16 acres, for the purpose of constracting State Highway Nee 99; c~nsideratlon, $1. Upon the recommendation of the Land Committee that the easement be granted, it was approved by the Board

without objection.

k~RGENCY LI~CDING FIF~----~D LICEnSeE, UNI~D S'~TES G0"~_~,~:T.-- Mr. Holllday presented an application from the Uni ted States Govern- ment for am Emergency Lauding Field License, i~o. 39, on ll5 acres in

: t:,<, 'i. ::

, : ?'

}::': ~;, &'

...... i, ,i i, '!" '" ,~ i ~ :, "~,

:I!LI ?if:

~:~:. ~. ~ '**~% ' by ~r. Stark, %he North one-half of Section 12, the South one-half of Section I, and : , the Southea@e" one-fourth of Section 2, Block 21, ;,in.kler County, ~ex~s, , ~ ,

i'~?: :~|~W~!~ II _ ~!o Pecos ~ 2ower & ~ Comr~anv.--Wower i~ ~ + ~ i II ~^, ~i_ ~ _ _~,_ ~^~,__;~ n.+~},er l- 1930; annual cons~era~lon, ,~. fl ~ ]~!~:~:~ ~:i'>: iRi~~;~ II ~.ay ~o. ~i, across Sections ~ J..T . ~- . .-Iz--TT---_ - -" ..... ~'-~- I ~u~ ~- ~z~ u ~ . ~ ...... . ~ ~ . . . . . . ~.~"~i~:~ ~#:~; ~ miilt~:-~ *: ! i l ~ : i ~ ~ l l ~ II Block 16. Pecos Count,. m---~-~ ~ ±' ~lOC~ I~, and Seotlons 30 and 31, ,1 m II upon theBrecomm~ndatlon of the Land Con~mlttee, the easement ~:as ~pp:o~odll *'.'i'.~)~)~ii~i~':~i~ "~ i ~ m ~ " ~ ~ ~ J ~ I " ~, ~ , .:,en years, Jam~ary I, 1930, to December 3~, mE . II by the Board without objection, II ~ i ~ i ? ~ i ~ ' ~ ,' ' ~

~ , . * ~ _ ~ , . . . . . . . . . . . , . . . .

• , 4 . . . . : ~ - ' . . . . . . . . . . . . " . . . . . .

........................ " . . . . . . . . . ~':'~"':'.-:;~:~::" :!'~,~,?~:~:.<~.~:~::': ~.:L.:,,:;:..i:i~:i;,,~.......:::.;,:~:~.~i::!::.~;;~....:~-..... :.'.-.:.~ .... : ...... :~ ....... :~"'; " ....... " : " " " " . . . . " '

i:.,, '~ ;~ 'i

i ~;i!i !it

0 OCT 2 .-',, i930

G~II!G I-~L.SES.--Mr. Holliday presented the following grazing leases, each of which }~d been apnroved by the Land Comndttee. Each w~s approved by th~ Board on motion of Mr. Hoillday seconded by Mr. Sta

1. Mrs. Josephine Slaughter, No. 388.--28,800 acres, Sec- Lions 1 to 25 inclusive, Block 53, Sections 1 to 4 inclusive, Block 54, Sections 7 to 14, Block 54, and Sections 17 to 24 inclusive, Block 54, Schleicher and irion Counties, Texas; for ten years, July l, 1930, to june 30, 1940; $.28 per acre per annum; semi-auroral consideration, /:4,032.

2. _S. M. (hvens, N_go. 589.--10,240 acres, Block 4, Sections 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, and that part of Sections 13, 14, 15, 16, 17, and 18 south of Mayes and Owens fence, Rea- ~ and Upton Counties, Texas; eight years, July l, 19Z0, to June Z0, 1938;.$.20 per acre per annum; semi-annual consideratlon, [$1,024.

Z. Ben Frazier and R. _H. Rice, No. 390.--3,719 acres, Block 3 Sections 28, 29, 50, South one-half of 26, South one-half of 27, North- eazt one-fourth of 27, that part of 31, Z2, g3, 34, and 35 north of the railroad (less 121 acres for railroad and hi[chv:ay}, Upton County, Tex~s; eight years, July l, 19Z0, to J~e 30, 193S; $.20 per acre per annum; semi-annual c(msideration, ~371.90.

4. ~. B. C on~er, ~. ~91.--2,720 acres, Block 9, Sections 26, 27, 25, E~st one-h~If of ~5, l~orth one-half of 2,4, Southwest one-fourth of .%J:, Eea~n Coumty, L'e:~s; eight years, July i, 1930, to June ~0, 194( .;.20 ~er ~cre per ~mr~m; semi-annual consideration, $272.

5. Johnnie 0'Brj, lan, ]!o• 392•--980 acres, Block ii, Section and East one-half of i5, Reag~ County, Tests; eight years, July l, l! to June Z0, 193S; ~'.20 per acre per annum; semi-annuul consideration~

6. Pzzo__~r and 17iison, ~T_.qo. 39Z.--46,080 acres, Block 22, Sec- tions 1 to 18 inclusive, Block 2g, Sections 1 to 36 inclusive, and Block 24, Sections 1 to 18 inclusive, Pecos Co~mty, Tex~s; ten years, J~nu; rj l, 15:51, te December 31, 1940; $.15 per -ore per annum; semi- ~ual consideration, ~3,456.

7• 3i~7 Lake Oil C onn~any, No. 594.--6,570 acres, Block i, ..ection ~6 ~nd Section 35 less ".Jest 80 acres, Block 2, Sections I, 12, 14, 8outh one-half of 15, Section ii less west 80 acres, Sectlon 2 less ZO acres out of Northv;est corner, one-eighth mile %~Ide east and west, Block 9, ~ection 25 and South one-half of 244 Reag~m County, :: Tex~s; eight years, July i, 1950, to June ~0, 1938; $.20 per acre per ~nnum; annual consideration, ,~i,i14.

8. Grou~ No. 1 0i! Co-operation, Eo. 395.--3,520 acres, Block 9, Sections 15, 22, 23, ~6, V;est one-half of 35, Block 8, Sec- tion l, Reagan County, Te~s; eight years, July l, 1930, to June ~0, 1938; $.20 per acre ~er annum; annual consideration, $704.

• ~SSIGNMEi~f-~SF GP~ZI!~ LF~SE NO. 327.--Mr. Holliday presented a reco~e~zlation of the iuand Contmittee that L. D. Brooks, Jr., be permitted te assign that part of his lease, No. 327 ~, in Section ~, Block 5: Crockett County, Tests, to Mrs. Maggie Schneemann. On motion of Mr. Hol liday, seconded by ~[r. Stark, the Board voted to anprove the assign- men t ,

ASSIGnaT OF G~~I!CG LEASE NO. 313.--Mr. Holllday nresented a recommendation of the Land Ccmnitteetthat p. ~. Childress and W. W. Childress be permitted to assign Grazing Lease No. 313to ~lap Bro' thers and Lee Childress. The assi~ment was approved without objectionl

PEI~ISSION TO SUB'LE~LSE GP~LZI}D LF~ES.--0n the recommendation of the Land Committee, the Board approved without objection the following sub-leases of grazing leases:

1. R. A. Evans to sub-le~se 7,540 acres to the Guaranty Bank 2. The Guaranty Bank to sub'lease to W. W. Adams. ~. Boyd to sub-lease to Willoughby 7,821.~ ~c~es. 4. ~Villoughby to sub-lease to Will ,UilkBnson, 5. Evans to sub-lease 3,GZZ acres to Softgee. ~i 6. E v e s to s -lease acre to WU nson, ....

~ ?" ~ayette ~ayes to sub,leaae!!t~ j. B, Johnsono i /i

~ ',, /~i! ii i '~ ii i

C2~CELIJ~TION OF BUTLF~R-MAYFIELD TOV,~SiTE IEASE.--Mr. Holll- day presented a request for the cancellation of the townsite lease te Butler and ~ayfield, together with an opinion from the Attorney Gen- e~l's office that the Board of Regents had the right to cancel the lease. (For copy of opinion see Secretary's files•) Without objection the Board approved the cancellation on the reco~nendation of the Land Comml ttee.

RESOT.UTIONS OF STAiPfdHY ~0 -qEGEI~ FOSTER.--0n motion of Mr. Stark, the Board directed the Secretary to send a wire to Regent Foster expressing their regret at his absence because of illness dud their hope for his speedy recovery.

~/ENT: OF MINU~"ES OF JULY 16, 1930.--~ne Secretary requested permlss~on to amend the minutes of the meeting of July 16, 19~0, by adding the following l~ragraph at the bottom of page ll of the mimeographed minutes:

"EAS~T ~0 UNITED STATES GOV£E~TENT--~IR~:jffS P~IDI0 STA- TION, WILNKLER COUI~Y, T~iS.--Upon motion duly adopted the Board authorized the exr utlon of a proposed easement to the United Sta=es Government on twenty acres of land in the City of Wink, Winkler County, Tex~s, to be used for the establishment of an Ain~ays R;~dio Station, at an annual rental of $20, pa~nnents to be made quarterly. The easement may be renewed by the payment of the annual rental, but is not to be extended beyond June 30, 1950."

On motion of Mr. Holliday, the ~endment was approved•

ROUTII~ I~IS ~.P?.ROVh~.--The Board next took up for consideration the routine items recommended by President Benedict under the heading of "REC0?£~NDED ACTION" in the Docket of October 18, 1930, as mimes- sTaphed and distributed ~o the Board. President Benedict called a~ten- tion to the following m~stakes in the mimeographed recomme.~iations:

(1) Item 61, page 8, should recommend the transfer of $?20, instead of $750, budgeted for a part-tinm Lecturer in Education, ~o the salary of Miss Calhoun Harris, Instn~ctor in Education at the College of Mines stud Zetallurgy.

(~) Item 43, pag~ !2, should have the word "rate" inserted immediately following the word "salary" in the second line.

With these corrections, the Board voted, on motion of Mr. Sta: seconded by Mr. Holllday, to approve the recommendations of President Benedict, as contained in the Deckst on pages 1-25, dova~ ~o "~TTEP£ ~ BE BRDUGHT UP FOR CONSIDEP£TIOH," page 26. The Bo~rd directed the Secretary to express the thanks of the Board to the donors of the gifts to ~he Paul Franklin :~or~e Liemorial Publication ~%und ~nd to the Geologic Research Fund (Docket, page 21).

The approved items follow:

TF~SFERS A~!D ADDITION~L ~pIRoPEIATIOL'S, 1929-30.--I reco~-m~nd the approval of the following transfers in ~ccounts and additional ap-

propriations for 1929-30:

1~iz Univer -~ itx

Educational Admini str~tion I. Traasfer $150 from the Office and Traveling ~%penses ac-

count of the Office of the Dean of the School of Education to the ~intenance an~ Equipment account of the Department of F~lucational Ad- ministration. ~"~is ~ancunt is to be used for the nurchase of missing mnnbers of n~zines in the Education Library files and for ~ number of standard tests to complete the bchool of Education file of st~udard

tests.

Arc hi tec ture 2. Transfer $I00 from Physic~l Plant l:~intena~'ze and Equip-

ment to the l/alntenauce ~d Equipment account of the Depart :,~nt of Ar-

chitecture.

i ̧II/!

[2

College of Pharmacy S. Tr~:sfer ~150 from the ~inteuance and Equipment account

c2 the Colle[[e of Phaz.~acy to the salary of Mr. L. 7,'. Schleuse, Instruc- tor in ?haEz~cy, :'or services during the month of Lu~%~st, 1950, in connection with the eventual moving of the College of Ph~ rmacy into the new Chemlstry Building.

Office of the 3e'~u of the Graduate School 4. Transfer $6 from the Office and Traveling Expenses ac-

oount of the Office of the Dean of the Graduate School to the Zainten~n( ~:~.d Equipment, Including the Printing" of All Official UnLversity Publi- c=tions ~ccotu~t of the 0ffi~e of the Registrar, this amottut to be used to oover the cost of se~dlng out the Grad-oate School portion of.the Cat~ logue in envelopes instead of in wrappers.

Office of the ~ " * • ~-~e g~ s -r~r 5. Transfer ~120 from the amount budgeted for Publications

Secretary to the Clerical .~.ssistants account in the Office of the Regis- ti~r.

6. Transfer $i00 fr~n the Mainten~mce and Equipment account to the Clerical ~ssistants account in the Office of the Registrar.

7. Transfer the balance of $105 in the salary account for an .~.ssistm~t, under General Publications in the General Ex~enses budget, to the Clerical ~Lssistants account of the Office of the Registrar.

8. Transfer 3162.5~ to the Clerical Assistants account in the Office of the Registrar from the amount budgeted for the s~l~ry of ~[iss Dorothy Carrington as ~ssistumt to the Registrar, resigned July 15, 1950.

~54.47 from the UnappropriatedBalance to the 19. Appropriate ~' Fz~penses aeoo~m~t in Project No. 25 (W. P. Webb Project: History of the Texas Rangers, 18~Z-1920] in the Research in the Social Sciences budget,

Building-~/umd

Fh~vsical Plant UDk~eo 20. Transfer $504.50 from the Repairs account to the Better-

merits account, in the Physical Plant Upkeep budget.

21. Appropriate $522.93 additional to the Betterments account in the Physical Plant Upkeep budget.

0il Field Exoense " 22. Transfer $437.50 from the Expenses in Pecos and Ector

Counties Fields account to the salary of Mr. E. H. Ellington, Extra 0il G~tlger for the period June 15-August Z1, 1950.

College of ~:..ines and Metallurgy

and Mining 2Z. •Appropriate $400 to the salary of Mr. L. A. Nelson, ~d-

junct Professor of Geoloi~f and Mining, in order to make his salary for 1929-30 amount to $2,900. This increase is being made bec~:se of the increase in '~&r. Nelson's duties due to Professor Quirm's being away on

leave.

APPOINTIL~TS ~.I~D PSSIG~,~TI0112, 1929-50.-.I recom?~nd the approval of the followin~ appointments and resi~.ations for ]929-[59:

Main Uulvers ity.

[ . - ' .

i ~, 'L ~,~,,

}; %:i:

I Office of the ,h~iitor 9. Transfer $450 from the :~-nnual Audit account to the Mainte-

i nance and Equip:oent account in the Office of the Auditor.

10. Transfer ,~o~l from the Clerical Assistants account to the Maintenance and Equipment account in the Office of the Auditor.

Summer Session ll. Transfer .~'500 from the Summer School Special Fund to the

Gene ral Fund.

12. Appropriate ~600 to the Summer Session of 19t9 budget.

15. Appropriate $1,057.35 to the Summer Session of 1930 budget, this amount to cover a deficit.

~kVS ic al Pl~at

14. Transfer from the Physical Plant Maintenance and Equip- • ~.~nt account the amount of $2,300 to the Electric Lights acceuzlt.

15. Transfer from the Physical Plant Maintenance and Equipn~nt account the amount of .3368.50 to the Power House Suppllesaccount.

Medical .B.ranch

l~ys ic al Plant

16. Transfer an amount not to exceed $795 from the Maintenance and Equipment account under ~iministratlon to the Shop account umder Physical Plant.

Extramural Divis ions i

Bureau of Business Research . . . . •

17. Transfer $1,025.72 from unexpended salaries the Bureau of Business Research to the Maintenar~e, Traveling, and Printing account of that Bureau.

Research in the Social Sciences i '

o~ a _~:~ 18: Transfer ,350 of the amount appropriated for 1~he salary - :~=~ ~ss~an~ in ~i~ject No. 27 (C. A. Wiley Project: LFarm

Ownership amd Famm Tenancy in Texas, 1929-301 to the F~enseS account of that project. .....

L ibrar2 i. Appoint Mrs. Iz~te Pc~,:ell as Newspaner Collection ~ssist-

~:t in the Library for the month of ~ugust, 1950, vice Mrs. "~/illlam Erueger, absent on leave without pay. Mrs. Po'~..ell's sa'lary is to be at the rate of $1,020 for twelve months.

Office of the President 2. Accept the resignation of Y.iss H~zel iocl~';ood as ~issist-

ant to the Secret~ry in the Office of the President, effective A~st 2~

1950.

0ffica~ the Registrar ~'-~ Z. ~cept tie resignation of Miss Dorothy Carrington as As-

sistant to the Registrar, effective July 15, 1950.

Medical Branch

Patholo~ 4, Appoint 9r. E. D. ~u'ey as Instractor in Patholo~Y for

the month of August, 19SO, at a s~lary of $150 for that period, vice Q'r

Dr. P® S~ Wolfe, resigned July 51, !~0.

Extramural. Divisions

Research in the Social Sciences 5. Accept the resignation of Mr. W. B. Shelton as Research

andField Assisteht under Project No. 27 in the Research inthe Social

........ Sciences budget for 1929-~0, effective ~,uly !, 1950.

- - Bureau of Economic Oeolo~ :5. Appoint Miss Gene Ross as Assista.nt (Half-time) in the

Bursal/of Economic Geoloi~ from ~une 1 through Au~?ast 51, 1930, at a

salary of $SOa month.

~i ~ 7. Appoint ~iss Cle~mie Sylvester as Assistant (Half-ti~e)

in the Bureau of Economic Geo~oE~' for thessOnth of tJulyleatv2 ~Itho~uu t of $50 for that period, vice ~/iss Gene Re , "~ ~ " •

p a y , . •

! • ' ~ ~" 'Half ti~e) in the • ' ..... 8. ~ oint Miss. Mignon Reed as ~ss~s~&.l~~ " %~-~ .... .~ _

i I Bureau of Economic Geolo{~ for the period July 5-August 7, 19zo, a~ a

i salary rate of $50 a month.

' ~ ~J~ ,~ ~ ~ ~7 I~ ~: ~/~! i

~!~!i-i~i ~ ~'~i ~ : ! ~ ~ii

• ~i ~ ' ~ , /••

:~ i I

Build in< ~-hmd

Oil Field Exn]ense 9. Accept the resignation of Mr. W. V. Stell as Office As-

sistaut in the Land Agent's Office, effective August I, 1930.

I0. Appoint Mr. W. V. Stell as 0ilfield Gauger in the Ector County Field, beginning August l, 1930, at a salary of $175 a month•

Ii. Appoint Mr. E. H. Ellingten as Oil Ga-~Br for the period June 15-Auo~ast 31, 1930, at a s~lary of .~437.50 for that pe-riod.

TPJdJSFERS ~D ~DI T 10L~AL ~I~_~0PR!ATIONS, 1930-31.--I recon~nez~d ~he approval of the following transfers in accounts and additional appropriations for 1930-31:

~L~in Universi ty

A~}plled i:athematics and ~stronon%v i. Appropriate $250 additional to the Tutors and Assistants

account; of the Department of Applied l~thematics and Astrono~.

2. appropriate $586.67 to the salary of l~r. Walter Nelson Barnes, thus increasing his present two-thlrds' time Instructorship in Applied Mathematics and Astronomy- at ~1,200 for the long. session of iOb0-S1 ~o a full-time Instructorship at a salary rate of $1,800 for ~ine months, effective October l, 1930.

.Botany and Bacteriolo~ 3. A,~propriate "'~ _ ~00 additional to the Tutors ar~ Assistants

account of the Department of Botany and Bacteriology,.

Qhemis t~¢

4. Tr~asfer the sum of .~300 from the Tutors and Assistants account of the Department of Chemis try to the salary of Mr. Jim Bliss !~orton, Ins tractor in Chemistry.

5. Transfer the sum of ~400 from the Tutors and Assistants account to the ~aintenar~e and Equipment account of the Department of Chemis try.

Ec cnoml cs

6, Transfer ~;~450 from the unused, half-time Instructorship in Economics to the salary of Mr. Norton Soencer, thus increasing his present half-tiy~ Instr~actorship in Economics at a salary of $900 for nine months to a three-fourths, time Instructorship at a salary of ~'~1,350 for nine months, effective September 15, 1930.

7. Transfer $450 from the unused, half-time Instructorship in Economics to the t~tors and Assistants account of the Dewartment of Economics.

8. Transfer $400 to the Tutors and Assistants account of the Department of Economics from the unused portion of the amount budgeted for the salary of Dr. E. T. ,~.~iller, absent on leave for the first semester of the 1930-31 long session.

~u~:ilsh

9. Transfer iliS00 from the unused salmry of Er. John F. Mea~l, Instructor in English, resi{~qed, to the salary of Nr. Mody Boatrlght, thus increasing his present five-sixths, time Instructorshi~ at a salary of $1,500 for nine months to a full-time Instructorship in English at a salary of $1,800 for nine months, effective September 15, 1930.

I0." Transfer ~1,300 from the unused salary of ~Ir. J. Frank Dobie, Associate Professor of English, relieved of teaching duties for 1930-31, to the salary of Mr. Dixon. Wecter, Instructor in Engllshat a salary of $1,800 for nine months beginning September 15, 1930.

II. Transfer $500 from the Tutors and Assistants account of the Department of English to the salary of ~r. Dixon W~ . . . . .

in -~g!~sh at a salary cf $1,800 for nine months beginning Septamber 15, 1930.

• i 0 ~ t : . t , ,

12. Transfer the balance of $2,100 of the unused salary of Mr. J.~Frank Doble, Associate Professor of English, relieved of' teaching duties for 1930-31, to the salary of Miss Sarah Clapp, Instructor in English at a salary of $2,100 for nine months beginning September 15 1930,

13, Appropriate $I~800 to the 'Ik~tors and Assistar, ts account of the Department of English, this addition being made necessarj by increased enrollment in the Department.

Ger~nlc Language s II ~ ~ 14. Transfer $I,000 from Intercollegiate ~thletics to the ~" "~

s~lary of Mr. Cecil V. Pollard, Instructor in Germanic Languishes, who ~ ~:,~ is teaching classes formerly taught by Mr. Metzeuthin• ~:~

Home Economic s ~ ;,~:~c 15, Appropriate the sum of 31,630 to the budget for the De- ~fi~'¢:~: ~?i!i

partment of Home Economics as ~rt of lliss Helen Streit's s~lary as In- '"'" structor in the Nursery School. She is to receive ~',i;570 from the Kur- !~/:~ sery School, making her total salary ~2,200 for nine months, effective ~i~!~ September 15, 19ZO. i~'~ ""~"~L,i~:

Journalism : ~ :. 16. Appropriate .$500 to the budget of the De~)artment of i ~:~,

Journalism in order to i~cre~se the salary of '*" Paul J. Thompson, ~,~ Professor of Journalism, from ,3.3,750 for nine months to ,34,250 for ~' ~;,!~.~ nine months, e ffec t lye September 15, 1930. ,~'~i ~,!: !!q!

