Other title
Minutes of the University of Wisconsin Board of Regents
Date
1962-1970
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 of the University of Wisconsin. Madison, Wisconsin: July 31, 1962
    2. President Friedrick announced
    3. Regent Werner presented
    4. Regent Gelatt stated
    5. Upon recommendation of Vice President Peterson
    6. Regent DeBardeleben stated
    7. Upon motion of Regent Werner
    1. [Title page] Meeting of the Executive Committee of the Regents of the University of Wisconsin. Madison, Wisconsin: July 31, 1962
    2. The Executive Committee went
    3. President Friedrick stated
    4. President Friedrick inquired
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: August 6, 1962
    2. President Friedrick announced
    3. President Friedrick announced
    4. President Friedrick inquired
    5. Regent Steiger moved
    6. President Harrington stated
    7. President Friedrick recalled
    8. Upon motion of Regent Jensen
    9. In reply to an inquiry, the Regents were informed
    10. Exhibit A: [letter from the Regents of the University to Herbert Cornuelle]
    1. [Title page] Meeting of the Executive Committee of the Regents of the University of Wisconsin. Madison, Wisconsin: August 14, 1962
    2. Upon motion of Regent DeBardeleben
    3. President Harrington stated
    4. Copies of the budget estimates were distributed to the members of the Executive Committee for the various building projects covered by subsequent recommendations. Vice President Peterson presented
    5. Vice President Peterson presented
    6. Vice President Peterson presented
    7. Vice President Peterson presented
    8. Vice President Peterson presented
    9. Vice President Peterson presented
    10. Vice President Peterson presented
    11. Upon motion by Regent DeBardeleben
    12. Vice President Peterson presented
    13. Vice President Peterson presented
    14. Upon motion of Regent DeBardeleben
    15. Vice President Peterson presented
    16. Upon motion by Regent DeBardeleben
    17. Vice President Peterson presented
    18. Upon motion of Regent Jensen
    19. Vice President Peterson presented
    20. Exhibit A: report of actions taken by the Executive Committee by mail vote since the July 13-14, 1962 meeting of the Board of Regents
    21. Exhibit B: resolutions of the Regents of the University of Wisconsin relating to the award of contracts, the schedule of costs, and the source of funds for the fifth married student apartments
    22. Exhibit C: University of Wisconsin statement on Commissioner Joe E. Nusbaum's building program analysis of July 23, 1962, and on policy assumptions earlier stated by the department of administration
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 14, 1962
    2. The secretary called
    3. Upon motion of Regent Pasch
    4. Upon motion of Regent Jensen
    5. Upon motion of Regent Gelatt
    6. Upon motion of Regent Gelatt
    7. Report and recommendations of the president of the University
    8. Upon motion of Regent Steiger
    9. Regent Werner moved
    10. President Harrington reported
    11. President Harrington stated
    12. President Harrington continued
    13. The secretary called
    14. At the request of President Harrington, Vice President Peterson reported
    15. President Harrington presented
    16. President Harrington explained
    17. The recommendations and report of the vice president and trust officer was presented
    18. Upon motion of Regent Werner
    19. Upon motion of Regent Pasch
    20. With regard to the next item of his report, Vice President Peterson explained
    21. The vice president and trust officer presented
    22. Upon motion of Regent Steiger
    23. Vice President Cafferty presented
    24. Upon motion of Regent Rothwell
    25. Upon motion of Regent Werner
    26. The vice president for business affairs presented
    27. President Friedrick presented
    28. Regent DeBardeleben presented
    29. Upon motion of Regent DeBardeleben
    30. Upon motion of Regent DeBardeleben
    31. Upon motion of Regent DeBardeleben
    32. Upon motion of Regent DeBardeleben
    33. Upon motion of Regent DeBardeleben
    34. Regent DeBardeleben, on behalf of the Educational Committee, moved
    35. Regent DeBardeleben moved
    36. Regent DeBardeleben moved
    37. Regent DeBardeleben recalled
    38. The report of the Business and Finance Committee was presented
    39. Upon motion of Regent Steiger
    40. Upon motion of Regent Steiger
    41. Upon motion of Regent Steiger
    42. Upon motion of Regent Steiger
    43. Upon motion of Regent Steiger
    44. Upon motion of Regent Steiger
    45. Upon motion of Regent Steiger
    46. Upon motion of Regent Steiger
    47. Upon motion of Regent Steiger
    48. Upon motion of Regent Steiger
    49. Regent Steiger moved
    50. Regent Steiger moved
    51. Regent Gelatt requested
    52. The secretary read
    53. President Friedrick reported
    54. In accordance with the permission granted by the Regents earlier in the meeting, Regents Pasch and Rothwell recorded
    55. President Harrington reminded
    56. President Harrington announced
    57. Exhibit A: gifts and grants
    58. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    59. Exhibit C: recommendations and report of the vice president for business affairs to the Board of Regents
    60. Exhibit D: [joint resolution by the state of Wisconsin assembly and senate relating to the life and public services of Dr. Conrad A. Elvehjem]
    61. Exhibit E: resolution adopted by the Board of Directors of the University of Wisconsin Foundation at a meeting held on September 7, 1962
    62. Exhibit F: report of the Executive Committee to the Board of Regents
    63. Exhibit G: University policies and positions as they relate to the twenty-six recommendations made be Governor Nelson in his address to the Coordinating Committee on Higher Education, April 27, 1962
    64. Exhibit H: [report regarding contract awards for construction of the Joseph P. Kennedy Jr. Memorial Labroatory and for remodeling of the children's hospital on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 5, 1962
    2. The approval of the minutes of the meeting of the Board held on September 14, 1962 was deferred
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Werner
    5. President Harrington reported
    6. President Harrington presented
    7. President Harrington presented
    8. President Harrington recalled
    9. President Harrington presented
    10. President Harrington distributed
    11. Vice President Peterson reported
    12. President Harrington reported
    13. Vice President Peterson reported
    14. Professor Robert Taylor reported
    15. President Friedrick announced
    16. President Harrington reported
    17. Vice President Peterson presented
    18. Upon motion of Regent DeBardeleben
    19. Upon motion of Regent Steiger
    20. The vice president and trust officer presented
    21. Upon motion of Regent Werner
    22. Regent Jensen inquired
    23. The report of the vice president for business affairs was presented
    24. The vice president for business affairs presented
    25. The report of the Educational Committee was presented by Regent DeBardeleben
    26. Regent DeBardeleben moved
    27. Upon motion of Regent DeBardeleben
    28. On the basis of informal discussion in the meeting of the Educational Committee, but without a formal recommendation of the Educational Committee, due to the lack of a quorum, Regent DeBardeleben moved
    29. The report of the Business and Finance Committee was presented
    30. Regent Steiger moved
    31. Regent Steiger moved
    32. Upon motion of Regent Steiger
    33. Upon motion of Regent Steiger
    34. The secretary distributed
    35. The secretary read
    36. Regent Pasch, noting that earlier in the meeting President Harrington had allued to problems faced by the University, including the one of a Captain Gregory in obtaining housing, stated
    37. Exhibit A: gifts and grants
    38. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    39. Exhibit C: report of the vice president for business affairs to the Board of Regents
    40. Exhibit D: enrollment of Advance Army ROTC and officers commissioned from University ROTC programs
    41. Exhibit E: [report regarding contract awards and a schedule of costs for electrical work for and construction of the Extension Services building]
    42. Exhibit F: resolutions of the Regents of the University of Wisconsin relating to the lease and sublease
    43. Exhibit G: resolutions of the Regents of the University of Wisconsin relating to the lease and sublease
    44. Exhibit H: [letter from Detlev W. Bronk to the secretary of the Board of Trustees of the University of Wisconsin and attached resolution of the National Science Foundation regarding Conrad A. Elvehjem]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 9, 1962
    2. There being no objection, President Friedrick ordered
    3. President Friedrick announced
    4. Regent Jensen suggested
    5. In presenting the gifts and grants, President Harrington called
    6. Upon motion of Regent Werner
    7. Regent DeBardeleben moved
    8. President Harrington reported
    9. Copies were distributed
    10. Vice President Clodius presented
    11. Vice President Clodius presented
    12. Vice President Clodius presented
    13. President Harrington inquired
    14. President Harrington referred
    15. President Harrington presented
    16. President Harrington reported
    17. President Harrington discussed
    18. President Harrington stated
    19. Reporting on federal legislation, President Harrington recalled
    20. President Harrington made
    21. Vice President Peterson presented
    22. Upon motion of Regent Gelatt
    23. The vice president and trust officer presented
    24. Upon motion of Regent Rothwell
    25. The vice president and trust officer presented
    26. Vice President Peterson reported
    27. The report of the vice president for business affairs was presented
    28. The vice president for business affairs presented
    29. The secretary reminded
    30. President Friedrick presented
    31. Upon motion of Regent Jensen
    32. Upon motion of Regent Steiger
    33. The report of the Educational Committee was presented
    34. Upon motion of Regent DeBardeleben
    35. Upon motion of Regent DeBardeleben
    36. Upon motion of Regent DeBardeleben
    37. The report of the Business and Finance Committee was presented
    38. Regent Steiger moved
    39. Regent Steiger moved
    40. Upon motion of Regent Steiger
    41. Regent Steiger moved
    42. Upon motion of Regent Steiger
    43. Upon motion of Regent Steiger
    44. Upon motion of Regent Steiger
    45. Upon motion of Regent Steiger
    46. Upon motion of Regent Steiger
    47. Regent DeBardeleben, referring to the action taken earlier, relating to the United Student Aid Funds, noted
    48. Regent Werner requested
    49. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    50. President Friedrick called
    51. Exhibit A: gifts and grants
    52. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    53. Exhibit C: report of the vice president for business affairs to the Board of Regents
    54. Exhibit D: report of the Executive Committee to the Board of Regents
    55. Exhibit E: resolution approved by the University of Wisconsin Faculty
    56. Exhibit F: resolution relating to extension of electrical engineering and mechanical engineering programs at University of Wisconsin - Milwaukee
    57. Exhibit G: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the Madison Entomology Building Project (Harry L. Russell Laboratories) site and the financing of said project by the Wisconsin State Agencies Building Corporation
    58. Exhibit H: [report regarding contract awards for construction of the Harry L. Russel Laboratories on the Madison campus]
    59. Exhibit I: [report regarding contract awards for construction and equipping of the Cancer Research building on the Madison campus
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 7, 1962
    2. There being no objection, President Friedrick ordered
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Steiger
    5. President Harrington presented
    6. President Harrington explained
    7. President Harrington explained
    8. President Harrington presented
    9. President Harrington presented
    10. Vice President Clodius reported
    11. President Harrington presented
    12. At the request of Vice President Clodius, Vice President Peterson reported
    13. The recommendations and report of the vice president and trust officer was presented
    14. The vice president and trust officer presented
    15. Vice President Cafferty presented
    16. The vice president for business affairs presented
    17. The report of the Executive Committee was presented
    18. Mr. George Field, assistant to the president of the University, reported
    19. The report of the Business and Finance Committee was presented
    20. Upon motion of Regent Steiger
    21. Upon motion of Regent Steiger
    22. Regent Steiger moved
    23. Upon motion of Regent Steiger
    24. Upon motion of Regent Steiger
    25. Regent Steiger moved
    26. The report of the Educational Committee was presented
    27. Regent DeBardeleben reported
    28. Upon motion of Regent DeBardeleben
    29. Regent DeBardeleben moved
    30. Upon motion of Regent DeBardeleben
    31. Regent DeBardeleben reported
    32. Regent Gelatt presented
    33. Regent Gelatt referred
    34. The secretary presented
    35. Vice President Clodius presented
    36. Exhibit A: gifts and grants
    37. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    38. Exhibit C: report of the vice president for business affairs to the Board of Regents
    39. Exhibit D: report of the Executive Committee to the Board of Regents
    40. Exhibit E: document 1558d: second supplement to the 1961-62 annual report of the Committee on Human Rights
    41. Exhibit F: document 1568: excerpt and supporting materials from the report of the Letters and Science Curriculum Committee
    42. Exhibit G: document 1569: recommendations for the establishment of an honors program in the School of Education
    43. Exhibit H: education document 134: proposed agreement between the Madison Public Schools and the University of Wisconsin to establish broader cooperations on educational research and demonstration
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 11, 1963
    2. Upon motion of Regent Jensen
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent DeBardeleben
    5. President Harrington stated
    6. Vice President Clodius presented
    7. Upon motion of Regent Pasch
    8. President Harrington presented
    9. Vice President Clodius presented
    10. President Harrington presented
    11. President Friedrick stated
    12. President Friedrick reported
    13. Vice President Clodius presented
    14. Vice President Clodius presented
    15. President Harrington presented
    16. President Harrington reported
    17. Provost Klotsche reported
    18. With further reference to the action taken earlier by the Regents, in connection with the National Defense Education Act student loan fund, Vice President Clodius reported
    19. President Harrington presented
    20. Vice President Peterson presented
    21. Upon motion of Regent Steiger
    22. Upon motion of Regent DeBardeleben
    23. Upon motion of Regent Pasch
    24. The vice president and trust officer presented
    25. Vice President Peterson reported
    26. Vice President Cafferty presented
    27. Upon motion of Regent Steiger
    28. The vice president for business affairs presented
    29. The secretary reminded
    30. The report of the Executive Committee was presented
    31. The report of the Educational Committee was presented
    32. Regent DeBardeleben suggested
    33. Upon motion of Regent Pasch
    34. Upon motion of Regent DeBardeleben
    35. Upon motion of Regent DeBardeleben
    36. Upon motion of Regent DeBardeleben
    37. Upon motion of Regent DeBardeleben
    38. Upon motion of Regent DeBardeleben
    39. President Harrington, having returned to the meeting, Regent DeBardeleben presented
    40. The report of the Business and Finance Committee was presented
    41. Upon motion of Regent Steiger
    42. Regent Steiger moved
    43. Upon motion of Regent Steiger
    44. Regent Steiger moved
    45. Regent Steiger moved
    46. Regent Steiger moved
    47. Upon motion of Regent Steiger
    48. Regent Steiger moved
    49. Regent DeBardeleben stated
    50. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee announced
    51. The Regents and members of the University Committee met
    52. Exhibit A: gifts and grants
    53. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    54. Exhibit C: report of the vice president for business affairs to the Board of Regents
    55. Exhibit D: report of the Executive Committee to the Board of Regents
    56. Exhibit E: [off-site resolution by the Regents of the University of Wisconsin regarding transfer of certain real property for the use of the University]
    57. Exhibit F: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land by condemnation proceedings for University purposes]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: February 8, 1963
    2. Their [there] being no objection, President Friedrick ordered
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Werner
    5. Upon motion of Regent DeBardeleben
    6. President Harrington and Vice President Clodius discussed
    7. President Harrington requested
    8. The report of the vice president and trust officer was presented
    9. The vice president and trust officer presented
    10. The vice president and trust officer presented
    11. Upon motion of Regent Werner
    12. The report of the vice president for business affairs was presented
    13. Upon motion of Regent DeBardeleben
    14. The vice president for business affairs presented
    15. The secretary reported
    16. President Harrington announced
    17. President Friedrick announced
    18. President Friedrick presented
    19. The report of the Educational Committee was presented
    20. Regent DeBardeleben presented
    21. Upon motion of Regent DeBardeleben
    22. Upon motion of Regent DeBardeleben
    23. Upon motion of Regent DeBardeleben
    24. Upon motion of Regent DeBardeleben
    25. Regent DeBardeleben reported
    26. Regent Steiger presented
    27. Upon motion of Regent Steiger
    28. Regent Steiger presented
    29. Regent Steiger moved
    30. Regent Steiger moved
    31. Upon motion of Regent Steiger
    32. Upon motion of Regent Steiger
    33. Regent Steiger moved
    34. Regent Steiger moved
    35. Upon motion of Regent Steiger
    36. Regent Steiger moved
    37. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    38. Regent Steiger announced
    39. President Friedrick announced
    40. Exhibit A: gifts and grants
    41. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    42. Exhibit C: recommendation and report of the vice president for business affairs to the Board of Regents
    43. Exhibit D: document 1574: report of the committee on facilitating application of the University's scientific resources to industrial progress
    44. Exhibit E: report of the Executive Committee to the Board of Regents
    45. Exhibit F: document 1572: the University of Wisconsin School of Nursing proposal for baccalaureate program for professional nurses (curriculum B)
    46. Exhibit G: document 1573: memorandum and resolution relating to the administration of the provision in H.R. 8556 (P.L. 87-825) amending the National Science Foundation Act and the National Defense Education Act to authorize refusal and revocation of awards if they are "not in the best interests of the United States"
    47. Exhibit H: [report regarding contract bids and a schedule of costs for the construction of the seventh floor addition to the Clinical Cancer Research addition to University hospitals]
    48. Exhibit I: [report regarding contract awards for construction of general classroom building no. 1 - University of Wisconsin-Milwaukee]
    49. Exhibit J: [report regarding contract awards and a schedule of costs for construction of the Law School building on the Madison campus]
    50. Exhibit K: [preliminary report of the Special Regent Committee on the Future of the University of Wisconsin-Milwaukee]
    51. Exhibit L: questions by Regent Jensen regarding the report of the Special Regent Committee on the Future of the University of Wisconsin-Milwaukee, at the meeting of the Regents of the University of Wisconsin on February 8, 1963
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 8, 1963
    2. Upon motion of Regent Steiger
    3. Report and recommendations of the president of the University
    4. In presenting for approval by the Regents the actions taken by the president of the University since the last meeting of the Regents, President Harrington noted
    5. President Harrington presented
    6. President Harrington presented
    7. President Harrington presented
    8. Regent Jensen inquired
    9. Copies were distributed
    10. President Harrington recalled
    11. President Harrington recalled
    12. President Harrington suggested
    13. President Friedrick announced
    14. Reporting on proposals concerning a third, four year campus of the University, President Harrington stated
    15. President Harrington made
    16. President Harrington requested
    17. President Harrington reported
    18. Regent Pasch reported
    19. The report of the vice president and trust officer was presented
    20. Regent Gelatt moved
    21. The vice president and trust officer presented
    22. The report of the vice president for business affairs was presented
    23. The vice president for business affairs presented
    24. President Friedrick presented
    25. The report of the Educational Committee was presented
    26. Upon motion of Regent DeBardeleben
    27. Regent DeBardeleben presented
    28. At the request of Regent DeBardeleben, Regent Rothwell presented
    29. The report of the Business and Finance Committee was presented
    30. Upon motion of Regent Steiger
    31. Regent Steiger moved
    32. Upon motion of Regent Steiger
    33. Upon motion of Regent Steiger
    34. Regent Steiger presented
    35. Upon motion of Regent Steiger
    36. Regent Steiger moved
    37. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, announced
    38. Regent Gelatt expressed
    39. Exhibit A: gifts and grants
    40. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    41. Exhibit C: recommendation and report of the vice president for business affairs to the Board of Regents
    42. Exhibit D: report of the Executive Committee to the Board of Regents
    43. Exhibit E: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land in block 14 by condemnation proceedings for University purposes]
    44. Exhibit F: document 1580: report and recommendations of the University Committee relating to the required one-semester course in physical education for men and women students
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: April 5, 1963
    2. Upon motion of Regent DeBardeleben
    3. Upon motion of Regent Gelatt
    4. Report and recommendations of the president of the University
    5. Upon motion of Regent Steiger
    6. Vice President Clodius presented
    7. The following recommendation of the president of the University, which had been approved by the University Campus Planning Committee, was presented
    8. The following recommendation was presented
    9. The following recommendation was presented
    10. The following recommendation was presented
    11. President Harrington presented
    12. President Harrington recalled
    13. President Harrington, noting that the report on the Student Health Services at Madison, which the Regents had requested, would be presented to the Regents at the May meeting, stated
    14. President Harrington announced
    15. President Harrington announced
    16. Noting that the subject of a third, fourth year campus of the University fits in, in a way, with the action just taken by the Regents with reference to the University Center at Racine, President Harrington stated
    17. President Harrington asked
    18. President Harrington reported
    19. President Harrington reported
    20. President Harrington announced
    21. President Harrington announced
    22. President Harrington discussed
    23. The report of the vice president and trust officer was presented
    24. Upon motion of Regent Pasch
    25. The vice president and trust officer presented
    26. Vice President Peterson briefly reported
    27. The report of the vice president for business affairs was presented
    28. The vice president for business affairs presented
    29. The secretary reported
    30. The report of the Educational Committee was presented
    31. Upon motion of Regent DeBardeleben
    32. Upon motion of Regent DeBardeleben
    33. Regent DeBardeleben moved
    34. Upon motion of Regent DeBardeleben
    35. Upon motion of Regent DeBardeleben
    36. Upon motion of Regent DeBardeleben
    37. Upon motion of Regent DeBardeleben
    38. Regent DeBardeleben moved
    39. President Harrington stated
    40. The report of the Business and Finance Committee was presented
    41. Upon motion of Regent Steiger
    42. Upon motion of Regent Steiger
    43. Upon motion of Regent Steiger
    44. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    45. President Harrington inquired
    46. President Harrington offered
    47. Exhibit A: gifts and grants
    48. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    49. Exhibit C: report of the vice president for business affairs to the Board of Regents
    50. Exhibit D: [letter from Fred Harvey Harrington to the Interfraternity Council]
    51. Exhibit E: report to the University of Wisconsin Regents by Pres. Fred Harvey Harrington on developing additional University opportunities in the state
    52. Exhibit F: report of the Committee on Reorganization of the School of Social Work
    53. Exhibit G: [preliminary report on student affairs at the Univeristy of Wisconsin-Milwaukee]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 10, 1963
    2. There being no objection, President Friedrick ordered
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Werner
    5. Upon motion of Regent Steiger
    6. Vice President Clodius presented
    7. Upon motion by Regent Pasch
    8. Upon motion by Regent DeBardeleben
    9. Upon motion by Regent Steiger
    10. Vice President Clodius, noting that this subject had previously been discussed with the Regents, presented
    11. Vice President Clodius presented
    12. Vice President Clodius presented
    13. Vice President Clodius presented
    14. Vice President Clodius presented
    15. Vice President Clodius presented
    16. Vice President Clodius requested
    17. Noting that the Regents at their February 1963 meeting had requested a study regarding athletics at UW-M, including the possibility of dropping football, consideration of the whole role of intercollegiate athletics, and the development of a sound intramural athletic program, Vice President Clodius reported
    18. Vice President Clodius, noting that the Regents had previously requested that a report be made on the Student Health Clinic, stated
    19. Regent DeBardeleben stated
    20. President Friedrick welcomed
    21. The next item for discussion was Faculty Document 1584 - May 6, 1963, (revised) recommended changes in faculty personnel policies (exhibit G attached). Professor Fellman reported
    22. Professor Fellman presented
    23. The report of the vice president and trust officer was presented
    24. Vice President Peterson presented
    25. Regent DeBardeleben moved
    26. Vice President Peterson presented
    27. Upon motion by Regent DeBardeleben
    28. Upon motion of Regent Steiger
    29. The vice president and trust officer presented
    30. Regent DeBardeleben inquired
    31. The report of the vice president for business affairs was presented
    32. Regent DeBardeleben stated
    33. Upon motion of Regent DeBardeleben
    34. The vice president for business affairs presented
    35. The secretary reported
    36. Since various procedures had been followed in the past, the secretary inquired
    37. The report of the Educational Committee was presented
    38. Upon motion of Regent DeBardeleben
    39. Upon motion of Regent DeBardeleben
    40. Upon motion of Regent DeBardeleben
    41. Upon motion of Regent DeBardeleben
    42. Upon motion of Regent DeBardeleben
    43. Upon motion of Regent DeBardeleben
    44. The report of the Business and Finance Committee was presented
    45. Upon motion of Regent Steiger
    46. Upon motion of Regent Steiger
    47. Regent Steiger moved
    48. Regent Steiger moved
    49. Regent Steiger moved
    50. Upon motion of Regent Steiger
    51. Regent Greenquist reported
    52. Exhibit A: gifts and grants
    53. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    54. Exhibit C: report of the vice president for business affairs to the Board of Regents
    55. Exhibit D: [letter from J. Martin Klotsche to Fred H. Harrington]
    56. Exhibit E: report on student health clinic
    57. Exhibit F: document 1586: changes in regulations relating to relationships between the University of Wisconsin and the University of Wisconsin-Milwaukee
    58. Exhibit G: document 1584 (revised): recommended changes in faculty personnel policies
    59. Exhibit H: document 1588: University Committee statement for faculty meeting April 1963
    60. Exhibit I: 1963 annual report of the Board of Visitors of the University of Wisconsin
    61. Exhibit J: document 1593: proposed revisions in the student court constitution
    62. Exhibit K: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land by condemnation proceedings for University purposes]
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 31, 1963
    2. President Friedrick announced
    3. President Friedrick announced
    4. Regent Werner announced
    5. President Harrington congratulated
    6. Exhibit A: [report regarding contract awards for remodelling of space in the old chemistry building for the School of Pharmacy on the Madison campus]
    7. Exhibit B: [resolution of the Regents of the University of Wisconsin relating to financial support for the University]
    8. Exhibit C: report from the president of the University to the Regents of the University of Wisconsin
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 10, 1963
    2. Upon motion of Regent Steiger
    3. President Friedrick announced
    4. Regent Pasch nominated
    5. Regent Steiger nominated
    6. Regent DeBardeleben nominated
    7. President Friedrick announced
    8. With reference to appointments to Regent committees, President Friedrick stated
    9. Report and recommendations of the president of the University
    10. In presenting the gifts and grants (exhibit A attached), President Harrington called
    11. Upon motion by Regent Werner
    12. Vice President Clodius presented
    13. There being no objection, President Friedrick stated
    14. The meeting continued with consideration of the report and recommendations of the president of the University. President Harrington brought up
    15. President Harrington reported
    16. President Friedrick inquired
    17. The recommendations and report of the vice president and trust officer was presented
    18. Upon motion of Regent Pasch
    19. Upon motion of Regent Werner
    20. Upon motion of Regent Pasch
    21. Regent Werner moved
    22. The vice president and trust officer presented
    23. The recommendation and report of the vice president for business affairs was presented by Vice President Cafferty
    24. Upon motion of Regent Greenquist
    25. The vice president for business affairs presented
    26. The report of the Executive Committee was presented
    27. The report of the Educational Committee was presented
    28. Upon motion of Regent DeBardeleben
    29. Upon motion of Regent DeBardeleben
    30. Upon motion of Regent DeBardeleben
    31. Upon motion of Regent DeBardeleben
    32. Regent DeBardeleben presented
    33. Upon motion of Regent DeBardeleben
    34. Upon motion of Regent DeBardeleben
    35. Upon motion of Regent DeBardeleben
    36. Regent DeBardeleben presented
    37. The report of the Business and Finance Committee was presented
    38. Upon motion of Regent Steiger
    39. Upon motion of Regent Steiger
    40. Upon motion of Regent Steiger
    41. Upon motion of Regent Steiger
    42. President Friedrick announced
    43. President Friedrick announced
    44. President Friedrick announced
    45. Exhibit A: gifts and grants
    46. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    47. Exhibit C: recommendation and report of the vice president for business affairs to the Board of Regents
    48. Exhibit D: report of the Executive Committee to the Board of Regents
    49. Exhibit E: document 1601: report of the Committee on Admissions
    50. Exhibit F: document 1599: proposed five-year programs for the preparation of teachers of handicapped children in the following areas: (a) mental retardation, (b) social and emotional disturbance, and (c) physical and neurological impaiment
    51. Exhibit G: University of Wisconsin-Milwaukee School of Fine Arts: recommended curriculum
    52. Exhibit H: document 1598: revised program for music education majors
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: July 12, 1963
    2. The first item of business being the approval of the minutes of the annual meeting of the Regents held on June 10-11, 1963, the secretary reported
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Jensen
    5. President Harrington noted
    6. President Harrington stated
    7. Vice President Peterson presented
    8. The vice president and trust officer presented
    9. Upon motion of Regent Jensen
    10. The vice president and trust officer presented
    11. The vice president and trust officer presented
    12. Vice President Cafferty presented
    13. Upon motion of Regent DeBardeleben
    14. Vice President Cafferty presented
    15. President Friedrick presented
    16. Upon motion by Regent DeBardeleben
    17. Upon motion of Regent Pasch
    18. The secretary reported
    19. The report of the Educational Committee was presented
    20. Upon motion of Regent DeBardeleben
    21. Upon motion of Regent DeBardeleben
    22. Regent DeBardeleben reported
    23. The report of the Business and Finance Committee was presented
    24. Upon motion of Regent Steiger
    25. Upon motion of Regent Steiger
    26. Upon motion of Regent Steiger
    27. Upon motion of Regent Steiger
    28. Upon motion of Regent Steiger
    29. Upon motion of Regent Steiger
    30. Upon motion of Regent Steiger
    31. Upon motion of Regent Steiger
    32. Regent Steiger moved
    33. Upon motion of Regent Steiger
    34. Regent Steiger moved
    35. With further reference to the action and discussion above relating to comprehensive general-automobile liability insurance, Regent DeBardeleben moved
    36. Regent Werner presented
    37. Regent Werner rose and presented
    38. The secretary reported
    39. President Friedrick called
    40. In view of the probable need to call a special meeting of the Regents on short notice to consider the 1963-64 University budget, the secretary requested
    41. Exhibit A: gifts and grants
    42. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    43. Exhibit C: report of the vice president for business affairs to the Board of Regents
    44. Exhibit D: report of the Executive Committee to the Board of Regents
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: August 2, 1963
    2. President Friedrick stated
    3. Upon motion of Regent Werner
    4. The following recommendation of the vice president and trust officer was presented
    5. The following recommendation of the vice president and trust officer was presented
    6. The following recommendation of the vice president and trust officer was presented
    7. President Friedrick recalled
    8. Regent Werner, as chairman of the Special Regent Committee on Acqusition of Land in Milwaukee, reported
    9. President Friedrick read
    10. Regarding the presentation of the 1963-64 University budget, President Harrington suggested
    11. Further consideration was given to the 1963-64 budgets. Regent DeBardeleben stated
    12. Regent Werner then moved
    13. President Harrington, referring to the recommendation relating to the 1963-64 budget for University hospitals, stated
    14. President Harrington presented
    15. Regent Steiger stated
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 6, 1963
    2. Upon motion of Regent Steiger
    3. Report and recommendations of the president of the University
    4. President Harrington presented
    5. President Harrington requested
    6. The secretary reported
    7. Vice President Clodius distributed
    8. Vice President Clodius distributed
    9. Reporting on the 1963 Summer Sessions enrollment, President Harrington noted
    10. President Harrington had distributed
    11. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington presented
    12. The following recommendation was presented
    13. Dean Wendt reported
    14. Dean Wendt reported
    15. President Harrington presented
    16. President Harrington presented
    17. That the preliminary plans and specifications be approved
    18. President Friedrick reported
    19. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington presented
    20. The report of the vice president and trust officer was presented
    21. Regent Steiger moved
    22. Upon motion of Regent Werner
    23. Vice President Peterson presented
    24. Vice President Peterson presented
    25. Upon motion of Regent DeBardeleben
    26. The vice president and trust officer presented
    27. The report of the vice president for business affairs was presented
    28. The vice president for business affairs presented
    29. The secretary reported
    30. Vice President Jensen presented
    31. The report of the Educational Committee was presented
    32. Regent Pasch moved
    33. Regarding the next recommendation, Regent DeBardeleben stated
    34. The report of the Business and Finance Committee was presented
    35. Regent Steiger moved
    36. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    37. Exhibit A: gifts and grants
    38. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    39. Exhibit C: report of the vice president for business affairs to the Board of Regents
    40. Exhibit D: 1963-64 budget: distribution of faculty salary increases
    41. Exhibit E: report and recommendations on balances in auxiliary fund accounts
    42. Exhibit F: [letter from Fred Harvey Harrington to Henry Reynolds]
    43. Exhibit G: report of the Executive Committee to the Board of Regents
    44. Exhibit H: resolutions relating to the Madison and Milwaukee campus planning committees, adopted by the Regents of the University of Wisconsin, on February 7, 1959
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 11, 1963
