Other title
Minutes of the University of Wisconsin Board of Regents
Date
1937-1945
Publisher
Board of Regents of the University of Wisconsin System
Language
English
Description of Original
volumes

    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: July 10, 1937
    2. Upon motion of Regent Gates
    3. Upon motion of Regent Callahan
    4. Upon motion of Regent Callahan
    5. Upon motion of Regent Gates
    6. Additional recommendations of the president
    7. Recommendations of the president
    8. The budget for 1937-38 was then taken up
    9. Upon recommendation of President Dykstra
    10. Recommendations of the business manager
    11. Regent Grady referred
    12. President Dykstra presented
    13. President Dykstra presented
    14. Upon recommendation of Regent Grady
    15. Regent Gates explained
    16. Regent Gates discussed
    17. Upon motion of Regent Baker
    18. At the request of Regent Brown, chairman of the Educational Committee, the matter of the study of the situation in the English department was postponed
    19. Reference was made to bill 309 S
    20. Consideration of a communication from Hoyt Trowbridge which was previously referred to the Educational Committee was postponed
    21. President Dykstra reported
    22. Upon recommendation of President Dykstra
    23. Upon recommendation of President Dykstra
    24. Upon recommendation of the president
    25. Upon motion of Regent Callahan
    26. It was voted
    27. The secretary reported
    28. The matter of the salaries of deans was discussed
    29. Upon motion of Regent Christopherson
    30. President Wilkie asked
    31. Col. J. W. Jackson of the Madison Foundation telephoned
    32. The minutes of the executive session of the Regents held on June 16, 1936, relating to the status of Dr. W. E. Meanwell, which were deleted from the minutes of the meeting held on that date, were read
    33. Upon motion of Regent Brown
    34. Exhibit A: [appointments, reappointments, promotions, resignations and leaves of absence]
    35. Graduate school research allotments 1937-38 (9) special investigations
    36. Graduate school research allotments 1937-38 (15B) Wisconsin Alumni Research Foundation
    37. Graduate school research allotments 1937-38 miscellaneous gift funds
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 3, 1937
    2. Dean Sellery made
    3. Upon recommendation of Dean Sellery
    4. Recommendations of the president
    5. A petition was presented
    6. The business manager made
    7. A report on transfers approved by the business manager during the period April 1, 1937 to June 30, 1937, inclusive, was presented
    8. Upon motion of Regent Wilkie
    9. Recommendations of the business manager
    10. The business manager presented
    11. Upon recommendation of the business manager
    12. The business manager reported
    13. A communication to Dr. Paul F. Clark from Jeremiah Milbank, 44 Wall Street, New York, making a personal contribution of $2000 to the fund for infantile paralysis research established by the President's Birthday Ball Commission, was presented
    14. A communication was presented
    15. Upon recommendation of Dean Sellery
    16. Upon recommendation of the business manager and the secretary
    17. Dean Sellery submitted
    18. Summary of cash disbursements
    19. Cash disbursements
    20. [Letter from S. H. Goodnight to C. A. Dykstra]
    21. [Summary of expenses]
    22. School of Education
    23. College of Agriculture
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 24, 1937
    2. The matter of an appropriation for the School for Social Workers was discussed
    3. Recommendations of the president
    4. Upon recommendation of Dean Sellery
    5. Upon motion of Regent Wilkie
    6. The matter of using Union labels on stationery, etc., of the School for Workers in Industry was presented
    7. Dean Sellery presented
    8. Recommendations of the business manager
    9. The business manager presented
    10. Upon recommendation of the secretary
    11. Upon recommendation of the secretary
    12. Upon the recommendation of the secretary
    13. The secretary presented
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: September 16, 1937
    2. The purpose of the meeting was
    3. Upon motion it was voted
    4. Upon motion it was voted
    5. Upon motion it was voted
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: September 25, 1937
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager made
    5. Upon recommendation of the secretary
    6. Summary of cash disbursements
    7. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 12 and 13, 1937
    2. President Wilkie announced
    3. The secretary announced
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. The business manager presented
    7. The business manager presented
    8. The business manager presented
    9. The business manager presented
    10. Upon motion of Regent Grady
    11. Regent Gates read
    12. President Dykstra read
    13. A petition relating to dormitories, with approximately 1500 signers, was presented
    14. President Dykstra presented
    15. President Dykstra read
    16. Assemblymen Maurice Fitzsimons, Jr., of Fond du Lac County, and Nicholas J. Bichler, of Ozaukee County, appeared
    17. The matter of the construction of dormitories was again taken up
    18. The Regents reconvened
    19. The committee appointed
    20. The matter of plans for the third wing of the Memorial Union building was taken up
    21. At this point the Regents took up
    22. Upon motion of Regent Grady
    23. Upon motion of Regent Baker
    24. Upon motion of Regent Baker
    25. The Regents reconvened
    26. Upon recommendation of President Dykstra
    27. Upon motion of Regent Gates
    28. Upon motion of Regent Gates
    29. Upon motion it was voted
    30. President Dykstra read
    31. Upon motion of Regent Baker
    32. Exhibit B: degrees
    33. Exhibit C: 1937 pre- and post- session
    34. Report of Special Committee on Dormitories
    35. Report of the Faculty Committee on Living Conditions and Hygiene
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: October 29-30, 1937
    2. President Dykstra presented
    3. Upon motion of Regent Gates
    4. Upon motion of Regent Callahan
    5. Upon motion of Regent Callahan
    6. President Dykstra reported
    7. President Dystra presented
    8. Upon motion of Regent Callahan
    9. Upon motion of Regent Brown
    10. President Dykstra announced
    11. President Dykstra announced
    12. Recommendations of the president
    13. Additional recommendations of the president
    14. The following items of business were then referred
    15. Regent Backus reported
    16. Upon motion of Regent Backus
    17. Upon motion of Regent Backus
    18. Regent Backus moved
    19. Upon motion of Regent Gates
    20. Regent Grady, as chairman of the Student Life and General Welfare Committee,
    21. Upon motion of Regent Gates
    22. The Business Committee recommended
    23. Recommendations of the business manager
    24. Upon motion of Regent Miller
    25. Upon motion of Regent Brown
    26. Regent Gates reported
    27. Upon motion of Regent Mead
    28. Upon recommendation of President Dykstra
    29. Upon recommendation of Dean Sellery
    30. Upon motion of Regent Gates
    31. Regent Grady suggested
    32. Upon motion of Regent Gates
    33. Upon motion of Regent Backus
    34. Report by the dean of the summer session 1937
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: November 26, 1937
    2. Alderman Kraege came
    3. Upon motion of Regent Gates
    4. Upon motion of Regent Gates
    5. Upon recommendation of President Dykstra
    6. Regent Wilkie presented
    1. [Title page] Adjourned meeting of the Executive Committee. Madison, Wisconsin: November 30, 1937
    2. It was voted
    3. The business manager filed
    4. The business manager presented
    5. A communication was presented
    6. Recommendations of the president
    7. Recommendations of the business manager
    8. The business manager called
    9. [Letter from Theodore Dammann to J. D. Phillips]
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 7-8, 1937
    2. The minutes of the meeting of the Board of Regents held on October 29-30, 1937, were approved
    3. Recommendations of the president
    4. President Dykstra presented
    5. Upon recommendation of President Dykstra
    6. Upon recommendation of Dean Sellery
    7. Regent Gates presented
    8. Recommendations of the business manager
    9. President Wilkie read
    10. The business manager presented
    11. The matter of proposed salary increases to be requested of the Emergency Board, to become effective January 1, 1938, was discussed
    12. The request of the city of Madison for a strip of land on Park Street for street purposes was referred
    13. Upon motion of Regent Hones
    14. Upon recommendation of President Dykstra
    15. President Dykstra reported
    16. The president of the University of Wisconsin submitted
    17. A communication was presented
    18. The business manager presented
    19. The matter of the Rieder Farm was discussed
    20. The secretary presented
    21. The matter of the application to the Federal Housing Administration for approval of the Regents as mortgagee
    22. The following loans offered by the Federal Housing Administration were approved
    23. Upon motion of Regent Glover
    24. The secretary presented
    25. President Dykstra made a brief statement
    26. Upon motion of Regent Glover
    27. Regent Gates again brought up
    28. Upon motion of Regent Gates
    29. Professor Andrew T. Weaver appeared
    30. The matter of acquiring the Diller property in Milwaukee was discussed
    31. Upon motion of Regent Miller
    32. President Dykstra read
    33. President Dykstra referred
    34. The report of the Faculty Dormitory Committee, signed by D. L. Halverson, chariman, was received
    35. Regent Hones brought up
    36. Action upon reorganization of student loan procedure was postponed
    37. Upon motion of Regent Christopherson
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: December 29, 1937
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. A communication was presented