17. Appropriate ~480 to the ~.~tors a~.M Assistants account of i,ii..i~!ii. the .Department of Physics because of increased en~llment in the De~rt-

mont. !~i 'ii;( I

Publ fc S~eak~n~ i ~ ii~i~i!!il 18. Transfer $300 from the unused Instructorship in the Depzr~ • ~i-:;~,iii':i/,

merit of Public Speaking to the Maintensnce a~l Equipment account of that ,.~'i ~.~ Department. ~ i~'~<~

19. Transfer $600 from the unused Instructorship in the De- ~,~,!! partment of Public Speaking to the ~utors and Assistants account of tha~ ~ii~l~iii~ Department, ~' :~.~ '~

20. Transfer .[~300 to the Tutors a~xl ~,,ss[stants account of the ~7~;~'~i~.;<~ Department cf Romance Languages from the unused salary of Miss Dorothy .... ii:,~ .i,~,'"-~

Schons, absent on leave. ~'~ii~i/7 !i iv' ;~'i.;!~ ~

21. T r a n s f e r the unused ~i~600 of the ~1,800 budgeted f o r the s a l a r y o f a T e c h n i c i a n in Zoology to the _~..~tors and A s s i s t a n t s account of the Department of Zoology.

22. Transfer $1,200 from one of the unused, five.sixths'-time Instructorshlps in Zoolo~ to the T~tors and ,~ssistants account of the

Department of Zoolo~.

23. Transfer the ball,me of ~:Z00 in one of the unused five- sixths'-time Instructorships in Zoology to the other fiive-sixths'-time Instructorship, maklng the latter position a full-ti~.e Instractorship with a salary, of $1,800 for nine months, held by Mr. H. R. Solon.

24. Transfer $1,200 from the unused salary for an Adjunct Pro- fessor of Zoolog~ to the salary of Dr. William E. Williams, Instn~ctor

in Zoelo~ (Two-thlrds, thee).

•' ~ 25. Transfer the remaining $1,400 in the unused salary ~or an AdJum~t Professor of Zoology to the salary of ~liss Sarah Lee ~roo~, Instru~tor in Zoology at a salary of $I,800 for nine months beginning

September 15, 19~O.

2~. Transfer $~00 from the Tutors and ~ssistants account in the I~partment of Zoology to the salary of Miss Sarah Lee Brooks, In- structor in .... Zoology at a s a l a r y of $1,800 for nlnemonths beginning

8~tember 15~ 19~0.

+++'+I

11 ,~iF

,~,! ' }

~,~ J+{. ~ . ; . s L ' , . ::~'!

Office of the Dean of the Colle~ of Arts and Sciences 27. 7ransfer ~:500 from the Clerical Assistants account to the

saia~y of Miss Hazel Loclc:ood, Assistant Secretary in the Office of the Dean of the College of Arts and Sciences, thus changing her position from a nlne-mbnths' basis to ~ twelve-months' basis at a salar F o~ vl,~ effective September l, 19S0.

28. Transfer ~862.50 from the Clerical Assistants account to G~e salary of ~'~iss 0pal Lea Gossett, Assistant Secretary in the Office of the Dean of the Collece of Arts and Sciences (Three-fourths' ti~} for the ~eriod Se~tember 15, 19?0-August 31, 19~i, at a salar F rate of ~900 for twelve months.

P}kTsical Train:~nC for Women 29. Transfer ~I07.50 from the Maintenance and Equipment ac-

cotu~t to the account ~or C~reta;~rs, in the Department of Physical Tr~inin~ for Lomen.

Educational ~sycholoQv 80. Appropriate ,~O0 to the 'ih~tors ar~l ~kss~stants account of

the Depart~nt of Educatim~l Psycholo{/f in order that a Tutor or an ~ssistant ,~y be e~koloyed during the second semester to provide additional help in caring z or one of Doctor Koch's courses.

~istor Z and P hilcsonhv of Education Sl. Transfer i~i,~00 from the unused .~dJunct Professorship in

History and Philosophy cf ~ucation to the salary of Mr. Edgar Otto ;]cod, Instructor (~:o-thi~ds' time) in History and !~nilosophy of Educa- tion.

Architecture

2~2. Transfer i~168 from the Maintenance and Equipment ~ccount co the Tutors and Assista~ts account of the Department of Architecture.

D_rawin ~

~. Transfer $20 ? r e i n the "~tors and Assistants account of the Department of Civil ]~gineering to the Tutors and ~ssistants account of the Department of Drawing.

Civil Enf~inee ring

~4. Appropriate 3100 to the Tutors and Assistants account of the De~rtment of Civil ~uGineering, this amount to be used for the salary of ~n additional ~ssist~.ut made necessary because of increased reals tration in the Department.

E lec trical Engineering

~5. Appropriate J~228 to the Tutors and ~ssistants account of the Department of Electrical E~ineering, this amount to be usecl for the s~lar~, of an additional Assistant made necessary because of increased r~istration in the Department.

of Pharmac~

86. ~ppropriate ~500 to the College of Pharmac~ budget to be the salary of Dr. C. P. Hardwicke as Lecturer in Pharmacy for the long session of 1980-31.

Student Life Staff

~7. ~propriate ,i~00 to the Intramural Athletics for Men p~rt of the Student Life Staff budget to nrovide for the sa!ar F of an Assist- ant to supervise the free swinm!ng hours for men at the sw~ming pool in the Gregory Gymnasium.

Heal th Service

38. Transfer ~i,000 from the Maintenance and Equipment sccoum of the P~ealth Service to the salary of Dr. G. M. Graham, Director of the Laboratory.

o Zfice o_£ the

~9. Transfer $~00 from the Office and Traveling Expenses account to the Assistant to the Secretary account in the Office of the Pre s~dent budget.

P~¥sical

40. Transfer $1,292 from the Fuel account to the ~account for Firemen, in the Physical Plant budget.

41. Transfer $~,015 from the ~el account to the account for Janitors, in the Physical Plant budget.

Medical Branch

Prac t ice of "/ed Ic ine 42. Tr~usfer i~1,800 from the unused salary of Dr. j. A. 5r~d-

ley, Associate Professor of Practice of ~edicine, resigned, to the salar# of Dr. William L. L'arr, Instructor in Practice of i~edicine.

SurEer~ 4.5. Change the position budgeted as Adjunct Professor of Sur-

gical P~tholog~y at $~,000 for twelve months to Associate Professor of Surgical Pathology at $~,800 for twelve months.

~4. Appropriate an additional ~;~iO0 to the salary of the position budgeted as Associate Professor of Experimental Surgery ~t ?~Z,600 for twelve months.

Note: These two changes increase the budget of the Depart- ment of Surgery by $I,000.


Bureau of Business Research 45. Transfer $180 from the unused salary of Mr. H. J. Rehn,

Research Accountant, resigned, to the salary of Mr. Charles Zivley, Draftsman (Part-time} in the Bureau of Business Research, thus increasing Mr. Zivley's salary from ~80 a month to i7~ a month for twelve months beginning September I, 1930.

46. Transfer ~550 from the unused s~lary of Mr. H. J. Rehn, Research Accountant, resigned, to the s~lary of Hr. A. L. Ledlow, Statistical Clerk in the Bureau of Business Research.

47. Transfer $1,800 from the unused s~lary of Mr. H. J. Reku, Research Accountant, resigned, to the salary of Mr. R. V. Shirley, As- sistant Research Specialist in Finance in the Bureau of Business Re- search.

48. Transfer i~2,700 from the unused salary of l:r. George ii. Lewis, Livestock Specialist, resi~ed, to the s~lary of Mr. Herschel C. Walling, ~ssociate Research Statistician in the Bureau of Business Re- search.

• 49, Transfer ~160 fr~n the unused salary of Mr. H. J. Rehn, Research Accoun "rant, resigned, to the Research i~sslstants account in the Bureau of Business Research.

~O, Transfer $~0 from the unused salary of Mr. H. J. Rehn, Research Accountant, resigned, to the s~l~y of Mr. Sterling Williams, Statistical Clerk in the Bureau of Business Research.

51. Transfer $~00 from the unused portion of the salary budgeted to Mr. Bervarcl Nichols, absent on le;~ve without im~y, to the s~la~ of Mrs, ~rth~ Ann Zivley, thus increasing her salary as Secretary of the Bureau of Business Research from ~2,000 to $2,200 for twelve months,

effeetlve September l, 19~0.

Research In t~Ae Social Sciences .~ 5~, Allow the use of $1,0O0, or as much thereof as may be nee~ea, to su~sldlze the nubllcatlon of Dr. G. W. Stocking's book,

~ Industry ~ t'he. Nercantilistic ~ , this amount to come from the Reserve5 for Publication fund in the 19[~0-~l budget for Re-

search ~nthe Social Sciences.

55. Transfer $~00 from the Ur~pproprlated Balance in the Re- search in the Social Sciences budget to the s~l+ry of Mr. J. Frank Do- b~e, in charge of Project No. 7, making his total salary $3,400 for

nine m oaths • i

n ustrlal Chemlst 54+ Trausfer$~O0 from the M~intenance, Traveling, and Print-

i lug account to the salary of Mr. J. E. Stullken, Chemist, in the Bure~

i ~ ~+~ ?ii!i • " i<

~ii "++'i +,;" j +,++~ ++ . ; :t ," ' +,-~+ + ,

+! ~++,+ii + ~+ ++++, +~+ +-t' :~"

i ' + ' E s

i~!/ i ~+~

! I

i:~it ,112!

: : f,

,t.i!i' d': '. I :'¢. :~ii

r

i:

i ,

f i, ~

:!i ~G

r ] i

~lg;i i ; ;

i~ii i':~: ;

OCT 74 ~930

~! of Industrial Chemistrj, thus lucreasing his salary from $2,200 for li :e:ve months to t ;elvo =nths, effective S tember 19 .

I! Division of Extension i! 55. Appropriate ,B200 from the unappropriated balance of the li Division of Extension for 1930-31 to the s~lary of an Assistant (Part-. ti::e) to Classify Flowers, in the Interscholastic League Bureau, for the period May 1-August 31, 1931.

66. Transfer .~905.I0 from the balance of the University Inter- scholastic League Special ~kmd to the Division of Extension General Fund

57. Transfer ~175.04 from the unused portion of the salary budgeted to Mrs. L~ng as Assistant in the Package Loan Library Bureau to the s~lary of Mrs. l[ell Johnston, Assistant in the Package Loan r i- brary Bureau, thus placing ?or on a basis of $1,200 for twelve months, effective October 16, 19Z0.

Building /--'q~, d

0il Field Exwense 58. Transfer ~220 from the account for Car Rent to the car

exnense account of Mr. Carleton Tippette, Special Relief Gauger, effective October I, 1930. This will bring his monthly car allowance up to .~85.

59. Transfer ~II0 from the account for Gaugers to the salary of ~r. Carleton Tippette, Special Relief G~uger. Mr. Tippette's sZatus is being cha~ed from Gau&.er at Q~175 a month to Special Relief Gauger at $185 a month, effective October i, 1930.

Colle~e o_/f }:ines and Metallur~z~

Biological Sciences

60. Transfer .~250 from Dormitorj Rentals to the sal~ry of 1[r. A. H. Berkman, ~upervisor of the Dormitory for the lon~ session of 1 ~ 0 - 3 ~ )

F~lucatlon

61. ?r~.sfer the amount of $720 budgeted for a i~art-time Lecturer in Education ~o the salary of Miss Calhoun Harris, Instructor in Education.

62. Transfer the ~mount of QSO0 budgeted for a Part-tlme Lecturer in Education to the salary of Miss Calhoun Harris, Instructor in Education.

Geology %n~

63. Transfer $180 from the unused sai=ry of Professor H. E. Quiun, Professor of Geology and ~ining, absent On leave, t9 the salary of ~iss Calhoun Harris, Instructor in Education, her total salary for 1930-31 to be $1,800.

64. Transfer $500 to the salary of Mr. L. A. Nelson, Adjunct Professor of Geology and Mining, from the unexpended portion of the ~ount budgeted for the salary of Professor H. E. Quinm, absent cm leave. Mr. Nelson's total salary for 1930-31 is to be $3,000.

65. Transfer $2,500 from the unexpended portion of the amount budgeted as the salary of Professor H. E. Quinn, absent on leave, to the salar x of Mr. E. ~I. Thomas as ~djunct Professor of Geology and Min- ing for 1930-31 only.

56. Appropriate $300 to the salary of Mrs. Marie T. Tobias, whose total salary for 1930-31 as 30oklmeper and Purchasing Agent is to be $1,800 for twelve months, effective September i, 19Z0~

~7. Transfer $900 from the unuse~ salary budgeted for am AS- slstant Reg~_strar to the salazy of ~llss Margaret Neely, Clerk in the Office of the Registrar.

//

68. Transfer $250 from the unused salary budgeted for an Assistant Registrar to the salary of a Clerk in the 0ffice~of the Book.~ keeper. This position is to be on a part-tlme basis for nine months.

69. Transfer the balance of ii:350 in the unused salary budgeted for an Assistant Registrar to the Office and Traveling Expenses aocoIx~t.

SOcia I Sciences 70. Transfer $400 from the unused salary of Mrs. Mary K.

Qulnn, Adjunct Professor of Social Sciences, absent on leave, to the salary of Miss Calho~m Harris, Instructor in Education, her total salary for 1930-31 to be ~1,800.

Self-Supportlnglnstitutions

Nurser~ Scho~l ?I, Approve the following budget for the Nursery School for

19~0-31:

• I/[C0[~E Cash on Hand Certificate of Deposit Tuition (18 children), Estimated Subsidy from State Department of

Dluc ation--Smi th-Hughe s Student Lunches

$664.81 424.00

1,350.00

300.00 40.00 $2,778.81

~P~{DITURES

Salaries Miss Helen Streit, Instructor 570.00" Assistant 600.00 'Maid ~20.00 Nurse 100.00

~inten~uce Ope rat Lug Expenses 575.00 Food 600.00 2,766.00

*Also $1,650 from Home Economics Department budget; total shlary for nine months, $2,200.

The Home Economics Department, on the adopted assumption that the 1931-~3 T.eglslative appropriation will equal the 1929-~1 spnrc~ria- tion, will have to ass~ne for 1931-33 a budget not in excess of its September 10, 1930, total, on which it should support sufficiently the Smlth-Hu~hes work, entitling the University to c~ntinue to get the United States subsidy and the girls to get the teaching positions.

APPOII~T~[ENTS, RESIGN~T~01~S, ~ CHA!:GES OF STAT~, 19~0-Zl.~ reco~n~l the approval of the following ~ppointments, resignations,

changes of status for 1930-31:

M~In U niversi t~

A~lled ~thematics and Astronom~ i. Appoint Dr. William Philip Udins~q; as Instructor in Ap-

plied Mathematics and Astronomy at a s~lary of $1,700 for eight a.ud a half months beginning October l, 1930.

• 2 , Appoint Mr. Bascom Henry C~ldwell as Instructor (Half:-time in Applle~athematics and Astronom~ for eight and a half months begin- nlng October I, 19~0, at a salary of $850 for that period.

i °S. Change the status of ~r. Walter Nelson 3an~es from In-

i - s t r u c t o r (Two-thirds' t ime) in Appliea ~athen~tics and ~strono~ at a l~sa1~ry of ~1,200 for nine months to Instructor (~ll-time) in Applied

II Mamematlcs dud AStronem~ at a salar~ rate °f $1'800 f°r nifie m ° n t h s ' e f f e c t i v e October l , 1930.

i ?

> =

' ~ ~' ~ ' i~

• ~. & , k : . - , .% , ,

:,, • ', , L '

i - ~, ]" : ] ; 4

. . . . . .

. .~4'.~ !'i

. [] ,=<~,..

; . . . . . . 4 :t~ 9

,

*i]'!

i Chemis t r y 4 . Appoint Mr. Jim B l i s s Norton as I n s t r u c t o r ( F i v e - s i x t h s ,

time l in Chemistry a t a sa la ry of :~1,500 f o r n ine months b e g i n n i n g Sep- tember 15, 1930, vice Mrs. Al ice ~Letz Cenkl in , r e s i g n e d .

EGonomi~s 5. Change the status of Mr. Norman Spencer from Instructor

(H~lf-time} in Economics at a salary of $900 for nine months to Instr for (Three-fourths' time) in Economics at a salary of @1,350 for nine months beginning September 15, 19~0.

6. Appoint Dr. E. Q. Hawk as Professor of Economics for the first semester only of the long session of 1930-31 at a salary of $2,1 for that _z~riod.

7. Appoint Dr. Clarence E. Ayres as Professor of Economics, for the long session of 1930-31 only, at a salary of $5,000 for that period.

En~l ish

8. ~point l:r. Dixon Wecter as Instructor in EnGlish at a salary c f ~1,800 for nine months beginning September 15, 1930~

9. Chan~ the status of Nr. Medy Boatri~ht from InstructOr (Five-sixths' time) in English at a salary of ~1,500 for nine months to Instractor (-'~ll-timel in ~uglish at a salary of $1,800 for nine months beginning September 15, 1930.

1O. Appoint 1[iss Sarah Clapp as Instructor in English at a salary of ~2,100 for nine months beginning September 15, 1930.

Ii. ~]:lpOint ~ir. C. L. Oline as Instructor (Half-time) in Eng- lish at a salary of ~900 for nine months beginning September 1G, 1930, vice Mr. John F. Mead, resigned.

Gemmanic Languages

12. Appoint Mr. Cecil V. Pollard as Instructor (Part-time) in Germanic Languages at a s~lary of i~l,000 for nine months beginning Sep- tember 15, 1930~

.Home Ec onomlc s

13. Appoint Miss Wilma D. Wolfs as Instructor in Home Econo- mics at a salary of ~,~00 for nine months beginning September 15, 19~0e

14. Appoint Miss Helen Streit as Instr~tor in the Nursery School at a salary of $2,200 for nine months beginning September 15, 1930. ~1,630 of this ~nount is to be paid from the Home Ecenomi~s budget, and the remaining $570 is to be paid from the I~urmer~ School budget. •

Journalism

15~ Chan~ the status of Mr. l~=ul j. Thompson from Professor of Journalism at a salary of ~S,750 for nine months to Professor of Journalism at a salary of $4,250 for nine months, effective September 15 1930.

Psycholo~

16. Appoint Mr. 0. L. Harvey as ~ljunct Professor of P for 19~0-31 only at a salary of $2,600 for nine months beglnning her 15, 1930°

17. Appoint Mr. A. G. Long as Adjunct Professor of Ps~hology for 19Z0-~I only at a salary of ~2,600 for nine months beglnnlngSepte~ bet 15, 19S0~

18. Appoint Mr. Carlos Kllng as Instractdr in Psychology at a salary of ~1,800 for nine months beg~nning September 15, 19SO.

Public S~eaklng

19. Change the status of Mr. ~omas A. Rousse from Instructor in l~bllo Speaking at a sa!a~-~g of ~I,800 for nine months to Adj~t Pro- fessor of Public Speaking at a salary of ~2,400 for nine months beginning September 15, 193).

~e Appoint Mr. O. H. Hamilton as Instructor (Part-tlmel in Pure Ma~2tematlcs at a salary of $900 for nine months beginning Septem- ber 15, 1930, vice Mr. A. J. Smith, resigned.

Romance ~smau~a~ s 2 ~ Appoint MrS° R. A. Haynes as I n s t r u c t o r in Romar~e Lang-

ua~es for the first semester of the long session of 1930-51 at a salary of $1,100 for that period, l~rs. Haynes is to serve as a substitute for Mr° R. A~ Haynes, who is absent on leave without pay for the first sem- este~e

22. Appoint iiiss Sarah Lee Brooks as Instructor in Zoolo~y at a salary of $1,800 for nine months beginning September 16, 1930.

23. J~polnt Dr. William E. Williams as Instructor in Zoolo~/ (Two-thirds' tLmel at a salary of $1,200 for nine months beginning September 15, 1930.

~. Appoint Mr. Homer R. Belch as Instructor in Zoology at a salary of .ji,800 for nine months beginning September 15, 1930.

25. Appoint Miss Isabel Thomas as Technician in Zoolo~ at a salary of $1,200 for twelve months beginning September l, 1930.

Office of the Des~ of the Colle~e of Arts and Sciences 26. Change the status of Miss Hazel iocl~ood as ~ssistant

Secretary in the Office of the Dean of the ColleGe of =~rts and Sciences from a nlne-months' basis at a salary of $900 to a twelve months' basis at a salary of $1,200, effective September l, 1930.

27, Appoint Miss 0pal Lea Gossett as =~ssistant Secretary (Three-fourths' time) in the Office of the Desn of the College of Arts and Sciences at a salary rate of $900 for t~elve months be~nning Sep- tember 15, 1930.

! P~slcal T ralnir~ for Me_._nn 28, Appoint Mr. Ed Barlow as Instructor in S~imming at a sa-

lar~ of $1,800 for nine months beginning September 15, 1930, his salary tO be r~aid from the M~Intenance and Equipment, and ~,Jimming Pool, Loci~, and Other Assistants account in the budget for Physical Training for i~

Meno

29. Appoint Mr. Henry Kramer as Locker Room Supezvisor and Store~eper at a salary of $1,200 for t~,:elve months beginning Septem- ber I~ 1930~ his salary to be paid from the Maintenance an~)lEqu£pment, and Swimming Pool, ~ocker, and Other Assistants account in the budget

for Physical Training for ~en.

Physical Training for Wom~n 30. Appoint M--~ss Margaret C. Eirkner as Instructor (Part-tim~

In Physical Training for V;omen, for the long session of 1950'31 only, at a salary of $I,000 for nine months beginning September 15, 1930.

i

~i~ Appoint Miss Virginia Mac~rthur as Instructor (Part-time) in Ph~vsical Training for Women at a salary of $600 for nine months be-

ginning September 15, 1930.

! i ~ 32. Appoint Miss Shiela 0'Gara as Instructor (part-time} in Physical Training for Women at a salary of $600 for nine months begin-

• ning September 15., 1930.

i J 35. Appoint Miss Bernice Erwin as Classifier and ~ssistant Secretary in Fn~sical Training for Women at a salary of ~10O a month f~m October I, 1930, through June 15, 1931, vice Mrs. Carlos Kling,

resigne~ September 30, 1930.

• ~Smhoel of Business Administration as Associate fessor of co t-il

f= session or 19 0- l ly. at a oZ n~ne months beginning September 15, 1930.

55~ Appoint Mre He A. Handrick as Instructor in Business Ad-

i mln~str~tlon (eight_elevenths ~. time} at a salary of ~1,600 for nine

~ ~:-!i ̧

1:~, ̧

(

i ~ !~ i!~5 ~: i:~ I

; ~i~'~//~ ~

ii:i ~I [

5 :~t i : I

!:{:: , •

:~ i,I !, !

5:,!̧ ~:~"~

months beginning September 15, 1930, vice ~tr. George ?;. MoCulIeF, resigned. :

Z6, Appoint Mr. Herschel C. ~','alling as Instzuctor (One-third time) in Busi~mss Administration for the second semester of the long session of 19Z0-Sl at a salary of ~i~S00 for that time.