    2. There being no objection, President Friedrick ordered
    3. Report and recommendations of the president of the University
    4. In presenting the recommendation for approval of actions taken by the president of the University since the last meeting of the Regents, President Harrington stated
    5. Referring to the action taken by the Regents at the preceding meeting, regarding the membership and responsibilities of the Madison Campus Planning Committee and the Milwaukee Campus Planning Committee, President Harrington reported
    6. President Harrington presented
    7. President Harrington presented
    8. President Harrington called
    9. Vice President Peterson presented
    10. Vice President Peterson presented
    11. Vice President Cafferty presented
    12. The vice president for business affairs presented
    13. President Friedrick presented
    14. Regent DeBardeleben presented
    15. Upon motion of Regent DeBardeleben
    16. Regent DeBardeleben stated
    17. Regent DeBardeleben reported
    18. The report of the Business and Finance Committee was presented
    19. Upon motion of Regent Steiger
    20. Upon motion of Regent Steiger
    21. Upon motion of Regent Steiger
    22. Upon motion of Regent Steiger
    23. Regent Steiger moved
    24. Regent DeBardeleben suggested
    25. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    26. The secretary reported
    27. President Friedrick reminded
    28. President Friedrick announced
    29. Exhibit A: gifts and grants
    30. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    31. Exhibit C: report of the vice president for business affairs to the Board of Regents
    32. Exhibit D: report of the Executive Committee to the Board of Regents
    33. Exhibit E: resolutions of the Regents of the University of Wisconsin relating to the lease and sublease
    34. Exhibit F: a report for discussion at the October 11, 1963 meeting of the Special Regent Committee on the Future of the University of Wisconsin-Milwaukee
    1. [Title page] Meeting of the Executive Committee of the Regents of the University of Wisconsin. Madison, Wisconsin: October 25, 1963
    2. Vice President Robert L. Clodius was appointed
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 8, 1963
    2. Upon motion of Regent Steiger
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Werner
    5. President Harrington presented
    6. At the request of President Harrington, Provost Klotsche reported
    7. Vice President Clodius presented
    8. President Harrington presented
    9. President Harrington requested
    10. Vice President Clodius reported
    11. President Harrington suggested
    12. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington reported
    13. President Harrington reported
    14. Vice President Clodius reported
    15. President Harrington, referring to discussion in the morning session regarding the purchase of a piece of sculpture purchased with funds from the Hilldale Fund, showed
    16. President Harrington reported
    17. President Harrington announced
    18. President Friedrick reported
    19. President Harrington reported
    20. The report of the vice president and trust officer was presented
    21. Upon motion by Regent DeBardeleben
    22. Upon motion by Regent Steiger
    23. The report of the vice president for business affairs was presented
    24. Vice President Cafferty presented
    25. President Friedrick presented
    26. The report of the Educational Committee was presented by
    27. Upon motion of Regent DeBardeleben
    28. Upon motion of Regent DeBardeleben
    29. Regent DeBardeleben moved
    30. Regent DeBardeleben reported
    31. Regent DeBardeleben reported
    32. The report of the Business and Finance Committee was presented
    33. Upon motion of Regent Steiger
    34. Upon motion of Regent Steiger
    35. Regent Steiger moved
    36. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    37. The secretary reported
    38. Regent Werner reported
    39. Exhibit A: gifts and grants
    40. Exhibit B: report of the vice president and trust officer to the Board of Regents
    41. Exhibit C: report of the vice president for business affairs to the Board of Regents
    42. Exhibit D: report of the Executive Committee to the Board of Regents
    43. Exhibit E: [letter from Charles W. Stoner to Fred H. Harrington and enclosed resolution adopted by the Board of Trustees]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 6, 1963
    2. President Friedrick reported
    3. President Friedrick announced
    4. Report and recommendations of the president of the University
    5. President Harrington announced
    6. President Harrington reported
    7. Regent Pasch stated
    8. Upon motion of Regent Werner
    9. Additional recommendations of the president of the University
    10. With reference to the communication received by the Regents at the October meeting from Attorney Ronald A. Padway of Milwaukee, regarding the parking situation at UW-M, Provost Klotsche reported
    11. President Harrington reported
    12. Vice President Cafferty explained
    13. The following recommendation of the president of the University was presented
    14. President Harrington presented
    15. President Harrington called
    16. President Harrington reported
    17. President Harrington stated
    18. President Harrington reminded
    19. Provost Klotsche announced
    20. Vice President Peterson presented
    21. Vice President Peterson presented
    22. Upon motion by Regent DeBardeleben
    23. Vice President Peterson presented
    24. Vice President Cafferty presented
    25. Vice President Cafferty presented
    26. Regent Jensen inquired
    27. The report of the Executive Committee was presented
    28. The report of the Educational Committee was presented
    29. Regent DeBardeleben moved
    30. Regent DeBardeleben moved
    31. Upon motion by Regent DeBardeleben
    32. Upon motion by Regent DeBardeleben
    33. Regent DeBardeleben moved
    34. Regent DeBardeleben stated
    35. The report of the Business and Finance Committee was presented
    36. Upon motion by Regent Steiger
    37. Upon motion by Regent Steiger
    38. Upon motion by Regent Steiger
    39. Upon motion by Regent Steiger
    40. Regent Gelatt presented
    41. Regent Gelatt presented
    42. Regent Pasch noted
    43. President Friedrick noting that, at the beginning of this meeting, in connection with the tribute paid to the late President Kennedy, he had stated that the president of the University gave the tribute of the University for President Kennedy, and a student representative paid tribute on behalf of the students, at the Memorial Service on November 25th, suggested
    44. Regent Werner moved
    45. Exhibit A: gifts and grants
    46. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    47. Exhibit C: report of the vice president for business affairs to the Board of Regents
    48. Exhibit D: [letter from Elinor G. Pritzlaff to the Regents of the Univeristy of Wisconsin]
    49. Exhibit E: [letter from John D. Rice to Clarke Smith]
    50. Exhibit F: [report regarding the acquisition of the Milwaukee Downer property and how said property will be used]
    51. Exhibit G: resolution, relating to the providing of facilities, equipment, staff and operation for the University of Wisconsin center in Marinette
    52. Exhibit H: [excerpt from the Sheboygan Daily Journal]
    53. Exhibit I: report of the Executive Committee to the Board of Regents
    54. Exhibit J: resolution designating depositories
    55. Exhibit K: remarks by Jacob Friedrick, president of the University of Wisconsin Board of Regents and text of the messages from Gov. John Reynolds and acting Gov. Jack Olson which Mr. Friedrick read at the John F. Kennedy Memorial Service, Lincoln Terrace, University of Wisconsin, Madison, November 25, 1963
    56. Exhibit L: remarks by University of Wisconsin President Fred Harvey Harrington at the John F. Kennedy memorial services, Lincoln Terrace, University of Wisconsin, Madison, November 25, 1963
    57. Exhibit M: remarks by William J. Campbell, president of Wisconsin Student Association, at the John F. Kennedy memorial services, Lincoln Terrace, University of Wisconsin, Madison, November 25, 1963
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 10, 1964
    2. There being no objection, President Friedrick ordered
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Jensen
    5. Vice President Clodius presented
    6. President Harrington reported
    7. President Harrington reported
    8. President Harrington reported
    9. President Friedrick announced
    10. The report of the vice president and trust officer was presented
    11. Upon motion by Regent DeBardeleben
    12. Vice President Peterson presented
    13. The report of the vice president for business affairs was presented
    14. Vice President Cafferty presented
    15. The secretary reminded
    16. President Friedrick presented
    17. The report of the Educational Committee was presented
    18. Regent DeBardeleben moved
    19. Upon motion by Regent DeBardeleben
    20. Regent DeBardeleban announced
    21. Regent DeBardeleben moved
    22. In commenting on the appointment of Robben Fleming as Professor of Law and Provost for the Madison campus of the University of Wisconsin, President Harrington recalled
    23. The report of the Business and Finance Committee was presented
    24. Upon motion of Regent Steiger
    25. Upon motion of Regent Steiger
    26. Upon motion of Regent Steiger
    27. Upon motion of Regent Steiger
    28. Upon motion of Regent Steiger
    29. Regent Steiger reported
    30. The secretary reported
    31. The secretary reported
    32. President Friedrick announced
    33. President Friedrick announced
    34. Exhibit A: gifts and grants
    35. Exhibit B: report of the vice president and trust officer to the Board of Regents
    36. Exhibit C: report of the vice president for business affairs to the Board of Regents
    37. Exhibit D: document 1614 (2nd revision): codification of chapters 10a and 10b on appointment, tenure and dismissal procedures
    38. Exhibit E: document 1618: progress report on a study of the transportation and circulation on the Madison campus
    39. Exhibit F: report of the Executive Committee to the Board of Regents
    40. Exhibit G: document 1616: the Occupational Deferment Committee recommendation for restatement of "leave for national defense: re-employment" for University personnel
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: February 7, 1964
    2. The secretary reported
    3. Report and recommendations of the president of the University
    4. President Harrington called
    5. Upon motion of Regent Werner
    6. The president requested
    7. The following recommendation of the president of the University was presented
    8. Provost Klotsche made
    9. Provost Klotsche discussed
    10. Vice President Clodius reported
    11. President Harrington commented
    12. The meeting continued with consideration of the report and recommendations of the president of the University. Vice President Clodius reported
    13. There was further discussion of when representatives of the Regents, the University administration, and the Coordinating Committee should visit Sheboygan in response to the invitation to visit Sheboygan for the purpose of considering establishment of a branch of the University there. It was agreed
    14. Vice President Clodius reported
    15. President Friedrick inquired
    16. Provost Klotsche reported
    17. Vice President Clodius discussed
    18. Vice President Peterson presented
    19. Vice President Peterson presented
    20. Vice President Peterson presented
    21. Vice President Cafferty presented
    22. Upon motion of Regent Werner
    23. Vice President Cafferty presented
    24. President Friedrick presented
    25. The secretary reported
    26. Regent Pasch, chairman pro tem of the Educational Committee, presented
    27. Upon motion of Regent Pasch
    28. Upon motion of Regent Pasch
    29. Upon motion of Regent Pasch
    30. Upon motion of Regent Pasch
    31. Upon motion of Regent Pasch
    32. Upon motion of Regent Pasch
    33. Regent Pasch moved
    34. Regent Steiger presented
    35. Upon motion of Regent Steiger
    36. Regent Pasch called
    37. Exhibit A: gifts and grants
    38. Exhibit B: report of the vice president and trust officer to the Board of Regents
    39. Exhibit C: report and recommendation of the vice president for business affairs to the Board of Regents
    40. Exhibit D: [letter from John D. Rice to Clarke Smith and attached working paper CCHE no. 14]
    41. Exhibit E: enrollment projections, University of Wisconsin: 1964-1973
    42. Exhibit F: enrollment projections, Wisconsin State Colleges: 1964-1973
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 6, 1964
    2. There being no objection, President Friedrick ordered
    3. Mr. Arlie Micks, Jr., executive director of the Wisconsin Alumni Association, presented
    4. Report and recommendations of the president of the University
    5. Upon motion of Regent Werner
    6. President Harrington presented
    7. The following recommendation of the president was presented
    8. The following recommendation of the president was presented
    9. Regent Jensen commented
    10. The following recommendations of the president of the University were presented
    11. President Harrington stated
    12. Vice President Clodius presented
    13. President Harrington asked
    14. The meeting continued with further consideration of the report and recommendations of the president of the University. President Friedrick stated
    15. President Harrington reported
    16. President Harrington commented
    17. President Harrington announced
    18. Vice President Peterson presented
    19. Upon motion by Regent Werner
    20. Upon motion by Regent Gelatt
    21. Vice President Cafferty presented
    22. Vice President Cafferty presented
    23. Regent DeBardeleben presented
    24. Upon motion by Regent DeBardeleben
    25. Regent DeBardeleben requested
    26. Regent Gelatt, chairman pro tem of the Business and Finance Committee, presented
    27. Regent Gelatt read
    28. Regent Gelatt moved
    29. Regent Gelatt moved
    30. Exhibit A: gifts and grants
    31. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    32. Exhibit C: report of the vice president for business affairs to the Board of Regents
    33. Exhibit D: [report regarding student costs]
    34. Exhibit E: resolutions of the Regents of the University of Wisconsin relating to the lease and sublease of the University of Wisconsin southeast dormitory #2
    35. Exhibit F: [resolution of the Regents of the University of Wisconsin relating to the development of blocks 3 and 6 for University purposes]
    36. Exhibit G: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land in block 7 by condemnation proceedings for University purposes]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Univeristy of Wisconsin - Milwaukee: April 10, 1964
    2. The secretary reported
    3. Report and recommendations of the president of the University
    4. Upon motion of Regent Steiger
    5. President Harrington announced
    6. President Harrington introduced
    7. President Harrington presented
    8. President Harrington, noting that the Regents still accept gifts restricted by sex, presented
    9. Upon motion by Regent Steiger
    10. President Harrington presented
    11. John Patrick Hunter, a reporter for The Capital Times, Madison, Wisconsin, asked
    12. President Harrington presented
    13. In presenting the recommendation for approval of the resolution relating to additional facilities at the University of Wisconsin Marathon County Center at Wausau, President Harrington explained
    14. Provost Klotsche reported
    15. Referring to the resolution relating to the development of blocks 3 and 6, University Addition to the City of Madison, (exhibit H attached), President Harrington noted
    16. President Harrington reported
    17. President Harrington reported
    18. Vice President Peterson presented
    19. Upon motion by Regent DeBardeleben
    20. Upon motion by Regent Pasch
    21. Vice President Cafferty presented
    22. Vice President Cafferty presented
    23. President Friedrick presented
    24. Regent DeBardeleben presented
    25. Regent DeBardeleben moved
    26. Upon motion by Regent DeBardeleben
    27. Upon motion by Regent DeBardebelen
    28. Regent DeBardeleben moved
    29. Regent DeBardeleben moved
    30. Regent Steiger presented
    31. Upon motion of Regent Steiger
    32. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, announced
    33. The secretary, noting that the annual meeting of the Regents and the Board of Visitors should be held at the time of the May Regent meeting, since it was not possible to hold it at the time of the April meeting, inquired
    34. Exhibit A: gifts and grants
    35. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    36. Exhibit C: report of the vice president for business affairs to the Board of Regents
    37. Exhibit D: [resolution of the Regents of the University of Wisconsin relating to the acceptance of a monetary gift under the Indenture of Trust of William H. Harding]
    38. Exhibit E: rules of the Regents of the University of Wisconsin relating to Board of Visitors, their appointment, powers and duties (as amended April 10, 1964)
    39. Exhibit F: resolution relating to the providing of additional facilities, equipment, staff, and operation for the University of Wisconsin Marathon County Center at Wausau
    40. Exhibit G: resolution declaring intention to provide additional facilities for the University of Wisconsin Marathon County Center
    41. Exhibit H: [resolution of the Regents of the University of Wisconsin relating to the development of blocks 3 and 6 for University purposes]
    42. Exhibit I: University of Wisconsin building priorities, 1965-1971
    43. Exhibit J: report of the Executive Committee to the Board of Regents
    44. Exhibit K: [recommendation regarding a request to trustees of the William F. Vilas Trust Estate]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 8, 1964
    2. Upon motion by Regent Pasch
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Rothwell
    5. Upon motion by Regent Werner
    6. President Harrington presented
    7. President Harrington presented
    8. President Harrington requested
    9. President Harrington presented
    10. President Friedrick announced
    11. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington presented
    12. President Harrington presented
    13. Commenting on the next two items for consideration, the Concept of Chemistry Building units no. 2, no. 3, and no. 4, and the Concept of the Molecular Biology and Biophysics Laboratories, President Harrington stated
    14. President Harrington reported
    15. President Harrington reported
    16. President Harrington presented
    17. President Harrington reported
    18. Consideration of the recommendation regarding naming of the John T. Lyle Laboratory was resumed
    19. President Harrington reported
    20. The Coordinating Committee on April 24, 1964, had approved and adopted
    21. Vice President Peterson presented
    22. Upon motion of Regent Rothwell
    23. Upon motion of Regent Steiger
    24. Vice President Peterson presented
    25. Vice President Cafferty presented
    26. Vice President Cafferty presented
    27. President Friedrick presented
    28. Regent DeBardeleben presented
    29. Upon motion by Regent DeBardeleben
    30. Regent DeBardeleben moved
    31. Upon motion by Regent DeBardeleben
    32. Regent DeBardeleben moved
    33. Regent Stieger presented
    34. Regent Stieger moved
    35. Upon motion by Regent Steiger
    36. Upon motion of Regent Steiger
    37. Upon motion of Regent Steiger
    38. Upon motion of Regent Steiger
    39. Regent Steiger moved
    40. Upon motion of Regent Steiger
    41. Regent Steiger moved
    42. Upon motion by Regent Steiger
    43. Regent Steiger, chaiman of the Special Regent Committee on the Future of the University of Wisconsin - Milwaukee, reported
    44. The secretary noted
    45. President Friedrick referred
    46. Regent DeBardeleben, referring to a communication from The UW-M Post, which had been handed to each Regent together with a copy of The UW-M Post for May 7, 1964, with reference to censorship, stated
    47. The secretary reminded
    48. Regent Pasch made
    49. Exhibit A: gifts and grants
    50. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    51. Exhibit C: report of the vice president for business affairs to the Board of Regents
    52. Exhibit D: report of the Executive Committee to the Board of Regents
    53. Exhibit E: [resolution of the Regents of the University of Wisconsin relating to the acceptance of the proffer by the trustees of the William F. Vilas Trust Estate]
    54. Exhibit F: document 1627: annual report of the Human Rights Committee
    55. Exhibit G: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the Southeast Dormitory food unit building project site and the financing of said project by the Wisconsin State Agencies Building Corporation
    56. Exhibit H: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the Married Student Apartments building project (group 800) site and the financing of said project by the Wisconsin State Agencies Building Corporation
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 8, 1964
    2. Upon motion of Regent DeBardeleben
    3. President Friedrick announced
    4. President DeBardeleben announced
    5. President DeBardeleben announced
    6. President DeBardeleben announced
    7. President DeBardeleben announced
    8. Report and recommendations of the president of the University
    9. Upon motion by Regent Rothwell
    10. President Harrington presented
    11. At the request of President Harrington, Vice President Clodius presented
    12. Vice President Clodius presented
    13. Vice President Clodius presented
    14. Vice President Clodius presented
    15. At the request of President Harrington, Professor Carlisle Runge presented
    16. President DeBardeleben noted
    17. Vice President Clodius presented
    18. Vice President Clodius presented
    19. President Harrington asked
    20. Dean Wendt presented
    21. Dean Wendt explained
    22. President Harrington reported
    23. President Harrington reported
    24. The recommendations and report of the vice president and trust officer was presented
    25. Upon motion of Regents Friedrick and Werner
    26. Upon motion of Regent Friedrick
    27. Upon motion of Regent Werner
    28. Upon motion of Regent Pasch
    29. Upon motion by Regent Rothwell
    30. Upon motion of Regent Friedrick
    31. Vice President Peterson presented
    32. The report of the vice president for business affairs was presented
    33. Vice President Cafferty presented
    34. Vice President Cafferty announced
    35. President DeBardeleben presented
    36. Upon motion by Regent Werner
    37. Regent Pasch presented
    38. Upon motion of Regent Pasch
    39. Regent Pasch moved
    40. Regent Pasch presented
    41. Regent Pasch presented
    42. Upon motion of Regent Pasch
    43. Regent Pasch moved
    44. Regent Pasch moved
    45. Regent Pasch moved
    46. Regent Pasch reported
    47. The report of the Business and Finance Committee was presented
    48. Upon motion by Regent Werner
    49. Upon motion by Regent Werner
    50. Upon motion by Regent Werner
    51. Upon motion by Regent Werner
    52. Upon motion by Regent Werner
    53. Upon motion of Regent Werner
    54. Upon motion of Regent Werner
    55. Upon motion by Regent Werner
    56. Regent Werner moved
    57. President Harrington reported
    58. Regent Rothwell presented
    59. President DeBardeleben noted
    60. President DeBardeleben announced
    61. Regent Gelatt made
    62. Regent Greenquist suggested
    63. Exhibit A: gifts and grants
    64. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    65. Exhibit C: report of the vice president for business affairs to the Board of Regents
    66. Exhibit D: report of the Executive Committee to the Board of Regents
    67. Exhibit E: report on the status of ROTC to the Board of Regents
    68. Exhibit F: the University of Wisconsin - Milwaukee faculty document 284 (this document passed by Letters and Science faculty 4/7/64 - L&S doc. 26): new Letters and Science curriculum
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: August 14, 1964
    2. President DeBardeleben reported
    3. Upon motion by Regent Pasch
    4. Report and recommendations of the president of the University
    5. In presenting for acceptance the list of gifts and grants, President Harrington called
    6. Upon motion by Regent Werner
    7. President Harrington presented
    8. Vice President Petereson presented
    9. President Harrington, noting that it would be desirable to recess for committee meetings at 10:00 A.M., suggested
    10. The following recommendation of the president of the University was presented
    11. President Harrington presented
    12. President Harrington presented
    13. President Harrington presented
    14. President DeBardeleben asked
    15. Regent Pasch reported
    16. President DeBardeleben designated
    17. Vice President Peterson reported
    18. President Harrington stated
    19. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington noted
    20. President Harrington presented
    21. The following recommendation of the president of the University was presented
    22. President Harrington presented
    23. President Harrington presented
    24. The following recommendation of the president of the University was presented
    25. President Harrington asked
    26. The following recommendation of the president of the University was presented
    27. The following recommendation of the president of the University was presented
    28. Upon motion by Regent Friedrick
    29. The following recommendations of the president of the University were presented
    30. President Harrington presented
    31. The meeting continued with further consideration of the report and recommendation of the president of the University. President Harrington stated
    32. President Harrington requested
    33. Regent Gelatt again urged
    34. Vice President Cafferty presented
    35. Upon motion by Regent Werner
    36. Vice President Cafferty presented
    37. Vice President Peterson presented
    38. Upon motion by Regent Friedrick
    39. Upon motion by Regents Friedrick and Gelatt
    40. Upon motion by Regent Cohen
    41. Upon motion by Regent Friedrick
    42. Vice President Peterson presented
    43. The secretary presented
    44. President DeBardeleben presented
    45. Regent Pasch presented
    46. Upon motion by Regent Pasch
    47. Upon motion by Regent Pasch
    48. Upon motion by Regent Pasch
    49. Upon motion by Regent Pasch
    50. Upon motion by Regent Pasch
    51. Upon motion by Regent Pasch
    52. Regent Gelatt presented
    53. Upon motion by Regent Gelatt
    54. Regent Gelatt moved
    55. Upon motion by Regent Gelatt
    56. Upon motion by Regent Gelatt
    57. Upon motion by Regent Gelatt
    58. Upon motion by Regent Gelatt
    59. Upon motion by Regent Gelatt
    60. Upon motion by Regent Gelatt
    61. Regent Gelatt moved
    62. Regent Gelatt moved
    63. Upon motion by Regent Gelatt
    64. Upon motion by Regent Gelatt
    65. Regent Werner presented
    66. The secretary read
    67. Exhibit A: gifts and grants
    68. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    69. Exhibit C: report of the vice president for business affairs to the Board of Regents
    70. Exhibit D: remarks by Univeristy of Wisconsin President Fred Harvey Harrington to the Regents of the University on enrollment and student housing
    71. Exhibit E: report of the Executive Committee to the Board of Regents
    72. Exhibit F: [report by the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of Classroom - Laboratory I and Steam Service on the UW - Milwaukee campus]
    73. Exhibit G: [report by the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of the Biotron building on the Madison campus]
    74. Exhibit H: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the University hospital unit B addition building project site and the financing of said project by the Wisconsin State Agencies Building Corporation
    75. Exhibit I: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the University heating plant addition building project site and the financing of said project by the Wisconsin State Agencies Building Corporation
    76. Exhibit J: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the Milwaukee laboratory classroom building project site and the financing of said project by the Wisconsin State Agencies Building Corporation
    77. Exhibit K: report of Special Regent Committee on Acquisition of Land in Milwuakee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 25, 1964
    2. President DeBardeleben called
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Rothwell
    5. President Harrington presented
    6. President Harrington presented
    7. Regent Werner requested
    8. President Harrington distributed
    9. President Harrington presented
    10. The meeting continued with further consideration of the 1965-67 biennial budget requests. Vice President Clodius explained
    11. Regents Gelatt and Steiger moved
    12. Regent Steiger moved
    13. Vice President Clodius presented
    14. President Harrington stated
    15. President Harrington presented
    16. President Harrington asked
    17. President Harrington presented
    18. President DeBardeleben, noting the number of items remaining to be considered, suggested
    19. President Harrington explained
    20. The next item considered was
    21. The following recommendation of the president of the University was presented
    22. President Harrington presented
    23. The next item considered was
    24. Regent Greenquist stated
    25. President Harrington distributed
    26. Vice President Peterson presented
    27. Upon motion by Regent Cohen
    28. Vice President Peterson presented
    29. Upon motion by Regent Werner
    30. Upon motion by Regent Steiger
    31. Vice President Peterson presented
    32. Vice President Cafferty presented
    33. Upon motion of Regent Steiger
    34. The vice president for business affairs presented
    35. The secretary reported
    36. The secretary reported
    37. President DeBardeleben presented
    38. Regent Pasch presented
    39. Regent Pasch moved
    40. Regent Pasch moved
    41. Regent Pasch moved
    42. Upon motion by Regent Pasch
    43. Regent Pasch moved
    44. Regent Steiger presented
    45. Regent Steiger moved
    46. Upon motion by Regent Steiger
    47. Upon motion by Regent Steiger
    48. Regent Steiger, chairman of the Special Regent Committee on the Future of the University of Wisconsin-Milwaukee, presented
    49. Regent Steiger reported
    50. Regent Gelatt reminded
    51. Regent Pasch called
    52. Exhibit A: gifts and grants
    53. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    54. Exhibit C: report of the vice president for business affairs to the Board of Regents
    55. Exhibit D: report of the Executive Committee to the Board of Regents
    56. Exhibit E: resolution relating to providing of facilities, equipment, staff, and operation for a building for the University center in Rock County
    57. Exhibit F: resolution relating to providing of facilities, equipment, staff, and operation for a building for the University center in Waukesha County
    58. Exhibit G: resolution regarding Whitney Way extension and proposed city park
    59. Exhibit H: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land in block 4 by condemnation proceedings for University purposes]
    60. Exhibit I: the future of the University of Wisconsin-Milwaukee: a report by the Special Regent Committee on the Future of the University of Wisconsin-Milwaukee
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 16, 1964
    2. President DeBardeleben announced
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Pasch
    5. Vice President Clodius pointed out
    6. Dean Wendt presented
    7. Dean Wendt presented
    8. Dean Wendt presented
    9. Dean Wendt presented
    10. Dean Wendt presented
    11. Vice President Clodius reported
    12. Vice President Clodius reported
    13. The matter of recessing this meeting for the holding of meetings of the Educational Committee and of the Business and Finance Committee was discussed
    14. Vice President Cafferty presented
    15. Upon motion of Regent Werner
    16. Vice President Cafferty presented
    17. Vice President Peterson presented
    18. Upon motion by Regent Friedrick
    19. Vice President Peterson presented
    20. Vice President Peterson reported
    21. Upon motion by Regent Gelatt
    22. President DeBardeleben presented
    23. Regent Pasch presented
    24. Regent Pasch moved
    25. Regent Pasch moved
    26. Upon motion by Regent Pasch
    27. Regent Gelatt presented
    28. Upon motion by Regent Gelatt
    29. Upon motion by Regent Gelatt
    30. Exhibit A: gifts and grants
    31. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    32. Exhibit C: report of the vice president for business affairs to the Board of Regents
    33. Exhibit D: [report by the Independent Housing Association on housing]
    34. Exhibit E: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 13, 1964
    2. Upon motion by Regent Werner
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Gelatt
    5. President Harrington requested
    6. The secretary reported
    7. The secretary reported
    8. President Harrington requested
    9. President Harrington presented
    10. Vice President Clodius presented
    11. At the request of President Harrington, Provost Klotsche presented
    12. Vice President Clodius, noting that the Regents at a recent meeting had inquired as to the trends in enrollment in the Library School and the Medical School, reported
    13. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington stated
    14. Vice President Peterson presented
    15. Upon motion by Regent Pasch
    16. Vice President Peterson presented
    17. Upon motion by Regent Pasch
    18. Assistant Vice President and Business Manager Reuben Lorenz presented
    19. The assistant vice president and business manager presented
    20. The secretary reminded
    21. President DeBardeleben presented
    22. Regent Pasch presented
    23. Regent Pasch moved
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Regent Steiger presented
    27. Upon motion by Regent Steiger
    28. Exhibit A: gifts and grants
    29. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    30. Exhibit C: report of the vice president for business affairs to the Board of Regents
    31. Exhibit D: policy relative to portraits in the possession of the University
    32. Exhibit E: report regarding the addition of junior-senior level University of Wisconsin programs in southeastern and northeastern Wisconsin
    33. Exhibit F: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 11, 1964
    2. Upon motion by Regent Steiger
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Rothwell
    5. President Harrington requested
    6. Provost Fleming presented
    7. Provost Fleming presented
    8. Provost Fleming presented
    9. Provost Fleming presented
    10. President Harrington noted
    11. Provost Adolfson presented
    12. President Harrington suggested
    13. President Harrington referred
    14. Provost Klotsche reported
    15. President Harrington reported
    16. On reporting on the meeting of the Coordinating Committee for Higher Education held on December 10, President Harrington reported
    17. Vice President Cafferty presented
    18. Vice President Cafferty presented
    19. Vice President Peterson presented
    20. President DeBardeleben presented
    21. Regent Pasch presented
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Regent Pasch moved
    25. Regent Steiger presented
    26. Upon motion by Regent Steiger
    27. Regent Steiger moved
    28. Upon motion by Regent Steiger
    29. Upon motion by Regent Steiger
    30. Upon motion by Regent Steiger
    31. Regent Werner presented
    32. President DeBardeleben, noting that copies had been sent to each Regent of a letter from Mrs. Gretchen H. Schoff, Madison, Wisconsin, in which she raised certain objections to the development of the Madison campus, reported
    33. Provost Klotsche announced
    34. President Harrington noted
    35. Exhibit A: gifts and grants
    36. Exhibit B: report of the vice president and trust officer to the Board of Regents
    37. Exhibit C: report of the vice president for business affairs to the Board of Regents
    38. Exhibit D: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 8, 1965
    2. Report and recommendations of the president of the University
    3. In presenting the gifts and grants (exhibit A and exhibit A-1 attached), President Harrington noted
    4. Upon motion by Regent Werner
    5. With reference to the bequest by the late Carl T. Stephan, Chicago, Illinois, to the University of Wisconsin for the Medical School at Madison, to be used for cancer research, the secretary reported
    6. President Harrington requested
    7. Regarding the concept for the Social Science Research Unit II, Provost Fleming noted
    8. The next item presented by Provost Fleming was the concept for the Memorial Union Boat Storage Facility. Architect Sites showed
    9. President DeBardeleben stated
    10. Regent Cohen moved
    11. Provost Fleming presented
    12. Dean Pound introduced
    13. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington presented
    14. President Harrington presented
    15. President Harrington reported
    16. President Harrington reported
    17. Noting that Governor Knowles has emphasized the need for economic and industrial development in Wisconsin, President Harrington reported
    18. President Harrington next discussed
    19. At the request of President Harrington, Dean Luberg briefly reported
    20. It was agreed that the item on the recommendations and report of the president of the University relating to an urban renewal project for the north half of blocks 3 and 6, University Addition to the city of Madison (Murray Mall area), be deferred
    21. Vice President Peterson presented
    22. Upon motion by Regent Pasch
    23. Vice President Petereson presented
    24. Vice President Cafferty presented
    25. Vice President Cafferty presented
    26. The secretary reminded
    27. President Harrington next returned
    28. Regent Pasch presented
    29. Upon motion by Regent Pasch
    30. Upon motion by Regent Pasch
    31. Upon motion by Regent Pasch
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Upon motion by Regent Pasch
    35. Regent Pasch moved
    36. Regent Pasch moved
    37. Regent Pasch moved
    38. Regent Pasch moved
    39. Mr. John Hunter, reporter for The Capital Times, Madison, Wisconsin, objected
