Other title
Minutes of the University of Wisconsin Board of Regents
Date
1925-1937
Publisher
Board of Regents of the University of Wisconsin System
Language
English
Description of Original
volumes

    1. [Title page] Meeting of the Executive Committee. August 4, 1925
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements for the month of June 1925
    5. Cash disbursements for the month of July 1925
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: August 5, 1925
    2. The minutes of the meeting of the Board held on June 22 and 25, 1925, were approved
    3. Upon motion of Regent Richardson
    4. Recommendations of the president
    5. President Birge brought up the matter
    6. Agriculture
    7. Recommendations of the Trust Funds Committee
    8. Engineering
    9. Medical School
    10. Extension
    11. Physical Education
    12. Summer Session
    13. Student life and interests
    14. Regent Schmidtmann, Chairman of the Committee on Constructional Development, made
    15. Regent Hirschman brought up
    16. The business manager reported
    17. Upon recommendation of the business manager
    18. Attention was called to the communication of W. J. Kohler
    19. Regent Olbrich called attention to Section 36.07
    20. Regent Olbrich presented a communication
    21. President Kronshage appointed
    22. Regent Gundorsen asked
    23. Regent Callahan moved to amend
    24. Recommendation No. 3 of the Medical School
    25. General
    26. Library
    27. Additional under general
    28. Library
    29. Upon recommendation of Regent Cashman
    30. The communication from Professor C. K. Leith
    31. The secretary read a letter
    1. [Title page] Regular meeting of the Executive Committee. August 22, 1925
    2. Upon motion of Regent Grady
    3. Dean Russell advised
    4. Dean Sellery appeared
    5. Recommendations of the president
    6. Architect Peabody appeared
    7. Upon motion of Regent Grady
    8. The business manager presented
    9. The proposition of the University Cooperative Company
    10. A proposal was presented
    11. The business manager presented
    12. The business manager presented
    13. The business manager presented
    14. The business manager presented
    15. Recommendations of the business manager
    1. [Title page] Joint meeting of the Executive Committee and Constructional Development Committee. September 25, 1925
    2. Recommendations of the business manager
    3. A communication was presented from L. M. Hanks
    4. The business manager presented
    5. The business manager reported
    6. The business manager reported
    7. The matter of the purchase of an automobile for the use of the president and the Regents was referred
    8. Upon recommendation of President Frank
    9. Upon recommendation of President Frank
    10. Recommendations of the president
    11. A communication was presented
    12. The secretary presented
    13. Payment from University Trust fund income
    14. Summary of cash disbursements
    15. Cash disbursements for the month of August, 1925
    16. Cash disbursements for the month of September, 1925
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 16, 1925
    2. Recommendations of the business manager
    3. The business manager reported
    4. It was voted
    5. The business manager discussed
    6. The business manager presented
    7. The business manager was authorized
    8. The selection of a permanent location for the oil portrait of E. A. Birge was referred
    9. The business manager reported
    10. The business manager stated
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 17, 1925
    2. The minutes of the Board of Regents held on August 5, 1925, were approved
    3. The business manager read
    4. Recommendations of the president
    5. Regent Hirschman presented
    6. Regent Schmidtmann as chairman of the Committee on Constructional Development, made
    7. Regent Callahan stated
    8. Regent Hirschmann reported
    9. Regent Faast presented the following recommendations of the Trust Funds Committee
    10. Regent Faast read
    11. Regent Faast presented
    12. The secretary read a communication
    13. The secretary read a communication
    14. Upon motion of Regent Faast
    15. Upon motion of Regent Faast
    16. President Kronshage reported
    17. Report of investments - University trust funds
    18. Report of investments - University trust funds (Tripp Estate)
    19. Report of investments - University trust funds (Memorial Union Building Fund)
    20. Exhibit A: investment from 20.41 (11) dormitory fund
    21. Exhibit B: [letter from the University of Wisconsin Journalism Alumni Association to the president, faculty, and Board of Regents of the University of Wisconsin]
    22. The Scholastic Editor
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 30, 1925
    2. Dean Sellery presented the following recommendations of the College of Letters and Science
    3. Agriculture
    4. University Extension
    5. General
    6. Payment from University Trust fund income
    7. Recommendations of the business manager
    8. The business manager reported
    9. Summary of cash disbursements
    10. Cash disbursements for the month of October, 1925
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: November 30, 1925
    2. Recommendations of the business manager
    3. The business manager presented
    4. The business manager brought up the matter
    5. The business manager discussed
    6. The erection of a radio tower to replace the one removed on account of the construction of the wing to Bascom Hall was discussed
    7. The leasing of part of the city stone quarry was discussed
    8. The matter of changes in Bascom Hall, to provide wings and flies for the theatre stage and tus doing away with the lecture room above the stage, was discussed
    9. Correspondence from Dean Reber and the McGraw-Hill Book Company with reference to Professor G. A. Hool's text-book on reinforced concrete construction, was presented
    10. Regent Hirschmann reported
    11. The matter of additional space in the barracks for the Military Department was discussed
    12. The following payments were authorized
    13. Summary of cash disbursements
    14. Cash disbursements for the month of November 1925
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 2, 1925
    2. Upon motion of Regent Waters
    3. B. E. McCormick, secretary of the Board of Visitors, appeared
    4. Regent Callahan, as chairman of the Executive Committee, read
    5. Recommendations of the president
    6. Upon motion of Regent Hirschmann
    7. Regent Schmidtmann, as chairman of the Committee on Constructional Development, spoke
    8. Regent Schmidtmann discussed
    9. The matter of a definite location for the Field House was discussed
    10. Regent Schmidtmann reported
    11. Upon recommendation of the By-Law Committee
    12. The secretary presented
    13. Nominations were made for a successor to Walter J. Kohler
    14. Exhibit A: [letter from S. H. Goodnight to Glenn Frank]
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: December 9, 1925
    2. Recommendations of the president
    3. The matter of the rental from the Wisconsin University Building Corporation of the property at 2102 Kendall Avenue, was discussed
    4. Upon recommendation of the business manager
    5. Upon recommendation of the business manager
    6. Dean Reber appeared
    7. Acting Dean Morrison appeared
    8. Mr. Morrison also discussed
    9. Upon recommendation of the business manager
    10. The request of the Madison Hunt Club to construct a bridle path on University grounds was considered
    11. Architect Peabody presented
    12. It was voted
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: December 29, 1925
    2. Dean Sellery was present
    3. Recommendations of the president
    4. Upon recommendation of the business manager
    5. Upon recommendation of the business manager
    6. The business manager presented
    7. Upon recommendation of the business manager
    8. The business manger brought up the matter
    9. The following payments were authorized
    10. Summary of cash disbursements
    11. The University of Wisconsin - memorandum
    12. Cash disbursements for the month of December 1925
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 19, 1926
    2. Recommendations of the business manager
    3. Upon recommendation of the business manager
    4. Upon recommendation of the business manager
    5. Upon recommendation of the business manager
    6. Upon recommendation of the business manager
    7. The following list of building custodians was approved
    8. Upon recommendation of the business manager
    9. Upon the recommendation of Director Goodnight
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 20, 1926
    2. The minutes of the meeting of the Board held on December 2, 1925, were approved
    3. Recommendations of the president
    4. Additional recommendations
    5. Additional recommendations
    6. The secretary presented
    7. Reappointment was made
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: January 29, 1926
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Purchase of a 2,000,000 gallon water pump was authorized
    5. The final estimate for the proposed alteration of the stage in the auditorium of Bascom Hall was reported
    6. Upon recommendation of the secretary
    7. The following payments were authorized
    8. Summary of cash disbursements
    9. Cash disbursements for the month of January, 1926
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: February 15, 1926
    2. The business manager brought up
    3. The business manager presented
    4. Recommendations of the business manager
    5. Recommendations of the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: March 2, 1926
    2. Recommendations of the business manager
    3. George Bunker, manager of the Men's Glee Club, appeared
    4. The business manager presented
    5. The business manager presented
    6. The matter of terminology for research conducted throughout the University was discussed
    7. The following payments were authorized
    8. Summary of cash disbursements
    9. Cash disbursements for the month of February, 1926
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 3, 1926
    2. The minutes of the meeting of the Board held on January 20, 1926, were approved
    3. Upon motion of Regent Olbrich
    4. Recommendations of the president
    5. Regent Olbrich stated
    6. The secretary read
    7. A communication was presented
    8. The secretary presented
    9. Regent Nelson reported
    10. Regent Richardson reported
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 26, 1926
    2. A communication was presented
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The business manager was authorized
    6. A communication was presented
    7. The business manager was authorized
    8. John Dollard called
    9. Upon recommendation of the business manager
    10. Upon recommendation of the secretary
    11. The secretary presented
    12. The following payments were authorized
    13. Summary of cash disbursements
    14. Cash disbursements for the month of March, 1926
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: April 27, 1926
    2. A number of other regents were present
    3. Recommendations of the business manager
    4. The business manager was authorized
    5. The following resolution relating to the distribution of handbills in University buildings or on the University campus was adopted
    6. The following payments were authorized
    7. Summary of cash disbursements
    8. Cash disbursements for the month of April, 1926
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 28, 1926
    2. A communication was received
    3. The minutes of the meeting of the Board held on March 3, 1926, were approved
    4. Regent Callahan, chairman of the Executive Committee, read
    5. Recommendations of the president
    6. Upon motion of Regent Gale
    7. The president read
    8. The president presented
    9. Regent Schmidtmann made
    10. The business manager made
    11. The secretary read
    12. A check for $1,000.00 from the Steuben Society of Milwaukee for a German exchange fellowship for the year 1926-27 was received
    13. The secretary presented
    14. Upon motion of Regent Schmidtmann
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: May 13, 1926
    2. A reduction of $600 was made
    3. After full consideration of the budget for the College of Letters and Science, Regent Kronshage moved
    4. Regent Kronshage moved
    5. Regent Olbrich moved
    6. Regent Nelson moved
    7. The motion was first put upon
    8. The motion was then put upon
    9. The motion was then put upon
    10. The budget of the College of Agriculture was considered
    11. Reductions in 20.41 (1) A, operation budget for the Law School were made
    12. Upon motion of Regent Kronshage
    13. The following recommendation of the faculty committee of distribution as to classes in admission to the Men's Dormitory was approved
    14. Upon motion of Regent Faast
    15. Regent Faast presented
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: June 2, 1926
    2. Director Little and Superintendent Gallistel met
    3. The business manager presented
    4. Upon recommendation of President Frank
    5. Recommendations of the business manager
    6. The business manager presented
    7. The request of Professor E. M. Terry for two additional amplifiers at an estimated cose of $60, was approved
    8. Upon request of Professor W. H. Twenhofel
    9. Upon recommendation of the business manager
    10. Recommendations of the president
    11. Additional recommendations of the president
    12. The secretary presented
    13. The following payments were authorized
    14. Summary of cash payments
    15. Cash disbursements for the month of May, 1926
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 18, 1926
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements for the month of June, 1926
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 2, 1926
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The matter of the name for the second quadrangle of the men's dormitories was discussed
    5. The secretary read
    6. Communications were presented
    7. Summary of cash disbursements
    8. Cash disbursements July 1926
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 27, 1926
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Cash disbursements August 1926
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 28, 1926
    2. John Dollard was present
    3. Recommendations of the business manager
    4. Recommendations of the president
    5. Cash disbursements September, 1926
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 12, 1926
    2. Recommendations of the business manager
    3. Recommendations of the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 13, 1926
    2. The minutes of the meeting of the Board held on June 19, 1926, were approved
    3. Regent Callahan read the minutes
    4. Recommendations of the president
    5. Recommendations of the Constructional Development Committee
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: October 22, 1926
    2. The president announced
    3. The business manager read
    4. Recommendations of the president
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: October 22, 1926
    2. A letter was presented
    3. Upon recommendation of the business manager
    4. At a recent meeting an appropriation was made
    5. The Board of Regents having awarded the contract for the Memorial Union building to the Pfeffer Construction Company, of Duluth, Minnesota, it was voted
    6. It was voted