Z7. Appoint L'iss Dorothy Ayres as Secretary to the Dean of the School of Business Administration at a salary rate of $I,600 for t"::elve months beginning October l, 19Z0, vice Miss Mabel Vance, ~e- signed.

E~lucatioual Psycholo~ov $8. Appoint Dr, Lula M. Jenkins as Adjunct Professor of Edu-

cational Psycholo~j, for 19S0-Z1 only, at a salary of $2,400 for nine months beginning September 15. 19S0.

39. <npoint Miss Rosemary Walling as Instructor (Half-time) in Educational Psycholocy at a salary of ,~5~0 for the first semester of ~i~e long session of 1930-GI.

40. ,~polnt Miss Mary Ki~Kpatrlck aS Instructor (Half-tOne} in Educational Psycholo~ at a salary of ~550 for the first semester of the long sess? ~ of 19~0-31.

His tcr~ and Fniloso~h,V of Eiucat ion 41. Appoint Mr. Edgar Otto Weed as Instructor (Two-thirds'

ti,~s) in History and Philosophy of Education at a salary of~ $i,~00 for nine months beginning September 15, 19SO.

Office of the Dea~ of t__~_~ C o ~ of Englneeri~ 42. Appoint Miss ~ry Christine Williams as Li~rarlam-Stene-

grmpher in the Office of the Dean of the College of Englnearimg at a salary of $1,200 for tvJelve months beginning September I, 19Z0,

Office of the Dean of th.~e Graduate Scho~)~

4~. Appoint Mrs. Mildred Elizabeth Rice F~n1~s as Secretary (Half-ti~8 } to the Dean of the Graduate School at a salary r~te of $900 for twelve months beginning September 15, 1980, vice Miss Kelem Hart, resigned.

44. Accept the resignation of Miss P=uline Smith as Research Fellow in Research in Zoology, effective September 15, 19SO.

45. Appoint Mr. W. G. Moore as Technical Assistant, in Research in Zoology at a salary of $1,500 for nine months beginning September I, 19~0.

46. Appoint Mr. G. F. Bryant as Laboratory Helper in Research in Zoology at a s=lary of .i~I,080 for twelve months beginning September 19Z0.

47. Appoint Mr. Wilson Stone as Asslst~nt in Research in Zooloty at a s~lary of $1,200 for e lght months beginning October !, 1930

48. Appoint Mr. Ike Moore as Assistant in Researc~ in ii~OlO~y at a salary of $480 for eight months beginning October i, 19SO.

49. Appoint Mr. William Go Clark as Assl start, ~m Research in Zoolo~ at a salary of $480 for eight months beginning October I, 19Z0.

College of Pharmac x

50, ~ppoint Dr. Cnaries p° Hardwicke as Lecturer in Pharmac~ at a salar~ of ~500 for nine months beginning September 15. 19Z0 .

. . . . i i: • 51. Appoint Mrs. Gertrude H u t t o r as Se~retar~ t o t h e D i r e c t o r

of the S m ~ e r Ses s ion a t a s a l a r y o f $1,580 f o r twelve months b e g i n n i n g September 1 , 1930,

.... ~2. c~.~ ~,o+o~,. ,.. iL ~ . . . . . . . . . . . . . . ~ - i

2

may accept a half-tlme Instructorship in the Department of E'iucation~l Psy~holog~ for the first semester.

5~. Appoint Mrs. !~te P~ell as Newspaper Assistant in the Library for the month of September at a s~lary of $85, vice ~:rs. Wil- liSm Erueger, absent on leave without pay.

54. Appoint Miss Margaret Howard as ]~ewspaper Assistant in the Library at a salary of $85 for the month of October, vice firs. ~illiam Krueger, absent on leave without p~y.

55, =ccept the resignation of Mrs. Roberts D. Stewart as Reference Librarian, effective September l, 1930.

56. Appoint Miss Mildred E. Single~on as Reference Librarian from September 1 te September 21, 1930, at a s~lary rate of <~1,800 for twelve months.

57. Appoint Miss Julia Harris as Reference Librarian from September 22, 1930, to August ~I, 19ZI, at a salary rate of $1,800 for twelve months,

58. accept the resignation of Miss Mildred Wyatt as Loan Librarian, effective October 14, 1930.

59. Appoint Miss Madelh~e Frances Canova as Loam Librarian at a salary x:ate of ~1,680 for twelve months beginning October 15, 1930.

60. Appoint Mr. Ben P. Ayres as Loan Assistant at ~ salary rate of $1,000 for twelve months beginning September 10, 19~0, vice Mr. T. F. Weiss, resigned.

61. Appoint Mr, Ben H. Davis ~s Loan Assistant at a salary rate of $900 fox t~;elve months beginnh~g September 10, 19~0, vice ~/r. Merritt H, Steger. resigned.

52. Accept the resignation of Mrs. Mary Boon Van Cleave as Loan Librarian effective September 15, 19~0.

6~e Appoint Mr. Ralph H. Parker as Loan Librarian at a s~lary rate of $1,500 for twelve months beginning September 16, 1930.

64, Change the status of Miss ~J~urine T. Wilson from Typist in the Librar~ at a salary of $1,Z00 for twelve months to Cataloguer in the Library at a s~lary rate of $1,500 for twelve months, effective November i, 1930. Miss Wilson will fill the so-far unfilled position of Cata!oguer budgeted at <~1,440 for twelve months.

Office of t~e ~resi~lent 65, Appoint Miss ~yrtle Daughe~i-y as Assistant to the Secre-

tary at a salary of $100 a month for nine months begirming October l,

1930e

.Off ice o f t he R e g i s t r a r ~LI SS 66, Appoint "" Mildred ~lilliams as Assistant to the Regis-

tra~" at a salary of $1,200 for twelve months begim_ning September I,

19301 vice Miss Dorotl%y Carrlngton, resisned,

67, ,~ppoint Miss Audra WaMsfield as Examiner at a salary of $i~00 for twelve months beginning September 1, 19~0, vice Mrs. Mae

Garli~ton Steger, resigned.

St~aent Life Sta f f . 68. Appoint Miss E~genia King as Sec re t~ ry to the Dean o f

Women ( T h r e e - e i g h t h s ' time} a t a s~l~ry r a t e of ~500 f o r twelve months b e g i n n i n g September 19, 19~0, v i ce Miss Lorene Gregg, res igned Septem-

be r 14.

59, Appoint Miss Margaret Peck as Student Life Secretary for ~, .... ~ ~ ~,.~ ~ ~ 9nn ,'n~ twelve months beginning September I,

~. f~

i i ji :! [i~% ~i

r , :

i!i~l :

!i' i

i~!! ~ i l ,

70. ,~point Miss Dorot~ Carrington as Secretary to the Dean of Men at a salary of $1,500 for twelve months beglnning September I, 19S0, vice Miss Helen H~milton, resigned.

71. Appoint Miss Lorene Gregg as Secretary of Intrammral Athletics for Men at a salary of $900 for nine monthsbeglnningSe!m. t~mber 15, 19~0.

72. Appoint Mr. Yewell Preston Euhn ~s Suloervisor 0f the Free Swimming Hours for Men at the swimming pool in the Gregor~ Gymma- siam (Three-eighths' time) at a salary of $~8 a month from October 5, 1930, to June l, 19S1.

Heal th Service 73. Appoint Dr. G. ~. Graham as Director of lhe ~aboratory

in the Health Service at a salary of $I,000 for twelve months beginning September i, 19SO.

Office of the Comptroller 74. Appoint Mrs. h~lla Fay Hedges as Secretary to the Comp-

troller at a salary rate of ~1,500 for twelve months beginning Sep- tember 8, 19S0.

75. ~q~point Mrs. Vallie Gatlin as Stenographer in the Office of the Comptroller at a salary of $I,$20 for t~elve months beginning September l, 19S0.

~,'.e,d i ca l _B ranc]~

Phys iolo~

?6. ~ccept the resignation of Dr. P. L. Gray as ~ssociate Professor of ?hysiolo~f, effective ~u~/st ~I, 19~0.

77. ~point Mr. A. Lawrence Bennett as .~dJunct Professor (~ll,time) of Physiolo~j~ ~t a s~lar~ of ~2,400 for twelve months he- cinning September I, 15.80, vice Dr. P. L. Gray, resi@ne~.

.Obstetrics an__~ ~

78. ~ppoint L~iss Caroline Owens as Technician in Obstetrics ~d Gynecoloc/~ (Full-ti~) at a s~lary of $840 for twelve months begin- Ing Septe:*~ber i, 19~0, vice l:iss Clara Thompson, resigned.

~rac t~ce of

79. Appoint Dr. Victor E. Schulze as Cllnical nssistant in the Department of Practice of ~:edicine at a s~lary of $1,800 for tuelve months beginning September I, 19~, vice Miss Mildred Stanley, resigned.

80. ,~ccept the resignation of Dr. James A. Bradley as Asso- ciate Professor of Practice of Medicine, effective August ~i, 1930.

81. Appoint Dr. William L. Dart as Instructor in Practice of Medicine (Full-time) at a salary of $1,800 for twelve months beginning September i, 19~0. Doctor ~:arr,s salary is to come from the unused ammzut budgeted as the salary of Dr. Bradley, resigned.

Sur~:erx

82. Chance the status of Dr. Harris Will£~ns from Associate Professor ~l%~ll-timel of ~Ji~perimental Surger~ to Associate Professor (Full-t~me~ of Surgical Patholo~, effective September i, ~gZO, no salary ch<9~ge be ing involved.

8Z. ~ppolnt Dr. Robert L. Moore as issooiate Professor of Experimental Surgery (Full-tlme] at a salar~ of ~4,000 for %~elve months beginning September i, 19Z0. It is understood that Doctor ~o0re's aP- pointment is to be for t~o years only. i "i

AppOint Iss ndred Technician in the Department of Tropical Medic ine at a a~lary of $480 fo~: twelve mohths i beg ulng Sept b r l , .

ppoint Relen Sea a s L h e p e r l o ~ 0 , . . . . . . . . n , i e t e t i c s f o r oto , 1, she:

Ext ranmral Divisions

Bureau of Business Research 86. Accept the resignation of ~r. H. J. Rehn as Research Ac-

countant in the Bure~ of Business Research, effective September 14, 1980.

87. Change the status of Mr. Charles Zivley from Draftsman (P~rt-tlme) in the Bureau of Business Research at a s~lary of $720 for twelve months to Draftsman (P~rt-timel in the Burea~ of Business Re- search at a salary of $900 for twelve months, effective September I, 19Z0,

88e Appoint Mr. Davenport R. Johnson as Clerk (Part-timel In the Bureau of Business Research at a s~lary of $50 a month for eleven months beginning October I, 19S0, vice Mr. Dan Perry, resigned August ~I,

89. Change the status of Mrs. Martha Ann Zivley from Secre- taxy of the Bureau of Business Research at a salary of $2,000 for twelve months to Secretary of the Buree~ of Business Research at a salazy of $~,20G for twelve months, effective September l, 19~0.

90. Appoint Mr. A. L. Ledlow ~s Statistical Clerk in the Bu- reau of Business Research at a salary of ii:550 for eleven months be~n- ning October I, 19SO.

91. Appoint Mr. R. V. Shirley as Assistant Research Special- ist ~ Finance in the Bureau of Business Research at a s~lary of !>200 month from Sentember 15, 19~0, to February I, 19SI, and at ~ s~lary

of $10O a month from February I, 1951, to Jm:e i, 19ZI.

9~. Appoint Miss Bonnie P~rr Bell as Stenographer (Half-time) in the Bureau of Business Research at a salary of C850 for eleven month: beginning October I, 19S0, vice Miss ?:sther Lynn, resigned.

9Z, Appoint Mr. Herschel C. Walling ~s ~ssociate Research Statistician in the Bureau of Business Research at ~ s_lary of [~2,700 for twelve months beginning September l, 19~0.

94e Appoint Mr, Sterling Uilliams as ~tatistlcal ClerF. in the Bure~ of Business Research at a s~l.-.ry of .>~20 _-'or eisht months be{~in- ning October i, 195~).

Research in the Soci~l Sciences 95. Increase the salary of Mr. J. Frank Dobie (m~ler P~ject

NO. 7 in the~Research in the Soci~l Sciences budget for 19~0-~i) from $~,200 to $Z,400 for nine months. This increase is being ,:ade in order to Bring Mr. Debie's salar~ under this budget in line with the increase made to him, as ~sso~i~te Professor of English, by the Board of

Re gent s.

96. Change the status of Mr. J. E. Stullk~n from Chemist in the Bure~ of Industrial Chemistry at a salary of $2,~00 for ~elve months to C~em~st in the Bu~ean of Industrial Chemistry at a salary of $2,400 for twelve months, effective September i, 19ZO.

97. Appoint Mr. David ~cKnight as Ceramic Engineer and Sec're- t~r~j of the Bureau of Industrial Chemistry, for 19~0-.51 only, at a salary of $2,200 for eleven months ~eglnning September I~, 1980, vice

Mr. A. D. Potter, resigned.

Division ef Exte~e ion 98. Change the title of Mr. T. H. Shelby from professor of

Eiucatlon; Deem of the Division of Exte~.sion to Professor of Educationa~ Administration; Deem of the Division of ~ension, effective Septem-

ber i, 19Z0,

99e Change the title of Mr. J. O. Marberry from. professor of Fxlu@atlon| ~hief of the E x t e n s i o n Teaching ~hre~ t_.oo Professor of Eiu- satlo~al Ad_m~uis~ratlon; Chief of the ~tension Teaching Burea~ effec-

tive September i, 19~0.

LJ ~,

i%i

;4 ; /

r

i:,ii ,iii ,,i ̧

i .:,if: i:

i::iF~:

~1 ~" : '

! : . ~ ! :

;ii%;i

,ipt!,!~

!h, { ~ ' " ' J

10O. Appoint Mrs. Myrtle Gillum Goetz as A c t i n g A s s i s t a n t R e g i s t r a r of the Ex tens ion Teaching Bureau a t a s a l a r y r a t e o f $1 ,800 f o r twelve months f o r the p e r i o d September 1, 19~0-Ncvember 15, 1930, vice ~:iss Rowena Spessard, on leave without pay. Beglnning ~ovember 15 Mrs. Goetz will again become Correspondent in the Extenslon Teaching Bure~ at a salary rate of $1,400 for twelve months.

I01. Change the title of the position "S1~tlstlcian" to "Steno grapher," in the Extension Teaching Bureau stud appoint Miss ~ena Warren ?elch as Stenographer at a salary cf $1,200 for twelve months beginning September I, 19~0.

102. Appoint Miss Bonnie Parr Bell a s Correspondent in the Ex. tension Teaching Bureau from September i, 1980, to September 15, 1930, at a salary rate of $1,Z00 for twelve months for that period, vice Mrs. Myrtle Gillum Goetz.

10Z. Appoint Miss F lla Quante as Correspondent (Half-time) in the Extens ion Teaching Burean at a salary r~te of $600 for twelve months for the period September 16-November 15, 1980.

104. Appoint Miss Josephine Mmmter as Correspondent (Half- time} in the Extension Teaching Bureau at a s~la~, rate of .$600 for twelve months for the period September 16-November 15, 19ZO.

105. ~ccept t]~ resignation of Mr. M. C. Stone as Assistant Teacher Trainer and Forem~n Conference Leader in the Industrial Teacher- ?raining Bureau, effective September ~, 1930.

i06. =ppoint Mr. R~y L. Martin as ~ssistant Teacher Trainer and Foreman Conference Leader in the Industrial Teacher-Training Bu- reau at a salary of ~,200 for ten months beginning September 1, 1930.

107. ~ccept the res~£7~ation of Miss Lila Moore as Secrezar~ of the Packag~ Loan Librarj Bureau, effective October 15, 19Z0.

108. C "badge the status of Mrs. Parlee Hocker Lang from As- sistant in the Package~ Loan tibrary Bureau at a salary of $ 9 0 0 for nlr~ months to Secretary in the PackaEe Loan Library Burea~ at a salary rate of ~1,300 for t~elve months, effective October 16, 1930, vice Miss Li~a ~oore , res ig~ued.

109. Change the status of Mrs. Nell Johnston from Asslst~nt in the Package Loan Library Bureau at a salary of $i,000 for twelve months to Assistant in the Package Loan Library Buxma~ at a salar~ rate of $1,200 for twelve months, effective October 16, 1930.

II0. Appoint Miss Elizabeth Harrison as Secre1~ry (Full-tlme of the Nutrition and Health Education Bureau at a salar F of $1,200 for twelve months beginning September I, 19Z0.

Oil Field

III. Change the status of '~/r. Oarleton Tippette from Oil Gauger a~ a salary of $175 a month to Special Relief Gauger at a salary of $185 a month, effective October I, 1930, the additional app~priatlon of $I0 a month to come from the ~un t for Gaugers.

Ins ti tutlons

Athletics :.

I13. Appoint Miss Alice Archer as Stemcgrapher in Intercelle, giate Athletics at a salary of $i00 a month for t~elve months beginning September i, 19Z0.

or Mines

Sciences

IIZ. Appoint 'N/'. A® H. Berkma~ .... long sessi o f a t a t = tory

- of $2~. ~hls ~amount,. in ad- d i t i o n to Mr. BerMman s salary as Associate Professor ofbi010glcal Sciences, ~a]ms his salar F ~or 1920-.$I total $3,250.

i I i /ili/i!! ~i ~ i~i ~ i~: ~i:

~uca~ I14. Appoint ~'iss Calhoun Harris as Instructor in Education,

for i9ZO-~I only, at a salary of $1,800 fo~ ~ine months beginning Sep- tember 15, 1930. !i

an~ Mining I15. Change the status of Mr. L. A. Nelson, for 19S0-31 only,

from Ad~Imct Professor of Geolo{~ and Mining at a s~lary of ~.o ~,o00 for nine months • to AdJu~zt Professm~ of Geology and Mining at a salary of $3,000 for nine months, effective September 15, 19~0. ~nls increase in salary is made because of Mr. Nelson's increased duties during the absence of Professor Quinn for 19[~0-Zl. It is distinctly understood by all that, in the event of Professor Qminn's return in 1931-~2, Mr. Nelson's salary and rank will be as if Professor <~inn had never been a~ay on leave of absence.

116, Appoint Mr. Eugene M. Thomas as Adjunct Professor of Geolc~ and Mining, for 19Z0-31 only, at a s~l~ry of $2,600 for nine months beginning September 15, 1930.

I17. Appoint ~llss Margaret Neely ~s Clerk in the Office of the Registrar at a s~lary rate of Q~900 for twelve• months beginning October 8, 19Z0,

118, Change the status of Mrs. Marie T. Tobias fro___..mm Bookkeeper at a salary of $1,500 for twelve months t_oo Bookkeeper and Purc:~sing Agent at a salary of $1,800 for t~velve months, effective September I,

1930.

119. Appoint Miss l(atherine S. King as Clerk in the Bookkeel>~r' Office at a salary rate of ~250 for nine months, beginning October l, 1930.

PhVs ical Plant 120. Appoint Mr. Charles Radmllff as Janitor at a salary of

~540 for nine months beginning September 15, 1930, vice Mr. Cleto Gar-

c i a , r e s i g n e d .

121o ~ppoint Refugia Romero as J~nitress at a s~l~ry of $~50 for nine months beginning September 15, 19[~0, vice Hattie Harris, re-

12AVES OF ABSEI{CE.--I recommend the £rauting of the following

leaves of absence without pay:

I. ~r. Chester F. l~y, Professor of Accounting, to be absent on leave without nay for the long session of 19~0-31. in order that he may continue teaching and studying at the University of Chicago.

2. M r . R. Z. Cook, Adjunct Professor of Educational Psycholo~ to be absent on leave without pay for the first semester of the long session of 19S0-~l, in order that he may io graduate study ~t the Uni-

versity of Chicago.

S. Dr. Helen L. Koch, professor of Educational Psychology, to be absent on leave without pay for the long session of 1930-Z1, to enable her I~o accept a teaching position at the University of Chicago.

4. Mr. R. A. Haynes, Instructor in Romance Languages, to be absent on leave without pay for the first semester of the long session

order that he may do graduate work at the University of

Chicago,

i 5~ ~a's. V;illiam Erueger, Newspzper Collection ~ssistant in I the Library, to be absent on leave without pay, bec~se of illness,

for month of Au~mst, 1930.

6, Mrs. William Krueger, Newspaper Collection ~ssistant in the L~.b_,~.~.~ to be absent on leave without pay, because of illness,

for the months of September and October, 19:~0.

17. ~ i Miss Gene Ross, Assistant in the Bu=eau of Economic Geol0~, to be absent an leave withbut pay for the month of July, 19 "~0-

r,

qfq

- N°

,://t. ~I

i!i~i:?,.

;~i ~ ::

, 'q; , ,

' i~ t '

, t ,# ~,

!~? i .,, ~:~,

,t:,~ i ; " ..,

,i ~r

8 OCT 2 ¢

8. llr. Leo Hendricks, Assistant in the Bureau of Economic d~oloLy, to be absent on leave without pay from SeptemBer 15 to Sep- tember S0, 1950, in order that he may be employed by the United States Geological Survey for that period.

9. Miss Rowena Spessard, Assistant Registrar of the Exten- sion Teaching Bureau, to be absent on leave ~ithout pay from Septem- ber I to November 15, 19~0.

i0. Mr. Edgar W. Ellis, Instructor in Chem~str#, to be on leave, ~;ith pay, from October 6-14, 19~0, inclus'.ve, in order that he n~y attend the ~nnual nation~l convention of T~u Beta Pi, held in Beth- lehem, Pennsylvania, as a delegate from the Texas chapter, his trip to involve no expense to the University.

0UT-0F-ST~TE TP~KPS.--I recommend the approval of the foll~- ing out-of-state trips:

I. Dr. Frederick Eby, Professor of History and Phllosoph~ of Education and Director of the Summer Session, to go to Madison, ';;isconstn, October 24 and 25, 1930, to a t tend the meet ing of t ~ Di rec - tors of Summer Sessions, his expenses to be paid from the 1930-31 Of- fice and Traveling Expenses account of the Office of the President.

2. ~,:iss Elizabeth D, Runge, Librarian at the Medical Branch, to ~ to Montreal, Canada, June 25-27, 19~0, to attend the Medical Li- brarians' Meeting, her expenses to be pa~ fr~ the 1929-30 Traveling ~Ixpenses account of the Des~ ;rod of Other Administrative Officers of the l:edloal Branch.

3. Mr. Elmer H. Johnson, Industrial Geo~.rapher in the Burea~ cf Business Research, to travel in Oklahoma and KanSas during August, 19~0, in orler that he may ~ke studies in connection with his work in the Bureau, his expenses to be paid from the 1929-~0 ~iutenamce, Travel ing, and Printing account of the Bureau of Business Research.