    5. The business manager reported
    6. The following recommendation of the secretary was adopted:
    7. Upon recommendation of the secretary
    8. Upon recommendation of the business manager
    9. The business manager reported
    10. Summary of cash disbursements
    11. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 18 and 19, 1938
    2. Upon motion of Regent Gates
    3. Upon motion of Regent Callahan
    4. Recommendation of the president
    5. The budget for the summer session of 1938 was referred
    6. Professor Warren W. Clark, associate director of Agricultural Extension, was called
    7. Professor Clark was present
    8. Upon motion of Regent Hones
    9. Recommendations of the president (cont.)
    10. Dean Garrison appeared
    11. Upon motion of Regent Grady
    12. The Cashman Act and the decision of the Circuit Court (Judge Reis) with reference to it were brought up
    13. Recommendations of the business manager
    14. Dean Holt of the University Extension Division came
    15. Dean Holt recommended
    16. Professor H. L. Ewbank was called
    17. Regent Backus brought up
    18. Upon motion of Regent Gates
    19. The building of additional dormitories was discussed
    20. Additional recommendation in medicine
    21. President Dykstra presented
    22. Sub-committees appointed
    23. It was voted
    24. The matter of the purchase of the Rieder Farm was taken up
    25. President Dykstra made
    26. President Dykstra presented
    27. President Dykstra presented
    28. President Dykstra presented
    29. President Dykstra presented
    30. Upon recommendation of the president
    31. Upon recommendation of the State Department of Public Instruction
    32. The business manager stated
    33. Recommendations of the secretary
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 8 and 9, 1938
    2. Upon motion of Regent Gates
    3. Upon motion of Regent Callahan
    4. Recommendations of the president
    5. Upon motion of Regent Christopherson
    6. Upon motion of Regent Kelly
    7. Upon motion of Regent Gates
    8. Upon motion of Regent Kelly
    9. Upon motion of Regent Glover
    10. Upon motion of Regent Kelly
    11. President Dykstra presented
    12. President Dykstra read
    13. Upon motion of Regent Callahan
    14. Upon recommendation of the president
    15. The matter of providing quarters for the YWCA was discussed
    16. Harriet Spector and Gordon Dupee, students, appeared
    17. Upon motion of Regent Glover
    18. The resolution of Regent Gates re dormitories, which was presented on Tuesday afternoon, was unanimously adopted
    19. The matter of granting Music Hall to the North American Committee to Aid Spanish Democracy was again taken up
    20. Deans Middleton and Fred appeared
    21. President Dykstra presented
    22. Upon recommendation of President Dykstra
    23. Upon recommendation of President Dykstra
    24. Upon motion of Regent Glover
    25. President Dykstra reported
    26. President Dykstra announced
    27. President Dykstra then stated
    28. Regent Gates discussed
    29. Recommendations of the business manager
    30. Business Manager Phillips reported
    31. Recommendations of the secretary
    32. A statement was made
    33. Regent Callahan presented
    34. Dean Holt appeared
    35. The report of the Board of Visitors recommended
    36. President Dykstra suggested
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: March 17, 1938
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: April 11, 1938
    2. Upon motion it was voted
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: April 14, 1938
    2. The secretary reported
    3. The secretary reported
    4. Upon motion of Regent Gates
    5. It was announced
    6. Upon recommendation of the president
    7. Upon recommendation of the president
    8. Upon recommendation of the president
    9. Recommendations of the president
    10. Summary of cash disbursements
    11. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 26-27, 1938
    2. Upon motion of Regent Baker
    3. Upon motion of Regent Callahan
    4. The plans for the proposed dormitories for men were discussed
    5. Upon motion of Regent Hones
    6. President Wilkie announced
    7. The matter of a cash appropriation of $100 to the Memorial Day exercises to be held
    8. Recommendations of the president
    9. Upon recommendation of the president
    10. The matter of acquiring lot 1, block 166, of Milwaukee, adjoining the site of the University Extension Division, known as the Diller property, was brought up
    11. Upon motion of Regent Backus
    12. Reynold McKeown, a senior student in the School of Music, was present
    13. President Dykstra presented
    14. Upon recommendation of the president
    15. The matter of retiring University employees in the classified service who have reached the age of 70 was discussed
    16. A contribution of $50 to $100 to the American University Union in Europe was discussed
    17. At the March 8-9 meeting of the Board the question was raised
    18. President Dykstra discussed
    19. The matter of preparing the budget for 1938-39 was discussed
    20. Regent Backus presented
    21. Called vote was taken
    22. Upon motion of Regent Hones
    23. The Business Committee reported
    24. Regent Kelly read
    25. Regent Kelly then presented
    26. Regent Wilkie stated
    27. President Dykstra discussed
    28. Upon motion of Regent Kelly
    29. No definite actions were taken
    30. Meeting of the Wisconsin University Building Corporation
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: May 3, 1938
    2. Mr. Peterson reported
    3. Upon motion of Regent Gates
    4. Upon motion of Regent Wilkie
    5. The matter of the facing stone for the buildings was discussed
    6. Upon motion of Regent Gates
    7. Upon motion of Regent Gates
    8. The matter of providing for dormitories 4 and 5 and for kitchen and dining room service was discussed
    9. Upon recommendation of the comptroller
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: May 27, 1938
    2. Recommendations of the president
    3. Recommendation of the secretary
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: June 3, 1938
    2. President Wilkie stated
    3. Regent Callahan brought up the matter
    4. Mr. Ronald A. Dreschler of the Milwaukee city attorney's office appeared
    5. The budget for 1938-39 was then taken up
    6. Upon motion of Regent Brown
    7. President Dykstra referred
    8. Recommendations of the president
    9. Additional recommendation of the president
    10. The matter of the reorganization of the business office
    11. Upon motion of Regent Christopherson
    12. The matter of plans for two additional dormitories
    13. President Dykstra reported
    14. President Dykstra reported
    15. President Dykstra reported
    16. Upon recommendation of the president
    17. President Dykstra presented
    18. President Dykstra called attention
    19. President Dykstra referred
    20. Recommendations of the secretary
    21. Upon motion of Regent Gates
    22. The matter of providing funds
    23. Upon motion of Regent Baker
    24. Upon motion of Regent Glover
    25. Document 548 - May 1938: proposed curriculum in chemical engineering
    26. [Appointments, reappointments, promotions, resignations and leaves of absence]
    27. Graduate School Research Allotments 1938-39
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: June 8, 1938
    2. The following recommendations of the president were adopted
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 13, 1938
    2. Upon motion of Regent Callahan
    3. Recommendations of the president
    4. President Dykstra reported
    5. Upon motion of Regent Gates
    6. Upon motion of Regent Gates
    7. Upon motion of Regent Gates
    8. Upon motion of Regent Wilkie
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 17, 1938
    2. President Dykstra called
    3. President Dykstra requested
    4. Upon motion it was voted
    5. Upon motion of Regent Glover
    6. Upon motion of Regent Christopherson
    7. President Dykstra reported
    8. Recommendations of the president
    9. Additional recommendations of the president
    10. President Dykstra called attention
    11. President Dykstra reported
    12. Upon recommendation of the president
    13. Upon motion of Regent Kelly
    14. President Dykstra reported
    15. Upon motion of Regent Callahan
    16. President Dykstra brought up
    17. Upon motion of Regent Brown
    18. Upon motion of Regent Kelly
    19. President Dykstra presented
    20. Upon motion of Regent Kelly
    21. Upon motion of Regent Glover
    22. Upon recommendation of the secretary
    23. At the request of Professor Edward Kremers it was voted
    24. It was voted
    25. Upon motion of Regent Kelly
    26. The Regents then proceeded
    27. Upon motion of Regent Kelly
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 13, 1938
    2. J. Harry Green, Roger Kirchoff, Robert C. Johnson, and Russell Nelson, representing the Wisconsin Construction Industries, and Jerome White, Adolph Nelson, Roy Bewick and Norman Moll, representing the Building Construction Trades Council, appeared
    3. Recommendations of the president
    4. The president reported
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. A communication was presented
    8. A revised summer session budget for the summer session of 1938 was presented
    9. President Dykstra reported
    10. Upon recommendation of the president
    11. Upon motion of Regent Wilkie
    12. Upon recommendation of the secretary
    13. Upon recommendation of the secretary
    14. Upon recommendation of the comptroller
    15. It was voted
    16. Upon motion of Regent Gates
    17. In accordance with the above quoted reported which was adopted by the Regents on March 18, 1937, it is agreed
    18. The comptroller explained
    19. The secretary read
    20. President Dykstra reported
    21. Comptroller Peterson reported
    22. The comptroller filed
    23. Upon recommendation of the secretary
    24. Upon recommendation of the secretary
    25. The secretary was authorized
    26. It was voted
    27. The secretary presented
    28. Exhibit A: L&S budget exhibit, 1938-39
    29. Exhibit B: [agreement relating to the Ann M. Opper Scholarship Fund]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 16, 1938
    2. After discussion of the offer of the United States of America to aid by way of grant in financing the construction of dormitory buildings including necessary equipment, the following resolution was proposed
    3. Recommendations of the president
    4. Upon recommendation of Librarian Gilbert H. Doane
    5. Upon motion, it was voted
    6. It was voted
    7. The secretary was instructed
    8. Upon motion of Regent Callahan
    9. Exhibit C: nominations for legislator's scholarships
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 26, 1938
    2. After discussion of the offer of the United States of America to aid by way of grant in financing the construction of dormitory buildings including necessary equipment, the following resolution was proposed
    3. The comptroller reported
    4. Regent Gates suggested
    5. Upon the recommendation of the comptroller
    6. Mr. Roger Kirchhoff, state architect, presented
    7. Upon motion duly made and seconded
    8. Upon motion duly made and seconded
    9. Notice of special meeting
    10. Consent to meeting
    11. 1938-39 budget: farm short course 1938-39
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: September 24, 1938
    2. Recommendations of the president
    3. Upon recommendation of the president
    4. Upon recommendation of the president
    5. Upon recommendation of the comptroller
    6. Upon recommendation of the president
    7. Upon recommendation of the president
    8. The president reported
    9. Upon recommendation of the president
    10. Upon recommendation of the president
    11. Upon recommendation of the secretary
    12. Upon recommendation of the president
    13. Upon recommendation of the president
    14. Upon recommendation of the secretary
    15. Upon recommendation of the president
    16. Upon recommendation of the comptroller
    17. Upon motion duly made and seconded
    18. Upon motion duly made and seconded
    19. Upon motion duly made and seconded
    20. Upon motion duly made and seconded
    21. The comptroller reported
    22. Upon recommendation of the president
    23. Upon recommendation of the president
    24. The president reported
    25. Summary of cash disbursements
    26. Cash disbursements
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 1, 1938
    2. Upon recommendation of the president
    3. Upon motion duly made and seconded
    4. The comptroller reported
    5. The comptroller also reported
    6. The comptroller also reported
    7. Recommendations of the president
    8. Upon recommendation of the president
    9. Upon recommendation of the president
    10. Upon recommendation of the president
    11. Upon motion duly made and seconded
    1. [Title page] Postponed regular meeting of the Board of Regents. Madison, Wisconsin: October 14, 1938
    2. Upon motion of Regent Kelly
    3. Upon motion of Regent Glover
    4. Upon motion of Regent Callahan
    5. Recommendations of the president
    6. Additional recommendations of the president
    7. President Dykstra made
    8. The president reported
    9. Men's dormitories
    10. Women's dormitories
    11. Law Building wing
    12. Cancer Research Laboratory
    13. Chemistry Building addition
    14. Heating Station boilers and equipment
    15. Upon motion of Regent Gates
    16. Upon motion of Regent Gates
    17. Upon motion of Regent Gates
    18. Upon motion of Regent Gates
    19. The letter from Henry Ohl, Jr., president of the Wisconsin State Federation of Labor, dated