    40. Regent Steiger presented
    41. Upon motion by Regent Steiger
    42. Regent Steiger moved
    43. Upon motion by Regent Steiger
    44. Regent Pasch stated
    45. Exhibit A: gifts and grants
    46. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    47. Exhibit C: report of the vice president for business affairs to the Board of Regents
    48. Exhibit D: 1965-67 building program recommended by the State Building Commission: December 23, 1964
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Univeristy of Wisconsin - Milwaukee: February 5, 1965
    2. President DeBardeleben introduced
    3. Upon motion by Regent Friedrick
    4. President DeBardeleben announced
    5. President DeBardeleben stated
    6. Report and recommendations of the president of the University
    7. President DeBardeleben stated
    8. Regent Werner moved
    9. President Harrington presented
    10. President Harrington presented
    11. The president presented
    12. Regent Gelatt moved
    13. Noting that the University tried to maintain good relations with the people who reside or do business in the neighborhood of our campuses, and noting that the Regents had met from time to time in the past with representatives of the Madison and Milwaukee communities, President Harrington stated
    14. Chancellor Fleming presented
    15. Chancellor Fleming presented
    16. Chancellor Fleming presented
    17. Chancellor Fleming presented
    18. Chancellor Fleming presented
    19. Chancellor Fleming presented
    20. President DeBardeleben asked
    21. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington stated
    22. President Harrington reported
    23. President Harrington reported
    24. President Harrington suggested
    25. Regent Rothwell presented
    26. Upon motion by Regent Rothwell
    27. Upon motion by Regent Rothwell
    28. Upon motion by Regent Rothwell
    29. Regent Rothwell moved
    30. President Harrington reported
    31. Vice President Peterson presented
    32. Vice President Peterson presented
    33. Vice President Cafferty presented
    34. Vice President Cafferty presented
    35. Regent Steiger presented
    36. Regent Steiger moved
    37. Upon motion by Regent Steiger
    38. Regent Steiger moved
    39. Regent Werner presented
    40. President DeBardeleben presented
    41. Chancellor Klotsche introduced
    42. The secretary reported
    43. Regent DeBardeleben, on the basis of changes in appointments that he had made at this meeting, restated
    44. Exhibit A: gifts and grants
    45. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    46. Exhibit C: report of the vice president for business affairs to the Board of Regents
    47. Exhibit D: [letter from Jerris Leonard to Arthur DeBardeleben]
    48. Exhibit E: statement of President DeBardeleben to David Behrendt of The Milwaukee Journal in response to Mr. Behrendt's request for a comment on Senator Leonard's letter dated January 29, 1965
    49. Exhibit F: remarks of William J. Willis - February 5, 1965
    50. Exhibit G: [letter from William Osborne Hart to Arthur DeBardeleben]
    51. Exhibit H: [letter from Arthur DeBardeleben to William Osborne Hart]
    52. Exhibit I: revised admission requirements for law school presented by the Educational Committee
    53. Exhibit J: [report by the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling in Bascom Hall on the Madison campus]
    54. Exhibit K: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 5, 1965
    2. There being no objection, President DeBardeleben ordered
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Rothwell
    5. President Harrington presented
    6. President Harrington presented
    7. A folder was distributed to each Regent including copies of the budget estimates and other data relating to building projects to be presented to the Regents at this meeting. President Harrington asked
    8. The next building project presented was the preliminary plans and specifications for the Rock County University Center. Chancellor Adolfson noted
    9. Chancellor Fleming presented
    10. Chancellor Fleming presented
    11. Chancellor Fleming reported
    12. At the request of President Harrington, Chancellor Klotsche reported
    13. Because one regent would not be present at the afternoon session of this meeting, President DeBardeleben suggested
    14. President DeBardeleben announced
    15. Chancellor Adolfson introduced
    16. President Harrington reported
    17. President Harrington reported
    18. President Harrington reported
    19. President Harrington reported
    20. Dean Luberg again made
    21. In the absence of Vice President Peterson, Vice President Cafferty presented
    22. Upon motion by Regent Friedrick
    23. Upon motion by Regent Friedrick
    24. Vice President Cafferty presented
    25. Vice President Cafferty presented
    26. The vice president for business affairs presented
    27. President DeBardeleben presented
    28. Regent Pasch presented
    29. Upon motion by Regent Pasch
    30. Regent Pasch moved
    31. Upon motion by Regent Pasch
    32. Regent Pasch moved
    33. Upon motion by Regent Pasch
    34. Regent Pasch moved
    35. Regent Steiger presented
    36. Upon motion by Regent Steiger
    37. Regent Steiger moved
    38. Upon motion by Regent Steiger
    39. Upon motion by Regent Steiger
    40. Upon motion by Regent Steiger
    41. Regent Steiger moved
    42. The secretary reported
    43. President DeBardeleben read
    44. Exhibit A: gifts and grants
    45. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    46. Exhibit C: report of the vice president for business affairs to the Board of Regents
    47. Exhibit D: resolution relating to providing of facilities, equipment, staff, and operation for a building for the University Center at Baraboo in Sauk County
    48. Exhibit E: resolution relating to providing of facilities, equipment, staff, and operation for a building for the University Center at West Bend in Washington County
    49. Exhibit F: [resolution of the Regents of the University of Wisconsin relating to the authorization of the University Administration to enter into agreements with the Wisconsin Alumni Research Foundation and other patent evaluating and developing agencies in order to protect discoveries made in connection with University research]
    50. Exhibit G: report of the Executive Committee to the Board of Regents
    51. Exhibit H: [resolution of the Regents of the University of Wisconsin relating to a request to be made to the trustees of the William F. Vilas Trust Estate]
    52. Exhibit I: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land by condemnation proceedings for University purposes]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin, Milwaukee: April 9, 1965
    2. Upon motion by Regent Greenquist
    3. Report and recommendations of the president of the University
    4. In presenting the list of gifts and grants and U.S. government contracts (exhibit A attached), President Harrington noted
    5. In connection with presenting the actions by the president of the University since the preceding meeting of the Regents, Vice President Clodius distributed
    6. Regent Pasch inquired
    7. President Harrington introduced
    8. At the request of President Harrington, Chancellor Klotsche reported
    9. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington reported
    10. President Harrington requested
    11. Chancellor Fleming reported
    12. President Harrington requested
    13. Chancellor Fleming presented
    14. President Harrington reported
    15. Copies were distributed to the Regents of outline specifications and budgets for the next two items to be considered, consisting of final plans and specifications for the UW-M Library and the UW-M Fine Arts Building No. II. Chancellor Klotsche showed
    16. Chancellor Klotsche showed
    17. Regent Pasch referred
    18. President Harrington called
    19. President Harrington reported
    20. President Harrington, noting that in the past the Regents have met with representatives of the students at various times, suggested
    21. Vice President Peterson presented
    22. Vice President Peterson presented
    23. The secretary noted
    24. President DeBardeleben presented
    25. The secretary reported
    26. Regent Pasch presented
    27. Upon motion by Regent Pasch
    28. Upon motion by Regent Pasch
    29. Regent Pasch moved
    30. Upon motion by Regent Pasch
    31. Upon motion by Regent Pasch
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Upon motion by Regent Pasch
    35. Upon motion by Regent Pasch
    36. Regent Pasch stated
    37. Regent Steiger presented
    38. Regent Steiger moved
    39. Upon motion by Regent Steiger
    40. Upon motion by Regent Steiger
    41. Upon motion by Regent Steiger
    42. Upon motion by Regent Steiger
    43. Regent Steiger moved
    44. Regent Steiger moved
    45. Regent Steiger moved
    46. Upon motion by Regent Steiger
    47. Upon motion by Regent Steiger
    48. Regent Werner, as chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, stated
    49. President DeBardeleben reported
    50. President DeBardeleben reported
    51. President DeBardeleben inquired
    52. Exhibit A: gifts and grants & govt. contracts
    53. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    54. Exhibit C: resolution regarding the redrafting of the present Cooperation Agreement between the city of Madison, University of Wisconsin and the Madison Redevelopment Authority concerning the General Neighborhood Renewal Plan
    55. Exhibit D: report of the Executive Committee to the Board of Regents
    56. Exhibit E: resolution of the Regents of the University of Wisconsin ratifying certain actions of its Executive Committee and officers relating to certain building projects financed by Wisconsin State Agencies Building Corporation
    57. Exhibit F: [resolution of the Regents of the University of Wisconsin relating to a request for the establishment of two additional Vilas professorships to the trustees of the William F. Vilas Trust Estate]
    58. Exhibit G: University of Wisconsin (Madison campus) faculty document 14: School of Education general education requirements (elementary education)
    59. Exhibit H: [recommendation regarding the exchange of property with the Wesley Foundation in block 4, Brooks Addition]
    60. Exhibit I: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    61. Exhibit J: [report regarding contract awards and a schedule of costs for construction of the Medical Library building on the Madison campus]
    62. Exhibit K: [letter from Carl E. Lauri to Mathias F. Schimenz]
    63. Exhibit L: UW-M campus plan 1965
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: May 5, 1965
    2. Regent DeBardeleben reported
    3. Exhibit A: statement of William J. Willis, president, Lakeside Community Council
    4. Exhibit B: [letter from Spiro Mehail to the Board of Regents]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 7, 1965
    2. Report and recommendations of the president of the University
    3. Upon motion by Regent Rothwell
    4. President Harrington presented
    5. President Harrington presented
    6. President Harrington presented
    7. President Harrington explained
    8. Chancellor Fleming presented
    9. President DeBardeleben announced
    10. President DeBardeleben called
    11. Chancellor Fleming presented
    12. Chancellor Fleming presented
    13. President Harrington presented
    14. President Harrington presented
    15. President Harrington presented
    16. Chancellor Fleming presented
    17. President DeBardeleben stated
    18. President DeBardeleben reported
    19. President DeBardeleben reported
    20. Vice President Peterson presented
    21. Vice President Peterson presented
    22. Vice President Peterson presented
    23. President DeBardeleben announced
    24. The meeting continued with the conclusion of the report and recommendations of the president of the University. Chancellor Fleming introduced
    25. Regent Pasch presented
    26. Regent Steiger presented
    27. Regent Steiger reported
    28. The secretary reminded
    29. President DeBardeleben inquired
    30. President Harrington referred
    31. Stating that the Regents ought to give some recognition to the University College Bowl Team, Regent Pasch presented
    32. President DeBardeleben reported
    33. Exhibit A: gifts, grants, and U.S. government contracts
    34. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    35. Exhibit C: [resolution of the Regents of the University of Wisconsin relating to the acceptance of the proffer by trustees of the William F. Vilas Trust Estate]
    36. Exhibit D: the Board of Visitors of the University of Wisconsin final report: 1964-65
    37. Exhibit E: [list of Madison campus students who met with the Board of Regents during the May 7, 1965 regular meeting]
    38. Exhibit F: University of Wisconsin (Madison campus) faculty document 16: recommendations for revision of the honors program of the School of Commerce
    39. Exhibit G: report of the Interim Committee on organizations of University Center System faculty
    40. Exhibit H: [report by the Business and Finance Committee on contract awards and a schedule of costs for the construction of Classroom Building #1 on the Madison campus]
    41. Exhibit I: resolution of the Regents of the University of Wisconsin on the General Electric College Bowl Team from the University
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 11, 1965
    2. President DeBardeleben announced
    3. President DeBardeleben announced
    4. President DeBardeleben announced
    5. Report and recommendations of the president of the University
    6. President Harrington presented
    7. Upon motion by Regent Gelatt
    8. President Harrington handled
    9. President Harrington presented
    10. Referring to President Harrington's comment on the problem relating to commencement due to the stadium being under construction next year, Regent Gelatt suggested
    11. President Harrington presented
    12. President Harrington presented
    13. President Harrington presented
    14. President Harrington reported
    15. Vice President Peterson presented
    16. Upon motion of Regent Hohde
    17. Vice President Peterson presented
    18. President DeBardeleben introduced
    19. President DeBardeleben presented
    20. Regent Pasch presented
    21. Upon motion by Regent Pasch
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Upon motion by Regent Pasch
    27. Upon motion by Regent Pasch
    28. Upon motion by Regent Pasch
    29. Regent Steiger presented
    30. Regent Steiger moved
    31. Regent Steiger noted
    32. Upon motion by Regent Steiger
    33. Upon motion by Regent Steiger
    34. Upon motion by Regent Steiger
    35. Upon motion by Regent Steiger
    36. Upon motion by Regent Steiger
    37. Regent Steiger moved
    38. President Harrington presented
    39. President Harrington reported
    40. The secretary reported
    41. President DeBardeleben reported
    42. President DeBardeleben announced
    43. President DeBardeleben announced
    44. Regent Gelatt, referring to the report by President Harrington in the morning session of this meeting on the subject of the status of the biennial budget, presented
    45. President Harrington reported
    46. President DeBardeleben announced
    47. Exhibit A: gifts, grants, and U.S. government contracts
    48. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    49. Exhibit C: recommended revision of the minutes of meeting of the Regents of the University of Wisconsin, held on May 7, 1965
    50. Exhibit D: report of the Executive Committee to the Board of Regents
    51. Exhibit E: the University of Wisconisn-Milwaukee faculty document 324: application for approval undergraduate curricula plans for the College of Applied Science and Engineering
    52. Exhibit F: University of Wisconsin faculty document 1642: the University of Wisconsin School of Nursing
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: August 20, 1965
    2. Upon motion by Regent Steiger
    3. Report and recommendations of the president of the University
    4. Upon motion by Regent Werner
    5. President Harrington asked
    6. President DeBardeleben discussed
    7. President Harrington announced
    8. President Harrington reported
    9. Vice President Clodius then presented
    10. President Harrington presented
    11. President Harrington presented
    12. President Harrington presented
    13. President Harrington presented
    14. The following recommendation of the president of the University was presented
    15. The following recommendation of the president of the University was presented
    16. The following recommendation of the president of the University was presented
    17. The following recommendation of the president of the University was presented
    18. The following recommendation of the president of the University was presented
    19. The following recommendation of the president of the University was presented
    20. President Harrington reported
    21. Reporting on the University Avenue renewal project, Chancellor Fleming noted
    22. The following recommendation of the president of the University was presented
    23. President Harrington recalled
    24. Copies were distributed to the Regents of a report by the Department of Planning and Construction on the progress of the University Avenue Highway Development (exhibit D attached). Vice President Peterson recalled
    25. President Harrington recalled
    26. The following recommendation of the president of the University was presented
    27. The following recommendation of the president of the University was presented
    28. Chancellor Fleming reported
    29. President Harrington reported
    30. President Harrington asked
    31. President Harrington reported
    32. President Harrington reported
    33. Copies were distributed to the Regents of the report and recommendations of the Extension Reorganization Committee to the president of the University of Wisconsin, dated May 12, 1965. President Harrington explained
    34. President Harrington recalled
    35. Chancellor Fleming reported
    36. President Harrington reported
    37. Vice President Peterson presented
    38. Vice President Peterson presented
    39. Vice President Peterson presented
    40. Vice President Peterson presented
    41. President DeBardeleben presented
    42. Regent Pasch presented
    43. Upon motion by Regent Pasch
    44. Upon motion by Regent Pasch
    45. Upon motion by Regent Pasch
    46. Upon motion by Regent Pasch
    47. Upon motion by Regent Pasch
    48. Upon motion by Regent Pasch
    49. Regent Steiger presented
    50. Regent Steiger moved
    51. Regent Steiger moved
    52. Upon motion by Regent Steiger
    53. Regent Steiger presented
    54. Regent Steiger moved
    55. Upon motion by Regent Steiger
    56. The secretary reported
    57. The secretary suggested
    58. Exhibit A: gifts, grants, and U.S. government contracts
    59. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    60. Exhibit C: report of the Executive Committee to the Board of Regents
    61. Exhibit D: University Avenue project - progress report
    62. Exhibit E: [report by the Business and Finance Committee regarding the allocation of funds for new construction and improvements at the University experimental farms]
    63. Exhibit F: [report by the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of the Numerical Analysis & Statistics Buliding on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 24, 1965
    2. President DeBardeleben announced
    3. President Harrington and Vice President Clodius announced
    4. Report and recommendations of the president of the University
    5. President Harrington presented
    6. Upon motion by Regent Werner
    7. President Harrington presented
    8. President Harrington stated
    9. President Harrington asked
    10. Chancellor Fleming presented
    11. Chancellor Fleming presented
    12. Chancellor Fleming presented
    13. Chancellor Fleming presented
    14. Chancellor Fleming presented
    15. President Harrington presented
    16. Chancellor Fleming reported
    17. President Harrington distributed
    18. Noting that the long range enrollment predictions are the responsibility of the Coordinating Committee for Higher Education, and that the short range predictions are the responsibility of the University, under the direction of Dr. Joseph Lins, director of Institutional Studies, President Harrington reported
    19. Vice President Clodius reported
    20. President Harrington presented
    21. President Harrington referred
    22. Vice President Clodius introduced
    23. The meeting continued with a continuation of the report and recommendations of the president of the University. President Harrington reported
    24. President Harrington reported
    25. President Harrington reported
    26. President DeBardeleben reported
    27. President Harrington reported
    28. President Harrington noted
    29. President Harrington also noted
    30. Vice President Peterson presented
    31. Upon motion by Regent Steiger
    32. Upon motion by Regent Rothwell
    33. Upon motion by Regent Friedrick
    34. Vice President Peterson presented
    35. President DeBardeleben presented
    36. Regent Pasch presented
    37. Regent Pasch moved
    38. Upon motion by Regent Pasch
    39. Upon motion by Regent Pasch
    40. President Harrington stated
    41. Regent Greenquist presented
    42. President DeBardeleben read
    43. Because of statutory provision for the designation of the institutional representatives on the newly reorganized Coordinating Committee for Higher Education, President DeBardeleben suggested
    44. Exhibit A: gifts, grants, and U.S. government contracts
    45. Exhibit B: recommendations and report of the vice president and trust officer to the Board of Regents
    46. Exhibit C: [memorandum from Fred Harvey Harrington to the Board of Regents, RE: supplemental request in support of 1965-67 building program]
    47. Exhibit D: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 22, 1965
    2. President Harrington reported
    3. Report and recommendations of the president of the University
    4. President Harrington presented
    5. President Harrington presented
    6. President Harrington suggested
    7. President Harrington presented
    8. President Harrington noted
    9. President Harrington referred
    10. President Harrington asked
    11. President DeBardeleben designated
    12. President Harrington suggested
    13. In commenting on State and Federal Legislation, President Harrington noted
    14. Vice President Peterson presented
    15. Vice President Peterson presented
    16. President DeBardeleben presented
    17. Regent Gelatt, chairman pro tem of the Educational Committee, presented
    18. Upon motion by Regent Gelatt
    19. Upon motion by Regent Gelatt
    20. Regent Gelatt moved
    21. Upon motion by Regent Gelatt
    22. Regent Gelatt stated
    23. Regent Greenquist presented
    24. Regent Greenquist moved
    25. Upon motion by Regent Greenquist
    26. Upon motion by Regent Greenquist
    27. Upon motion by Regent Greenquist
    28. The secretary read
    29. Upon motion by Regent Gelatt
    30. President DeBardeleben ordered
    31. Exhibit A: gifts, grants, and U.S. government contracts
    32. Exhibit B: recommendation and report of the vice president and trust officer to the Board of Regents
    33. Exhibit C: recommendations by the Board of Visitors to the Board of Regents with responses from the chancellors
    34. Exhibit D: proposed answers to questions concerning educational policy factors of new collegiate institutions
    35. Exhibit E: report of the Executive Committee to the Board of Regents
    36. Exhibit F: [report by the Business and Finance Committee regarding the easement for an Eagle Heights sanitary sewer]
    37. Exhibit G: [letter from Beatrice R. Gulley to Newell J. Smith]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 12, 1965
    2. President DeBardeleben announced
    3. President DeBardeleben stated
    4. President Harrington announced
    5. President Harrington suggested
    6. Regent Gelatt moved
    7. Regent Gelatt moved
    8. On the same presumption with respect to the previous recommendation, Regent Gelatt moved
    9. Upon motion by Regent Gelatt
    10. Upon motion by Regent Gelatt
    11. The meeting continued with further consideration of the report and recommendations of the president of the University. President Harrington presented
    12. President Harrington presented
    13. Upon motion by Regent Gelatt
    14. President Harrington presented
    15. Vice President Clodius reported
    16. Vice President Clodius asked
    17. Recommendations of the president of the University were presented to revise the by-laws of the Board of Regents by repealing and recreating sections 4 and 5, chapter IV, and by creating sections 6 and 7, chapter IV of said by-laws (exhibit B attached). Regent Gelatt moved
    18. The following recommendation of the president of the University was presented
    19. President Harrington presented
    20. A recommendation of the president of the University relating to the revision of authorization for certification of disbursement lists (exhibit C attached) was presented. President DeBardeleben questioned
    21. The following recommendation of the president of the University was presented
    22. President Harrington called
    23. President DeBardeleben announced
    24. The meeting continued with further consideration of the report and recommendations of the president of the University. President DeBardeleben reported
    25. At the request of President Harrington, Vice President Clodius, Mr. Wallace Lemon, and Professor F. Rick Heber, reported
    26. President Harrington announced
    27. At the request of President Harrington, Vice President Engman reported
    28. Mr. Cafferty presented
    29. The secretary reminded
    30. Regent Gelatt, reporting as chairman pro tem of the Educational Committee, reported
    31. Regent Greenquist presented
    32. Upon motion by Regent Greenquist
    33. Upon motion by Regent Greenquist
    34. Upon motion by Regent Greenquist
    35. Regent Greenquist moved
    36. Regent Greenquist moved
    37. Regent Werner noted
    38. President DeBardeleben reported
    39. Exhibit A: gifts, grants, and U.S. government contracts
    40. Exhibit B: recommendations of the president of the University regarding the revision of the by-laws of the Board of Regents
    41. Exhibit C: recommendation of the president of the University regarding the revision of authorization for certification of disbursement lists
    42. Exhibit D: report of the vice president for business affairs to the Board of Regents
    43. Exhibit E: [example of a memorandum of agreement between Wisconsin counties and the Regents of the University of Wisconsin to be used for University centers receiving funds under the Higher Education Facilities Act of 1963]
    44. Exhibit F: [example of a lease agreement to be used for University Centers receiving Higher Education Facilities Act grants]
    45. Exhibit G: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and financing of said projects by the Wisconsin State Agencies Building Corporation
    46. Exhibit H: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of the Milwaukee University School project and the financing of the acquisition cost thereof by the Wisconsin State Agencies Building Corporation
    47. Exhibit I: [report by the Business and Finance Committee regarding contract awards and a schedule of costs for additions and alterations to Camp Randall stadium on the Madison campus]
    48. Exhibit J: [report by the Business and Finance Committee regarding an easement to the city of Milwaukee which will allow the relocation of a water main]
    49. Exhibit K: State of Wisconsin assembly joint resolution 131 relating to the life and public service of University of Wisconsin Vice President Alfred W. Peterson
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 10, 1965
    2. There being no objection, President DeBardeleben ordered
    3. Reports and recommendations of the president of the University
    4. President Harrington recalled
    5. Regent Rothwell moved
    6. President Harrington presented
    7. President Harrington stated
    8. President DeBardeleben inquired
    9. The following recommendation of the president of the University was presented
    10. President Harrington presented
    11. President Harrington asked
    12. President Harrington requested
    13. Chancellor Fleming presented
    14. Chancellor Fleming presented
    15. Chancellor Fleming presented
    16. Chancellor Fleming presented
    17. Chancellor Fleming presented
    18. Chancellor Fleming presented
    19. Chancellor Fleming presented
    20. Chancellor Fleming presented
    21. Chancellor Fleming requested
    22. Chancellor Adolfson presented
    23. Chancellor Fleming presented
    24. President Harrington reported
    25. President DeBardeleben reminded
    26. President DeBardeleben announced
    27. The meeting continued with further consideration of the recommendations and reports of the president of the University. President Harrington announced
    28. The following recommendation of the president of the University was presented
    29. The following recommendation of the president of the University was presented
    30. President Harrington reported
    31. Nine students, who were sophomores, juniors, and seniors at UW-M entered
    32. Regent Pasch presented
    33. Regent Pasch moved
    34. Upon motion by Regent Pasch
    35. Upon motion by Regent Pasch
    36. Upon motion by Regent Pasch
    37. Regent Greenquist presented
    38. Upon motion by Regent Greenquist
    39. Upon motion by Regent Greenquist
    40. Upon motion by Regent Greenquist
    41. Upon motion by Regent Greenquist
    42. Regent Greenquist moved
    43. Regent Werner presented
    44. Regent Gelatt noted
    45. Regent Gelatt presented
    46. President DeBardeleben reported
    47. President DeBardeleben announced
    48. President DeBardeleben stated
    49. Exhibit A: gifts, grants, and U.S. government contracts
    50. Exhibit B: report of non-personnel actions by administrative officers and of informational items to the Board of Regents
    51. Exhibit C: UW Madison campus building program 1965-67
    52. Exhibit D: [resolution of the Regents of the University of Wisconsin relating to the acquisition of land in block 11 by condemnation proceedings for University purposes]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 7, 1966
    2. President DeBardeleben presented
    3. Report and recommendations of the president of the University
    4. President Harrington presented
    5. Upon motion by Regent Werner
    6. Upon motion by Regent Gelatt
    7. President Harrington presented
    8. President Harrington presented
    9. President Harrington presented
    10. Regent Pasch presented
    11. Regent Pasch moved
    12. Upon motion by Regent Pasch
    13. Regent Pasch moved
    14. Regent Pasch moved
    15. Upon motion by Regent Pasch
    16. Regent Pasch announced
    17. Regent Greenquist presented
    18. Upon motion by Regent Greenquist
    19. Regent Greenquist moved
    20. Upon motion by Regent Greenquist
    21. Upon motion by Regent Greenquist
    22. President DeBardeleben and the secretary reported
    23. The meeting continued with further consideration of the recommendations and reports of the president of the University. President Harrington referred
    24. President Harrington called
    25. President Harrington next stated
    26. At 1:45 P.M., a group of graduate students entered
    27. President DeBardeleben announced
    28. The Regents arose
    29. Exhibit A: gifts, grants, and U.S. government contracts
    30. Exhibit B: report of non-personnel actions by administrative officers and of informational items to the Board of Regents
    31. Exhibit C: Univeristy of Wisconsin Medical Center building program
    32. Exhibit D: University of Wisconsin (Madison campus) faculty document 39: propsal of the Faculty ROTC Policy Committee for a revision of the air science curriculum
    33. Exhibit E: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of a certain building project site, and the financing of said project by the Wisconsin State Agencies Building Corporation
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee Kenwood campus: February 4, 1966
    2. Upon motion by Regent Steiger
    3. Reports and recommendations of the president of the University
    4. President Harrington presented
    5. President Harrington presented
    6. President Harrington stated
    7. Copies were distributed to the Regents of a "report and recommendation to the Regents of the University of Wisconsin on President Johnson's 1967 Fiscal Year Budget Proposals", dated January 31, 1966, (exhibit D attached). President Harrington stated
    8. Copies were distributed to the Regents of Proposed Agency Requests For State Building Commission Action on construction projects on the Madison campus. Chancellor Fleming presented
    9. Chancellor Fleming presented
    10. Chancellor Fleming presented
    11. Chancellor Fleming asked
    12. Architect Sites showed
    13. Chancellor Fleming presented
    14. Chancellor Fleming presented
    15. Vice President Gelatt appointed
    16. Chancellor Klotsche announced
    17. Regent Werner, chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, suggested
    18. The meeting continued with further consideration of the reports and recommendations of the president of the University. Vice President Clodius presented
    19. Noting that the items in the federal budget proposals, which were of particular interest to the University of Wisconsin, had been discussed in the morning session of this meeting, President Harrington reported
    20. Reporting on the January 12, 1966 meeting of the Coordinating Committee for Higher Education, President DeBardeleben reported
    21. President Harrington reported
    22. President Harrington reported
    23. For the information of the Regents, the secretary reported
    24. Vice President Gelatt presented
    25. Regent Pasch presented
    26. Upon motion by Regent Pasch
    27. Upon motion by Regent Pasch
    28. Regent Pasch moved
    29. Upon motion by Regent Pasch
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Regent Steiger presented
    33. Regent Steiger moved
    34. Upon motion by Regent Steiger
    35. Upon motion by Regent Steiger
    36. Regent Werner, chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, reported
    37. The secretary reported
    38. Exhibit A: gifts, grants, and U.S. government contracts
    39. Exhibit B: report of non-personnel actions by administrative officers and of informational items to the Board of Regents
    40. Exhibit C: proposal to establish a School of Architecture at the University of Wisconsin-Milwaukee
    41. Exhibit D: report and recommendation to the Regents of the University of Wisconsin on President Johnson's 1967 Fiscal Year Budget Proposals
    42. Exhibit E: [letter from Glenn S. Pound and R. J. Muckenhirn to the Board of Regents, RE: proposed cut in federal funds for the College of Agriculture]
    43. Exhibit F: report to the Regents of the University of Wisconsin on the enrollment of non-resident students
    44. Exhibit G: report of the Executive Committee to the Board of Regents
    45. Exhibit H: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 4, 1966
    2. President DeBardeleben introduced
    3. There being no objection, President DeBardeleben ordered
    4. Reports and recommendations of the president of the University
    5. Vice President Clodius announced
    6. Vice President Clodius presented
    7. Regent Werner moved
    8. Upon motion by Regent Rothwell
    9. Vice President Clodius presented
    10. Vice President Clodius noted
    11. Because Chancellor Fleming would be leaving the meeting somewhat later in the morning, Vice President Clodius asked
    12. Vice President Clodius stated
    13. The meeting continued with further consideration of the additional recommendations and reports of the president of the University. Vice President Clodius presented
    14. Vice President Clodius noted
    15. Architect Sites presented
    16. Mr. Sites presented
    17. Mr. Sites presented
    18. Mr. Sites presented
    19. Director Edsall presented
    20. Vice President Engman reported
    21. Vice President Clodius presented
    22. Director Edsall presented
    23. Vice President Engman reported
    24. Vice President Engman reported
    25. Vice President Clodius referred
    26. The secretary reminded
    27. Regent Pasch presented
    28. Regent Pasch moved
    29. Regent Pasch referred
    30. Upon motion by Regent Pasch
    31. Upon motion by Regent Pasch
    32. Regent Pasch presented
    33. Upon motion by Regent Pasch
    34. Regent Pasch moved
    35. Upon motion by Regent Pasch
    36. Upon motion by Regent Pasch
    37. Regent Greenquist presented
    38. Upon motion by Regent Greenquist
    39. Regent Greenquist moved
    40. The secretary reported
    41. President DeBardeleben recalled
    42. Vice President Clodius announced
    43. Exhibit A: gifts, grants, and U.S. government contracts
    44. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    45. Exhibit C: agency request for State Building Commision action
    46. Exhibit D: [recommendations regarding the sale of land to the Wisconsin State Highway Commission for a University Avenue - West Johnson Street connector]
    47. Exhibit E: editorial from The Sheboygan Press
    48. Exhibit F: [resolution of the Regents of the University of Wisconsin relating to a request for funds from the trustees of the William F. Vilas Trust Estate]
    49. Exhibit G: [report by the Business and Finance Committee regarding the agreement, deed, and lease concerning Marshfield Experimental Farm, Wood County]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee Kenwood campus: April 1, 1966
    2. There being no objection, President DeBardeleben ordered
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Rothwell
    5. Upon motion by Regent Nellen
    6. President Harrington indicated
    7. President Harrington reported
    8. The following recommendation was presented
    9. President Harrington requested
    10. Chancellor Fleming reported
    11. President Harrington asked
    12. President Harrington requested
    13. President Harrington asked
    14. President DeBardeleben reported
    15. Regent Greenquist presented
    16. Regent Greenquist moved
    17. Upon motion by Regent Greenquist
    18. Regent Greenquist moved
    19. Upon motion by Regent Greenquist
    20. Upon motion by Regent Greenquist
    21. Regent Greenquist moved
    22. Regent Greenquist moved
    23. Regent Greenquist moved
    24. Regent Greenquist moved
    25. Regent Greenquist moved
    26. Upon motion by Regent Greenquist
    27. Regent Pasch presented
    28. Regent Pasch moved
    29. Upon motion by Regent Pasch
    30. Upon motion by Regent Pasch
