THE UNIVERSITY OF WYOMING

MINUTES OF THE TRUSTEES

June 7, 1943

For the confidential information

of the Board of Trustee 

Rero,d of Minut.. of Board of Trustees Meeting June 7, /943 Shut No. 777

The Trustees of the University of Wyoming met at 9:30 a.m.,

!Yonday, June 7, 1943. All members were present.

President Morrill submitted the following list of degrees and

diplomas recommended by the faculty for work already completed;

COLLEGE OF LlB~qAL ARTS

Division of Letters and Science

Bachelor of Arts--~~th Honor

:Dzrr~"S 06- :D'f/Ol"1as

Rec.om"",,I2.:nJ.~& a,:n~

Dorothy Elizabeth CaldwellBeverly Frances Daly

Elizabeth Ann MurrayOttis William RechardDena G. Shiamanna

Bachelor of Arts

Laura Lucille ChambersMary Cecilia CloughBasil Smith Cole, Jr.Lucille T. Curry!.lildred Faye DragooVerann Flick EnglandMargaret Esther FrazerElisha James FullerMarian E. GibbsRuth C. Haueter

'~Harry J. HaydisHugh Wendell" HeathmanPatricia Jane HenryKenneth N. HouletteEldon HouseVirginia M. HufmeyerHarry Leichter

Ray A. McKinseyMarjorie Gladys MauleyBarbara MartinMary C. MartinezJohn Q. MosesElinor Hitchcock MullensVictor Edymrd MuseElizabeth Jane NallsVirginia RoseDonald W. ShanerFrank C. SimsDorcas Shaw SmithJames T. SmithNelson H. SmithRobert Dean St. JohnTeresa Ann StoreyWillia:n F. SwantonLouanne Templeton

Bachelor of Science--vdth Honor

Paul Milton Bailey Ward Call LowPaul R. Yedinak

Bachelor of Science

Curtis W. Bo~~er

Roy Wallace ConoverWyma lone DaleAlick F. GreeneAnne Porter Laughlin

Patrick J. McCueKeith E. ParkynPaul PodmajerskiJack pQchard P~odes

Hyrum Smith ShUillwayRoy Wakabayashi

Record of Minut.. of Board of Trustees Meeting June 7. /943 Shed No. 778

Division of Comrnerce

Bachelor of Science--with Honor

Gordon D. Amundson

Russell L. BaileyRex 1. BishoppElna C. DahlquistFrank J. DevineLayton W. HakertRobert E. Devine

Lois Marie AngelovicEmma C. JohnsonBessie F. Kubota

Nell L. Hanes

Bachelor of Science

Jerrold R. HendersonLela T. KingBenjamin R. LawsClarence C. MinterRobert F. OwensLawrence Me Thomas

Secretarial Diploma

Marcella Ann MaurerAnnie Lee Svensson

Division of !llilli

Bachelor of Music-l·uth Honor

Dorothy Lee DubIe

COLLIDE OF AGRICULTURE

Division of Agriculture

Bachelor of Science-vrith Honor

Marvin D. Tisthammer

Bachelor of Science

William T. AndalIerril B. AsayDvught L. BaileyFred D. ChristieDominic Joseph FeeleyRex Monroe IrelandWillia'll Dewhurst Jones

Leland Rees LandersSolon J. NeVilleAmos Leonard OlesonArthur William RadichalDarwin D. SolomonJames A. Speas, Jr.

Division of Home Economics

Sarah BagleyEula Mae BaldridgeNellie June Blunck

Florence May SchultzPluma Eldee Swope

Record of Minute3 0/ Board of Trustees M..ling June 7, Sheet No. 779

COLLIDE OF EIDINEERHG

Division of Civii Engineering

Bachelor of Science--with Honor

Gerald Norman McDermott

Bachelor of Science

William A. ClevengerRobert DuncanJoe J. EvansWilliam Raymond GouldDonald C. OgdenEdmond O. Olson

Charles Clinton SullivanRoy V. SuttonFrank R. SwaisgoodCarl W. TaylorLeland B. TrueDarrell T. White