    7. At the request of Dean Russell and upon the recommendation of the business manager
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 11, 1926
    2. Recommendations of the president
    3. The business manager presented
    4. The matter of the payment of laboratory fees
    5. Upon recommendation of the business manager
    6. Upon recommendation of the business manager
    7. Exhibit A: document 291 - 1926-27
    8. Exhibit B: [payments to professors in various schools and departments for their services during the summer session]
    9. Cash disbursements October 1926
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: November 12, 1926
    2. The minutes of the meeting of the Board held on October 22, 1926, were approved
    3. The recommendations of the president
    4. The summary of the biennial estimates (1927-29)
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 13, 1926
    2. A communication was presented
    1. [Title page] Meeting of the Executive Committee. December 7, 1926
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements November 1926
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 8, 1926
    2. Regent Callahan read
    3. Recommendations of the president
    4. The summer session budget prepared by Director Goodnight, was brought up
    5. After further discussion of the matter, upon motion of President Frank
    6. Recommendations of the Trust Funds Committee
    7. Exhibit B: document 294 -- 1926-27: nine-week graduate courses in the summer session
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 18, 1927
    2. Recommendations of the business manager
    3. The following three recommendations of the president were approved
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 19, 1927
    2. Regent Callahan read
    3. Recommendations of the president
    4. Upon motion of Regent Schmidtmann
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 1, 1927
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The president presented
    5. Requests for books for the Law Library were presented
    6. The following payments were authorized
    7. Summary of cash payments
    8. Cash disbursements December 1926
    9. Cash disbursements January 1927
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 1, 1927
    2. The meeting ot the Executive Committee passed
    3. Recommendations of the business manager
    4. Petitions were presented
    5. The following payments were authorized
    6. Summary of cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 2, 1927
    2. Upon motion of Regent Hirschman
    3. Regent Callahan read
    4. Recommendations of the president
    5. The business manager reported
    6. Architect A. Peabody and Professor J.H. Matthews of the chemistry department appeared
    7. Upon motion of Regent Callahan
    8. Upon motion of Regent Callahan
    9. The secretary read
    10. President Frank presented
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 25, 1927
    2. Recommendations of the business manager
    3. Recommendations of the president
    4. The following payments from the University Trust Funds were approved
    5. Summary of cash disbursements
    6. Cash disbursements March 1927
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: May 17, 1927
    2. Recommendations of the business manager
    3. The business manager was authorized
    4. A communication was presented
    5. The business manager presented
    6. The business manager presented
    7. The business manager presented
    8. The business manager presented
    9. The following payments from the University Trust Funds income were approved
    10. Summary of cash disbursements
    11. Cash disbursements April 1927
    1. [Title page] Minutes of postponed meeting of the Board of Regents. Madison, Wisconsin: May 18, 1927
    2. The minutes of the meeting of the Board held on March 2, 1927, were approved
    3. Upon motion of Regent Olbrich
    4. Recommendations of the president
    5. Upon motion of Regent Hirschmann
    6. The matter of the proposed addition to the Chemistry building was discussed
    7. Upon motion of Regent Bachman
    8. Mr. L. M. Hanks, Trustee of the Vilas Estate, appeared
    9. Exhibit A: document 301 - April: reorganization of the course in journalism
    10. Exhibit B: document 302 -- May 1927
    11. Exhibit C: document 303 -- May 1927
    12. Exhibit D: Wisconsin scholarships - 1926-27
    13. Exhibit E: preceptors and associate preceptors without salary: 1926-27 and 1927-28
    14. Exhibit F: University of Wisconsin graduate legislative scholarships: 1927-28
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 17, 1927
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements May 1927
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 18, 1927
    2. The minutes of the meeting of the Executive Committee held on May 17, and the minutes of the meeting of the Board held on May 18, were approved
    3. Regent Callahan read
    4. Upon motion of Regent Callahan
    5. Upon motion of Regent Callahan
    6. A motion was made by Regent Bachman
    7. A motion was then put upon the original recommendation
    8. Recommendation No. 20
    9. Recommendation No. 21
    10. Recommendation No. 22
    11. Recommendation No. 23
    12. Recommendations of the president
    13. Upon motion of Regent Callahan
    14. Upon recommendation of the president
    15. The secretary read
    16. Upon motion of Regent Schmidtmann
    17. Upon motion of Regent Olbrich
    18. Upon motion of Regent Grady
    19. The regents then proceeded
    20. Exhibit B: legislative scholarships, 1927-28
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: July 29, 1927
    2. The business manager presented
    3. Recommendations of the business manager
    4. Recommendations of the president
    5. Upon recommendation of the secretary
    6. Summary of cash disbursements
    7. Cash disbursements June, 1927
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: August 27, 1927
    2. The minutes of the meeting of the Board held on June 18 and the minutes of the meeting of the Executive Committee held on July 29, 1927, were approved
    3. The budget for the Law School for the year 1927-28, as amended by the Finance Committee, was discussed
    4. Recommendations of the business manager
    5. Recommendations of the president
    6. Regent Olbrich, as chairman of the Finance Committee, explained
    7. Regent Schmidtmann presented
    8. Upon motion of President Frank
    9. Upon motion of the president
    10. Upon motion of Regent Schmidtmann
    11. Dean Russell appeared
    12. The following recommendation of the dean of the College of Agriculture was adopted
    13. The president presented
    14. Exhibit A: letters and science 1927-28
    1. [Title page] Special meeting of the Executive Committee of the Regents of the University of Wisconsin. Held in the office of Regent Olbrich; Madison, Wisconsin: September 6, 1927
    2. The following recommendation of the secretary was adopted
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 30, 1927
    2. Upon recommendation of Regent Olbrich
    3. Dean Snell brought in
    4. Recommendations of the business manager
    5. Recommendations of the president
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 12, 1927
    2. Regent Gundersen attended
    3. The minutes of the meeting of the Board held on August 27, as sent out to the Regents, were approved
    4. The minutes of the meetings of the Executive Committee held on September 6 and September 30, 1927, were approved
    5. Recommendations of the president
    6. The board then went
    7. Recommendations of the business manager
    8. Regent Richardson brought up
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 27, 1927
    2. Recommendations of the business manager
    3. Recommendations of the president
    4. The secretary reported
    5. The business manager reported
    6. Summary of cash disbursements
    7. Cash disbursements July 1927
    8. Cash disbursements October 1927
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: November 25, 1927
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager presented
    5. The matter of the purchase of a new automobile, heretofore approved, was referred
    6. A communication was presented from Assistant Dean J. A. James
    7. Recommendation of the secretary
    8. Bids for the construction of the University Extension buidling in Milwaukee were considered
    9. The bids for the sub-contracts for the University Extension building in Milwaukee were considered
    10. The following payments were authorized
    11. Summary of cash disbursements
    12. Cash disbursements November 1927
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 7, 1927
    2. Upon motion of Regent Callahan
    3. Recommendations of the business manager
    4. The matter of requesting release of the appropriation of $550,000 for an addition to the library building was discussed
    5. Upon motion of Regent Olbrich
    6. Upon motion of Regent Callahan
    7. Regent Callahan presented
    8. Regent Hirschmann stated
    9. The minutes of the meeting of the Executive Committee held on November 25, 1927, were declared approved
    10. On motion of Regent Olbrich
    11. Recommendations of the president
    12. Upon recommendation of the president
    13. Upon motion of Regent Schmidtmann
    14. Upon recommendation of the secretary
    15. The secretary read
    16. The secretary read
    17. That the action of the faculty be approved
    18. Upon recommendation of the president
    19. Upon recommendation of the president
    20. Upon motion of Regent Gale
    21. Upon motion of Regent Waters
    22. Bids for electric elevators and hydraulic hoists for Memorial Union and Tripp Commons, Chemistry building addition, and service memorial institutes
    23. Exhibit B: document 321 -- December 1927: report of the Committee on high-school relations
    24. Exhibit C: document 318 -- December 1927: freshmen days
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: December 17, 1927
    2. The business manager explained
    3. The following actions were taken
    4. Upon recommendation of Dean Russell
    5. Recommendations of the secretary
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: December 30, 1927
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The following payments were authorized
    5. Summary of cash disbursements
    6. Cash disbursements December, 1927
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 18, 1928
    2. Upon motion of Regent Nace
    3. Upon motion of Regent Schmidtmann
    4. Recommendations of the president
    5. Recommendations of the Constructional Development Committee
    6. Recommendations of the business manager
    7. Recommendation of the secretary
    8. Upon recommendation of the Trust Fund Committee
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: January 30, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Cash disbursements January, 1928
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 24, 1928
    2. Recommendations of the president
    3. Recommendations of the secretary
    4. Copy of cash disbursements
    5. Cash disbursements February 1928
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 7, 1928
    2. Regent Grady was present
    3. Upon motion of Regent Schmidtmann
    4. Recommendations of the business manager
    5. Recommendations of the president
    6. Recommendations of the Constructional Development Committee
    7. General
    8. Recommendation of the Trust Funds Committee
    9. Upon motion of Regent Cashman
    10. The secretary read
    11. The secretary presented
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 30, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Copy of cash disbursements
    5. Cash disbursements March 1928
    6. Kappa Kappa Gamma House amortization schedule
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: April 18, 1928
    2. Recommendations of the business manager
    3. The business manager made
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 25, 1928
    2. A communication was presented
    3. A telegram was received
    4. Upon motion of Regent Waters
    5. Upon motion of Regent Callahan
    6. Recommendations of the president
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: May 28, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. A communication was presented
    5. The business manager reported
    6. A communication was presented
    7. Summary of cash disbursements
    8. Cash disbursements April 1928
    9. Cash disbursements May 1928
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 16, 1928
    2. Upon motion of Regent Schmidtmann
    3. The matter of salary for Dean Snell for the year 1928-29 was discussed
    4. Regent Olbrich again presented
    5. Regent Olbrich made
    6. The regents then proceeded
    7. Upon motion of Regent Faast
    8. Recommendations of the business manager
    9. Recommendations of the president
    10. Recommendations of Committee on Constructional Development
    11. Upon motion of Regent Schmidtmann
    12. Trust Funds
    13. Regent Olbrich presented
    14. Regent Olbrich reported
    15. The business manager reported
    16. Upon motion of Regent Faast
    17. Exhibit A: [graduate school honorary fellows, honorary scholarships and legislative scholarships]
    18. Exhibit B: undergraduate legislative scholarships
    19. Exhibit C: undergraduate scholarships for women
    20. Exhibit D: document 327 - June 1928: recommendation of the Committee on High School Relations
    21. Exhibit E: [appointments, reappointments, promotions, resignations and leaves of absence]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: July 6, 1928
    2. Recommendations of the business manager
    3. Upon recommendation of Regent Grady
    4. Recommendations of the president
    5. Cash disbursements June 1928
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 1, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Recommendations of the secretary
    5. Considerable discussion was had
    6. The matter fo the purchase of the Russell Property on the University campus was discussed
    7. Architect Peabody appeared
    8. The matter of the bids for the construction of the tank house was discussed
    9. The following action was taken
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 31, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements July, 1928
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 26, 1928
    2. Recommendations of the president
    3. Recommendations of the business manager
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 10, 1928
    2. A telegram was received
    3. Regent Olbrich announced
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. Recommendations of the Trust Funds Committee
    1. [Title page] Special called meeting of the Board of Regents. Madison, Wisconsin: November 9, 1928
    2. Communications were received
    3. Regent Olbrich, as chairman of the Finance Committee, explained
    4. The regents then proceeded
    5. Action upon the budget, exclusive of land and buildings, which was postponed earlier in the meeting, was again brought up
    6. Upon motion of Regent Callahan
    7. The matter of the location of the Social Science and Law building was left
    8. Upon motion of Regent Bachman
    9. The secretary read
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 10, 1928
    2. In accordance with the authority granted
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. Summary of cash disbursements
    6. Cash disbursements August 1928
    7. Cash disbursements September 1928
    8. Cash disbursements October 1928
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: December 4, 1928