4. Mr. Elmer H. Johnson, Industrial Geographer in the Bureau of Business Research, to travel during 1930-31 in Loulsi~ sad Arkansas in connection with his uork in the Bureau, his expenses to be p~id from the 19Z0-31 M~intenance, Traveling, and Printing account of the Bureau cf Business Research.

PErmISSION TO PJ~TUR/[ LATE.--I recommend that the foll~ing ~mbers of the staff be nermitted to return to the campus after Septem- ber 15, 19Z0, without loss of pay:

Dr. D. A. Piatt, associate Professor of Philosop]%v Mr. Mealy C. Boatright, Instructor in English Mr. Fred W. Walk~r, Basketball Coach

Mr. H. V. Craig, Adjunct Professor of Applied Mathematics Dr. E. R. Sims, Professor of Romance ~.anguages Mr. Truman W. Camp, Instructor in English Dr. Frederick Eby, Professor of History and Phi lesoph~

of Education and Director of the Summer Session Dr. E. P, Schoch, Professor of Industrial Chemistry Mr. R. W. Stayton, Professor of La~ Mr. Bryant Smith, Professor of Law NA-. D. F. Bobbitt, Professor of L~ ~r. A. W. Walker, Professor of Law Dr. G. W. Goldsmith, Professor of Bot~m~V Mr. P~nond Everett, Associate Professor of Freehand

DrYing and Painting . . . .

Dr. W. J. Battle, Professor of Classical Languages ~r. H. A. Handrick, Instructor in Buslness Admi~*istratlon Mr. J. E. Pearce, Professor of Authropolo~ Dr. C. C. Glascock, Professor of Romance La~gea Dr. J. B. %~harey, Professor of English Dr. L. A. Jeffress, Associate Professor of Psychelo@~ Mr. Jack Johnson, Instructor in Economics Mr. Roscoe C. Martin, Adjutant Professor of Govem~r~nt

• !!/i ii•i i ̧ • :: :: r CT. . : . . . . ..t;4 ~, b. ':"%.~::, 2

SU~ SESSION OF 1950.-~IIN UNIVERSITY.--I recommend your proval of the following changes in the b~dget for the Second Term of t] Ma~u University Smmner Session of 1930:

Ci~ssical ~smKu~e s I. Appoint Mrs. H. J. ~e~ as Instructor (Part-time) in

Classical ~.anguages at a salary of $50 for the second term of the Sum- mer Sesslon of 1930.

2. Appoint Miss Sarah Dodsen as Instructor in English at a sal~ry of ;$300 for the second term of the S-~r Session of 19S0.

3. Chan~ the status of Miss Lucille King from Tutor in English ~t a salary of $200 for the second term of the Su~ngr Session of 1930 to Tutor in English at a salary of $240 for the second term of the S~mmer Session of 19~0, because of ~ncreased duties.

4. Ohaa{~ the status of Mr. W. T. Oonklin from Instructor in English at a salary of $250 for the second term of the Summer Ses- slon of 1930 to Instructor in English at a salary of $300 for the second term of the 3~mmer Session of 1950, because of increased duties.

5. Change the status of Mr. A. M. Sampley from Instructor ii in English at a s~lary of $250 for the second term of the Summer Ses- slon of 1930 to Instructor in English at a salary of $300 for the second term of the S~m~uer Session of 1930, because of increased duties, il

~. Change the status of Mr. T. W. C~mp from Instructor in English at a sal~ry of ~$250 for the second term of the Suntmer Session of 19~0 to Instructor in English at a s~lary of i~300 for the second term of the S!t,~er Session of 1930, because of increased duties.

7. Change the status of Mr, D. ~[. :JcEeithun from Instructor in English at a s;lary of $250 for the second term of the ~umner Ses- sion of 1930 to Instm~ctor in English ut a s~l~j of QS00 for the second term of the S%~mm~r Session of 1950, because of i~'~creasei duties.

8. Change the status of Mr. J. H. Parke from Instructor in English at a s~lar# of .~250 for the second term of the Summer Session of 19.50 to Instructor in English at a s~la~.j of eD00 for the second term of the Snmmer Session of 19~0, because of increased duties.

i G°ver~ment9. Appropriate the sum of $70 to the Assistants account of the Depa~'tment of Goverament for the second term of the Summer Session

of 1930,

Histor~ • i0. Appoint Mr. Clifford B. Casey as Instructor (Part-time) in History at a salary of $50 for the second term of the S~mer Session

of 19Z0.

..... 11, Appoint Mr. W. P. Webb as Associate Professor (Half-time) of History at~ salary of $257.50 for the second term of the Summer

Sessi~m ~ of 1950.

Anpo~;at Mr, Lewis E, Harm as Assistant in Philosophy ~t .~30 for the second term of the Summer Session of 19S0.

~s,~h010~-~ I~. Accept thereslgnation of Dr. L. A. Jeffress as Associate

• Professor , o f Psychology" for the second term of the Sumner Session of

14. Appoint Mr. Jesse L. McGarity as Instructor in Psycholo[~ .... at a!salar~ Of $~00 for the second term of the Summer Session of 19~0,

i ! i i:~IceDr. L, A. Jeffress, resigned.

15, Appoint Mrs. Jema Tullis ~#hite as Tutor in Psych01oL~ at ~ ~.!~a~ ~ ~-~2~ ÷o~ hb_e second term of the Summer Session of 1930.

P~bl~e S~eaklu~ • iii 16. Appoint Mr. T. A. Rousse as Instructor in Public Speaking

ata s~lary of $75 for the second term of the S~:mm~r Session of 1980.

: : i

: ~%ii?~i I

"~;d! T ~ j~ ~LI~ ~

;i ii,i: ! :,!ii;

, , . , . ,

"]:i;.!i!

i•"/[; I / ' l ,I

1' ,J : i h,il .i.;,

; . i r ¸

!b,

...... :: , :: ~

Rornanqe 17. ~'mcept t h e r e s i g n a t i o n o f Mr. Ii. X. S m i t h a s I n s t r u c t o r

in Romance ~.anguages f o r the second t e rm o f t h e S.~,*,-~r S e s s i o n o f 19ZO.

18. Appoint Mr. M. P. Slover as Tutor in Romsmce Imagu~ges at a s~lary of $200 for the second term of the Sum~,~r Sessi~a of 1930, vice Mr. M. I. Smith, resi~ed.

Bus ine s s ;~Imlni s tratl on 19. Change the status of Miss Florence M, Stullk~n from i~i-

Junct Professor of Business i~iminlstratlon at a s~lary of ~75 for the second term of the Summer Session of 1930 to Adjunct Professor of Busi- ness ~d.mlnistration at a s~lary of ,$450 for the second term of the Sumner Session of 1950, because of b~creased duties.

.~rt of Teach in~ 20. Appoint an Assistant in Art of Teaching at a s~lary of

:$9.7Z for the second term of the Summer Session.

Dduc~tlonal Ps;~cholo;~ 21. Change the status of :Jiss ~ovisa C. Wagoner from Asso-

ciate Professor of Child Study at a s~lar~ of ~5~O for the second term of the Summer Session of 19Z0 to Associate Professor of Child Study ~t a s~,lary of GS00 for the second tens of the S1~mser Session of 1930, because of increased duties.

22. Approprl~te the sum of .~;49 to the ~ssistants account of the Department cf Educational Psycholo~ for the second term of the Summer ~esslon of 1930.

Science

23. ..ppoint -ssistants in Library Science at a combined sala: of J21.60 for the second ~erm of the Summer Session of 1930,

SU~?~ SESSION OF 19S0--C0Y~EGE OF ~II~S ~ND ~TfJ~GY.-- I recommend your approval of the follo~Ing additional appointments for the Colle~ of Mines and Met~llur~ Summer Session of 1930.

Chemistry

I. ~ppolnt Mr. John Chambers as Assls ~tamt in Chemistry at a salary of (~50 for the Summer Session of 1930.

English

~. Appoint ~tr. Leon Denn~ Moses as Adjunct Professor (Half- time} ~f English a~ a salary of G125 for the Snmm~r Session of 19S0.

Home Economic s

Z. Appoint Miss C=lhoun Harris as Instructor (Half-titan| in Home Economies at a salary of $125 for the S~mmer Session of 1930.

Soc is! Sc i ences

4. Appoint Miss Grace Long as ~ecturer in Social Sciences ~t a salary of ~250 for the Summer Session of 1930.

Library

5. Appoint Miss Margaret Akroyd as Library Assistant at a salary of $60 for the Suc~ner Session of 1980.

~JJDITOR TO CLOSE ACCOUNTS.--I recommend t h a t the Auditor be authorized to close the follo~ing accounts, as of August 81, 1980:

Addition to Libr~r~ (Commissions to Architect, $15,014.2&)

Bond Expense Audi t o t ium-Gynmas ium

Ne~ Chemistry Building, Miscellaneous Expense , Ne~ Mechanical Engineering Y~abor~tory, Second Unit D i e n s t L i b r a r y ($15,245,00| Women's Gy~masi1~m, MiScellaneous Expense General Building Expense Real Estate, Eentals

i ml ¸

t

L s ~ r e t ~ Case ($6,168.16} P l o t Plan ($451.7Z] University Architect's Expense Braokenridge Lands ~an~ Agent's Expense Oil Field Expense Out-Patlent Building, Medical School L~boratory Bu~Idlng ,~Iditlon, Medical School Dent~l Building, Medlcal School

RESFJd~CH IN THE SOCII~L SCE:~CES, 19~0-31.--I reconmend the setting up, out of Rockefeller funds, of an Imprest c~sh fund of $I,000 to be drawn on for necessary c~sh adv~mes to grantees for legitlm~te expenses in connection with ~uthorlzed projects trader the Research in the Social Sciences budget, upon recommendation of the Director,

P3~ISSION OF FF~S.~I recormaend that the Lone Star Cement , Com!vAn~7 Tex~s Fellowship, held by Mr. Fran~: Thomason ='or 19~0-~I, carry ~ith it the remission of matriculation and l~boratory fees for the long session of 1930-31 in addition to the amount of t}~ Fellowship; z~a}rely, : : ' 6 0 0 . .

DEI;~.RTMm~T OF ZOOLOGY PPEVILEGES EXTE~)~'D :;R. oOLONOi! LEVIT.-- I rec~)mmend that the courtesies and privilsCes of the Department of ZooloLvf be extended to Mr. Solomon Lavit, of i:oscow, ~Issi~, ;~ho, us Internatlon~l Fellow o f the Rockefeller Found~tlon for I!edlc~l Research, desires to co~e to The Universlt~j of Tez~s on December i to st~dy.

PEABODY SCHGI~IRSHIP ~?;.LqO, 19~0-~;I.--I n~comm.end the ~oproval of the awarding of the Peabody Scholarship in Education to Mr. Leslie G,

McDonald for 1920-31.

'DOCTOR S~IOI~S TO PARE CAP 0i~ CI~L~S.--I recormnend that Dr. F. W. Simonds, Professor of Geology, be allowed the privilege of parking his o~r on the caucus during the day, because of his advanced

age sad present ph~slcal condition.

ACGEPTANCE OF GIFTS.--I recommend that the following gifts

to the University be accepted:

i. Gifts t_~e the P~ul Frsmkli~ !~orse Zemorial publication F~'--The following additional gifts to the Paul Franklin Morse Memorial Publlc~tlon Fu~ have been received:

a. Four checks totalling ~}S~5.50, as the gift of the

San A n t o n i o Geological Society.

• . . . . b. The sum of $86.25, as the gift of the ~est Texas

Geological Society.

2. Gifts to the Geolo=ie Research Fu~. --i~ne following addltional gifts to the-Geologic Research Fund in the Bureau of Economic

Geology have been received:

a, The sum of ,~50, as the gift of Dr. F. B. Plummet, Geeloglst in the Bureau of Economic Geolo~ ~nd Professor of Petroleum

Production Engineering.

b. The sum of ~;100, as the gift of the Fort Worth

Geological Society.

DOCTOR C~ TO SERVE AS ASSOCLITE EDITOR OF ,'COTTON T~IDE J O ~ " I ~ecommend that Professor A. B. Cox be allowed to serve asAssociate Editor of am interaatlon~l cotton number of the "Cot- tom Tx~cle Jcuraal" for four months at ~75 a month. It is highly

pro~able that Dr. Cox will mak~ no money himself out of this after .... p~ylng expenses, It is something of an honor. He assures me that it ~111 not interfere ~ith his regular activities, but on the contrary w~ll be of decided advaut~ to his work. Dean Fitzgerald concurs

Li,~ ,, i • ! ,.

'ii 'i!il ' ' '*i !!~: t "v

i! I I :~

2 OCT 2 4 1930

il AP~OVAL OF DEG~S.--I recommen~ the approval of the degrees i awarded at the Main University on the evening of August 29, 19Z0, as i i listed on the official cor~mencement program. The names of those receiv ii ing degrees follow: I i! COLLEGE OF ARTS L~'.~D SCIenCES

. Bachelor of ~'~rts w~th Highest Honors

Eleanor Mary Luetcke Vlilliam Clements Warren

Bachelor of ~rts with Hitch Honors

Carl Clarence ~Abers '~,illi'.~n Calhoun McCutcheon, Jr,

Mrs. Verna Armstrong Morris

Bachelor of ,~rts with H~nors

Frei Thompson Couper, Jr. Christine ~angeline Ellis Kathrym Fisk Margaret Fisk

Lydia Clara Janak • ~lma Lee Kir.~smon Es thor Catherine ;3harkey Juanita Oliver Webb

Bachelor o_/f .~rts

S'~die Frances ~bernathy Ruby V, inona ~'~dams Leslie Roger ~dkins Jo.hu Collier Alexander G~nhild Christine ~derson Lid~.: Lee Bagby Thel~.2 Carrie Bagley Edith Pearl Barlow Dorris ~iaurine Baugh John Crintington Bennett Robert Henry Birchfield William ~eon Bond ~artin l~apoleon Brou~hton John Terrell Buchanan Joe Shelton Burch Josephine Frances Burton William McKinley Campbell Gilberto Cerda Catherine Janet Clark Lorene ~ary Clark Madge Eathr~n Clark m~stin Pic!:ens Cleveland Richard Bunting Coit Rankin ~ee Coltharp Evelyn Lee Coulter Mrs. Edith Yantis Cox Willa lone Curd Light D'Alber~o Hartmau Dignowity Jessie Lynn Donald Lillie Geraldine Dusek Robert Hill Eanes David Chase Elland Charles William Engel Emm~ Evangel i~ Ernst Claude Osborne Fletcher

Margaret Lee Howard Mrs. Lucile Prim Jackson Louise Jarrell D~ight Moody Johnson Charles Weldon Eennedy, Jr. Emily F~uces Key " Bessie Kilgore Birch Benton Kirk ~aurie Dell Enipling William Wilson Lac~key Cora Nae La Fleur Riley Harl~n Le Fevers Melba Li sm~n Bertha Rae Logsdon Emily Elizabeth Long Edith Rowell Lowe Thomas Hugh ~Gonnell, Jr. ~illiam Imogene ~cElroy James Everett McFarllng Mrs. Maggie Elizabeth Mc~eod Dur~a~d Dale Mahon 'Maucl e Marsh~ll John Y~ar1~ M~tthews, jr. James Albert Max~ell, Jr. John Simon Na~fiel~

~ b y e Lee Monroe Hiram Reginald ~ o o r m ~ Catherine Caroline l~ullican Louise Reid Cecyle Alline Richardson ~Tillie Riley Mrs. Katherine Lavlmia Glemm Mar~ Marguerite Roy : John Garver Scales Nolan Schulze i Frances .Sk~ r I

Muriel Vance Forbes ........ Florence Margaret Smith Burleigh Bradfor~ Gardner

Gretchen Helena Smith Herman 9~ssermann Julia Pennington..~,~mither Eleonor Mathilda Colsem - . . Gerald ~aner Stafford Mrs. Helen Walksr Gesch .... .... ~]eldon Wll~rson Stephen .. ~arles Atkins Greet Wilson Stuar~ Ston~ Dorothea Lyn~ell Griffith .... George Goo~In Sweatt Carita Hart . . . . . . . Perry Hartgraves Catherine Loftin Henderson Charles ~onte Hicks Richard Milton Him Anna Elizabeth Hoo~er Gilbert Poston Howar~ "

• F rances Euphem~ :Taylor . Fred Thompson " Albert ~a i Tisdale • Lewis Davi~ Todd Mignonette Cecilla ~artha Tr Lil', ,oui

.... C rl e i .o i e

,SS

,schwig

Bachelor of Arts

Louise Charlotte Walter M~s. Margaret Louise Phillips Waters Jame~ ~.~@rson ~eb~ Esther Louore Weller Fred Alonzo V/est, Jr. Lee Gibson Williams

~ache lo r of ~cience in

Gl~s Elizabe~h J~ams Grace Claire Cother Whm~le Mable Harris ~emrie Opal Hic~nsn Exie Ola Mitchell Viviam Elymor Christine Nelson

(Con tlnued ]

Mamie Willifo ~i Emily Loving Wilson Mrs. ~argery Peters Wofford Narie Le Grande Wo~ Onee Marx-Beville ~';ood~ar~ Joseph Parker Uright MarJorie Cliff Wright

~eme Economic s

Helen Elizabeth Osbon~ Ruth Langley ~hifer Es tella Alice Rabel Mabel Lewe VJarreu E~mice Louise V;illiams

Bachelor of Journalism

Charles Elingms~ Devall Ottillie Johanna Immel

Fred Robert Montgomery John Coleman Watkins

I hereby certify that the above is a correct list of those to ~hom grante ,

Dean o~ the Colle~ of ~r~s and Sciences

OOLLEGE OF ENGII~ERING

Bachelqr of Science i__~n ~chitectural Engineering

Wallace Temple Hazlewood, Jr. John ~lexauder Walker Arthur Cole Stephens

B~chelor ~ ~nterior Architectu~

Cornelia Elizabeth Colth~rp Charles ~UL~ustus Millhouse

BachelQr cf Science in Chemical Enalneerin~

~o~s Tal~e Covey Sidney Douglas Lester ~Vi~lam Balfour Franklin Leo ~nning ;:ools Elton Weyal Erueger

Banhelor. of Science in Civil Engineerin~

Gust~vo Adolfo Hezrer~ Jesse Altus Snell Lewis Pennock John Dart Upham

Bachelor of Science in Electrical.

Philip Chadwick Fahrenthold

I hereby certify that the above is a correct list of those to whom

the degrees indicated have been granted,

i

Dean of the College ~ Engineering

COLLEGE OF p~II~/ACY

.~_ Sc ience in

C~I Clarence Albers

"I: ~'!~

!

~ ~i~. ~ J

• "~ I Q

:i? !

(:(: I

" ' f l • 'y ,+ ' '

, I

ii:l ,'L

+,++

f!! +.

I! Gradt~te in Pharmacy

I Jesse Winson Brown Morris Weiser .

!i

i! I hereby certify that the above is a correct list of those to i! whom the degrees indicated have been granted~

Dean of the College of Pharmas~/

SCHOOL OF EDUCATION

Bachelor of Solstice

01a ~abel Almon ~adie Brewer Mary Elizabeth Carr John ~sa Cook Bythenla Jeaunette Giles Sue Francis Gilliam Eiith Merle Graham Vel~ l:ary Hassmaa Dee l[attie Heatly

_ _ ~_ Zd~catlon

Led t~ McDanlei JosephLue Allison McI~me Tnomas Gustave Muir Dorothy Jane 0dell Marie Ethlyn Pope Ruby Z/de Pritchett Hennie Schlom Robert Lee Sledge Mrs. Annie Roberts Wilcox

Bachelor o.~f .Science i_~n ~ Educat~o~

i! Bertha Loys Black Sara Cornelia Hedrick

I hereby certify that the above is a correct list of those to whom the degrees indicated have been granted.

Dean of the School of Education

SCP/X~ OF BUSII~SS ~LYNISTP~TION

Bachelor o_/f Business ~Administration w, ith .Highest Honors

Lena G~latzan

Bachelor_o__ff Business Administration ',~Ith Honors

Othel Jackson Curry Otto Arthur Z i n m ~

Bachelor of Business /~Iministratlon i

Thearon GlaucOus Barton Curtis .~dri~n Be~t 2 Robert Isaac Bowen, Jr, Edwin Envln C a z m •

Chester Lee Coleman ~ry Lou Coleman Y~-mah Crabb Lilllau llez~ Edwards Jennie Nae E111ott

Arnold ~ee Ski~er .... Yoshlsada ~k~k~zawa .... William Gerald Stephens + EdwaI~l R~rtman Green, Jr, Graham Barnes Stlles Frank Colby Guthrie Francls W B~,~e_r Lee Thomson llburn Harrell - ~ W . . . . : . . . . . . ' . . . . ~AAISm Virgil TLIIe Jro herbert Paul Hasch~e , .' : ...... • , ry, :

RoBert Ezr~ Und~nvee~ ~ztie Lculse Head James ~Yiison Irvtme :i Desla Ruth Wa11~ug i:i ,Vllbur Clifton Jackson .... Howard Hiram ~ e ~ l d ~ i t ~ e r j o ~ . . . . . . . , Joz~ ~mv~ w~.zr,~ i i . ~ r y Louise Lanham Robert Lee W 1 1 . 1 1 ~ i '

l~obert Isaiah mClendon " Charles NeOn ~Zivl@~

i I hereb~ cert~f~ that the above ~sla those to wh~m~ thedegrees

• indica ted h~ve been g r ~ n t e d . :: i !:: : : .... .

Thom:~s Bush MCFSrlin : ......... Russel Heurne Mar~vell Harold William '~Aatthews Joe V,'eldon Moore Albert S. Nemir Hard~ Preston Oliver " Marcus Rosenwasser Reuben Leon Simmons

: J

+, .

+

SCHOOL o.F L%W

Marvin Holloman Br~n, Jr. Thomas Jefferson Files, Jr. german Glosserman Innls 9 u r r e t t e Harris. Jr. Perry Hartgraves ';;al~er Shelton Howe Dwight Moody Johnson

Bachelor of

Benjamin Reagan ~cLemore Dur~ard Dale Mahon Carl ~ester Zatthews Bruce Logan Par;o~r Cec II Dollahite Bedford George Goodwln Sweatt Clarence Edwin Uade Morris Willi~ms

I he rehy certify that the above is a correct llst of those ~o wh~ ~he degree indicated has been granted.

Dean of the School of Law

G ?~U3UA TE SCHOOL

Master of ~.slness Adminlstrat~Q n

~ulius Gensberg, B,B.A. William Arthur Kessler, BoB.A. Seth Aubre F Loather, B.B.A. R o y LivingSton ~cPherson, B.B.A.