Division of Electrical Engineering

Bachelor of Science--~~th Honor

Raymond VI. Wilkes

Ray A. CheesbroughKeith DenglerJames E. FlintRobert L. Hartman

Donald I!. Sargent

Bachelor of Science

Frank M. HartungHoward Scott Watt, Jr.Vernys L. Wright

Division of Mechanical Engineering

Bachelor of Science--ydth Honor

Edmund Clayton ApplebyJames Kawabata

Frank Iwatsulci

Bachelor of Science

Robert Charles BreischAmerico J. CastagneJames D. ClarkDaniel Hoffman

Jack D. RaymondJohn F. ShuttsJames E. Young

Division of General Engineering

Bachelor of Science--;vith Honor

Thomas William Gore

Bachelor of Science

William P. Reeves Robert A. Warriner

Record of MinuleJ of Board of Trustees Meeting June 7, /943 Sheet No. 780

COLLIDE OF EDUCATION

Bachelor of Arts--with Honor

Dorothy A. BernerMarian E. BookerJanet R. HillFrances Louise Ross

Mae Alice AndersonJosephine ChristmasRalph N. CloydKenneth R. CorsbergEvelyn CoxbillAnne Irene EllisonMary Knight GoodrichMargaret Alice GrahamDorothy HarttJean Marion HitchcockA. Beatrice IversonEleanor Jackson

Maurine FitchRichard Daniel HarveyArchie J. Jurich

Dorothy Louise StimpfigVelma TaylorFrank C. WagnerHelen Hqghes Worrall

Bachelor of Arts

Mildred T. KennedyRobert L. KilzerMary Jane KurtzMarian Margaret LesterMaxine L. McIntoshCarl E. MarcusBette Ruth Mau

·Mary . MessersmithLorene E. NordHelen F. SchwartzHelen Marr TibbittsLois W. Vonburg

Bachelor of Science

Kenneth L. SailorsJames A. Weir

No=a1 Diploma

Helen E. AndersonMary L. AgeliCatherine May CarpenterCarol May ClarkRuth L. DowneyMargery Ann EdwardsLorna Rose Galutia

Dorothy KennedyAnn Dorothea LevarMargaret E. MoklerDorothy Louise PeckBetty SimonFrances L. Sorgen

LAW SCHOOL

Stanley W. Davis

Bachelor of Laws

Lyman Brooks Yonkee

Record of Minute3 of Board of Trustees Meeting June 7, /943 Shed No. 781

Richard R. BostvdckGeorge DorringtonRichard D. KelleyChester Jones

UNIVERSITY

Bachelor of Arts

William Clarence LucasElmer Kingsholm Nelson, Jr.Sydney D. Stewart

ADVANCED DEnREES

COLLIDE OF LIBERAL ARTS

Division of Letters and Sciences

Master of Arts

William C. Hatfield Cecil Lester Walker

Master of Science

Lambert C. Erickson

COLLEnE OF EN}I NEERII'G

Division of Mechanical Engineering

Master of Science

Henry Sakae Wakabayashi

* Gradua.tion with Honor depends upon spring quarter record.

It was moved Qy Mr. Sill, seconded by Mr. Keeney and carried,!I that the degrees and diplomas be awarded.

The Board then recessed to attend Commencement.

When the Board reconvened Governor Hunt informed the Trustees

that other engagements would prevent him from staying in Laramie during

the several days the board might be in session. In order to obtain the

advantage of the counsel of the Governor on the new budget, land purchases

and state farms these matters were the first subjects to be discussed.

Recnrd of Minuta of Board of Trustees Meeting June 7, Sheel No. 732

The minutes of the meeting held March 16 were approved as read.

President Simpson then called for election of Board officers •.

Upon the motion of Mr. Johnson, seconded by Mr. McGuckin and carried,

all officers were reelected for the ensuing year as follows: Mr. Simpson,

President; Mr. !!cCral<:en., Vice President; Dr. Cunningham, Treasurer, and

Mr. Smith, Comptroller and Secretary.