    2. The meeting was held
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements November 1928
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 5, 1928
    2. Upon motion of Regent Waters
    3. Recommendations of the president
    4. The secretary read a communication
    5. The proposed budget for the summer session of 1929 was presented
    6. Regent Faast discussed
    7. The president read
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: December 27, 1928
    2. Dean Goodnight, director of the summer session, presented
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The business manager presented
    6. The business manager presented
    7. Upon recommendation of the business manager
    8. The secretary presented
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 16, 1929
    2. Upon motion of Regent Callahan
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The secretary reported
    6. The report of the Board of Visitors was brought
    7. Regent Backus discussed
    8. Regent Olbrich referred
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 28, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The following recommendation of the secretary was adopted
    5. Summary of cash disbursements
    6. Cash disbursements December 1928
    7. Exhibit B: dormitories and commons
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: February 26, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements January 1929
    6. Cash disbursements February 1929
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 6, 1929
    2. Regents Cashman and Grady were present
    3. Upon motion of Regent Berger
    4. Upon motion of Regent Callahan
    5. Recommendations of the president
    6. Regent Schmidtmann, chairman of the Constructional Development Committee, read
    7. Regent Schmidtmann stated
    8. The following recommendation of the secretary was adopted
    9. The secretary read
    10. President Frank reporting
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 29, 1929
    2. Recommendations of the president
    3. Recommendations for physical education
    4. Recommendations of the business manager
    5. The business manager reported
    6. The secretary presented
    7. Summary of cash disbursements
    8. Cash disbursements, March, 1929
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 24, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Recommendations of the Trust Fund Committee
    5. Recommendations of the Constructional Development Committee
    6. Resolved, that the following statement with regard to Harry S. Richards, dean of the Law School, be approved
    7. Resolved, that the following statement with regard to Dr. Arthur S. Loevenhart be approved
    8. Exhibit A: document 339 - April 1929: School of Commerce
    9. Exhibit B: document 340 - April 1929
    1. Note: Beginning with the minutes of the Executive Committee held May 29, 1929
    2. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: May 29, 1929
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. Summary of cash disbursements
    6. Cash disbursements April 1929
    7. Cash disbursements for May, 1929
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 22, 1929
    2. A telegram was received
    3. Upon motion of Regent Richardson
    4. The regents then went
    5. Upon motion of Regent Olbrich
    6. Upon motion of Regent Bachman
    7. Upon recommendation of the business manager
    8. The secretary read
    9. Regent Sholts presented
    10. The meeting then resumed
    11. It was moved
    12. Upon motion of Regent Olbrich
    13. Recommendations of the president
    14. Recommendations of the business manager
    15. Recommendations of the Trust Fund Committee
    16. Professor Harold Bradley appeared
    17. Upon recommendation of President Frank
    18. The following appreciation of Mary Clark Brittingham who died on Wednesday, June 19, 1929, was presented
    19. Exhibit B: undergraduate legislative scholarships: 1929-30
    20. Exhibit C: [graduate school honorary fellows, honorary scholars and legislative scholarships]
    21. Exhibit D: special investigations 1929-30
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: June 29, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The president and business manager were given authority
    5. Upon recommendation of the award committee
    6. Upon recommendation of the secretary
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: July 26, 1929
    2. A group of building contractors appeared
    3. Representatives of the American Telephone and Telegraph Company appeared
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. The business manager presented
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 30, 1929
    2. Recommendations of the business manager
    3. Recommendations of the president
    4. Exhibit A: undergraduate legislative scholarships: 1929-30
    5. Exhibit B: candidates for degrees
    6. Exhibit C: College of Agriculture Summer Service: 1929
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: September 19, 1929
    2. The following resolution relating to the Torger G. Thompson Estate was adopted
    3. It was also voted
    4. President Frank made
    5. Special action was taken
    6. Upon motion of Regent Bachman
    7. Upon motion of Regent Eimon
    8. Upon motion of Regent Callahan
    9. Dean Russell appeared
    10. Dean Bardeen appeared
    11. The regents then resumed
    12. The salaries of C. J. Anderson, director of the School of Education, and F. O. Holt, registrar, were discussed
    13. It was voted
    14. Upon motion of Regent Callahan
    15. The complete budget for the year, as amended and recommended by the Finance Committee, and amended by the Regents, was, upon motion of Regent Callahan, seconded by Regent Sholts, by called vote adopted
    16. Regents Backus and Richardson, who were unable to be present at this meeting, wished
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 28, 1929
    2. The secretary presented
    3. A communication was presented
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. The request of the American Telephone and Telegraph Company for permission to construct a pole line from the University Farm was discussed
    7. The business manager reported
    8. The business manager presented
    9. It was voted
    10. Summary of cash disbursements
    11. Exhibit A: [appointments, reappointments, promotions, resignations and leaves of absence]
    12. Cash disbursements for June 1929
    13. Cash disbursements for July 1929
    14. Cash disbursements for August 1929
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 9, 1929
    2. Upon motion of Regent Mead
    3. The president presented
    4. The business manager reported
    5. The business manager reported
    6. The matter of releasing 7 ½ feet of land on State Street in Milwaukee was discussed
    7. Upon motion of Regent Runge
    8. Upon motion of Regent Backus
    9. Recommendations of the Trust Fund Committee
    10. Recommendations of the president
    11. Upon motion of Regent Waters
    12. Upon motion of Regent Schmidtmann
    13. Upon motion of Regent Richardson
    14. The request for the revision of the by-laws was discussed
    15. Upon recommendation of the president
    16. Upon motion of Regent Sholts
    17. Upon motion of Regent Callahan
    18. Upon motion of Regent Schmidtmann
    19. Regent Schmidtmann made
    20. The Board then went
    21. Exhibit A: degrees granted October 9, 1929
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 25, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 4, 1929
    2. A communication was presented from Regent Callahan
    3. The minutes of the meeting of the Board held on October 9, 1929, were approved
    4. The minutes of the meeting of the Executive Committee held on October 25, 1929, were approved
    5. Recommendations of the business manager
    6. Recommendations of the president
    7. Recommendations of the Trust Fund Committee
    8. Upon recommendation of President Frank
    9. The president explained
    10. Dean Bardeen appeared
    11. Upon recommendation of the president
    12. The attention of the Regents was brought
    13. A communication was presented
    14. A communication was presented
    15. Regent Backus stated
    16. The matter of the special appropriation for buildings was discussed
    17. The matter of conveying a strip of land to the city of Milwaukee in front of the University Extension building on State Street in Milwaukee which has previously been before the Regents, was referred
    18. A communication was read
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: December 27, 1929
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements for December 1929
    6. Cash disbursements for November 1929
    7. Cash disbursements for October, 1929
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 15, 1930
    2. Communications were received
    3. Upon motion of Regent Schmidtmann
    4. Upon motion of Regent Callahan
    5. Dean H. L. Russell of the agricultural college and Professor E. Bennett of the Department of Electrical Engineering appeared
    6. Upon motion of Regent Backus
    7. Recommendations of the president
    8. The business manager presented
    9. Upon recommendation of President Frank
    10. Recommendations of the business manager
    11. President Grady announced
    12. Regent Berger presented
    13. In conformity with the increase in fees of the summer school, as approved by the Regents at the meeting held on December 4, 1929, the following schedule of fees for the summer session, as prepared by Director Goodnight, was recommended
    14. Exhibit A: candidates for degrees, January 15, 1930
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: January 31, 1930
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager reported
    5. Depository bonds of $12,500 by the Western Automobile Casualty Company for the term commencting January 9, 1930, and ending January 9, 1931, and $12,500 by the Fidelity and Deposity Company for the term commencing September 20, 1929, and ending September 19, 1930, were approved
    6. President Frank reported
    7. The Berger resolution with reference to accrediting rooming houses was discussed
    8. Summary of cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 5, 1930
    2. Regent Mead was absent
    3. Upon motion of Regent Schmidtmann
    4. Upon motion of Regent Callahan
    5. Upon motion of Regent Schmidtmann
    6. Upon motion of Regent Waters
    7. Upon motion of Regent Butler
    8. Upon motion of Regent Callahan
    9. The business manager reported
    10. Recommendations of the business manager
    11. Recommendations of the president
    12. Upon motion of Regent Backus
    13. Regent Backus made
    14. Upon motion of Regent Sholts
    15. Upon motion of Regent Butler
    16. Upon motion of Regent Waters
    17. Upon motion of Regent Schmidtmann
    18. Upon motion of Regent Eimon
    19. Upon motion of Regent Butler
    20. Upon motion of Regent Gundersen
    21. The case of O. M. Osborne was brought up
    22. President Frank reported upon the schedule
    23. Exhibit A: [candidates for degrees]
    24. Exhibit B: student conduct and University responsibility: a communication to the Board of Regents by Glenn Frank, president of the University of Wisconsin
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 28, 1930
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Recommendation of the secretary
    5. Summary of cash disbursements
    6. Cash disbursements for February 1930
    7. Cash disbursements for March 1930
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: April 2, 1930
    2. The meeting was called
    3. The following recommendation of the business manager was adopted
    4. The business manager reported
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 23, 1930
    2. Regent Eimon was present
    3. Upon motion of Regent Schmidtmann
    4. Architect Peabody appeared
    5. Regent Clausen, as chairman of the Finance Committee in the absence of Regent Butler, explained
    6. Upon motion of Regent Callahan
    7. Recommendations of the president
    8. Recommendations of the business manager
    9. Upon motion of Regent Callahan
    10. Exhibit A: [appointments, reappointments, promotions, resignations and leaves of absence]
    11. A consideration of the relative advantages and disadvantages of the two proposals
    12. Exhibit B: document 361 - April 1930: proposal to establish a coordinate School of Education
    13. 1930-31 salary recommendations requiring approval of Bureau of Personnel
    1. [Title page] Special meeting of the Executive Committee of the Regents. Madison, Wisconsin: May 17, 1930
    2. A communication was presented from Stuart H. Markham
    3. Upon recommendation of President Frank
    4. The business manager presented
    5. The business manager stated
    6. Recommendations of the business manager
    7. The offer of D. W. Moore for the purchase of the late William H. Kipp's interest in the lease on forty acres described as the SE ¼ of the NE ¼ of section 35, township 5 north, range 8 west, Grady County, Oklahoma, for $20,000, was discussed
    8. Summary of cash disbursements
    9. Cash disbursements for April, 1930
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: June 2, 1930
    2. Regents Drexler, Sholts and Runge, of the University Extension Committee, were present
    3. Upon motion of Regent Butler
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. Additional recommendations of the business manager
    7. The business manager reported
    8. Upon motion of Regent Butler
    9. Summary of cash disbursements
    10. Cash disbursements for May 1930
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 14 and 20, 1930
    2. Recommendations of the business manager
    3. Upon motion of Regent Richardson
    4. Upon motion of Regent Butler
    5. The business manager called
    6. Upon recommendation of the Memorial Union Finance Committee
    7. The matter of the distribution of the balance of $81,092 in 20.41(1)R was discussed
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 21, 1930
    2. A communication was received from Regent Clausen
    3. Upon motion of Regent Berger
    4. The regents then proceeded
    5. Regent Callahan, as chairman of the Executive Committee, read
    6. Recommendations of the president
    7. Upon motion of Regent Backus
    8. Upon motion of Regent Schmidtmann
    9. Upon motion of Regent Berger
    10. Upon motion of Regent Waters
    11. Upon motion of Regent Callahan
    12. Upon recommendation of President Frank
    13. Upon motion of Regent Gundersen
    14. Recommendations of the Trust Fund Committee
    15. Various sites for the location of the Forest Product Laboratory were examined
    16. Upon motion of Regent Schmidtmann
    17. Dean Russell presented
    18. Upon recommendation of the president
    19. Upon recommendation of the secretary
    20. Upon motion of Regent Schmidtmann
    21. Regent Berger asked
    22. Upon motion of Regent Berger
    23. Upon motion of Regent Mead
    24. Exhibit B: document 362 - June 1930
    25. Exhibit C: document 363 - June 1930: action of the Union Council to amend the constitution of the Wisconsin Union
    26. Exhibit D: legislative scholars for 1930-31
    27. Exhibit E: special investigations 1930-31
    28. Exhibit F: graduate school research assistants for 1930-31
    29. Exhibit G: [letter from H. L. Russell to Glenn Frank]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 5, 1930
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements for the month of June, 1930
    1. [Title page] The Regents of the University of Wisconsin. Madison, Wisconsin.