    20. Upon motion of Regent Gates
    21. Upon motion of Regent Christopherson
    22. Upon motion of Regent Campbell
    23. The president brought up
    24. Upon recommendation of the president
    25. An application of WHA for improved facilities was presented
    26. Upon motion of Regent Gates
    27. The matter of the establishment of an eight-week summer session was discussed
    28. The following resolution of the Wisconsin State Employees Association, requesting evening courses at the University, was presented
    29. The president discussed
    30. A petition from the students of the School of Commerce requesting a new building to adequately house the School of Commerce was presented
    31. A communication was presented
    32. A communication was presented
    33. Exhibit D: high school honor scholarships - fall 1938
    34. Exhibit H: 1938 pre and post-session
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 29, 1938
    2. Recommendations of the president
    3. The president explained
    4. The president discussed
    5. The matter of restoring the wild flower garden at the president's house was discussed
    6. Upon recommendation of the president
    7. The comptroller reported
    8. Upon recommendation of the secretary
    9. Upon recommendation of the president
    10. The legislative requests for the biennium 1939-41 were presented
    11. The plans for the new women's dormitories were presented
    12. Summary of cash disbursements
    13. Cash disbursements
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 11, 1938
    2. Upon motion it was voted
    3. Upon motion it was voted
    4. A communication was presented
    5. [The comptroll]er stated that a telegram
    6. The [above] actions were approved
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 19, 1938
    2. Recommendations of the president
    3. Upon motion of Regent Wilkie
    4. Upon motion duly made and seconded
    5. Upon motion duly made and seconded
    6. Upon recommendation of the secretary
    7. Upon recommendation of the president
    8. Upon recommendation of the comptroller
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 13-14, 1938
    2. Upon motion of Regent Kelly
    3. Upon motion of Regent Callahan
    4. President Dykstra presented
    5. President Dykstra presented
    6. President Dykstra made
    7. Professor Elwell, Professor Witte and five senior students from the School of Commerce appeared
    8. The minutes of the meeting of the Business Committee
    9. The minutes of the meeting of the Educational Committee
    10. The minutes of the meeting of the Student Life and General Welfare Committee
    11. Recommendations of the president
    12. The following resolution was presented
    13. The following resolution was presented
    14. Upon recommendation of Dean Holt
    15. Upon motion of Regent Kelly
    16. Upon motion of Regent Kelly
    17. Upon motion of Regent Christopherson
    18. Upon motion of Regent Gates
    19. Upon recommendation of the president
    20. Upon recommendation of the president
    21. Upon recommendation of the president
    22. Upon recommendation of the president
    23. Upon recommendation of the president
    24. Upon recommendation of the president
    25. Upon recommendation of the president
    26. Upon recommendation of the president
    27. The matter of providing a new dairy cattle farm and herd was discussed
    28. The summer session budget for 1939 was presented
    29. The president discussed
    30. Regent Glover talked
    31. Upon motion of Regent Glover
    32. Upon motion of Regent Callahan
    33. The president presented
    34. The president reported
    35. The president presented
    36. The president called
    37. Upon motion of Regent Kelly
    38. A request from J. W. D. Chesney to appear
    39. Drawings were submitted
    1. [Title page] Regular meeting of the Executive Committee of the Regents of the University of Wisconsin. Madison, Wisconsin: December 16, 1938
    2. Upon motion duly made and seconded
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 17-18, 1939
    2. Upon motion of Regent Kelly
    3. Recommendations of the president
    4. At this point Regent Glover stated
    5. Regent Brown discussed
    6. Upon motion of Regent Brown
    7. Regent Campbell suggested
    8. Upon motion of Regent Gates
    9. Upon motion of Regent Kelly
    10. Upon motion of Regent Christopherson
    11. Regent Glover's report on the needs of the dairy building was then taken up
    12. Regent Backus brought up
    13. Upon motion of Regent Hones
    14. The president's recommendation under agriculture were presented
    15. President Dykstra recommended
    16. Upon recommendation of the president
    17. President Dykstra discussed
    18. Upon recommendation of the president
    19. Upon recommendation of the president
    20. Upon recommendation of the president
    21. Upon recommendation of the president
    22. Upon recommendation of the president
    23. The president of the University presented
    24. Upon recommendation of the comptroller
    25. Upon recommendation of the comptroller
    26. Upon recommendation of the comptroller
    27. Upon recommendation of the comptroller
    28. The comptroller explained
    29. The president discussed
    30. The secretary reported
    31. The president presented
    32. Building program at the University of Wisconsin in conjunction with the Federal Public Works Administration
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: February 11, 1939
    2. The Board of Visitors was present
    3. Upon motion of Regent Callahan
    4. Recommendations of the president
    5. The cases of Jack Eck and Meade Harris, non-resident students who are sponsored by members of the legislature for relief from non-resident tuition, were discussed
    6. The president discussed
    7. Upon recommendation of the president
    8. Upon recommendation of the president
    9. Regent Brown had arranged
    10. Regent Backus stated
    11. Regent Kelly then brought up
    12. Regent Christopherson moved
    13. Visitor Dorner reported
    14. The following resolution was presented
    15. Regent Gates presented
    16. The president presented
    17. The secretary reported
    18. Upon recommendation of the president
    19. Upon recommendation of the president
    20. Upon motion of Regent Kelly
    21. Upon recommendation of the president
    22. The president reported
    23. President Dykstra presented
    24. Upon motion of Regent Callahan
    25. Upon recommendation of the president
    26. Upon recommendation of the president
    27. Upon motion duly made and seconded
    28. Upon motion duly made and seconded
    1. [Title page] Special meeting of the Executive Committee of the Regents of the University of Wisconsin: February 16, 1939
    2. Upon motion duly made and seconded
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 7-8, 1939
    2. The president reported
    3. The comptroller presented
    4. The following recommendation was presented
    5. The minutes of the last meeting of the Board of Regents held on February 11, 1939, were considered
    6. Recommendations of the president
    7. Upon motion of Regent Gates
    8. Requests from Regents' unassigned
    9. Regent Gates presented
    10. Upon motion of Regent Callahan
    11. A statement of estimated cost of heat and water and light and power for domitories and commons was presented
    12. The following resolution was presented
    13. The comptroller presented
    14. The president reported
    15. Upon recommendation of the president
    16. Upon recommendation of the president
    17. An interim report of the Graduate Housing Committee
    18. Upon recommendation of the president
    19. Upon recommendation of the president
    20. Upon recommendation of the president
    21. Upon recommendation of the president
    22. Upon recommendation of the president
    23. Upon recommendation of the president
    24. Regent Brown brought up
    25. A communication from the Attorney General was presented
    26. The matter of making provisions for the second semester of the current year for Jack Eck and Meade Harris was discussed
    27. Regent Wilkie presented
    28. Upon motion of Regent Callahan
    29. Upon motion of Regent Gates
    30. The matter of the desirability of the University acquiring a stone quarry in the city of Madison was discussed
    31. The secretary reported
    32. Appointments which departments expected to charge against funds put into Regents unassigned, 30 Dec. '38
    33. Additional appointments
    34. Letters and science: instructional requests
    35. Resignations and substitute appointments
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: March 15, 1939
    2. Upon motion duly made and seconded
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: March 15, 1939
    2. The matter of securing an option on Picnic Point was presented
    3. The matter of the contract for demolition of four boilers in the central heating plant was discussed
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: March 23, 1939
    2. Upon motion of Regent Gates
    3. Recommendations of the president
    4. Upon recommendation of the president
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. Upon recommenation of the secretary
    8. The matter of the acquiring of Picnic Point was taken up
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 25, 1939
    2. Upon motion of Regent Christopherson
    3. Mr. Edward I. Crowley and Mr. James Feeney appeared
    4. Recommendations of the president
    5. Additional recommendations of the comptroller
    6. Upon motion of Regent Campbell
    7. Upon motion of Regent Gates
    8. Upon motion of Regent Christopherson
    9. Upon recommendation of the president
    10. Upon motion of Regent Gates
    11. The president presented requests
    12. Regent Gates presented the following resolution
    13. The president brought up
    14. Authority was granted the administrative officers
    15. The president presented
    16. Upon recommendation of the president
    17. A request was presented
    18. Recommendations of the secretary
    19. The secretary reported
    20. The secretary reported
    21. The following petition from the Student Housing Committee was presented
    22. Upon motion of Regent Kelly
    23. Regent Gates presented
    24. Document 567 - April 1939: revision and restatement of requirements in the School of Music
    25. Document 569 - April 1939: report of the Special Committee on Group Insurance
    26. Resolution with a suggested schedule of salaries and recommendations for employment and advancement of the instructional staff
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: May 18, 1939
    2. Recommendations of the president
    3. President Dykstra brought up
    4. A form of mining and milling lease was presented
    5. The secretary reported
    6. The secretary reported
    7. The secretary reported
    8. A communication dated May 16, 1939, was received
    9. A communication was presented
    10. Summary of cash disbursements
    11. Cash disbursements
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: May 31, 1939
    2. Upon motion duly made and seconded
    3. Upon motion duly made and seconded
    4. Upon motion duly made and seconded
    5. Upon motion duly made and seconded
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: June 11, 1939
    2. Recommendations of the president
    3. Upon recommendation of the president
    4. Upon recommendation of the president
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. The president reported
    8. Upon recommendation of the comptroller
    9. Upon recommendation of the comptroller
    10. The comptroller brought up the matter
    11. Upon recommendation of the secretary
    12. Upon recommendation of the secretary
    13. Upon recommendation of the secretary
    14. President Dykstra presented
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 16-17, 1939
    2. Upon motion of Regent Callahan
    3. Upon motion of Regent Gates
    4. The president read
    5. Recommendations of the president
    6. Additional recommendations of the president
    7. Upon motion of Regent Kelly
    8. President Dykstra recommended
    9. President Dykstra presented
    10. Regent Brown referred
    11. Upon motion of Regent Gates
    12. The matter of the distribution of handbills on the campus was brought up
    13. Upon motion of Regent Kelly
    14. Upon motion of Regent Brown
    15. Upon recommendation of the president
    16. President Dykstra presented
    17. The president brought up
    18. Reference was made to the communication from Edward I. Crowley
    19. Regent Backus brought up
    20. The matter of the distribution of handbills on the campus was again taken up
    21. Regent Brown announced
    22. The matter of the difference in appropriations available for 1938-39 and the amounts appropriated for 1939-40 by the legislature was discussed
    23. The matter of the budget was again discussed
    24. Upon motion of Regent Glover
    25. Recommendations of the secretary
    26. The president brought up
    27. The matter of the 1939-40 budget was again discussed
    28. There was discussion of the possibility
    29. Document 570 - May 1939
    30. Document 572 - June 1939: recommendation of the Special Committee on Entrance Requirements
    31. Document 573 - June 1939: major in applied art
    32. Regent Kelly's statement in re: 1939-40 budget
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: July 1, 1939
    2. Pursuant to the adjournment of the last meeting of the Board held June 16-17, 1939, President Wilkie announced
    3. Recommendations of the president
    4. Upon motion it was voted
    5. Upon motion it was voted
    6. Upon recommendation of the comptroller
    7. At a meeting of the Executive Committee held on June 11, 1939, approval was given