President Morrill then laid before the Board the report of

the State Farms Planning and Operating Committee composed of Dean Hill,

Chairman, Mr. Quayle, Director of State Farms, Mr. Fellhauer, Dr. Hultz,

Dr. Lee, Dr. Vass and Director of Extension., Bowman. After discussion

Mr. Johnson moved that the report be adopted. This motion was seconded

by Dr. Cunningham and carried.

Purpose of Sub-Station Farms

The committee recognizes the folloYang as the main purpose forthe operation of state sub-stations:

1. The necessity for replication on the sub-stations ofprojects conducted at the main Experiment Station inorder to:

a. Secure results in a shorter period of time;b. Test the methods under a variety of conditions.

2. To conduct experiment and demonstrations strictlyapplicable to local conditions iIi the several sec­tions where sub-stations are maintained.

,It is recognized that the sub-stations are a source of localpride to the people they serve and also that they advantag­eously extend the influence of the University into the com­munities where they are located. If funds were availablefor the adequate support of the existing sub-station farms,and also for one additional sub-station farm in the Big HornBasin, the co~ttee would be pleased to see the presentnumber of fams maintained. Since funds are now curtailedfor the next biennium, the committee recognizes the problemas one of choosing the sub-stations which will best meetobjectives 1 and 2, and ~hich can be made the nucleus of anadequate program of sub-station research.

f/ec};."o"" of

Boa:rd 0fFu--r.,

Fa.:rh-\ s PIo:n.'h \:". ~

Q.."o. 0f'~'TQ.-tr;'~

C.O......""m.,\ct=

ReCDrd of Minutes of Board of Trustees Meeting June 7, /9 43 Sheet No. 783

I

Limitation and Status_of Present State Farms

The weaknesses of the present system of state farms, as envis­ioned by the committee, are as follows:

1. ~ome of the state farms are located in areas wherefarming is marginal_owing tq a shortage of irrigation

"water, to alkali or, to thin, rocky soil. Vlnile sub­stations in such areas are useful bec~U5e th~y demon­strate that crops may be produced even under adverseconditions, the farms so located cannot be said tobe valuable as research agencies, nor effective fora large group of farmers.

2. The three sub-stations in the southwestern part ofthe state all, have about the same altitude and lengthof growing season as the University Experiment Farmat Laramie.

The Afton sub-station differs from the other two,both as to soil and climate. .It also serves alarger number of local people than either of theothers and is in a section of the state where some5,000 people are dependent almost entirely upondairying,

In southeastern Wyoming the dry land experimentalwork conducted at the Archer sub-station is applic­able to a large area.in that part of the state.

The sub-statJon at Torrington serves the Goshen Holesection of Viyomirg. Here both the soil and the agri­culture are quite different from other parts of thestate. Both of these farms, Archer and Torrington,are close enough to the University to ~e it possi­ble to conduct intensive cooperative research programs~~th crops and livestock.

The Committee believes that the dry-land experimen­tal work conducted at the Sheridan Field Station incooperation with the Federal Goverrment is servinga distinct need in that part of the state.

In the case of the sub-station near Gillette, it isthe belief of the committee that the farmers andranchmen in the northeastern part of the state \'Ii.ll

.. be served best by research dealing with a combinationof livestock and crop production. Limited work withlivestock is under way at this station.

Stai« Fa.nns p/",,-

n';'1 and O!..,.~f"'J

Comm ,itlUL 'R",.>-t

R,w," of Minu!<J of Board of Trustees Meding June 7. /943 Sh"t No. 784

3. None of the present sub-station farms is equipped fora program of ratge research. The urgent need of ac­quiring land by purchase or lease for this purpose,adjoining the Archer or the Gillette sub-station inthe eastern part of the state is recognized by thecommittee. The study of carrying capacity, reactionof animals to various range types, the yield of theseforages and their nutriment content at various seasonsand during different years, the effects of rangeplants on death loss and abortions, and breeding ~nd

other management practices are all pressing problemssubmitted for solution by Wyoming stockmen. Thoughan attempt at experimentation through cooperation withlivestock owners is under way, any such effort lacksthe experimental precision afforded by actual controlof the range.