Albert S. Nemlr~ Jesse Grady Tillery, B.B.A.,B.C.S

C.P.A. Joseph William Tryanowski, B.A. John Arch~White, B.B.A.

N~ster of Science in Architecture

Robert Leon White, B. S. in Arch.

Master of Science i_~n Chemical En~ineerin~

Edgar Watson Ellis, B.S. in Ch.E.

Master of Science in Mechanical En~ineerlng

Carl John Eckh~rdt, Jr., B.S, in M.E. M. Mendell Holler, B.S, in M.E.

Mas ter of Journalism

Orville Wendell O'Neal, B.=. Martha Ardis Phillips, B.A.

Master of Science

Anna Mar~ret Bracher, B,S. in H,E. Dorothy Louise Wild, B.S. in H.E.

-.,~Maste~' of Arts

~wln Horace AkLu, B.A. P~I Franels Allemand, B+Ao Mrs. Mozelle Scaff Allen, B.A. Jo~n Thatcher Atlr~n, B.A. Hrs. ~ Killgore Barber, B.A. Lula Marie Barrett, B.A. Lola Doyle Beach, B.A, Bernard Bernardonl, B.S. Edith Vlrglnla Bowman, B.A. Austin Scott Bratcher, B.A. amme Breese, BoA. G o r d o m ~ Bryan, NoA. ~~i"or~ce B ~ , B.A.

~era, Cooke, B.A. RuI~ Irene Coon, B.A. William + L~rlar~ D&rne!!, BoA+ James ~m Harr1~ Davis, B.A. Osmes + L~l~ell Davis, B.A.

~ r Chauncey Beefing, B.~.

I~land Eugene Derrick, BoA, Elmer Cecil ~odd, B.S. Grace Augusta F~n, B.A. Gus Kearney Elf let, B.~. Lonuie B!~jan Ezell, B.A., M.Ao Grace Fitzwilliam, B.A. 01oal Gilstr~p, B.A. Webster Winfred Glass, B.A. Amlnta Gonzalez, B.A. Jovlta Gonzalez, B.A. John 0'Dell Gragg, B.A., B.B.A. Alice Allene Gray, B.A, Ruth Green, B.A. Helen Elizabeth H~milton, B.A. James ~rtln H~ncock, B.A. Clayton Estes HarG ~rave, B.A. Richard Floyd H~rtn~u, B.A+ Emll Erno Heimann, Boa. Helen Elizabeth Hill, B.A. .Madie Hollmig, B.S. in Ed+ Mrs° Della Houssels, B.A°

h'

j.

,~! (4 ; : i ' ,J :;!* !:~

4','t '

; :i::~ .,.,~

~:;i:=~ ~

$ 6 ........ OCT2 I;

i

l!K~te M~ude James, B.A. il Joseph dolly Johnson, B..:. !! by iiHelen Katharine Roller. B.Aw Virginia Jear Roller, B.~.

ii Leona Knox, B.A. IByron Freeman Lac}my, B.A= I! James Guam Lumpkln, B.A. llZsther Carroll ZcClung, BoAo, !i B.S. in Ed. i C?~arles Boone McClure, B.A. !!Leslie Carlisle McDonald, B.S. llJosewh Hamll McLure, B.S.

II Lill'~m Estele Martin, B.A. !George V/ashh~gt~n Max~vell, B.A. iJ&mes Lawson Meadows, B.A. li~ary 0wen Meredith, B.A. !Carrie Marie Messlck, B.A., B.S. I in Ed. ii

Nolle Audrey Miles, B.A. ~.Larie Ruby Zixon, B.A. IElizabe th May Morey, B.A. Glad~vs Eleanor Morgan, B=~. Don Heath Morris, B.A. ~ary Frances Moseley, B.A= John Taymton !%Irchison, B.A* IClarence Paul Oliver, B.A. iLeigh l=eck, B.A. IThomas Brunson Prescott, B.A, i ThoM.

2• T 0 ", IJC,0

Master of ~ r t s (Continued]

Johnnle Elizabeth Price, B.A. Laura Roberts, BoA= Lilllan Roberts, B.A., Bob.A= V;alterR~ell, B.A. icy Jasmine Savage, Fa.H. John Fisher Simpson, B,A,, B.D. Melvin Pharls Slover, Be~e Boyce 01dham Smith, B.S. JohmMarvln Smith, BoA, Noyes Darling S m i t h , Jr,, B.A. WilllamAlfred Smith, B.A. lone Pettey Spears, B.A. Albert Monroe Sprink.le, h.A~ Gerald Maner Stafford F l o r r a Sophronla Steele, B.A. William Irvlmg Stevenson, B.A. Frederic G~fre F Tacquarcl, B,A. Florence Ivy Taylor, B.A. Van Benson Temple, B,S, Mrs. Dora ~ay ~hompson, B.A. Mrs. Virginia Lovelace Thompson, B. Howard Turner Torrance, Jr., B.A. ~ar~ Cornelia Varner, B.A. Gustav~cKee Watkins, B.A. Joseph WarllckWhltwell, B.A. Lowell Lyndon Wlllc~s,B.A, Lowell ?~allace Wimbish,!B.A. Gladys Lorene Worley, B.A.

I hereby certify that the above is a correct list of those to the degrees indicated have been granted,

De~ ~he ~ r ~ u ~ t e ~hool'

YORK RITE S L ~ 0 L A P Z E I P ' F U ~ , _ _ I recommend t h a t $28.32 be a&led this year to the York Rite Scholarship Fund, this amount to be takeu out of Interest on Daily Balance because of delay of investment of said Fund.

LEAVE FOR PROFESSOR R. L. M001~.--I recommend that Dr. Robert L. Zoore, Professor of Pure Mathematics, be granted a leave of absence with pay to serve as Visiting ]~ecturer for 1930-~9SI of the Anmrlcan ~them~tlcal Society, a high honor conferred for the first tlmS upon an Americ~ ~athematiciam. Not more than a month or six weeks is involved

REAPPROPRLITION 0F T~E ~=I~©ES.--I rec 0mmend the reapproprla£ t ion, for 1930-31, of the unexpended bal~nces I In the 192 9-30 account s, as follows:

Zai_.._.nn Universi ~ .....

he~art~rents ;an d Laboratories ~mthropolo~, " - - ~ $ 219,49 ~Ppiled MathematlCS and Astrono~ ~ :, 65'90 -rchiteoture " , Botanica l Research ~' . . . . . . . . . 1 67,79

. . . . ' . . . . . 5~o,2~ " Buslmess Administration i I i: i' i ii : 18¢;4a~ " H i s t o r y ~ Ph i losophy of EduCation ~ C h e m i s t r y ' ' ~1.13 C Ivll Engineering - " " .... . . . . 4~6,94 Classical Languages h r = v i z ~ , ~' " i ~ 1 . 7 4

Educa t iona l Psychology E l e c t r i c a l Engineer ing E n g l i s h GOolo~

. Government Hi s to ry H o n ~ Economics Journall sm Law College of Pharmacy P h i l o s o p h ~ Physlcal Education Pl~vslcal Training for Zen .~t~v sic s Psycholo~ P u b l i c Speaking Pure ~themat los Romance Languages Soc iolo~ Zoology Petroleum Production Engineering

Tot~l Departments and Laboratories

Current ~nses Auditor's Office Expense Board of Regents Incidentals Building and Janitors Supplies Campus Maintenance Cemn~nc omen t Comptrolls r's Office Dean's Office--College of Arts and Sciences Dean of Educa t ion Dean of Engfneer&n~ Dean of L a ~

Dean of Student Life Dean of Womsm Diplomas Electric Lights and Power Fellowship and Scholarship Fuel Furniture, Furnishings and Office Equ:~pment Gas Graduate School Research Work Instltutlonal Membership Dues In su ranc e Library P.B,X. Telephone Account Physical Plant N~intenance and Equipment President's Home Malnten~ce and Equipment President's Office and Traveling Expenses Preslden t' s Off it lal Entertainments Publications, General Publicity Office Expense Registrar' s Office Stenographic Bureau Students Use of English Summer Sess~ on

i Teachers Appointment Committee Unlversi~y Health Service Water Binding and Supplementing Aitken Collection Books, Bindlngand Equipment--Library Dean of Buslness Administration

. Total Current Expenses

U n u s e d S a l a r i e s Clerical Assistants, Office of the Dean of

the College of Arts and Sciences

$ 85.65 2,64

1,3S2.26 25=13 4.92

41.46 148.64

4.77 9.96

193.04 i14.96 118.12

5,97 92.84 58.08

224.10 52.67 5.45 67°44

514.26 27.50

$4,585.83

346.38 12.74

1,916.38 15.64

414.28 196.20 419.76 96,82 4.44 74.10

284°2~ 23.58

909,01 116.29 50.00

6,677,66 1,264,89

750,54 1,151o48

63.00 16,040.37

236.44 236o01

6,669.40 1,174.54 1,803.88

782.63 2,398.11

596.13 960.73

3,269.51 50.41 15.25 7.83

11,136.42 5 6 5 , 3 6

2 , 3 2 6 , 8 3 224.86 60.42

$63,431.96

': .:

!!i!i ii : ,.L,

!i::Ci

S


Research Division Research in Zoolo~ Bureau of Business Research ~esearch in the Social Sciences

(Salaries and Expenses} Ruth A. Allen Project A. P. Brogan Project

I' G.C.M. Fmgerraud Project C. W. Hackett Project

" M.S. Handmau Project !! H.T. '~uel Project !I Frank Z. Stewart Project I! W.P. ':,ebb Project

0. D. ,~'eeks Project i Re search Publications

R. C. 'iartin Projecz Carl M. Rosenquist Project

li Di reC to r' s Off ice E:c,3ense ~ Unappr opri~ted Balance

! I Total Research Division

Conservation Divis ion Bureau of Economic Geolo~ (Salaries

and Expense s ] Bureau of Engineering Research Bureau of Industrial Chemistry

Total Conservation Division

i Divisio n of F, tension Distribute $5,000 of the Division of

'Extension Augast Zl~ 19~0, Balance as Follows:

$ 89.8S I00.00 226.45

1,560.53 4,187.16

474.04 919.78 142.8S 107.49

5,856.76 GS8,Z9 36.78

279.22

$665.25 139.92 63.67

261,32 1,60S.92

21,680~

$2Z,545.47

868.84

To: Extension Teaching Bureau, Main- tenance, Traveling and Print- ing ~cc ount

l~ckao~e Loan Library Bureau, ~intenance and Equipment ~CC oun t

Faci~ge: Loan Library Bureau, ~sslstants ~OC ounz

Correspondence Instruction for ?:orld War Veterans, Instruc- tors' Fees Acco~int

Corresponde~e Instruction for World ';;~r Veterans, Stamps and Supplies Account

Total Division of Extension

Total, Extramural Divisions

$ 600.00

200.00

~00.00

1,600.00

400.00

$2~.4~4.Zi

1929-1930 INCOME ~PD k~EPEIrDITURES STATI~I~T..-F~ y~r i n f o r - mation I am g iv ing below a summary statement of the income and e~oendl- t-ares of ~he University, as of August I, 19~0:

Extra- ~ines and Income : Main Medical murals ~t~llurgy

legislative $1,429,560.00 $250,260.00 $I&6,693.25 $96,760.00 Fees, etc. 244,43R.83 ~ I02.29S~89 ~8.757.86

Total 1,673,892.8Z 267,Z68.11 248,987;14 I!5.~17.86

Exeenditures $1,656,3Z8.41 0266,618.11 $247,225.8Z $III,4Z7.08

WATER COOLING UKITS IH %V01~.US G~.q~ASiU~._Belew will be found a self-expianato~j letter from Oomptre!!er C~lhou~, ~h0 will furnish acl- ditional luformatlon and details at t~e meetin~

• • 2•:

President H , Y. Benedict, -Sutton Hall 115.

t

Dear President Benedict~

October I0, 19~0

Following is a letter from Young and Pratt, who are the he~ting contractors on the Women's Gymnasium:

/•

• "Herbert M. Greene, La Roche & Dahl, i :Dales, Texas.

"September 2, 1950,

Dear Sirs:

/

"As per your request we hand you herewith bid on four Frigidaire or General Electric water cooling units in full accordance to your specification furnished us ~der date of August S0, 1930.

',We hereby prspbse to furnish and install all m~terial and labor for the f~ll erection and =ompletion of four water cooling units, in full accordance to specifications furnished; this bid takes care of ~ll electrical connections and all drain connections as well as fresh water .make up line to each unit, m~king the ~ob co[~plete in every respect with one year service with the water cooling units.

"Our bid on all the above four units complete for the net sum. of $2,895.00.

"Respectfully submi tted,

Y0~G ~TD PRATT,

(Signed} J. D. Young."

Mr. Stark has gone over this n~tter with me anl we have agreed to recommend that this installation be zade. Our reasons are as fol!~s:

• I. There has been a constant demand for some months for a similar installation in the Gregory Gymnasium and we feel that it would h~ve been better to put it in during construction.

2. Cooling by ice is more objectionable in the women's g~ than iu the men's due ~o the f~ct that aa oven,~helming :r~- ~erity of icemen are of the m~le sex and their presence in a wor~'n~s {~nnnasit~m is open to some objection.

.... Z. Mechanical refrigeration has some advantages over i that effected by ice in the matter of cleanliness. As to the

comparative cost, claims differ.

; Mr. Stark will doubtless write you in support of this proposal and will support it in the Board meeting.

;i:: : Sincerely,

.... :: .... (Signed) J. "C,'. C~!houn, o ; : Comptroller.

~,:, '~, JWC:VG o

/ SKNITATION I/{ S'[~I''IT~G P00LS.--0n motion of Doctor l~-ndall, secendecl ~ Mr. Hoilida~, the Board ,~eted to charge the University

H Health Service with the responsibility for sanitation in all swinming II ~oels:at the University, with the requirement that bacteriological

,, exami~t~en of each peel be made &t least daily and ,nots frequently if,

?!;C

i ̧ r: ii

/ii:~;i; iii.i./~ :: :i.i ̧ ;ii~:/ ::\

• ++ • ..... /i:i!!i i • ! i • ! • i

GREG0!T~ G~I~IUM F0R INi~TGTTI~.J, RECEPTION.--At the recom.~nda. tion of President Beuedic t and on motion of Mr. Hollid~, the Bo~rd of Regents voted m~animously to invite the Inaugural Co~ittee to hold the Inaugural Reception, next January, in the Gregory Gymnasium.

FACULTY USE OF GREGORY GY~ASIUM.--President Benedict presented the following recommendations of the Schedule Committee as to the use by ~le members of the University Faculty of the Gregory Gymm~si~m=

i. Exclusive use of Room l0 as a Faculty Rocker Room.

.6:00 P.M.

2. Exclusive use of Room 12 as a Faculty G~aslum.

3. Priority in the use of Ha~dball Court i{o. 9 from 3:00 to daily except on Sunday.

@. Use of the ~,L~ningPool at designated times not conflict- ing with the schedule for the pool.

In addition to the above recommendations for their use of the G~nnasium, priority in the use of one of the tennis courts on ~enty- First Street was reco~ended.

On motion of Mr. Holliday, seconded by Mr. Jester, the Bo~rd approved the reco~nendations.

Mr. Neathery retur~zed at this time.

FRIENDSHIP ~-~I'D SCHOLARSEIP.--President Benedict reported a gift by an anonymous donor of $300 to the Friendship ~-hmd for a scholarship for 1930-31. On motion of ~r. 0dell, seconded by Mr. Holliday, the Board voted to express its thanks to the donor.

ASSOCIATION OF GOVEPICII~ B0~RDS.--President Benedict reported that the Association of Governing Boa_~Is ~ould hold its next annual meet ing at Chapel Hill, North Carollna, November 20, 21, and 22, 1930. At the suggestion of President Benedict and on motion of Mr. 0dell, seconds by Mr. Crane, the Board voted to authorize the Chairman to appoint a con mittee of three to look into the matter and determine whether or not the University should Join the Association and to see about sending a rep' resentative to the North Carolina meeting. The Chairman appointed ~ir. Stark, Mr. jester, and Mr. 0dell on the committee.

TAFT-H~DLEY GIFT ~0 GOVER~ILF~ LIBRARY.--President Benedict reported the gift, by the Yale University P~ass, of a set of flfty-nine selected publications of the Yale University Press in the fields of Goyernment and Inten~ational Relations, ini~honor of William Howard Taft (B.A., Yale, 1878) and Arthur Twining Hadl~iy (B.A., Yale, 1876}. The hope ~as expressed that the publlcatlons "~y be of enduring service to the members of the Department and to many of~ those studying tinder them, and thus constitute a fitting memorial to the Nation,s Chief Justice and to Y~le's former President:i each of whom rendere~ public service as a teacher as well as an administrator.-

On motion of Mr. Hell,day, seconded byMr. Stark, the Board voted to accept the gift and to express its sincere thanks to the Yale University Press.

DR. MAY REITZ~-HOPEINS SCH01~IRSHIP.--Doctor Be~dlct reported the gift of a scholarship from the Zeta Tau Alpha Sorority for the 1~ane- fit of s~nlor Birls of the University rm~joring in child care ~ train- Lug. The scholarship ~as founded as am appreciation of the long service of Dr. ~y Reltzel-Hopkins, an al~mus of the College of Arts am~l Sclences and of the Medical Branch of the University+ ~Lfter 19B~-33 the scholarship ~ill become a fellavship for the purpose of promoting higher scholarship and research in the field of chil~ development, and will be open to graduate students o n l y , - ~ . . : . , . . . .

The scholarship of ~ .0GO is invested by Zeta Tan All~ha : Soror&]ty, and yields an income of ~300 for the scholastic year+

, , . ~ . ~ : • ~ . •

The C.o~mitt+e of Awaz~l o'ensists of Dr, ~y Rei tze l 'Hopk lns , I the Professor oft Pre-School Psycholo~, a~l the Chai~n of T the Dep~rt- sent of florae Econoi~ics. ~pplications should be made to thelatter not.

O eT 4:. 1930

later +'P~a.~ April 15. The award is based upon financial need, sound scholarship, and special aptitude in the field of child development.

On motion of Mr. Holliday, seconded by Mr. Odell, the Board voted to accept the scholarship with its thanks.

UNIVERSITY SPECIAL AUDITOR .--Mr. Neathery reported for the Auditing Committee that, after correspondence with Judge Baits and Presi~lent Benedict, he had as]~ed the State Auditor if his office would undertak~ the annual audit of The University of Texas anl its branches for the fiscal year ending August 31, 1930. The State Auditor replied that he did not +have the staff dud the tb~,e to make the audit for this year. ~B~r. N~,~thery then engaged the firm of Pace, Gore, and ZcLaren, of Houston, on a ~er d~em Basis, to make a detailed audit. The total charge i~ not to exceed $2,500. On motion of Mr. Neathery, seconded by ~r. Holliday, the Board voted to approve the actions of the Auditing Committee in engaging the firm of Pace, Gore, and ~IcLaren ~o make the audit • on the conditions mentioned.

President Benedict reported that ~Ir. Charles N. NcOlendm~, representing Pace, Gore, and ~icLaren, desired to appear before the B On motion of Mr. Neathery, seconded by ~Ir. Jester, Z~r. ::cClendon was invited to appear before the Board.

Mr. McClendon reported that he would like to recommend so~e revisions in the accounting system and methods at the University. He reported that an analysis of the accounts was very difficult in ~any cases. He thought ~rach of the routine work could be eliminated by the use of~chines. On motion of Mr. Holliday, seconded by Mr. Jester, the Board authorized the Auditing Comities, ~o~Bther with the Presi- dent and the Comptroller, and with the coo!~ration of the State ~udi- tot, to proceed h~nediately with the installation of such revisions and changes as are most needed, looking toward such further revisions as may be needed and practicable, to be installed by or before Septem- ber I, 19~I+

Mr. 'NcOlendon stated that "there ore some ra1~zer strong Ludi- cations that what has been done (in the audit of the oil field operations} is merely copying other records. They (Ernest & Ernst) take s~h information as the oil companies see fit to furnish them, not Going in- to the records to o see if they have been furnished what records they

.should have been furnished."

O21 motion of ~Ir. Eeathery, seceded by ~r . Stark. the Board II authorized a l~yment of ~I,000 to Pace, Gore, and ~icLaren on account.

t

Mrs ~Clendon then withdrew, after being thanked bv the Board I for his informatlon.-

~r. Calhoun came before the Board at this time by invitation.

It was agreed to take up the building plans at 2:30 P.I~.

/SALE OF L:cD011~S~ ~r~E0~ERT~. "-The deeds to J, C. Short and ?~'. O. Richey, on land in Lamer County out of the U. J. McDonald pro- perry, which the Beard agreed to execute at the September 26 meeting with all mineral rights reserved (See mimeographed minutes, l~ge 4} ~ere presented ~r. Holliday as . . . . By rewritten by the Attorney General's Department. TIie deeds reserve "an undivided half interest" in the mineralrights. Both deed~ were signed by all members of the Board claRe gents present, they signing as trustees under the will df

~ z ' , .+McDonald. -

. . . . . • ~ - ++ ~- ,+ + Bp~i~TCH.--President Beneclict G~ PIPE LII~ ~Sz~L~NT ...... DId ~L pres~tea a request+from the Te~s Cities Gas Company for r~rmlsston ~0/r~m a g~e pipe line along Ninth Street free ++venue A to Avenue C, ~u the ~ity of @alveston. Doctor Randall had approved the e~ement ;for the ~John Sealy Hospital. The consideration was J10. On mo~ion of ~r.~Cra~e, secondedoby ~r. Stark, the Bo ard of Regents voted to ~uthori~

i~s Chairman to execute the easement for the Board.

EMERGI~TCY AppI~0PRIATION--~ SESSION.~President Bene&ict reported ~at the expenditures for the S-~u~ner Sessions of 1928 angL 19~9 ~ere approxLm~tely $135,000 each. For 1950 the S~tm~sr Session ~as cut

y LC•~

to appz~zimately ~12~,500. The Legislative ~pprepriatlon for the Sum- mer Session of 19Sl is <~VS,000. Fees will probably be about ~5,000. President Benedict thinks the Legislature should be as~d~ next January, to m~ke sn emergency appropriation for the 19ZI Suzmmer Session. The tentative figure for the request is $50•000.

The President repot:ted that a meeting of the State College Presidents of Tex~s will be held on November 8, at which time the requests v hich each of the schools will make will be agreed upon. On motion of ~r. Holliday, seco~led by Zr. Neathery, the Board authorized President Benedict to sit i~ at this meeting, and the Board ~greed to support whatever agreement might be reached at this meeting as to the ~ount to be asked for the 19Si University Summer Session.