    8. President Dykstra presented
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: July 11, 1939
    2. The reading of the minutes of the meeting of the Board of Regents held on June 16-17, 1939, was dispensed
    3. The budget for the fiscal year 1939-40 was taken up
    4. A report was presented
    5. Regent Gates presented
    6. Recommendations of the president
    7. Additional recommendations of the president
    8. President Dykstra reported
    9. President Dykstra explained
    10. The president presented a request
    11. Upon motion of Regent Callahan
    12. Upon motion of Regent Kelly
    13. Upon motion of Regent Gates
    14. Upon motion of Regent Gates
    15. Upon motion of Regent Hones
    16. Recommendations of the secretary
    17. The secretary presented
    18. Upon recommendation of the president
    19. Upon recommendation of the president
    20. President Dykstra presented
    21. Upon motion of Regent Callahan
    22. The secretary presented
    23. [Letter from C. A. Dykstra to the Board of Regents]
    24. 1939-40 budget: income by funds
    25. University of Wisconsin functional budget 1938-39 and 1939-40
    26. Regent Baker's statement
    27. [Appointments, reappointments, promotions, resignations and leaves of absence]
    28. [Letter from S. H. Goodnight to C. A. Dykstra]
    29. Final budget revision: summer session 1939
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: July 20, 1939
    2. It was voted
    3. It was voted
    4. Recommendations of the president
    5. Upon recommendation of the secretary
    6. At the request of Colonel W. G. Weaver
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 29, 1939
    2. Recommendations of the president
    3. Regent Wilkie presented
    4. The president presented
    5. Upon recommendation of the president
    6. The comptroller reported
    7. Upon recommendation of the president
    8. Upon recommendation of the president and comptroller
    9. Upon recommendation of the president and comptroller
    10. It was voted
    11. The secretary presented
    12. The secretary presented
    13. The following recommendations of the secretary were adopted
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 7, 1939
    2. It was voted
    3. Recommendations of the president
    4. Upon the recommendation of Dean Sellery
    5. Upon the recommendation of Dean Sellery
    6. Upon the recommendation of Dean Holt
    7. Upon the recommendation of Professor Price
    8. Upon the recommendation of Professor Doane
    9. Upon the recommendation of Professor Aust
    10. Upon the recommendation of Dean Fred
    11. Recommendations of the secretary
    12. Summary of cash disbursements
    13. Cash disbursements
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 29, 1939
    2. Recommendations of the president
    3. Correspondence with reference to the employment of Louis Bersch was presented
    4. Upon motion duly made and seconded
    5. Upon recommendation of the secretary
    6. At a meeting of the Regents held on March 7-8, 1939 action was taken
    7. Upon recommendation of Dean Sellery
    8. Upon motion duly made and seconded
    9. That upon recommendation of Dean Goodnight
    10. Upon recommendation of the secretary
    11. Upon recommendation of Dean Middleton
    12. Upon recommendation A. J. Haas
    13. Upon recommendation of Curtis Merriman
    14. Cash disbursements
    15. Exhibit D: nominations for legislators' scholarships
    1. [Title page] Meeting of the Board of Regents. Madison, Wisconsin: September 20, 1939
    2. Governor Julius P. Heil, accompanied by Senator E. J. Roethe, came
    3. The Regents then proceeded
    4. Regent Callahan then nominated
    5. Upon motion of Regent Callahan
    6. Upon motion of Regent Callahan
    7. It was explained that the by-laws
    8. President Dykstra then presented
    9. The secretary explained
    10. The president then presented
    11. Upon recommendation of the president
    12. President Dykstra reported
    13. President Dykstra then reported
    14. The president reported
    15. Upon motion of Regent Werner
    16. President Dystra presented
    17. Upon recommendation of the secretary
    18. The secretary presented
    19. The secretary presented
    20. The budget for the Milwaukee Seminary Fund, Department of German, for the year 1939-40 was presented
    21. Upon motion of Regent Sensenbrenner
    22. Recommendations of the president
    23. Exhibit A: budget for the farm short course
    24. Exhibit B: College of Agriculture scholarships
    25. Exhibit C: non-resident scholars
    26. Exhibit D: national and international fellows
    27. Exhibit E: cash scholarships
    28. Additional recommendations of the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: September 30, 1939
    2. The secretary reported
    3. The president presented
    4. The president then presented
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. Upon recommendation of the president
    8. Upon recommendation of the president
    9. Upon recommendation of the secretary
    10. The communicaion from Orval R. Truttmann for partial release
    11. President Glover stated
    12. The president reported
    13. Upon recommendation of the secretary
    14. Recommendations of the president
    15. Exhibit A: cow testers
    16. Exhibit B
    17. Exhibit C: degrees
    18. Additional recommendations of the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 14, 1939
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. The president's recommendations together with the supplemental recommendations which are attached
    5. After discussion of the offer of the United States of America to amend the contract created by the acceptance by the Regents of the University of Wisconsin on October 14, 1938, of the offer made by the United States of America and dated September 22, 1938, the following resolution was proposed
    6. The matter of the bequest of $1000 for scholarships provided in the will of Zona Galo, which was accepted
    7. Mr. Arthur Roberts, Sr., of Belleville, Wisconsin, appeared
    8. Upon motion of Regent Holmes
    9. President Dykstra reported
    10. President Dykstra reported
    11. Upon recommendation of the president
    12. The president again brought up
    13. President Dykstra reported
    14. Upon recommendation of the president
    15. Upon motion of Regent Cleary
    16. The secretary called
    17. Upon motion of Regent Sensenbrenner
    18. Regent Holmes reported
    19. The secretary presented
    20. The comptroller distributed
    21. Upon motion of Regent Sensenbrenner
    22. Recommendations of the president
    23. Additional recommendations
    24. Exhibit A: school scholarships at the Wisconsin High School, 1939-40
    25. Exhibit B: LaVerne Noyes scholarships for the first semester of the academic year 1939-40
    26. Exhibit C: high school honor scholarhips - fall 1939
    27. Exhibit D: 1939 pre and post-session
    28. Exhibit E: degrees October 14, 1939
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 7, 1939
    2. The president presented
    3. Upon recommendation of President Dykstra
    4. President Dykstra presented
    5. The Committee discussed the matter
    6. Upon recommendation of the president
    7. Upon recommendation of President Dykstra
    8. Upon recommendation of the president
    9. Upon recommendation of the president
    10. Upon recommendation of the president
    11. The comptroller reported
    12. Upon motion, it was voted
    13. Upon recommendation of President Dykstra
    14. The comptroller reported
    15. Recommendations of the president
    16. Exhibit A: [scholarships]
    17. Exhibit B: non-resident tuition scholarships (additional) year 1939-40
    18. Exhibit C: degrees
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 18, 1939
    2. Regent Ekern regretted
    3. Upon motion of Regent Sensenbrenner
    4. The president presented
    5. Upon motion of Regent Callahan
    6. President Dykstra discussed
    7. Comptroller Peterson presented
    8. Regent Holmes presented
    9. The report of the Educational Committee
    10. Upon recommendation of the secretary
    11. Upon recommendation of the secretary
    12. Upon recommendation of the secretary
    13. The secretary presented
    14. President Dykstra presented
    15. President Dykstra reported
    16. Upon motion of Regent Sensenbrenner
    17. President Dykstra called
    18. Mr. J. W. Jackson, director of the Madison and Wisconsin Foundation, presented
    19. A letter from Mrs. Dykstra was presented
    20. President Glover reported
    21. Recommendations of the president
    22. Exhibit A: quarterly budget requirements, October, 1939-September, 1941
    23. Exhibit B: degrees
    24. The University of Wisconsin: by-laws of the Regents
    1. [Title page] Joint meeting of the Executive and Finance Committees. Madison, Wisconsin: December 6, 1939
    2. The committees discussed
    3. Upon recommendation of President Dykstra
    4. Upon recommendation of the president
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. The president presented
    8. The president read
    9. Upon recommendation of the president
    10. Upon recommendation of the president
    11. [Letter from A. J. Glover to the State Emergency Board]
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 6, 1940
    2. The claim of Jacobson Bros. Company for extras on their contract for the addition to the Memorial Union building was discussed
    3. Upon recommendation of the president
    4. Upon recommendation of the president
    5. The secretary reported
    6. Upon motion, it was voted
    7. Upon recommendation of the comptroller
    8. The secretary explained
    9. A communication was presented
    10. Upon recommendation of the comptroller
    11. Upon recommendation of the comptroller
    12. The comptroller reported
    13. At the request of Dean Christensen, it was voted
    14. Summary of cash disbursements
    15. Cash disbursements
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: January 19-20, 1940
    2. Dean Christensen appeared
    3. Upon motion of Regent Cleary
    4. President Dykstra referred
    5. Recommendations of the president
    6. President Dykstra reported
    7. The president presented
    8. The budget for the summer session of 1940 was presented
    9. The president presented
    10. The president presented
    11. The president presented
    12. Discussion as to the matter of an institute on public relations was again taken up
    13. President Dykstra discussed
    14. President Dykstra discussed
    15. The president presented
    16. The president presented
    17. The president presented
    18. The president presented
    19. Upon motion of Regent Werner
    20. President Dykstra reported
    21. President Dykstra reported
    22. President Dykstra presented
    23. The comptroller presented
    24. The president recommended
    25. The comptroller advised
    26. The will of Professor R. H. Whitbeck, copies of which were sent to the Regents on December 27, 1939, was discussed
    27. Upon recommendation of the secretary
    28. The secretary presented
    29. Upon motion of Regent Callahan
    30. Regent Ekern presented
    31. The committee appointed by the Regents
    32. Actions by the president
    33. Resolution
    34. Document 589 - January, 1940
    35. University of Wisconsin Regent's unassigned - 1-E, 1-D, 5-1, 1-A
    36. [Resolution relating to building contracts]
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 9, 1940
    2. Upon motion of Regent Sensenbrenner
    3. President Dykstra referred
    4. Recommendations of the president
    5. Upon recommendation of President Dykstra
    6. Upon recommendation of the president
    7. President Dykstra referred
    8. Upon request of the comptroller
    9. Upon recommendation of the president
    10. Upon recommendation of the comptroller
    11. President Dykstra presented
    12. Upon recommendation of President Dykstra
    13. The following resolution was presented
    14. The president reported
    15. The president brought up
    16. President Dykstra reported
    17. Upon motion of Regent Callahan
    18. The matter of extending a highway from the underpass near the Forest Products Laboratory across University grounds to the Willow Drive was taken up
    19. At the close of the joint session the Regents voted
    20. Arrangements were also made
    21. [Letter from C. A. Dystra to members of the Board of Regents]
    22. Actions by the president
    23. Additional actions of the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: March 9, 1940
    2. It was explained
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: March 16, 1940
    2. The Executive Committee and two other Regents were to consider
    3. Comptroller Peterson presented
    4. It was explained
    5. The secretary presented
    6. President Dykstra presented
    7. The request of Comptroller Peterson
    8. The joint committee then took up
    9. The committee then voted
    10. Regent Ekern then presented
    11. Upon motion of Regent Glover
    12. Summary of cash disbursements
    13. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: May 11, 1940
    2. Upon motion of Regent Cleary
    3. President Dykstra referred
    4. The budget for 1940-41 was then taken up
    5. Upon motion of Regent Cleary
    6. The president presented
    7. Recommendations of the president
    8. The secretary presented
    9. Upon recommendation of the secretary
    10. The secretary reported
    11. The secretary presented
    12. President Dykstra brought
    13. President Dykstra brought
    14. President Dykstra brought
    15. Upon motion of Regent Werner
    16. The president reported
    17. Upon recommendation of the president
    18. President Dykstra presented
    19. President Dykstra presented