4. The Big Horn Basin is one of the highly productiveirrigated areas in V~oming. The c~~ttee appreciatesthe urgent need for an agricultural sub-station inthis part of the state. This section of the statehas large supplies of irrigation water and, in addi­tion to the lands already under irrigation, thereare other bodies of potentially irrigable land whichwill be placed in production as the state develops.It is believed that many of the men returning fromwar service may wish to enter agriculture in thatpart of the state: There are numerous problems that~~ll beset this new agricultural population, includ­ing the control of alkali and seepage. Crop diseaseswill de;nand particular attention. In one sectionof the Big Horn Basin the acreages of beans and po­tatoes have been drastically reduced as a result ofdisease. Other diseases ar.d pests may be anticipated.

Research work in the production of seed of numerouscrops should be undertaken in the Big Horn area. Pro­duction of sugar beets and other irrigated crops aswell as various livestock feeding problems particularto this area are some of the problems which shouldbe included in a worthwhile research program.

A local sub-station would be most effective in solv­ing these problems.

~ of Research Needed

The committee believes that a broad research program shouldbe conducted at the state sub-stations that would includeinvestigations pertaining to livestock feeding, breeding,dairying, pouli ry production, livestock sanitation anddisease, range management and forage improvement, the

sWe ra.'"m' PI"Yl­

n'';'1 a..... , 0rnof';'1

~OYn~ltt~~ f?~POyt

Sheet No. 785RewJ 0/ Minutes 0/ Board of Trustees Meeting June 7,' /9.43

use of irrigation water, weed control methods, crop var­ietal tests, crop diseases, plant breeding and selection,fertilizers, cropping sequences and tillage methods inrelation to soil fertility.

Committee Recommendations

In compliance with the recommendation of the Twenty-SeventhState Legislature that not more than four farms be operatedfor the biennium beginning ;july 1, 1943, it is_ the opinionof the committee that the research objectives listed abovecould best be conducted on the four farms, located atAfton, Archer, Gillette, and Torrington, and that thesefour farms should now be designated as sub-stations ofthe Wyoming Agricultural Experiment Station.

It is further rec~~ended that, since there are salesfunds allocated exclusively to the use of the Sheridanstate farm, and since this amount, and the Federal fundsprovided for this farm are sufficient for its operationduring the coming bienniun, the "'-ark should be carriedon at Sheridan, .d.thout drawing on the $40,000.00 appro­priated for the biennium, beginning April 1, 1943.

The committee further recommends that the farms locatedat· Eden, Lyman and Lander be leased by the Comptrollerof the University of Wyoming for the coming biennium,1~th the provision that, if possible, records of varietalforage plats at L,1llan that have been under test for sev­eral years be continued by the lessee as part of the con­sideration for the lease of the farm. It is also recom­mep~ed that, 5~ far as possible, these leased farms shallbe used for the production of crops that are consideredmost essential by the War Board Committees in the counties..mere the farms are situated. All rentals and receiptsfrom leased farms shall be credited to the account of theState Experiment Farms and sub-stations.

It is also the recommendation of this committee that sofar as feasible the livestock, machinery and other operat­ing equipment on the three farms to be leased, be as­signed to the use of the other four sub-station farms.

It is further recommended that, in special recognitionof the need for range experimentation in Wyoming, effortsbe made to secure land suitable for this purpose adiacent

. to either the Gillette or the Archer sub-stations.VThecommittee suggests that an arrangement might be possible.ath the Wyoming Hereford Ranch, a trusteeship, for thepse of range land for this purpose near Archer; or thatFederal land in the southern part of Campbell Countymight be secured through the efforts of our Congression­al delegation.

'''-''j ""J Or=-"i:';'1Qo.",-.T' ,ft." J?,roTt

Ruord of Minutes of Board of Trustees Meeting June 7, /943 Sheet No. 786

The committee realizes that to establish an agriculturalsub-station in the Big Horn Basin 'would require fundswhich are not available at this time, but earnestly be­lieves that as soon as funds ~~ permit a sub-stationshould be established in that part of the state.