D;~ BOULEV;JO ACEE.--Tne Secretary read a letter from ~r. ~. H. Goldsmith, of the firm Garrett, Brov, nlee, and Goldsmitk• of Austin, requesting the Board of Regents to commit itself• one way or the other, as to possible condemnation proceedings against an acre of land adjoining the Brackenridge tract which had been reserved when the remainder was sold to Mr. Brackenridge. On motion of ~[ro Holliday• seconded by ~r. St~rk, the Board directed the Secret~ry to write ~r. Goldsmith that no doubt some .future Board would want to acquire the property.

CH~ S~UDEI~T FEES.--President Benedict preser~ted a request fr~n ~iss Roberta ~avender, Associate Professor of Classical ~ag~ages• for the remission of the matriculation fees to Ziss Berta Ward• a natiw of Chile, who is a student in the University. President Ber~dlct recom mended that the request be not grante~, becs~se of the precedent. Several members of the Board expressed the desire for a reciprocating arrangement with Chile a~i other South american countries, but no actlo~ was taken on the request.

The Board then recessed for lunch at the University Cafeteria.

The Board reconvened at 3:00 Polio, after a brief examlnatien of the new Uomen's @ymm~sium, the Chemlstr E Building, and ~he Greger~ G~j~aslum Swimming Pool, ~ith the s~me attendance as at the morning se S sione

~ASS~00Z BUILDING PLANS.--Messrs. George L. Dahl, W, J. Bat- tle, R. L. White, J. W. Calhoun, and Hugh Yantis came before the Board to present plans for the new Classroom Building. ~r. Da~l explained the plans in detail. Doctor Battle reported tha~ the Faculty Building Com- mittee had checked the plans insofar as they could in the time that the 2 had had. He thinks the plans are satisfactory. Doctor Randall favorc~ the use of Indiana Limestone in the building. The plans h~ml been submitted to Zr. Paul P. Cret, University Consulting A~chitect, and certain changes suggested by him ha~ been incorporated.

On the recommendation of the Regents' Building Committee and motion of Nr. Stark, the Board voted to approve the plans. L 0n motion of ~r. Hollid~, the Board voted to authorize the Comptroller to sdver- tise for bids to be opened at eleven o'clock ~Tednesday• November 26, 193G.

STEA~ TUNNE~ ~dO SEVER AND DRAINAGE SYS~--WCL~N'S GY~SIU~ Nr. Ro L. ~hite presented plans for a Steam T~n~el and for a Sewer and Drainage System for the Women's Gymnasium. The total cost hacl been estimated at about $50,000 or $55,000. On motion of NA'. S~ark~ seconded by ~r. Ho111ds~, the Board voted to approve the plans as drawn ~ to authorize the Comptroller to sdvertlse for bids to be opened ~t eleven A.~., November ~6, 19S0. +

LANDSCAPING FOR GREGORY GY~NASIU~o--Nr. R. L, Vfnlte presented p~um~Tor the laadscapLug of Gregory Gymnasium. The estimate c ..... ~. ~ • . ~ ost is $16,000 to ~2(},000..The plans had been submitted to Hr, Paul Po Cret, University Consulting Architect, and h~i the approval of the Building Committee of the Board of -Regents. On motlen of ~r. Odell, sOco~e~b~ ~r. Holllday~ the Boa~cl aPlProved tho plans as ~irawn~ Onmotlon of ~r, Holllday, seconded b~ ~Lr, Stark, the Board voted to auth6rlze the Comptroller to aclvertise for bids to be opene~ at eleven A.~., Novem- ber 26, 19ZO,

.... :•. !~'!~i. • , : •. '-:_•..:' "• •.~...-. i~. i:.. .

ii ¸ .

!i ~ I̧/~ i ̧

:"~ T ) "" ~': ,r

.PECAN ,&i,~ OAK TREES TO BE SAVED.--0n motion of Judge Batts, secondecl b~ ~~Iro Helliday, the Board voted that no pecan or oak trees should be cut from the campus without the direct action of the Board of Regents (~ro Holliday in the Chair)..

~AGNOLIA TAI~K FA~! F~iS~ENT.--~r. Holliday presented two checks, totalling $187.50, in settlement of the Magnolia Tank Farm Easement item. The ~agnolia 011 Company leased 22-1/2 acres in Sec- tion 45,:Block S0, Crane County at $1G per acre per year in February, 192~. In December of that year they assigned their interest to the Signs 011 Company. The Sirras Company, ~m~der its mineral lease, is entitled to erect storage tanks without additional rental. The Magno- lia Company had never been granted an easement by the Board of Regents. 0n mo~ion of Mr. Holliday the Board voted to ~pprove the easement to the ~agnolla Oil~ Company, cancel it as of December l, 1927, and accept the payment of $187~0 in full settlement of the account.

.... COUNSE~ ~0R "LA~TDP~H '' CASE.--The Secretary read a letter from Boyle• Vfneeler, Gresham & Terrell• d~ted October 21, 19Z0, reporting that they had done ever~thing they could do in the "Landreth" case until the Attorney General filed the suits, and that they should be glad to perform other services under their contract as soon as the suits have been filed.

SEIS~0GRAPHING ~IWERSITY LAND--SOUTH~N C~JDE 0IL I~RCHASE?G CO~NY.--N~r. Holliday reported that the Southern Crude 011 Purchasing Cempsmy desired permission to seismogranh Blocks 8, I0, 13, and 14 of University l~nd~-in Andrews County. On motion of Mr. Stark, the Board voted to permit the seismographing to be done provided the Board of Re- gents may have the inforn~tion obtained, to be opened after the bids on the mineral leases are received but before the sale is made. Nr. Ne~thery voted "No." Other oil companies, upon request, will be permi%ted to do the sam, thing on the same land.

I ELECTP~G TIL'ING ~D BELL SYSEM.--~[r. R. L. V;hite presented p~S for ~u Electric Timing and Bell System for all campus buildings. The system will have an automatic resetting device, and the contract will be let on competitive bid. It is estimated to cost approximately

i $9.200. On motion of Mr. Stark, seconded by Mr. Holliday, the Board voted to approve the plans as dra~m and to authorize the Comptroller to advertise for bids to be opened at eleven Nowmber 26, 19S00

• L~BRAI~Y BUILDING.--On motion of Mr. Odell, seconded by Mr. stark, the Board voted that the next building to be constructed on the campus at Austin after the Classroom Buildi~g should be the Library Building. The Board then voted, on motion of Mr. 0dell• seconded by

.... ~r. Holliday, to~ authorize the .~rchitects to start work at once on the

s~t~hes for the Library Building.

~i" V~CUIY~ CLEANIEG SYST~! FOR GREGORY GY~E~,~SIU~ ~/II~ING POGL.-- Mro J.A. ~cOurdy came before the Board to discuss a cleaning system for the Swiping Pool in the Gregory Gymnasium. He reported that por- table vacuum cleaning equipment, with a fifth-foot hose• could be ~r- chased for $515 foo.b. Austin from the Intem~atlonal Filter Company. The fifth-foot hose, Mr. McCurdy said• Would be Io~ enough. On motion of ~r. St~rk, seconded by Mr. Holliaay, the Board voted to authorize the Comp.t~ller to purchase the equipment.

II~TEGRAL VACUU~ (~EANING SYSTZI FOR SWIL'IiII~G POOL IN 'J/01~'S G ~ ~ , - - ~ X o NcCurdy reported that an integral vacuum cle~aing system COUi@ be install,el in the Swimning Pool in the Women's G~m~sium f*r ~pprox~tely$200. On motion of Mr. Stark, seconded by Mr. Holii- da~, the Board voted to authorize the Architects to add this cleaning isystem to the plumbing contract, the cost to be oaid out of the conth~-

i ~ ~ CAVA~[AUGH PURCHASE.--Judge Batts reported that the negotiatiol ifor the C~vauaugh Purchase were about completed. The City of Austin I ~ ham !gr~ntea a remission of one-half the penalty and t~xes for 18SO,

The. Uni~erslt~ will p~y for the r~ving, paying OncosttheofSan~ethebaSiSpavlngaSwilllnd~ Ii riddle, over a period of six years. The total

i] / A representative of the citizens has been appointed by the

• Governor• in order that he might anprove the purchase. ~n abstract of

:j

4 " m : I l: aO

title has been prepared and submitted to the Attorney General. CertaXn objections made by the Attoraey Gener~l have been met. Judge Baits an. ticipates no further trouble with that part of the purchase which the state is to pay for. A payment by the University of about $6.000 or i~7,000 nmst be made when the deal is consummated, and the llen w~ll Be released as and when a port~on is paid for.

Judge B~tts reported fUrther that the total coat of the Cava- nau~h Property would be $250,000. A corporation will be organized and w~ll mak~ payments of ~25,000 to $Z0,000 a year. The hutsrest rate will be six F~r cent. The contract will provide that payments may be made "on or before," and as a portion of the proper,ty is purchased, the title will be released. Judg~ Batts has permlss~on to use each of th~ Regents' names in forming t~ corporation. He thinks the purchase can be completed as soon as the necessary papers are drawn.

At this time Doc~or Randall asksd to be excused to ~ttend a T~eting with the Board of Control. Messrs. ~hite, ~cCurdy, Dahl, Battle ~nd Yantis also withdrew.

£'ALL~--L~ CEEE BOULE~L~D.--Presldent Benedict recommended that the Committee appointed in November, 1929 (See m~meographed minutes of Eowmber 8, 1929, p%~e 7), consisting of Mr. Calhoun, President Bene- dict, and "~Ir. R. L. ;Yhite, be requested to c~ntinue its study of the V/aller Creek Boulevard and report back to the November meeting of the Board. He suggested that ~ study be ~ude of such matters ~s location, width, number of ~ridges, fills, etc., number of trees te be destroyed, etc., and that contour maps and blue-prints be prepared. On motion of Xr. Stark, seconded by Mr. Neathery, the Board voted to approve the recommendations of President Benedict in the matter.

lh °. C~lhoun suggested that the City of, Austin be allowed to go to the Legislature ~;ith the request for the appropriation, the Board of Regents supporting the city in the :Bquest.

I~£T ~EETING.-~Jn motion of Mr. Jester, seconded by Nr. Stark, the Boar& voted to meet ~g~in Saturday morning, November I, at nine o'clock. ~ needing rill also be held Wednesday, November 26, 19S0.

P~:0V~J~ CF HOUb~S ON SPEEDT;AY.--0n motion of ~. l~e~thery, ~econded by Zr. Stark, the Boars voted to ~uthorize the Comptroller to sell or demolish the group of houses along Speedway north of the Gregory G~mmasi-am on or before September l, 1931. Mr. Crane and Mr. Odell asked to be ~corded as voting '~No." Mr. Crane did not th~nk any O f the property that is g~iving any substantial revenue should be destroyed.

V~UaTION OF CASII~.~;~ GAS.--0n due motion, the Bo~ voted to authorize the Land Cozaittee to accept rc~#alties from the Big ~,ake stud the Continental Oil Companies on the basis of one-eighth of one-- third of the value of the casing-head gas produced.

At six P.M., on motion of Mr. Holllday, seconded by Mr. Stark, the Board voted to adjourn. ......

1 ~eo ynes, ~re tar~, I

Austin, Texas, November I, 1950 Conference Meetln~ • -

Four members of the Board of ReGent s of The University of Texas met in the office of President Benedict at 9:Z0 ~.~., November i, 19~0. Those present were: RegentsBatts {Chairman}, Jester, Neathery, and Stark; President Benedict, and Secretary Haynes. There not being a quorum present. Chairman Batts 6alle~ those wres~nt into a Conference Meeting to consider, but not to tai~ final act-10n on, certaln mat~,

CONSER~ATION OF GAS--BIG ~E 0IL FIELD.,-Judge Batts read the order of the Pailroa~ 0om~ission of Texas, Docket No. i12, under

I !:41'3 1930

(A,copy of the order ~s being ma~led to each Regent.] The order is to be effective November 15, 19~0, and it requires that Group No. I and B~g 1~ake 011 Companies s ~h~ll shut in all wells now producing in the dee pay horizon unt~l a pipe llne is provided to care for the residue g~s or until the v;ell is properly tubed. There was considerable dlscussi~ of the order, but the feeling prevailed that no action ne~3 be, or should be, taken by the Board ~f Regents.

~r. C~lho~m came in at this ti~.

~r. Dick Fr~kllu, of Houston, came before the meeting by invitation.

EPISCOPAL PROP~RTY.--~r. Franklin c~ne to ~fer the Episcopal Property, between University Averme ~d Lhitis Street north of the Lit- tlefield Dormitory, to The University of TeT~s. His first offer waB to sell the property to the University at $95,000 for the twenty-two lots Involved, he to give the University an option to purchase at this price for one year for $I0,000. This option may be renewed as often as deslred, at ~?I0,000 a year, and, if and when the property is puEhased, the amounts y~Id as options will be applied to the purchase of the property.

The discussion of the price ranged from ,~60,000 to $96,000. In answer to thequestlon as to whether he ::;ould take $75,000 for the ~ property, Mr. Franklin replied, "I certainly "~'ouldn't take $75,000 for it, that is a cinch." A few moments later he said, "I'll recommend to the Bo~rd (the Episcopal Church Board) that ~e t~ke $80,000 for it pro- vlded Dudley Woodard will approve it." He said the interest rate would be five per cent. Mr. Franklin then withdrew.

TV,~NTY_~0~RTH BI~,q~IAL P~0RT.--President Benedict discussed briefly some plans for the ~enty-Fourth Biennial Report of the Board of Regents. He presented figures comp~rLug the cost of instruction at The University of Texas and ~t several other institutions in the United States. ~'

At 12:16 A.M. the conference adjourned.

Austin, Texas, November 26, 19~0 Meeting No. 284

The Board of Regents of The University of Texas met in regular sesslon in the office of President Benedict, at ~ustlu, at 9:45 Wednesday morning, November 26, ]930, with the following present: Re- gents Batts (Chalmnan), Crane, Holliday, Jester, Neathery, R~ndall, and Stark; President Benedict, and Secretary H~ynos. ~r. Foster was absent because of ~llness,~nd Mr. 0dell could not be present because of

a case which h~d been held over.

AL~DI~T OF ~INUTES OF JULY 18, 1930.--The Secret~r~ requests permlss~on to amend the minutes of the meetin~ of July 16, 1930, by adding the follo~i~ ~ t~o paragraphs at the b(ttom of page ll of the mimeo-

graphed minutes:

"EAS~,~:!~ TO UNIT!~D STATES CO~U~g~!~T--B~CON LICENSE, • HUDSPETH COUNTY.--Upon motion duly adopted the Board authorized the Chairman to execute, in the name of the Board, E~sement No.

• 28 to the United States Government for a Beacon License on a part of the Southeast 1/4 of Section 19, Block E, Hudspeth Cou~- ~ Te~s~ ~ts~ annual consideration of $io The easement was

: • ~ate~ June 28, 19~0, ~ was ~o continue from year to year but not to exceed twenty years. It had been approved by Mr. John

Helms, the tenant.

i . . . . . . . I:i £

i: .%

,~ I ~ ~ 4 :

%ii

!

.%, ~

P"r ~, ,,~L

7...:.'I

6 , i ~ ~ ! : - 7 Y - -

"F~[T TO UI[I~_CD STATES GOVEI~F~NT--F~ELD LIGENSE, ~KIDSPETH COUNT~.--Upon moti0n duly adopted the:Boazcl authorized the Chairman to execute, in the name of the Board, EasementLNo. 29 to the United States Govennment for a field license on i08 acres in Sections 27 and 28, Block D , Hudspeth Co~ty, Texas, at an annual consideration of $108, pmjable quarterly. The easement was dated June 26, I~0, and was to contimue from year to year but not to exceed tv;enty years. It had been approved ~ ~r. John Helms, the tenant,"

:~EI~DI~/{T OF mINUTES OF OCTOBER 24, 18S0.--The ~ecretary re- g~msted permission to amend the minutes of the meeting of October 24, 1930, by adding the following statement to the last sentence in the p~ragraph headed "~"P.~GPi?CY l;~II~O FIELD LIC~, UNITED S~.~ES GOV~,~q~N. i[EET," on 9age 2 of the mh~Leograp'ned minutes: "and the Chaimman was directed to execute the instru~nent on behalf of the Board of Regents.,'

~PPP. 0VAL OF i:I~*~TES.--After the amendments as requested by the Secretazj, the minutes of the meetings of July 16, 1920, September~ 26, 19ZO, and October 2G, 1950, were approved without objection.

ROUTI-~ IT~dS APPR0'~.--The Board took up for censfderatlon the routine items recommended by President Benedict under the headi~ig of "P~EC0~,~DED ACTION" in the Docket of November 19, 1950, as mimeographed and distributed ~o the Board. On motion of ~r. Stark, seconded by 'Jr. Crane, the Board voted to ~pprove the recommended actions, wages l-Z of the 9ockBt and down to "IN~D..___.~L~TION ONLY," onpa~ 4. The aim- proved items follow: -

TP~/:SFLRS ~/~ ~DDITIOI~AL ~PPROI~RLATIONS, 19~0-Zl.--I recommen~l the approval of the follo:~Ing transfers in accounts and additional ap- I~ropriations for 1950-el:

Nain Universi

Jou rna I tsm

i, Authorize the exl~enditure of a ~ not to exceed $200 from the ~Intenance and Equipment account of the Department of Journ~llsm, to be used for the entertainment of the Southwestern Jouraallsm Congress ~:hich ~III meet in ~ustin in April,

P~s~al 2rainin~ fo_r Wome_.__~n

2, ~uthorize the expenditure of $75 from the l~aintenance a~d Equipment account of the De~artment of Physical Training for D'omsn as

honorarium to ~rs, Everett Rankin, ~:~ho will give a special course in Clog Dancing in that D@partment from ][ovember 17 to 21,

En gine e ri n~,

5. Authorize the expenditure of a sum not to exceed ~50 from the maintenance and Equivnent account of the Department of Civil Englnee: lug to apply on the expenses of i~r. C, ~. Granberry, Adjunct Professor of Electrical Engineering, and ~r. B. E. Short, Adjunct Professor of i,[echau~cal ~nglneering, in connection with travel in the state to obtain advertising and ~ke business arrangements ~or the ~ssuance of an ~nglneering ~:agazlne.

Electrical

4. Authorize the expenditure Of a sum not to exceed $50 from the. ~aintenance and Equi!~en t account of the Department of Electrical ~ug~ueerlng to apply on the e~.~enses of Mr. C, R. Gra~berr~, Adjunct Pro lessor of Electrical Sh~glneerlng, and N.r.B.E. Short, AdSImct Professor of ~echanlcal En~Lueerlng, in connection with traveli~ the state to obtain advertising and m~ke business arrangements for the issuance of an Eng~ineering Nagaz lne. ....

Nechanical

5. Authorize t~e e~qoenditure of a sum not te excee~ ~50 from the ~ainten~n~e and Equipment account o~he Department of ~echanical Engineering to apply on the expenses of ~r. C. R .... • Professor of Electrical En~neA~ ..... ~ -- - ~" Gra~berry, Ad~kmct sot of 1~echanical En~l~er~ r~--~. ~ r , ~, !, Short. ~u~ct Profes. obtain adv~r ~. ~ . • e ,_u the state to

6. Appropriate the s~um of ;~1,500 to the ilttlefield ~hmd for Southern Hfstory for the purpose of buying the Alez~uder Watkins Terrel] Papers.

7. Appropriate the sum of $i,000 to the Littlefleld Fund for Southern History for the purpose of buying the Irion P~pers.

These t~o appropriations are to be considered in the nature Of loans, the L!ttlefield ~ for Southern History to repay them next

~ye~r oy buying the equivalent in books that ~ould ordin~r~ly be paid for out of the Books, Blndlr~gs, and Eqmipment account in the Libr~j budge t.

Office of the A~dltor 8. Appropriate the sum of SI,180 to the ~inten~-uce ~ud E~

ment accoun~ of the Office of the Auditor to cover the cost of a new car for the Auditor.

~,ied ical Branch

Bacteriolo~ ~ Preventive ~ediclne 9. Transfer the sum of $150 from the unused s~ia~ of

Dr. Thurston L. Johnson, Associate Professor of Bacteriolo6y and Pre- ventive ~edicine, to the salary of a Tutor for the period October 18- December 18, 19~0. " This Tutor is to talcs care of the work of Doctor Johnson, who is to be on leave of absence without pay for the reriod October 18-Dec~nber 18, 1950.

APPOI}~?.~NT ~I;D CHf~I~GE IN STL~JS, 19g0-51.--I recommend the following appointment and change in status for 19Z0-bl:

Histor~ i. J~point Dr. ~.~upert Norval Eicha~/son, Professor of Histor~

in Simmons University, as Professor of ~{[sto~j for the seco~l semester only of the current long session at a salad-# of ;22,250 for the semester, Doctor Richardson is to take care of the work c~f Doctor ~arker, uho is to be relieved of teaching duties during G~e seconi semester to c~r~# cz some research in the social sciences.

Oil Field Exoense - - 2. Change the stat-Js of Mr. X. L. Cosnell from Gauger at a

salary of ~hlV5 a month to Head G~ger, in the Pecos Field, at ~ s~larj of $200 a month, effective Eow'mL~r l, 19~0. The hzrea~e in salar# is

to be paid from the Gaugers account.

LEAVES OF ,~BS~'CE, 19L0-[~l.--I recoL_~:~ the following leaves

of absence ~urin~ 1920-31:

1. Dr. O. B. Williams, ,~ssociate Professor of Bac~eriolo~', to be on leave from October 28-51, 19~0, in orler that he mi~ht attend the annual meeting of the A~arican Public Health ~ssociatlon, which w~s

held in Fort Worth at that time.

2. Allow Dr. ~aron ~c~ffer's leave of absence for the second, se~es1~r of the current long session to begin on January 18 inste*~d

of Februar~ I, 19Z1, as previously [~Tunted.

Z. Dr. Thurston L. Johnson, Associate Professor of Bacterlolo and Preventive ~[edicine. to be on leave without pay from October 18 to

' " - ......... " s demandL his ab- ~use of ur~ ent norse la! a~ l~ir ng December 18, 19~0, bec " g _ : sence from Galveston.

OUT-OF-ST~ ~IPS, 19 ZO-~ l .--I recon~z~end the apFrov~l of t]~ feller:lug out-of-state trips taken by members of ~he staff during

19SO-~l:

i. Dr. %% J. Battle, professor of Classical L~n&~.~ es, to at tend the meeting of the A~soci~tion of Southex~ Colleges an~ Secon-/ar# Schools to be held in gtl~nt~, ~eorg~, Oece~;oer ~-5, 1930, i~i~ er~ense~ to be paid f~oz th~ Office cf the Presldent O~fice ~ and ~r~veli~'~ ~2xDense

a~eO%mt,

2. k'iss ~ar~ E. Gearing, Professor of ~ome Economics, ~o ~t-

tend the ~ite House Conference on Child Health u:d Protection ~o be ~BI

!i ii~,!