    31. Upon motion by Regent Pasch
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Upon motion by Regent Pasch
    35. Upon motion by Regent Pasch
    36. Upon motion by Regent Pasch
    37. Regent Werner, chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, reported
    38. Regent Greenquist, chairman of the Special Regent Committee on Conflicts of Interest Policies, reported
    39. Regent Werner presented
    40. President DeBardeleben stated
    41. Exhibit A: gifts, grants, and U.S. government contracts
    42. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    43. Exhibit C: [resolution adopted by the Common Council of the city of Milwaukee to establish a Milwaukee-UWM Coordinating Committee]
    44. Exhibit D: University of Wisconsin - Milwaukee proposed statement of policy on parking and transportation
    45. Exhibit E: report of Lakeside Community Council to the Board of Regents
    46. Exhibit F: [report by the Business and Finance Committee regarding contract awards for the movable partition work in connection with construction of the Library - Stage I on the University of Wisconsin - Milwaukee campus]
    47. Exhibit G: [report by the Business and Finance Committee regarding the participation in a non-profit, non-stock corporation to provide laundry services for non-profit hospitals and other entities]
    48. Exhibit H: [report by the Business and Finance Committee regarding the renewal of leases on properties in Madison needed for University purposes]
    49. Exhibit I: [report by the Business and Finance Committee regarding the leasing of properties in Madison needed for University purposes]
    50. Exhibit J: the University of Wisconsin-Milwaukee faculty document 339: changes in general education requirements (majors, minors and areas of concentration) for students in elementary and in exceptional education (School of Education document 58, passed on May 6, 1965)
    51. Exhibit K: University of Wisconsin (Madison campus) faculty document 52: report of the College of Agriculture on the organization of natural resource programs of the College of Agriculture
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 6, 1966
    2. There being no objection, President DeBardeleben ordered
    3. Reports and recommendations of the president of the University
    4. President Harrington presented
    5. Upon motion by Regent Pasch
    6. Regent Rothwell moved
    7. President Harrington presented
    8. President Harrington presented
    9. President Harrington presented
    10. Copies of the following recommendation were distributed
    11. At the request of President Harrington, Chancellor Klotsche reported
    12. Chancellor Fleming referred
    13. Vice President Clodius presented
    14. Indicating that this was part of a continuing report on the proposed third and fourth year institutions in northeastern and southeastern Wisconsin, President Harrington noted
    15. President Harrington reported
    16. At the request of President Harrington, Chancellor Adolfson reported
    17. Nine students, one from each of the nine University freshman-sophomore centers, met with the Regents, and were presented by Chancellor Adolfson. Each student introduced
    18. The following members of the Board of Visitors joined
    19. Regent Gelatt referred
    20. President DeBardeleben presented
    21. Regent Pasch presented
    22. Upon motion by Regent Pasch
    23. Regent Pasch moved
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Upon motion by Regent Pasch
    27. Upon motion by Regent Pasch
    28. Regent Pasch presented
    29. Referring back to the action approving the PhD. degree in Radiological Sciences, Regent Nellen inquired
    30. Regent Greenquist presented
    31. Regent Greenquist moved
    32. Upon motion by Regent Greenquist
    33. Regent Greenquist moved
    34. Regent Greenquist moved
    35. Upon motion by Regent Greenquist
    36. Regent Gelatt inquired
    37. Regent Greenquist, chairman of the Special Regent Committee on Conflicts of Interest Policies, reported
    38. President DeBardeleben read
    39. At the request of President DeBardeleben, Regent Greenquist reported
    40. President DeBardeleben announced
    41. Exhibit A: gifts, grants, and U.S. government contracts
    42. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    43. Exhibit C: [resolution by the Regents of the University of Wisconsin relating to the acceptance of the proffer by the trustees of the William F. Vilas Trust Estate]
    44. Exhibit D: the Board of Visitors of the University of Wisconsin: final report 1965-66
    45. Exhibit E: report of the Executive Committee to the Board of Regents
    46. Exhibit F: [report by the Business and Finance Committee regarding the renewal of leases on properties needed for University purposes]
    47. Exhibit G: [resolution of the Regents of the University of Wisconsin relating to the transfer of property to the UW-Milwaukee for Lake Studies Research]
    48. Exhibit H: [report by the Business and Finance Committee regarding contract awards and a of schedule of costs for the construction of an addition to and remodeling of the animal care quarters of Bardeen Laboratory on the Madison campus]
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 10, 1966
    2. President DeBardeleben announced
    3. President DeBardeleben announced
    4. Reports and recommendations of the president of the University
    5. Upon motion by Regent Werner
    6. Upon motion by Regent Greenquist
    7. Vice President Clodius continued
    8. Vice President Clodius presented
    9. President Harrington referred
    10. The meeting of the Regents continued with the second semester meeting of the Regents and the University Committee. Professor August G. Eckhardt, chairman of the University Committee, introduced
    11. The meeting continued with further consideration of the additional recommendations and reports of the president of the University. Vice President Clodius noted
    12. Chancellor Fleming presented
    13. Chancellor Fleming presented
    14. Chancellor Fleming presented
    15. A map was displayed, showing the proposed second phase of University Avenue development westerly from the intersection of University Avenue and the Milwaukee Railroad right of way. It was explained
    16. Chancellor Fleming presented
    17. Chancellor Fleming presented
    18. Chancellor Fleming presented
    19. Chancellor Fleming presented
    20. Vice President Clodius presented
    21. Vice President Clodius recalled
    22. Vice President Clodius reported
    23. Noting that President Harrington earlier in the meeting had presented information as to how the University of Wisconsin rates nationally on an academic basis, Vice President Clodius stated
    24. Vice President Clodius reported
    25. Reporting on meetings of the Coordinating Committee for Higher Education held in June, Regent Gelatt reported
    26. Consideration of planning for the development of the northeastern and southeastern campuses of the University of Wisconsin was deferred
    27. Regent Pasch presented
    28. Regent Pasch reported
    29. Regent Greenquist presented
    30. Regent Greenquist, chairman of the Special Regent Committee on Conflicts of Interest Policies presented
    31. President DeBardeleben reported
    32. President DeBardeleben announced
    33. President DeBardeleben announced
    34. Regent Pasch announced
    35. Vice President Clodius called
    36. Exhibit A: gifts, grants, and U.S. government contracts
    37. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    38. Exhibit C: University of Wisconsin faculty document 1654 (Madison campus committees added, doc. 50, pp. 7-17 as approved by the Madison campus faculty)
    39. Exhibit D: University of Wisconsin faculty document 1655: conflicting activities
    40. Exhibit E: statement by Regent Greenquist regarding press publications of pictures of protesting students
    41. Exhibit F: [report by the University Committee regarding the growth of enrollment at the Madison campus]
    42. Exhibit G: [letter from August G. Eckhardt to the Regents of the University of Wisconsin and attached 1965-66 report of the University Committee of the University of Wisconsin to the Regents of the University of Wisconsin]
    43. Exhibit H: [president's recommendations regarding contract awards and a schedule of costs for construction of the Madison chilled water facility]
    44. Exhibit I: recommendations of the University administration relating to parking on the Madison campus
    45. Exhibit J: report of board actions by mail ballot since the May 6, 1966 meeting of the Regents
    46. Exhibit K: report of the Executive Committee to the Board of Regents
    47. Exhibit L: the University of Wisconsin - Milwaukee faculty document 362: digest of proposed curricula
    48. Exhibit M: graduate school faculty document 61: graduate program in human biology
    49. Exhibit N: graduate school faculty document 62: proposal for a Ph.D. in Indian languages and literature
    50. Exhibit O: report of the Business and Finance Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: July 13, 1966
    2. Upon motion by Regent Pasch
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Friedrick
    5. Upon motion by Regent Friedrick
    6. President Harrington requested
    7. Vice President Clodius presented
    8. President Harrington recalled
    9. President Harrington called
    10. President DeBardeleben stated
    11. Vice President Engman reported
    12. Vice President Engman presented
    13. Vice President Engman presented
    14. Vice President Engman presented
    15. Vice President Engman reported
    16. President DeBardeleban made
    17. President DeBardeleben presented
    18. Regent Pasch presented
    19. Regent Pasch moved
    20. Regent Pasch moved
    21. Regent Pasch moved
    22. Regent Pasch moved
    23. Upon motion by Regent Pasch
    24. Regent Greenquist presented
    25. Upon motion by Regent Greenquist
    26. Upon motion by Regent Greenquist
    27. Upon motion by Regent Greenquist
    28. Upon motion by Regent Greenquist
    29. Upon motion by Regent Greenquist
    30. Upon motion by Regent Greenquist
    31. Regent Greenquist moved
    32. Upon motion by Regent Greenquist
    33. Regent Greenquist moved
    34. Upon motion by Regent Greenquist
    35. Upon motion by Regent Greenquist
    36. Regent Greenquist, chairman of the Special Regent Committee on Conflicts of Interest Policies, noted
    37. President Harrington reported
    38. President DeBardeleben, reporting on communications, stated
    39. President DeBardeleben read
    40. President Harrington noted
    41. Regent Friedrick reported
    42. Regent Gelatt stated
    43. Exhibit A: gifts, grants, and U.S. government contracts
    44. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    45. Exhibit C: statement by Gary D. Zwiefel, president of the Wisconsin Student Association
    46. Exhibit D: statement and recommendation by President Arthur DeBardeleben to the Regents of the University of Wisconsin relating to the establishment of a Special Regent Committee on the University of Wisconsin of the Future
    47. Exhibit E: report of the Executive Committee to the Board of Regents
    48. Exhibit F: resolution designating depositories
    49. Exhibit G: resolution of the Regents of the University of Wisconsin relating to open-space land and an application to the Housing and Home Finance Agency for a grant
    50. Exhibit H: report of the Special Regent Committee on Conflict of Interest Policies
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 9, 1966
    2. President DeBardeleben reported
    3. There being no objection, President DeBardeleben ordered
    4. Reports and recommendations of the president of the University
    5. In presenting the report of personnel actions by the president of the University, Vice President Clodius noted
    6. Upon motion by Regent Greenquist
    7. President Harrington presented
    8. Upon motion by Regent Gelatt
    9. Upon motion by Regent Greenquist
    10. Upon motion by Regent Greenquist
    11. Upon motion by Regent Gelatt
    12. President Harrington announced
    13. President Harrington stated
    14. President Harrington reported
    15. The following recommendation was presented
    16. The following recommendation was presented
    17. President Harrington announced
    18. Vice President Engman reported
    19. President Harrington called
    20. President DeBardeleben appointed
    21. The secretary reported
    22. President DeBardeleben presented
    23. Regent Greenquist presented
    24. Upon motion by Regent Greenquist
    25. Regent Greenquist moved
    26. Regent Greenquist moved
    27. Upon motion by Regent Greenquist
    28. Upon motion by Regent Greenquist
    29. Upon motion by Regent Greenquist
    30. Regent Gelatt presented
    31. Regent Gelatt moved
    32. Regent Gelatt moved
    33. Regent Gelatt moved
    34. Regent Gelatt moved
    35. Upon motion by Regent Gelatt
    36. Regent Gelatt moved
    37. Regent Friedrick, chairman of the Special Regent Committee on Development of New Campuses in northeastern and southeastern Wisconsin, reported
    38. Regent Gelatt presented
    39. Regent Werner presented
    40. President DeBardeleben reported
    41. The secretary noted
    42. President DeBardeleben stated
    43. President DeBardeleben stated
    44. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    45. Exhibit C: progress report on the development of the University's 1967-69 biennial budget request
    46. Exhibit D: [proposed resolution relating to the faculty retirement system]
    47. Exhibit E: report of the Executive Committee to the Board of Regents
    48. Exhibit F: [report of the Business and Finance Committee regarding the schedule of costs for construction of Chemistry Building units 2, 3, and 4 on the Madison campus]
    49. Exhibit G: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of a residence at the Arlington Beef Cattle Center and window corrections at Mamed Student Apartments, Groups 300, 400 and 500, Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 7, 1966
    2. President DeBardeleben inquired
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Werner
    5. Upon motion by Regent Greenquist
    6. President Harrington stated
    7. President Harrington recalled
    8. President Harrington noted
    9. President DeBardeleben reminded
    10. President DeBardeleben announced
    11. President DeBardeleben announced
    12. Regent Pasch moved
    13. Upon motion by Regent Pasch
    14. Upon motion by Regent Pasch
    15. Upon motion by Regent Pasch
    16. Upon motion by Regent Pasch
    17. Upon motion by Regent Pasch
    18. Upon motion by Regent Pasch
    19. Upon motion by Regent Pasch
    20. Upon motion by Regent Pasch
    21. The meeting continued with further consideration of the reports and recommendations of the president of the University. President Harrington reminded
    22. The next item was
    23. Vice President Engman began
    24. Chancellor Fleming presented
    25. Upon motion by Regent Pasch
    26. President Harrington explained
    27. President DeBardeleben suggested
    28. President Harrington noted
    29. Regent Gelatt stated
    30. President DeBardeleben presented
    31. Regent Greenquist presented
    32. Upon motion by Regent Greenquist
    33. Upon motion by Regent Greenquist
    34. Upon motion by Regent Greenquist
    35. Upon motion by Regent Greenquist
    36. Upon motion by Regent Greenquist
    37. Upon motion by Regent Greenquist
    38. Upon motion by Regent Greenquist
    39. Regent Gelatt, chairman of the Special Regent Committee on the University of Wisconsin of the Future, inquired
    40. President DeBardeleben inquired
    41. President DeBardeleben reported
    42. President Harrington announced
    43. Exhibit A: gifts, grants, and U.S. government contracts
    44. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    45. Exhibit C: University of Wisconsin building priorities, 1967-1969 (recommended to Regents on October 7, 1966)
    46. Exhibit D: University of Wisconsin building priorities, 1967-1969 (approved by Regents on October 7, 1966)
    47. Exhibit E: report of the Executive Committee to the Board of Regents
    48. Exhibit F: [report regarding a distribution of lands in the University Avenue Urban Renewal Project]
    49. Exhibit G: [report regarding understandings between the Madison Chancellor's Office and the commercial interests]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 4, 1966
    2. There being no objection, President DeBardeleben ordered
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. Upon motion by Regent Rohde
    6. President Harrington presented
    7. President Harrington asked
    8. Chancellor Fleming presented
    9. President Harrington stated
    10. Chancellor Weidner presented
    11. President Harrington presented
    12. Referring to the discussion at the previous meeting of the Regents relating to the possible use of the Knapp House, Vice President Engman reported
    13. Chancellor Klotsche presented
    14. Chancellor Klotsche presented
    15. President Harrington announced
    16. President DeBardeleben
    17. President Harrington reported
    18. President DeBardeleben reported
    19. The afternoon session began
    20. President DeBardeleben presented
    21. In the absence of Regent Pasch, Regent Gelatt presented
    22. Upon motion by Regent Gelatt
    23. Upon motion by Regent Gelatt
    24. Upon motion by Regent Gelatt
    25. Upon motion by Regent Gelatt
    26. Regent Greenquist presented
    27. Upon motion by Regent Greenquist
    28. Upon motion by Regent Greenquist
    29. Regent Greenquist moved
    30. Upon motion by Regent Greenquist
    31. Regent Greenquist moved
    32. Regent Greenquist moved
    33. Regent Gelatt presented
    34. President DeBardeleben reminded
    35. Regent Friedrick noted
    36. Exhibit A: gifts, grants, and U.S. government contracts
    37. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    38. Exhibit C: participants in University Extension's presentation to the Board of Regents
    39. Exhibit D: report of the Executive Committee to the Board of Regents
    40. Exhibit E: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    41. Exhibit F: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of the Eagle Heights sanitary sewer system]
    42. Exhibit G: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of the Medical Library mall and tunnel]
    43. Exhibit H: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the remodeling of Sabin Hall, UW - Milwaukee]
    44. Exhibit I: report of the Special Regent Committee on the University of Wisconsin of the Future
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee Kenwood campus: December 9, 1966
    2. There being no objection, President DeBardeleben ordered
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Pasch
    5. President Harrington presented
    6. President Harrington presented
    7. President Harrington announced
    8. President Harrington referred
    9. President Harrington announced
    10. Chancellor Fleming presented
    11. Chancellor Fleming presented
    12. Chancellor Fleming presented
    13. Chancellor Fleming presented
    14. Chancellor Fleming presented
    15. Chancellor Fleming requested
    16. Chancellor Klotsche presented
    17. Chancellor Klotsche requested
    18. Chancellor Fleming presented
    19. President DeBardeleben welcomed
    20. President Harrington called
    21. President Harrington called
    22. President DeBardeleben presented
    23. Regent Pasch presented
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Regent Pasch moved
    27. Upon motion by Regent Pasch
    28. Regent Pasch moved
    29. Upon motion by Regent Pasch
    30. Upon motion by Regent Pasch
    31. Regent Greenquist presented
    32. Upon motion by Regent Greenquist
    33. Upon motion by Regent Greenquist
    34. Upon motion by Regent Greenquist
    35. Upon motion by Regent Greenquist
    36. Regent Greenquist moved
    37. Regent Greenquist moved
    38. Regent Friedrick presented
    39. President DeBardeleben inquired
    40. President DeBardeleben announced
    41. President DeBardeleben announced
    42. Exhibit A: gifts, grants, and U.S. government contracts
    43. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    44. Exhibit C: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    45. Exhibit D: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    46. Exhibit E: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    47. Exhibit F: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    48. Exhibit G: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    49. Exhibit H: [letter from R. H. Lorenz to the Wisconsin State Building Commission]
    50. Exhibit I: [resolution relating to the proposal of a new University building at 600 North Park Street]
    51. Exhibit J: [University of Wisconsin - University Faculty Council memorandums and faculty documents]
    52. Exhibit K: report of the Executive Committee to the Board of Regents
    53. Exhibit L: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of a certain building project site, and the financing of said project by the Wisconsin State Agencies Building Corporation
    54. Exhibit M: resolution of the Regents of the University of Wisconsin authorizing the execution of an acknowledgement of notice of assignment of certain rentals and other moneys payable to the Wisconsin State Agencies Building Corporation under certain subleases
    55. Exhibit N: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of UW-Milwaukee Field Station]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 13, 1967
    2. President DeBardeleben inquired
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Gelatt
    5. Upon motion by Regent Gelatt
    6. President Harrington asked
    7. Upon motion by Regent Greenquist
    8. Upon motion by Regent Greenquist
    9. President Harrington reported
    10. President Harrington presented
    11. President Harrington announced
    12. President Harrington presented
    13. Vice President Clodius presented
    14. Vice President Engman called
    15. The meeting continued with further consideration of the Report and Recommendations of the President of the University. Vice President Clodius reported
    16. President DeBardeleben inquired
    17. The secretary reported
    18. Regent DeBardeleben reported
    19. Regent Pasch presented
    20. Upon motion by Regent Pasch
    21. Upon motion by Regent Pasch
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Upon motion by Regent Pasch
    27. Upon motion by Regent Pasch
    28. Upon motion by Regent Pasch
    29. Regent Pasch reported
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Regent Pasch moved
    34. Upon motion by Regent Pasch
    35. Upon motion by Regent Pasch
    36. Regent Greenquist presented
    37. Regent Greenquist moved
    38. Regent Greenquist moved
    39. Upon motion by Regent Greenquist
    40. Upon motion by Regent Greenquist
    41. Regent Greenquist moved
    42. Regent Friedrick presented
    43. Regent Friedrick moved
    44. Regent Friedrick moved
    45. The secretary reported
    46. Exhibit A: gifts, grants, and U.S. government contracts
    47. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    48. Exhibit C: University of Wisconsin (Madison campus) faculty document 110A: report and recommendations of the reactivated dining and social facilities planning committee
    49. Exhibit D: University of Wisconsin (Madison campus) faculty document 108: report of the calendar committee
    50. Exhibit E: [report from the Committee on Admissions Policy (Madison) to Robben W. Fleming]
    51. Exhibit F: University of Wisconsin (Madison campus) faculty document 101: undergraduate program in communicative disorders in the college of letters and science
    52. Exhibit G: graducate school faculty document 67: proposed ph.d. program in communicative disorders
    53. Exhibit H: graduate school faculty document 65: proposed ph.d. program in scandinavian literature
    54. Exhibit I: Unviersity of Wisconsin (Madison caumpus) faculty document 102: school of home economics curriculum proposal
    55. Exhibit J: summary of proposal for doctoral program in english at the University of Wisconsin-Milwaukee
    56. Exhibit K: summary of proposal for doctoral program in physics at the University of Wisconsin-Milwaukee
    57. Exhibit L: [report of the Business and Finance committee regarding contract awards and a schedule of costs for the pedestrian sidewalk lighting on the University of Wisconsin-Milwaukee campus]
    58. Exhibit M: [report of the Business and Finance committee regarding a schedule of costs for the Earth and Science Complex on the University of Wisconsin-Milwaukee campus]
    59. Exhibit N: [report of the Business and Finance committee regarding contract awards and a schedule of costs for the remodeling of Garland Hall on the University of Wisconsin-Milwaukee campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Milwaukee Kenwood campus: February 10, 1967
    2. President DeBardeleben reported
    3. There being no objection, President DeBardeleben ordered
    4. Reports and recommendations of the president of the University
    5. Vice President Clodius presented
    6. President Harrington presented
    7. President Harrington presented
    8. Chancellor Fleming presented
    9. President Harrington presented
    10. President Harrington presented
    11. President Harrington referred
    12. President Harrington referred
    13. President Harrington introduced
    14. President Harrington called
    15. President DeBardeleben presented
    16. President DeBardeleben suggested
    17. President DeBardeleben stated
    18. President DeBardeleben announced
    19. Regent Gelatt presented
    20. Upon motion by Regent Gelatt
    21. Upon motion by Regent Gelatt
    22. Regent Gelatt moved
    23. Regent Gelatt moved
    24. Regent Greenquist presented
    25. Upon motion by Regent Greenquist
    26. Regent Greenquist moved
    27. Regent Friedrick, chairman of the Special Regent Committee on Development of UW-Parkside and UW-Green Bay, reported
    28. Regent Gelatt, chairman of the Special Regent Committee on the University of Wisconsin of The Future, reported
    29. President DeBardeleben asked
    30. The secretary reported
    31. Regent Ziegler stated
    32. President DeBardeleben announced
    33. Exhibit A: gifts, grants, and U.S. government contracts
    34. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    35. Exhibit C: policy relative to portraits in the possession of the University
    36. Exhibit D: University of Wisconsin board of visitors: interim report
    37. Exhibit E: report of the Executive Committee to the Board of Regents
    38. Exhibit F: [letter from Ervin L. Doepke to C. A. Engman, RE: University of Wisconsin - Green Bay]
    39. Exhibit G: University of Wisconsin (Madison campus) faculty document 103: the report on the formation of the department of rehabilitation medicine
    40. Exhibit H: graduate school faculty document 66: proposed ph.d. program in urban and regional planning
    41. Exhibit I: University of Wisconsin (Madison campus) faculty document 93: curriculum leading to the degree of bachelor of science (industrial engineering) distribution of courses in the proposed industrial engineering curriculum
    42. Exhibit J: [report of the Business and Finance Committee regarding contract awards for the laboratory equipment for the Earth & Science Complex]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 10, 1967
    2. There being no objection, President DeBardeleben ordered
    3. Reports and recommendations of the president of the University
    4. Upon motion by Regent Greenquist
    5. President Harrington presented
    6. President Harrington presented
    7. Chancellor Fleming presented
    8. President Harrington presented
    9. President Harrington presented
    10. Chancellor Fleming presented
    11. President Harrington stated
    12. Assemblyman Raymond R. Heinzen, representative of the first district of Wood Count, appeared
    13. President DeBardeleben noted
    14. Dean Martha Peterson introduced
    15. The secretary reported
    16. Regent DeBardeleben reported
    17. Regent Pasch presented
    18. Regent Pasch moved
    19. Regent Pasch moved
    20. Regent pasch moved
    21. Upon motion by Regent Pasch
    22. Upon motion by Regent Pasch
    23. Regent Pasch moved
    24. Upon motion by Regent Pasch
    25. Regent Greenquist presented
    26. Upon motion by Regent Greenquist
    27. Upon motion by Regent Greenquist
    28. Upon motion by Regent Greenquist
    29. Regent Greenquist presented
    30. President DeBardeleben reported
    31. Regent Werner commented
    32. Exhibit A: gifts, grants, and U.S. government contracts
    33. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    34. Exhibit C: [resolution of the Regents of the University of Wisconsin relating to the commendation of the administration for its actions]
    35. Exhibit D: resolution by Regent Maruice B. Pasch
    36. Exhibit E: order of the Regents of the University of Wisconsin amending rules
    37. Exhibit F: report of the Executive Committee to the Board of Regents
    38. Exhibit G: [recommendation regarding a request to the trustees of the William F. Vilas Trust Estate]
    39. Exhibit H: the University of Wisconsin - Milwaukee faculty document 378: proposed changes in the undergraduate program in physical education
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: April 7, 1967
    2. Reports and recommendations of the president of the University
    3. President Harrington presented
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington presented
    7. Chancellor Klotsche reported
    8. Chancellor McNeil distributed
    9. Vice President Clodius referred
    10. At the request of President Harrington, Chancellor Fleming presented
    11. Vice President Clodius introduced
    12. Chancellor Klotsche introduced
    13. Vice President Engman introduced
    14. President Harrington suggested
    15. President Harrington reported
    16. President DeBardelben announced
    17. President Harrington reported
    18. President Harrington asked
    19. President DeBardeleben presented
    20. President DeBardeleben recalled
    21. Regent Pasch presented
    22. Upon motion by Regent Pasch
    23. Regent Pasch moved
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Regent Pasch moved
    27. Regent Greenquist presented
    28. Upon motion by Regent Greenquist
    29. Upon motion by Regent Greenquist
    30. Regent Greenquist moved
    31. Regent Greenquist moved
    32. Regent Greenquist moved
    33. Upon motion by Regent Greenquist
    34. Regent Friedrick reported
    35. Regent Gelatt reported
    36. Regent Rohde stated
    37. Exhibit A: gifts, grants, and U.S. government contracts
    38. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    39. Exhibit C: University of Wisconsin (Madison campus) faculty document 116c: report to the faculty from the Committee on Admission Policy
    40. Exhibit D: report of the Executive Committee to the Board of Regents
    41. Exhibit E: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the air conditioning of the office portions of the Edward Burr Van Vleck Hall]
    42. Exhibit F: [letter from John H. Punch to James V. Edsall
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 5, 1967
    2. There being no objection, President DeBardeleben ordered
    3. Noting that the secretary had indicated in the agenda for this meeting that the Regents might wish to discuss the Regent appointment to the Board of Visitors, on account of the term of Mr. Dale R. Clark expiring at the end of June, President DeBardeleben suggested
    4. Reports and recommendations of the president of the University
    5. Upon motion by Regent Gelatt
    6. Vice President Clodius explained
    7. Vice President Clodius presented
    8. President Harrington presented
    9. President Harrington presented
    10. Chancellor Fleming presented
    11. Chancellor Fleming stated
    12. At the request of Chancellor Fleming, Mr. Edsall reported
    13. President Harrington reported
    14. President Harrington referred
    15. President Harrington suggested
    16. Chancellor Fleming presented
    17. Mr. George Field, executive assistant to the president of the University, reported
    18. President DeBardeleben called
    19. President Harrington announced
    20. Vice President Engman announced
    21. Chancellor Fleming distributed
    22. Chancellor Fleming again brought
    23. As agreed upon the morning session, representatives of the student government on the Madison campus appeared before the Regents to comment on the situation with respect to the passage by the student senate (Madison campus), on April 27, 1967, or Bill 15-SS-25, relating to the assumption of power by the Wisconsin student association over student affairs on the Madison campus. Chancellor Fleming stated
    24. The meeting continued with further consideration of the Report and Recommendations of the President of the University. President Harrington stated
    25. As agreed upon the morning session, representatives of the student government on the Madison campus appeared
    26. President DeBardeleben presented
    27. Regent Pasch presented
    28. Upon motion by Regent Pasch
    29. Upon motion by Regent Pasch
    30. Upon motion by Regent Pasch
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Regent Pasch moved
    34. Regent Pasch moved
    35. Regent Pasch moved
    36. Regent Werner presented
    37. Regent Werner presented
    38. Upon motion by Regent Werner
    39. Upon motion by Regent Werner
    40. Upon motion by Regent Werner
    41. Upon motion by Regent Werner
    42. Regent Werner moved
    43. Regent Friedrick presented
    44. Referring to the report at the morning session of this meeting of the Regents, of the introduction in the legislature of a bill changing some appointments now approved, or at least passed on, by the Regents, from the unclassified civil service to the classified civil service, President Harrington stated
    45. Regent Werner presented
    46. The secretary reported
    47. President DeBardeleben announced
    48. Exhibit A: gifts, grants, and U.S. government contracts
    49. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    50. Exhibit C: [resolution of the Regents of the University of Wisconsin relating to the acceptance of the proffer by the Trustees of the William F. Vilas Trust Estate]
    51. Exhibit D: [letter from Charles P. Smith to the Regents of University of Wisconsin]
    52. Exhibit E: report of the Lower Campus Sub-Committee of the Campus Planning Committee
    53. Exhibit F: the Board of Visitors of the University of Wisconsin: final report
    54. Exhibit G: [University of Wisconsin (Madison campus) faculty document 140: report to the faculty of the Madison campus by the University Committee regarding student senate bill 15-SS25 and University of Wisconsin (Madison campus) faculty document 141]
    55. Exhibit H: University of Wisconsin (Madison Campus) fac. doc. 120 (revised): chapter 6
    56. Exhibit I: the University of Wisconsin - Milwaukee faculty document 384 (revised): chapter 6
    57. Exhibit J: University of Wisconsin (Madison Campus) faculty document 1663: chapter 3
    58. Exhibit K: University of Wisconsin (Madison campus) faculty docmuent 133: report and recommendations to the faculty from the Committee on Admissions Policy
    59. Exhibit L: report of the Executive Committee to the Board of Regents
    60. Exhibit M: the University of Wisconsin - Milwaukee: office of secretary of the faculty: University calendar 1967-68
    61. Exhibit N: University of Wisconsin (Madison campus) faculty document 126: recommended changes in the curriculum for the medical school
    62. Exhibit O: University of Wisconsin (Madison campus) faculty document 138: proposed curriculum in the school of natural resources leading to the degree of bachelor of science (natural resources) in the college of agriculture
    63. Exhibit P: revision proposed for regent approval
    64. Exhibit Q: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the Agriculture - Life Science Library on the Madison campus)
    65. Exhibit R: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the Indoor Tennis & Squash Facility]
    66. Exhibit S: [report by the Business and Finance Committee regarding the renewal of leases on properties in Madison needed for University purposes]
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 9, 1967
    2. There being no objection, President DeBardeleben ordered
    3. President DeBardeleben announced
    4. President Greenquist announced
    5. President Greenquist announced
    6. President Greenquist announced
    7. President Greenquist announced
    8. Regent Friedrick made
    9. President Harrington stated
    10. Regent DeBardeleben inquired
    11. Report and recommendations of the president of the University
    12. Vice President Clodius presented
    13. President Harrington announced
    14. Chancellor Klotsche presented
    15. Chancellor Klotsche presented
    16. Chancellor Fleming presented
    17. Chancellor Fleming presented
    18. Noting that a recommendation had been approved previously in this meeting, regarding the naming of the building, Regent Werner recalled
    19. President Harrington asked
    20. President Greenquist noted
    21. President Harrington asked
    22. President Harrington asked
    23. President Harrington announced
    24. President Harrington reported
    25. President Harrington, in view of the press of time, announced
    26. President Greenquist announced
    27. The secretary reported
    28. Regent DeBardeleben presented
    29. Regent Pasch presented
    30. Upon motion by Regent Pasch
    31. Regent Pasch presented
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Regent Ziegler presented
    35. Upon motion by Regent Ziegler
    36. Regent Ziegler moved
    37. Regent Ziegler moved
    38. Regent Ziegler moved
    39. Upon motion by Regent Ziegler
    40. Regent Ziegler moved
    41. Regent Ziegler moved
    42. The secretary reported
    43. President Greenquist announced
    44. President Greenquist announced
    45. President Greenquist announced
    46. Exhibit A: gifts, grants, and U.S. government contracts
    47. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    48. Exhibit C: report of the Executive Committee to the Board of Regents
    49. Exhibit D: resolution of the Regents of the University of Wisconsin authorizing the execution of an acknowledgement of notice of assignment of certain rentals and other moneys payable to the Wisconsin State Agencies Building Corporation under certain subleases
    50. Exhibit E: resolution of the Regents of the University of Wisconsin relating to the lease and sub-lease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    51. Exhibit F: resolution of the Regents of the University of Wisconsin relating to the lease and sub-lease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation.