    2. The Regents of the University, sitting as a committee of the whole in the board room on August 6, 1930, at 9:30 A.M., met
    3. Judge Evans the spoke
    4. Judge Evans then raised
    5. Regular meeting of the Board of Regents. Madison, Wisconsin: August 6, 1930
    6. Communications were received
    7. Upon motion of Regent Runge
    8. Upon motion of Regent Callahan
    9. Recommendations of the president
    10. Upon motion of Regent Backus
    11. Upon motion of Regent Drexler
    12. Upon motion of Regent Clausen
    13. Upon motion of Regent Butler
    14. Upon recommendation of President Frank
    15. Recommendations of the Trust Fund Committee
    16. Upon recommendation of the business manager
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 28, 1930
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The University agrees to accept
    5. The matter of the proposed changes in the government of the Memorial Union was postponed
    6. Summary of cash disbursements
    7. Cash disbursements July and August 1930
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 29, 1930
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. An agreement having been reached with reference to the claim of William M. Frey for services as assistant trainer in the Athletic Department, in the amount of $450, it was voted
    5. The secretary presented
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 11, 1930
    2. Upon motion of Regent Schmidtmann
    3. Regent Callahan, as chairman of the Executive Committee, presented
    4. Recommendations of the business manager
    5. Recommendations of the president
    6. Recommendations of the Trust Fund Committee
    7. Further recommendations of the president
    8. Upon motion of Regent Waters
    9. The following schedule of service needs was presented
    10. President Frank reported
    11. Upon motion of Regent Callahan
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: November 8, 1930
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. In consideration of the appropriation by the 71st Congress for the construction of a forest products laboratory at Madison through public acts: #128, dated April 14, 1930, and #272, dated May 27, 1930, and in consideration of authority granted by the state legislature in chapter 354, laws of 1923, the president and secretary of the Regents were authorized
    5. It was voted, that the Emergency Board
    6. It was voted, that authority be granted
    7. It was voted, that Regent Richardson
    8. Summary of cash disbursements
    9. Cash disbursements - September, 1930
    10. Cash disbursements - October, 1930
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 21, 1930
    2. Recommendations of the business manager
    3. Exhibit A: Extension Division revised budget requests 1930-31
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 22, 1930
    2. Regent Sholts attended
    3. Upon motion of Regent Eimon
    4. Regent Callahan, as chairman of the Executive Committee, read
    5. Recommendations of the president
    6. Regent Clausen, as chairman of the Committee on Physical Education and Military Science, reported
    7. In response to requests from the Regents, President Frank submitted
    8. Upon motion of Regent Eimon
    9. Regent Schmidtmann, chairman of the Constructional Development Committee, made
    10. Upon motion of Regent Waters
    11. The secretary reported
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: December 2, 1930
    2. Recommendations of the business manager
    3. Recommendations of the president
    4. Professor J. H. Halpin, Noble Clark, assistant to Dean Russell, and Superintendent Gallistel came
    5. Summary of cash disbursements
    6. Cash disbursements for November, 1930
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: December 17, 1930
    2. Mr. H. W. Vader, of the firm of Halobird and Root, architects, Chicago, was present
    3. There was presented to the committee
    4. The contract for the construction of the addition of the student infirmary was awarded
    5. The contract for the Agronomy building (wing to the Horticultural building) was awarded
    6. Recommendations of the business manager
    7. The secretary was authorized
    1. [Title page] Postponed meeting of the Executive Committee. Madison, Wisconsin: January 8, 1931
    2. Mr. Noble Clark came
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The following recommendation of the secretary was approved
    6. Mr. C. P. Winslow, Director of the Forest Products Laboratory, came
    7. Summary of cash disbursements
    8. Cash disbursements for December 1930
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 21, 1931
    2. Communications were received
    3. Upon motion of Regent Berger
    4. Mr. Knudsen, from the State Architect's office, and Noble Clark, assistant to the dean of the College of Agriculture, appeared
    5. Regent Callahan, as chairman of the Executive Committee, read
    6. Upon motion of Regent Callahan
    7. Regent Callahan made
    8. Recommendations of the president
    9. Exhibit A: [degrees granted in accordance with the certification of the registrar]
    10. Regent Schmidtmann made
    11. The business manager presented
    12. Upon recommendation of President Frank
    13. The budget for the summer session for industrial workers was discussed
    14. President Frank presented
    15. It was voted
    16. President Frank had distributed
    17. President Faast announced
    18. Upon motion of Regent Clausen
    1. [Title page] Meeting of Executive Committee held at the office of the business manager on January 26, 1931
    2. The meeting was called
    3. There were presented to the meeting
    4. C. P. Winslow and R. Thelen, of the Forest Products Laboratory, appeared
    5. The following resolution was offered
    6. United States Department of Agriculture
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 2, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager reported
    5. The business manager reported
    6. Upon recommendation of Director Halverson
    7. Upon recommendation of Director Halverson
    8. Upon recommendation of Director Halverson
    9. The matter of extension of time for the payment of room and board bills was discussed
    10. Upon recommendation of the secretary
    11. The secretary presented
    12. A communication was presented from the Ford Motor Company
    13. Summary of cash disbursements
    14. Cash disbursements for January, 1931
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 27, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Noble Clark, Assistant Director of the Agriculture Experimental Station, appeared
    5. Upon recommendation of Noble Clark
    6. Upon recommendation of Noble Clark
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 4, 1931
    2. A communication was received
    3. The minutes of the meeting of the board held on January 21, 1931, were approved
    4. Upon motion of Regent Callahan
    5. Recommendations of the president
    6. A communication was presented
    7. Upon motion of Regent Eimon
    8. Regent Schmidtmann, as chairman of the Constructional Development Committee, made
    9. The matter of providing additional funds for clerical work in the General Library was referred
    10. President Frank brought up
    11. Upon motion of Regent Backus
    12. President Frank explained
    13. Regent Schmidtmann presented
    14. The Regents then went into executive session
    15. The matter of committee meetings to be held prior to the next meeting of the board (April 15, 1931) was discussed
    16. The Regents then arose from executive session
    17. Exhibit A: [proposed curriculum change for four-year course in agriculture]
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: March 9, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements for February 1931
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 27, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 15, 1931
    2. A communication was received
    3. Upon motion of Regent Berger
    4. Recommendations of the president
    5. Recommendations of the Trust Fund Committee
    6. The matter of accepting allotments from the Thomas E. Brittingham University of Wisconsin Trust was brought up
    7. Upon motion of Regent Callahan
    8. Recommendations of the business manager
    9. President Frank called
    10. Joint resolution relating to gifts to the University of Wisconsin
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: April 24, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements for March 1931
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: May 29, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Mr. Arnold R. Petersen, of the firm of Schubring, Ryan, Clarke and Peterson, of Madison, and Mr. Hayes, of the engineering department of the Wisconsin Power and Light Company, appeared
    5. It was voted
    6. Upon recommendation of the secretary
    7. Summary of cash disbursements
    8. Cash disbursements for April 1931
    9. Cash disbursements for May 1931
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 4 and 10, 1931
    2. Recommendations of the business manager
    3. Recommendations of the president
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 20, 1931
    2. Recommendations of the business manager
    3. The Executive Committee reports
    4. The business manager was authorized
    5. The business manager reported
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 20, 1931
    2. Upon motion of Regent Callahan
    3. Regent Wilkie stated
    4. Regent Clausen as chairman of the finance committee presented
    5. President Frank reported
    6. Regent Clausen presented
    7. Letters and science
    8. Education
    9. Agriculture
    10. Engineering
    11. Medicine
    12. Graduate
    13. Fellows and scholars
    14. Extension
    15. The report of the trustees of the Wisconsin Alumni Research Foundation which was presented to the Committee of the Whole on June 19 came up
    16. Upon motion of Regent Runge
    17. Upon recommendation of the business manager
    18. Election of officers
    19. At a luncheon meeting held on June 19, 1931, Governor La Follette outlined
    20. Regent Schmidtmann presented
    21. Regent Schmidtmann also presented
    22. Upon motion of Regent Schmidtmann
    23. Regent Schmidtmann brought up
    24. Regent Berger reported
    25. Upon motion of Regent Berger
    26. It was voted
    27. Recommendation of the Trust Fund Committee
    28. Regent Gundersen had distributed
    29. At 12:30, upon motion of Regent Richardson
    30. Exhibit A: report of the Special Committee on the Organization of the University's System of Student Counsel and Discipline
    31. Exhibit B: [appointments, reappointments, promotions, resignations and leaves of absence]
    32. Exhibit C: document 382 - May, 1931: changes in the curriculum of the School of Journalism
    33. Exhibit E: recommendations for legislative scholarships for the year 1931-32
    34. Exhibit F: document 384 - June 1931: recommendations of the Committee on Loans and Undergraduate Scholarships for the year 1931-32
    35. Exhibit G: L & S document 51 - June 1931: revised curriculum for the bachelor of music degree
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: June 30, 1931
    2. The following members of the faculty appeared
    3. Recommendations of the president
    4. A communication was received
    5. A communication was presented
    6. A request was received
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 4, 1931
    2. Recommendations of the business manager
    3. Summary of cash disbursements
    4. Cash disbursements for June 1931
    5. Cash disbursements for July 1931
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: August 5, 1931
    2. Upon motion of Regent Eimon
    3. Regent Callahan, as chairman of the Executive Committee, read
    4. Recommendations of the president
    5. Upon motion of Regent Runge
    6. Upon motion of Regent Berger
    7. Upon motion of Regent Clausen
    8. Regent Faast brought up
    9. President Frank read
    10. The following recommendations of the Executive Committee and Regent Schmidtmann, chairman of the Constructional Development Committee, were presented
    11. President Frank made
    12. Upon the suggestion of Regent Clausen
    13. Upon request of Blanche M. Trilling
    14. The president of the University and the business manager, under authority granted them by the Board at their meeting held on June 20, 1931, (page 2 of the minutes) have approved
    15. The secretary was instructed
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 12, 1931
    2. It was voted
    3. Upon recommendation of Beulah Dahle
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 28, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The secretary presented
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: September 4, 1931
    2. The state engineer was present
    3. Recommendations of the business manager
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 25, 1931
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager submitted
    5. The business manager presented
    6. Summary of cash disbursements
    7. To the Executive Committee
    8. Cash disbursements August 1931
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 17, 1931
    2. Upon motion of Regent Waters
    3. Regent Wilkie presented
    4. Upon motion of Regent Wilkie
    5. President Frank explained
    6. Regent Clausen made
    7. Recommendations of the president
    8. Regent Berger presented
    9. Upon motion of Regent Berger
    10. Regent Wilkie presented
    11. Upon motion of Regent Clausen
    12. Upon motion of Regent Richardson
    13. Copies of a report of the Union Council, giving information relating to the suggestions of the Legistlative Joint Committee were distributed
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: November 10, 1931
    2. Director George Little was present
    3. Upon recommendation of President Frank
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. The business manager reported
    7. The business manager presented
    8. Summary of cash disbursements
    9. Cash disbursements for September, 1931
    10. Cash disbursements for October, 1931
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 2, 1931
    2. Upon motion of Regent Eimon
    3. Recommendations of the president
    4. Regent Clausen, chairman of the Committee on Physical Education, presented
    5. [Recommendations of the president continued]
    6. Regent Backus stated
    7. The president presented
    8. The budget for the summer session of 1932, totaling $148,735.63, was considered
    9. Upon motion of Regent Berger
    10. Regent Eimon presented
    11. Regent Wilkie presented
    12. President Frank reported
    13. President Frank having explained
    14. The business manager brought up
    15. Regent Wilkie reported
    16. The number of complimentary tickets issued
    17. Upon motion of Regent Clausen
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 20, 1932
    2. A communication was received
    3. Upon motion of Regent Gundersen
    4. Regent Callahan presented
    5. Recommendations of the president
    6. Upon motion of Regent Drexler
    7. The following matters were referred
    8. Upon motion of Regent Callahan
    9. Regent Clausen
    10. Regent Grady presented
    11. The regents then went into executive session
    12. Upon motion of Regent Grady
    13. Upon motion of Regent Backus
    14. Upon motion of Regent Grady
    15. University of Wisconsin Photographic Laboratory
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: January 25, 1932
    2. H. A. Bork, comptroller at the University, A. W. Peterson, assistant to the business manager, and D. L. Halverson, director of dormitories and commons, were present
    3. The regulation requiring payment of board in advance in Tripp and Adams Halls and the matter of reducing the price of room rents were discussed
    4. Regent Wilkie approved
    5. A communication was read
    6. The following recommendations of the secretary were adopted
    7. It was voted
    8. Summary of cash disbursements
    9. Cash disbursements for November 1931
    10. Cash disbursements for December 1931
    11. Cash disbursements for January 1932