~': ' ~2 ¸ !; ,

in Vashington, D.C., ~:ovember 19-2~, 19C~0. The expenses of the trip ~re not to be paid out of University fmnd~

S. Dr. C. T. Gray, Professor of Educational Psychology, to deliver three addresses before the Kansas State Teachers Assoc~atlon sections meeting in Emporia ~ Hutchison, Kansas, November 6-8, 19ZO, his ex!~nses to be paid by the Association.

4. Dr. B. F. Pitten£er, Professor of Educational Administra. tion ~d Dean of the School of Education, to go to Washington, D.C., Eovez~ber 17-2~, 19S0, to attend the ~,}~ite House Conference om Child Health and Pro~ectlon and the annual meeting of the National Assoclatio~ of State Universities, his expenses to be paid from the Office of the President Office a~l Traveling ~:L,enses account.

5. Dean Ira P. Hildebrand, Dean of the School of-Law, to atte~l the annual ~eeting of the Association of American Law Schools to be held in ChicacD December 29-SI, 19S0, his expenses to be ~mid from the account entitled "Office and Traveling Expenses of the Dean of the School of Law."

6. Dr. H. W. Harper, Professor of O%emistr~ arzl Dean of the Graduate School, to attend the inauguration of President Sproul dud the ~zeeting cf the ~ssociatlon of American Universities held at Los Angeles California, October 18-November 2, 19~O, his expenses to be ~aid from the Office and Traveling F~oenses account of the Office of t'ne Dean of the Graduate School.

7. ~/r. E. %T. Winl-D.er, Librarian, to go to Baton Rouge, Louis- iuna, to select and ship the files this Library heels of the collection of The Times-Picayune of New Orleans files uhich are to be loaned to The University of Texas by Louisiaaa State University, his exl~nses to be paid from the ~[aintenunce and Equipment account of the Library.

8. Dr. B~yd Reading, Professor of Pediatrics, to attend the White House Confereuce on Child Health and Protection to be held in Washington, D.C., Fovomber 19-22, his expenses to be nald from the "Traveli~ E~penses o~ the Dean and of 0thor ~Imlnlstr~tive Officers Upon Approval of t~:e De~a" account of t~ Office of the Dean of the Medical Branch.

9. Dr. George E. Bethel, Professor of Tropical ~edlclne and Dean of the Medical Branch, to attend the meeting of the Southern ~ledl- cal Association held in Louisville, Kentucky, the first part of Novem- ber, his expenses to be uald from the account in the Office of the Dean of the l~edical Br~uch entitled "Traveling Expenses of the Dean and of Other Administrative Officers Upon Appro~l of the Dean."

10. Miss Jeanle M. Pinckney, Chief of the Nutrlt~om and Health Education Bureau in the Division of Extension, to attend the White House Conference on Child Health and Protection to be held in ~Vashingtom, D.C.~ November 19-22, her exoenses to be paid from the Maintenance. Travellug, and Printing account of that Bureau.

3/. Miss Laura ~/urray, Chief of the industrial Teacher-Train- Lug Bureau of the Division of Extension, to attend the amerlcau Voca- tlonal Association n~eting in Milwaukee, December 8-I~, her expenses to be paid from the Maintenance, Traveling, and Printing account of the In- dustrial Teacher-Training Bureau, half of thi s amount to be 4"elmbursed to that account from Federal f~mds.

12. Dr. J. Anderson Fi~tzgerald, Deau of the School of Business Administration, togo to Cleveland, Ohlo, December 29-,31, tolattend meet- lugs of the A~rican Economics Association, the American Statistical As- sociatlon, the National Association of Teachers in ~r~a~t~g, the 2u~eri' can Association of Uni~erslty Instructors in Accounting, and the ~rlca~

f~°C~h:~Off~feC°l~legriat:l~Ch°~eOseBUSlness, his exoenseS to be paid ~ of Business Ad ~ ~ accouut of the-Dean of the School ministration. ......

ACCEPTANCE OF GIFTS..-I reco~nd the acceptauc~i'of the follow ing gifts to theUnlversity-

0hero, sty. __- ' ~ ~ ~ ~'ea~ _of j~ndustrial ,~- : ..... -~. xn regogm!ti~ n o f the: serv ices :of the Bureau to : t he Wi l la~y ]

, • , ~ "

2

Irrigation District through the furaishing of very complete analyses of the waters, the Morg~ Engineering Company, of ~lemphls, Tennessee, through its Harllngen, Texas, Branch, has given the sum of ~50 "as a small contribution to be devote~ to ~hatever scientific work that you (Dr. Schoch] ~y care to use it for."

2. Paul Franklln '~:grse ~emQrial ~ Contribution.--Dr. E. H. Sellards reports the receipt of a contribution of $27 from the Pauhandl~ Geologlc~l Society to the Paul Franklln ~orse ;~emorial ~nd.

3. Gift of "Memorial des ;~llies" b_~ Col. E. " House.-- Colonel E. I{. House has presented to the University Library two fine volumes entitled "5~emorial des Allies."

FEL~OWSHIPS, 19[~0-SI.--I recommend the approval of the follG:; ing appointments to Fellowships for 19[~0-S1 to fill vacancies caused by the resignation of ~lr. H. A. Turner, holder of a five hundred dollar fellowship, and Mr. Eastln Nelson, holder of a five hundred dollar fellowship:

Miss l:ary Louise Hightower (English) ~ES0 Miss Marion Isabelle Whitney (Geo!o~l~) 250 ~iss Mary E. Franc is (-Education) 250 ~[iss Narian Stuart Robb (English) 250

~'~ I~ITEETAT~O~AL SCHOL,~IF I~J!D.--A check for !)25,000 • has been received from Mr. George Beggs, Executor of the Farmer Estate, as a third payment on the Farmer International Scholarship Fund. This payment increases the ±k~nd to $115,000.

(DNSERV~TION OF GAS II~ BIG LAXE FIELD.--Judge Batts reported that he was informed the ell companies were carrying out the order of the R~llroad Commission, to tube the cleep wells, as fast as they could. The tubing has been ordered, one well has been tubed, and the others, except one, are being tubed. One well, the oil ~ople think, should be shut down, if possible, rather than tubed. The effect, thus far, of the tubln~ has been to reduce substantially the ell out-put as well as the gas.

The general attitude of the Board w~s that the oil companies had the most expert ku~owledge that was available, that they were doing the best they could, azzl that the Board of Regents should ta~ke no active part in the matter.

V~UATION OF CASING-HEAD GAS.--judge Batts reported that, in view of the action of the Board at its October meeting in approving a royalty of 1/8 of 1/5 of t~ value of the casing-head gas produced (See minutes, page ~),Judge C. L. Black, ~ttorney for the Big Lake Oil Co~a~, had prepared a contract on this basis. The Big L~ke Oil Com- pa~ is willing ~o pay royalties on the basis of either the act'aal or the theoretical gasoline content, whichever v;ill produce more royalties for the University at the ti~s of ~-yment. J~ge Batts raised the ques- tlon as to whether the Board of Regents has the a~thority to sign the contract. He did not ].mow who had the m~thority to si[~ it. "If there is amy ~thority at all, it is under the old :~ct of 1595 vhich is still on the statutes," he said. The question a~ to who will stand the loss because• of evaporation in loading and in transit must be determined. at the suggestion of ~r. Holliday, the whole question was postponed tem- porarily ~ order to permit the ~aud Committee ~o investigate it further

At this time President Benedict had a telephone call from ~r. Odell, explaining that he was absent because a case had been held over,{and asking that any final action on the cs~estion of the invest- merit of the~ Pern~aent ~ in securities of the University be postponed ~nt~l Thursday moraing, in order to give him 9pportunity to express his

opinions on ~ the question.

T~MAS OAK ~OORiNG.--Seueral members of the Board spoke in favor of using Texas (~a~ instead of Applachlan Oak for the flooring

• in:the ne~ ciassro~m Building at the U:~iversity. It was felt that Texas products Should be used whenever they could be used, in preferenc~

to those ~rom outside the state.

~ N.r, Nea~ery asked to be excused ~or time while he went on

s~me!1~usluess to the ~ttorney Gener~l s of~ce.

• %~: i

~ ~ ~ .... 7 ~

I ~ ~-,~,~"~ .'~"~'~~,~

C A V A ~ A U G ~ PURCHASE,--Ju~.ge Batts reported that the c~,~rter had been approved for the corporation which had been or~ani~.ed to purchase the Cavanaugh property. Une provisions of the charter are as foll(~;;s:

We, H. Y. Benedict, J. ~'J. Calhoun, Edward Crane, R. L. Holliday, H. J. L. Stark, W. ~[. 0dell, Edward !%ndall, S:,~m ~[eathery, M. E. Foster, Beauford Jester and R. L. Batts, all ci'~;izens of Texas, voluntarily associate oursel~es in i'orming an educational corporation under the laws of Texas.

I. The name is: The University of Texas D D . r m t t o z - / '

and Phpsical Training Corporation;

2. The purpose is to promote educatlon/in Texas by acquirlng, for The University of Texas, "l~md for the erection of heeled dormitories and additional ~Tounds for physical training for students; ~his purpose will be accomplished by purchasing, without cost to the State, but, in part, upon de- ferried payments, land adjacent to the University campus; upon izarchase, possession ~ill be delivered to the Board of Regents for University uses; title will be held, subject to the vendor's lien, by the corporation in trust for the use ~d benefit of The Universlt~j of Texas pending payment of the balance of the ])urchase price, when the land will be conveyed in fee to the U n i v e r s i t y .

S. The domicile is ~ustin, Travis Colmty, Texas.

4. The term for which this corporation is to exist is t~'enty-five years.

5. The number of its Directors will be three, and their names and post office addresses are as follows:

Name Post Office ~.Idress

H. Y. Benedict Austin, Texas

J..;. Calhoun ,, ,,

R~ Lo Batts ,, ,,

6. This corporation will have no capital s~,:ck; and, at the tLme of its organization, has no property.

~xec~.~ted, l~ovember 20th, 1930.

(Si~L:nedj H. Y. Benedict J. V/. Calhoun

" " R.L. Batts

~,lr. Holliday preseuted the following resolution, w h i c h had been _~repared by Judge- ~ B~t~s.'~ ~ -

THIS RESOLUTION ~rtECITES:

(1) The tract of l~d Imogen as the C~vanaugh tract was included v~ihhln the land desi~ated by the law of April I, !921 (p. 266) for purchase by "The University L~nd Lc~r~isltlon Board" created by that law;

(2| Before this property ceu!d be purchased the ale-. proprlation !~ovided by the I~ was reduced to a sum less than the value of the property;

addltional(3| The 41st Legislature (1929| :refuse~l to n~]~ the appropriation needed; and it is not possible to con-

demn the property and acquire it ~ hol~ the makers of the bond provided for by ther!aw of 1921 responsible for the deflcit~ ~ . m

the absence of a f~nd to pay for the land after condemnation Judgment;

i~:•i• :i ¸ •

i/ii iiii:i!ii :i!/i :/

, : . . . .

(4~ The property is essential to the program of develop..~ :, • merit :of:the,,~niversity, a~d to acqulr~t the followlnglplan "

has Been devised:

(a} ~ae entire property has been valued at ,~250,000.00; it has been divided into blocks and lots (for purposes of this plan only)a~d each lot }~s been valued;

(b} ~ots valued at .;~a~,211..-'o have been selected from the F~st side of the tract ~'.ud the lots will be acquired by ".~e University ~.and Acquisition 3oa~i," the pumhase price belng paid ~46,500.00 by the State from the appropriation to car~j out the law of 1921, &rod t~ balance, .~5,711.25, furnished through the corporation hereinafter mentioned;

(c} To purchase the balance of the t~a.ut the men- • hers of this board asi the President and Comptroller of ~;~:" ~ University }~ve formed themselves into ~ Eiucational Corl},/.,a- tlon under the lays of Texas with the na~:~ "The University of Texas Dormitory ~d Physical Training Co,operation, '' with purpose declared in the charter: :~

• "The Imrpose is to promote education in Texas by acquiring, for The University of Texas, land for the erection of needed ciormitories and additional grounds for physical train- in&." for students; this purpose :';ill be accomplished by purchas- Ing, without cost to the State, but, in l~rt, upon deferred payments, la~ adjacent to the University cazpus; upon purchase, possession will be delivered to the Board of Regents for Univer- sity uses; title will be held, subject to the vendor's lien, by the corporation in trust for the use and benefit of The Univer- sity of Texas pending payment of t]~ bala]ze of the purchase price, when the land will ~ conveyed in fee to tl]e University."

(d) This corporation has ,~mde an agreement with the owners of the property by which the land will be sold for the amount named and a deed be r..ade to the State to .... i~rt n~ed in paragraph (b) ;

(e) The balance of the tract ~';ill be deeded to the corporation who will hold title in "trust for the University and who will at once deliver possession to the Univ,:~rsity for us~'~for University purposes;

(f). The p~rchase price for the ~art of the tract ca~- veyed to the corporation, ~197,788. ~5 will be ix~id as follows: Cash ;~22,788.75; seven (71 notes of the corporation, t"e first ' payable on or before T~ovember 20, 1931 ~d the others in order. on or before November ~0th of ~ucceed~-/e~r~ L o a~~d, inclUdi.~ 1937; the notes bear six per cent i~terest, pay'-,ble annually,

a:vendor's llen iz retained to secure their l~yment;

: : (g) Provision is -made in tl~ deed for releases of ilots upon v~y~.~nt of valuations fized, ~d as released the

lots will be donveyed te the University;

:: B.I It, is contemplated and arranged that the $5,711.25 to be paid on the land:couve~ed the State, ~nd the ammmts to be

• paid on the purchase by the Co~o ~-''2.-tion shall be a6cured f~om .... receipts from com~:etitive athletics; and the concurrence of the "

• Athletic Council ~ ~L,e plan ana manner of ~oaym~nt has been so,

cured;

.... In co~sideratlen of the recitals, resolved:

• (a~ ~ne Auditor of the University is dhrected to pay from the Athletic Fund to the grsP~tors in the deeds hereinbefore re-

circa; :~

i. The $5,711.25 on the deed to the State;

I e o co o notes recited and interest;

! " ~ . ~

,: ,-,i i

i~/,iii

~,~.,~"

i~-~ ~ ?,:li!"

, . . . ,

~ji: )

/;!i ! : i: !, !!!

2 i

He is further directed to pay such sums as may be required for releases of needed lots, and to pay such additional sums as may be available (in the judgment of the Presi- dent and Comptmsller) without crippling athletic actlvities on said notes before they become due in order that the pro-

perry may be paid for as soon as practicable and title placed ~:[thcut reservation in the State.

On the second of Mr. Stark, the Board voted to approve the re.

solution. It v~as the sense of the Board that the payments should be conpleted as soon as possible.

lOCATION OF %TA~LER C.wJ~"IY~ BOULEVARD.'-There w~s considerable discussion of the location of the proposed ~Taller Creek Boulevard tkrouth ths University campus. Judge Batts rel~orted going over the &wound with Mr. O~lhoun, and mentioned various questions which are in' volved. It can be put cn the west side of the creek very much cheaper, he said. Mr. Stark thought itlwo~Id be possible to provide a much better ~creen, too, if it were on the west than if it were on the east side of the creek. A suitable over- or %uxier-pass must be provided, of course, if it is located on the west side. It ~lll mean sac~'ificiug a considerable number of trees if it is placed on the east side, it was stated. Jud&~ Batts said, "Zf we overlook the ouestion of cost, it ,..ould be distinctly better to put it on the other side (the east side), but it wi!l z.ean putting in several bridges. ~ Mr. Stark thought the ~aestion 0fcost ought not to be a -~ajor consideration, "because we are buildin~g for all time."

~ E--.T BIDS.--At eleven o'clock Mr. Calhoun ca~:~ before the Board v:ith bids submitted as a result of advertising authorized ~ the Board of Re£ents a~ its meeting on October 2/~, 1930. ~/essrs. Z. B. La Roche, Ceor~::e L. D~hl, R~L. %~ite, George Stephens, and ,~u:~h Yantis were also invited to come/~efore the Board. The various bidders were then invited in, ~ud the bids were opened and tabu- !~ted as follm';s:~

CL/.,GSRC0~i BUILDING

!U

Base : -kit. Alt. Alt. Check (0} Contractor Bid 77o.1 iTo.2 No.3 Bond (B) <ii

J. E. Morgan <~281,930 ~2,~00 -$8,000 ~3,500 $7,000 B ii< Chr i s~¢-Dolph 309,590 -2,100 -8,000 +2,500 6,400 C Stearman & Son 328,000 -2,000 -8,000 +2,500 8,000 B

R, R. Stapler 325,000 -2,508 -7,800 +2,093 6,700 B L. E. ~Qvers 319,147 -1,900 -9,000 +2,000 8,000 B Central Cont. Co. 325,700 -2,458 ,6,131 -257 8,000 B

J. E. Johnson 299,788 +2,500 5~000 C L. H. Lacey 288,500 +3,600 7,000 B Whealton & Tounsend 334,000 + 8 5 0 ~7,000 B

J. F. Johnson 313,620 +4,000 6,5Q0:0 R. E. i~Kee 279,000 +2,450 7,000B ~ o o d S h e r m a n CO. 3 1 4 , 2 7 0 - 2 , 0 0 0 : 6 , 5 0 0 3

-2,000 -ii,000 -2,400 -9,500 -1,900 -!I,000

-2,458 -6,000 -2,050 -9,500 -2,500 ,10,500

-2,000 -10,416 -1,200 -8,000

R. F. Ball 290,669 H. E. Wattlnger 284,261 Watson Company 320,000

E. G. ~iaclay 329,900 -I,000 -7,000 Bellows ?~{aclay . 305,486 . - 2 , 2 5 0 -8,700 A. J. Rife 327,780 -2,200 -8,000

~cXenzie Const. Co. 308,500 ,2,300 -7,400 West & Jensen "2,005 -10,477 J. T. Taylor -2,000 -10,500

321,958 297,778

292,000 L

q

-2,ooo -n,5oo G. E. Wieland

+594 I0,000 -400 :~ 6,000 C - 8,500 C

+700 i0,000 -640 6,500 B + 3 0 0 " 8,000 B

+I,150 i0,000 B +376 8,000B +3,500 I0,000 B

. . . . . ,ooo B

B

h : ,

B

z, ' ¸ • : / . : •

. . . . . ~:,~ COL'TF~LO TS

Cc~ ~r Base Bid Base Bid CoqUina- Contractor Plumbing Heating tion B i d

J. 0. Andrewartha $18,459 $39,226 Dixie Heating & Ven-

tilating CO, 14,105 28,435 $41,432 Young & Pratt 14,500 35,565 49,365

J. L. ~rti~ 18,0Z8 38,387 , G. D. Harris Plumb-

Ing CO. - - 41,980 Fox-Schmldt 13,900 31,700 -

A. H. 8hafer 14,004 38,075 - ~. R. ShUdder 15,649 34,834 " 49,495 Ideal Plumbing Co. 11,827 29,412 40,416

R. W. Chapllne 17,000 33,526.63 - Sh~-Bro~ 12,745 55,800 - Federal Pl~mblng Co. - - 45,540

K[rkv;ood & Wharton 13,900 38,457 Harzy Kahn 13,435 34,287 - Kinnison Bros. - ~o,~o3 -

ELECTRICAL C0~R.CT

Con tr~c tor

J. O. An~re.~;~rth~ Electrical Constr~ tion Co. Eugene Ash Com)pany

A. T, Vick Comzoany Paramount Electric Company W. M. Smith

Fox-ScFmklt J. L. Martin ~. H. Shafer

Superior Elec tri c Company J~ S, Copeland Sasse Electric Co'aT~'a~/ J. W. Hilliard

Gr/aam & Collins Toll Elec tric CormBmW Broome Electric Company

J. E* Morgan ~!ar tin Wright Kirkvmod and Wharton

Travis Electric Com[~ny

*If a~arded Class~om Building.

Contract

General Contract Plumbing Cont rac t Heating Contract

Elsc trical Contract

. </

SU~.~&;RY

~otal

B a s e Bid

i~18,800 17,300 18,730

14,869 17,451 18,376

15,700 16,667 18,190

19,000 16,185 ZI,450 15,313

18,940 16,325 17,195

14,763" 16,~12 19,857

18 ,&!7

Bid

~279,000 11,827 2 8 , 4 3 5

14.869

~334,131

Check (C) Bo~ (B)

, ~ i , 5 3 0 B

860 B l,lO0 B

381 C & 788 C

1,000 C I,O00.C

28O C & 728 C' 1,000 B

786 B

340 C & 870.52"C 1,000 C 1,000 B

600 B 1,000 B ~ 1,000

!2,000 B

Check (C) Bond ( B )

$400 c 3ZO C

75O B 1,000 B

370 B

4OO C ~33.~ .~ C 364 C

550 C 4Z0 C 350 B

3*O B 1,000 B

i,000 B ~50 B 380~ B

395 C

Av~arded To

R. E. ~cKee Ide~! Phunbin6* Co. Dixie He~ting & Ve~

tilatlng Co. ~. T. Vick Com±~ny

, ~'e~ ~

d

< ~,i

, . I .. x

:/!i:

:;, %

I.L;~ r" i

:%1'<

i}i i:; ,

i:}!

,', Qi!

i ~:fi!}

. , ,. ,,• r.

STL'LI Tb%q~, STOHM SEJ,'~-~E., ELECTRICAL COI[DUIT Sys~X ~DH V OLq~'S GY~,-"Js~SIU2/

Con tr;~c tor

J. E. 2!aci~anore ,. G. ul,llum J. F. Johnson

Rock Exca.~ Time Proposal ration (Days) Check

~ ~ o 4 - 0 $3.50 I00 $567 24,4.37 ~.00 75 500 26,400 .3.00 iO0 600

4.00 I00 700 5.00 120 1,000 3.50 i00 1,000 B

~c=~enzze Cons t. Co. 26,850 Nit,ToDd, Wh~r~on ~ Lee 29,498 C. ~ . ~/oore 27,833

J. E. ~organ 28,2i5 "~ 3.50 i00 J. i i. Cdom 27,515 3.50 90 ~chwarzer & Lorey ~0,201 6.00 1.35

J. J. ,,attiz~er 26,Z20 1.50 60 G eorse :Tieland 53,000 15.00 I~0

*J=wardsd Contract. ~=If awarded Classz~om Building, deduct <;2,000.