    20. The following report on the award of construction and equipment contracted by the Wisconsin University Building Corporation was presented
    21. The comptroller reported
    22. Upon motion of Regent Callahan
    23. Actions by the president
    24. [Memorandum from C. A. Dykstra to the Board of Regents]
    25. Meeting of the Finance Committee of the Regents: May 4, 1940
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: May 27, 1940
    2. The comptroller presented
    3. Recommendations of the president
    4. Upon recommendation of the president
    5. The committee considered
    6. Summary of cash disbursements
    7. Cash disbursements
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 15, 1940
    2. Upon motion of Regent Cleary
    3. The president referred
    4. Recommendations of the president
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. Regent Callahan as chairman of the Executive Committee reported
    8. Upon recommendation of the secretary
    9. Upon recommendation of the Kohler Family Scholarship Award Committee
    10. Upon motion of Regent Callahan
    11. The Regents then proceeded
    12. Regent Hodgkins presented
    13. Actions by the president
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: July 13, 1940
    2. President Glover stated
    3. Recommendations of the president
    4. Upon motion of Regent Werner
    5. Upon motion of Regent Cleary
    6. President Dykstra read
    7. At the meeting of the Board held on May 11, 1940, a gift of $1000 was accepted
    8. Actions by the president
    9. Extract from the will of Sigurd Louis Odegard
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 19, 1940
    2. Professor G. A. Parkinson of the Milwaukee Extension Division was present
    3. The matter of the proposed Home Economics Practice Cottage was discussed
    4. The comptroller presented
    5. Upon recommendation of the the registrar
    6. The comptroller presented
    7. The comptroller presented
    8. The comptroller presented
    9. The comptroller presented the following recommendations
    10. The secretary presented
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: September 28, 1940
    2. Upon motion of Regent Cleary
    3. The president referred
    4. Recommendations of the president
    5. Upon recommendation of President Dykstra
    6. The following recommendation of the committee in charge of the Summer School for Workers was presented
    7. Upon recommendation of the president
    8. President Dykstra presented
    9. Upon recommendation of President Dykstra
    10. Upon recommendation of President Dykstra
    11. Upon recommendation of President Dykstra
    12. The president presented a report
    13. The president reported
    14. The president reported
    15. Upon motion of Regent Cleary
    16. Upon motion of Regent Hodgkins
    17. Upon motion of Regent Holmes
    18. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 26, 1940
    2. Upon motion of Regent Cleary
    3. Upon motion of Regent Sensenbrenner
    4. Recommendations of the president
    5. Upon recommenation of the president
    6. The matter of acquiring the William Snow Miller Medical Library was again discussed
    7. President Dykstra brought up
    8. Upon recommendation of the comptroller
    9. The comptroller reported
    10. The matter of the purchase of the south 28 feet of lot 10, block 166 in original blocks west of the river, also know as 922 North Seventh Street, Milwaukee, was again taken up
    11. The matter of providing funds, in the amount of $2,340, to pay the interest due September 27, 1940, on the loan on Picnic Point was taken up
    12. The secretary presented
    13. The matter of the meeting of the Association of Governing Boards of State Universities which is to be held in Bloomington, Indiana, on Thursday, Friday and Saturday, November 7, 8 and 9, 1940, was discussed
    14. In accordance with Regent action of September 28, the president and secretary of the Board present
    15. Regent Ekern brought up
    16. The matter of arrangement for conducting the administrative work at the University in the absence of President Dykstra was discussed
    17. Regent Sensenbrenner reported
    18. Regent Callahan stated
    19. President Dykstra discussed
    20. A committee headed by Mrs. A. W. Schorger of Madison and representing the Wisconsin Conference of Social Work appeared
    21. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 7, 1940
    2. Mr. M. P. Verhulst, secretary of the Wisconsin Canners Association, appeared
    3. Upon motion of Regent Cleary
    4. Recommendations of the president
    5. Upon motion of Regent Werner
    6. The president brought up the matter
    7. The president presented
    8. The president presented
    9. The Secretary of State, Fred R. Zimmerman, appeared
    10. Upon recommendation of the president
    11. The president brought up
    12. The president submitted
    13. Upon recommendation of the president
    14. Upon recommendation of the president
    15. The president reported
    16. Upon recommendation of Comptroller Peterson
    17. Upon motion of Regent Holmes
    18. The secretary read
    19. President Dykstra presented
    20. Regent Vergeront brought up
    21. Regent Ekern explained
    22. Mr. Joseph W. Jackson, director of the Madison and Wisconsin Foundation, appeared
    23. Discussion of the action of the Secretary of State witholding President Dykstra's salary was again taken up
    24. President Glover reported
    25. The comptroller presented
    26. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 18, 1941
    2. Upon motion of Regent Vergeront
    3. Recommendations of the president
    4. Upon motion of Regent Holmes
    5. Upon motion of Regent Sensenbrenner
    6. The president presented
    7. Upon motion of Regent Ekern
    8. President Dykstra read
    9. Upon motion of Regent Sensenbrenner
    10. The president presented
    11. The president reported
    12. Upon motion of Regent Cleary
    13. Upon motion of Regent Vergeront
    14. Upon motion of Regent Holmes
    15. President Dykstra presented
    16. The president presented
    17. The president presented
    18. President Dykstra brought up
    19. Actions by the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 24, 1941
    2. It was announced that a hearing on Bill No. 16, S
    3. The request of Dean Christensen
    4. The following recommendations of the comptroller
    5. The comptroller presented
    6. The comptroller reported
    7. The comptroller also reported
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 8, 1941
    2. Upon motion of Regent Werner
    3. Upon motion of Regent Vergeront
    4. Recommendations of the president
    5. Upon motion of Regent Sensenbrenner
    6. President Dykstra presented
    7. Upon recommendation of the president
    8. The recommendation of the comptroller
    9. Upon recommendation of the president
    10. Upon recommendation of the president
    11. The report of the Wisconsin Alumni Research Foundation
    12. Upon recommendation of the president
    13. Upon motion of Regent Sensenbrenner
    14. The comptroller reported
    15. The comptroller reported
    16. Upon motion of Regent Holmes
    17. The building program was discussed
    18. Actions by the president
    19. Exhibit C: 1941 water works operator's short course
    20. Resolution adopted by the Regents of the University of Wisconsin
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: April 2, 1941
    2. The following recommendations of the comptroller were adopted
    3. The comptroller discussed
    4. The matter of providing scholarship loans in connection with the adoption of the new fee schedule was discussed
    5. The will of Anna Belle Johnson, late of Winston-Salem, North Carolina, was presented
    1. [Title page] Postponed meeting of the Board of Regents. Neenah, Wisconsin: May 27, 1941
    2. Upon motion of Regent Werner
    3. Upon motion of Regent Callahan
    4. Regent Sensenbrenner referred
    5. Recommendations of the president
    6. Additional recommendations of the president
    7. Regent Sensenbrenner as chairman of the Finance Committee made
    8. The Legislative Building Program was discussed
    9. Upon recommendation of the President
    10. Upon recommendation of the President
    11. Upon recommendation of the President
    12. Upon motion of Regent Cleary
    13. Upon motion of Regent Kleczka
    14. Upon motion of Regent Cleary
    15. Upon motion of Regent Sensenbrenner
    16. Upon recommendation of the President
    17. President Dykstra reported
    18. The comptroller presented
    19. The matter of universal circulation of the Daily Cardinal was discussed
    20. Upon motion of Regent Sensenbrenner
    21. Upon motion of Regent Sensenbrenner
    22. Upon motion of Regent Cleary
    23. President Dykstra made
    24. President Dykstra stated
    25. Upon motion of Regent Werner
    26. Upon motion of Regent Cleary
    27. Upon motion of Regent Cleary
    28. The secretary presented
    29. Upon motion of Regent Callahan
    30. The matter of administration of radio station WHA
    31. Actions by the president
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 21, 1941
    2. The secretary explained
    3. Upon motion of Regent Werner
    4. The Regents then proceeded
    5. Upon motion of Regent Kleczka
    6. Regent Glover announced
    7. Upon motion of Regent Werner
    8. Recommendations of the president
    9. Upon recommendation of the president
    10. The president reported
    11. President Dykstra presented
    12. Upon recommendation of the president
    13. President Dykstra presented
    14. The president presented
    15. The president presented
    16. The Regents then took up
    17. The president asked
    18. The matter of vacations and sick leave with pay for University employees paid at hourly rates of pay was discussed
    19. President Dykstra read
    20. President Dykstra brought up
    21. Regent Ekern then reported
    22. Regent Ekern also presented
    23. Upon motion of Regent Holmes
    24. Dean Christensen, Dean Baldwin and Professor Kivlin came
    25. The matter of Bascom Hall stairways was discussed
    26. The matter of the additional load carried by the Psychiatric Institute was discussed
    27. The matter of the increase in the price of coal was discussed
    28. Upon motion of Regent Kleczka
    29. Upon recommendation of the president
    30. Upon recommendation of the comptroller
    31. The president presented
    32. Upon recommendation of the president
    33. The president filed
    34. The secretary presented
    35. The Regents unanimously approved
    36. Actions by the president
    37. [Letter from H. L. Ewbank to the president and Regents of the University of Wisconsin]
    38. Recommendation to the Board of Regents re scholarships and fee remissions budget 1941-42
    39. Summary of laws affecting the University
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 26, 1941
    2. The Regents met
    3. Noble Clark was present
    4. The comptroller reported
    5. The comptroller reported
    6. Dean Fred came
    7. Recommendation of the president
    8. Recommendations of the comptroller
    9. The comptroller reported
    10. The matter of the proposed site for the new short course dormitory was discussed
    11. Upon motion of Regent Glover
    12. The University of Wisconsin Graduate School: graduate work in Milwaukee 1941-42
    13. 1941 summer session budget revision
    14. [Actions by the president]
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 26, 1941
    2. The comptroller reported
    3. The comptroller reported
    4. Upon recommendation of Professor Trumbower
    5. The comptroller reported
    6. Upon the recommendation of the comptroller
    7. Upon the recommendation of Dr. Buerki
    8. Upon the recommendation of the comptroller
    9. It was voted, that the following schedule of costs
    10. It was voted, that the comptroller be authorized
    11. Upon the recommendation of Dean Christensen
    12. Upon the recommendation of Dean Christensen
    13. Upon the recommendation of Dean Christensen
    14. Upon the recommendation of Professor L. C. Burke
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: September 27, 1941
    2. Upon motion of Regent Hodgkins
    3. Recommendations of the president
    4. Mr. Harold B. McCarty, director of radio station WHA, appeared
    5. Carl Runge, president of the Student Board, appeared
    6. The matter of the purchase of forty acres of land adjoining the Hill Farm was taken up
    7. The Regents then discussed
    8. Upon motion of Regent Sensenbrenner
    9. Upon motion of Regent Callahan
    10. Upon recommendation of the president
    11. Upon recommendation of the president
    12. Upon recommendation of President Dykstra
    13. The recommendation of the dean of men that credits be withheld
    14. President Dykstra called
    15. The president reported
    16. Upon motion of Regent Hodgkins
    17. Upon recommendation of the comptroller
    18. Upon recommendation of the comptroller
    19. Upon recommendation of the comptroller
    20. The Regents were advised
    21. Upon motion of Regent Hodgkins
    22. The secretary called
    23. Upon motion of Regent Callahan
    24. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 25, 1941
    2. Upon motion of Regent Werner
    3. Recommendations of the president
    4. Upon motion of Regent Cleary
    5. President Dykstra made
    6. The president stated
    7. The president brought up
    8. The comptroller explained
    9. Upon motion of Regent Cleary
    10. Upon motion of Regent Callahan
    11. President Dykstra made
    12. Upon motion of Regent Werner
    13. Upon motion of Regent Holmes
    14. [Letter from S. H. Goodnight to C. A. Dykstra]
    15. 1941 pre and post-session