    1. [Title page] Joint meeting of the Finance and Executive Committee. Madison, Wisconsin: February 12, 1932
    2. The business manager presented
    3. Recommendations of the president
    4. The budget for the Summer School for Workers in Industry, which was referred to the Finance and Executive Committees by the Regents, was discussed
    5. The matter of continuing the radio station, which was referred to the Executive Committee by the Regents, was discussed
    6. The appointment of S. E. Kotz at the January 20 meeting as research assistant in hydraulic and sanitary engineering for four months, beginning February 1, 1932, at a salary of $300 for the period, which was postponed until the joint meeting of the Finance and Executive Committees, was approved
    7. Recommendations of the business manager
    8. The business manager presented
    9. The business manager reported
    10. The business manager presented
    11. The matter of the depositories for University funds was discussed
    12. The following recommendation of the secretary was adopted
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 27, 1932
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Summary of cash disbursements
    5. Cash disbursements for February 1932
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 9, 1932
    2. Upon motion of Regent Eimon
    3. Upon motion of Regent Callahan
    4. Recommendations of the president
    5. The business manager presented
    6. The business manager read
    7. Upon motion of Regent Grady
    8. Regent Clausen referred
    9. Upon recommendation of the Physical Education Committee
    10. Regent Clausen read
    11. Recommendations of the business manager
    12. Upon motion of Regent Callahan
    13. Upon motion of Regent Waters
    14. At 11:30 the meeting was adjourned
    15. At 2:30 P.M. the regents again assembled
    16. Recommendations of the Trust Fund Committee
    17. Upon motion of Regent Callahan
    18. Upon motion of Regent Wilkie
    19. The University of Wisconsin report by the business manager on purchasing and personnel problems
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 25, 1932
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. Recommendations of the secretary
    5. President Frank presented
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: March 28, 1932
    2. The purpose of the meeting was
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 27, 1932
    2. Regents Backus and Gundersen were present
    3. Upon motion of Regent Runge
    4. Regent Callahan presented
    5. Recommendations of the president
    6. Recommendations of the Trust Fund Committee
    7. The matter of the plans for acquiring the arboretum was discussed
    8. Mr. Harold M. Connell, attorney for George P., Irving P. and Mabel P. Robinson, and Benjamin Poss, attorney for administrator of the estate of Florence Porter Robinson, appeared
    9. Mr. Paul Smith, field representative of the American Federation of Labor, of Washington, D. C., appeared
    10. The matter of the action of the faculty on required physical education was discussed
    11. The faculty recommendation for the reorganization of the Athletic Council and also the Grady resolution for the establishment of an Athletic Board were discussed
    12. Upon recommendation of the dean of the Graduate School
    13. Upon motion of Regent Callahan
    14. Regent Drexler made
    15. Attention was called
    16. Attention was called
    17. President Frank presented
    18. A luncheon meeting of the Committee on Physical Education was held
    19. Since Dr. Spears is desirous of the full-time service of Irwin Uteritz as backfield coach, and since Mr. Uteritz has expressed a preference to return to coaching, it is recommended
    20. President Frank presented
    21. Exhibit B: [letter from Frank W. Karstens to the Executive Committee of the Board of Regents]
    22. Exhibit C: document 402 -- April, 1932: recommendations of the faculty of the School of Education
    23. Exhibit D: document 403 - April 1932: minor in physical education for men
    24. Second annual report of the trustees of the Wisconsin Alumni Research Foundation
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: April 27, 1932b
    2. The business manager reported
    3. The business manager reported
    4. The business manager presented
    5. It was voted
    6. Upon recommendation of the business manager
    7. It was voted
    8. Summary of cash disbursements
    9. Cash disbursements for March 1932
    10. Cash disbursements for April 1932
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: May 27, 1932
    2. Regents Sholts and Grady
    3. Dean Christensen was present
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. The secretary presented
    7. Summary of cash disbursements
    8. Cash disbursements for May 1932
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: June 6, 1932
    2. The business manager presented
    3. President Frank reported
    4. [Agreement between the University of Wisconsin Board of Regents and the Badger Broadcasting Company]
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 18, 1932
    2. Upon motion of Regent Backus
    3. The Regents then proceeded
    4. Recommendations of the president
    5. Recommendations of the Trust Fund Committee
    6. Dean Christensen appeared
    7. Recommendations of the business manager
    8. Upon motion of Regent Clausen
    9. Mr. Curran C. McConville appeared
    10. The salary and wage waivers as prepared by the Administrative Committee were presented
    11. Upon motion of Regent Clausen
    12. The Special Committee to Revise the Salary and Wage Waivers presented
    13. The following salary reductions were made
    14. Upon motion of Regent Wilkie
    15. Following considerable study of the majority and minority reports on salary waiver the following adjusted schedule was presented
    16. Regent Wilkie requested
    17. Upon motion of Regent Wilkie
    18. Upon motion of Regent Wilkie
    19. Regent Clausen announced
    20. Exhibit A: [appointments, reappointments, promotions, resignations and leaves of absence]
    21. Exhibit C: changes in the curriculum of the School of Commerce
    22. Exhibit D: document 406 - May, 1932
    23. Exhibit E: document 408 - June 1932: report of the Committee on High School Relations
    24. Exhibit F: document 410 - May 1932
    25. Exhibit G: document 411 - June 1932
    26. Exhibit H: document 412 - June 1932: eligibility rules
    27. Exhibit I: Wisconsin High School Regents' Scholarships for the year 1932-33
    28. Exhibit J: Wisconsin Alumni Research Foundation
    29. Exhibit K: legislative scholarships 1932-33
    30. Exhibit L: legislative scholarships 1932-33
    31. Exhibit M: undergraduate scholarships 1932-33
    32. Exhibit N: L. & S. doc. 53 -- April 1932: course in pharmacy
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 21, 1932
    2. Recommendations of the business manager
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 5, 1932
    2. Recommendations of the president
    3. S. H. Goodnight, director of the summer session, attended
    4. Upon motion of Regent Wilkie
    5. Upon motion of Regent Sholts
    6. President Frank read
    7. Upon recommendation of President Frank
    8. Recommendations of the business manager
    9. Summary of cash disbursements
    10. Cash disbursements June - 1932
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 2, 1932
    2. Mr. T. E. Brittingham, Jr. and Mr. D. L. Havlerson, director of dormitories and commons, came
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The business manager reported
    6. The business manager presented
    7. President Frank read
    8. Upon recommendation of President Frank
    9. Upon the request of Professor A. R. Hohlfeld
    10. It was voted
    11. Summary of cash disbursements
    12. Cash disbursements July - 1932
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 20, 1932
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager presented
    5. The matter of the Rieder farm
    6. It was voted, that an appropriation of $350
    7. The business manager made
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: August 26, 1932
    2. Recommendations of the president
    3. Recommendations of the business manager
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 10, 1932
    2. Recommendations of the president
    3. It was voted, that the gift of a steel ski slide
    4. It was voted, that the gift of $500
    5. It was voted, that the business manager and secretary
    6. It was voted, that the terms outlined
    7. The following communication was presented
    8. The request of B. Q. Morgan
    9. The matter of accepting the Edward T. Owen Butterfly Collection was discussed
    10. Recommendations of the business manager
    11. The business manager presented
    12. Summary of cash disbursements
    13. Cash disbursements August 1932
    14. Cash disbursements September 1932
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: October 15, 1932
    2. Regents Grady, Ullsperger and Wilkie attended
    3. Upon motion of Regent Gundersen
    4. Recommendations of the president
    5. A recommendation of Dean Snell of the Extension Division was presented
    6. The following recommendations of Dean Christensen were presented
    7. President Frank presented
    8. Regent Sholts presented
    9. The following recommendation of the Trust Fund Committee was presented
    10. At the meeting of the Committee of the Whole held
    11. The business manager presented
    12. Upon motion of Regent Runge
    13. Upon motion it was voted
    14. Upon motion of Regent Berger
    15. Upon motion of Regent Runge
    16. Regent Berger presented
    17. The application of Leon Perssion for readmission to the medical school was considered
    18. Mr. Joseph A. Padway and Mr. George M. Pizer appeared
    19. Document 420 - October 1932: changes in curriculum requirements in the College of Agriculture
    20. Schedule of salary adjustments
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: October 26, 1932
    2. Upon motion of Regent Mead
    3. The special order of business was
    4. It was understood
    5. Preceding the vote on the budget Regent Wilkie made
    6. Recommendations of the president
    7. The secretary presented
    8. The secretary also presented
    9. Upon motion of Regent Berger
    10. President Frank presented
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: November 25, 1932
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The request of the Jewish Center of Milwaukee for a reduction in interest was considered
    5. It was voted, that a triangle
    6. Upon recommendation of the secretary
    7. Summary of cash disbursements
    8. Cash disbursements October 1932
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 12, 1932
    2. President Frank presented
    3. Upon motion of Regent Ullsperger
    4. Recommendations of the president
    5. Upon motion of Regent Grady
    6. It was decided that Regent Clausen
    7. Upon motion of Regent Berger
    8. Business manager Phillips presented
    9. A communication was presented
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: December 13, 1932
    2. Regent Callahan, chairman of the committee, was not present
    3. Summary of cash disbursements
    4. Cash disbursements November 1932
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: January 9, 1933
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The business manager reported
    5. The business manager presented
    6. In connection with presenting application before the federal commissioner of Internal Revenue for exemption from admissions' taxes to state university and college athletic contests, it was voted
    7. Summary of cash disbursements
    8. Cash disbursements December - 1932
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 18, 1933
    2. Upon motion of Regent Backus
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. Recommendations of the Trust Fund Committee
    6. President Frank presented
    7. Regent Callahan presented
    8. The matter of the incidental fee was discuessed
    9. President Clausen made the following appointments
    10. The faculty members elected
    11. President Frank presented
    12. The secretary presented
    1. [Title page] Joint meeting of the Finance and Executive Committees. Madison, Wisconsin: January 30, 1933
    2. The contemplated appropriations for the operation of the University were considered
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The business manager filed
    6. The secretary presented
    7. Mr. Herbert Affleck appeared
    8. The following recommendation of the Arboretum Committee was presented
    9. Summary of cash disbursements
    10. Cash disbursements January - 1933
    1. [Title page] Joint meeting of the Finance and Executive Committees. Madison, Wisconsin: February 9, 1933
    2. President Clausen made
    3. The suggestion of President Frank
    4. Dean Bardeen, Dr. Evans and Dr. Buerki came
    5. President Frank presented
    6. Upon motion of Regent Grady
    7. Upon motion it was voted
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 8, 1933
    2. Upon motion of Regent Runge
    3. Upon motion of Regent Callahan
    4. Recommendations of the business manager
    5. Recommendations of the president
    6. Upon motion of Regent Ullsperger
    7. Upon motion of Regent Sholts
    8. Upon recommendation of the business manager
    9. The business manager reported
    10. The business manager made
    11. The business manager reported
    12. Upon motion of Regent Wilkie
    13. The president presented
    14. Regent Wilkie presented
    15. Presient Frank reported
    16. President Frank read
    17. A communication was received
    18. The following resolution of the Wisconsin Alumni Association was received
    19. Bill 74-S, relating to the exemption from payment of fees by veterans, was discussed
    20. President Frank read
    21. [Letter from Glenn Frank to Herman J. Severson]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: March 31, 1933
    2. Recommendations of the president
    3. Upon recommendation of the president
    4. The president reported
    5. Upon recommendation of the president
    6. The following recommendation of the business manager and the secretary was adopted
    7. It was voted, that a legislative scholarship
    8. A communication was presented
    9. The following recommendation of the business manager was approved
    10. A request was presented
    11. The business manager reported
    12. The trustees of the University Cooperative Company appeared
    13. The business manager presented
    14. The business manager made
    15. The question of the coach plan for the operation of The Daily Cardinal and also the plan of establishing a University paper under the management of the School of Journalism were discussed
    16. Mr. J. W. Jackson, a member of the Arboretum Executive Committee, appeared
    17. The business manager made
    18. The business manager presented
    19. Summary of cash disbursements
    20. Cash disbursements for February 1933
    21. Cash disbursements for March 1933
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: April 27, 1933
    2. The following resolution was unanimously adopted
    3. [Indenture between Jessie B. Noe and the Board of Regents of the University of Wisconsin]
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 27, 1933
    2. Upon motion of Regent Grady
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. Recommendations of the Trust Fund Committee
    6. Upon motion of Regent Sholts
    7. A communication from Loyal Durand was presented
    8. The Regents considered
    9. The question of the status of The Daily Cardinal
    10. The matter of the 1933 summer session was again discussed
    11. Upon recommendation of the faculty
    12. The proposal of the transfer of the University Club property to the Regents was discussed
    13. Regent Berger made
    14. Regent Wilkie presented
    15. The secretary presented
    16. A petition by the University House Mothers, with reference to the taking over of the University Club was filed
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: April 28, 1933