The above report is approved by all members of the StateFarms Planning and Operating Committee.

Upon the motion of Mr. Johnson the secretary was instructed

'h';'" c.."d 0/4..,.0.1':"7

(?m."., ,"Ire.£. 'i?e'OYt"

to notify Farm Superintendents and other interested persons in communitie

ymere farms are discontinued of the action of the Trustees .nth respect

to these fanns and enclose a copy of the recommendations of the State

Farms Planning and Operating Committee. This motion was seconded and

carried.

President Morrill then submitted the Emergency Farm Labor

Budget of the Agricultural Extension Service for approximately-$50,OOO

Federal Funds. Mr. McCraken moved that the Budget be approved, that

the President of the University, the Dean of the College of Agriculture

and the Director of Extension be a committee to operate and change this

budget as may be necessary. The motion was seconded by Mr. Keeney

and carried.

Mr. McGuckin then moved that the University, with the advice

of the Attorney General, enter into a contract to purchase one-half

section of land at a price of $3.00 per acre adjoining the University

farms west of Laramie. This motion was seconded by Mr. Johnson and

carried.

Upon the recommendation of President Morrill Mr. McGuckin

moved, it ",-as seconded by Mr. Burwell and carried, that the minimun cost

of living salary increases in the new budget be fixed at $120 per

person per year.

£"''''Y1''''''1 Farm

/. aboY" BUd9<2.t

Arrov«d -~o,~~o

Pureha".. of /"'«.,,<1

uJe:d cf )..a.Ya.m'·~

C!OS!:-oj-JiV/h1.:Jalarr

[""YO-OJ... Fi;<zd

at "'5.:tc

Record ofMinot.. of Board of Trustees Meeting June 7, /943 Sheet No. 787

Mr. McCraken moved that the salary for Major Daly, Dean of

Men, be. fixed at $3,000 for the coming year. This motion was seconded

by Dr. Cunningham and carried.

Mr. Johnson moved that a contract be offered to Coacp Shelton

covering his services as head coach in basketball for a five. year period,

following his return from his leave of absence, at a salary of $4,500

per year, and providing for 5 years additional service at a salary of

$3,000 per year ~~th such d~~ies as the Board may prescribe. This

JVlo.jOT j)<J~', .5a.lo.T1

f,'~o.d at!3,000

Co"ha.C!.t

motion was seconded by Mr. McCraken and carried.

Coach

Mr. Johnson then moved that a $500 war bond be purchased for~r-o,..,.., OJ:ff..uf7~N2~

Shelton. J This motion ViaS S€condetlby Mr. Keeney and carried.

Mr. Johnson moved that the salary contract of Miss Florence

,;.500 [Ja.y Bond f 0

Qo".,J, Sh~lto"

mi~s R..'-ds

Reid, Assistant Professor of Elementary Education, for the comtng year

be held by the President for investigation and report to the Board of

Trustees. This motion was seconded by Mr. Keeney and carried.

It was moved by Dr. Cunningham, seconded by Mrs. Cope and

carried, that the contract for the coming year between the University

and the State Department of Education covering teacher training in Ag-

riculture and Home Economics under the Smith Hughes act be approved

and the President authorized to sign.

Upon the motion of Mr. Burwell, seconded by Mr. Keeney and

carried, the Law School is suspended for the duration effective at the

close of the summer quarter.

After a conference with Director Bo.man of the Agricultural

Extension Department, Dr. Cunningham moved, seconded by Mr. Johnson

and carried, that the budget of that department for the coming year be

approved.

Qo"tra.~t Hold fOT

Inv ..,t,ro.tlDn.

;)9' [ltf. 8""9"&

Arr·oved

Record of MinuttJ of Board of Trustees Meding June 7, /943 Shed No. 788

It ",as moved by Dr. Cunningham, seconded by Mr. Burwell and

carried, that athletic awards to student participants shall be made by

the Board of Athletic Control.