    16. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 6, 1941
    2. Upon motion of Regent Kleczka
    3. Recommendations of the president
    4. Upon motion of Regent Holmes
    5. The matter of increasing salaries of employees in the classified service receiving less than $125 per month was considered
    6. Upon recommendation of President Dykstra
    7. President Dykstra reported
    8. The president presented
    9. President Dykstra read
    10. The president presented
    11. President Dykstra presented
    12. The following requests for appropriations from Regents Unassigned were presented
    13. Upon recommendation of President Dykstra
    14. Upon recommendation of the president
    15. The president presented
    16. The president presented
    17. President Dykstra made
    18. President Dykstra reported
    19. The president reported
    20. The president presented
    21. President Dykstra presented
    22. Comptroller Peterson reported
    23. President Dykstra made
    24. The secretary presented
    25. Regent Hodgkins asked
    26. Document 633 - November, 1941: recommendations of the faculty of the College of Agriculture
    27. Document 634 - November, 1941: recommendations of the faculty of the College of Letters and Science
    28. Actions by the president
    29. Education and defense
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: December 19, 1941
    2. Recommendations of the comptroller
    3. The Board of Regents at the meeting held on December 6, 1941, referred
    4. President Dykstra presented
    5. Upon motion of Regent Glover
    6. The matter of adjusting salaries in the classified service receiving less than $125 per month, which was referred
    7. Upon motion of Regent Glover
    8. Upon motion of Regent Kleczka
    9. The comptroller reported
    10. [Memorandum from A. W. Peterson to the Regents of the University of Wisconsin, RE: salary of the president of the University while he served as director of selective service for the federal government]
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 17, 1942
    2. Upon motion of Regent Cleary
    3. President Dykstra called
    4. Recommendation of the president
    5. President Dykstra reported
    6. The president reported
    7. President Dykstra called
    8. President Dykstra called
    9. President Dykstra reported
    10. President Dykstra presented
    11. Comptroller Peterson reported
    12. Upon motion of Regent Sensenbrenner
    13. Upon motion of Regent Werner
    14. It was explained that because of the change
    15. The Campus Development Committee, Regents Hodgkins, Werner, and Ekern, arranged
    16. Actions by the president
    1. [Letter from M. E. McCaffrey to each Regent, RE: minutes of the February 5, 1942 meeting of the Executive Committee]
    2. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: February 5, 1942
    3. It was voted, to recommend to the Board
    4. Upon motion it was voted, that the comptroller be authorized
    5. Upon motion it was voted, that the following amendment to the by-laws be approved
    6. Upon recommendation of the secretary
    7. The University of Wisconsin Hospitals employees recommended for salary increases
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: February 6, 1942
    2. Upon motion of Regent Cleary
    3. Dean Christensen was present
    4. President Dyksta presented
    5. President Dykstra presented
    6. President Dykstra made
    7. President Dykstra presented
    8. The secretary presented
    9. The secretary read
    10. The following action was
    11. Two other recommendations were included
    12. Regent Hodgkins, chairman of the Campus Development Committee, presented
    13. The matter of publication of books by the University of Wisconsin Press was again taken up
    14. President Dykstra presented
    15. Actions by the president
    16. Document 637 - December, 1941: revised calendar 1941-42 proposed by Sub-committee on Calendar Revision
    17. Document 640 - February, 1942: supplement to the February calendar
    18. Semester plan
    19. Quarter plan
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: February 27, 1942
    2. Recommendations of the president and the comptroller
    3. The matter of renting the apple orchard on Picnic Point was brought up
    4. The Wisconsin Telephone Company rate case was brought up
    5. Report was made
    6. President Dykstra made
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 14, 1942
    2. Upon motion of Regent Cleary
    3. The matter of a request of Grover C. Wilson, associate professor of mechanical engineering, with reference to his leave of absence to take
    4. President Dykstra presented
    5. Recommendations of the president
    6. At this point Dean Christensen appeared
    7. Dean Christensen also discussed
    8. The Regents then continued
    9. The offer of the gift tendered by the Board of Directors of Morningside Sanatorium was discussed
    10. President Dykstra reported
    11. President Dykstra reported
    12. President Dykstra made
    13. A verbal report on the engineering, science, management defense training work done
    14. President Dykstra presented
    15. President Dykstra called
    16. The president brought up
    17. The matter of renting the apple orchard on Picnic Point was discussed
    18. The president recommended
    19. The comptroller explained
    20. Upon motion of Regent Werner
    21. Upon motion of Regent Sensenbrenner
    22. Upon motion of Regent Cleary
    23. Upon motion of Regent Holmes
    24. Upon motion of Regent Cleary
    25. Regent Hodgkins, chairman of the committee appointed to investigate the matter of publication of books by the University of Wisconsin Press, presented
    26. Actions by the president
    27. Document 642 - March, 1942
    28. Naval Training Station (radio) at the University of Wisconsin
    29. Report of the Special Committee appointed to consider publications of the University of Wisconsin Press
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: April 18, 1942
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. The secretary presented
    5. Regent Holmes brought up
    6. President Dykstra presented
    7. The president then suggested
    8. Comptroller Peterson made
    9. The president reported
    10. The president presented
    11. The president brought up
    12. A report on research by Dean E. B. Fred was presented
    13. President Dykstra called
    14. The matter of the orchard on Picnic Point was discussed
    15. Upon motion of Regent Sensenbrenner
    16. President Dykstra explained
    17. The president presented
    18. President Dykstra reported
    19. President Dykstra read
    20. President Dykstra again brought up
    21. President Dykstra presented
    22. The following recommendation was presented by President Dykstra
    23. The comptroller presented
    24. A report on the development of the Arboretum was distributed
    25. The president reported
    26. Upon motion of Regent Cleary
    27. Regent Cleary brought up
    28. Regent Cleary presented
    29. The Regents were entertained
    30. Document 644 - April, 1942: proposed amendments to constitution of the Wisconsin Union
    31. Document 645 - April, 1942: report of the Special Committee on Correlation
    32. Actions by the president
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: May 30, 1942
    2. Upon motion of Regent Sensenbrenner
    3. The Regents then proceeded
    4. President Dykstra called
    5. President Dykstra called
    6. Recommendations of the president
    7. Upon motion of Regent Holmes
    8. Upon motion of Regent Sensenbrenner
    9. Upon motion of Regent Sensenbrenner
    10. President Dykstra reported
    11. Upon motion of Regent Kleczka
    12. President Dykstra stated
    13. Regent Holmes referred
    14. Upon recommendation of D. L. Halverson
    15. Upon motion of Regent Sensenbrenner
    16. The matter of assistance in maintaining the University Club building, which was discussed
    17. Upon motion of Regent Hodgkins
    18. Upon recommendation of President Dykstra
    19. Regent Ekern presented
    20. President Dykstra announced
    21. President Dykstra called
    22. President Dykstra reported
    23. Recommendations of the secretary
    24. President Glover reported
    25. Upon motion of Regent Sensenbrenner
    26. A communication was received
    27. Exhibit A: document 643 - March, 1942: report of the University Committee
    28. Exhibit B: document 645 - April, 1942: report of the Special Committee on Correlation
    29. Exhibit C: document 650 - May 28, 1942: recommendations for a course in applied mathematics and mechanics
    30. Actions by the president
    31. Accomodations and rates 1942-43
    32. 1942 summer session accomomdations and rates
    33. Trust fund investments received from the Stephen M. Babcock Estate and placed in the University of Wisconsin investment account
    34. List of securities and real estate received from the S. M. Babcock Estate filed with the state treasurer for safekeeping
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 16, 1942
    2. Upon recommendation of the president
    3. President Dykstra reported
    4. Upon motion of Regent Glover
    5. The committee authorized
    6. Upon motion it was voted
    7. Upon motion it was voted
    8. Upon recommendation of the president
    9. Upon recommendation of the president
    10. The comptroller discussed
    11. The comptroller read
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: June 27, 1942
    2. The minutes of the annual meeting of the Board of Regents held on Saturday, May 30, 1942, were presented
    3. Recommendations of the president
    4. Upon recommendation of the president
    5. President Dykstra called attention
    6. President Dykstra called attention
    7. Correspondence with John F. Seering regarding his son was brought up
    8. President Glover announced
    9. President Dykstra reported
    10. At the request of the Award Committee of the Kohler Family Scholarships
    11. Upon motion of Regent Holmes
    12. President Dykstra was called
    13. Comptroller Peterson presented
    14. Regent Cleary, chairman of the Finance Committee, presented
    15. Upon motion of Regent Cleary
    16. Regent Cleary presented
    17. A question was raised
    18. Upon motion of Regent Sensenbrenner
    19. The report of the special committee
    20. Regent Hodgkins made a statement
    21. A committee was appointed
    22. Actions by the president
    1. [Title page] Joint meeting of the Finance and Executive Committees. Madison, Wisconsin: July 27, 1942
    2. The purpose of the meeting
    3. The Navy contracts were first discussed
    4. The matter of giving courses in diesel engnie operation to thirty naval officers was explained
    5. The possibility of using Chadbourne and Barnard Halls for women who may enroll
    6. The comptroller presented
    7. Recommendations
    8. The president presented
    9. The president reported
    10. The matter of employing part-time student janitors for 1942-43, which has proved successful in the past, was presented
    11. Upon recommendation of the president
    12. The matter of providing space for additional instruction to naval students, including the possible 450 women naval reservists, was discussed
    13. The secretary presented
    1. [Title page] Special meeting of the Board of Regents: August 4, 1942
    2. The comptroller reported
    3. Upon recommendation of President Dykstra
    4. President Dykstra presented
    5. In accordance with the certification of the registrar
    6. Upon motion of Regent Cleary
    7. President Dykstra presented
    8. President Dykstra presented
    9. Upon motion of Regent Cleary
    10. Upon recommendation of the president
    11. The comptroller reported
    12. Upon recommendation of the president
    13. The comptroller presented
    14. The comptroller presented
    15. The comptroller presented
    16. The matter of the purchase of the Blackhawk Garage for the sum of $38,500 was discussed
    17. Upon motion of Regent Ekern
    18. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: September 26, 1942
    2. Upon motion of Regent Cleary
    3. Upon motion of Regent Sensenbrenner
    4. Recommendations of the president
    5. Upon motion of Regent Sensenbrenner
    6. President Dykstra reported
    7. President Dykstra presented
    8. President Dykstra explained
    9. President Dykstra stated
    10. A report on the members of the staff who are absent
    11. President Dykstra reported
    12. Comptroller Peterson presented
    13. Comptroller Peterson recommended
    14. Upon recommendation of the comptroller
    15. Upon motion of Regent Cleary
    16. Upon motion of Regent Cleary
    17. Upon motion of Regent Cleary
    18. Upon recommendation of the president
    19. The president presented
    20. President Dykstra presented
    21. Upon motion of Regent Cleary
    22. Upon recommendation of the president
    23. Upon motion of Regent Cleary
    24. President Dykstra presented
    25. President Dykstra presented
    26. President Dykstra reported
    27. Comptroller Peterson presented
    28. Comptroller Peterson called
    29. The comptroller reported
    30. Upon motion of Regent Ekern
    31. Upon motion of Regent Cleary
    32. The matter of a change in schedule for Regent meetings was discussed
    33. Upon motion of Regent Kleczka
    34. Upon motion of Regent Sensenbrenner
    35. Upon recommendation of the president
    36. Actions by the president
    37. Exhibit A: document 645-a - August 1942: correlation of requirements in miliatary science and physical education
    38. Rules and regulations for the management, administration and regulation of land and property owned by the University of Wisconsin
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 31, 1942
    2. Mr. Callahan was absent