    2. Upon motion duly made and seconded, the following resolution was unanimously adopted
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: May 8, 1933
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The matter of revision of gymnasium fees was discussed
    5. The business manager reported
    6. The business manager filed
    7. The business manager reported
    8. Regent Grady was asked
    9. The business manager presented
    10. The following recommendation was adopted:
    11. Summary of cash disbursements
    12. Cash disbursements April 1933
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 12, 1933
    2. Recommendations of the president
    3. A communication was presented
    4. Summary of cash disbursements
    5. Cash disbursements May 1933
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 17, 1933
    2. Upon motion of Regent Grady
    3. Upon motion of Regent Sholts
    4. Recommendations of the president
    5. Upon motion of Regent Backus
    6. Upon motion of Regent Drexler
    7. Recommendations of the business manager
    8. Upon motion of Regent Grady
    9. The matter of acquiring lot 1, block 166, city of Milwaukee, for the University Extension Division, was discussed
    10. The secretary presented
    11. Dr. H. L. Russell appeared
    12. Upon motion of Regent Ullsperger
    13. State Architect Peabody appeared
    14. Upon motion of Regent Backus
    15. The matter of The Daily Cardinal was discussed
    16. Upon motion of Regent Runge
    17. Upon recommendation of E. M. Gilbert
    18. The request of the Student W Club for permission to conduct a spring football game under their own auspices was referred
    19. Exhibit A: document 430 - May, 1933: proposed additions and changes in the course in physical education and athletic coaching for men
    20. Exhibit B: document 431 - May, 1933: revised wording: proposed additions and changes in the course in physical education for women
    21. Exhibit C: document 434 - June 1933: course in classical humanities
    22. Exhibit D: document 433 - June 1933: changes in the course in home economics
    23. Exhibit F: legislative scholarships 1933-34
    24. Exhibit G: cash scholarships fo the academic year 1933-34
    25. Exhibit H: recommendation of the faculty of the College of Letters and Science
    26. Memorandum regarding the proposal of the City of Milwaukee
    27. College of Agriculture
    28. Wisconsin Agricultural Experiment Station
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: August 2, 1933
    2. Recommendations of the secretary
    3. Recommendations of the business manager
    4. The business manager made
    5. Upon motion of Regent Wilkie
    6. The budget for 1933-34 was taken up
    7. Upon motion of Regent Grady
    8. Upon motion of Regent Wilkie
    9. President Frank read
    10. Upon motion of Regent Grady
    11. Upon motion of Regent Wilkie
    12. President Clausen announced
    13. Recommendations of the president
    14. President Frank reported
    15. Upon motion of Regent Mead
    16. Upon motion of Regent Wilkie
    17. Regent Berger presented
    18. Upon motion of Regent Wilkie
    19. The business manager read
    20. The business manager stated
    21. Degrees conferred August 4, 1933
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 4, 1933
    2. Upon recommendation of Dean Chris L. Christensen
    3. Upon recommendation of President Frank
    1. [Title page] Madison, Wisconsin: August 4, 1933. Meeting of the committee appointed by the Board on August 2, 1933
    2. The budget for the University Extension Division was passed
    3. Regent Wilkie presented
    4. Regent Clausen presented
    5. Upon motion of Regent Grady
    6. Regent Callahan moved
    7. Regent Callahan then moved
    8. Regent Wilkie presented
    9. Assistants 1933-34
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 11, 1933
    2. Recommendations of the president
    3. President Frank presented
    4. Dean Snell came
    5. Dean Christensen came
    6. Upon recommendation of Dean Christensen
    7. Upon motion of Regent Wilkie
    8. A meeting of the Physical Education Committee of the Regents was held
    9. Business manager Phillips outlined
    10. It was voted, that a refund
    11. Upon recommendation of the business manager
    12. The business manager presented
    13. Regent Wilkie filed
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 11, 1933
    2. Upon recommendation of the Committee on Loans and Scholarships
    3. Dean Bardeen came
    4. Upon recommendation of President Frank
    5. Recommendations of the president
    6. Recommendations of the business manager
    7. State Architect Peabody came
    8. The business manager reported
    9. Summary of cash disbursements
    10. Cash disbursements - June 1933
    11. Cash disbursements - July 1933
    12. Cash disbursements - August 1933
    13. Exhibit A: students applying for scholarship
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: October 2, 1933
    2. Recommendations of the president
    3. The president presented
    4. The committee discussed
    5. The secretary presented
    6. A memorandum was presented
    7. Upon recommendation of the commandant
    8. Recommendations of the business manager
    9. The business manager made
    10. Upon recommendation of E. M. Gilbert
    11. Summary of cash disbursements
    12. Cash disbursements for September, 1933
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 11, 1933
    2. Regent Baker was present
    3. Recommendations of the president
    4. The matter of cooperating with the state and United States Government in a building program was discussed
    5. Upon recommendation of the president
    6. At this point Regent Wilkie requested
    7. Upon motion of Regent Mead
    8. President Frank discussed
    9. Regent Gundersen, as chairman of the Medical Committee, presented
    10. Regent Grady then presented
    11. Regent Backus presented
    12. Pre- and post- summer session 1933
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 29, 1933
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. It was voted, that the check for $200
    5. The secretary reported
    6. The business manager reported
    7. It was voted, that the Executive Committee
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 13, 1933
    2. Upon motion of Regent Ullsperger
    3. Upon motion of Regent Mead
    4. Upon motion of Regent Wilkie
    5. Regent Callahan presented
    6. The following recommendation of the Committee of the Whole was presented
    7. Recommendations of the president
    8. Upon motion of Regent Runge
    9. Upon motion of Regent Berger
    10. Recommendations of the business manager
    11. Recommendations of the Trust Fund Committee
    12. Upon motion of Regent Callahan
    13. Upon motion of Regent Wilkie
    14. Upon request of Regent Wilkie
    15. President Frank reported
    16. Document 445 - December 1933: changes in the requirements in home economics courses
    1. [Title page] Joint meeting of the Executive and Finance Committee. Madison, Wisconsin: January 26, 1934
    2. Upon recommendation of President Frank
    3. In accordance with the action of the Board referring cases of undue hardship to the Executive Committee and the Finance Committee, the following action was taken
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. Dean Christensen appeared
    7. Upon recommendation of the president
    8. Summary of cash disbursements
    9. Cash disbursements for October 1933
    10. Cash disbursements for November 1933
    11. Cash disbursements for December 1933
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: February 10, 1934
    2. Regent Baker attended
    3. Upon motion of Regent Grady
    4. Recommendations of the president
    5. Upon motion of Regent Ullsperger
    6. Upon motion of Regent Backus
    7. Upon motion of Regent Wilkie
    8. Upon motion of Regent Backus
    9. Upon motion of Regent Ullsperger
    10. Upon motion of Regent Callahan
    11. Upon motion of Regent Drexler
    12. The proposal of Dean Goodnight that the same regulations for the supervision of student lodgings for men be provided as those now in force for women was considered
    13. The business manager explained
    14. The business manager made
    15. The business manager read
    16. Recommendations of the business manager
    17. Recommendations of the Trust Fund Committee
    18. Upon motion of Regent Callahan
    19. At the request of Regent Wilkie, it was voted
    20. The request of L. L. Alsted, a member of the Alumni Board, which was made before the Committee of the Whole, to amend the provision for the personnel of the Board of Visitors, came up
    21. The matter of the request of the Y.W.C.A. with reference to their housing arrangements and charges made for service, presented by Miss Elsie West, general secretary, and Dr. Helen D. Denniston, was referred
    22. Upon motion of Regent Backus
    23. Regent Callahan read
    24. The business manager made
    25. President Clausen made
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 14, 1934
    2. Action was taken on the recommendations of the President which had been previously considered
    3. Upon motion of President Frank
    4. President Frank presented
    5. Recommendation no. 13 under Letters and Science was again taken up
    6. Recommendations of the business manager
    7. Upon motion of Regent Berger
    8. Upon recommendation of the secretary
    9. Upon motion of President Frank
    10. Since Regent Wilkie was not present
    11. Professor A. T. Weaver, chairman of the Athletic Board, Dean S. H. Goodnight, Professor G. L. Larson and the student member of the Athletic Board appeared
    12. The Law Committee reported
    13. Regent Callahan reported
    14. Otto Gregory and his son, E. Z. Gregory, appeared
    1. [Title page] Joint meeting of the Executive Committee and Finance Committee. Madison, Wisconsin: March 23, 1934
    2. Dean Christensen and Mr. Haas of the agricultural college and T. J. Pattison and B. J. Minahan of the Wisconsin Highway Commission were brought
    3. Upon recommendation of Dean Christensen
    4. It was voted, that Werner P. Meyer be appointed
    5. Upon recommendation of Dean Christensen
    6. The Committee then went
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 25, 1934
    2. Upon motion of Regent Gundersen
    3. It was announced
    4. Dean Christensen had appeared
    5. Upon motion of Regent Grady
    6. Regent Callahan read
    7. Regent Callahan then read
    8. Regent Wilkie explained
    9. Recommendations of the president
    10. Supplemental recommendations
    11. Upon motion of Regent Drexler
    12. President Frank stated
    13. Regent Combs presented
    14. The following recommendation of the Committee of the Whole was presented
    15. Upon motion of Regent Callahan
    16. Upon motion of Regent Eimon
    17. It was voted, that the Agricultural Committee
    18. It was voted, that the Student Life and Interests Committee
    19. Regent Callahan reported
    20. Recommendations of the business manager
    21. The business manager reported
    22. Upon motion of Regent Callahan
    23. The matter of the Federal Government providing funds for armories was brought up
    24. The secretary reported
    25. Upon motion of Regent Sholts
    26. Upon motion of Regent Grady
    27. The secretary reported
    28. Upon recommendation of the business manager
    29. Upon motion of Regent Callahan
    30. Document 453 - April, 1934
    31. Document 454 - April 1934
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 16, 1934
    2. Upon motion of Regent Grady
    3. The Regents then proceeded
    4. The budget for 1934-35 was then taken up
    5. Upon motion of Regent Wilkie
    6. Regent Callahan moved
    7. Regent Wilkie moved the following amendment
    8. Regent Wilkie moved
    9. Regent Callahan moved
    10. Regent Wilkie moved
    11. Regent Wilkie moved
    12. Regent Wilkie moved
    13. Regent Wilkie moved
    14. The matter of the appointment of a director of intercollegiate athletics was taken up
    15. Upon motion of Regent Grady
    16. Recommendations of the president
    17. President Frank reported
    18. Upon motion of Regent Callahan
    19. Upon motion of Regent Backus
    20. Upon motion of Regent Runge
    21. A communication was presented from Irving P. Robinson and Mabel P. Robinson
    22. Upon motion of Regent Callahan
    23. A communication from Mrs. Margaret R. Seymour was presented
    24. A communication was presented from the Men's Union Assembly
    25. Upon motion of Regent Backus
    26. Upon motion of Regent Grady
    27. Recommendations of the business manager
    28. Upon motion of Regent Grady
    29. The business manager reported
    30. Upon motion of Regent Mead
    31. Majority report
    32. Minority report
    33. Recommendations of the faculty of the graduate school
    34. Revised document 458 - June 6, 1934: recommendations of the Special Committee on Entrance Requirements
    35. Exhibit D: Cash scholarships recommended by the Committee on Loans and Undergraduate Scholarships
    36. Exhibit E: Graduate legislative scholars 1934
    37. Exhibit F: Legislative scholarships recommended by the Committee on Loans and Undergraduate Scholarships for the academic year 1934-35
    38. Exhibit G: [Appointments, reappointments, promotions, resignations and leaves of absence]
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: July 13, 1934
    2. President Frank presented
    3. Upon motion of Regent Wilkie
    4. Upon motion of Regent Wilkie
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: July 27, 1934
    2. Recommendations of the president
    3. Upon recommendation of President Frank
    4. President Frank presented
    5. Upon recommendation of President Frank
    6. Upon recommendation of President Frank
    7. Recommendations of the business manager
    8. The business manager reported
    9. The business manager filed
    10. Upon recommendation of the business manager
    11. The business manager presented
    12. Additional scholarships - $100 for one year
    13. Summary of cash disbursements
    14. Cash disbursements - January 1934
    15. Cash disbursements - February 1934
    16. Cash disbursements - March 1934
    17. Cash disbursements - April 1934
    18. Cash disbursements - May 1934
    19. Cash disbursements - June 1934
    1. [Title page] Special meeting of the Executive Committee. Madison, Wisconsin: August 3, 1934
    2. Recommendations of the president
    3. Upon recommendation of President Frank
    4. Recommendations of the business manager
    1. [Title page] Postponed meeting of the Executive Committee. Madison, Wisconsin: September 22, 1934
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The matter of the use of the Field House for a boxing match under the auspices of the Veterans of Foreign Wars on the eventing of October 1, 2, or 3, was approved
    5. The business manager made
    6. Upon recommendation of President Frank
    7. Upon recommendation of the president
    8. Upon recommendation of President Frank
    9. Upon recommendation of President Frank
    10. The question of admitting minor students whose parents reside in other states, on the basis of emancipation with residence in Wisconsin, was discussed
    11. The general waiver system for the next biennium was discussed
    12. Summary of cash disbursements
    13. Cash disbursements July & August 1934
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 10, 1934
    2. The matter of reversing a prior action of the Regents and restoring 10% as part of the reduced compensation of the faculty of the 1934 summer session was discussed
    3. Upon motion of Regent Gundersen
    4. Recommendations of the president
    5. Recommendations of the business manager
    6. Recommendation of the Trust Fund Committee
    7. In accordance with the recommendation of the Committee of the Whole it was voted
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 22, 1934
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. The budget of the Milwaukee Seminary Fund for 1934-35, recommended by Professor Hohlfeld, was approved
    5. The application of Helivdoro Casis
    6. The matter of arriving at a price for the Rieder Farm at the termination of the option was discussed