Upon the motion of Mrs. Cope, seconded by Mr. Burwell and

carried, the sum of $13,500 is appropriated from CM War Training Ser-

vice Revolving Fund for the purchase and installation of Chemical Eng-

ineering equipment.

Upon the motion of Mr. Keeney, seconded by llrs. Cope and

carr:ied, the following appointments were made:

Dr. J. F. Ryff, Assistant Professor of Veterinary Science andBacteriology and Assistant Veterinarian in the Experiment Station,at a salary of $3,000 per year for 11 months service, effectiveJuly 1, 1943.

Mr. Edward C. Varmun, Assistant Professor in Mathematics, ata salary rate of $2,400.00 per year for nine months servi~e,

effective September 1, 1943. He will succeed Mr. Hans Samelsonas a supply for Dr. Verne J. Varineau, who is on military leave.

Miss Gudrun Adolphson, Instructor in Psychology, at a salaryrate of $1,800.00 per year for nine months ser,~ce, effectiveSeptember 1, 1943.

Mr. Erwin W. Kammer, Instructor in Physics, at a salary rate of$2,400.00 per year for nine months service, effective September1, 1943. He will succeed Dr. George C. Higgins, who has resigned.

Mr. D. Dave Darland, Instructor in Science in the UniversityHigh School, at a salary rate of ~2,OOO.OO per year for ninemonths service, effective September 1, 1943. Mr. Darland willsucceed Mr. Leo S. Arnoldi, who has resigned to accept a pos­ition with the Navy C.A.A. Pre-Flight School on our campus.

Upon the motion of Mr. McCraken, seconded by Mr. Burwell and

carried, the following new leaves of absence and renewals of leaves of

absence were approved:

New Leaves of Absence:

Mr. G. H. Sechrist, Professor of Electrical Engineering andChairman of the Division of Electrical Engineering-September1, 1943 to August 31, 1944--to accept employment in the Rad­iation Laboratory at the Massachusetts Institute of Technology,'work having to do "d.th the war effort.

Afl,\..h ... Awa.~d.

i'ld.. b~ 1).a.~J <>f

,41:~lat, .. Qo-nh.l

-I;~S{){) An~.?ria+...,

fOY Q..k..7n. £"17. fqu'f

R~ff

Da.r/a.nd

/943Rea>,d of Minol.. of Board of Trustees Meeting June 7, Sheet No. 789

Mr. John D. McGowen" Associc.te Professor ~f Law-September .l.,1943 to August 31, 1944--to accept a position as Project Attorney'for the War Relocation Authority, AssiglEent to be at Cody,Wyomi'lS •

Miss Eleanor Couzens, Assistant in the Correspondence StudyDivision with the rank of Instructor--July 1, 1943 to August31, 1944--to accept a position ~~th the Office of Censorshipat Nogales, Arizona. Dr. MacNeel recommends that, during MissCouzens' leave, the work of the Department, formerly carriedby Miss Couzens and a half-time student secretary at salaryrates of $1,584.00 and $6OC.OO respectively, be carried bythe employment of a full-time secretary at a salary rate of$1,500.00 per year.

Talbot, Edward J.

Wiegand, LeeWillis, A. W.

Leaves extended to June 30, 1944:

College of AgricultureBoyd, George W. Extension AgronomistChapnan, Wm. L. County gricultural AgentHoness, Ralph Research Asst. in ParasitologyMarston, Burton w. State Club LeaderMylroie, Robert County Agent Weston CountyRitter, Donald A. Cooperative K~ension Soil

ConservationistAssistant Professor Agri­

cultural EconomicsCounty Agnet Converse Co.Extension Eco~~st

ArmyArmyArmyArmyArmy

ArmyFood.Distb.

Admin.ArmyArmy

Lea.V<LS Of Abs...noo.