    52. Exhibit G: [report of the Business and Finance Committee regarding a revised budget, contract awards and a schedule of costs for construction of the Ice Skating Facility building and the sewer and water mains therefor on the Madison campus]
    53. Exhibit H: [report of the Business Committee regarding the leasing of properties needed for University purposes]
    54. Exhibit I: [report by the Business and Finance Committee regarding the renewal of leases on properties needed for University purposes]
    55. Exhibit J: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the addition to chilled water distribution system on the Madison campus]
    56. Exhibit K: [report of the Business and Finance Committee regarding contract awards for lecture hall seating in Fine Arts Building, unit II on the University of Wisconsin-Milwaukee campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: July 7, 1967
    2. There being no objection, President Greenquist ordered
    3. Reports and recommendations of the president of the University
    4. President Harrington asked
    5. President Greenquist introduced
    6. Regent Gelatt moved approval
    7. President Harrington stated
    8. President Harrington announced
    9. President Harrington presented
    10. President Harrington stated
    11. President Harrington reported
    12. President Harrington introduced
    13. President Greenquist announced
    14. The consideration of the proposed 1967-68 University operating budget continued with a review by Vice President Clodius of the material included in the analysis of the University of Wisconsin Proposed 1967-68 Budget, copies of which has been sent to the Regents in advance of this meeting. Vice President Clodius prefaced
    15. Regent Gelatt called
    16. Upon motion by Regent Pasch
    17. A revised resolution requesting improvement in the fringe benefits for academic staff employees, consideration of which subject had been deferred earlier in the meeting pending a revision of the resolution (see page 5 of these minutes), was presented
    18. President Harrington asked
    19. President Harrington presented
    20. President Harrington reported
    21. President Harrington distributed
    22. President Harrington asked
    23. President Greenquist announced
    24. Regent Ziegler noted
    25. The meeting continued with further consideration of the recommendations and reports of the president of the University. President Harrington asked
    26. Mr. Mancl showed
    27. The following recommendation, relating to meetings of the Board for 1967-68 to be held outside of Madison, was presented
    28. The secretary reported
    29. Regent Pasch presented
    30. Upon motion by Regent Pasch
    31. Regent Pasch moved
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Regent Pasch noted
    35. Regent Ziegler presented
    36. Regent Ziegler moved
    37. Upon motion by Regent Ziegler
    38. Upon motion by Regent Ziegler
    39. Regent Ziegler moved
    40. Regent Ziegler moved
    41. Upon motion by Regent Ziegler
    42. Upon motion by Regent Ziegler
    43. Regent Friedrick presented
    44. Upon motion by Regent Friedrick
    45. Upon motion by Regent Galatt
    46. President Greenquist reported
    47. Exhibit A: gifts, grants, and U.S. government contracts
    48. Exhibit B: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    49. Exhibit C: report of the Executive Committee to the Board of Regents
    50. Exhibit D: resolution relating to deviation from single-family residential use restrictions for lots 1-5, inclusive, and lot 18 of block 44, University Hill Farms - North Hill addition to city of Madison
    51. Exhibit E: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the remodelling of Mitchell Hall on the University of Wisconsin-Milwaukee campus]
    52. Exhibit F: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the remodeling of the Agronomy-Horticulture building on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Racine, Wisconsin: September 15, 1967
    2. There being no objection, President Greenquist ordered
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington presented
    7. Vice Chancellor Atwell asked
    8. President Harrington presented
    9. President Harrigton asked
    10. President Harrington presented
    11. President Harrington announced
    12. President Greenquist reported
    13. In connection with the report on legislative matters, President Greenquist reported
    14. Regent DeBardeleben stated
    15. The meeting continued with further consideration of the reports and recommendations of the president of the University. President Harrington asked
    16. At the request of President Harrington, Director Wallace Lemon distributed
    17. Upon motion by Regent DeBardeleben
    18. President Greenquist asked
    19. President Greenquist presented
    20. Regent Pasch presented
    21. Regent Pasch moved
    22. Regent Pasch moved
    23. Regent Pasch moved
    24. Regent Pasch moved
    25. Regent Pasch moved
    26. The report of the Business and Finance Committee was presented by Regent Ziegler. Upon motion by Regent Ziegler
    27. Upon motion by Regent Ziegler
    28. Upon motion by Regent Ziegler
    29. Regent Ziegler moved
    30. Regent Ziegler moved
    31. Upon motion by Regent Ziegler
    32. President Greenquist read
    33. Vice President Engman raised
    34. Regent Pasch presented
    35. President Greenquist announced
    36. Exhibit A: gifts, grants, and U.S. government contracts
    37. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    38. Exhibit B: special budget report to the Regents
    39. Exhibit C: statement by the University of Wisconsin Board of Regents
    40. Exhibit D: [letter from Herbert H. Koepke and William T. Schmid to Mr. Donald C. Slichter]
    41. Exhibit E: order of the Regents of the University of Wisconsin amending rules
    42. Exhibit F: report of the Executive Committee to the Board of Regents
    43. Schedule I: resolution of the Executive Committee of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    44. Exhibit G: U.W. Athletic Board statement of policy relative to employment of coaches and specialists employed by the U.W. Division of Intercollegiate Athletics
    45. Exhibit H: [report of the Business and Finance Committee regarding a schedule of costs for construction of the Engineering Research Building on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 13, 1967
    2. Vice President Clodius began
    3. Vice President Clodius presented
    4. President Harrington presented
    5. At the request of President Harrington, Chancellor Sewell presented
    6. President Harrington presented
    7. President Harrington asked
    8. Vice President Clodius presented
    9. President Harrington stated
    10. Gifts, grants, and U.S. government contracts
    11. Report of the Executive Committee to the Board of Regents
    12. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the regent record
    13. Exhibit B: order of the regents of the University of Wisconsin Amending Rules
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 17, 1967
    2. President Greenquist announced
    3. President Greenquist reported
    4. Reports and recommendations of the president of the University
    5. Vice President Clodius presented
    6. President Harrington presented
    7. President Harrington suggested
    8. President Harrington introduced
    9. Explaining that it is sometimes necessary to employ special legal counsel to assist the University, as was done recently pursuant to authorization by the Executive Committee of the Regents, President Harrington presented
    10. Noting that employment interviews on the Madison campus, which are scheduled ahead, include some by the military on Monday and Tuesday of the following week, President Harrington reported
    11. President Harrington asked
    12. As requested by President Harrington, Director Edsall reported
    13. President Greenquist announced
    14. President Harrington asked
    15. President Greenquist announced
    16. President Harrington requested
    17. President Harrington presented
    18. President Harrington reported
    19. President Greenquist presented
    20. Regent Pasch presented
    21. Upon motion by Regent Pasch
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Regent Pasch moved
    26. Regent Pasch moved
    27. Upon motion by Regent Pasch
    28. Upon motion by Regent Pasch
    29. Upon motion by Regent Pasch
    30. Regent Ziegler presented
    31. Upon motion by Regent Ziegler
    32. Upon motion by Regent Ziegler
    33. Upon motion by Regent Ziegler
    34. Upon motion by Regent Ziegler
    35. Upon motion by Regent Ziegler
    36. Upon motion by Regent Ziegler
    37. Upon motion by Regent Ziegler
    38. Upon motion by Regent Ziegler
    39. President Greenquist reported
    40. Regent Gelatt recalled
    41. Regent Pasch stated
    42. President Greenquist announced
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the Regent record
    45. Exhibit B: resolution adopted at the council meeting of the American Association of the University Professors
    46. Exhibit C: ACLU board action on Academic Freedom Committee statement on student protest demonstrations
    47. Exhibit D: remarks by Regent A. Matt Werner at meeting of the Regents of the University of Madison on November 17, 1967
    48. Exhibit E: draft resolution for consideration by the Regents
    49. Exhibit F: resolution adopted by the Regents of the University of Wisconsin
    50. Exhibit G: [resolution of the Regents of the University of Wisconsin relating to picketing and demonstrating on properties owned, leased or operated by the University]
    51. Exhibit H: suggested Regent resolution
    52. Exhibit I: [letter from Henry W. Haslach, Jr. and Martha J. Vicinus to Harrington, Sewell, Kaufmann, Cameron, and the Board of Regents]
    53. Exhibit J: statement by Philosophy Department Teaching Assistant Organization
    54. Exhibit K: [statement by the University Committee regarding dismissal of academic staff]
    55. Exhibit L: order of the Regents of the University of Wisconsin amending rules
    56. Exhibit M: [resolution relating to the dismissal of academic staff]
    57. Exhibit N: [resolution of the Regents of the University of Wisconsin relating to the acceptance of the Alumni House and addition to the Wisconsin Center]
    58. Exhibit O: report of the Executive Committee to the Board of Regents
    59. Exhibit P: University Extension faculty document no. 8: chapter 6
    60. Exhibit Q: University of Wisconsin (Madison campus) faculty document 163: proposal - a new undergraduate major in family and consumer economics
    61. Exhibit R: University of Wisconsin Madison (Madison campus) faculty document 166
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: December 15, 1967
    2. There being no objection, President Greenquist ordered
    3. Reports and recommendations of the president of the University
    4. President Harrington presented
    5. Vice President Clodius presented
    6. President Harrington presented
    7. President Harrington presented
    8. Vice Chancellor Atwell presented
    9. At request of President Harrington, Chancellor Klotsche reported
    10. President Greenquist announced
    11. President Harrington asked
    12. President Harrington asked
    13. President Greenquist announced
    14. The meeting continued with further consideration of the reports and recommendations of the president of the University. President Harrington announced
    15. Regent Renk read
    16. President Harrington asked
    17. Regent Pasch called
    18. President Greenquist presented
    19. Regent Pasch presented
    20. Upon motion by Regent Pasch
    21. Regent Pasch presented
    22. Regent Pasch presented
    23. Upon motion by Regent Pasch
    24. Regent Pasch moved
    25. Upon motion by Regent Pasch
    26. Regent Pasch moved
    27. Regent Ziegler presented
    28. Regent Ziegler moved
    29. Regent Ziegler moved
    30. Regent Friedrick presented
    31. President Greenquist reported
    32. Gifts, grants, and U.S. government contracts
    33. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents, and informational items reported for the regent record
    34. Exhibit B: resolutions adopted by the Regents of the University of Wisconsin
    35. Exhibit C: [proposed changes in the administrative code]
    36. Exhibit D: proposed order of the Regents of the University of Wisconsin amending rules
    37. Exhibit E: [memorandum from Richard G. Larson to the Board of Regents, RE: current and planned programs: the urban education center]
    38. Exhibit F: resolution adopted by the Regents of the University of Wisconsin
    39. Exhibit G: report of the Executive Committee to the Board of Regents
    40. Exhibit H: University of wisconsin (Madison campus) faculty document 171: proposal for departmental status of the environmental design center in the College of Letters and Science
    41. Exhibit I: University of Wisconsin (Madison campus) faculty document 172: proposal - a new undergraduate major in nutrition
    42. Exhibit J: University of Wisconsin (Madison campus) faculty document 165: the faculties of the colleges and schools - Madison
    43. Exhibit K: University of Wisconsin (Madison campus) faculty document 164: Madison campus committees
    44. Exhibit L: the University of Wisconsin - Milwaukee faculty document 418: establishment and regulation of standing and special committees
    45. Exhibit M: [report of the Business and Finance committee regarding additional contract rewards and a revised schedule of costs for construction of the residence hall and food service facility on the University of Wisconsin-Milwaukee campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 12, 1968
    2. There being no objection, President Greenquist ordered
    3. Reports and recommendations of the president of the University
    4. President Harrington, in presenting the list of gifts, grants, and U.S. government contracts, referred
    5. Upon motion by Regent Friedrick
    6. Vice President Clodius presented
    7. Regent DeBardeleben moved
    8. President Harrington presented
    9. President Harrington reported
    10. President Greenquist announced
    11. During the recess of the formal Regent meeting, a public hearing was held
    12. Consideration of the reports and recommendations of the president of the University was continued
    13. Vice President Clodius introduced
    14. The secretary reported
    15. President Greenquist presented
    16. Regent Pasch presented
    17. Upon motion by Regent Pasch
    18. Regent Pasch moved
    19. Upon motion by Regent Pasch
    20. Regent Pasch moved
    21. Upon motion by Regent Pasch
    22. In the absence of Regents Ziegler and Werner, Regent Renk presented
    23. Upon motion by Regent Renk
    24. Regent Renk moved
    25. Upon motion by Regent Renk
    26. Regent Renk moved
    27. Regent Friedrick presented
    28. President Harrington noted
    29. President Greenquist expressed
    30. Regent Gelatt, chairman of the Special Regent Committee on the University of Wisconsin of the Future, inquired
    31. President Greenquist announced
    32. The Board arose
    33. Gifts, grants, and U.S. government contracts
    34. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    35. Exhibit B: order of the Regents of the University of Wisconsin amending rules
    36. Exhibit C: report of the Executive Committee to the Board of Regents
    37. Exhibit D: report of the Special Regent Committee on the development of the University of Wisconsin - Parkside and the University of Wisconsin - Green Bay
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: February 16, 1968
    2. Upon motion by Regent Kahl
    3. Reports and recommendations of the president of the University
    4. President Harrington presented
    5. Vice President Clodius presented
    6. President Harrington announced
    7. President Harrington presented
    8. President Harrington presented
    9. President Harrington asked
    10. President Harrington asked
    11. President Harrington asked
    12. President Harrington asked
    13. President Harrington asked
    14. President Harrington announced
    15. President Harrington presented
    16. President Harrington stated
    17. Chancellor Klotsche presented
    18. Chancellor Klotsche presented
    19. Chancellor Klotsche presented
    20. Chancellor Klotsche presented
    21. President Harrington presented
    22. President Harrington presented
    23. President Harrington referred
    24. The secretary reported
    25. Regent Pasch presented
    26. Upon motion by Regent Pasch
    27. Regent Pasch moved
    28. Regent Pasch moved
    29. Regent Pasch moved
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Regent Pasch presented
    34. Regent Ziegler presented
    35. Regent Ziegler moved
    36. Upon motion by Regent Ziegler
    37. Upon motion by Regent Ziegler
    38. Upon motion by Regent Ziegler
    39. Upon motion by Regent Ziegler
    40. Regent Ziegler moved
    41. Regent Nellen stated
    42. The Board arose
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: the University of Wisconsin, Parkside campus: academic program planning report #1
    45. Exhibit B: summary of the undergraduate program: the University of Wisconsin-Green Bay
    46. Exhibit C: University of Wisconsin-Milwaukee proposal for doctoral (Ph.D.) program in anthropology
    47. Exhibit D: proposal for doctoral program in the Department of Chemistry: University of Wisconsin Milwaukee
    48. Exhibit E: the University of Wisconsin-Milwaukee School of Education: a proposal for a doctor of philosophy degree program in education
    49. Exhibit F: the University of Wisconsin-Milwaukee College of Letters and Science: proposal for a master of arts degree in art history
    50. Exhibit G: proposal for M.A. degree in public policy and administration
    51. Exhibit H: [report by the Business and Finance Committee regarding contract awards and cost schedule for the reroofing of the campus school, University of Wisconsin-Milwaukee, Kenwood campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 15, 1968
    2. Vice President Gelatt announced
    3. Upon motion by Regent Friedrick
    4. Reports and recommendations of the president of the University
    5. Vice President Clodius presented
    6. President Harrington presented
    7. President Harrington stated
    8. President Harrington announced
    9. President Harrington announced
    10. At the request of President Harrington, Chancellor Klotsche made
    11. Chancellor Klotsche presented
    12. Vice President Clodius indicated
    13. Vice President Clodius asked
    14. At the request of Vice President Clodius and Chancellor Sewell, Director Edsall presented
    15. Vice President Clodius presented
    16. President Harrington announced
    17. President Harrington announced
    18. Professor Villemonte presented
    19. Professor Villemonte presented
    20. Professor Villemonte presented
    21. Professor Villemonte presented
    22. President Harrington asked
    23. Vice President Clodius presented
    24. Vice President Gelatt announced
    25. Vice President Clodius announced
    26. Vice President Gelatt reported
    27. President Harrington announced
    28. Vice President Gelatt presented
    29. Regent Pasch moved
    30. Regent Pasch moved
    31. Upon motion by Regent Pasch
    32. Regent Pasch moved
    33. Upon motion by Regent Pasch
    34. Regent Pasch moved
    35. Upon motion by Regent Pasch
    36. Regent Ziegler presented
    37. Upon motion by Regent Ziegler
    38. Upon motion by Regent Ziegler
    39. Upon motion by Regent Ziegler
    40. Regent Ziegler moved
    41. Vice President Gelatt presented
    42. Vice President Gelatt reported
    43. President DeBardeleben made
    44. Regent Nellen made
    45. Vice President Gelatt announced
    46. Gifts, grants, and U.S. government contracts
    47. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    48. Exhibit B: [recommendation that the president or vice president and secretary or assistant secretary of the Regents of the University of Wisconsin be authorized to sign certain agreements relating to the University Avenue Urban Renewal Project]
    49. Exhibit C: [president's recommendation regarding intercollegiate athletic financing]
    50. Exhibit D: the University of Wisconsin document no. 7: additions to chapter 5, the committee system: laws and regulations governing the University of Wisconsin
    51. Exhibit E: the University of Wisconsin document no. 9: chapter 9, summer sessions: laws and regulations governing the University of Wisconsin
    52. Exhibit F: the University of Wisconsin document no. 10: chapter 11, university policies on use of facilities and outside speakers: laws and regulations governing the University of Wisconsin
    53. Exhibit G: the University of Wisconsin document no. 11: chapter 13, miscellaneous university provisions: laws and regulations governing the University of Wisconsin
    54. Exhibit H: the University of Wisconsin document no. 8: amendment to chapter 10A (new section): laws and regulations governing the University of Wisconsin
    55. Exhibit I: the University of Wisconsin Board of Visitors interim report to the Board of Regents of the University of Wisconsin
    56. Exhibit J: the University of Wisconsin 1969-71 legislative budget planning Regent discussion
    57. Exhibit K: items for Regent discussion
    58. Exhibit L: report of the Executive Committee to the Board of Regents
    59. Exhibit M: [recommendation regarding additional Vilas undergraduate scholarships and an additional Vilas research professorship]
    60. Exhibit N: [recommendation regarding a request to the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, and professorships]
    61. Exhibit O: [report by the Business and Finance Committee regarding the award of contracts and approval of schedule of costs for the remodeling of Greene (Memorial Library) Hall at the University of Wisconsin - Milwaukee]
    62. Exhibit P: the University of Wisconsin of the future
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Green Bay, Wisconsin: April 19, 1968
    2. Vice President Gelatt stated
    3. Vice President Gelatt expressed
    4. Vice President Gelatt stated
    5. President Gelatt announced
    6. Upon motion by Regent Pasch
    7. Reports and recommendations of the president of the University
    8. President Harrington presented
    9. Vice President Clodius presented
    10. President Harrington presented
    11. President Harrington announced
    12. President Harrington noted
    13. President Gelatt reported
    14. President Gelatt announced
    15. Regent Gelatt noted
    16. President Gelatt suggestsed
    17. President Gelatt asked
    18. President Gelatt asked
    19. President Harrington asked
    20. President Harrington reported
    21. President Harrington reported
    22. President Harrington reported
    23. President Gelatt announced
    24. Regent Gelatt presented
    25. Regent Pasch presented
    26. Regent Pasch explained
    27. Regent Pasch moved
    28. Regent Pasch moved
    29. Regent Pasch stated
    30. Regent Renk presented
    31. Upon motion by Regent Renk
    32. Regent Renk moved
    33. Upon motion by Regent Renk
    34. Upon motion by Regent Renk
    35. Upon motion by Regent Renk
    36. Regent Renk moved
    37. Upon motion by Regent Renk
    38. Regent Renk moved
    39. Regent Renk moved
    40. Regent Gelatt reported
    41. President Gelatt arose
    42. President Gelatt stated
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. Exhibit B: order of the Regents of the University of Wisconsin repealing, amending and creating rules
    46. Exhibit C: [statement by Chancellor William H. Sewell regarding the Student Affairs Search Committee]
    47. Exhibit D: interim student disciplinary procedures - Madison campus
    48. Exhibit E: University of Wisconsin (Madison campus) faculty document 203: recommendations of the Committee on Student Life and Interests
    49. Exhibit F: statement to UW Board of Regents by Regent Bernard C. Ziegler
    50. Exhibit G: report of the Executive Committee to the Board of Regents
    51. Exhibit H: mission statement for the University of Wisconsin-Milwaukee
    52. Exhibit I: [recommendation of amended request to the trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, and professorships]
    53. Exhibit J: [report of the Business and Finance Committee regarding renewals of rental space in Milwaukee and Madison]
    54. Exhibit K: [report of the Business and Finance Committee regarding the award of contracts and approval of schedule of costs for remodeling of the South Building on the Civic Center Campus of the University of Wisconsin - Milwaukee]
    55. Exhibit L: [report of the Business and Finance committee regarding the award of contracts for the installation of the Southwest Campus Distribution - Electrical - on the Madison campus of the University]
    56. Exhibit M: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain buidling project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation: Madison campus married student apartments (900 groups)
    57. Exhibit N: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites and the financing of said projects by the Wisconsin State Agencies Building Corporation: UW-Green Bay and UW-Parkside building projects
    58. Exhibit O: University of Wisconsin 1969-71 legislative budget planning: items for Regent discussion
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 17, 1968
    2. Prior to calling of the role, President Gelatt reported
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington presented
    7. Upon motion by Regent Werner
    8. President Harrington called
    9. Chancellor Klotsche reported
    10. President Harrington asked
    11. President Harrington stated
    12. President Harrington asked
    13. Vice Chancellor Atwell presented
    14. President Gelatt called
    15. Regent Pasch presented
    16. The Regents, members of the Board of Visitors, and members of the staff met
    17. President Gelatt announced
    18. President Gelatt announced
    19. President Harrington suggested
    20. Vice Chancellor Atwell presented
    21. Vice Chancellor Atwell presented
    22. Vice Chancellor Atwell presented
    23. Vice Chancellor Atwell presented
    24. Vice Chancellor Atwell presented
    25. President Gelatt referred
    26. President Harrington suggested
    27. The secretary explained
    28. President Gelatt reported
    29. President Gelatt presented
    30. Regent Pasch presented
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Regent Pasch moved
    34. Regent Pasch moved
    35. Regent Pasch moved
    36. Regent Ziegler presented
    37. Upon motion by Regent Ziegler
    38. Upon motion by Regent Ziegler
    39. Upon motion by Regent Ziegler
    40. Upon motion by Regent Ziegler
    41. Regent Ziegler, reporting as chairman of the Special Regent Committee on the University of Wisconsin of the Future, called
    42. President Harrington requested
    43. Vice President Clodius called
    44. Gifts, grants, and U.S. government contracts
    45. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    46. Exhibit B: University of Wisconsin (Madison campus) faculty document 211: report of the Committee on Student Life and Interests
    47. Exhibit C: [University of Wisconsin (Madison campus) faculty document 220-A and 221-A: motions (as amended) adopted at the special meeting of the University of Wisconsin (Madison) campus faculty on Monday, May 13, 1968]
    48. Exhibit D: University of Wisconsin (Madison campus) faculty document 203: recommendations of the Committee on Student Life and Interests
    49. Exhibit E: the Board of Visitors of the University of Wisconsin final report 1967-1968
    50. Exhibit F: report of the Lower Campus Sub-Committee of the Campus Planning Committee
    51. Exhibit G: a resolution for consideration by the Regents of the University of Wisconsin
    52. Exhibit H: report of the Executive Committee to the Board of Regents
    53. Exhibit I: [recommendation by Educational Committee that the Regents accept the proffer by trustees of the William F. Vilas Trust Estate for support of scholarships, fellowships, and professorships]
    54. Exhibit J: [recommendation by Educational Committee that the Regents accept the gift by trustees of the William F. Vilas Trust Estate for music programs]
    55. Exhibit K: the University of Wisconsin - Milwaukee faculty document 438: report and recommendations of the UWM Ad Hoc Calendar Committee concerning summer sessions
    56. Exhibit L: University of Wisconsin-Milwaukee Department of French and Italian: proposal for a major in Italian
    57. Exhibit M: University of Wisconsin (Madison campus) faculty document 213: report by the College of Agricultural and Life Sciences on the reorganization of the Department of Foods and Nutrition
    58. Exhibit N: University of Wisconsin (Madison campus) faculty document 214: degree designations for the College of Agricultural and Life Sciences
    59. Exhibit O: University of Wisconsin (Madison campus) faculty document 215: proposal from the College of Agricultural and Life Sciences for a change in the name of the School of Home Economics to a School of Family Resources and Consumer Sciences
    1. [Title page] Annual meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 14, 1968
    2. There being no objection, President Gelatt ordered
    3. President Gelatt announced
    4. Reports and recommendations of the president of the University
    5. President Harrington noted
    6. Vice President Clodius presented
    7. President Harrington, referring to the additional recommendations, stated
    8. President Harrington presented
    9. President Harrington explained
    10. President Gelatt announced
    11. President Harrington asked
    12. President Gelatt reported
    13. President Gelatt welcomed
    14. President Harrington presented
    15. President Harrington asked
    16. Regent Pasch presented
    17. Regent Pasch moved
    18. Upon motion by Regent Pasch
    19. Upon motion by Regent Pasch
    20. Regent Pasch presented
    21. Regent Pasch moved
    22. Regent Ziegler presented
    23. Regent Ziegler moved
    24. Regent Ziegler moved
    25. Regent Ziegler moved
    26. Regent Ziegler presented
    27. Regent Ziegler moved
    28. Regent Ziegler presented
    29. Regent Ziegler moved
    30. Upon motion by Regent Ziegler
    31. Regent Ziegler moved
    32. Regent Ziegler reported
    33. Regent Ziegler reported
    34. Regent Gelatt presented
    35. Upon motion by Regent Werner
    36. Regent Ziegler, chairman of the Special Regent Committee on the University of Wisconsin of the Future, called
    37. Regent Werner presented
    38. President Gelatt noted
    39. President Gelatt referred
    40. President Gelatt stated
    41. Noting that he had not been able to be present at the morning session of this meeting, Regent Renk stated
    42. President Gelatt announced
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. Exhibit B: [letter from Mrs. John G. Bradisse to the Board of Regents, RE: removal of student hour restrictions]
    46. Exhibit C: report of UW-M Medical School Feasibility Study Committee
    47. Exhibit D: the University of Wisconsin UFA document no. 18: changes to chapter 10A, laws and regulations governing the University of Wisconsin
    48. Exhibit E: the University of Wisconsin - Green Bay prospectus for residence halls 1970 - 1972
    49. Exhibit F: graduate school faculty document 69: proposed Ph.D. program in social welfare
    50. Exhibit G: the University of Wisconsin - Milwaukee faculty document 465: revised degree requirements for bachelor of business administration
    51. Exhibit H: the University of Wisconsin - Milwaukee summary of proposed program change for the master of business administration degree
    52. Exhibit I: explanatory memorandum: UWGB calendar, 1969-73
    53. Exhibit J: University Extension organization
    54. Exhibit K: [recommendation of the Business and Finance Committee relating to authority for Executive Committee to act for Board in the award of contracts and approval of the schedules of costs for various construction projects]
    55. Exhibit L: [recommendation of the Business and Finance Committee relating to the award of contracts for Field House roof]
    56. Exhibit M: [recommendation of the Business and Finance Committee relating to resolution designating depository]
    57. Exhibit N: [recommendation of the Business and Finance Committee relating to resolution for facsimile signature - the First National Bank of Madison]
    58. Exhibit O: resolutions of the Regents of the University of Wisconsin relating to the lease, sublease and assignment for project no. CH-WIS.-107(D)
    59. Exhibit P: [recommendation of the Business and Finance Committee relating to the renewals of rental space]
    60. Exhibit Q: [recommendation of the Business and Finance Committee relating to the rental of space for the University of Wisconsin-Madison]
    61. Exhibit R: [recommendation of the Business and Finance Committee relating to the approval of schedules of costs for the construction of initial buildings at UW-Green Bay and UW-Parkside]
    62. Exhibit S: [recommendation of the Business and Finance Committee relating to the sale of Madison campus properties for the purpose of implementing stage II of University Avenue highway construction plans]
    63. Exhibit T: resolution adopted by the Executive committee of the Regents of the University of Wisconsin
    64. Exhibit U: report of the Executive Committee to the Board of Regents
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: June 19, 1968
    2. President Gelatt stated
    3. Regent Gelatt announced
    4. Exhibit A: resolution adopted by the Regents of the University of Wisconsin on June 19, 1968
    1. [Title page] Regular meeting of the Board of regents of the University of Wisconsin. Madison, Wisconsin: July 19, 1968
    2. Reports and recommendations of the president of the University
    3. Vice President Clodius presented