    1. [Title page] Special meeting of the Board of Regents to act upon the report of the Finance Committee on the legislative budget: November 5, 1934
    2. Communications were received
    3. Regent Mead read
    4. Upon motion of Regent Callahan
    5. Upon motion of Regent Ullsperger
    6. Upon motion of Regent Christopherson
    7. Upon motion of Regent Callahan
    8. The matter of appropriations for new construction and land was discussed
    9. Upon motion of Regent Berger
    10. Upon motion of Regent Wilkie
    11. Upon motion of Regent Wilkie
    12. Upon motion of Regent Christopherson
    13. Upon motion of Regent Callahan
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: November 24, 1934
    2. Recommendations of the president
    3. Upon motion of Regent Runge
    4. Upon motion of Regent Ullsperger
    5. A skeleton budget for the 1935 summer session was presented
    6. Upon motion of Regent Wilkie
    7. Regent Clausen presented
    8. Dean Bardeen was called
    9. Recommendations of the business manager
    10. Regent Grady moved
    11. A communication was presented
    12. The location on the hospital grounds of the sun dial donated
    13. Upon recommendation of the Committee on Loans and Undergraduate Scholarships
    14. Upon motion of Regent Ullsperger
    15. Through oversight the minutes of the regular meeting of the Board
    1. [Title page] Joint Session of the Executive and Summer Session Committees: December 15, 1934
    2. Dean S. H. Goodnight, director of the summer session, was present
    3. Recommendations of the president
    4. Upon recommendation of the president
    5. Upon recommendation of the president
    6. Recommendations of the business manager
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 16, 1935
    2. Upon motion of Regent Callahan
    3. Recommendations of the president
    4. Upon motion of Regent Ullsperger
    5. Upon motion of Regent Callahan
    6. Upon motion of Regent Callahan
    7. Upon motion of Regent Gundersen
    8. President Frank presented
    9. Upon motion of Regent Eimon
    10. Upon motion of Regent Backus
    11. President Frank reported
    12. A communication was received
    13. Mr. Hanks came
    14. The business manager reported
    15. The business manager reported
    16. The business manager reported
    17. The business manager reported
    18. The business manager reported
    19. Recommendations of the business manager
    20. The business manager filed
    21. Upon motion of Regent Callahan
    22. Upon motion of Regent Christopherson
    23. Upon motion of Regent Grady
    24. The secretary reported
    25. The secretary reported
    26. The secretary reported
    27. President Clausen made
    28. The secretary reported
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: February 20, 1935
    2. Recommendations of the president
    3. A supplemental budget of new and extended appointments for the second semester of 1934-35
    4. A transfer of $998.65 from Regents' unassigned a! to the College of Agriculture was approved
    5. It was voted, that $150 be appropriated
    6. It was voted, that $1500 be appropriated
    7. Dean Garrison reported
    8. It was voted, that the salary of John Barry Hayes
    9. The president reported
    10. Recommendations of the business manager
    11. Mr. Peterson reported
    12. It was voted to approve a special short course in flower gardening
    13. It was voted, that the following resolution
    14. Authority was granted the secretary
    15. A communication was presented
    16. A communication was presented
    17. Summary of cash disbursements
    18. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 13, 1935
    2. Upon motion of Regent Callahan
    3. Recommendations of the president
    4. The following recommendation on waiver adjustments, which was considered and approved by the Committee of the Whole on Tuesday, March 12, 1935, was presented
    5. The following items which were approved by the Committee of the Whole on Tuesday, March 12, were presented
    6. The president discussed the matter
    7. The matter of the change in distribution of personnel on the Board of Visitors, which has been before the Board for some time, was discussed
    8. Recommendations of the business manager
    9. Mr. Peterson discussed
    10. A communication was presented
    11. Upon motion of Regent Drexler
    12. Recommendations of the Trust Fund Committee
    13. Upon motion of Regent Drexler
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: April 19, 1935
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. It was voted, that the president and business manager
    5. The business manager filed
    6. The business manager reported
    7. It was voted, that the business manager
    8. Summary of cash disbursements
    9. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 24, 1935
    2. Upon motion of Regent Callahan
    3. Regent Callahan read
    4. Recommendations of the president
    5. Regent Ihde read
    6. Upon motion of Regent Callahan
    7. Upon motion of Regent Backus
    8. Upon motion of Regent Grady
    9. Upon motion of Regent Backus
    10. Upon motion of Regent Grady
    11. Regent Callahan, as chairman of the Executive Committee, read
    12. Upon recommendation of the secretary and upon motion of Regent Drexler
    13. The secretary presented
    14. Regent Eimon presented
    15. Upon motion of Regent Gundersen
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: May 24, 1935
    2. Recommendations of the president
    3. The business manager reported
    4. Recommendations of the business manager
    5. The business manager reported
    6. At a meeting of the Executive Committee of the Regents February 20, 1935, the insurance of the University elevators was ordered placed
    7. The secretary presented
    8. Summary of cash disbursements
    9. Cash disbursements April 1935
    1. [Title page] Annual meeting of the Board of Regents. Madison, Wisconsin: June 22, 1935
    2. Upon motion of Regent Wilkie
    3. Upon motion of Regent Ullsperger
    4. Upon recommendation of Assistant Dean Baldwin
    5. Recommendations of the president
    6. Upon motion of Regent Callahan
    7. Upon recommendation of Dean Christensen
    8. Upon motion of Regent Eimon
    9. Regent Grady made
    10. Recommendations of the business manager
    11. Upon recommendation of President Frank
    12. The twelve months appointments approved under this action are
    13. The secretary presented
    14. Upon motion of Regent Callahan
    15. Recommendations of the secretary
    16. Recommendations of the Trust Fund Committee
    17. The Regents then proceeded
    18. Exhibit A: [legislative scholarships recommended for the academic year 1935-36]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: July 26, 1935
    2. J. W. Jackson, of the Arboretum Committee, was present
    3. The secretary reported
    4. Recommendations of the president
    5. The president presented
    6. Recommendations of the business manager
    7. Upon recommendation of the business manager
    8. The following action providing for the schedule of appointments on the Board of Visitors was adopted
    9. Upon recommendation of F. O. Holt
    10. Upon recommendation of President Frank
    11. Upon recommendation of the president
    12. Upon recommendation of the secretary
    13. It was voted, that the continuation
    14. The business manager filed
    15. [Letter from S. H. Goodnight to Glenn Frank]
    16. [Summary of cost increases]
    1. [Title page] Regular meeting of the Executive Committee. Madison, Wisconsin: September 4, 1935
    2. Recommendations of the president
    3. The following amended schedule of fees for the Wisconsin High School was approved
    4. The president reported
    5. Recommendations of the business manager
    6. The request of J. F. Austerman
    7. Summary of cash disbursements
    8. Cash disbursements May 1935
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 7, 1935
    2. Upon recommendation of the president
    3. Recommendations of the president
    4. It was voted, that the president
    5. Recommendations of the business manager
    6. The business manager discussed
    7. Upon recommendation of President Frank
    8. The business manager filed
    9. President Frank presented
    10. Upon recommendation of the president
    11. The following resolutions adopted
    12. Exhibit A: graduate assistants
    1. [Title page] Postponed meeting of the Board of Regents. Madison, Wisconsin: November 8, 1935
    2. Upon motion of Regent Backus
    3. Regent Grady read
    4. President Frank made
    5. Mr. Phillips stated
    6. Recommendations of the business manager
    7. Recommendations of the president
    8. Upon motion of Regent Callahan
    9. Upon recommendation of the president
    10. Upon motion of Regent Grady
    11. Upon motion of Regent Gundersen
    12. Dr. W.E. Meanwell, director of intercollegiate athletics, appeared
    13. Regent Grady presented
    14. The matter of the Florence Porter Robinson will was again taken up
    15. Upon motion of Regent Callahan
    16. President Frank announced
    17. Regent Grady moved
    18. Regent Backus moved
    19. Upon motion of Regent Ullsperger
    20. Upon motion of Regent Callahan
    21. Upon motion of Regent Ullsperger
    22. Upon motion of Regent Callahan
    23. Upon motion of Regent Callahan
    24. President Wilkie presented
    25. The request of Dean Christensen for funds to purchase the Rieder farm was discussed
    26. A communication was presented from W. F. Faulkes
    27. The secretary presented a communication
    28. A communication was read from Alfred W. Briggs
    29. Report of the Trust Fund Committee
    30. A communication was presented
    31. Upon recommendation of the secretary
    32. The business manager presented
    33. Exhibit A: [appointments, reappointments, promotions, resignations and leaves of absence]
    34. Exhibit B: [post session 1935 faculty salaries]
    35. Document 488 - November, 1935: off-campus graduate work in education
    36. Exhibit E: document 487 - November 1935
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 11, 1935
    2. The minutes of the meeting of the Board of Regents held on November 8, 1935, were approved
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. The budget for the summer session of 1936, having been considered by the Committee of the Whole on December 10, was brought
    6. Upon motion of Regent Kleczka
    7. President Frank was requested
    8. Upon motion of Regent Grady
    9. Upon motion of Regent Grady
    10. Upon motion of Regent Ullsperger
    11. Upon motion of Regent Kleczka
    12. Dean Holt appeared
    13. The action of Dean Holt in advising the ex-service men who have applied for free correspondence courses that funds might be available by July 1, 1936, was approved
    14. The following special budget recommendations of the Finance Committee which were inadvertently omitted from the minutes of the last meeting of the Board were approved
    15. Regent Grady read
    16. The following committee appeared
    17. Professor Winspear requested
    18. Proposed budget for the summer session of 1936
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: December 19, 1935
    2. Francis E. McGovern, of Milwaukee, executor of the estate of Florence Porter Robinson, appeared
    3. Regent Wilkie made
    4. President Frank made
    5. Regent Callahan moved
    6. Upon motion of Regent Grady
    7. Regent Callahan moved
    8. Regent Wilkie, President Frank and Business Manager Phillips each made
    9. Dr. Meanwell was then called
    10. The matter of a contract which Dr. Meanwell had made with reference to the manufacture and sale of a basketball shoe was discussed
    11. Dr. Spears was then called
    12. Professor Weaver, chairman of the Athletic Board, was then called
    13. Dr. Meanwell again appeared
    14. Following this Carlton Crowell, Jack Kellner, and Emmett Tabat, members of Sigma Alpha Epsilon fraternity, appeared
    15. During the luncheon hour the Regents took
    16. The meeting adjourned
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: January 15, 1936
    2. The Committee of the Whole met
    3. Recommendations of the business manager
    4. The business manager reported
    5. Recommendations of the president
    6. The athletic situation was taken up
    7. President Frank made
    8. Upon motion of Regent Brown
    9. Upon motion of Regent Gates
    10. President Wilkie appointed
    11. Upon motion of Regent Callahan
    12. Recommendations of the Trust Fund Committee
    13. On January 16 the Board convened
    14. Upon motion of Regent Grady
    15. Regent Wilkie presented
    16. President Frank presented
    17. Upon recommendation of the Arboretum Committee
    18. Upon motion of Regent Callahan
    19. Upon motion of Regent Backus
    20. President Frank brought up
    21. President Frank announced
    22. Upon motion of Regent Brown
    23. Upon motion of Regent Brown
    24. Upon motion of Regent Callahan
    25. Upon motion of Regent Brown
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: February 14, 1936
    2. Upon motion of Regent Backus
    3. Recommendations of the president
    4. The president submitted
    5. Upon recommendation of President Frank
    6. Upon motion of Regent Baker
    7. President Frank presented
    8. Recommendations of the business manager
    9. The business manager presented
    10. The business manager presented
    11. A communication was presented from G. M. Martin
    12. Mr. George A. Works, representing the faculty members of the Intercollegiate Committee on Athletics, appeared
    13. President Frank read
    14. Regent Wilkie read
    15. President Wilkie appointed
    16. President Wilkie also announced
    17. At this point President Wilkie asked
    18. Upon motion of President Wilkie
    19. Regent Grady reported
    20. Upon motion of Regent Christopherson
    21. Upon motion of Regent Wilkie
    22. Upon motion of Regent Wilkie
    23. The business manager brought up
    24. Dean Fred appeared
    25. Dean Fred stated
    26. Exhibit A: College of Letters and Science: supplementary appointments second semester 1935-36
    27. Regents' unassigned
    28. [Letter from the Athletic Board to the President of the University]
    29. [Letter from the Athletic Board to the President of the University]
    30. Proposed confidential statement to the Board of Regents relative to the control and administration of intercollegiate athletics
    31. Report of the Special Committee on the Atheletic Situation
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: March 11, 1936
    2. President Wilkie read the recommendations of the Committee of the Whole
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. President Wilkie made
    6. Upon motion of Regent Grady
    7. President Frank reported
    8. President Frank presented
    9. Upon recommendation of the business manager
    10. Action upon the letter from Mr. Frank Ross, representing the Family Welfare Association and requesting assistance in the student training course for case workers, was postponed
    11. Upon motion of Regent Grady
    12. The secretary presented
    13. A petition was presented from William Newton Nichols
    14. The communication from James Coffey, Madison realtor, with reference to the complaint from John Derr, a rooming-housekeeper against two students, which was presented at the January 15th meeting of the Board, was again brought up
    15. Regent Grady, chairman of the Law Committee, reported
    16. The meeting adjourned
    17. Exhibit A: College of Letters and Science: addition to list of supplementary appointments second semester - 1935-36
    1. [Title page] Meeting of the Special Committee on Waivers. Madison, Wisconsin: April 10, 1936, 10 A.M
    2. Various statements and charts were presented
    3. Upon motion of Regent Wilkie
    4. Upon motion of Regent Baker
    5. President Frank presented
    6. Considerable discussion was had
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: April 10, 1936
    2. The business manager reported
    3. The business manager explained
    4. Recommendations of the president
    5. The president reported