£;d·...nc1..d to

Ju.-n<L .so, /y-l-l

College of Engineering!.liller, Virgil W. Instructor in Civil Engineering

Sanders, Neil H. Instructor in Mechanical Engin­eering

Bureau ofShips

Army

College of Liberal ArtsVarineau, Verne J. Instructor in Mathematics

Denartment of AthleticsDriskill, Walter S. Assistant CoachHokuf, Steve M. Assistant CoachM.cMullen, Dan Line Coach & Athletic TrainerO'Connor, E. Dean Assistant Coach

Navy

NavyNavyRed CrossNavy

ClericalEscobar, RobertHilt, Capt. lli.tchellLangendorf, Henry

Lloyd, Milton 1.Thomson, Keith

Assistant CashierChief Clerk, Military Dept.Chief Clerk, Dept. of Build-

ings and GroundsChemistry Storeroom ManagerBookstore Manager

ArmyArmy

ArmyArmyArmy

Record of Minutes of Board of Trustees Meeting June 7, Sheet No. 790

Eppson, Harold F.Gorman, John A.

Buildings and GroundsPrahl, Robert Custodian

Leaves Extended to August 31, 1944:

College .2f AgricultureCykler, John F. Instructor in Agricultural

E~ineering

Assistant Research ChemistAssistant Professor of Animal

Production

Army

Navy. Army

Army

'-=-"0-5 of Absen<?JZ­

f.t.t""d..d r.

College of EducationConrey, L~Y.rence A.

Crawford, L. S.

Gould, GertrUde

Hollister, George E.McCormick, H. J.Sedar, MichaelWatkins, Randell D.

Instructor in Science, Univer-sity High School Army

Assistant Professor of TeacherTraining in Agriculture Army

Assistant Professor of Elementary'Education Study

Director of Elementary Education ArmyDirector, Dept. of P.E. NavyInstructor in P .E. for Men ArmyAssistant Professor of P.E.

for Men Navy

College of EngineeringHunt, Stanley P. Associate Professor Dra?ung and

Design, Chairman Mass.I. T.

Pasta

of St.

NavyNavyNavy

MarinesOPA

Dept.Army

OPA

Professor of Law and C~erce

Lecturer in LawAssociate Professor of Law

College of Liberal ArtsBeck?dth, R. H. Professor or GeologyBourne, R. M. Assistant Professor of EconomicsBruce, Robert H. Professor of Philosophy and

Psychology, ChairmanAssociate Professor of CommerceInstructor in SociologyProfessor of Modern Larguages,

Chairman ArmyAsst •. Professor of English NavyInstructor in Zoology ArmyInstructor in Vlind Instruments ArmyInstructor in Modern Language NavyAssistant Professor of Commerce NavyAssistant Professor of Zoology ArmyAssistant Professor of English ArmyInstructor in Commerce NavyInstructor in Uodern and Classical

Languages ServiceChairman, Division of Music hrmy

Daniels, W~lter E.Devereux, GeorgeDickman, Adolphe J.

Hetherington, Hugh W.Huizinga, HenryKane, HaroldKarl, PaulMundell, M. ClareOwen, William B.Stevens, W. E.Tuohino, A. E.Zagel, Milton

"fillman, Allan A.Law SchooliiDnbert, Arthur R.Parker, Glep.nReaugh, Daniel M.

Record of Minutes of Board of Trustees Meeting June 7, /943 Sheet No. 791

Upon the motion of 1!r. McGuckin, President Morrill Vias

requested to ~Tite letters of acknowledgement and appreciati~n to Mr.

William R. Wright of Gillette for his gift to the University of 10

choice registered Columbia ewes and to Mr. William C. Deming of Cheyenne

for his award of $200 for the encouragement of tree planting. This

motion was seconded by Yr. Keeney and carried.

Mr. Johnson moved, it was seconded by Mrs. Cope and carried,

that the sum of $2,500 be appropriated for an addition to the Petroleun

Experiment Station Building.

It was moved by Mr. McCraken, seconded by Mr. McGuckin and

carried, that University officers may permit the use of Knight Hall

by the amy after all other means of housing are ey.hausted.