    4. The matter of the necessity for certain amendments, modifications, deletions and additions to the documents approved at the last meeting of the Regents on June 14, 1968, for the permanent financing of the 900 group of married student apartments, project no. CH-WIS.-107(D), to reflect the off-site location of a portion of the project facilities, was presented
    5. President Harrington presented
    6. President Harrington presented
    7. Regent Renk stated
    8. Regent Ziegler stated
    9. President Gelatt stated
    10. Vice President Clodius presented
    11. President Harrington noted
    12. At the request of President Harrington, Associate Vice President wallace Lemon reported
    13. Acting Chancellor Kearl presented
    14. Acting Chancellor Kearl requested
    15. Chancellor Klotsche presented
    16. Chancellor Klotsche presented
    17. Chancellor Klotsche reported
    18. Vice President Clodius asked
    19. President Harrington noted
    20. Vice President Clodius recalled
    21. Vice President Clodius referred
    22. President Gelatt reported
    23. The secretary reported
    24. President Gelatt presented
    25. Regent Pasch presented
    26. Regent Pasch moved
    27. Regent Pasch moved
    28. Upon motion by Regent Pasch
    29. Regent Pasch presented
    30. Upon motion by Regent Pasch
    31. Regent Ziegler presented
    32. Upon motion by Regent Ziegler
    33. Upon motion by Regent Ziegler
    34. Upon motion by Regent Ziegler
    35. Regent Friedrick, as chairman pro tem, presented
    36. President Gelatt reported
    37. Regent Renk stated
    38. President Gelatt raised
    39. Gifts, grants, and U.S. government contracts
    40. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    41. Exhibit B: resolutions of the Regents of the University of Wisconsin relating to the lease, sublease and assignment for project no. CH-WIS.-107(D)
    42. Exhibit C: Regent by-laws: chapter V: student discipline
    43. Exhibit D: Regent by-laws: chapter V: student discipline
    44. Exhibit E: University of Wisconsin 1969-71 major building project recommendations
    45. Exhibit F: University of Wisconsin (center system) faculty document 53 (revised): Wisconsin collegiate conference constitution
    46. Exhibit G: report of the Executive Committee to the Board of Regents
    47. Exhibit H: report of the Special Regent Committee on land acquisition in Milwaukee
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 6, 1968
    2. Upon motion by Regent Friedrick
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. Chancellor Klotsche presented
    7. President Harrington noted
    8. President Harrington announced
    9. Vice President Clodius asked
    10. President Harrington presented
    11. President Harrington presented
    12. President Harrington presented
    13. The meeting continued with consideration of the additional recommendations and reports of the president of the University. Chancellor McNeil presented
    14. The next item related to requests for appearances before the Regents. The secretary recalled
    15. President Gelatt presented
    16. Regent Pasch presented
    17. Regent Pasch moved
    18. Regent Pasch moved
    19. Regent Pasch moved
    20. Upon motion by Regent Pasch
    21. Regent Ziegler presented
    22. Upon motion by Regent Ziegler
    23. Regent Ziegler moved
    24. Regent Ziegler moved
    25. Regent Ziegler moved
    26. Upon motion by Regent Ziegler
    27. Regent Ziegler moved
    28. Upon motion by Regent Ziegler
    29. Upon motion by Regent Ziegler
    30. Regent Ziegler moved
    31. Regent Ziegler moved
    32. Regent Ziegler moved
    33. Upon motion by Regent Ziegler
    34. Upon motion by Regent Ziegler
    35. Regent Ziegler moved
    36. Regent Ziegler moved
    37. Regent Ziegler moved
    38. Upon motion by Regent Ziegler
    39. Upon motion by Regent Ziegler
    40. President Gelatt called
    41. Vice President Clodius stated
    42. President Gelatt directed
    43. President Harrington stated
    44. President Gelatt announced
    45. Gifts, grants, and U.S. government contracts
    46. Exhibits A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    47. Exhibit B: the University of Wisconsin 1969-71 building program recommendations
    48. Exhibit C: order of the Regents of the University of Wisconsin adopting rules
    49. Exhibit D: order of the Regents of the University of Wisconsin adopting rules
    50. Exhibit E: mission and scope of University Extension
    51. Exhibit F: report of the Executive Committee to the Board of Regents
    52. Exhibit G: [recommendations of the Educational Committee relating to appointments of personnel]
    53. Exhibit H: [recommendations of the Educational Committee relating to changes of status of personnel]
    54. Exhibit I: [recommendation of the Business and Finance Committee relating to parking fees at the UWM]
    55. Exhibit J: [recommendation of the Business and Finance Committee relating to financing of the Enzyme Research addition project]
    56. Exhibit K: property to be acquired for unit well site
    57. Exhibit L: [recommendation of the Business and Finance Committee relating to the rental of property for a WHA radio transmitter]
    58. Exhibit M: [recommendation of the Business and Finance Committee relating to contract awards and a cost schedule for construction of a temporary academic building for the University of Wisconsin-Milwaukee]
    59. Exhibit N: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    60. Exhibit O: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation
    61. Exhibit P: [recommendation of the Business and Finance Committee relating to contract awards for construction of the Enzyme Research addition]
    62. Exhibit Q: [recommendation of the Business and Finance Committee relating to a contract award and cost schedule for construction of the residence at the Hancock Experimental Farm]
    63. Exhibit R: [recommendation of the Business and Finance Committee relating to a contract awards and cost schedule for construction of the Science Complex, University of Wisconsin-Milwaukee]
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 13, 1968
    2. President Gelatt announced
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: October 4, 1968
    2. Reports and recommendations of the president of the University
    3. Vice President Clodius presented
    4. President Harrington presented
    5. President Harrington noted
    6. President Gelatt announced
    7. President Harrington presented
    8. The following recommendation was presented
    9. The following recommendation was presented
    10. President Harrington presented
    11. President Gelatt introduced
    12. President Harrington called
    13. President Harrington announced
    14. President Gelatt reported
    15. At the request of President Harrington, Vice President Clodius distributed
    16. Regent Nellen moved
    17. President Harrington distributed
    18. Recalling that in the discussion in the morning session, regarding the question of nudity in the recent production at the Wisconsin Union, he had made a statement that he would like to have some firmness on the part of the administration as to what it thought about this matter, Regent Renk stated
    19. Regent Pasch called
    20. Regent Gelatt presented
    21. Regent Pasch presented
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Regent Renk, chairman pro tem, presented
    27. Regent Renk moved
    28. Regent Renk moved
    29. Upon motion by Regent Renk
    30. Regent Renk moved
    31. Upon motion by Regent Renk
    32. Upon motion by Regent Renk
    33. Regent Renk presented
    34. Regent Renk presented
    35. Upon motion by Regent Renk
    36. Regent Renk presented
    37. With reference to communications, President Gelatt stated
    38. Regent Sandin called
    39. President Harrington requested
    40. President Gelatt reported
    41. Gifts, grants, and U.S. government contracts
    42. Exhibit A: report of non-personnel actions by adminsitrative officers to the Board of Regents and informational items reported for the Regent record
    43. Exhibit B: [presentation by Manny S. Brown to the Board of Regents, RE: removal of hours restrictions for female students]
    44. Exhibit C: [memorandum from Samuel D. Proctor to the Board of Regents, RE: education and social welfare]
    45. Exhibit D: University of Wisconsin reply to CCHE #12 - graduate education in Wisconsin
    46. Exhibit E: [proposed resolution for the Regents of the University of Wisconsin relating to cooperating with the officials of the City of Madison in the enforcement of laws pertaining to the sale and use of drugs]
    47. Exhibit F: [resolution adopted by the Regents of the University of Wisconsin relating to cooperating with the officials of the City of Madison in the enforcement of laws pertaining to the sale and use of drugs]
    48. Exhibit G: report of the Executive Committee to the Board of Regents
    49. Exhibit H: [recommendation of the Business and Finance Committee relating to the elevator contract for the Lathrop Hall remodeling project on the Madison campus]
    50. Exhibit I: [recommendation of the Business and Finance Committee relating to contract award for installation of steam service to west campus area - phase I, Madison campus]
    51. Exhibit J: [recommendation of the Business and Finance Committee relating to contract awards and cost schedule for remodeling of the agricultural engineering building on the Madison campus]
    52. Exhibit K: [recommendation of the Business and Finance Committee relating to authorization of a permanent easement to the City of Madison for the Picnic Point well, booster station and underground water reservoir]
    53. Exhibit L: [recommendation of the Business and Finance Committee relating to food service system study]
    54. Exhibit M: [recommendation of the Business and Finance Committee relating to rental of space on Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 1, 1968
    2. Upon motion by Regent Pasch
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington suggested
    6. President Harrington noted
    7. President Harrington suggested
    8. Vice President Clodius presented
    9. Chancellor Klotsche presented
    10. Vice President Clodius discussed
    11. President Gelatt recalled
    12. Returning to consideration of the matter relating to the Daily Cardinal, Regent Ziegler presented
    13. President Gelatt announced
    14. Vice President Clodius asked
    15. President Harrington asked
    16. Chancellor Wyllie suggested
    17. President Harrington raised
    18. President Harrington asked
    19. Noting that a public hearing had been held earlier in the afternoon on the proposed order of the Regents to create section UW 1.07(18) of the Wisconsin Administrative Code, President Gelatt presented
    20. President Harrington asked
    21. University Architect Sites discussed
    22. President Harrington asked
    23. President Harrington suggested
    24. President Harrington referred
    25. President Harrington suggested
    26. President Harrington stated
    27. President Harrington suggested
    28. President Gelatt noted
    29. Regent Pasch moved
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Upon motion by Regent Pasch
    33. Upon motion by Regent Pasch
    34. Regent Ziegler presented
    35. Upon motion by Regent Ziegler
    36. Upon motion by Regent Ziegler
    37. Regent Ziegler moved
    38. Upon motion by Regent Ziegler
    39. Regent Ziegler moved
    40. Regent Ziegler moved
    41. Regent Ziegler presented
    42. Regent Ziegler presented
    43. The secretary reminded
    44. President Gelatt called
    45. Regent Pasch presented
    46. Regent Ziegler suggested
    47. President Gelatt inquired
    48. Gifts, grants, and U.S. government contracts
    49. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    50. Exhibit B: University of Wisconsin reply to CCHE #12 - graduate education in Wisconsin
    51. Exhibit C: [resolution adopted by the Regents of the University of Wisconsin on November 1, 1968 reprimanding the Daily Cardinal and its board of control]
    52. Exhibit D: order of the Regents of the University of Wisconsin adopting rules
    53. Exhibit E: summary report on the future development of the University of Wisconsin Medical Center
    54. Exhibit F: draft reply to CCHE on 1971-73 and 1973-80 program intentions
    55. Exhibit G: proposal for the modification of the existing undergraduate major program in classics
    56. Exhibit H: [recommendation of the Educational Committee relating to stipends for teaching assistants, research assistants, and project or program assistants]
    57. Exhibit I: [recommendation of the Business and Finance Committee relating to the sale of land in connection with the University Avenue development - phase II]
    58. Exhibit J: [recommendation of the Business and Finance Committee relating to contract award for design, manufacture, and delivery of one air compressor for the heating plant, Madison campus]
    59. Exhibit K: [recommendation of the Business and Finance Committee relating to a change order to the contract for installation of steam service to west campus area - phase I, Madison campus]
    60. Exhibit L: [recommendation of the Business and Finance Committee relating to charges for ancillary services at university hospitals]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 6, 1968
    2. Upon motion by Regent Sandin
    3. President Harrington reported
    4. Reports and recommendations of the president of the University
    5. President Harrington presented
    6. President Harrington noted
    7. The following recommendation was presented
    8. The following recommendation was presented
    9. President Harrington asked
    10. Chancellor Klotsche presented
    11. President Harrington asked
    12. President Harrington asked
    13. President Harrington asked
    14. President Gelatt reported
    15. President Harrington reported
    16. President Harrington referred
    17. Regent Nellen stated
    18. President Harrington presented
    19. At the request of President Harrington, Chancellor Klotsche introduced
    20. President Harrington recalled
    21. President Harrington distributed
    22. Regent Renk recalled
    23. President Gelatt presented
    24. Regent Pasch presented
    25. Upon motion by Regent Pasch
    26. Regent Pasch moved
    27. Regent Pasch moved
    28. Upon motion by Regent Pasch
    29. Regent Pasch moved
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Upon motion by Regent Pasch
    34. Upon motion by Regent Pasch
    35. Regent Ziegler presented
    36. Upon motion by Regent Ziegler
    37. Regent Ziegler moved
    38. Upon motion by Regent Ziegler
    39. Regent Ziegler moved
    40. Regent Ziegler moved
    41. Regent Ziegler moved
    42. Regent Zielger moved
    43. President Gelatt announced
    44. President Gelatt reported
    45. President Gelatt reported
    46. Gifts, grants, and U.S. government contracts
    47. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    48. Exhibit B: University of Wisconsin (Madison campus) faculty document 226
    49. Exhibit C: excerpts from University of Wisconsin (Madison campus) faculty document 228: annual report of the Committee on Student Life and Interests
    50. Exhibit D: report of the Executive Committee to the Board of Regents
    51. Exhibit E: [recommendation of the Educational Committee relating to stipends for teaching assistants, research assistants, and project or program assistants]
    52. Exhibit F: proposed program in engineering and area studies
    53. Exhibit G: the University of Wisconsin Madison document in support of a proposal for a doctor of musical arts degree (A.Mus.D.)
    54. Exhibit H: proposed graduate major in plant breeding and plant genetics
    55. Exhibit I: academic program proposal for U.W. Madison campus: a graduate program in materials science leading to the M.S. and Ph.D. degrees
    56. Exhibit J: University of Wisconsin (Madison campus) faculty document 74: discontinuation of the master's degree program in foods and nutrition at University of Wisconsin-Milwaukee
    57. Exhibit K: proposed modification of M.S. program in engineering at University of Wisconsin-Milwaukee
    58. Exhibit L: [recommendation of the Business and Finance Committee relating to amendment to the Cooperative Agreement with United States Department of Agriculture]
    59. Exhibit M: [recommendation of the Business and Finance Committee relating to increase in schedule of costs for new fire exits at Adams and Tripp Halls on the Madison campus]
    60. Exhibit N: [recommendation of the Business and Finance Committee relating to contract award for passenger elevators for the science complex, UWM]
    61. Exhibit O: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of a certain building project site, and the financing of said project by the Wisconsin State Agencies Building Corporation
    62. Exhibit P: [recommendation of the Business and Finance Committee relating to award of contract for construction fo the 600 North Park building on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 10, 1969
    2. Upon motion by Regent Ziegler
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. Regent Sandin moved
    6. President Harrington recalled
    7. President Harrington presented
    8. President Harrington presented
    9. The secretary explained
    10. President Gelatt announced
    11. Chancellor Young presented
    12. President Harrington presented
    13. President Harrington presented
    14. President Harrington requested
    15. President Harrington called
    16. President Gelatt stated
    17. President Gelatt announced
    18. President Harrington reviewed
    19. President Harrington reported
    20. President Harrington announced
    21. President Harrington stated
    22. President Harrington reported
    23. With further reference to the discussion in the morning session regarding the possible appointment of individual Regents to study various aspects of the University, Regent Ziegler presented
    24. President Harrington stated
    25. President Gelatt stated
    26. The secretary reminded
    27. President Harrington called
    28. Regent Walker called
    29. President Gelatt reported
    30. The report of the Educational Committee was presented
    31. Regent Friedrick presented
    32. Regent Friedrick moved
    33. Regent Friedrick moved
    34. Regent Friedrick moved
    35. Upon motion by Regent Friedrick
    36. Regent Friedrick moved
    37. Regent Friedrick announced
    38. Regent Ziegler presented
    39. Upon motion by Regent Ziegler
    40. Upon motion by Regent Ziegler
    41. Regent Ziegler presented
    42. Upon motion by Regent Ziegler
    43. Regent Ziegler moved
    44. President Harrington noted
    45. President Gelatt read
    46. President Gelatt announced
    47. President Gelatt announced
    48. President Gelatt announced
    49. Secondly, President Gelatt announced
    50. Thirdly, President Gelatt announced
    51. President Gelatt announced
    52. Gifts, grants, and U.S. government contracts
    53. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    54. Exhibit B: [letter from A. Bruner Dielhenn to Charles Gelatt]
    55. Exhibit C: [resolution by the Regents of the University of Wisconsin relating to the Board of the New Daily Cardinal Corporation and its operation of the newspaper within the bounds of the law and common decency]
    56. Exhibit D: [resolution adopted by the Regents of the University relating to the business office of the Daily Cardinal and the conditions for its use]
    57. Exhibit E: interim report of the University of Wisconsin Board of Visitors
    58. Exhibit F: [objectives of the undergraduate program in the school of social welfare and attached documents: comparison of proposed program, College of Letters & Science curriculum requirements and University of Wisconsin - Milwaukee faculty document 437]
    59. Exhibit G: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling of existing hospital patient rooms and kitchens in Wisconsin General Hospital - Medical Center on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the Unversity of Wisconsin. University of Wisconsin - Milwaukee: February 14, 1969
    2. President Gelatt called
    3. Upon motion by Regent Friedrick
    4. Reports and recommendations of the president of the University
    5. President Harrington suggested
    6. Vice President Clodius presented
    7. Vice President Clodius presented
    8. President Gelatt noted
    9. President Harrington noted
    10. President Harrington presented
    11. Director Edsall presented
    12. President Harrington presented
    13. President Harrington stated
    14. With reference to the meetings of the Coordinating Council for Higher Education, President Gelatt noted
    15. President Harrington announced
    16. President Gelatt asked
    17. President Gelatt presented
    18. Regent Pasch presented
    19. Regent Pasch presented
    20. Regent Pasch moved
    21. Regent Pasch presented
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Regent Ziegler presented
    26. Upon motion by Regent Ziegler
    27. Upon motion by Regent Ziegler
    28. Regent Ziegler presented
    29. Regent Ziegler moved
    30. Regent Ziegler moved
    31. Upon motion by Regent Ziegler
    32. Regent Ziegler presented
    33. Regent Ziegler presented
    34. Upon motion by Regent Ziegler
    35. President Gelatt stated
    36. The secretary reported
    37. President Gelatt announced
    38. President Gelatt reported
    39. Gifts, grants, and U.S. government contracts
    40. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    41. Exhibit B: statement by the journalism school faculty of the University of Wisconsin, Madison
    42. Exhibit C: [report and resolution of the All-University ROTC Policy Committee approving and recommending changes in the freshman ROTC orientation programs as proposed by the ROTC Policy Committee and recommending the rescinding of compulsory ROTC orientation]
    43. Exhibit D: CCHE #19: enrollment planning maximums for Wisconsin's public universities
    44. Exhibit E: proposed response to CCHE paper #19: enrollment planning maximums
    45. Exhibit F: report of the Executive Committee to the Board of Regents
    46. Exhibit G: University of Wisconsin-Milwaukee proposal for a Ph.D. program in Economics
    47. Exhibit H: proposed academic program for the School of Architecture, University of Wisconsin - Milwaukee
    48. Exhibit I: proposal for the modification of an existing program in electrical science
    49. Exhibit J: University of Wisconsin (Madison campus) faculty document 248
    50. Exhibit K: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling of Agricultural Hall on the Madison campus]
    51. Exhibit L: [report of the Business and Finance Committee regarding a schedule of costs for construction of the 600 North Park building on the Madison campus]
    52. Exhibit M: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling of the Kenwood Library building on the University of Wisconsin-Milwaukee campus]
    53. Exhibit N: [report of the Business and Finance Committee regarding the exchange of lands for the purpose of accommodating the construction of a Surge Building for joint occupancy by the University of Wisconsin and the Wisconsin Alumni Research Foundation]
    54. Exhibit O: [report of the Business and Finance Committee regarding the lease of space from the Wisconsin Alumni Research Foundation]
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 6, 1969
    2. President Gelatt announced
    3. Professor George Bunn discussed
    4. Upon motion by Regent Pasch
    5. The following is a verbatim transcript of the remarks made
    6. President Gelatt moved
    7. The Regents agreed
    8. Regent Pasch praised
    9. President Harrington reported
    10. President Gelatt stated
    11. President Harrington called
    12. Exhibit A: order of the Regents of the University of Wisconsin adopting rules
    13. Exhibit B: order of the Regents of the University of Wisconsin adopting rules
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: March 14, 1969
    2. Reports and recommendations of the president of the University
    3. Vice President Clodius presented
    4. Upon motion by Regent Ziegler
    5. The report on the Black Revolution Symposium (exhibit B attached) was discuessed
    6. President Harrington stated
    7. Professor George Bunn summarized
    8. Regent Werner made
    9. After a short discussion, upon motion by Regent Nellen
    10. The following Madison campus building projects were recommended
    11. That the concept drawings of the Physics-Astronomy building be approved
    12. That the final plans and specifications be approved
    13. That the concept of the Animal Science building be increased
    14. David Schaefer, President of the Southeast Student Organization, who is a representative of WSA, and Michael C. Stern, representing the Committee to Maintain a Reasonable Tuition, asked
    15. During the week of February 23, 1969, the Regents, by a telephone vote, approved
    16. President Gelatt welcomed
    17. President Gelatt moved
    18. Mr. Ted Garver, a representative of Becker House, Witte Hall, University Residence Halls, appeared
    19. President Gelatt presented
    20. President Gelatt presented
    21. Regent Pasch presented
    22. Regent Pasch moved
    23. Regent Pasch moved
    24. Regent Pasch moved
    25. Regent Pasch moved
    26. Upon motion by Regent Pasch
    27. Regent Nellen presented
    28. Regent Nellen moved
    29. Regent Nellen moved
    30. Upon motion by Regent Nellen
    31. President Gelatt stated
    32. Presdent Gelatt announced
    33. Gifts, grants, and U.S. government contracts
    34. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    35. Exhibit B: report on the conference "The Black Revolution: To What Ends?" held on the UW Madison campus, February 3-9, 1969
    36. Exhibit C: University of Wisconsin (Madison campus) faculty document 250: report of the Faculty Committee on Human Rights regarding denial of admission of expelled Oshkosh students
    37. Exhibit D: UWM faculty document 490 as amended: action of the University of Wisconsin - Milwaukee faculty on Oshkosh students
    38. Exhibit E: the University of Wisconsin - Green Bay proposed student discipline code
    39. Exhibit F: address by David Schaefer to the Board of Regents on out-of-state enrollment
    40. Exhibit G: [address by Michael C. Stern to the Board of Regents on out-of-state enrollment]
    41. Exhibit H: report of the Committee to Study Chapter 36 and University Rules on Student Conduct to the Faculty Assembly regarding the appraisal of statutes governing the University and University rules on student conduct
    42. Exhibit I: statement on University purposes and principles: a reaffirmation
    43. Exhibit J: [recommendation of the Educational Committee that the trustees of the William F. Vilas Trust Estate be requested to supply funds for the fiscal year July 1, 1969 to June 30, 1970]
    44. Exhibit K: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for work on the Madison campus]
    45. Exhibit L: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of Wisconsin Union-South on the Madison campus]
    46. Exhibit M: [report of the Business and Finance Committee regarding the schedule of prices for Madison campus inter-collegiate althetics events]
    47. Exhibit N: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Racine, Wisconsin: April 11, 1969
    2. Upon motion by Regent Pasch
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington stated
    6. With respect to the question raised earlier by Regent Renk as to the Regents' desire to have a greater knowledge of the budget, President Harrington stated
    7. The following resolution was moved
    8. With respect to the fees charged to students at University of Wisconsin-Green Bay and University of Wisconsin-Parkside, Vice President Clodius advised
    9. President Gelatt presided
    10. Professor George Bunn advised
    11. Chancellor Wyllie explained
    12. The hearing agent of the Regents in the March 6, 1969 discipline charges, James Ward Rector, was introduced
    13. With respect to the report on President Gelatt's inquiry relative to student identification and control procedures, Professor Bunn advised
    14. Professor Bunn referred
    15. Professor Bunn stated
    16. University Attorney Charles Stathas advised
    17. Vice President Taylor reported
    18. President Harrington referred
    19. The proposed changes in University laws and regulations were discussed
    20. Chancellor Klotsche explained
    21. Dr. Robert Maier explained
    22. President Harrington pointed out
    23. Chancellor Weidner explained
    24. President Gelatt read
    25. President Gelatt presented
    26. Regent Pasch presented
    27. Regent Ziegler presented
    28. Upon motion by Regent Ziegler
    29. President Harrington advised
    30. President Gelatt appointed
    31. The following resolution was moved
    32. President Gelatt appointed
    33. With respect to the Coordinating Council for Higher Education meeting, President Gelatt reported
    34. President Gelatt requested
    35. Gifts, grants, and U.S. government contracts
    36. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    37. Exhibit B: the University of Wisconsin - Parkside faculty document #4: student discipline code
    38. Exhibit C: findings, conclusion and recommendation in the matter of disciplinary action against Richard B. Rosenfeld, a student of the University of Wisconsin
    39. Exhibit D: proposed order of the Regents of the University of Wisconsin amending rules
    40. Exhibit E: proposed order of the Regents of the University of Wisconsin amending rules
    41. Exhibit F: proposed order of the Regents of the University of Wisconsin amending rules
    42. Exhibit G: University Faculty Assembly document number 29, 31 and 28
    43. Exhibit H: the University of Wisconsin University Faculty Assembly document no. 16
    44. Exhibit I: recommendations of the Board of Directors of the University Faculty Association concerning the definition of membership in the association
    45. Exhibit J: the University of Wisconsin University Faculty Assembly document no. 24
    46. Exhibit K: report of the Executive Committee to the Board of Regents
    47. Exhibit L: order of the Regents of the University of Wisconsin adopting rules
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: May 9, 1969
    2. Upon motion by Regent Pasch
    3. Report of the president of the board
    4. President Gelatt referred
    5. President Gelatt read
    6. President Gelatt stated
    7. President Gelatt reported
    8. Reports and recommendations of the president of the University
    9. President Harrington reported
    10. President Harrington presented
    11. Vice President Clodius presented
    12. Vice President Clodius recommended
    13. President Harrington referred
    14. President Harrington requested
    15. Chancellor Klotsche referred
    16. President Gelatt appointed
    17. Chancellor Klotsche explained
    18. President Harrington stated
    19. Professor Joseph Baier reported
    20. Vice President Clodius stated
    21. Dr. Robert Carbone, assistant to the president, reported
    22. Associate Director Donald Sites explained
    23. With respect to the Pharmacy building unit I, Madison campus, Mr. Sites pointed
    24. With respect to the Processing and Grain Storage building at the Arlington Experimental Farm, Mr. Sites pointed out
    25. President Gelatt reported
    26. President Gelatt reported
    27. President Gelatt reported
    28. University Attorney Charles Stathas presented
    29. President Harrington presented
    30. Regent Pasch reported
    31. Vice President Taylor reported
    32. President Harrington introduced
    33. President Harrington reported
    34. President Gelatt presented
    35. Regent Pasch presented
    36. Upon motion by Regent Pasch
    37. Upon motion by Regent Pasch
    38. Regent Pasch presented
    39. Upon motion by Regent Pasch
    40. The following recommendation of the Educational Committee relating to a change of status was moved
    41. Regent Ziegler presented
    42. Upon motion by Regent Ziegler
    43. Upon motion by Regent Ziegler
    44. Upon motion by Regent Ziegler
    45. Regent Ziegler moved
    46. Regent Ziegler moved
    47. Upon motion by Regent Ziegler
    48. Regent Ziegler moved
    49. Upon motion by Regent Ziegler
    50. Regent Ziegler made
    51. Regent Renk presented
    52. In response to Regent Walker's inquiry as to the status of the summer orientation program, Vice President Clodius stated
    53. Gifts, grants, and U.S. government contracts
    54. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    55. Exhibit B: the University of Wisconsin biennial budget perspective and reconsideration request
    56. Exhibit C: the University of Wisconsin-Milwaukee faculty document no. 489: University student disciplinary policies and actions
    57. Exhibit D: the Univeristy of Wisconsin - Milwaukee faculty document no. 485: amendment to chapter 6M
    58. Exhibit E: the University of Wisconsin - Milwaukee faculty document no. 508
    59. Exhibit F: statement of the Univeristy Faculty Assembly to the citizens of Wisconsin
    60. Exhibit G: [resolution by the Regents of the University of Wisconsin relating to the establishment of a School of Veterinary Medicine]
    61. Exhibit H: Coalition for Open Enrollment
    62. Exhibit I: report of the Executive Committee to the Board of Regents
    63. Exhibit J: [recommendation of the Educational Committee that the Regents of the University of Wisconsin accept the proffer by the trustees of the William F. Vilas Trust Estate]
    64. Exhibit K: the University of Wisconsin - Milwaukee faculty document 506: program proposal for bachelor of science in social welfare major in criminal justice
    65. Exhibit L: [report of the Business and Finance Committee regarding contract awards and a cost schedule for construction of the Studen Union - phase II on the University of Wisconsin-Milwaukee campus]