    6. It was voted, that the annual appropriation
    7. It was voted, that an appropriation
    8. It was voted, that the salaries of Eugene Larson
    9. Recommendations of the business manager
    10. A request was presented from Dr. Lorenz
    11. The matter of handling the deposits of University funds was discussed
    12. The business manager discussed
    13. Upon recommendation of the president
    14. The business manager presented
    15. Upon recommendation of the secretary
    16. The business manager filed
    17. Summary of cash disbursements
    18. Cash disbursements
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: April 22, 1936
    2. It was voted, that the reading of the minutes
    3. A communication was presented from Dr. Stuart A. McCormick
    4. A telegram was received from Colin G. Welles
    5. The business manager reported
    6. A communication was presented from William H. Muzzy
    7. Discussion was held
    8. Recommendations of the president
    9. Upon motion of Regent Callahan
    10. Upon motion of Regent Grady
    11. Upon motion of Regent Gates
    12. Upon motion of Regent Brown
    13. Upon motion of Regent Gates
    14. Upon motion of Regent Callahan
    15. President Frank presented
    16. Upon motion of Regent Grady
    17. Upon motion of Regent Grady
    18. Regent Grady reported
    19. Recommendations of the business manager
    20. Recommendations of the Trust Fund Committee
    21. A communication was presented from R. B. Andrews
    22. Regent Brown stated
    23. Regent Wilkie reported
    24. Regent Runge reported
    25. Upon recommendation of the Committee on Loans and Undergraduate Scholarships
    26. A telegram was received from John B. Chapple
    27. Exhibit A: [letter from the Wisconsin Housing and Food Committee to the Board of Regents]
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: June 5, 1936
    2. Recommendations of the president
    3. Recommendations of the business manager
    4. It was voted, that the president and business manager
    5. Upon recommendation of the president
    6. The business manager was requested
    7. Upon motion of Regent Mead
    8. Upon recommendation of the secretary
    9. Upon recommendation of the committee
    10. It was voted, that upon the recommendation of Dean Sellery
    11. Cash disbursements April 1936
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: June 15, 1936
    2. Upon motion of Regent Gundersen
    3. Regent Mead made
    4. Upon motion of Regent Callahan
    5. President Frank made
    6. President Frank stated
    7. President Frank presented
    8. It was stated
    9. President Wilkie stated
    10. Regent Gates reported
    11. Regent Gates also stated
    12. The business manager made
    13. President Wilkie then requested
    14. At this point the budget was taken up
    15. Reference was made
    16. At 10:30 the Regents arose
    17. Upon motion of Regent Gates
    18. Upon motion of Regent Brown
    19. Upon motion of Regent Grady
    20. Upon motion of Regent Grady
    21. Regent Callahan moved
    22. President Frank suggested
    23. At 2:25 P.M. the Board reconvened
    24. Regent Callahan then moved
    25. Upon announcement of the tie vote
    26. President Wilkie held
    27. Regent Mead moved
    28. President Frank then stated
    29. Regent Callahan moved
    30. Regent Mead moved
    31. President Wilkie asked
    32. The Regents then proceeded
    33. Upon motion of Regent Grady
    34. Upon motion of Regent Grady
    35. Upon motion of Regent Grady
    36. Upon recommendation of President Frank
    37. Upon recommendation of President Frank
    38. Upon recommendation of President Frank
    39. Upon recommendation of the registrar
    1. [Title page] Special meeting of the Board of Regents. Madison, Wisconsin: July 23, 1936
    2. President Wilkie stated
    3. Regent Gates presented
    4. President Frank read
    5. The secretary read
    6. President Frank then discussed
    7. Regent Gates then presented
    8. President Wilkie read
    9. Mr. A. J. Taff, representing the Veterans of Foreign Wars, appeared
    10. Upon motion of Regent Baker
    11. Dean Christensen appeared
    12. Upon motion of Regent Brown
    13. Upon recommendation of President Frank
    14. Upon recommendation of President Frank
    15. Upon motion of Regent Gundersen
    16. Upon recommendation of the president
    17. Upon motion of Regent Gundersen
    18. Regent Callahan, as chairman of the Executive Committee, read
    19. Regent Gates moved
    20. Regent Grady discussed
    21. Regent Grady moved
    22. The question of procedure was raised
    23. Action was then taken
    24. Motion was then put
    25. Regent Gates presented
    26. Regent Grady asked
    27. Regent Mead asked
    28. Upon motion of Regent Callahan
    29. Upon motion of Regent Baker
    30. Upon motion of Regent Gates
    31. Upon motion of Regent Callahan
    32. Dean Christensen presented
    33. Upon motion of Regent Mead
    34. Upon motion of Regent Christopherson
    35. [Letter from Philip F. La Follette to the Regents of the University]
    36. Report of Executive Committee
    1. [Title page] Minutes of meeting of the Business Committee. Madison, Wisconsin: July 23, 1936
    2. Upon motion of Regent Wilkie
    3. Recommendations of the business manager
    4. Upon recommendation of the business manager
    5. The committee then proceeded
    6. Upon completion of the report a vote was taken
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: July 27, 1936
    2. Recommendations of the president
    3. Upon recommendation of the business manager
    4. Upon recommendation of the business manager
    5. The business manager referred
    6. It was voted, that the business manager be authorized
    7. The business manager brought up
    8. Upon recommendation of the business manager
    9. The following recommendations of the business manager were approved
    10. Recommendations of the secretary
    11. Document 499 - June 1936: the degree of master of music
    12. Exhibit C: Document 496-b - March 1936: report of the Regent-Faculty Conference Committee on Athletics
    13. Exhibit E: legislative scholarships recommended by the Committee on Loans and Undergraduate Scholarships
    14. [Letter from S. H. Goodnight to Glenn Frank]
    15. Summary
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: August 14, 1936
    2. The budget for 1936-37 as revised in accordance with the action of the Board taken at the last meeting was presented
    3. At 1 P.M. the following representatives of the Wisconsin State Employees Association appeared
    4. Upon motion of Regent Wilkie
    5. After further discussion of the budget the following action was taken
    6. Recommendations of the president
    7. Upon recommendation of the president
    8. Upon recommendation of President Frank
    9. Upon recommendation of President Frank
    10. Upon recommendation of President Frank
    11. Recommendations of the business manager
    12. Recommendations of the secretary
    13. Upon recommendation of the secretary
    14. Upon recommendation of the secretary
    15. Document 497 - April 1936: the Committee on Publications
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: August 17, 1936
    2. President Frank read
    3. The recommendation as to the employment of Professor Clark as associate director of agricultural extension was discussed
    4. Upon motion of Regent Christopherson
    5. The case of William C. Woerner was discussed.
    6. President Wilkie presented
    7. The report of the Executive Committee recommending the passage of the 1936-37 budget was again read
    8. Upon recommendation of President Frank
    9. Upon recommendation of President Frank
    10. Upon recommendation of President Frank
    11. Discussion was had
    12. Upon motion of Regent Gates
    13. Vote was then taken
    14. Upon motion of Regent Gates
    15. Upon motion of Regent Gates
    16. A communication was presented from Professor Einar Haugen
    17. Upon motion of Regent Callahan
    18. [Appointments, reappointments, promotions, resignations and leaves of absence]
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: September 22, 1936
    2. Upon motion of Regent Gates
    3. Upon motion of Regent Gates
    4. Upon motion of Regent Gates
    5. Recommendations of the business manager
    6. Recommendations of the secretary
    7. It was voted, that the secretary
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 3, 1936
    2. President Frank presented
    3. The following recommendations of the president were approved:
    4. Upon recommendation of the president
    5. Upon recommendation of the president
    6. Upon recommendation of the president
    7. Upon recommendation of the president
    8. Upon recommendation of the secretary
    9. The business manager presented
    10. Recommendations of the business manager
    11. The business manager presented
    12. The business manager presented
    13. Upon recommendation of the president
    14. The application of George H. Davis and Clarron Miller
    15. It was decided
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 9, 1936
    2. The business manager was authorized
    3. Upon recommendation of the business manager
    4. Applications of the following students for admission to the University on a resident basis were considered
    5. The application of Mrs. George Nelson was considered
    6. The application of Caroline Gonyo was considered
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: October 14, 1936
    2. Upon motion of Regent Gates
    3. Regent Gates moved
    4. Recommendations of the president
    5. Upon motion of Regent Brown
    6. Recommendations of the business manager
    7. Recommendations of the Business Committee
    8. Upon motion of Regent Gates
    9. The president explained
    10. It was explained
    11. Upon motion of Regent Baker
    12. A communication was presented from C. V. Hibbard
    13. Upon recommendation of the president
    14. A communication was presented from Dr. Edward H. Ochsner
    15. A communication from Merton Grenhagen to Regent Callahan, dated October 12, 1936, and relating to federal art projects was read
    16. Regent Backus referred
    17. Exhibit B: recommendations for budget changes
    18. 1937-39 legislative requests
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: October 30, 1936
    2. Dr. Buerki was present
    3. In accordance with the recommendation of the Hospital Administrative Committee and upon motion of President Frank
    4. Recommendations of the president
    5. Upon recommendation of the president
    6. Upon recommendation of President Frank
    7. Upon motion of Regent Gates
    8. Upon motion of Regent Gates
    9. Recommendations of the business manager
    10. The secretary read
    11. The following recommendation of the Business Committee was presented
    12. Upon recommendation of President Frank
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: November 20, 1936
    2. Upon motion of Regent Gates
    3. Recommendations of the president
    4. Upon recommendation of the president
    5. Recommendations of the business manager
    6. The business manager presented
    7. Upon recommendation of the business manager
    8. Upon recommendation of the business manager
    9. It was voted that, in bringing the biennial requests
    1. [Title page] Regular meeting of the Board of Regents. Madison, Wisconsin: December 9, 1936
    2. Upon motion of Regent Christopherson
    3. Recommendations of the president
    4. Recommendations of the business manager
    5. Upon motion of Regent Christopherson
    6. Upon motion of Regent Gates
    7. Upon motion of Regent Baker
    8. Regent Gundersen presented
    9. Regent Baker presented
    10. A communication was presented from J. H. Coe
    11. The matter of student housing was discussed
    12. The matter of the presentation of the biennial requests to the governor and the budget director was discussed
    13. The matter of providing for additional dormitories at the University was discussed
    14. Regent Backus brought up
    15. The report on the student housing situation prepared
    16. At a meeting of the Committee of the Whole held on December 8 to discuss the housing situation there were present
    17. Complying with the Regents' request, Dean Goodnight presented
    18. President Frank explained
    19. Upon recommendation of President Frank
    20. Upon recommendation of President Frank
    21. The budget for the summer session of 1937 was presented
    22. Regent Wilkie brought up
    23. Upon motion of Regent Brown
    24. A report was presented
    25. The secretary presented
    26. Upon motion of Regent Gates
    27. The secretary presented
    28. A letter was presented
    29. A communication was presented
    30. The matter of the residence of Francis M. Spencer was discussed
    31. A communication was presented
    32. The letter from Dr. Edward H. Ochsner which was presented
    33. The student housing situation
    34. The University of Wisconsin: requests for special legislative appropriations
    35. Document 517 - December 1936: report of the Committee on Educational Policy of the University of Wisconsin Teachers' Union
    36. Document 518 - December 1936: to the faculty of the University of Wisconsin
    1. [Title page] Adjourned meeting of the Board of Regents. Madison, Wisconsin: December 16, 1936
    2. President Wilkie called
    3. Regent Christopherson then presented
    4. President Wilkie then read
    5. Regent Grady, seconded by Regent Gundersen, moved
    6. Regent Wilkie consented
    7. President Frank read
    8. Regent Wilkie then presented
    9. Upon motion of Regent Hones
    10. Director Goodnight appeared
    11. Director Goodnight also called
    12. Director Goodnight also recommended
    13. Recommendations of the president
    14. Upon motion of Regent Callahan
    15. Recommendations of the business manager
    16. Regent Wilkie's statement with reference to the situation as to the University president
    17. Memorandum of agreement between the undersigned committee of the Board of Regents of the University of Wisconsin and Glenn Frank
    18. Expenditures on account of the President's house and car paid from University appropriations
    19. The University of Wisconsin: requests for special legislative appropriations
    20. The University of Wisconsin executive budget hearing
    21. The University of Wisconsin: specific funds comparison 1936-37 budget with 1937-38 requests
    22. 1937-39 legislative requests specific funds
    23. Exhibit B: 1937-39 legislative requests new construction special and land purchases
    24. Operation business items
    25. Maintenance
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: December 21, 1936
    2. The Board of Regents, at the meeting held December 9, 1936, took
    3. The Committee then took up
    4. President Frank read
    5. Regent Wilkie then read
    6. The secretary presented
    7. Recommendations of the Trust Fund Committee
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 2, 1937
    2. The following action was taken
    1. [Title page] Meeting of the Board of Regents. Madison, Wisconsin: January 6, 1937
    2. Regent Callahan, seconded by Regent Gundersen, moved
    3. President Wilkie then made
    4. President Wilkie read
    5. Regent Christopherson moved
    6. Regent Gates read his statement
    7. President Frank made a verbal statement
    8. At 4:30 P.M. President Frank read
    9. Addresses were made by Mrs. Zona Gale Breese
    10. Addresses were made by Harry A. Bullis,
    11. Regent Callahan made
    12. Regent Gundersen moved
    13. Upon motion of Regent Grady
    14. President Frank presented
    15. Upon resuming Dean Holt explained
    16. President Frank then continued
    17. Don Truax, a student, made
    18. James Doyle, president of the senior class, also made
    19. At 5:50 Regent Gates addressed
    20. At 6:05 Regent Wilkie concluded
    21. At 6:40 Regent Hones presented
    22. Regent Christopherson then addressed
    23. Regent Baker moved
    24. Regent Gates presented
    1. [Title page] Meeting of the Executive Committee. Madison, Wisconsin: January 7, 1937
    2. The following recommendation of the secretary was approved