Other title
Minutes of the University of Wisconsin Board of Regents
Date
1937
Publisher
Board of Regents of the University of Wisconsin System
Language
English
Description of Original
volumes

    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: February 3, 1937
    2. Upon motion of Regent Callahan
    3. Upon motion of Regent Callahan
    4. Recommendations of the Committee of the Whole
    5. Upon recommendation of the secretary
    6. Upon motion of Regent Callahan
    7. Upon motion of Regent Callahan
    8. Acting President Sellery explained
    9. The secretary reported
    10. Report of the General Student Housing Committee
    11. Exhibit A: document 520 Ag. January 1937
    12. [Letter from Oliver S. Rundell to Maurice E. McCaffery with enclosed communication to the Board of Regents regarding the possible acquisition of the Phi Psi House and an attached proposed plan relating to the property]
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: February 20, 1937
    2. Recommendations of the business manager
    3. Upon motion it was voted
    4. It was voted
    5. Upon recommendation of the secretary the following resolution was adopted
    6. At the meeting of the Board of Regents held on December 9, 1936, the following action was taken
    7. Upon motion it was voted
    8. The following recommendation of the business manager was approved
    9. Summary of cash disbursements
    10. Cash disbursements
    11. Exhibit A: distribution of additional 1A funds - charge Regents' unassigned 1A
    12. Amortization schedule of $50,000 loan at 4%
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: March 1, 1937
    2. Professor Oliver Rundell was present
    3. Postponement of the March 10th meeting of the Board of Regents to March 18 and 19 was approved
    4. Acting president's recommendations
    5. Recommendations of the business manager
    6. A request was presented
    7. It was voted
    8. The business manager reported
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: March 18, 1937
    2. Regent Callahan stated
    3. The matter of the status of John R. Commons, emeritus professor, was discussed
    4. Upon motion of Regent Gates
    5. Recommendations of the acting president
    6. Mr. John Berge, secretary of the Alumni Association, appeared
    7. Upon motion of Regent Gates
    8. Upon motion of Regent Callahan
    9. Mr. Grady brought up
    10. A communication was presented
    11. Upon recommendation of the secretary
    12. Upon recommendation of the secretary
    13. The secretary called
    14. A communication was presented
    15. Upon motion of Regent Baker
    16. Correspondence was presented
    17. Recommendations of the business manager
    18. Upon motion of Regent Callahan
    19. Regent Hones presented
    20. Upon motion of Regent Baker
    21. Mr. James Kyle, of the Governor's office, was present
    22. Upon motion of Regent Gates
    23. Business Manager Phillips made
    24. Regent Brown brought up
    25. Upon motion of Regent Gates
    26. Upon motion of Regent Gates
    27. Upon motion of Regent Gates
    28. Regent Hones' statement
    29. Exhibit B: Report of the General Student Housing Committee
    30. Exhibit C: Proposals for additional University dormitories
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: April 13, 1937
    2. Recommendations of the acting president
    3. Acting President Sellery presented
    4. In respect to communications from Professor Edward Kremers, requesting the establishment of an independent school of pharmacy, the Executive Committee took action
    5. It was voted
    6. The business manager reported
    7. The business manager filed
    8. The following recommendation of the secretary was approved
    9. Recommendations of the business manager
    10. It was voted
    11. It was voted
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: May 5, 1937
    2. Recommendations of the acting president
    3. The following recommendation, no. 10 under agriculture, was adopted
    4. Upon recommendation of the Acting President Sellery
    5. Upon recommendation of the acting president
    6. Acting President Sellery reported
    7. President Wilkie reported
    8. The acting president presented
    9. The acting president brought up the matter
    10. The acting president presented
    11. The acting president presented
    12. A report of the Teachers' Union relating to (a) William Card and (b) Phyllis Bartlett was considered
    13. At the request of Acting President Sellery
    14. Acting President Sellery discussed