    66. Exhibit M: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the steam, air, electrical and chilled water distribution systems on the University of Wisconsin-Milwaukee campus]
    67. Exhibit N: [report regarding the renewal of leases on certain properties]
    1. Annual meeting of the Board of Regents of the Unversity of Wisconsin. Madison, Wisconsin: June 13, 1969
    2. Upon motion by Regent Pasch
    3. President Gelatt stated
    4. Report of the president of the Board of Regents of the University of Wisconsin
    5. Commenting on items for consideration in the future, President Gelatt stated
    6. President Gelatt stated
    7. President Gelatt stated
    8. President Gelatt announced
    9. Reports and recommendations of the president of the University
    10. Vice President Clodius presented
    11. President Harrington requested
    12. President Harrington asked
    13. Vice President Clodius presented
    14. President Gelatt announced
    15. The next item to be considered
    16. The following recommendation was presented
    17. President Harrington announced
    18. President Harrington reported
    19. President Gelatt noted
    20. President Harrington asked
    21. President Gelatt presented
    22. Regent Pasch presented
    23. Regent Pasch presented
    24. Upon motion by Regent Pasch
    25. Regent Pasch called
    26. Regent Ziegler presented
    27. Upon motion by Regent Ziegler
    28. Upon motion by Regent Ziegler
    29. Regent Ziegler moved
    30. Regent Ziegler presented
    31. Regent Ziegler presented
    32. Regent Ziegler presented
    33. Upon motion by Regent Ziegler
    34. Upon motion by Regent Ziegler
    35. Regent Ziegler presented
    36. Regent Ziegler recalled
    37. Regent Renk presented
    38. Regent Nellen presented
    39. Regent Pasch stated
    40. Regent Nellen announced
    41. Regent Nellen announced
    42. Gifts, grants, and U.S. government contracts
    43. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    44. Exhibit B: changes in chapter 5, the Committee System approved at the Madison Campus Faculty meeting, May 5, 1969
    45. Exhibit C: order of the Regents of the University of Wisconsin adopting rules
    46. Exhibit D: order of the Regents of the University of Wisconsin adopting rules
    47. Exhibit E: order of the Regents of the University of Wisconsin amending rules
    48. Exhibit F: order of the Regents of the University of Wisconsin amending rules
    49. Exhibit G: proposed order of the Regents of the University of Wisconsin amending rules
    50. Exhibit H: proposed order of the Regents of the University of Wisconsin creating rules
    51. Exhibit I: proposed order of the Regents of the University of Wisconsin creating rules
    52. Exhibit J: proposed order of the Regents of the University of Wisconsin creating rules
    53. Exhibit K: report of the Executive Committee to the Board of Regents
    54. Exhibit L: new July 1, 1969 appointments on position funds in the 1968-69 budget authorization
    55. Exhibit M: [recommendation regarding the confirmation of appointments to the Madison Campus Athletic Board]
    56. Exhibit N: [report of the Business and Finance Committee regarding the daily care and ancillary rates of the University hospitals]
    57. Exhibit O: [report of the Business and Finance Committee regarding the renewal of leases on certain properties]
    58. Exhibit P: [recommendation of the Business and Finance Committee to request the Wisconsin State Building Commission for an allotment of $55,000 from the University of Wisconsin's allocation for repair, remodelling, uitilities, and minor construction to cover a portion of the cost of construction a building to house the Muscle Biology Reserach Laboratory on the Madison campus]
    59. Exhibit Q: statement by Regent Walter Renk in presenting the recommendation of the Regent Study Committee on practices and policies of University housing (copy attached), at the meeting of the Regents of the University of Wisconsin on June 13, 1969
    1. [Title page] Meeting of the Executive Committee of the Regents of the University of Wisconsin. Madison, Wisconsin: July 16, 1969
    2. President Nellen stated
    3. Exhibit A: statement by Henry L. Ahlgren
    4. Exhibit B: impact on the Madison campus of the most recent proposed joint finance committee budget
    5. Exhibit C: [impact of the proposed budget of the Assembly on the University of Wisconsin - Milwaukee]
    6. Exhibit D: statement on proposed 1969-71 Assembly budget to the Executive Committee of the Regents
    7. Exhibit E: summary of testimony of Chancellor Irvin G. Wyllie, University of Wisconsin-Parkside, before the Executive Committee of the UW Board of Regents, July 16, 1969, on the subject of the biennial budget
    8. Exhibit F: [University of Wisconsin - Green Bay and the 1969-71 budget]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Sheboygan, Wisconsin: July 25, 1969
    2. Reports and recommendations of the president of the University
    3. Vice President Clodius presented
    4. President Harrington presented
    5. President Harrington noted
    6. Mr. Sites presented
    7. Mr. Sites presented
    8. Mr. Sites reported
    9. President Harrington asked
    10. The following recommendation was presented
    11. President Harrington asked
    12. President Harrington presented
    13. Vice President Clodius presented
    14. President Harrington suggested
    15. President Harrington announced
    16. President Nellen announced
    17. Regent Pelisek moved
    18. President Harrington called
    19. President Harrington noted
    20. President Harrington asked
    21. President Harrington stated
    22. President Harrington asked
    23. President Nellen reported
    24. Regent Pasch presented
    25. Upon motion by Regent Pasch
    26. Upon motion by Regent Pasch
    27. Upon motion by Regent Pasch
    28. Upon motion by Regent Pasch
    29. Upon motion by Regent Pasch
    30. Regent Pasch moved
    31. Regent Pasch moved
    32. Regent Pasch moved
    33. Regent Pasch moved
    34. Regent Renk presented
    35. Regent Renk moved
    36. Regent Renk moved
    37. Upon motion by Regent Renk
    38. Regent Renk moved
    39. Regent Renk presented
    40. Regent Renk moved
    41. Regent Renk moved
    42. Regent Renk presented
    43. Regent Renk moved
    44. Regent Renk moved
    45. President Nellen presented
    46. President Nellen announced
    47. Regent Renk, chairman of the Regent Study Committee on Practices and Policies of University Housing, recalled
    48. Regent Gelatt inquired
    49. Regent Dahlstrom, chairman of the Regent Study Committee on Faculty Government at the University of Wisconsin, reported
    50. Regent Pasch reported
    51. President Nellen read
    52. President Nellen referred
    53. Regent Renk inquired
    54. Regent Gelatt inquired
    55. Regent Gelatt inquired
    56. President Nellen announced
    57. Gifts, grants, and U.S. government contracts
    58. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    59. Exhibit B: chapter 4: officers of the University
    60. Exhibit C: [resolution by the Regents of the University relating to the legal procedures taken against Kenneth Williamson]
    61. Exhibit D: order of the Regents of the University of Wisconsin amending rules
    62. Exhibit E: order of the Regents of the University of Wisconsin creating rules
    63. Exhibit F: order of the Regents of the University of Wisconsin creating rules
    64. Exhibit G: order of the Regents of the University of Wisconsin creating rules
    65. Exhibit H: amendments to chapter 24: Madison campus committies - (old chapter 5) laws and regulations governing the University of Wisconsin
    66. Exhibit I: Regent summary of academic program proposal
    67. Exhibit J: program change: professional development degree in engineering (CCHE short form report)
    68. Exhibit K: chapter 12G: the faculty divisions
    69. Exhibit L: University of Wisconsin - Parkside faculty document #11: tenure and curriculum division
    70. Exhibit M: the University of Wisconsin faculty document no. 21: chapter 12E: divisional executive committees - University Extension
    71. Exhibit N: proposed calendar - the University of Wisconsin-Green Bay
    72. Exhibit O: [recommendations of the Educational Committee regarding appointments]
    73. Exhibit P: resignations
    74. Exhibit Q: 1969-70 fee and tuition planning schedules
    75. Exhibit R: resolution approving operation of University of Wisconsin-Green Bay
    76. Exhibit S: report of the Executive Committee to the Board of Regents
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: August 22, 1969
    2. Upon motion by Regent Pasch
    3. Reports and recommendations of the president of the University
    4. President Harrington presented
    5. Vice President Clodius presented
    6. President Harrington asked
    7. President Harrington reported
    8. President Nellen noted
    9. President Harrington referred
    10. President Harrington asked
    11. The following three recommendations relating to proposed changes in the Wisconsin Administrative Code were presented
    12. President Harrington stated
    13. The secretary reported
    14. The secretary reported
    15. Regent Pasch presented
    16. Regent Pasch presented
    17. Regent Pasch moved
    18. Regent Pasch moved
    19. Regent Pasch presented
    20. Regent Renk presented
    21. Upon motion by Regent Renk
    22. Regent Renk moved
    23. Regent Renk moved
    24. Regent Renk presented
    25. Regent Renk presented
    26. The appointment of a Dean of the College of Letters and Science, Madison campus, having been completed, President Nellen discharged
    27. Regent Renk, chairman of the Regent Study Committee on the Practices and Policies of University Housing, stated
    28. Regent Ziegler, chairman of the Regent Study Committee on the Practices and Policies of the Daily Cardinal, stated
    29. Regent Pelisek presented
    30. Regent Pelisek reported
    31. Regent Dahlstrom, chairman of the Regent Study Committee on Faculty Government at the University of Wisconsin, reported
    32. Regent Sandin, chairman of the Regent Study Committee on Student Aids, reported
    33. Regent Pelisek noted
    34. Regent Renk called
    35. Regent Dahlstrom reported
    36. President Nellen announced
    37. Gifts, grants, and U.S. government contracts
    38. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    39. Exhibit B: statement by Emeritus President Edwin B. Fred to the University of Wisconsin Board of Regents
    40. Exhibit C: order of the Regents of the University of Wisconsin amending rules
    41. Exhibit D: order of the Regents of the University of Wisconsin creating rules
    42. Exhibit E: order of the Regents of the University of Wisconsin creating rules
    43. Exhibit F: University of Wisconsin - Madison program proposal for major in interior design - bachelor of science degree
    44. Exhibit G: [report of the Business and Finance Committee regarding schedules of parking fees for the Milwaukee and Green Bay campuses]
    45. Exhibit H: University of Wisconsin (Madison campus) faculty document 275: report of the University Committee on recommendations for changes in membership of Madison campus faculty committees
    46. Exhibit I: amendments to chapter 24: Madison campus committees - (old chapter 5) laws and regulations governing the University of Wisconsin
    1. [Title page] Special meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 6, 1969
    2. Reports and recommendations of the president of the University
    3. President Harrington suggested
    4. President Harrington presented
    5. President Harrington suggested
    6. Regent Sandin, chairman of the Regent Study Committee on Student Aids, presented
    7. Regent Pasch presented
    8. Regent Renk presented
    9. President Nellen announced
    10. Exhibit A: report and recommendation in the matter of disciplinary action against Kenneth Charles Williamson, a student of the University of Wisconsin
    11. Exhibit B: student court of the University of Wisconsin, Madison campus: constitution
    12. Exhibit C: interim report of the Regent Study Committee on Student Financial Aids
    13. Exhibit D: [report of the Business and Finance Committee regarding ticket prices for intercollegiate atheletic events on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: September 19, 1969
    2. Upon motion by Regent Pasch
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington noted
    7. At the request of Vice President Clodius, Associate Vice President Lorenz distributed
    8. The meeting continued with further consideration of the additional reports and recommendations of the president of the University. President Harrington presented
    9. President Harrington presented
    10. Vice President Clodius presented
    11. President Harrington recalled
    12. President Harrington stated
    13. The following recommendation was presented
    14. The secretary reminded
    15. President Nellen presented
    16. Regent Pasch presented
    17. Upon motion by Regent Pasch
    18. Upon motion by Regent Pasch
    19. Upon motion by Regent Pasch
    20. Upon motion by Regent Pasch
    21. Regent Pasch moved
    22. Regent Renk presented
    23. Upon motion by Regent Renk
    24. Regent Renk presented
    25. Regent Renk presented
    26. Upon motion by Regent Renk
    27. Regent Renk presented
    28. Regent Renk, chairman of the Special Regent Committee on the Budget, stated
    29. Regent Gelatt, chairman of the Special Regent Committee on Disciplinary Procedures, reported
    30. Regent Renk, chairman of the Regent Study Committee on the Practices and Policies of University Housing, said
    31. Regent Ziegler, chairman of the Regent Study Committee on the Practices and Policies of the Daily Cardinal, stated
    32. Regent Sandin, chairman of the Regent Study Committee on Student Aids, reported
    33. Regent Gelatt noted
    34. Regent Ziegler recalled
    35. Regent Walker referred
    36. Regent Pasch stated
    37. Regent Renk recalled
    38. President Nellen stated
    39. Regent Pasch inquired
    40. President Nellen announced
    41. President Nellen announced
    42. Gifts, grants, and U.S. government contracts
    43. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    44. Exhibit B: additional recommendation of the president
    45. Exhibit C: housing preferences for Wisconsin residents
    46. Exhibit D: report of the Executive Committee to the Board of Regents
    47. Exhibit E: [resolution relating to the request to the trustees of the William F. Vilas Trust Estate for a special fund for part of the cost of constructing a Communication Arts Building]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin-Green Bay: October 17, 1969
    2. Upon motion by Regent Pelisek
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington presented
    7. President Harrington asked
    8. Mr. Sites presented
    9. President Harrington stated
    10. President Harrington stated
    11. President Harrington asked
    12. President Harrington reported
    13. President Harrington asked
    14. Chancellor Klotsche presented
    15. Noting that it was time to recess for the holding of committee meetings, President Nellen announced
    16. President Harrington asked
    17. President Harrington suggested
    18. Vice President Clodius reported
    19. Vice President Taylor announced
    20. President Harrington asked
    21. President Nellen reported
    22. Regent Kahl presented
    23. Regent Kahl moved
    24. Regent Kahl moved
    25. Upon motion by Regent Kahl
    26. Regent Kahl moved
    27. Regent Renk presented
    28. Regent Renk presented
    29. Upon motion by Regent Renk
    30. Upon motion by Regent Renk
    31. Regent Renk presented
    32. Regent Renk presented
    33. Regent Pelisek, with reference to the above item relating to the remodeling of the Brittingham residence, stated
    34. Regent Renk presented
    35. Regent Gelatt reported
    36. Regent Renk reported
    37. President Nellen reported
    38. President Nellen reported
    39. Regent Ziegler stated
    40. Reporting for the Regent Study Committee on Student Government at the University of Wisconsin, Regent Pelisek referred
    41. Regent Sandin reported
    42. President Nellen reported
    43. President Nellen reported
    44. Regent Ziegler read
    45. Regent Ziegler stated
    46. Regent Ziegler commented
    47. Regent Ziegler stated
    48. Chancellor Young passed out
    49. President Nellen announced
    50. President Nellen announced
    51. President Nellen announced
    52. Gifts, grants, and U.S. government contracts
    53. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    54. Exhibit B: resolution adopted by the trustees of the William F. Vilas Trust Estate
    55. Exhibit C: draft resolution on Levine and Stern
    56. Exhibit D: [resolution adopted by the Regents of the University of Wisconsin relating to Section 1.07(9) of the administrative code and the use of sound-amplification equipment]
    57. Exhibit E: [the University of Wisconsin-Madison specialist in curriculum and instruction program]
    58. Exhibit F: [recommendation of the Business and Finance Committee that the Executive Committee be authorized to act for the Board of Regents in the award of contracts and approval of the schedules of costs for certain construction projects]
    59. Exhibit G: [report of the Business and Finance Committee regarding the rental of space on the Green Bay campus]
    60. Exhibit H: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling of the former Brittingham Residence on the Madison campus]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: November 14, 1969
    2. Upon motion by Regent Pasch
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington presented
    6. President Harrington noted
    7. President Harrington asked
    8. Vice President Clodius asked
    9. Vice President Clodius noted
    10. Architect Sites presented
    11. President Harrington asked
    12. President Harrington asked
    13. President Harrington asked
    14. President Harrington presented
    15. President Harrington presented
    16. President Harrington stated
    17. Professor George Bunn reported
    18. Professor George Bunn reported
    19. The meeting continued with consideration of the item that had been deferred from the morning session relating to approval of the revised preliminary plans and specifications for the Madison Letters and Science - Zoology building. Architect Sites distributed
    20. President Nellen announced
    21. President Nellen noted
    22. The secretary reported
    23. Regent Pasch presented
    24. Upon motion by Regent Pasch
    25. Regent Pasch moved
    26. Regent Pasch moved
    27. Regent Pasch moved
    28. President Nellen presented
    29. Regent Renk presented
    30. Upon motion by Regent Renk
    31. Regent Renk moved
    32. Upon motion by Regent Renk
    33. Upon motion by Regent Renk
    34. Upon motion by Regent Renk
    35. Upon motion by Regent Renk
    36. Regent Renk moved
    37. Regent Renk moved
    38. Regent Renk reported
    39. Regent Ziegler reported
    40. Regent Pelisek reported
    41. Regent Pelisek presented
    42. Regent Pelisek reported
    43. Regent Dahlstrom reported
    44. Regent Sandin reported
    45. Regent Ziegler recalled
    46. Regent Ziegler recalled
    47. Regent Gelatt recalled
    48. President Nellen announced
    49. Gifts, grants, and U.S. government contracts
    50. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    51. Exhibit B: recommendations of the Regent Study Committee on Practices and Policies of University Housing
    52. Exhibit C: recommendations of the Regent Study Committee on the Practices and Policies of University Housing November 14, 1969
    53. Exhibit D: recommendations of the Regent Study Committee on the Practices and Policies of University Housing (as amended and approved by the Regents on November 14, 1969)
    54. Exhibit E: University of Wisconsin (Madison campus) faculty document 284: honors program in the College of Agricultural and Life Sciences
    55. Exhibit F: report of the Executive Committee to the Board of Regents
    56. Exhibit G: [report of the Business and Finance Committee regarding the change in award of contract for reroofing Slichter Hall on the Madison campus]
    57. Exhibit H: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for the construction of a new experimental feed processing mill on the University's Arlington Farm]
    58. Exhibit I: proposed order of the Regents of the University of Wisconsin amending rules
    59. Exhibit J: order of the Regents of the University of Wisconsin adopting rules
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 12, 1969
    2. Upon motion by Regent Pelisek
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. Vice President Clodius presented
    6. Vice President Clodius presented
    7. Vice President Clodius presented
    8. Vice President Clodius presented
    9. Vice President Clodius presented
    10. Regent Pelisek moved
    11. Vice President Clodius announced
    12. President Nellen welcomed
    13. Vice President Clodius noted
    14. Vice President Clodius noted
    15. Vice President Clodius reported
    16. Vice President Taylor presented
    17. Vice President Clodius announced
    18. The secretary reported
    19. President Nellen presented
    20. Regent Pasch presented
    21. Regent Pasch reported
    22. Upon motion by Regent Pasch
    23. Regent Pasch moved
    24. Upon motion by Regent Pasch
    25. Upon motion by Regent Pasch
    26. Regent Renk presented
    27. Regent Renk moved
    28. Regent Renk moved
    29. Upon motion by Regent Renk
    30. Regent Renk presented
    31. President Nellen introduced
    32. Regent Renk presented
    33. Regent Renk moved
    34. Regent Renk moved
    35. Upon motion by Regent Renk
    36. In the absence of Regent Gelatt, Regent Pelisek reported
    37. Regent Renk reported
    38. Regent Pelisek reported
    39. The secretary reported
    40. President Nellen announced
    41. Gifts, grants, and U.S. government contracts
    42. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    43. Exhibit B: the University of Wisconsin - Parkside proposal for a temporary student activities building
    44. Exhibit C: order of the Regents of the University of Wisconsin amending rules
    45. Exhibit D: order of the Regents of the University of Wisconsin adopting rules
    46. Exhibit E: [resolution relating to the enforcement of section 7 on page 8 of part UW 1.07 of chapter UW 1 of the administrative code concerning the prohibition of smoking in University buildings]
    47. Exhibit F: report of the Executive Committee to the Board of Regents
    48. Exhibit G: [report of the Business and Finance Committee regarding contract awards for the gas/oil fired boiler and combustion control and instrumentation system in the central heating plant on the Madison campus]
    49. Exhibit H: [report of the Business and Finance Committee regarding the renewal of leases on the Madison campus]
    50. Exhibht I: [recommendation of the Special Regent Committee on the Budget regarding the 1970-71 stipend schedule for graduate assistants]
    51. Exhibit J: University of Wisconsin - Milwaukee student court constitution
    52. Exhibit K: [petition of the student body at University of Wisconsin - Milwaukee to the Board of Regents regarding an athletic proposal]
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: January 16, 1970
    2. The secretary noted
    3. Report and recommendations of the president of the University
    4. President Harrington presented
    5. Vice President Clodius presented
    6. President Harrington presented
    7. President Harrington noted
    8. The following recommendation was presented
    9. President Harrington presented
    10. The meeting continued
    11. President Harrington presented
    12. President Harrington presented
    13. President Harrington asked
    14. President Harrington presented
    15. President Harrington asked
    16. President Harrington reported
    17. President Harrington announced
    18. President Harrington asked
    19. At the request of President Harrington, Vice President Taylor reported
    20. The secretary made
    21. President Nellen presented
    22. Regent Pasch presented
    23. Upon motion by Regent Pasch
    24. Regent Pasch presented
    25. Upon motion by Regent Pasch
    26. Regent Pasch presented
    27. Regent Pasch moved
    28. Regent Pasch presented
    29. Upon motion by Regent Pasch
    30. Upon motion by Regent Pasch
    31. Regent Pasch presented
    32. Upon motion by Regent Pasch
    33. President Harrington reported
    34. Regent Renk presented
    35. Upon motion by Regent Renk
    36. Regent Renk moved
    37. Regent Renk moved
    38. Regent Renk presented
    39. Regent Ziegler stated
    40. Regent Renk presented
    41. Regent Gelatt presented
    42. Regent Ziegler stated
    43. Reporting for the Regent Study Committee on Student Government at the University of Wisconsin, Regent Pelisek stated
    44. Reporting for the Regent Study Committee on Faculty Government at the University of Wisconsin, Regent Dahlstrom explained
    45. Regent Pelisek presented
    46. The secretary reported
    47. Gifts, grants, and U.S. government contracts
    48. Exhibit A: Board of Visitors interim report to the Board of Regents
    49. Exhibit B: University of Wisconsin (Madison campus) faculty document 279: the purpose and function of the University
    50. Exhibit C: UW (Madison) fac. doc. 279
    51. Exhibit D: report of the Executive Committee to the Board of Regents
    52. Exhibit E: Regent summary of academic program proposal
    53. Exhibit F: [report of the Business and Finance Committee regarding contract awards and schedule of costs for the remodeling of the Chemistry-Pharmacy-West Wing on the Madison campus]
    54. Exhibit G: [recommendation of the Special Regent Committee on the Budget regarding guidelines for academic staff merit pay increases]
    55. Exhibit H: a report by B. C. Ziegler to the Regents on the Daily Cardinal
    56. Exhibit I: UWM athletic controversy
    1. [Title page] Regular meeting of the Board of Regents of the University of Wisconsin. Madison, Wisconsin: February 6, 1970
    2. President Nellen noted
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington announced
    6. President Harrington noted
    7. Mr. Sites explained
    8. Vice Chancellor Atwell reported
    9. Regent Renk noted
    10. President Harrington announced
    11. President Harrington announced
    12. President Harrington presented
    13. Vice President Taylor reported
    14. President Harrington reported
    15. President Harrington announced
    16. Vice President Clodius noted
    17. The secretary reminded
    18. President Nellen presented
    19. Regent Pasch presented
    20. Upon motion by Regent Pasch
    21. Upon motion by Regent Pasch
    22. Upon motion by Regent Pasch
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Regent Pasch stated
    26. Regent Renk presented
    27. Upon motion by Regent Renk
    28. Upon motion by Regent Renk
    29. Regent Renk presented
    30. Regent Renk moved
    31. Regent Ziegler reported
    32. Regent Renk reported
    33. In the absence of Regent Gelatt, Regent Pelisek reported
    34. Regent Dahlstrom reported
    35. Regent Pelisek reported
    36. Regent Dahlstrom referred
    37. President Nellen announced
    38. Gifts, grants, and U.S. government contracts
    39. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    40. Exhibit B: Board of Visitors, University of Wisconsin, special interim report to the University of Wisconsin Board of Regents
    41. Exhibit C: [University policy outline regarding student discipline]
    42. Exhibit D: report of the Executive Committee to the Board of Regents
    43. Exhibit E: UW (Center System) faculty document 76 (revised): chapter 12c: divisional structure of the University of Wisconsin - Center System
    44. Exhibit F: [Planning and Facilities Department map of land acquisition tracts on the University of Wisconsin - Green Bay campus]
    45. Exhibit G: [report of the Business and Finance Committee regarding contract awards and cost schedule for the remodeling of the Service Memorial Institute on the Madison campus]
    46. Exhibit H: report to the Board of Regents of the Regent Study Committee on the UWM Athletic Program
    47. Exhibit I: an informal report on the cost reduction program of the Center System
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: March 6, 1970
    2. Upon motion by Regent Pelisek
    3. Reports and recommendations of the president of the University
    4. Vice President Clodius presented
    5. Noting that the first item on his additional recommendations and reports was a report on campus disorders at Madison and Milwaukee, President Harrington stated
    6. President Harrington presented
    7. President Harrington presented
    8. President Harrington presented
    9. President Harrington presented
    10. President Harrington presented
    11. (Consideration of item 7., on the additional recommendations and reports of the president of the University, relating to additions and alterations to the Memorial Union building on the Madison campus was deferred
    12. President Harrington referred
    13. President Harrington asked
    14. Regent Pelisek moved
    15. President Harrington presented
    16. President Harrington suggested
    17. At this point Regent Pelisek introduced
    18. The secretary reminded
    19. Regent Pasch presented
    20. Upon motion by Regent Pasch
    21. Regent Pasch reported
    22. Regent Pasch moved
    23. Upon motion by Regent Pasch
    24. Upon motion by Regent Pasch
    25. Regent Ziegler presented
    26. Regent Ziegler moved
    27. Regent Ziegler moved
    28. Regent Ziegler presented
    29. Regent Ziegler presented
    30. Vice President Clodius reported
    31. Regent Gelatt reported
    32. President Nellen reported
    33. Regent Gelatt reported
    34. Regent Ziegler presented
    35. Regent Pelisek presented
    36. Regent Pelisek reported
    37. Regent Dahlstrom presented
    38. Regent Pelisek, as chairman of the Regent Study Committee on UWM Athletic Programs, moved
    39. Regent Dahlstrom moved
    40. Regent Pasch reported
    41. The secretary reported
    42. Referring to the long discussion during the morning session on the question of campus riots, Regent Gelatt stated
    43. President Harrington inquired
    44. Regent Pelisek said
    45. President Nellen stated
    46. President Nellen announced
    47. Gifts, grants, and U.S. government contracts
    48. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    49. Exhibit B: resolution amending the by-laws of the Regents of the University of Wisconsin
    50. Exhibit C: order of the Regents of the University of Wisconsin amending and creating rules
    51. Exhibit D: order of the Regents of the University of Wisconsin amending and creating rules
    52. Exhibit E: [recommnedation of the Educational Committee that the trustees of the William F. Vilas Trust Estate be requested to supply funds for the support of scholarships, fellowships, and professorships]
    53. Exhibit F: proposed redesignation of UWM Department of Journalism to Department of Mass Communications (with consolidation of related radio-television offerings)
    54. Exhibit G: [report of the Business and Finance Committee regarding the award of contracts and a schedule of costs for construction of addtions to the underground electrical distribution system on the Madison campus]
    55. Exhibit H: [report of the Business and Finance Committee regarding the revision of athletic ticket prices for Madison campus intercollegiate athletics events]
    56. Exhibit I: chapter 25: University faculty senate (Madison)
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: April 10, 1970
    2. President Nellen stated
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington announced
    6. President Harrington presented
    7. President Harrington presented
    8. President Harrington noted
    9. Vice President Taylor reported
    10. President Harrington presented
    11. President Harrington announced
    12. President Nellen announced
    13. President Nellen presented
    14. Regent Pasch presented
    15. Regent Pasch presented
    16. Regent Pasch moved
    17. Regent Pasch moved
    18. Regent Pasch moved
    19. Regent Renk presented
    20. Regent Renk moved
    21. Regent Renk moved
    22. Regent Renk moved
    23. Regent Renk moved
    24. Regent Renk moved
    25. Regent Renk moved
    26. Regent Renk moved
    27. Regent Renk moved
    28. Regent Ziegler, reporting for the Special Regent Committee on UWM Campus Development, stated
    29. Regent Renk presented
    30. Regent Gelatt presented
    31. Regent Gelatt reported
    32. Regent Gelatt reported
    33. Regent Ziegler presented
    34. Regent Pelisek presented
    35. Regent Pelisek moved
    36. Regent Dahlstrom presented
    37. Regent Pasch reported
    38. Regent Walker reported
    39. Regent Gelatt stated
    40. President Nellen announced
    41. President Nellen announced
    42. President Nellen announced
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. Exhibit B: proposed revised section UW 1.07(9) of the Wisconsin administrative code to be substituted for the section UW 1.07(9) in the order of the Regents of the University of Wisconsin amending and creating rules on which a public hearing is to be held on May 8, 1970, and which will then be considered by the Regents for adoption on that date
    46. Exhibit C: report of the Executive Committee to the Board of Regents
    47. Exhibit D: [letter from William E. White to Robert Clodius]
    48. Exhibit E: the University of Wisconsin - Milwaukee faculty document 541: recommendations for amendment of chapter 6, the University faculty - Milwaukee and its senate
    49. Exhibit F: [report of the Business and Finance Committee regarding contract awards and cost schedules for construction projects]