    3. Mr. Ray Felt and Mr. Vernon L. McReavy, representatives of Zor Temple, appeared
    4. Upon motion of Regent Ekern
    5. Recommendations of the president
    6. Upon motion of Regent Kleczka
    7. President Dykstra reported
    8. President Dykstra presented
    9. The president called
    10. President Dykstra called
    11. President Dykstra presented
    12. Upon motion of Regent Kleczka
    13. Upon motion of Regent Cleary
    14. Upon motion of Regent Werner
    15. Upon motion of Regent Sensenbrenner
    16. President Dykstra called
    17. The comptroller presented
    18. Regent Hodgkins, chairman of the committee appointed to revise the schedule of Board meetings for the current year, presented
    19. President Dykstra made
    20. Regent Cleary, chairman of the Finance Committee, reported
    21. [Actions by the president]
    22. [Memorandum from Louise Troxell Greeley to the Regents of the University of Wisconsin and attached report on war work]
    23. [Letter from F. O. Holt to C. A. Dykstra]
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 21, 1942
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. President Dykstra presented
    5. Upon recommendation of the president
    6. President Dykstra presented
    7. President Dykstra stated
    8. Upon motion of Regent Kleczka
    9. President Dykstra called
    10. Upon motion of Regent Cleary
    11. Upon motion of Regent Cleary
    12. The comptroller reported
    13. At the suggestion of Regent Cleary
    14. Comptroller Peterson made
    15. President Dykstra stated
    16. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 23, 1943
    2. A communication was presented
    3. Upon motion of Regent Sensenbrenner
    4. Recommendations of the president
    5. Upon motion of Regent Sensenbrenner
    6. President Dykstra reported
    7. President Dykstra reported
    8. The request of Dean Meek of the Medical School to ask
    9. Upon recommendation of the president
    10. President Dykstra reported
    11. President Dykstra made
    12. President Dykstra called
    13. Upon recommendation of President Dykstra
    14. Upon recommendation of the president
    15. Upon motion of Regent Holmes
    16. Regent Sensenbrenner explained
    17. Regent Holmes reported
    18. Actions by the president
    19. Civil service salary increases approved by the president and comptroller
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: February 27, 1943
    2. Upon motion of Regent Werner
    3. Recommendations of the president
    4. Upon motion of Regent Kleczka
    5. Upon motion of Regent Ekern
    6. Upon motion of Regent Werner
    7. President Dykstra reported
    8. Upon motion of Regent Sensenbrenner
    9. President Dykstra reported
    10. President Dykstra reported
    11. President Dykstra reported
    12. President Glover presented
    13. Upon recommendation of President Dykstra
    14. Upon recommendation of President Dykstra
    15. Upon motion of Regent Callahan
    16. President Dykstra reported
    17. Regent Sensenbrenner called
    18. Regent Hodgkins reported
    19. The chair announced
    20. President Glover called
    21. President Glover announced
    22. The secretary reported
    23. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 27, 1943
    2. Upon motion of Regent Werner
    3. President Glover advised
    4. Recommendations of the president
    5. President Dykstra explained
    6. President Dykstra explained
    7. Regent Cleary discussed
    8. President Dykstra reported
    9. President Dykstra presented
    10. Regent Hodgkins, chairman of the Constructional Development Committee, presented
    11. Upon motion of Regent Werner
    12. Recommendations of the comptroller
    13. Upon motion of Regent Cleary
    14. Upon recommmendation of the comptroller
    15. Comptroller Peterson stated
    16. The Regents met
    17. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 24, 1943
    2. Regent Grady was present
    3. A group of students (Mary Valis, Helen Holden, Hellen Hall and Leonard Goldstein) appeared
    4. Upon motion of Regent Cleary
    5. Recommendations of the president
    6. Additional recommendations of the president
    7. The president presented
    8. Upon motion of Regent Cleary
    9. The comptroller advised
    10. Upon motion of Regent Sensenbrenner
    11. Upon motion of Regent Cleary
    12. Upon motion of Regent Werner
    13. At the request of Regent Cleary, the comptroller made
    14. Regent Callahan read
    15. Regent Sensenbrenner addressed
    16. Exhibit A: document 668 - April 5, 1943: master's degree in commerical education
    17. Exhibit B: document 669 - April 5, 1943: courses in humanities
    18. Exhibit C: document 670 - April 5, 1943: proposed core course in child development
    19. Exhibit D: document 671 - April 1943: recommendations of the athletic board
    20. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: May 28, 1943
    2. Professor Hugh A. Smith appeared and presented
    3. Upon motion of Regent Cleary
    4. The Regents then proceeded
    5. Recommendations of the president
    6. President Dykstra presented
    7. Upon motion of Regent Sensenbrenner
    8. The president reported
    9. Upon motion of Regent Sensenbrenner
    10. Upon recommendation of the president
    11. Upon recommendation of the Hospital Executive Committee
    12. Assemblyman Greene, Dr. Ross H. Bardell and Dean Holt appeared
    13. President Dykstra presented
    14. Upon motion of Regent Glover
    15. The comptroller reported
    16. Upon motion of Regent Sensenbrenner
    17. Upon recommendation of the president
    18. Upon motion of Regent Cleary
    19. Recommendations of the secretary
    20. The secretary reported
    21. Regent Holmes, chairman of the Regent-Faculty Conference Committee, submitted
    22. Regent Sensenbrenner presented
    23. Actions by the president
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: June 26, 1943
    2. Regent Cleary brought up
    3. Recommendations of the president
    4. The matter of a date for the next meeting of the Board was discussed
    5. The president made
    6. A communication to the president of the Regents from Miss Clare Winslow
    7. The secretary presented
    8. The secretary presented
    9. The secretary presented
    10. President Hodgkins announced
    11. Regent Cleary, chairman of the Finance Committee, then presented
    12. Upon motion of Regent Cleary
    13. President Hodgkins referred
    14. President Hodgkins called
    15. The question of plans for a post-war construction program was discussed
    16. The committee to consider the printing press matter
    17. Regent Cleary, chairman of the Finance Committee, stated
    18. President Dykstra read
    19. Actions by the president
    1. [Title page] Meeting of the Executive Committee. Milwaukee, Wisconsin: July 27, 1943
    2. Recommendations of the president and the comptroller
    3. The secretary reported
    1. [Title page] Special meeting of the Board of Regents. Milwaukee, Wisconsin: July 31, 1943
    2. Upon motion of Regent Werner
    3. The meeting was called
    4. Upon motion of Regent Werner
    5. President Dykstra referred
    6. Recommendations of the president
    7. President Dykstra presented
    8. Actions taken by the president
    9. Recommendations of the comptroller
    10. Upon motion of Regent Grady
    11. A discussion was held
    12. Regent Cleary made
    13. Regent Kleczka, as chairman of the Educational Committee, stated
    14. The secretary distributed
    15. Regent Sensenbrenner reported
    16. The secretary presented
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 12, 1943
    2. Regent Glover called
    3. Regent Callahan called
    4. Upon the recommendation of Dean Christensen
    5. Upon the recommendation of the comptroller
    6. The comptroller read
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: August 30, 1943
    2. Regent Werner, chairman of the Personnel Committee, read
    3. Upon motion of Regent Cleary
    4. Upon motion of Regent Cleary
    5. Recommendations of the president
    6. Upon motion of Regent Kleczka
    7. Upon motion of Regent Werner
    8. Upon motion of Regent Cleary
    9. President Dykstra discussed
    10. The president stated
    11. Upon recommendation of President Dykstra
    12. Upon recommendation of President Dykstra
    13. President Dykstra referred
    14. Upon motion of Regent Cleary
    15. Upon motion of Regent Grady
    16. The secretary filed a letter
    17. Recommendations of the comptroller
    18. Recommendations of the secretary
    19. Regent Kleczka read
    20. Regent Cleary reported
    21. Regent Holmes stated
    22. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: September 18, 1943
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Upon recommendation of President Dykstra
    5. Upon motion of Regent Sensenbrenner
    6. Upon recommendation of President Dykstra
    7. Upon recommendation of President Dykstra
    8. Upon motion of Regent Sensenbrenner
    9. Regent Callahan, who was appointed a committee of one to prepare a resolution in re Miss Julia M. Wilkinson, deceased, presented
    10. The comptroller presented
    11. Regent Holmes reported
    12. Regent Kleczka reported
    13. Regent Kleczka reported
    14. President Dykstra reported
    15. Regent Holmes brought
    16. Exhibit A: document 678 - August 1943
    17. Exhibit B: [recommendations of the faculty of the Graduate School]
    18. Exhibit C: document 679 - August 1943: recommendations for the establishment of University work in occupational therapy
    19. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 16, 1943
    2. Upon motion of Regent Werner
    3. The secretary called
    4. Upon recommendation of Superintendent Gallistel
    5. The secretary presented
    6. The secretary presented
    7. Regent Grady presented
    8. Regent Kleczka, chairman of the Education Committee, stated
    9. Regent Holmes, chairman of the Regent-Faculty Conference Committee, reported
    10. Gilbert H. Doane, University librarian, Edward P. Alexander, superintendent of the State Historical Society, Fred L. Holmes of the State Historical Society and Dean Sellery appeared
    11. Regent Grady presented
    12. Regent Sensenbrenner, as chairman of the Regent Expansion Program Committee, presented
    13. Upon motion of Regent Kleczka
    14. President Hodgkins requested
    15. Upon motion of Regent Sensenbrenner
    16. Recommendations of the president
    17. Plans for the centennial were discussed
    18. President Dykstra made
    19. Upon motion of Regent Holmes
    20. President Dykstra reported
    21. Upon recommendation of the president
    22. In connection with the absence of librarian Gilbert H. Doane, the president recommended
    23. Upon recommendation of President Dykstra
    24. Regent Glover presented
    25. Upon motion of Regent Grady
    26. Exhibit A: document 682 - October 1943: provisions for joint majors for the master's degree
    27. Exhibit B: document 683 - October 1943: the University of Wisconsin requirements for the master's degree in child development
    28. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 6, 1943
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Upon motion of Regent Werner
    5. Upom motion of Regent Cleary
    6. President Dykstra brought up
    7. The president made
    8. The president presented
    9. The matter of the postwar building program was discussed
    10. Provision for additional library facilities was discussed
    11. Upon recommendation of President Dykstra
    12. Comptroller Peterson presented
    13. The secretary reported
    14. The secretary also reported
    15. Regent Callahan presented
    16. Regent Werner, chairman of the Personnel Committee, made
    17. At the close of the meeting Regent Campbell stated
    18. Exhibit A: document 688 - November 1943: recommendations of the Committee on Emergency Educational Policy
    19. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 4, 1943
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. President Dykstra presented
    5. President Dykstra presented
    6. President Dykstra discussed
    7. President Dykstra reported
    8. President Dykstra presented
    9. Upon recommendation of President Dykstra
    10. President Dykstra reported
    11. President Dykstra presented
    12. The secretary reported
    13. The matter of assistance and advice to the comptroller and the secretary in the investment of trust funds was discussed
    14. President Dykstra filed
    15. President Dykstra reported
    16. Upon motion of Regent Sensenbrenner
    17. President Dykstra presented
    18. The comptroller presented
    19. Upon motion of Regent Cleary
    20. Upon recommendation of the comptroller
    21. The secretary presented
    22. Recommendations of the secretary
    23. The secretary presented
    24. The secretary presented
    25. At the regular meeting of the Board of Regents
    26. Regent Jones, as a member of the Regent-Faculty Committee, reported
    27. Comptroller Peterson made
    28. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 15, 1944
    2. Regents Cleary and Holmes were absent
    3. Upon motion of Regent Sensenbrenner
    4. Recommendations of the president
    5. Upon motion of Regent Grady
    6. Upon recommendation of President Dykstra
    7. Upon recommendation of the comptroller
    8. Upon recommendation of President Dykstra
    9. Upon recommendation of President Dykstra
    10. Upon recommendation of President Dykstra
    11. Regent Hodgkins, chairman of the University Committee for the Centennial, suggested
    12. Upon motion of Regent Callahan
    13. The secretary reported
    14. An offer was presented
    15. Regent Grady reported
    16. The building program for the University was discussed
    17. Regent Jones presented
    18. President Hodgkins reported