Upon the motion of Mr. Keeney, seconded by Mr. McGu::kin and

carried, the following regulations authorizing supervision and control

of faculty employment of E.S •.M.lV. T. under the control of the President

of the University and the Dean of the College of Engineering are adopted:

1. No faculty member shall have employment upon any ESMWTcourse which will interfere with the full and properconduct of regular University work;

2. Compensation for instruction shall be at the rate ofabout 1/1000 of the regular salary for the academicyear per contact hour of teaching;

3. Supervision shall be at the rate of not to exceed 1/1200or the salary for tne regular academic year;

4. Allowance to the administrator in addition to the instruc­tion or course supervision shall be subject to approvalof ESMi'iT;

5. Members of the University faculty may be "",ployed uponfull-time courses during the regula.r University vacationperiods;

6. The total" compensation to faculty members for ES~f,"T in­struction and supervision during the regular academicyear shall not exceed tYienty percent of the regularsalary for the same period.

7. A quarterly report of activities under ESM\\"T shall be madeby the administrator to the President and Dean of theCollege of Engineering, and by them reported to theBoard of Trustees.

l.ett"rs "f A.k,ouJl~d1J.",<.,,+ t.o GJr/'lh f

an cJ .Dq,n, j." 'i

~5"M Afr'ofriald

fDY Rd:YOI""'m 6,. 510.

u's,,- of Jfn,?J.I: Nal}

by Army

1?"'I"'/CLf/~"s fOY

{!,onh·o/ of ra...~!I:1Ernrl_ymenr of

£. 5. fV1. VI. T. 4d./ad

Record 0/ Minutes 0/ Board of Trustees Meeting Junt 7. /943 Sheet No. 792

Mr. Keeney moved that $500 be authorized for out of state

travel e..xpenses for the President in connection with interviewing can--

didates for appointment to the staff of the Research Institute on

Natural Resources and further that the President is empowered to select

and hire the director for later approval by the Board. Seconded by

Mr. Sill and carried.

Dr. Cunningham moved, it was seconded by Mr. Burwell and

carried~ that President Morrill convey to Mr. Thunman Arnold the apprec-

iation of the Board for his address.at the Commencement Exercises.

Mr. Johnson n"aS requested to sit nth the Executive Connnittee

as a Constitution and By-Laws Committee. This new committee is reques-

ted to revamp our Constitution and By-Laws and subnit a. report at the

next meeti ng of the Board.

Upon the motion of Mr. Johnson, seconded by Mr. McCraken

and carried, the various budge~s, as follows, were approved: Main

University, Knight Hall Cafeteria and Dining Room, Knight Hall Dorm-

itory, Health Service, War Training Service Salaries, Wyoming Union

and State Farms.

It was moved by Mr. Johnson, seconded by Mr. Keeney and

carried that various items of the Comptroller's report be approved

as folloY,s:

Wyoming Union Faculty Dues--Dues payable by the faculty for

Wyoming Union membership shall be fixed at 0.3% of the combined summer

school and regular salary received during a fiscal year, July 1 to

June 30. This action cancels the old assessment of $9.00 per person

per year.

~b .Au{hbrlZ...dlOY

'R<Z.s;d<Z.nf's 'lrG.V<Z.!

Arr';'·Jaf·,~n 0/ Man> ;.nhrn4/d~ Aa1clrass

f?evi"/~n of Bria,,;and QbnS't,tl.L+ID~

(J~D l)"ID"n F,;w/fy

Da... h)-<Z.d cd O.3J

~I ..5<%.1Q.Y 1

Record of Minut.. of Board of Trustees Meeting June 7 " /943 Sheet No. 793

Student Health Fee-Effective September 1943 the Student

Health fee shall be $3.50 per student per quarter.

Knight Hall Board Rate-Effective September 1943 the rate for

board paid by students who are residents of Knight Hall is fixed at $6.00

per week.

The Board adjourned at 12:20 p.m., Wednesday, June 9, 1943.

Respectfull r s~tted,

1 _0c.A:" /)c '--rv JYY..

\ y

Fay • SmithSecretary

Student 1l=1f!.

-;:;.'" [" ...,-=sa.cJ

Ifn,?J.t flo./I B.a..,-J

It'co.h. Tn<L.,--.=<iJ