Minutes of the Board of Trustees of Indiana University, 03 December 1945-04 December 1945


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Attendance

collapse sectionGENERAL MATTERS
Unappropriated Balance
Approval of Minutes
Confirmation of Actions
Bequest from Estate of Adda Ganter
Appointment Robert T. Ittner Assistant Dean of the Faculties
Resignation of Major Fenwick T. Reed as Professor of Military Science and Tactics
Appointment Lt. Col. James M. Morris, Inf., as Professor of Military Science and Tactics
Appointment George T. Faust, Professor of Mineralogy
Appointment C. Lawrence Kingsbury, Assistant Professor of Music
Appointment Clarence A. Jackson, Faculty Associate of the School of Business
Appointment of W. W. Wright, Dean of School of Education
Consideration of H. B. Allman for Director of the Summer Session
Additional Trailers and Other Housing Units for Second Semester and Next Fall
Modification of Contract for Rooms in Private Homes in Bloomington
Fees for Refresher Course in Dentistry
Non-Resident Fees Waived for Navy and A.S.T. Students Now Enrolled in Medicine and Dentistry
Appraisal of Robert W. Long Properties
Payment from the Eliza Lathrop and Kate Lathrop Mayer Research Fund
Proposed Agreement for Settlement of Oran Raber Estate
Purchase of Maennerchor Building, Indianapolis
Rejection of Offer of Charles E. Murphy to Sell East Third Street Property
Adjustment of Salaries of A. R. Lindesmith and A. B. Hollingshead, Socialogy Department
Termination of Leaves for War Service
Recess
Reconvened Session
Termination of Leaves for War Service
Appropriation to Folklore Institute
Appropriation for Certificates for Men who Lost Lives in World War II
Appropriation to University Publications
Payment Authorized from Charles W. Myers Income Fund of Riley Hospital
Hearing of Public Service Commission on Railroad Service to Bloomington
Auditorium Pipe Organ not to be Used as a Practice Organ
Copyright on Dr. Herbert Feis 1945 Patten Foundation Lectures Retained by University
Adjournment
Reconvened Session
Appointment Doris Campbell, Assistant Professor of Social Work
Public Employees' Retirement Fund of Indiana
Consideration Deferred on Purdue Board of Trustees Reply
Women's Dormitory Unit Enlarged, and Exterior Design Approved
Plans Approved for Addition to School of Education Building
Consideration of Site Plan for Medical Center Postponed
Consideration of a World War II Memorial
Consideration Deferred on Letter of A. H. Berndt, Safety Supervisor
Loan Funds Available to Veterans
Jeffersonville Extension Center Named Southeastern Extension Center
Consideration Deferred on Incident Involving Campus Police and a Student, Franklin Zeller
President Wells to Assist in Supervision of Elections in Greece
Recess
Reconvened Session
Report on Proposed School of Optometry
Sargent and Lundy Appointed Consulting Engineer on New Power Plant and Distribution System
Ammerman, Davis & Stout, Inc. Appointed Engineer on New Power Plant and Distribution System
Consideration Deferred on Plan for Financing Dormitories
Application for Planning Funds
Letter from Mr. Norman H. Hill Architectural Engineer
Consideration Deferred on Meeting with State Banking Commission
Sale of Property at 720 North Senate Avenue, Indianapolis
Sale of Property at 2117 and 2119 Gent Avenue, Indianapolis
Sale of Lot on Eleventh Street, Indianapolis
Metropolitan to be Here April 29 and 30, 1946
Fieldhouse may be Used for High School Basketball Tournament March 9, 1946
Old Summer Session Salaries to be Taken in Absence
Photographs of "Woodlawn Courts"
Eastern Star to Make Loans to Some Students
National Research Council Fellows at Indiana University
Report on Atomic Power Project and the Metallurgical Laboratory
Adjournment


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