600 551 625

900 B 900B

PIPIiTG C01~P~LCT 0iT :'~ "~ o~ E~ TOq~--ST01~: SE~--ELECTRICAL CO'~DUIT S_VST~ fDR ~OL~T'S GYZH~iSIUM

Contractor Proposal Time (Days) Check

~. ,. Ch~pline $10,300 90 $206 F°x-bdhmidt" 9,000 __ 250 3. D. Harris Company 9,580 45 200

: ~ z z3~ ~;-'..~hn Phunbing Comf~ny Zirmison ~ro thers !Cirla~;oed & ,,h ~r.on

10,942 80 500 14,555 -- 5,000 15,951 50 300

Jo!m L. ilartin 12,333 I0 247 Young ~ Pratt 9,200 __ 250

*~lw~rded Con tract.

~T~c " , n . nT r , m , . ' ~ .... ~ =L.= AICD iROC-p~r~ SOfST~I~

Ti~ Cont rac ~or Proposal (Days)

J. 0. Andrew~r~ha ~15,860 220 Electric Const. Co~. 19,000 120 Fox-Schmid t 14,000 _

Graham & Collins 17,455 90 Zirl~Locd & Wharton i~,902 i00 John L. J~art~n 16,064 90

J. E. MO rgau*

Check

$~lS B 4OO 35O

345 300 B 222

IZ,154 90 300

*=avarded Contract ~t ~ ;~12,45~. *~Deduct ~l,O00 if awarded Classroom Building.

Alternate Proposal

$15,110 18,110 13,300

16,690 14,223.5~ 15.372.44

12,456""

PaV//{G AND GRADII;G OF GROUI~DS AROUND GREGORY G'ZS~2~ABIUM

Contractor

Dozier Construction Coz~sany* J. F. Johnson J. E. Morga~ L. E. ~hlthamComl~ny

•awarded Con tract.

Proposal Thee (Days) Check

@27,950 125 $600 31,000 lOG 650 ~4,358-- i00 750 30,835.29 60 650

**Deduct $2,500 if awarded Classroom Buildlng.

C o n t r a c t o r

Western Venetiaa Blind Sales Co. ~3,21o.oo Bos twick-Go odell Ccmpany" 3, I00.0O C, A. D~alich ~,286.67

• 2

VENETIAI~ BLIh'DS ~DR C~iST.RY ~UILDI!TG

Proposal

*Awarded Contract at ~" ; , ,o, I00.

Check

~64.~ 62.00 75.00

All of ~he bids were referred to the BuildD~j Committee of Board for study and report.

Mr. Neathery returned at this time.

I~TVES~==~/~ OF .=E~[ANE~IT ~Jl~q).--There was some discussion of the Constltutio~l A~,Bndment regarding the investment of the Pez~anent Fund. The question was r~ised as to whether the Board is authorized rudder the amendment to sell the bonds now held for the Permznent Fun~l and re-lnvest the ~hmd. Another m~estion was whether, without Legis- lative enactment, the Board is authorized to invest the ~hnd in its own securities, and also the advisability of investing in its own securities. • ~qere was considerable discussion both in favor of and against this last proposition. Mr. Neathezy said, "I would never vote to invest a dollar of the Permanent Fund in our own bonds," Messrs. Star:~ and Holliday agreed. Mr. Crane read a proposed me~sure, to be enacted by the Legisl~t~re, with reference to the sale of the bonds iu the Penmnent Fund and the re-investment of the Fund.

C

I~ter in the day it was proposed that the present Pens~n~t I ~'kmd not be touched but that future inco~ze to it from oil royalties be 1 invested in securities of the Universi%y, as the royalty money co~s in. This would amount to ~pproxh~tely !~1,500,000 to ~i;2,000,000 a year,.

f~t one o'clock the Board recessed for lunch at the Littlefieki

Dormit Dry.

The Board reconvened at 2:15 with the s~e atte~-d~uce as in the morning session except that Mr. Stark was out for a time with the Architects, considering the bids submitted at the morning session.

I!EETII~ WITH IEGISLArHVE i~PESTIG~TIf.G 00L~ITTEE.--The following members of the Legislative Investiguti~k~ Committee and others present were invited before the Board: Representatives Harry N. Graves, Ray Holder, and Bob ~ong, mambers of the Conm~ittee; 14rs. Louise Snow l~n~ney, Secretary of the Committee; Messrs. J. U, C~lho~m, H. P. Bybee, E. J. Compton, Frank Friend; Mr. T. J. Sayers and Mr. D. F. Irby, of Ernst & Ernst; Judge C. ~.. Black, and others.

Judge Batts nroposed various questions that have come before the Board of Regents i~'~ the administration of the endowment estate. He invited the assistance of the Co~nittee in meeting these matters ar~i in securing corrective and ~nendato~ legislation. "Our attitude always }~as been that whatever is clone up here is done for the people," Judge B~tts said. He mentioned the problems involved in the investment of the Permanent ~and ~ud the re-lnvestment of the United States 4 1/4's when

they are redeemed.

i At the reouest of Judge Batts, Mr. Holliday tr~ced the h['s -~ tory and g~.ve the present status of ~ the contenplated "Lundreth" ~uit.

jud~B Batts then invited the Committee to take charge of the

meeting and proceed as they saw fit.

Cnaiz~nan Graves discussed the proposed legislation to be requested of the Forty-Second Legislature- Mr. Hollld~v expressed the belief that the leasing laws ~hould be amended to !~rmlt an optional ten-year lease as well as a five-year lease instead of the present three year llmltat~on. He believed the Board for Le~se of University Lands could get a cons Ider~ble bonus and a yearly rental if they could £iw =. a ten, year lease. It was also suggested that the Board for Lease of Uui- II verslty Lands should be relieved of the geologizing aad surveying of Universlty lands, and that t/~.is be placed under the Bo'~rd of Regents. Ll

~il ̧ i ̧

L~ ̧ ~ ;

i ̧ Z,i~

L >/

~!/L

, ,: :%!

• / i ~ i i

[i' ! ~[:

;'T% ,?-

4 ,~ t•

~ :>,i!!

r j .

,6 ;,;or 2; io3o

I I It was pointed out that under the present set.up the Attorney I General's office is tunable to serve, satisfactorily, the legal needs of i the University. It was felt that the Board of Reg~nts should be given i the ~athority to employ a full-time attorney, or that someone should be i designated by the Attorney General or the Govey-nor for this isur~ose.

i The question was raised as to just ~;hat a~thority the Board o~

~egents has over University lands. It was polnted out that the State :"ii~hv, ay Depar~_ent thinks it has a riE~ht to constn~ct a state highway across U~iv,:rsitv lands v;herever it sees i it, irrespective of the de- ~ires of the Board of Regents. It w~s also nolnted out that some of the fipe-iine com!~nies are puttiu~j do~n pipe lh~es across University l~d cithout per~isslon or with~at paying for the easement, on the theory th~ut they ure cor~zon carriers.

t;r. Holder stated that he r,~s c~sklerlng a bill to be sub, ~uitted to the Legislature to create a business organization for the Uni- vel-sity to take care of its various needs, a legal department, an invest :::ent de~,artment, a surveying de~artrnent, etc., etc.

q

,it this tL, e Dr. R~nd~!l asked nennission to be nit for a / tile to ::~e,d to sc;~e z;~tters ~.t the ,lttorney Ge~er~l's office re~rd' i the ccnie:,:n=tion of the site for the new i~urses' Horze ~t Galveston.

Mr. 5t~rk c~me in &t this time.

"r. Holliday r~sed ~he ~estion as te w]~ther the University v ot:Id ~ave to ~-ve the z~ermission of the Legislature to bring the "Lan- dreth' suit, since the ih~blic School ~h~ni is involved. It is not intend, that the Public School !hmd shall suffer or lose as a result of the case he;ever. If the land is deter~.nhled to be University land, the total value of the oil pr~luced, less cost of production, would Go into the University Permanent --kurd. *~ present only 1/16 of the value ~oes into t,~ ~Jbiic School ~huzl. The University would be willing to pay over to th~ lh;biic School 9And the 1/16 which it might ot-henvise have received. ";~'e ~re interested in the entire educational policy of the State of Texas and not in any one institution.,,

Mr. Holliday said that he believed it would be necessary for the Committee to reco~neni to the Legislature that the University be authorized to bring the suit. He read a letter from ~[r. j. H. ?;alk~r, C " "

ommxss~cner of the General La~l Office, bearing on the Case.

L r. Holder said, "If you will prepare the bill we will put t~t in our recommendations.- I Yr. Holliday assured hiu that the Legis. lative Committee of the Board :.ould prepare the bill.

President Benedict left at this tin~ to go to the exercises ren~=ing the Education Bui!~ing as Sutton Hall.

Judge Batts asked Judge Black to make a statement relative to the conservation of gas and oil in the Big ~ke field. Judge Black reported that the tubing of well 2-C had been completed, and that the ~as-oil ratio:in t .h is ',ell is now about £,000 feet. On i-C it is about ~,200. "It is probable,,, he said, "that if the tubirg is too small the ratio may be increased, due to friction.- He reported:that 4-C Produced yesterday (Eove:nber 25), at a Gas_oil ratio of about 7,000. This is the !

largest of the wells. It t;ill be tubed next. The heaviest oroducers are being tubed first. The Big Lake 011 Company is uudertaklng to re- pressure some of the old shallow wells with the residue gas from the deep ~ells. They will use as much of the residue gas as they can in this way. .~ll of the ~Cas in the field is now going through the casing-head gasoline pl~nts. There remains only the disposition or use of the residue ~.~s~ The Big Lake Oil Compa~ C has a tautative agreement, Judge Black said, to suppl E the Texas Public Service Company with natural gas for San Angelo and Glrvln, Texas.

Dr. Randall returned at this time.

Judge Black discussed also the valuation " ~s for royalty lourposes, ' The Big Lake of the caslng-head

Oil Com~.,~. "wants ~.. ~'=v ro~1- ~y on the fair va!uo of the casing-head gas° There is mo one out there, however, bt~Ing caslug-head gas, " ........ ~"~ "-

upon which t o fix this fair value. This must be based on the actual amount of gasoline and the prh~e received from the •sale of ire YOU can ~o out there a~ determine whatever i

" ~'; ~- . . . . ' " " 2 ,t o, i"330

is a fair value and we are willing to pay ro~/~Ity on that valuation, II whatever it is." He was not sure that anybody was authorized to sign a Contract flxh~g the royalty basis, "but anybody can investigate the facts." .. ,:

-,, Mr. D. F. Irby, of Ernst & Ernst, presented a report e~)l~ining t//e differences betv~een the reports of the investigating Committee'~ Auditor and Ernst & Ernst. "The contract beh,~een the Reag~ County Pur- ohaslng Conloa~kv and the producers specifically provides that a weiEhted average shall not be applied," Mr. Irby s~id. "~e i uditor for the Com- mittee disregarded the contract for the deteEnination of the quantity of ell but followed it in the determination of the nrice." The Legisla- tive Comzittee a n d the others then withdrew.

At five o'clock the Board re.cessed to go to the e:cercises dedicating the Education Buildir~ as Sutton Hall in honor of the late W. S. Sutton, Dean of the School of Fxlucation and Acting President of the University. Judge Batts officially declared, for the Board of Regents, the name of the building to be "Sutton H'~ll."

At flve-thirty the Board reassembled with the same Regents present as in the morning session excm~t that l;r. Ne~,thery was not ~resent. Others present were: Presiden~ Benedict, Secretar E Haynes, ,'/essrs. La Roche, D~hl, C~&houn, Battle, ~immons, .L1~ite, Yantis, ~nd Dornberger.

The Board took uD for consideration the v~rious contracts for which bids had been received at the morning ~ession.

P~VI/~G AI,D GP-,DII'G--GPJYJORY G~Pw7~SIUM.--0n tPe recoraueudation of the Building Committee, a~zi motion of Mr. Stark. seconded by Mr. Hol!lday, the Board voted to av:ard the contra~t for the pavlrg -~ud grading of grounds arotmd t he Grego~? G~m~asi~um to th~ Dozier Constrac- t~on Coml~.ny, of Austin, at a contract price of ~27,950, since this was the lowest ~d best bid.

CLASSROOM BUILDEr.--At the ~lestion of Mr. Stark, Dr. Battle answered that he preferred, l~ersonally, the double-h-aug window rather than the Br~.~ne window, but that for the uses to v~hich this particular building ~ould be put, the Browne window would probably be better. The Faculty Buildi~ Committee thoug1~t that the matter should probably be left to the .m~estion of price, he said. If there wa ~ - little differe~zce between the prices, he thought they would Drefer the Bro~:~e wi~zlow.

Mr. R. L. White was opposed ~o the use of the Brow~e window In the Classroom Building. ill things being equal, he v~oul& reco~end the Bro~n~wlndow, "but when it comes to a difference of ,~9,600, there is another quest~on."

Mr. Dahl stated, "The B~wne window is the best : in low on the market. I would prefer the Browne window first, I would take the case- ment window next, and the double-hu~ last."

Mr. C~lhoun saw no r~articu!ar nee& for the .B~,ov, ne -.:indow for ventilation purposes. "I don;t think there ~:iil be ony difficulty ~n any building in getting all the air that we want," he said.

On motion of v,~Ar. Jester, seconded by ".:r. St~rk, the Board vote~ to adopt the Browne window for the C!nssroom Building. II

m . e the uestlon ol ~Iten~=s 1 ( .~ "- on ~ne- . h i ~ v o t e se , t l e d q . . . . . . . ~" " 2 General Contract, since Alte~nate I substituted the c~se:~3nt Cl~k~ows instead of the Browne wlnd~;s, ~ncl~ded in the base bid, und .~l~ernate I substitute~ the double-hung ndow. Alten~-te 3 substituted

~Iternate v,~- ~ not desired. a steel instead of a concrete roe ~ ~

the r ~ " ~'~ ~~ the bond required to be The question then arose s~~@anY bond, or ~,hetner ~ ~er-

given by the contractor must be a sonal bond ~ight be satisfactory. Ti~~~Iy em~ressed attitude of the Board was that a surety bond v:as n ~ r ~ l j ~ ~re~y comlcany

bOZdo

S ~ ~ - - 8 ~ 0 1 ~ S ~ , ~ ~.~.SC iB~o~3IT ' " ~ " ' FOE :,,0~, recor~nendat ion o f the ~Co.,~mittee &rid mo t i on G~ZINAS IgM°--0n the

Mr. Stark, seconded by Mr. Crane, the Board av, ard the g~neral Ii

,;;~: 4} ̧

i!!!!!i

..•

ill

. ';i!i i.ii:i&'

.... NOV2 T i930

contract for the const~uctlon of ~ Steam Tunnel--Storm Sewer--Elec_ trical Conduit System for the ?/omen's Gymnaslum to the ~f. G. Cullum C~ !:~ny, of Dall~s, at a contract ~rice of ~A 4~7

On the recommendation of the Building Comznittee and motion of Mr. Stark, seconded by Mr. Crane, the Board voted te award tb~ piping contract on this system to the Fox-Schmidt Company~ of Austin, at a con. tract ~rice of $9,000.

L t 6:30 P.M., on motion of Mr. Holliday, seconded by "" t3e Board voted to recess ~n~til 9:00 A.~:. Thursday.

November 27, 19~0

The Board reconvened Thursday morning, November 27, at 9:45 with the following present: Regents Botts (Chairmanj, Crane, Holllday, Jester, Xeathery, 0dell, and Stark; President Benedict and Secretary Haynes. It h'~d been necessary for Dr. Randall to return home Wednesday ni~J~t,

ASSIGIC.~}2CT OF LEASE I~0. 375~--0n the recommendatlon of the La~ Committee, anl motion of Mr. Hollid~y, seconded by Mr. Neathery, the Boa~i vo ted to apLorove the assig~men~ of University La2~d Zease No• [~75 from ";.alter Young to E. Hagelstehu, of 0zc~a, Tex~s.

UI{I~RSITY ~F~iSE iT0. 396--C~RLES R. SMITH.--On the recommendation of the Land Committee, and motion of Mr. Hell,day, seconded by ~n'. Neathezy, the Board voted to ~prove University Land Lease No• 396 so Charles Re Smith, on 7,680 acres of la~al in Sections 25, 24, 25, and Block 58, and Sections 3 to l0 inclusive, Block 9~ Reasun County, Tex~s for ei~t years, July l, 1930, to June 30, 1988, ~t 20~ an acre. The semi-annual ~2~yment is ~768.

PE~ISSI0!i TO SUB-LL~SE.-.~0n the reconmmendation of the Land Cor~ittee, the Board approved, without objection, the folSowlng ~ub-lea~ of University L~nd Leases:

i. E. ~. Evans to s~dbiease a ~art of University Land Le&se i ' o , 351 to Tom !,[i;=.

2. J. 0. Carr to sublease l~niversity Land Le~se }To. 371 to ':~lter Young.

.~r~. Josephine Slaughter to m~blease University Land Zease }To. Z~,8 in the follouing m~uer: six sections to Don McCormick; six see. ticn~ to Z. C.--~r~y; t'-'~irty-three sections to Cauthon Brothers (John, D on 0 and Uac k j.

CL~c~..00~. BUILDI!TG.__~[essrs. ~a Roche, Dabl, Calhoun, V,?~ite, a~, Y~tis cs~me before the ~oard by invitation.

iJr. On the r~cormnendation of the BuildLug Committee, and motlon of Stark, seconded by Mr• Hollida~j, the Board voted to award the plumb-

ir~ contract on the Classroom ~ilding to the Ideal Plumbi~ Company, of ~ustin, at a contrac~ price of ~;ll,g2?~

On the recon~endatlon of the Building Committee, and motion of Mr. Stark, seconded by ~:r. U-olllday, the Beard voted that if the Ideal Plumbing Company could not make a satisfactory bond, the plumbing contra( ~hould be given to S~mw & Bro~m, of Beaumont, at a contract price of i~12,745• (The cm~tract has been ~mloleted with the Ideal Plumblr~ CGm-

~ne Board voted, on nittee, and motion of ~' ~.r. Sta: }~eating contract on the C ~ til~ting Company, of Hous] ~

,::ft~ r c o:zsid~ the Board voted, on me] the general contract

pcommer~iatlon of the Building Com- mended by Mr. Neathery, ~o award the uildlug to the Dixie Heating and Ven- c°ntra~'t prior of 3.20,455•

~szon as to the flooring to b~ used, 0dell, secoz~led by ~tr , Or~ue, t o award eem Building to Reber~ E. McKee, of

16,

E1 P~s 0, at a contract price of ~279,000, and to e~-T~ tess ~ the desire t h e ' preference be g~ven to Texas Oak for flooring, all grades to be satisfactory to the Building Committee of the Board•

',,

On the rec~_unendation~0f the Building Committee and motion of Mr. Stark, seconded by Mr. Holliday, the Board voted to a~,::--rd the elec- .trlcal contract on the Classroom Building to the A. T. Vick Co:-T~D~, of Houston, ~t a c~ntract price of (514,859. (Mr. :.ior&~au had the low bid, but did not ~ant the contract ~Luless he was ~jiven the ceneral contract • on the Classroom Building. The A. ~. Vick Company was next lowest.)

~ECTRIC TII~ AI~D PROGP~ STST~.--The Board voted, on the recon~B~dat~on of the Building Cozmnittee and motion of ~,!r. Stark, seconded by Mr. Holliday, to award the contract for the electric time ar~ program system to Mr. J. E. MorG'an, of E1 Paso, at a contract price of $12,456 on the alternate proposal (without the telecell batteries}.

VE!~ETIAN BLI~)S ~OR CH~IMIST~ BUILDING.--On G~e recomnendatio~ of the Bui~aLug Committee and motinn of Mr. Stark, secm~led by Mr• Hel- l!day, the~oard voted to award the contract for Venetian Blinds for. the Chemistry Building to the Bostwick-Goodell Com~uy, of~ Dallas, at a contract price of ~3,i00. o

GIFT OF C0'~ENCEL~T ~0GFJE.S,--Judge Bat~ts read the foll~';- ing letter from Dean T. U• Taylor:

~7 dear Judge:

...... 01d ~an ~nqno Domini tells ~e that it will be best for me to turn over to the Board of Regents the bound copies of the originals of the Commencement Pro~r~s and i herewith h~d them ~o you with the hope that someone will carr~ the work on and keep complete records of our Commencement occa- sions. I discovered some of these by nothing less than a miracle •

This volume contains the originals of the Co.~2~nce~ent Progra~ of the ~!ai2~ University from ~ts beglnniu~ t!n'ough the August Cm~ence- ment, 1927• On October 24, 1927, Desn Taylor presented to the Board a volume containing photostatic copies of t}~se Drograus (Eegents;~/inutes,

Volume G, page 159}.. : ,'> i{

On motion of Mr. Jester, seconded by/-~" Holl~d~ay, the//Board voted unanimously to accept the gift with it~ he artfe~ ~hank~ t~ Dean Taylor, and to request President Benedict to continue~'the work ~n~ keep

the volume up to da te. -~: " ...... <:~:"

DI:~IE CLASSIC.--~Lfter some ii~c-~ssion the Board voted, on me- , tlon of Mr. lieathery, seconded by Mr• Stark, to ~affin~ its resol~tion ii passed at the Galveston meeting, May G0, 19S0, and to "instruct our &ele~ gate so to cast his vote in the Southwestern Conference." The resolu- II

tion passed in May follows: :~!! :~ ! " !!

. ~ . o o .qESO~.VED, That the Board of Regents of The Universi-~#

~ of Texas, without desiring to dictate the action of the repre- sS, sentatlves of the University in the Southwest Athletic 8onfer-

enoe~ believe that no sufficient reason },~s been suggested for debarring students who have finished h~tercollegiate football, but who are still eligible to ]~articipate in other intercolle, glate sloorts, from ~articipatlng in the "Dixie Classic" football :game under the ausl~ices of the Scottish Rite ~sons, so long gs the Cl~ssic is conducted in strict accordance with Southwest Con- ference rules, and express the !;ope that upon reconsideration the Conference will feel that ~;t ~y aid the splendid charity conducted by that order, aM for the benefit of u hich the game

is ~ayud,

? T ' ~,'1 , .r

The Finance Con~nlttee was requested to have ready for the next ~eti.'.~g of the Board definite recor~mendations on the c~est~or.s raised by the Constitutional ~nengunent affecting t'::e invest ~eut of the Permanent P~-ud•i i

At eleven o'clock, on notion of Mr. Neathery, sec'o~led by Mr. Stark, the Board voted to adjourn, ~bject to the call of the Chair- /

~.'i ~, :

!:! 2/

* , . = .

: h % ' . t ..

. . , ~ , , , : ' -

r ~

!i::: ~!i:~ ~ !

i r ,

• % . ~ :

.,:., , . , ; ~

: ".ii{rt:

c : ,.o..

• i l ; ' ~ t'~ E !

i : :i ~~

::' .~!~

• :n l . :~r::

~;:! ,,ilb!~

1930 Minutes - University of Texas System

Documents

Transcript of 1930 Minutes - University of Texas System