    19. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: February 12, 1944
    2. Upon motion of Regent Cleary
    3. The president made
    4. Recommendations of the president
    5. Upon motion of Regent Kleczka
    6. President Dykstra read
    7. The president presented
    8. Upon recommmendation of President Dykstra
    9. Regent Campbell of the Regent-Faculty Committee presented
    10. President Hodgkins stated
    11. The comptroller presented
    12. Upon motion of Regent Cleary
    13. Upon motion of Regent Werner
    14. The secretary reported
    15. The secretary presented
    16. The secretary presented
    17. Regent Cleary, chairman of the Finance Committee, reported
    18. Regent Grady reported
    19. The matter of the construction of a drying and storage plant at Spooner for the hybrid seed program was discussed
    20. Regent Werner presented
    21. Regent Werner, chairman of the Personnel Committee, reported
    22. Exhibit B: document 696 - February 1944: recommendations of the College of Agriculture faculty
    23. Actions by the president
    24. Exhibit C: exchange of lands, easement, partial release of mortgage and mortgage modification agreement
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 11, 1944
    2. Upon motion of Regent Werner
    3. Mr. F. O. Holt, director of the Department of Public Service, appeared
    4. Recommendations of the president
    5. President Dykstra presented
    6. Actions by the president
    7. Additional actions by the president
    8. Upon motion of Regent Grady
    9. President Dykstra, in compliance with the request made at the February 12, 1944, meeting of the Board, presented
    10. Upon reccomendation of President Dykstra
    11. President Dykstra called
    12. Upon recommendation of the comptroller
    13. Upon recommendation of the comptroller
    14. Upon motion of Regent Grady
    15. The secretary presented the following recommendation
    16. Regent Werner, chairman of the Personnel Committee, reported
    17. Regent Jones, chairman of the Regent-Faculty Committee, reported
    18. Regent Jones also reported
    19. The matter of a proposed appropriation of $11,000 to provide for the manufacture of Bang's vaccine was discussed
    20. Regent Jones presented
    21. Regent Cleary took
    22. Attention was called
    23. Upon motion of Regent Jones
    24. Exhibit A: document 700 - March 1944: proposed program for major in light building industry
    25. Exhibit B: document 701 - March 1944: recommendations of the faculty of the College of Letters and Science for the granting of credits for scholastic work done while in the armed services of the United States
    26. Exhibit C: document 701-a - March 1944: recommendations of the faculty of the College of Agriculture on "war credits"
    27. Exhibit D: document 701-b - March 1944: recommendations of the faculty of the College of Engineering on "war credits"
    28. Exhibit E: document 702 - March, 1944: recommendation of the Special Committee on Educational Problems for War Veterans
    29. Actions by the president
    30. Additional actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 15, 1944
    2. At the opening ot the Board meeting
    3. Upon motion of Regent Cleary
    4. Recommendations of the president
    5. President Dykstra presented
    6. President Dykstra discussed
    7. Upon motion of Regent Cleary
    8. President Dykstra reported
    9. President Dykstra presented
    10. President Dykstra reported
    11. President Dykstra discussed
    12. At the request of Prof. Adolfson
    13. Upon request of H. P. Evans of Sigma Xi
    14. Regent Cleary announced
    15. Regent Cleary, as chairman of the Finance Committee, stated
    16. Regent Werner, as chairman of the Personnel Committee, presented
    17. Regent Grady discussed
    18. Regent Holmes stated
    19. Following the meeting a committee from the University Club
    20. Exhibit A: document 702-a - April 1944: recommendation of the Special Committee on Educational Problems for War Veterans
    21. Exhibit B: document 703 - April 1944: report of the Special Commerce School Committee of Seven
    22. Actions by the president
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: May 26, 1944
    2. Upon motion of Regent Cleary
    3. The Regents then proceeded
    4. Regent Cleary, chairman of the Finance Committee, stated
    5. Recommendations of the president
    6. Actions by the president
    7. President Dykstra called
    8. President Dykstra exhibited
    9. President Dykstra reported
    10. Regent Cleary made
    11. Upon motion of Regent Sensenbrenner
    12. Upon motion of Regent Cleary
    13. Upon motion of Regent Sensenbrenner
    14. Action on the request of the Student Labor Union
    15. Regent Kleczka reported
    16. Additional recommendations of the president
    17. The matter of the postwar construction program was discussed
    18. Recommendations of the secretary
    19. The secretary presented
    20. The secretary reported
    21. The secretary presented
    22. Actions by the president
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: June 15, 1944
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Upon motion of Regent Cleary
    5. President Dykstra announced
    6. Additional recommendations of the comptroller
    7. Recommendations of the secretary
    8. Regent Cleary as chairman of the Finance Committee stated
    9. Regent Grady reported
    10. Regent Werner presented
    11. Regent Kleczka reported
    12. Actions by the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 12, 1944
    2. Recommendations of the president
    3. Upon recommendation of the president
    4. Upon recommendation of the comptroller
    5. Upon recommendation of the president
    6. Upon motion, it was voted
    7. Upon motion, it was voted
    8. The matter of the University making use of Racine College buildings for the University Extension Division was discussed
    9. The comptroller reported
    10. Upon motion, it was voted
    11. The comptroller reported
    12. The comptroller presented
    13. The comptroller read
    14. The secretary presented
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: August 19, 1944
    2. Upon motion of Regent Kleczka
    3. Upon motion of Regent Grady
    4. Recommendations of the president
    5. Upon recommendation of President Dykstra
    6. The comptroller presented
    7. The president presented
    8. After considerable discussion relating to the needs of the branch stations
    9. [Memorandum from C. A. Dykstra to the Construction and Development Committee of the Board of Regents and the Board of Regents of the University of Wisconsin]
    1. [Title page] Meeting of the Executive Committee. Milwaukee, Wisconsin: August 28, 1944
    2. The matter of the terms of the contract with the Veterans Administration act 346 and act 16, disabled veterans, was discussed
    3. President Dykstra made
    4. Upon motion, it was voted
    5. The matter of the adjustment of the salaries of Frederic D. Cheydleur, professor of French and Italian, and Otto A. Mortensen and H. W. Mossman, associate professors of anatomy, was discussed
    6. Upon recommendation of the president and comptroller
    7. Comptroller Peterson reported
    8. Upon recommendation of the comptroller
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: September 30, 1944
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Actions by the president
    5. President Dykstra presented
    6. President Dykstra brought
    7. The matter of funds for the preparation of preliminary plans and sketches for University buildings and plan improvements was discussed
    8. President Dykstra read
    9. President Dykstra reported
    10. The president presented
    11. President Dykstra reported
    12. Reports from Dean Fred
    13. The comptroller presented
    14. President Dykstra presented
    15. President Dykstra presented
    16. The comptroller reported
    17. The comptroller reported
    18. Regent Cleary presented a recommendation
    19. Upon motion of Regent Holmes
    20. The president of the Board discussed the matter
    21. Regent Cleary reported
    22. Actions by the president
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: October 14, 1944
    2. Upon motion of Regent Sensenbrenner
    3. Recommendations of the president
    4. Upon motion of Regent Werner
    5. President Dkystra called
    6. President Dykstra brought up
    7. Upon recommendation of the president
    8. Upon recommendation of President Dykstra
    9. President Dykstra presented
    10. The comptroller reported
    11. The comptroller called
    12. At the September 30, 1944 meeting of the Regents the comptroller was requested
    13. President Dykstra brought up
    14. Upon motion of Regent Werner
    15. A communication was presented
    16. Regent Cleary, chairman of the Finance Committee, stated
    17. Regent Grandy, chairman of the Constructional Development Committee, reported
    18. Action upon the matter of the dedication of land at Camp Randall
    19. Regent Kleczka, chairman of the Educational Committee, stated
    20. Regent Kleczka, chairman of the Educational Committee, reported
    21. Regent Werner reported
    22. Upon recommendation of President Dykstra
    23. Actions by the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 28, 1944
    2. Upon motion of Regent Campbell
    3. Recommendations of the president
    4. Comptroller Peterson presented
    5. The secretary presented
    6. Regent Sensenbrenner presented
    7. Regent Sensenbrenner presented
    8. Regent Kleczka presented
    9. Regent Kleczka, as chairman of the Educational Committee, reported
    10. Regent Kleczka also stated
    11. Regent Grady stated
    12. Regent Jones stated
    13. President Dykstra then read
    14. Upon motion of Regent Kleczka
    15. Actions by the president
    16. Additional actions by the president
    17. Regent Grady's explanation of his vote on the report of the Finance Committee relating to requests for funds for new construction and permanent improvements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 25, 1944
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Upon recommendation of President Dykstra
    5. Upon recommendation of President Dykstra
    6. Upon recommendation of President Dykstra
    7. Upon motion of Regent Cleary
    8. President Dykstra reported
    9. President Dykstra referred
    10. Upon recommendation of the president
    11. President Dykstra presented
    12. Upon recommendation of President Dykstra
    13. President Dykstra presented
    14. The president presented
    15. President Dykstra read
    16. President Dykstra presented
    17. President Dykstra also presented
    18. Upon recommendation of President Dykstra
    19. The secretary presented a communication
    20. The secretary reported
    21. The secretary presented a letter
    22. Regent Cleary announced
    23. Regent Jones, reporting for the Constructional Development Committee, stated
    24. Regent Kleczka as chairman of the Educational Committee reported
    25. Regent Jones presented
    26. Regent Jones as chairman of the Committee on Agriculture presented
    27. Upon motion of Regent Jones
    28. Upon motion of Regent Cleary
    29. The Regents were provided
    30. Actions by the president
    31. [Memorandum from John D. Jones, Jr. and Daniel H. Grady to the Board of Regents, RE: report of the meeting of the Regents' Committee on Agriculture with Dean Fred, Director W. W. Clark and Assistant Dean Kivlin on October 27, 1944 in the office of the dean of the college]
    32. The Organization for Cooperative Extension Work in Agriculture and Home Economics
    33. Policies in extension administration
    34. Resident instruction
    35. Enrollment in the College of Agriculture
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: January 9, 1945
    2. Upon motion of Regent Cleary
    3. Recommendations of the president
    4. Upon recommendation of President Dykstra
    5. Upon recommendation of President Dykstra
    6. President Dykstra discussed
    7. Upon recommendation of President Dykstra
    8. President Dykstra reported
    9. President Dykstra reported
    10. President Dykstra brought
    11. President Dykstra discussed
    12. Regent Grady, chairman of the Committee on Welfare and Student Life, referred
    13. Upon recommendation of the comptroller
    14. Upon recommendation of the comptroller
    15. The comptroller presented
    16. The secretary presented
    17. The secretary presented
    18. Regent Jones, chairman of the Constructional Development Committee, made
    19. Regent Kleczka, chairman of the Educational Committee, stated
    20. Regent Cleary, chairman of the Finance Committee, reported
    21. Regent Werner reported
    22. Upon motion of Regent Werner
    23. Upon motion of Regent Werner
    24. Regent Grady presented
    25. Regent Werner stated
    26. Actions by the president
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: January 25, 1945
    2. Upon motion of Regent Cleary
    3. Regent Werner, chairman of the Personnel Committee, then read
    4. Recommendations of the president
    5. Recommendations of the comptroller
    6. Upon motion of Regent Sensenbrenner
    7. Comptroller Peterson referred
    8. The comptroller reported
    9. Comptroller Peterson made
    10. The comptroller reported
    11. The secretary presented
    12. The secretary read
    13. Regent Cleary reported
    14. Regent Jones, chairman of the Committee on Agriculture, stated
    15. Regent Jones, as chairman of the Constructional Development Committee, stated
    16. Upon motion of Regent Sensenbrenner
    17. Regent Grady, as chairman of the Committee on Welfare and Student Life, stated
    18. February 17, 1945, was the date tentatively fixed
    19. President-elect Fred responded
    20. Actions by the president