    50. Exhibit G: [report of the Business and Finance Committee regarding the lease of relocatable buildings for the Madison Medical Center]
    51. Exhibit H: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the community building at Eagle Heights on the Madison campus]
    52. Exhibit I: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of a temporary student activities building on the UW - Parkside campus]
    53. Exhibit J: [report of the Business and Finance Committee regarding renewal of leases]
    54. Exhibit K: [report of the Business and Finance Committee regarding the authorization to sign an option to purchase to the state of Wisconsin]
    55. Exhibit L: report of Special Regent Committee on Disciplinary Procedures: proposal for the attorney for University disciplinary matters
    56. Exhibit M: [resolution of the Regents of the University relating to the proposal to adopt an addition to 8.06 of the laws and regulations of the University of Wisconsin]
    57. Exhibit N: [resolution by Mark A. Meissner concerning freedom of speakers and the classroom]
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: May 8, 1970
    2. President Nellen welcomed
    3. Upon motion by Regent Ziegler
    4. Report and recommendations of the president of the University
    5. President Harrington presented
    6. Vice President Clodius presented
    7. President Harrington presented
    8. President Harrington presented
    9. President Nellen noted
    10. President Harrington announced
    11. President Harrington presented
    12. In presenting the following recommendation, President Harrington noted
    13. President Harrington presented
    14. Chancellor Young made
    15. In reporting on the use of sound-amplifying equipment, Vice President Taylor stated
    16. The next item considered was
    17. At the request of President Harrington, Vice President Engman distributed
    18. President Harrington noted
    19. President Harrington suggested
    20. Mr. Robert T. Howell, chairman of the Board of Visitors, presented
    21. President Nellen announced
    22. President Nellen presented
    23. Regent Kahl presented
    24. Regent Kahl moved
    25. Regent Kahl moved
    26. Regent Kahl moved
    27. Regent Renk presented
    28. Regent Renk explained
    29. Upon motion by Regent Renk
    30. Upon motion by Regent Renk
    31. Upon motion by Regent Renk
    32. Upon motion by Regent Renk
    33. Upon motion by Regent Renk
    34. Regent Renk moved
    35. Regent Renk moved
    36. Regent Renk moved
    37. Regent Renk moved
    38. Regent Renk moved
    39. Regent Renk moved
    40. Regent Renk referred
    41. Regent Renk presented
    42. Regent Gelatt presented
    43. Regent Walker presented
    44. Regent Gelatt reported
    45. The secretary of the Regents explained
    46. President Harrington stated
    47. The meeting continued with consideration of the order of the Regents of the University of Wisconsin amending and creating rules in the Wisconsin Administrative Code in the form presented to the Regents in the report and recommendations of the president of the University, and as amended by the proposed section UW 1.07(25) relating to curfews, which is attached as exhibit F. Professor George Bunn appeared
    48. Regent Ziegler reported
    49. Regent Pelisek reported
    50. Regent Gelatt commented
    51. President Nellen announced
    52. President Nellen reported
    53. Gifts, grants, and U.S. government contracts
    54. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    55. Exhibit B: statement by President Fred Harvey Harrington on his resignation
    56. Exhibit C: statement by President James Nellen on the resignation of President Fred Harvey Harrington
    57. Exhibit D: Green Bay site development - sewer and water system
    58. Exhibit E: [memorandum from Ranny Thrush to Chan Young, RE: counseling center information for chancellor and Regents]
    59. Exhibit F: amendment to order of the Regents of the University of Wisconsin amending and creating rules
    60. Exhibit G: the Board of Visitors of the University of Wisconsin annual report
    61. Exhibit H: report of the Executive Committee to the Board of Regents
    62. Exhibit I: [recommendation of the Educational Committee regarding the acceptance of proffer by the trustees of the William F. Vilas Trust Estate for the support of scholarships, fellowships, and professorships]
    63. Exhibit J: [report of the Business and Finance Committee regarding Eagle Heights Apartments and University Houses rentals on the Madison campus]
    64. Exhibit K: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for laboratory equipment for the west wing of Chemistry-Pharmacy on the Madison campus]
    65. Exhibit L: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of the air conditioning system for the Student Health Center facility on the Madison campus]
    66. Exhibit M: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for construction of greenhouse facilites for Arlington Farms]
    67. Exhibit N: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for remodeling the Children's Hospital on the Madison campus]
    68. Exhibit O: [report of the Business and Finance Committee regarding contract awards and a schedule of costs for installation of a gas/oil fired boiler, piping and auxiliaries for the Central Heating Plant in Madison]
    69. Exhibit P: statement approved by the Regents of the University of Wisconsin
    70. Exhibit Q: order of the Regents of the University of Wisconsin amending and creating rules
    1. [Title page] Annual meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: June 12, 1970
    2. President Nellen stated
    3. President Nellen announced
    4. Regent Walker nominated
    5. President Nellen announced
    6. President Nellen announced
    7. Regent Ziegler expressed
    8. President Nellen thanked
    9. The secretary noted
    10. Report and recommendations of the president of the University
    11. President Nellen announced
    12. President Harrington stated
    13. In presenting the list of gifts, grants, and U. S. government contracts, President Harrington noted
    14. Vice President Clodius presented
    15. Vice President Clodius stated
    16. Regent Renk presented
    17. President Harrington requested
    18. President Nellen announced
    19. Vice President Lemon reviewed
    20. The meeting was resumed with further consideration of the report and recommendations of the president of the University. President Harrington announced
    21. Madison Campus Director of the Department of Planning and Construction James Edsall explained
    22. Mr. Sites explained
    23. Mr. Sites explained
    24. President Harrington made
    25. Chancellor Young presented
    26. President Harrington presented
    27. President Harrington reported
    28. President Harrington began
    29. President Harrington noted
    30. President Harrington asked
    31. Vice President Taylor reported
    32. President Harrington noted
    33. The secretary reported
    34. The secretary reported
    35. The secretary presented
    36. Regent Kahl presented
    37. Regent Kahl referred
    38. Regent Kahl noted
    39. Regent Kahl moved
    40. Upon motion by Regent Kahl
    41. Upon motion by Regent Kahl
    42. Upon motion by Regent Kahl
    43. Upon motion by Regent Kahl
    44. Regent Kahl moved
    45. Regent Kahl made
    46. Regent Renk presented
    47. Regent Renk moved
    48. Regent Renk moved
    49. Regent Renk moved
    50. Upon motion by Regent Renk
    51. Upon motion by Regent Renk
    52. Regent Renk moved
    53. Regent Renk moved
    54. Regent Renk explained
    55. Regent Renk moved
    56. Regent Renk reported
    57. Vice President Ziegler presented
    58. Regent Ziegler stated
    59. Regent Walker reported
    60. Regent Renk reported
    61. Regent Ziegler presented
    62. Regent Pelisek reporting on behalf of the Regent Study Committee on Student Government at the University of Wisconsin, reported
    63. Reporting for the Regent Study Committee on Student Aids, Regent Sandin stated
    64. Reporting for the Special Regent Committee on Confliction Activities, Regent Pelisek reported
    65. Reporting on behalf of the Regent Study Committee on Drug Matters on the Madison Campus, Regent Walker stated
    66. Regent Ziegler stated
    67. Referring back to drug matters, Regent Sandin suggested
    68. The secretary announced
    69. Chancellor Young noted
    70. Regent Ziegler announced
    71. Gifts, grants, and U.S. government contracts
    72. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    73. Exhibit B: [proposed 1970-71 schedule of student fees, housing rates, parking rates and division and department name changes in the 1970-71 operating budget]
    74. Exhibit C: [memorandum from Bob Carbone to Fred Harvey Harrington, RE: transcripts]
    75. Exhibit D: resolution as adopted on May 8, 1970, and amended by telephone vote initiated on May 13, 1970, by the Regents of the University of Wisconsin
    76. Exhibit E: members of the Advisory Committee to the Special Regent Committee on Selection of a President
    77. Exhibit F: the University of Wisconsin-Milwaukee faculty document 488: chapter 32: the faculties of the colleges and schools -- Milwaukee
    78. Exhibit G: [report of the Education Committee regarding department designation and name changes]
    79. Exhibit H: [recommendation of the Business and Finance Committee that the Executive Committee be authorized to act for the Board in the award of contracts and approval of the schedules of costs for contruction projects]
    80. Exhibit I: [report of the Business and Finance Committee regarding renewal of leases on the Madison campus]
    81. Exhibit J: [resolution by the Regents of the University of Wisconsin to take and acquire property on the Madison campus for University purposes by condemnation proceedings]
    82. Exhibit K: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for the Kenwood Heating Plant demolition and tunnel extension on the University of Wisconsin-Milwaukee campus]
    83. Exhibit L: report of the Executive Committee to the Board of Regents
    84. Exhibit M: report of Regent Study Committee on Student Newspapers
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: July 10, 1970
    2. Upon motion by Regent Pelisek
    3. Report and recommendations of the president of the University
    4. Vice President Clodius presented
    5. President Harrington requested
    6. President Harrington asked
    7. President Harrington announced
    8. President Harrington stated
    9. President Harrington stated
    10. Chancellor Weidner presented
    11. President Harrington presented
    12. President Harrington reported
    13. Vice President Engman introduced
    14. President Ziegler noted
    15. President Harrington asked
    16. President Harrington presented
    17. President Harrington presented
    18. Noting that it has been the practice to have two Regent meetings in Milwaukee each year, and one on one of the new campuses at Parkside and Green Bay in alternate years, President Harrington presented
    19. Recalling that Dean Eichman had announced his resignation as dean of the Medical School, as of the appointment of his successor, President Harrington reported
    20. Vice President Taylor reported
    21. President Ziegler asked
    22. President Ziegler discussed
    23. The secretary reported
    24. The secretary distributed
    25. President Ziegler presented
    26. President Ziegler suggested
    27. Regent Nellen presented
    28. Regent Nellen reported
    29. Regent Walker presented
    30. Upon motion by Regent Walker
    31. Regent Walker moved
    32. Regent Walker moved
    33. Regent Walker moved
    34. Regarding the next recommendation, Regent Walker explained
    35. Regent Walker presented
    36. Regent Gelatt, chairman of the Special Regent Committee on the Budget, announced
    37. Regent Pelisek, chairman of the Special Regent Committee on Disciplinary Procedures, stated
    38. Regent Fish, chairman of the Special Regent Committee on Construction and Development, announced
    39. Regent Walker, chairman of the Special Regent Committee on Selection of a President, and chairman of the Steering Committee of the Special Regent Committee on Selection of a President, reported
    40. President Ziegler reported
    41. Regent Dahlstrom, chairman of the Regent Study Committee on Faculty Government at the University of Wisconsin, reported
    42. Regent Pelisek, chairman of the Special Regent Committee on Confliction Activities, reported
    43. Regent Walker, chairman of the Regent Study Committee on Drug Matters on the Madison Campus, stated
    44. President Ziegler noted
    45. President Ziegler noted
    46. President Ziegler announced
    47. Gifts, grants, and U.S. government contracts
    48. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    49. Exhibit B: modifications of 1970-71 University operating budget to reflect recent actions by the Board on Government Operations
    50. Exhibit C: comments by President Ziegler: Board on Government Operations
    51. Exhibit D: intercollegiate athletics 1970-71 budget
    52. Exhibit E: the Regents of the University of Wisconsin -- standing committees, special Regent committees, and Regent study committees
    53. Exhibit F: comments by President Ziegler: on matters of discipline
    54. Exhibit G: comments by President Ziegler: enrollment
    55. Exhibit H: report of the Executive Committee to the Board of Regents
    56. Exhibit I: post-budget personnel items
    57. Exhibit J: supplementary personnel items - UW-Green Bay
    58. Exhibit K: [recommendation of the Business and Finance Committee that the Executive Committee be authorized to act for the Board in the award of contracts and approval of the schedules of costs for contruction projects]
    59. Exhibit L: [recommendation of the Business and Finance Committee relating to a revision of parking rates on the UW-Green Bay campus]
    60. Exhibit M: [recommendation of the Business and Finance Committee relating to authorization to sign an easement document for sewer and water mains to student housing at UW-Green Bay]
    61. Exhibit N: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for construction of the General Building on the Milwaukee campus]
    62. Exhibit O: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for remodeling of the basement of the Steenbock Memorial Library on the Madison campus]
    63. Exhibit P: [resolution of the Regents of the University of Wisconsin relating to methods of keeping the University free and independent from partisan purposes and causes]
    64. Exhibit Q: comments by President Ziegler: student and faculty participation in November '70 election
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: August 14-15, 1970
    2. Upon motion by Regent Pelisek
    3. Since the deliberations of the Special Regent Committee on the Budget, relating to the 1971-73 Biennial Budget Requests had not been completed at this time, there was
    4. The secretary reported
    5. Report and recommendations of the president of the University
    6. President Harrington stated
    7. President Harrington presented
    8. Chancellor Young requested
    9. Vice President Clodius presented
    10. At the request of President Harrington, the secretary reported
    11. President Ziegler announced
    12. The meeting continued with further consideration of the report and recommendations of the president of the University. Vice President Clodius presented
    13. Vice President Clodius presented
    14. The secretary called
    15. President Ziegler presented
    16. President Ziegler presented
    17. Regent Walker presented
    18. Upon motion by Regent Walker
    19. Upon motion by Regent Walker
    20. Upon motion by Regent Walker
    21. Upon motion by Regent Walker
    22. Regent Walker presented
    23. Regent Walker moved
    24. Upon motion by Regent Walker
    25. Upon motion by Regent Walker
    26. Regent Walker presented
    27. Upon motion by Regent Walker
    28. Regent Nellen presented
    29. Regent Nellen reported
    30. Regent Nellen presented
    31. Regent Nellen moved
    32. Regent Nellen moved
    33. Regent Nellen moved
    34. Regent Nellen reported
    35. Regent Nellen presented
    36. Regent Gelatt, chairman of the Special Regent Committee on the Budget, noted
    37. Regent Pelisek, chairman of the Special Regent Committee on Disciplinary Procedures, reported
    38. Regent Fish, chairman of the Special Regent Committee on Construction and Development, presented
    39. Upon motion by Regent Fish
    40. Upon motion by Regent Fish
    41. Regent Fish noted
    42. Regent Fish noted
    43. President Ziegler announced
    44. Regent Walker, chairman of the Special Regent Committee on Selection of a President and of the Steering Committee of the Special Regent Committee on Selection of a President, announced
    45. Regent Gelatt, chairman of the Regent Study Committee on the Practices and Policies of the University Admissions Office, recalled
    46. Regent Renk, chairman of the Regent Study Committee on the Practices and Policies of University Housing, reported
    47. Regent Walker, chairman of the Regent Study Committee on Drug Matters on the Madison Campus, noted
    48. Regent Walker reported
    49. President Ziegler thanked
    50. President Ziegler announced
    51. Regent Nellen referred
    52. President Harrington stated
    53. There was discussion regarding recessing the meeting and going into Executive Session, and reconvening on the following day
    54. President Ziegler announced
    55. President Ziegler announced
    56. President Ziegler announced
    57. Gifts, grants, and U.S. government contracts
    58. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    59. Exhibit B: special regulations for radio and television broadcasts of athletic events
    60. Exhibit C: report of the Executive Committee to the Board of Regents
    61. Exhibit D: [recommendation of the Business and Finance Committee that the Executive Committee be authorized to act for the Board in the award of contracts and approval of the schedules of costs for contruction projects]
    62. Exhibit E: Madison campus 1970-71 parking rates
    63. Exhibit F: student court University of Wisconsin Madison campus: 1970-71 budget
    64. Exhibit G: student court University of Wisconsin Madison campus: student parking and traffic regulations and penalty schedule
    65. Exhibit H: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for construction of the Library-Learning Center on the University of Wisconsin - Parkside campus]
    66. Exhibit I: UWGB Chapter 50: the University faculty-Green Bay
    67. Exhibit J: [recommendations of the Educational Committee relating to personnel items - appointments]
    68. Exhibit K: [recommendations of the Educational Committee relating to personnel items - leaves of absence]
    69. Exhibit L: [recommendations of the Educational Committee relating to personnel items - changes of status]
    70. Exhibit M: [recommendations of the Educational Committee relating to personnel items - resignations]
    71. Exhibit N: University of Wisconsin - Board of Regents: building review procedures
    72. Exhibit O: [recommendation of the Regent Budget Committee relating to the 1971-73 biennial operating budget proposals]
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: September 11, 1970
    2. President Ziegler called
    3. President Ziegler noted
    4. Report and recommendations of the president of the University
    5. Vice President Percy presented
    6. President Harrington asked
    7. President Harrington called
    8. President Harrington reported
    9. The secretary explained
    10. President Ziegler noted
    11. President Harrington announced
    12. The Regents returned
    13. President Harrington presented
    14. Chancellor Young presented
    15. President Harrington noted
    16. Vice President Taylor presented
    17. President Ziegler presented
    18. Regent Nellen presented
    19. Upon motion by Regent Nellen
    20. Upon motion by Regent Nellen
    21. Regent Nellen moved
    22. Regent Nellen moved
    23. Regent Nellen presented
    24. Upon motion by Regent Nellen
    25. In presenting the next recommendation of the Educational Committee, Regent Nellen stated
    26. Regent Nellen moved
    27. Regent Walker presented
    28. Upon motion by Regent Walker
    29. Upon motion by Regent Walker
    30. Upon motion by Regent Walker
    31. Upon motion by Regent Walker
    32. Upon motion by Regent Walker
    33. Upon motion by Regent Walker
    34. Regent Walker moved
    35. Upon motion by Regent Walker
    36. Regent Walker moved
    37. Regent Walker presented
    38. President Ziegler asked
    39. Regent Pelisek presented
    40. Regent Fish presented
    41. Regent Fish explained
    42. Regent Fish stated
    43. Regent Fish stated
    44. Regent Fish noted
    45. Regent Walker reported
    46. Regent Walker reported
    47. Regent Dahlstrom reported
    48. Regent Renk reported
    49. Regent Sandin, reporting on behalf of the Regent Study Committee on Studen Aids, reported
    50. President Ziegler stated
    51. President Ziegler announced
    52. Gifts, grants, and U.S. government contracts
    53. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    54. Exhibit B: the state of the campus: report by Madison campus Chancellor Edwin Young to the University of Wisconsin Board of Regents
    55. Exhibit C: report on actions taken by Board on Government Operations September 4, 1970 affecting the University of Wisconsin
    56. Exhibit D: statement from the latin community to the Board of Regents of the University of Wisconsin
    57. Exhibit E: report of the Executive Committee to the Board of Regents
    58. Exhibit F: the University of Wisconsin - Milwaukee faculty document no. 563 (revised): proposed academic calendar
    59. Exhibit G: [Regent summary of academic proposal for a Master of Science in Nursing in the School of Nursing on the University of Wisconsin - Madison campus]
    60. Exhibit H: recommendations for modifications and realignments of University Extension
    61. Exhibit I: [recommendations of the Educational Committee relating to personnel items - appointments]
    62. Exhibit J: [recommendations of the Educational Committee relating to personnel items - resignations]
    63. Exhibit K: [recommendation of the Business and Finance Committee that the Executive Committee be authorized to act for the Board in the award of contracts and approval of the schedules of costs for contruction projects]
    64. Exhibit L: [recommendations of the Business and Finance Committee relating to contract awards and a schedule of costs for phase I of site development work on the University of Wisconsin-Green Bay campus]
    65. Exhibit M: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for group II site development on the University of Wisconsin-Parkside campus]
    66. Exhibit N: [recommendation of the Special Regent Committee on Disciplinary Procedures regarding the revision of chapter V of the by-laws of the Regents relating to uniform procedures for student conduct hearings]
    67. Exhibit O: report of the Special Committee on Construction and Development
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: October 16, 1970
    2. Upon motion by Regent Dahlstrom
    3. Report and recommendations of the acting president of the University
    4. Acting President Clodius presented
    5. Acting President Clodius presented
    6. Acting President Clodius presented
    7. Acting President Clodius presented
    8. Acting President Clodius presented
    9. Acting President Clodius announced
    10. Vice President Percy then discussed
    11. Acting President Clodius stated
    12. Vice President Taylor presented
    13. Acting President Clodius stated
    14. President Ziegler presented
    15. The report of the Educational Committee was presented
    16. Upon motion by Regent Kahl
    17. Regent Kahl moved
    18. Regent Kahl moved
    19. Regent Kahl moved
    20. Regent Kahl moved
    21. Upon motion by Regent Kahl
    22. Regent Kahl reported
    23. Regent Walker presented
    24. Upon motion by Regent Walker
    25. Upon motion by Regent Walker
    26. Upon motion by Regent Walker
    27. Regent Walker moved
    28. Upon motion by Regent Walker
    29. Upon motion by Regent Walker
    30. Regent Walker presented
    31. Upon motion by Regent Walker
    32. Regent Walker moved
    33. Regent Gelatt presented
    34. Regent Pelisek presented
    35. Regent Walker presented
    36. Regent Dahlstrom presented
    37. Regent Fish presented
    38. Regent Fish presented
    39. Regent Fish explained
    40. Regent Fish presented
    41. Regent Renk presented
    42. Regent Dahlstrom presented
    43. Regent Walker presented
    44. Regent Gelatt recalled
    45. President Ziegler announced
    46. Gifts, grants, and U.S. government contracts
    47. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    48. Exhibit B: order of the Regents of the University of Wisconsin repealing and creating rules
    49. Exhibit C: [memorandum of agreement between the University of Wisconsin Foundation and the Regents of the University of Wisconsin]
    50. Exhibit D: report of the Executive Committee to the Board of Regents
    51. Exhibit E: [recommendations of the Educational Committee relating to personnel items - appointments]
    52. Exhibit F: [recommendations of the Educational Committee relating to personnel items - changes of status]
    53. Exhibit G: [recommendations of the Educational Committee relating to personnel items - resignations]
    54. Exhibit H: student court University of Wisconsin - Milwaukee: 1970-71 budget
    55. Exhibit I: [recommendation of the Business and Finance Committee relating to revised contract awards for construction of the Physics-Astronomy building on the Madison campus]
    56. Exhibit J: [memorandum from Paul Ginsberg to Chancellor Young]
    57. Exhibit K: [memorandum from Frances Hurst to the Board of Regents, RE: Drug Information Center]
    1. [Title page] Special meeting of the Regents of the University of Wisconsin. Madison, Wisconsin: October 26, 1970
    2. President Ziegler announced
    3. President Ziegler made
    4. Exhibit A: [statement by Bernard C. Ziegler regarding the announcement of a new president of the University]
    5. Exhibit B: statement by Dr. John C. Weaver
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. Wausau, Wisconsin: November 20, 1970
    2. Upon motion by Regent Gelatt
    3. President Ziegler noted
    4. Report and recommendations of the acting president of the University
    5. Acting President Clodius presented
    6. Acting President Clodius presented
    7. Acting President Clodius recalled
    8. Acting President Clodius presented
    9. Acting President Clodius presented
    10. Acting President Clodius stated
    11. President Ziegler announced
    12. Regarding the report on the November 17, 1970, meeting of the Board on Government Operations, Acting President Clodius reported
    13. Acting President Clodius asked
    14. Acting President Clodius announced
    15. Acting President Clodius called
    16. Acting President Clodius stated
    17. President Ziegler presented
    18. Regent Nellen presented
    19. Upon motion by Regent Nellen
    20. Regent Nellen moved
    21. Regent Walker presented
    22. Regent Walker moved
    23. Regent Walker moved
    24. Upon motion by Regent Walker
    25. Upon motion by Regent Walker
    26. Regent Walker moved
    27. Regent Walker moved
    28. Regent Walker moved
    29. Regent Walker moved
    30. Regent Walker moved
    31. Regent Walker moved
    32. Regent Walker moved
    33. Regent Gelatt reported
    34. Regent Pelisek presented
    35. Regent Fish reported
    36. Regent Walker stated
    37. Regent Dahlstrom presented
    38. Regent Dahlstrom reported
    39. Regent Renk stated
    40. Regent Renk presented
    41. Regent Renk reported
    42. In the temporary absence from the room of Regent Walker, Vice President Luberg stated
    43. Regent Ziegler announced
    44. Gifts, grants, and U.S. government contracts
    45. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    46. Exhibit B: [recommendation of the Board of Government Operations relating to budget adjustments for 1970-71]
    47. Exhibit C: summary of Center System program report
    48. Exhibit D: report of the Executive Committee to the Board of Regents
    49. Exhibit E: [Regent summary of academic proposal for a Master of Science in Nursing (community health nursing) in the School of Nursing on the University of Wisconsin-Milwaukee campus]
    50. Exhibit F: seven year calendar revision -- University of Wisconsin-Green Bay
    51. Exhibit G: UW (Center System) faculty document 96: mission statement of the University of Wisconsin Center System
    52. Exhibit H: [recommendations of the Educational Committee relating to personnel items]
    53. Exhibit I: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for air conditioning of the surgery and recovery areas of University hospitals on the Madison campus]
    54. Exhibit J: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for a fire sprinkler system for North and South Halls on the Madison campus]
    55. Exhibit K: [report regarding 1970 and 1971 summer session fees]
    56. Exhibit L: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for air conditioning of the Commerce building on the Madison campus]
    57. Exhibit M: [recommendation of the Business and Finance Committee relating to contract awards for the repair of bomb damage inflicted upon Sterling Hall on the Madison campus]
    58. Exhibit N: [recommendation of the Business and Finance Committee relating to a revision of the schedule of costs for remodeling the Service Memorial Institute on the Madison campus]
    59. Exhibit O: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for construction of a temporary student activities building on the University of Wisconsin-Green Bay campus]
    60. Exhibit P: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for remodeling and alterations of 420 North Charter Street on the Madison campus]
    61. Exhibit Q: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for the Heating Plant security fence on the Madison campus]
    62. Exhibit R: [recommendation of the Business and Finance Committee relating to contract awards and a schedule of costs for replacing the north wing elevator at University Hospital on the Madison campus]
    63. Exhibit S: [recommendation of the Special Regent Committee on Disciplinary Procedures regarding the revision of chapter V of the by-laws of the Regents relating to uniform procedures for student conduct hearings]
    64. Exhibit T: recommendations of the Regent Study Committee on Practices and Policies of University Housing
    1. [Title page] Regular meeting of the Regents of the University of Wisconsin. University of Wisconsin - Milwaukee: December 18, 1970
    2. Upon motion by Regent Dahlstrom
    3. Report and recommendations of the acting president of the University
    4. Acting President Clodius presented
    5. Acting President Clodius presented
    6. Acting President Clodius presented
    7. Acting President Clodius noted
    8. Acting President Clodius reported
    9. Acting President Clodius reported
    10. At the request of Acting President Clodius, Chancellor Young presented
    11. Vice President Taylor presented
    12. The secretary reported
    13. The report of the Executive Committee was presented
    14. Regent Nellen presented
    15. Regent Nellen moved
    16. Regent Nellen moved
    17. Regent Nellen moved
    18. Regent Nellen moved
    19. Regent Nellen reported
    20. Regent Nellen moved
    21. Regent Walker presented
    22. Upon motion by Regent Walker
    23. Upon motion by Regent Walker
    24. Upon motion by Regent Walker
    25. Upon motion by Regent Walker
    26. Upon motion by Regent Walker
    27. Upon motion by Regent Walker
    28. Regent Walker moved
    29. Regent Gelatt, chairman of the Special Regent Committee on the Budget, stated
    30. Regent Pelisek reported
    31. Regent Fish presented
    32. Regent Dahlstrom, chairman of the Special Regent Committee on Student Organizations, stated
    33. Regent Gelatt reported
    34. Reporting for the Regent Study Committee on the Practices and Policies of University Housing, Regent Renk stated
    35. Reporting for the Regent Study Committee on Student Aids, Regent Sandin noted
    36. Regent Walker presented
    37. Regent Gelatt recalled
    38. President Ziegler announced
    39. President Ziegler called
    40. Acting President Clodius presented
    41. President Ziegler noted
    42. President Ziegler announced
    43. Gifts, grants, and U.S. government contracts
    44. Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record
    45. Exhibit B: summary of report on University of Wisconsin Extension Programs
    46. Exhibit C: University of Wisconsin - Madison campus Medical Center Task Force report to the chancellor
    47. Exhibit D: report of the Executive Committee to the Board of Regents
    48. Exhibit E: [Regent summary of academic program modification in the School of Natural Resources in the College of Agricultural and Life Sciences on the University of Wisconsin - Madison campus]
    49. Exhibit F: [recommendations of the Educational Committee relating to personnel items - changes of status]
    50. Exhibit G: Educational Committee personnel items regarding leaves of absence, resignations, and retirements
    51. Exhibit H: policy statement by Chancellor Irvin G. Wyllie, the University of Wisconsin-Parkside
    52. Exhibit I: [recommendation of the Business and Finance Committee relating to a revision in the schedule of costs for construction of the temporary student activities building on the University of Wisconsin - Green Bay campus]
    53. Exhibit J: University of Wisconsin - Board of Regents building program procedures
    54. Exhibit K: order of the Regents of the University of Wisconsin repealing and creating rules