    15. The matter of the Gundersen resolution in re faculty members serving as expert witnesses in civil cases, which was referred to the Educational Committee at the March 18th meeting of the Board, was discussed
    16. The acting president presented
    17. The matter of scholarships in the School of Music was discussed
    18. Regent Gates presented
    19. Holliss Peter, of the Student Housing Committee, reported
    20. Regent Gates presented
    21. Upon motion of Regent Backus
    22. Regent Gates presented
    23. Regent Gates presented
    24. Upon motion of Regent Gates
    25. Dr. H. C. Bradley and Mr. Porter Butts appeared
    26. Dr. Bradley, a member of the Union Council, and Mr. Porter Butts, director of the Union, reported
    27. President Wilkie read
    28. It was moved by Regent Callahan
    29. The Hones resolution, which was presented to the Board on March 18, 1937, was read
    30. Regent Backus brought up
    31. Recommendations of the business manager
    32. The request of the College of Agriculture to purchase two additional trucks, to be charged to 3K Dairy and Farm Sales Revolving Fund, at an estimated cost of $1246.20, was referred
    33. The matter of time off for University non-instructional employees which was referred to the Business Committee on February 3, 1937, was discussed
    34. Upon motion of Regent Gates
    35. Upon motion of Regent Gates
    36. Upon recommendation of the business manager
    37. The business manager presented
    38. The business manager reported
    39. The secretary presented
    40. The following resolution with reference to the transfer of the Arkansas Electric and Water Company bond was adopted
    41. Correspondence was presented
    42. Approval of the minutes of the March 18th meeting of the Board and the April 13th meeting of the Executive Committee was postponed
    43. Document 522 - April 1937: recommendations of the faculty of the College of Letters and Science
    44. Document 523 - April 1937: recommendations of the faculty of the graduate school
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 4, 1937
    2. The following officers of the Wisconsin Alumni Association met
    3. Upon motion of Regent Wilkie
    4. Recommendations of the acting president
    5. Recommendations of the business manager
    6. The request of H. E. Wright to use the lot at University Avenue and Park Street for a parking lot was denied
    7. Upon recommendation of the business manager
    8. A communication was presented
    9. Recommendations of the secretary
    10. The acting president presented
    11. Upon recommendation of the acting president
    12. Upon motion of Regent Wilkie
    13. Summary of cash disbursements
    14. Cash disbursements
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 18-19, 1937
    2. Upon motion of Regent Callahan
    3. Upon motion of Regent Callahan
    4. Recommendations of the acting president
    5. Upon motion of Regent Gates
    6. Attorney L. A. Squires was present
    7. Dean Fred then appeared
    8. Upon motion of Regent Gates
    9. Upon recommendation of the acting president
    10. Acting President Dykstra brought
    11. Acting President Dykstra presented
    12. Acting President Dykstra presented
    13. The matter of the condition of the basement in the Agricultural Chemistry Building was referred
    14. Upon motion of Regent Grady
    15. The matters of retirement and proposed salary schedule were referred
    16. Acting President Dykstra read
    17. Acting President Dykstra made
    18. Acting President Dykstra brought up
    19. Upon motion of Regent Gates
    20. At the request of Regent Grady, chairman of the Committee on Student Life and General Welfare, action on matters referred to that committee was postponed
    21. Professor W. G. Rice, Jr., and Professor Walter R. Agard were present
    22. Regents Brown, Callahan, Grady and Hones explained
    23. Upon motion of Regent Gates
    24. It was stated
    25. Regent Gates reported
    26. Regent Gates then presented
    27. At 2 P.M. William Card appeared
    28. Regent Callahan presented
    29. Regent Gates presented
    30. Upon motion of Regent Callahan
    31. Recommendations of the Educational Committee
    32. Regent Brown reported
    33. Upon motion of Regent Brown
    34. Upon recommendation of the acting president
    35. Before this action was taken James E. Doyle, president of the senior class, appeared
    36. Upon motion of Regent Brown
    37. The acting president presented
    38. A communication was presented
    39. Upon motion of Regent Brown
    40. Upon motion of Regent Gates
    41. The following gifts were accepted
    42. Upon motion of Regent Gates
    43. Exhibit B: legislative scholarships 1937-38